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SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE @ held office at the time the account was classified as defaulter, but no longer on the Board 1 STATE BANK OF BIKANER & JAIPUR 1 BLOOM INDUSTRIES LTD KAMAL KR CHAUDHRY SHARAD KR GUPTA JABARMAL CHAUDHARY 3.68 MUMBAI D BUNDER C23/2 MIDC TALOJA, DISTT RAIGAD, MAHARASHTRA SHYAM SUNDER JANGID MAHARASHTRA 2 G LINE EXPORTS K S ANWAR BATCHA K S RASHEED BATCHA K S MAHABOOB BATCHA 0.30 TIRUPUR 63, SHERIF COLONY, TIRUPUR K S GAFFAR BATCHA TAMILNADU 3 GOENKA PRODUCTS P LTD NATH MAL GOENKA GEETA DEVI GOENKA SMT RAM AVTAR GOENKA 0.90 JAIPUR MI ROAD 151 A VIDYUT NAGAR, AJMER ROAD, JAIPUR SUBHASH GOENKA RAJASTHAN 4 JOGADIA POLYMERS P LTD JITEN A JOGADIA DR VIJAYBHAI A JOGADIA DR BHUPEN A JOGADIA 1.22 AHMEDABAD CG 18, JAWAHAR COLONY,BORDI GATE, BHAVNAGAR-5 RAMESH A JOGADIA LAXMAN S JOGADIA CHHAGANBHAI L SOLANKI GUJARAT KARSANBHAI N PARMAR PRAVINBHAI D MAKWANA 5 MADHUSUDAN FABRICS VIDHYADHAR LAHOTI 0.25 MUMBAI DN RD 343,BADAMWADI, 1ST FLOOR, ROOM NO 49 D, KALBA MAHARASHTRA DEVI ROAD, MUMBAI 6 OMEGA AGRI SEEDS (I) LTD NITISH PAREKH KETAN PAREKH A S RAO 0.33 SEC'BAD SN 48, BANK'S STREET KHATAU BLDG, GROUND FLOOR, SVS ANDHRA PRADESH MARG, FORT, MUMBAI 7 OYES TEXTILES P KUPPUSAMY M KANDASAMY 0.83 TIRUPUR 24,SIDCO INDUSTRIAL ESTATE, HARVEY ROAD, TAMILNADU TIRUPUR-638602 8 RAJESH SOLVEX LIMITED S P JAIN D H KOTHARI P P JAIN 1.15 MUMBAI D BUNDER 201-203, KOTAK BHAWAN, NARSI NATHA STREET, BHAT V D KOTHARI V M KINI MAHARASHTRA BAZAR, MUMBAI - 400 009 9 SUJANI STEEL LTD AJAY KR JINDAL SANWAR LAL JINDAL REKHA AJAY JINDAL SMT 1.86 MUMBAI D BUNDER 512 ASHIRWAD, AHMEDABAD STREET, CARNAC BUNDER, MAHARASHTRA DANA BUNDER, MUMBAI 10 SUNRISE OLEO CHEMICALS PVT LTD M UDAISHANKER RAO 1.16 SEC'BAD R P ROAD YAWAPUR VILLAGE, SADASHIVPET REVENUE MANDAL, ANDHRA PRADESH MEDAK DISTT, A P 11 UDIT STEELS LTD ISHWAR CHAND BERIWAL SURESH KUMAR BERIWAL MANOJ KUMAR BERIWAL 2.77 MUMBAI D BUNDER 403 - B, STEEL CHAMBERS,BROACH STREET,MUMBAI - 9 DINKAR RAMCHANDRA CHODAN RAJESH KUMAR DEORA MAHARASHTRA 12 VADIVEL TEXTILES S P SWAMINATHAN 0.29 TIRUPUR ARULPURAM, VEERAPANDI TIRUPUR- 638605 TAMILNADU STATE BANK OF HYDERABAD 13 ACME SPINNERS LTD J KODANDAPANI K S S KUMAR 0.30 GUNFOUNDRY PLOT NO 91, IDA HUMNABAD, BIDAR DT , KARNATAKA ANDHRA PRADESH 14 ARTONEX EXPORT & IMPORT SWAPAN RAKSHIT RUPA RAKSHIT MALA RAKSHIT 1.50 KOLKATTA-LANSD 23/A/560, BLOCK `N', NEW ALIPOSE, KOLKOTTA - 700 WEST BENGAL 053 15 AZAMAT INDUSTRIES MOHD ISMAIL MAHABUBUNNISA BEGUM ZAHEEDA BEGUM 0.29 KACHIGUDA 19-3-305/8, BIBIKA CHASMA, FALAKNUMA, HYDERABAD FAZAL ALI MOHD MAZHAR ANDHRA PRADESH 16 B L INDUSTRIES (INDIA) LTD K V SATYANARAYANA - MD R T RAVI DR B NARAYANA RAO 3.10 OSB, HYD PLOT NO 62 TO 64, INDUSTRIAL AREA, HUMNABAD, M N RAO Y S VARMA DR Y B YALAWAR DR ANDHRA PRADESH BIDAR DIST , KARNATAKA - 585033

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS

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SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 1

STATE BANK OF BIKANER & JAIPUR 1 BLOOM INDUSTRIES LTD KAMAL KR CHAUDHRY SHARAD KR GUPTA JABARMAL CHAUDHARY 3.68 MUMBAI D BUNDER C23/2 MIDC TALOJA, DISTT RAIGAD, MAHARASHTRA SHYAM SUNDER JANGID MAHARASHTRA

2 G LINE EXPORTS K S ANWAR BATCHA K S RASHEED BATCHA K S MAHABOOB BATCHA 0.30 TIRUPUR 63, SHERIF COLONY, TIRUPUR K S GAFFAR BATCHA TAMILNADU

3 GOENKA PRODUCTS P LTD NATH MAL GOENKA GEETA DEVI GOENKA SMT RAM AVTAR GOENKA 0.90 JAIPUR MI ROAD 151 A VIDYUT NAGAR, AJMER ROAD, JAIPUR SUBHASH GOENKA RAJASTHAN

4 JOGADIA POLYMERS P LTD JITEN A JOGADIA DR VIJAYBHAI A JOGADIA DR BHUPEN A JOGADIA 1.22 AHMEDABAD CG 18, JAWAHAR COLONY,BORDI GATE, BHAVNAGAR-5 RAMESH A JOGADIA LAXMAN S JOGADIA CHHAGANBHAI L SOLANKI GUJARAT KARSANBHAI N PARMAR PRAVINBHAI D MAKWANA

5 MADHUSUDAN FABRICS VIDHYADHAR LAHOTI 0.25 MUMBAI DN RD 343,BADAMWADI, 1ST FLOOR, ROOM NO 49 D, KALBA MAHARASHTRA DEVI ROAD, MUMBAI

6 OMEGA AGRI SEEDS (I) LTD NITISH PAREKH KETAN PAREKH A S RAO 0.33 SEC'BAD SN 48, BANK'S STREET KHATAU BLDG, GROUND FLOOR, SVS ANDHRA PRADESH MARG, FORT, MUMBAI

7 OYES TEXTILES P KUPPUSAMY M KANDASAMY 0.83 TIRUPUR 24,SIDCO INDUSTRIAL ESTATE, HARVEY ROAD, TAMILNADU TIRUPUR-638602

8 RAJESH SOLVEX LIMITED S P JAIN D H KOTHARI P P JAIN 1.15 MUMBAI D BUNDER 201-203, KOTAK BHAWAN, NARSI NATHA STREET, BHAT V D KOTHARI V M KINI MAHARASHTRA BAZAR, MUMBAI - 400 009

9 SUJANI STEEL LTD AJAY KR JINDAL SANWAR LAL JINDAL REKHA AJAY JINDAL SMT 1.86 MUMBAI D BUNDER 512 ASHIRWAD, AHMEDABAD STREET, CARNAC BUNDER, MAHARASHTRA DANA BUNDER, MUMBAI

10 SUNRISE OLEO CHEMICALS PVT LTD M UDAISHANKER RAO 1.16 SEC'BAD R P ROAD YAWAPUR VILLAGE, SADASHIVPET REVENUE MANDAL, ANDHRA PRADESH MEDAK DISTT, A P

11 UDIT STEELS LTD ISHWAR CHAND BERIWAL SURESH KUMAR BERIWAL MANOJ KUMAR BERIWAL 2.77 MUMBAI D BUNDER 403 - B, STEEL CHAMBERS,BROACH STREET,MUMBAI - 9 DINKAR RAMCHANDRA CHODAN RAJESH KUMAR DEORA MAHARASHTRA

12 VADIVEL TEXTILES S P SWAMINATHAN 0.29 TIRUPUR ARULPURAM, VEERAPANDI TIRUPUR- 638605 TAMILNADU

STATE BANK OF HYDERABAD 13 ACME SPINNERS LTD J KODANDAPANI K S S KUMAR 0.30 GUNFOUNDRY PLOT NO 91, IDA HUMNABAD, BIDAR DT , KARNATAKA ANDHRA PRADESH

14 ARTONEX EXPORT & IMPORT SWAPAN RAKSHIT RUPA RAKSHIT MALA RAKSHIT 1.50 KOLKATTA-LANSD 23/A/560, BLOCK `N', NEW ALIPOSE, KOLKOTTA - 700 WEST BENGAL 053

15 AZAMAT INDUSTRIES MOHD ISMAIL MAHABUBUNNISA BEGUM ZAHEEDA BEGUM 0.29 KACHIGUDA 19-3-305/8, BIBIKA CHASMA, FALAKNUMA, HYDERABAD FAZAL ALI MOHD MAZHAR ANDHRA PRADESH

16 B L INDUSTRIES (INDIA) LTD K V SATYANARAYANA - MD R T RAVI DR B NARAYANA RAO 3.10 OSB, HYD PLOT NO 62 TO 64, INDUSTRIAL AREA, HUMNABAD, M N RAO Y S VARMA DR Y B YALAWAR DR ANDHRA PRADESH BIDAR DIST , KARNATAKA - 585033

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 2

STATE BANK OF HYDERABAD (cont..)

17 BARKHA INDUSTRIES ASHA YADAV OM PRAKASH SARMA JAGANNATHA PATNAIK 0.56 BHUBANESHWAR SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR, ORISSA JATNI-752050, KHURDA DIST

18 BHAGYALAXMI VEGETABLE PRODUCTS LTD G P TUMBALLAN J G SURYANARAYANA N B I KONDA 6.22 PUNJAGUTTA 17-4, BASAPURAM, ADONI KURNOOL DT , PIN 518 301 M VISHWANANDA RAO ANDHRA PRADESH

19 BOMBAY SILK MILLS H B VYAS DEVANG VYAS 8.27 NARIMAN POINT INDUSTRIAL ESTATE, LALBAUG, MUMBAI-400012 MAHARASHTRA

20 CRYSTAL CLEAN PURIFIERS PVT LTD SUNIL MITTAL TRILOK RAJORA 0.32 SCOPE COMPLEX 322,3RD FLOOR,DLF QUTAB PLAZA,QUTAB DELHI ENCLAVE,PHASE-I, GURGAON

21 DECCAN PIPES P LTD RAVINDRA KUMAR GUPTA VIMALA GUPTA DHANNESH KUMAR GUPTA 0.91 GUNFOUNDRY NO 11-4- 669, RED HILLS, HYDERABAD JYOTHI GUPTA ANDHRA PRADESH

22 DIDDIGAY AGRO TECH P LTD D SANGAIAH GUPTA D VARALAXMI 0.68 GUNFOUNDRY 3-4-867, BARKATPURE, HYDERABAD ANDHRA PRADESH

23 FIDELITY FINANCE LTD ASHOK MUTHANNA-CHAIRMAN LEELA RATNAM V SRINIVASAN 0.94 MOUNT ROAD ADM OFF:49 & 50,PINJALA SUBRAMANIAN STREET,T FERJAN J ENGINEER TAMILNADU NAGAR,CHENNAI - 600 017

24 G P CHEMICALS PRAVEEN GUPTA KUSUM GUPTA USHA GUPTA 1.16 GUNFOUNDRY A-1/B, IDA, ROAD NO 3, KUKATPALLY, HYDERABAD ANKITA GUPTA M K AGARWAL ANDHRA PRADESH

25 GANGA DRIP PIPE SYSTEMS PVT LTD N JAGANMOHINI 0.33 SHANTINAGAR 55, SUDHANAGAR COLONY, R K PURAM POST, HYDERABAD ANDHRA PRADESH

26 JAI KISAN SEEDS PVT LTD T SRINIVASA RAO T NAGESWAR RAO K RAM PRASAD 0.86 OSB, HYD 104, VAHINI TOWERS, BESIDES GLOBAL TRUST BANK, M SUDHEER SMT T RAMA DEVI R PURNACHANDRA RAO ANDHRA PRADESH KUKATPALLY, HYDERABAD M RANGA RAO

27 K S TOBACCO COMPANY PVT LTD V KRISHNA SURI V KARUNA RATNA SOUGANDHI 0.39 MASAB TANK 306, DIAMOND TOWERS, MAIN ROAD, SECUNDERABAD M MANVALLAIAH ANDHRA PRADESH

28 KAMALA COMPUTER PVT LTD SUNANADA DR RAMAKRISHNA 0.42 SANJEEVAREDDY NAGAR DIAMOND TOWERS, SD ROAD, SECUNDERABAD ANDHRA PRADESH

29 KANAKA DURGA STEELS K V D UMAMAHESWARA RAO K APARNA M BHAGYA LAXMI 0.38 SIB,VIZAG PLOT NO B-3, SURVEY NO 761, B BLOCK, IDA AREA, ANDHRA PRADESH AUTONAGAR INDUSTRIAL ESTATE, MINDI VILLAGE, VIZAG

30 KASI VISWANADHAM TRADERS CH KASI VISWANADHAM Y V NAGESWARA RAO T MARRAJU 0.28 NARSAPUR NARSAPUR, WEST GODAVARI A N SURYANARAYANA A V R SATYANARAYANA ANDHRA PRADESH

31 KRISHI PESTICIDES PVT LTD P MAHENDER REDDY P SRINIVAS REDDY 0.29 GUNFOUNDRY FLAT NO 302, SAISURABHI APARTMENTS, OU ROAD, AP ANDHRA PRADESH COLONY, BAGH AMBERPET, HYDERABAD

32 LILAN LEATHERS P LTD TEK FU TSENG P C HAUNY PAUL CHAUN 1.55 CALCUTTA-BURRA BAZAR 14/1, CHATWALA GALLI, CALCUTTA MARY TSENG WEST BENGAL

33 M B M LTD R P JAIN B K GUPTA T S SUBNE 0.41 NEHRU PLACE ND A 33, PHASE B, SAS NAGAR, MOHALI, CHANDIGARH VIVEK MEHRA N K GUPTA S K GUPTA DELHI ANUPAM PRAKASH S K AGARWAL R K BHARADWAJ B S NAGANG S DULLA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 3

STATE BANK OF HYDERABAD (cont..)

34 MANASA PLASTICS PVT LTD N S S PRASAD N JAGANMOHINI 0.37 SHANTINAGAR 55, SUDHANAGAR COLONY, R K PURAM POST, HYDERABAD ANDHRA PRADESH

35 MARK FOOT WEAR INDIA LTD RAJ KUMAR KAPOOR BISHAN SWAROOP BANSAL NANAK CHAND BANSAL 0.88 FARIDABAD PLOT NO 02, SAMAYPUR ROAD, NEAR OCTROI CHECK HARYANA POST, BALLABHGARH - 121 004 , FARIDABAD

36 MARUTHI CONSTRUCTIONS U V RAMA RAJU V RAMA SEETHA V RAMA KRISHNA RAJU 0.34 DWARAKANAGAR 50-105-3/2, T P T COLONY, SEETHAMMADHARA, ANDHRA PRADESH VISAKHAPATNAM

37 MICROGATE TECHNOLOGIES B SANJEVANEE B VENU PRASAD RAO 0.30 GUNFOUNDRY 6-1-943/A, IST FLOOR, KHAIRATABAD, HYDERABAD ANDHRA PRADESH

38 MID EAST INDIA LTD J K SINGH RITA SINGH D K SINGH 2.12 IFB,NEW DELHI MESCO TOWERS, H-1, ZAMRUDDIN COMMUNITY CENTRE, NATASHA SINGH S P GUGNANI DELHI KAILASH COLONY, NEW DELHI-48

39 NEHA ENTERPRISES ASHA YADAV 0.51 BHUBANESHWAR SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR, ORISSA JATNI-752050, KHURDA DIST

40 NUTECH PESTICIDES LTD G VIJAYA BHASKAR REDDY T E V SAGAR K JAYALAXMI 1.10 GUNFOUNDRY 5-9-22/74, NEW NO 222, ADARSHNAGAR, HYDERABAD ANDHRA PRADESH

41 P L ENTERPRISES RAMCHANDRA PARTANI PRAKASH LOYA S RAVI 1.07 OSB, HYD 702 E, AL-KARIM TRADE CENTRE, RANIGUNJ, DWARKADAS PARTANI SYAMSUNDER PARTANI PUSHPAVALLI K A ANDHRA PRADESH SECUNDERABAD

42 PARAMESHWARI AUTO FAB K PARAMESHWAR IYER P KRIHSNA IYER M ANANAD KUMAR 0.65 GUNFOUNDRY PLOT NO 13,14, MARUTHI NAGAR COLONY, LANGAR V PURNA CHANDER RAO ANDHRA PRADESH HOUSE, HYDERABAD

43 PENTAFOUR SOLEC TECH LTD V RAMA KRISHNAN-CHAIRMAN S N RAJAN - MD T RAGHAVAN 4.68 IFB,CHENNAI 332-2, CHITRA TOWERS, ARCOT ROAD, CHENNAI S RAMANI K R PRASAD D GOPALA KRISHNAN TAMILNADU

44 PML INDUSTRIES LTD A R TALWAR - CHAIRMAN A S BINDRA - MD KANWALJIT KAUR 11.76 IFB,NEW DELHI HOUSE NO 1, SECTOR B-A, CHANDIGARH OM SAHAI GANANJI KASHYAP BIR SINGH COL DELHI T S SAHAU

45 PRIME TRANSPORTS R VENKATESHWAR RAO 0.55 NALLAKUNTA OPP SBH, NALLAKUNTA, HYDERABAD ANDHRA PRADESH

46 PROGRESSIVE CORE & CONTAINERS LTD CH K NAGARAJU 0.83 NALLAKUNTA PLOT NO 101, IDA, MALLAPUR, HYDERABAD ANDHRA PRADESH

47 RAIPUR STEEL AMEN C THARANI SAMEER C THARANI 0.80 RAMKOTE 5-2-227, IST FLOOR, DISTILLERY ROAD, HYDERBASTI ANDHRA PRADESH

48 RAJ SOLVEX LTD PREM KUMAR GUPTA RAJ KUMAR GUPTA BISHAN SARUP GUPTA - MD 31.62 CHANDNI CHOWK 2-D GOPALA TOWER, RAJENDRA PLACE, NEW DELHI MANOJ KUMAR GUPTA DELHI

49 RAVI STEEL TUBES M RAVI KUMAR 1.47 CITY BRANCH IDA, KATEDAN, HYDERABAD ANDHRA PRADESH

50 ROHIT ASSOCIATES CONSTITUTION PVT LTD K HANUMANTHA RAO M LAXMINARAYAN 0.98 PUNJAGUTTA 211, GULREZ APTS, RAJ BHAVAN ROAD, SOMAJIGUDA, ANDHRA PRADESH HYDERABAD

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 4

STATE BANK OF HYDERABAD (cont..)

51 SAI VINAYAKA POLYMERS PVT LTD R SRINIVASA RAO R MADHUSUDAN RAO M RAMESH 0.44 SHANTINAGAR DOOR 59 A IDA PHASE I, CHERLAPALLI, HYDERABAD G RAMAKRISHNA ANDHRA PRADESH

52 SANVER SYSTEMS PVT LTD SANJAY VARMA RITU VARMA RAJIV VARMA 0.69 ANANDNAGAR 304, KAMALAPURI PHASE II, HYDERABAD ANDHRA PRADESH

53 SIGMA EXPORT INTERNATIONAL BALJEET SINGH KULJEET SINGH HARPREET KAUR 0.51 LUDHIANA E 401, PHASE VI, FOCAL POINT, LUDHIANA PUNJAB

54 SRI VEN NARA POULTRY FARM V SUDHAKAR 0.45 ADB SURYAPET CHIVEMULA ANDHRA PRADESH

55 T BALA KONDALA RAO T BHAVANI T V VIJAYA KUMAR T V AJAY KUMAR 0.78 GOVERNERPET,VIJAYAWADA H NO 33-23/3/A, KASTURIBAI PETA, VIJAYAWADA ANDHRA PRADESH

56 THARANI STEELS PVT LTD C THARANI SAMEER THARANI 1.62 RAMKOTE 227, IST FLOOR, HYDERBASTI, DISTILLERY ROAD, ANDHRA PRADESH RANIGUNJ, SECUNDERABAD

57 TWENTY FIRST CENTURY IMPEX PVT LTD B VIJAY BHASKAR B V SATYA SAI PRASAD B LAXMINARAYANA 0.99 OSB, HYD TWENTY FIRST CENTURY COMPLEX, 5-8-112, NAMPALLY, ANDHRA PRADESH HYDERABAD

58 VISHWAS STEELS LTD N S PARULEKAR HEMANTH CHADHA PUNIT CHADHA 3.73 NARIMAN POINT J 79, MIDC, TARAPUR, BOISAR, THANE-401506 MAHARASHTRA

59 WESTERN FEEDS PVT LTD C BALA SUBRAMANYAM C BHAGYA LAXMI 0.91 GUNFOUNDRY 2-12-66, WEST MARREDPALLY,SECUNDERABAD ANDHRA PRADESH

60 ZADONA ELECTRONICS LTD T R MOOLCHANDANI J R MOOLCHANDANI 9.25 NARIMAN POINT ZENITH BUILDING, 4TH FLOOR, RACE COURSE ROAD, MAHARASHTRA MUMBAI-400034

STATE BANK OF INDIA 61 A P AUTOSALES AJAY PRAKASH 0.92 SPECIALISED CO SHOW ROOM: 55-B, MAURYALOK COMPLEX, PATNA BIHAR (BIHAR)

62 A R METALLURGICALS PVT LTD PARVEEZ RAHIM KHAN SUHAA PARVEEZ RAHIM KHAN 1.85 CB BANGALORE NO 40,1ST FLOOR,SARDAR PATRAPPA ROAD, BANGALORE KARNATAKA 560002

63 AARKAY CONCAST LTD SANJAY ARORA, M D RAJIV ARORA KEWAL KANT ARORA 1.93 RARB(4262) 3RD FLOOR, SURYA KIRAN THE MALL, LUDHIANA CHANDIGARH

64 ABC OIL MILLS ATUL GUPTA MADHU GUPTA 0.57 I E CHD (1508) 161, INDL AREA PHASE-II, CHANDIGARH CHANDIGARH

65 ABHAY CARBON PAPER INDUSTRIES ABHAY KUMAR SINGH 0.25 PATALIPUTRA SHIVPURI, BEHIND A N COLLEGE, PATNA BIHAR

66 ABINAV COTSPIN LTD ASHWANI SEKHRI INDER SEKHRI ANAND SEKHRI 5.43 SCB, JAL(4044) SEKHRI BUILDING, SHUKARPARA, DBN RD PUNJAB BATALA(PUNJAB)

67 ABISHEK INDUSTRIAL CONTROLS MAHAVIR PRASAD SINGH, MD 0.70 BALKAMPET 7-1-276/34/A, BALKAMPET MAIN RD , SANATHNAGAR, ANDHRA PRADESH HYDERABAD

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 5

STATE BANK OF INDIA (cont..)

68 ACE TEXTILES MOHAN LAL GARG SANJIV GARG RAJIV GARG 4.10 PANIPAT(4050) NEAR DHILLON COOL DRINKS & BEVERAGES LTD G T RD SOM DUTT SINGLA SHALU GARG PUNJAB PANIPAT(HARYANA)

69 ADARSH INDUSTRIES VINOD KUMAR AGARWAL ANASUYA BAI AGARWAL SHOBA AGARWAL 0.57 CB, HYD 5-7-277/2 MASLIMGUNJ BUILDING HYDERABAD - 500 PAVAN KUMAR AGARWAL ANDHRA PRADESH 012

70 ADITYA SPARES PRIVATE LIMITED BINOD KUMAR PRASAD SUBODH KUMAR PRASAD 0.60 COM RANCHI SHRI RAM GOVIND BHAWAN, RATU ROAD, RANCHI BIHAR (JHARKHAND)-835005

71 ALLIANCE PAINTS PVT LTD A S AHLUWALIA SARITA AHLUWALIA 0.47 SCB, LDH(4045) C-166, BRS NAGAR, LUDHIANA(PUNJAB) PUNJAB

72 AMBA RUBBER INDUSTRIES M R SOMARAJAN 0.34 KOTTAYAM THAMPALAKKADI,P O KANJIRAPALLY,KOTTAYAM KERALA

73 AMBUJA FLOUR MILLS LIMITED D P GUPTA A K VERMA K N GUPTA DR 1.25 IFB NASRIGANJ, DIGHA KUMKUM GUPTA SMT BIHAR

74 AMIT INDUSTRIES V N SHETH R V PATIL 0.26 S I PUNE 120/1, SANTOSH NAGAR, KATRAJ PUNE MAHARASHTRA

75 AMPRO PACKAGING INDUSTRIES LTD M JANARDHANA RAO M SRINIVASA RAO 0.92 CB, HYD 1-10-18/D, AIRPORT ROAD BEGUMPET, HYDERABAD ANDHRA PRADESH

76 AMPRO PRODUCTS LTD M JANARDHANA RAO M VENKATA RAO R RAJASEKHAR 3.74 CB, HYD 1-10-18/D, AIRPORT ROAD BEGUMPET, HYDERABAD M LALITHABAI ANDHRA PRADESH

77 ANASUYA SPINNERS LTD SRIKANTH MOORTHY K APPA RAO DR G VIVEKANANDA 4.75 IFB, HYDERABAD PLOT NO 11, I FLOOR LALITA NAGAR WELLINGTON ANDHRA PRADESH ROAD SECUNDERABAD-26

78 ANCHOR ALLIED K K TANNA 0.29 S I PUNE 120/1 SANTOSH NAGAR, KATRAJ PUNE MAHARASHTRA

79 ANEETHASHA ENGINEERING LTD BHANU RAO S SARALA DEVI 0.47 CB, HYD 3-6-725, 1ST FLOOR STREET NO 11 HIMAYATNAGAR, ANDHRA PRADESH HYDERABAD

80 ANKUR METAL INDUSTRIES PAWAN KUMAR AGARWAL ANIL KUMAR AGARWAL 0.62 SSI BR SHAHDAR C-22,NEW MANDOLI INDL AREA,SHAHDARA DELHI-32 DELHI

81 ANNAPURNA IMPEX PVT LTD NAVNEET AGGARWAL ASHU AGGARWAL 0.69 C L LDH (0674) 327, INDL AREA-A, CHEEMA CHOWK, PUNJAB LUDHIANA(PUNJAB)

82 AP LEAF SPRINGS P LTD A P RAO P P R RAO P V KRISHNAIAH 0.32 GUDIVADA GUDIVADA A NAGAMANI P RADHIKA G R M RAO ANDHRA PRADESH

83 ARAVLI INDIA LTD V K BANSAL MANJU BANSAL 11.75 RARB(4262) 237-URBAN ESTATE-II, HISSAR (HARYANA) CHANDIGARH

84 ARROW CABLES LTD K S VARMA K VIJAYA LAKSHMI R RAMALINGA RAJU 3.29 SIB, SAIFABAD FLAT 6, BADAM SOHANI APARTMENTS, RAJ BHAVAN R RAMA RAJU ANDHRA PRADESH ROAD, SOMAJIGUDA, HYDERABAD

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 6

STATE BANK OF INDIA (cont..)

85 ARROW METALSPIN LTD R K GELLI SHANKAR GELLI CAPT MOHAN PHILIP SQN LDR 0.95 RARB PLOT 18 ROAD 1 WEST MARREDPALLY SECUNDERABAD ANDHRA PRADESH

86 ARROW PAPERS MILLS LIMITED P RANGA RAJU R P RAJU DR D VENKATA RAMANA 1.23 C B HYDERABAD 103,VIJAYA SHREE APARTMENTS NAGARJUNA NAGAR N SATYANARAYANA RAJU N SURYAKANTAM SMT ANDHRA PRADESH AMEERPET HYDERABAD

87 ASIA PACIFIC INVESTMENT TRUST LTD RAIS KHAN R M KOTHARI M C JAIN 5.44 IFB, HYDERABAD 26 NAGARJUNA HILLS PANJAGUTTA HYDERABAD-82 K K AGARWALA ANDHRA PRADESH

88 ASSOCIATED ALCOHOL & BREWERIES LTD B P KEDIA ANAND KUMAR KEDIA PRASANNA KUMAR KEDIA 6.22 RARB, BHOPAL QUINS COURT, 8C, QUINA PARK, BALLYGANJ, CALCUTTA SANTOSH KUMAR KEDIA HARSHAN KUMAR BHANDARI MADHYA PRADESH

89 ATHENS WEAR PVT LTD SAYED FAISAL SHAKIH JALEEL AHMED 1.16 BANGALORE 3304/2229, RUDRIYA INDL ESTATE, MAGADI ROAD, KARNATAKA KAMAKSHI PALYA, BANGALORE

90 ATMA TUBES(P) LTD DEEPAK SINGH S K SOOD A S GILL 1.50 RARB(4262) 112 ANASAL BHAVAN, 16 KASTURBA GANDHI MARG, NEW CHANDIGARH DELHI

91 ATWAL AGRO CHEMICAL MENTHOL OIL INDUSTRIES SUKHCHAIN SINGH 0.30 NAWANSHAHAR(690 VILL BHAGORAN, NAWANSHAHR(PB ) PUNJAB

92 AVADHESH ALLOYS LTD M A JABBAR M D CHISTI SAYEEDA ISHRAF 1.06 RARB 1-4-586/3 MUSHEERABAD HYDERABAD ANDHRA PRADESH

93 B S V KRISHNA RICE MILL T KANNA RAO (PROP) 0.29 NIDADAVOLE NIDADAVOLE ANDHRA PRADESH

94 B M FORGINGS HARISH KUMAR GOEL 0.68 SCB, LDH(4045) BXXX/230,SHERPUR LUDHIAN(PUNJAB) PUNJAB

95 BALAJI EXPORTS & IMPORTS R V RAMARAJU 0.91 PATAMATA VIJ POLISETTY COMPLEX MOGALTHUR ROAD NARSAPUR - 534 ANDHRA PRADESH 275

96 BASUKI EXPORTS RAJESH KUMAR DROLIA BANWARI LAL MORARKA 0.40 BHAGALPUR HEAD OFFICE: 53-B, MIRZA GHALIB STREET, 2ND BIHAR FLOOR, CALCUTTA (W B )-700016

97 BAY LINERS LTD V S PRASAD REDDY G V RAMA RAJU D GOPALA KRISHNA 1.62 I F B HYD 65, ARAVIND NAGAR, DOMALGUDA, HYDERABAD 500 029 V NARSI REDDY V G REDDY V BHARATHI ANDHRA PRADESH

98 BEST ALUMINIUM COMPANY ASHWATH H V 0.42 BANGALORE CITY 15/5 ARMUGAM MUDALIAR ROAD, KALASIPALYAM NEW KARNATAKA EXTN , BANGALORE : 560 002

99 BHADRAKALI COTTON INDUSTRIES K ASHOK KUMAR K NAVEEN CHANDRA K NAGA RAJ 0.44 BATTALA BAZAR JPN ROAD,WARANGAL K NAGARJUNA ANDHRA PRADESH

100 BHAGALPUR FOUNDRY PRIVATE LIMITED SAGARMAL GOENKA D L GOENKA B M GOENKA 0.45 BHAGALPUR CITY LARGE INDUSTRIAL AREA,BIHAR O P GOENKA INDU GOENKA MRS BIHAR

101 BHAGAVATI ANA LABS LIMITED B HARIBABU Y B S MOORTHY B G CHANDRA MURTHY 1.89 SAIFABAD(SIB) 1-10-250, ASHOK NAGAR, HYDERABAD-20 ANDHRA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 7

STATE BANK OF INDIA (cont..)

102 BHAGWANI PAPER PRODUCTS S JHUNJHUNWALA M L AGRAWAL 0.28 COM JAMSHEDPUR STATION ROAD,JUGSALAI, JAMSHEDPUR BIHAR

103 BHANDARI SPG & ALLIED INDUSTRIES MADAN SUDAN BHANDARI ANITA BHANDARI 0.52 M G LDH 0731 BHANDARI BLDG CHOWK MADHOPURI, LUDHIANA-141008 PUNJAB

104 BHASKAR SURYA ALLOYS PVT LTD KRISHNA SINGH BALRAM SINGH SURYAKANT SINGH 1.95 COM PATALIPUTRA 207, LUV KUSH TOWERS, EXHIBITION ROAD, PATNA BIHAR

105 BLUE CHIP INFOTECH PAKALA PRATAP REDDY P V RAMANA REDDY 0.30 CB, HYD E 91, SAINIKPURI HYDERABAD ANDHRA PRADESH

106 BULL POWER SYSTEMS LTD R CHANDRASEKHAR RAO R SAIPRASAD 8.94 CB, HYD H NO 12-50/4 MEDCHAL VILLAGE & MANDAL RANGA ANDHRA PRADESH REDDY DIST A P 501 401

107 CACHE COMPUTER M G ANILKUMAR 0.43 SSI BANGALORE SOUTH NO 7/2,IST FLOOR,R V ROAD, 91,GOVINDAPPA KARNATAKA ROAD,BASAVANAGUDI,BANGALORE-560 004

108 CALCINOR INDIA LIMITED BASUDEO AGRAWAL BAJRANG PRASAD AGRAWAL SURESH AGRAWAL 0.35 CHIRKUNDA AT & P O CHIRKUNDA,BIHAR PURUSHOTTAM LAL AGRAWAL RENU AGRAWAL MRS BIHAR

109 CANNEMERA DAIRY PRODUCTS LTD T BHIMA GOUD T ANIL KUMAR A V SHANMUGAM 0.86 CB, HYD 3-3-820/6, KUTBIGUDA HYDERABAD - 500 027 V S BALAJI V S VENKAT ANAND ANDHRA PRADESH

110 CASTVEL FOUNDRIES & FABRICATIONS PVT LTD CH PARAMESHWAR B VINAY KUMAR DR CH KRISHNA MURTHY 0.46 SAIFABAD HYD 1-2-56/39, ADVOCATES' COLONY, DOMALGUDA, DR CH PRABHAKAR ANDHRA PRADESH HYDERABAD

111 CHAITANYA COTTON CERNS (P) LTD Y RAGHUNATH BABU Y SWARUPA RANI 0.80 GUNTUR BR SVN COLONY MANI COLONY, GUNTUR ANDHRA PRADESH

112 CHANDRA EXPORTS Y RAGHUNATH BABU K RAGHU KUMARI 0.32 GUNTUR BR 3-28-18/32, RAJENDRA NAGAR 2ND LINE, BRINDAVAN ANDHRA PRADESH GARDENS GUNTUR-522 006

113 CHARMINAR PAPERS LTD T V RAO V KRISHNAMOHAN 0.75 RARB 6-3-597/11/2 ANANDNAGAR COLONY KHAIRATABAD ANDHRA PRADESH HYDERABAD - 500 004

114 CHHABRA TUBES PRODUCTS LTD SUBASH CHHABRA ANITA CHHABRA SMT 0.75 I E CHD 1508 182/8 I A PHASE-I, CHANDIGARH CHANDIGARH

115 CHHOTANAGPUR INTEGRATED FARM & PLATATIONS ALOK SINGH 0.31 LODMA B-411, ROAD NO 05-B,ASHOKNAGAR, RANCHI BIHAR

116 CHINTAMANENI ENGG WORKS CHINTAMANENI VENKATA K MEKALA RAVINDERA REDDY 0.84 CB, HYD 129 B, S R NAGAR HYDERABAD ANDHRA PRADESH

117 CITIZEN FORGE LTD MUKESH BEHL SHASHI BEHL MEENA BEHL 0.59 OB LDH (6265) VILL NANDPUR SAHNEWAL, LUDHIANA(PUNJAB) RAJESH BEHL ARVIND SHARMA HARJIT SINGH PUNJAB

118 CITIZEN OVERSEAS LTD RAJESH BEHL SHASHI BEHL MEENA BEHL 1.48 OB LDH (6265) VILL NANDPUR, SAHNEWAL, LUDHIANA(PUNJAB) RAKESH BEHL MUKESH BEHL PUNJAB

119 CIVMIL INDUSTRIES PRIVATE LIMITED RAVINDRA KUMAR WATSA DR NISHA SINGH SMT 1.20 COM PATLIPUTRA 1/1, INDUSTRIAL AREA, PATNA, BIHAR BIHAR

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 8

STATE BANK OF INDIA (cont..)

120 CLASSIC MUSHROOMS LTD RAJU S SAGI P NEELADRI RAJU S S R K RAJU 4.15 BHPV BR VISAK 15-5-39, BEACH APARTMENTS, OPP CENTURY CLUB P V RAMA RAJU K PARVATHI KUMAR ANDHRA PRADESH MAHARANIPETA VISAKHAPATNAM

121 CRYSTAL RESOURCES PVT LTD RAJESH JAIN DILIP SHRISHRIMAL 5.23 COMM BHOPAL 1, MAIDAN ROAD, SHANTI SADAN,CHOBEY MADHYA PRADESH COLONY,RAIPUR

122 D V DEO DHANANJAY D DEO 0.82 OB,KOCHI PANDIT ROAD,KOCHI KERALA

123 D V DEO AROMATICS (P)LTD DHANANJAY D DEO 0.87 OB,KOCHI PANDIT ROAD,KOCHI KERALA

124 DATA CABLES LIMITED B K JAIN N C JAIN NABIN JAIN 5.66 SIB DHANBAD SHASTRINAGAR (WEST), DHANBAD (JHARKHAND) BIHAR

125 DCL MARITECH LTD B RAMACHANDRA RAO N P V S RAJU G SATTI REDDY 4.09 IFB, HYDERABAD DCL CHAMBERS SOMAJIGUDA HYDERABAD N RAVINDRA VARMA R S RAJU G S RAJU ANDHRA PRADESH R ANAND RAO

126 DHARAMADEEP POWER DRIVE INDUSTRIES DEEPAK BHOJANI LEELA BHOJANI MRS PRIYA BHOJANI MRS 3.75 CB RAJAJINAGAR NO 6, SWATHI ROAD,SHANTINAGAR, BANGALORE-560027 KARNATAKA

127 DONGHEE VISION INDUSTRIAL CO LTD RAJESH TRIVEDI 3.97 CB, CHENNAI 11,VVA APARTMENTS,DR P V CHERIAN ROAD,EGMORE, TAMIL NADU CHENNAI 600 105

128 DUBEY OXYGEN PVT LTD NEK RAM SHARMA HANS RAJ SHARMA PAWEAN DUBEY 0.33 JAMMU(0657) IND EXT AREA,PHASE-II,GANGYAL, NEW SCIOP, SHUSHIL DUBEY JAMMU & KASHMIR JAMMU-180010

129 EASTERN MINING & ALLIED INDUSTRIES LTD TREVOR SHEFIELD BAREH M S JAYARAM P P S CHAUHAN 2.06 SHILLONG NONGRIM HILLS, SHILLONG-793003 K S NARASIMHAN RAMASWAMY HARIHARA IYER KELBIWOL TANG ASSAM

130 EBF FINANCE LTD S V SHANMUGA VADIVELU J R JOOHI S N KORA 0.45 I F B HYD 511, CHENOY TRADE CENTRE, 116 PARKLANE, K S VIJAYA RAGHAVAN ANDHRA PRADESH SECUNDERABAD

131 EIDER ELECTRONICS A K SINHA RAMA SINHA SMT 0.43 I E CHD 1508 941, NAC BUILDING MANIMAJRA, CHANDIGARH CHANDIGARH

132 ELQUE POLYESTER LTD ABHIJIT SEN SATYAJIT MITRA SUPRATIK SEN BARAT 75.42 OVERSEAS 85 S N BANERJEE ROAD KOLKATA-16 , ELQUE HOUSE UMA SANKAR CHATTOPADHYAY Y D KUWON WEST BENGAL 10, CROOKED LANE, KOLKATA- 700 069

133 EMBROSS WIRES AND STRIPS LTD JEEVAN MEHTA RAMESH MEHTA ASHOK MEHTA 1.57 PARWANOO(6403) SECTOR 5, PARWANOO (H P ) HIMACHALPRADESH

134 ESSEM COATED(P) LTD R S MOLOOBHOY MIR NASURLLAH IQBAL AYEZ NASSER 15.05 RARB(4262) SIDCO, INDUSTRIAL COMPLEX, KHONURSH, B R KUNDAL S MOLEDINA SALMAN S MOLOOBHOY CHANDGIARH SRIANGAR(J&K)

135 FABWORTH (INDIA) LTD (UNIWORTH TEXTILES LTD) AJAI PRAKASH LOHIA 2.53 OVERSEAS UNIWORTH CENTRE 70, SHAKESPEARE SARANI KOLKATA WEST BENGAL -17

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 9

STATE BANK OF INDIA (cont..)

136 FORTUNE MULTI TRADERS LTD BHARAT QUMAR NANDY SMT RAKA NANDY (NEE SEN) SMT PAPIYA NANDY 0.61 OVERSEAS 26/D PARK LANE KOLKATA - 700 016 SMT SANGITA NANDY ARABINDA KAR WEST BENGAL

137 G P INDUSTRIES LTD G SIVARAM PRASAD G PUNNAIAH A NAGAIAH 12.76 GUNTUR THIMMAPURAM- CHILAKALURIPET GUNTUR DIST A SUBBA RAO A PUNNAIAH A APPI REDDY ANDHRA PRADESH

138 G R MAGNETS LTD P M RAMPURIA P RAMPURIA V S RAMPURIA 3.51 COM JAMSHEDPUR PLOT NO M-IV& V PART, ADITYAPUR INDUSTRIAL, BIHAR AREA, JAMSHEDPUR

139 G S AUTO IND PVT LTD SHAM LAL VIKAS SHARMA SEEMA SHARMA SMT 0.29 T R JAL 4042 PREET NAGAR, SODAL ROAD, JALANDHAR (PUNJAB) SAVITA SHARMA SMT PUNJAB

140 GALVANI BATTERIES LTD Y VISWANADA REDDY J CHANDRA ISSAC SEQUARIA DR 0.76 I F B HYD B2,601/P/15 ROAD NO 10 BANJARA HILLS HYDERABAD Y TIRUPATI REDDY Y TIRUPATI REDDY Y JHANSI REDDY ANDHRA PRADESH V CHANDRA MOHAN

141 GALVANISERS (INDIA) RAVI UPPAL SHAMA UPPAL MS 0.28 SCB,JAL (4044) BYPASS, G T ROAD,BEHIND R J COLD PUNJAB STORAGE,JALANDHAR

142 GANESH RICE & GENERAL MILLS PREM KUMAR RAJNISH AGGARWAL 0.48 PHILLAUR(0698) PHILLAUR(PB ) PUNJAB

143 GARG FEED MILLS RAMESH GARG 0.27 C L LDH 0674 3-NIRANKARI MKT BHARAT NAGAR CHOWK, PUNJAB LUDHIANA-141003

144 GEETA MECHANICAL WORKS YOGENDRA SINGH MANOJ KUMAR GEETA SINGH SMT 0.48 EXHIB RD PATNA B/35-38, INDUSTRIAL AREA, HAJIPUR, DIST BIHAR VAISHALI (BIHAR)

145 GILT PACK LTD P S KALANI JITESH AGRAWAL C KHUSHAL DAS 43.28 RARB, BHOPAL 95, INDUSTRIAL AREA, NO 1, PITHAMPUR, 454775, W S TAMBE C S KADAM MADHYA PRADESH DISTT DHAR (M P )

146 GIRDHARILAL SUGAR & ALLIED IND LTD RAJESH AGRAWAL G P TULSYAN G R JOSHI 2.87 RARB, BHOPAL NARMADA NAGAR,VILL GHATWA, TEHSIL: THIKRI,DISTT M S BIDSARIA MADHYA PRADESH BARWANI, MP

147 GLASGOW DISTILLERIES LTD SUSHIL KUMAR KEDIA BASUDEO SAGARMAL SEKSARI SANJEEV AGRAWAL 1.37 RARB, BHOPAL QUEENS COURT, 8C, QUEENS PARK, BALLYGANJ, MADHYA PRADESH CALCUTTA

148 GLOBARCH & ALLOYS PVT LTD ASHOK SIRPAUL AMRIT SIRPAUL ANIL SIRPAUL 0.68 COMMERCIAL BR 3992, AJMERI GATE,DELHI-6 DELHI

149 GOENKA AGENCIES SAGARMAL GOENKA P L GOENKA B M GOENKA 0.31 BHAGALPUR CITY GOENKA KATRA, SUJAGANJ,BIHAR INDU GOENKA MRS S GOENKA MRS USHA GOENKA MRS BIHAR

150 GOLDEN RICE MILL HARI NARAYAN ROY 0.34 RANAGHAT VILL & PO HABIBPUR DIST NADIA WEST BENGAL

151 GOYAL RICE & GENERAL MILLS SOMPAL VIPIN KUMAR 0.33 PHILLAUR(0698) PHILLAUR (PB ) PUNJAB

152 GREEN RICE MILLS KULDIP SINGH 0.53 BATALA(0616) ALIWAL ROAD, BATALA (PUNJAB) - 143505 PUNJAB

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 10

STATE BANK OF INDIA (cont..)

153 GREWAL PETROLEIUM PVT LTD NAVPREET SINGH GREWAL RUPINDER KAUR GREWAL 0.76 SCB, LDH(4045) H-239, BRS NAGAR LUDHIANA(PUNJAB) PUNJAB

154 GSAL (I) LTD N KONDAL RAO N KRISHNA MOHAN C V HANUMANTHA RAO 7.07 RARB,HYDERABAD 6-3-802, AMEERPET,HYDERABAD-16 G MUKHARJEE S R SUBBA RAMAN K VIJAYA KUMAR ANDHRA PRADESH K P PATNAIK

155 H M COLD STORAGE PVT LTD G S MAHAL JOGINDER SINGH HARBANS KAUR SMT 0.67 MOHALI(1828) 3098, SECTOR 21, CHANDIGARH PUNJAB

156 HARA ELECTRONICS PVT LTD MOVVA HARANATHA BABU,MD A SUSHEELA DEVI SMT(DR) 0.30 SAIFABAD (SIB) PLOT NO 1293,ROAD NO 63 JUBILEE HILLS,HYDERABAD ANDHRA PRADESH

157 HARYANA EQUIPMENT LTD ARUN KUMAR AGGARWAL BISWA NATH AGGARWAL LALLU PRASAD AGGARWAL 4.99 RARB(4262) ROHTAK ROAD, NEAR MICROWAVE TOWER JIND(HARYANA) CHANDIGARH

158 HATHWA METAL AND TUBES LIMITED DURGESHWARI SAHI SMT B P SAHI M P SAHI 1.43 EXHIB RD,PATNA HATHWA HOUSE, SOUTH GANDHI MAIDAN, PATNA, BIHAR BIHAR

159 HATHWA VANASPATI LIMITED DURGESHWARI SAHI SMT B P SAHI M P SAHI 2.66 EXHIB RD,PATNA HATHWA HOUSE, SOUTH GANDHI MAIDAN, PATNA, BIHAR BIHAR

160 HI-TECH DAIRY K SRINIVASA RAO (PROP) 1.18 BHIMADOLE BHIMADOLE ANDHRA PRADESH

161 HICEL PHARMA LTD P S VENKATACHALAM MADANLAL BADRUKA SASHI BADRUKA 1.15 SAIFABAD (SIB) 6-3-350/102, 1ST FLOOR, GANGA ESTATE, ROAD NO 1, ADITYA BADRUKA ANDHRA PRADESH B HILLS, HYDERABAD

162 HINDUSTAN ANTIPESTS LTD D ASHOK KUMAR G V R PRASAD PADMA PRIYA 4.41 PATAMATA VIJ PLOT NO 165, 166 PHASE V, IDA, JEEDIMETLA, ANDHRA PRADESH HYDERABAD

163 HOTEL AKASH GANGA SMT SANDHYA GUPTA(PROP) 1.39 JABALPUR POLY POTHER, GWARIGHAT ROAD, JABALPUR MADHYA PRADESH

164 INDIA EXIM MUKHESH A RAJU V SIVANEELAKANTA VASAN 0.70 CB, HYD UNIT NO 10, 2ND FLOOR TOPAZ BUILDINGS S BHATT B TULASI ANDHRA PRADESH PUNJAGUTTA, HYDERABAD

165 INDIA RUBBER LIMITED K K BALACHANDER G SUNIL KUMAR K K RAVINDRAN 5.20 BALANAGAR BR 7TH FLOOR, SURYA TOWERSSP ROAD, SEC'BAD A G MENON ANDHRA PRADESH

166 INDIA RUBBER PRODUCTS K K BALACHANDER SMT JAYA RAMACHANDRAN 0.52 BALANAGAR BR 7TH FLOOR, SURYA TOWERSSP ROAD, SEC'BAD ANDHRA PRADESH

167 INDIAN SPECIALITY FATS LTD PREMCHAND GOLCHA PADAM CHAND SHRISHRIMAL MOHAN LAL JAIN 11.63 COMM BILASPUR 1, MAIDAN ROAD, SHANTI SADAN, CHOBEY COLONY, CHANDIGARH RAIPUR

168 INDO AQUATICS LTD C K RAO J B REDDY I DAMODAR REDDY 1.45 RARB 302& 404 CONCORD APTS, SOMAJIGUDA, HYDERABAD-82 A SOMAYAJULU ANDHRA PRADESH

169 INDO ZINC LTD SANJAY AGARWAL MANOJ AGARWAL B L KAKRECHA 17.36 RARB, BHOPAL 189/91,DR D N ROAD, FORT, MUMBAI S K NUWAL D C GOYAL MADHYA PRADESH

170 INDUS FLORITECH LIMITED SHAILAJA GOLECHA M S RAM K SAVIRAO 4.80 AGRI-BUSINESS 8-2-703/4/1, ROAD NO 12, BANJARA HILLS, K JANARDHANARAO ANDHRA PRADESH HYDERABAD-34

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 11

STATE BANK OF INDIA (cont..)

171 INTEGRATED DATA SYSTEMS LTD R BALA KRISHNAN A CHANDRA SHEKAR VASANTHI BALAKRISHNAN 0.51 IFB 6-3-1186/A/6/3, BEHIND BLUE MOON HOTEL, MURALIDHARAN ANDHRA PRADESH BEGUMPET, HYDERABAD

172 INTEL ELECTRONICS S D VARTAK 0.51 I E LONAVALA LONALVAL INDL ESTATE, LONAVALA MAHARASHTRA

173 IRIS AQUA LTD G S RAJU G RAMARAJU G SUBBARAJU 1.93 IFB,HYD LB NAGAR HYDERABAD 500074 G GANESH KUMAR G SUBBARAJU S V SUBHADRA ANDHRA PRADESH

174 J R PROCESSOR VINOD MAHAJAN PARVEEN MAHAJAN RAKESH MAHAJAN 1.62 RARB(4262) MAJITHA ROAD MAJITHA BY-PASS, AMRITSAR(PB ) CHANDIGARH

175 JAGADISH EDIBLE OIL REFINERY LTD B SRINIVASULU K JAGADISH B MANOHAR 1.03 CB, HYD 12/45 SHAMSHABAD VILLAGE RANGA REDDY DIST A P N BALESHWAR K SHYAMSUNDER BABU ANDHRA PRADESH

176 JAGDAMBA CASTING & ALLOYS PVT LTD MANOHARLAL MUKHARIYA ISHWARLAL MUKHARIYA SHYAMLAL MUKHARIYA 0.42 SAUGOR JAGDAMBA CASTINGS & ALLOYS PVT LTD SADAR, JAWAHARLAL MUKHARIYA MADHYA PRADESH SAUGOR (MP)

177 JAYA EQUIPMENTS & VESSELS LTD NANDAKUMAR M KRISHNAKUMAR M R C JAITLY (IND) 1.26 SSI KUMARAPAR 116/A, MIG, KHB COLONY, KORAMANGALA, BANGALORE RAVI KUMAR KARNATAKA

178 JUDRICKS INDIA LTD INDER KUMAR NAYAR ANEETHA NAYAR KANWAL LAKHMANA 0.26 CB, HYD 74/A, ANRICH INDL AREA BOLLARUM, MEDAK DIST AP KULDIP SINGH LAKHMANA ANDHRA PRADESH

179 K K JAIN TRADERS SUBHASH CHAND JAIN 0.41 SCB, LDH(4045) SHOP NO 786/12/15 STREET NO 7, CIRCULAR RD PUNJAB MADHOPURI LUDHIANA(PUNJAB)

180 K N OIL INDUSTRY LTD DHARAM CHAND JAIN RAJESH JAIN DILIP KUMAR JAIN 9.11 COMM RAIPUR ASHRAM ROAD, MAHASAMUND, MP CHANDIGARH

181 K S R & COMPANY SAYED RAFI AHMED SAYED AHMED K KHATHIJA BAI MRS 0.83 CB BANGALORE NO 3,JUMMA MASJID COMPLEX,11,KARPUR ADAM,SAHEB NOOR ZOHRA BANU MRS KARNATAKA ROAD,NAGARTH PET CROSS,BAGALORE-560002

182 KALINGA FORGINGS SANYOGITA SHOOR SMT ASHIMA SHOOR MISS 0.40 C L JAL 4044 BASTI DANISHMANDA JALANDHAR (PUNJAB) PUNJAB

183 KANDUKURI OIL INDUSTRIES LTD K RAMULU,MD K L N PRASAD K VIDYASAGAR 3.01 CB, HYDERABAD PLOT NO 19, SANJEEVAIAH NAGAR,COOP HOUSE BLDG ANDHRA PRADESH SCOIETY, CHANDULAL BOWLI, SIKHVILLAGE, SECUNDERAB

184 KARTAR STEEL LTD N P SINGH SURINDER SINGH 0.48 JALANDHAR(4044) 366, INDUSTRIAL COMPLEX, GOINDWAL SAHIB, PUNJAB PUNJAB

185 KARUNA CABLES LTD DR MAHENDRA C SHAH 1.63 CB, SEC'BAD 102A, IDA BOLLARAM ADMN OFFICE 201, JAMUNA PLAZA ANDHRA PRADESH 3-6-431, HIMAYATHNAGAR HYDERABAD-29

186 KEDIA LIQUOR LTD V RAGHVAN RATAN KUMAR KEDIA VINAY KUMAR KEDIA 2.41 RARB, BHOPAL 160, KANCHAN BAGH, INDORE R R AGRAWAL SHYAM SUNDER TIBREWAL MADHYA PRADESH

187 KELSON INDUSTRIES ASHISH SENGUPTA JAYA A SENGUPTA YOGESH Y KELKAR 0.36 S I PUNE FLAT NO 6, LAXMINARAYAN SOCIETY, 285, KOREGAON YASHODHAN Y KELKAR YASHSHREE USHA Y K MAHARASHTRA PARK, PUNE

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 12

STATE BANK OF INDIA (cont..)

188 KERALA TRADING CORPORATION T S LEKSHMI DEVI SMT 0.64 KOTTAYAM 8/2,THAMPALAKKADI,P O KANJIRAPALLY,KOTTAYAM KERALA

189 KERO RAJENDRA MONOLITHICS LTD AMIT KR ROY CHOWDHURY ARUP ROY CHOWDHURY NABAJIT ROY CHOWDHURY 10.91 OVERSEAS BF-33, SALT LAKE CITY SECTOR-1 KOLKATA-64 A K MULLICK S N MITRA L N PREMRAJKA WEST BENGAL DR NABENDU SIRCAR

190 KHALSA OVERSEAS LTD KRIPAL SINGH BEDI JAGDEEP SINGH CHAWLA GURPAL SINGH BEDI 6.79 RARB, BHOPAL NARAYAN BHAWAN, GURUNANAKPURA, KHANDWA, MP CHANINDER SINGH CHAWLA AMARJEET SINGH BEDI PREMPAL SINGH BEDI MADHYA PRADESH

191 KHAN & SONS LTD UMAR HAYATKHAN-MD EKBAL HAYATKHAN 0.46 OVERSEAS 3, ABDUL ALI ROAD, KOLKATA WEST BENGAL

192 KISAN AGRO FOODS SURJBHAN GOEL (PROP) 0.42 INDORE 105, TELEPHONE NAGAR, INDORE MADHYA PRADESH

193 KODANDA RAMA ALLOYS PVT LTD B D R V VARA PRASAD B B NAIDU B C MOULI 0.53 VEERAGHATTAM BARNAL STREET, VEERAGHATTAM M SUSILA SMT B APPALA SWAMY ANDHRA PRADESH

194 KOLUTHARA EXPORTS LTD ANTONY VARGHESE K GEORGE VARGHESE K 3.63 OB KOCHI VII/45, KELTRON ROAD,AROOR 688534 KERALA

195 KOTHARI POLYMERS LTD ANIL KOTHARI MOTILAL KOTHARI DHANPAT SINGH 10.25 COMM GWALIOR BH-102 DEENDYAL NAGAR GWALIOR MADHYA PRADESH

196 KRISHNA SAA FABS N DORA SWAMY N ANITHA N LOKANADHAM 3.18 SETTIPALLI 20-5-3, TTD BY-PASS ROAD, TIRUPATHI V DAMODHARA NAIDU G RAMAIAH S M HARRIS ANDHRA PRADESH

197 KUMAR HYDROCARBON INDUTRIES PVT LTD ANIL KUMAR SINGH NARAYAN CHAUDHARY 0.93 BARAUNI FERT BARAUNI IND ESTATE, TILRATH, BEGUSARAI BIHAR

198 L'AVENIER TELECOM LIMITED NAREN RAJAN S/O V RAJAN K KRISHNA PRASAD 1.48 CB, HYD FLAT NO 12, A BLOCK MADHURANAGAR COLONY ANDHRA PRADESH YELLAREDDYGUDA HYDERABAD

199 LAXMI PACKAGING INDUSTRY RAVINVAR MAINI KULDEEP MAINI 0.26 SN, LDH (4073) B-XXXI-1151, SARWAN PARK, RAHON ROAD, LUDHIANA PUNJAB

200 LEAFIN INDIA LTD D RAVI SHANKAR KRISHNA BHOOPAL DR LOKA NARAYAN REDDY 8.09 IFB, HYDERABAD 1-2-593/34 BLOCK - A SURYAKIRAN APTS GAGAN M S RAMA MOHAN REDDY G MANJULA REDDY ARUN KUMAR MUKHERJEE ANDHRA PRADESH MAHAL DOMALGUDA HYDERABAD-29 PRANAB ROY

201 LEENA TEXTILES LTD V NATARAJAN G MADHUSUDAN N C BANNERJEE 1.38 RARB 315, 3RD FLOOR SONALI HEAVENS NAGARJUNA NAGAR G L TANDON ANDHRA PRADESH HYDERABAD

202 LINGARAJ OIL IND LTD GIRIDHARILAL AGRAWAL,MD BABULAL AGRAWAL 6.08 CB, SAMBALPUR 4A, CLIVE ROAD, ROOM NO 210, KOLKATA-1 ORISSA

203 LINGARAJ RICE MILLS (P) LTD BABULAL AGRAWAL, MD GIRIDHARILAL AGRAWAL 3.96 CB, SAMBALPUR 4A, CLIVE ROAD, ROOM NO 210, KOLKATA-1 ORISSA

204 LOTUS BUILDCON PVT LTD JAGMOHAN SINGH AMARJEET SINGH SURENDRA KUAR MRS 0.29 COM PATALIPUTRA UMESH BHAWAN, 1ST FLOOR, U S JAISWAL LANE, BIHAR PATNA

205 MAA BINDWAASINI ELECTRO-CASTINGS PVT LTD SRIKRISHNA SINGH AJAY SINGH RAJESH AGRAWAL 0.63 COM PATALIPUTRA 148/F, SHRIKRISHNAPURI, BORING ROAD, BIHAR PATNA-800001

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 13

STATE BANK OF INDIA (cont..)

206 MAHAL COLD STROAGE G S MAHAL JOGINDER SINGH HARBANS KAUR SMT 0.66 MOHALI(1828) 3098, SECTOR 21, CHANDIGARH PUNJAB

207 MAHESH INVESTMENT LTD RAJESH GUPTA V R GUPTA SMT KAVITA GUPTA 0.55 OVERSEAS MARSHAL HOUSE ROOM NO 507, 33/1 N S ROAD WEST BENGAL KOLKATA - 1

208 MANAS METFAB PVT LTD NANDAKUMAR M KRISHNA KUMAR M 0.62 SSB KUMARAPARK 9E/1 BOMMASANDRA INDL AREA, HOSUR ROAD, KARNATAKA BANGALORE

209 MANASA INDUSTRIES PVT LTD A V RAMANA Y B V R MURTHY S NARASINGA RAO 2.35 COMM BR RAJAM 8-2-269/S/5,SAGAR CO-OPERATIVE SOCIETY,NAVODAYA ANDHRA PRADESH COLONY, RD NO 2,BANJARA HILLS HYDERABAD-34

210 MEENAKSHI INT'L LTD M P CHOWDHURY - M D A K CHOWDHURY 0.54 OVERSEAS 8A LAKE VIEW ROAD KOLKATA - 700029 WEST BENGAL

211 MICROGATE TECHNOLOGIES LTD V SANJEEVANI DR B V PRASADA RAO 0.95 CB, HYD 6-1-943/A, 1ST FLOOR KHAIRATABAD HYDERABAD ANDHRA PRADESH

212 MITTAL RICE MILLS SHRI BHAGWAN JANESHWAR DASS RAJINDER PARSAD 0.54 PANIPAT(4050) OSSAR ROAD, MATLAUDA, PANIPAT(HARYANA) HARYANA

213 MODERN AGRO TECH PARACHOORI PARDHASARADHI VEMURI VENKATA KRISHNARA M VENKATA KRISHNA 0.85 CB, HYD 103, PADMAJA APTS S R NAGAR, HYDERABAD G GOVARDHANAGIRI RAJU ANDHRA PRADESH

214 MONALI SEA FOOD PVT LTD DEBASIS MITRA - MD MIRA MITRA 1.12 OVERSEAS SUKANTA NAGAR, JESSORE ROAD, 24- PARGANAS, W B WEST BENGAL

215 MONARCH CYBER SOLUTIONS LTD K NAGANNA 0.67 CB, SEC'BAD NO 36, SATYA TULASI MOTILAL NEHRU NAGAR ANDHRA PRADESH BEGUMPET, HYDERABAD-16

216 MONARCH LABORATORIES S P V SATYANARAYANA RAO S LAVANYA 1.71 CB, HYD 6-3-1090/C/4 RAJ BHAVAN ROAD SOMAJIGUDA, ANDHRA PRADESH HYDERABAD

217 MONTANA INTERNATIONAL LTD P MADAN MOHAN P ADITYA PRASAD 12.85 RARB 8-3-833/49 KAMALAPURI COLONY SRINAGAR COLONY PO ANDHRA PRADESH HYDERABAD

218 MOTI & CO BAHAG CHAND GOLECHA RAJESH GOLECHA SUMAN GOLECHA 0.89 CB, HYD 6-3-609, FLAT NO 501 GOLECHA GARDENS SOMAJIGUDA, ANDHRA PRADESH HYDERABAD

219 N K METALS PRITHPAL SINGH SETHI 0.27 I E CHD (1508) 3108, INDL AREA PHASE-2, CHANDIGARH CHANDIGARH

220 NARAIN RICE MILLS VIPIN GABA DURGA DEVI 0.59 KARNAL(4047) NEAR RAILWAY CROSSING, TARAORI, KARNAL, HARYANA HARYANA

221 NARRA SAMBASIVA RAO & CO NARRA SAMBASIVA RAO 0.34 IND EST,GUNTUR NALLAPADU ROAD, ANKIREDDIPALEM, GUNTUR DT AP ANDHRA PRADESH

222 NASA CONTINENTAL EXPORTS LTD K RAVINDER REDDY K AMARENDER REDDY V SATYANARAYANA 1.08 RARB 6-3-351, 2ND FLOOR ROAD NO 1 BANJARA HILLS P SUDHIRKUMAR ANDHRA PRADESH HYDERABAD - 500 034

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 14

STATE BANK OF INDIA (cont..)

223 NEULIFE LABORATORIES ANAM PAVAN KUMAR REDDY B V S PRAKASH RAO K RAJA RAO 0.59 CB, HYD GADDA PATTANAM VILLAGE, MEDAK DIST AP ANDHRA PRADESH

224 NIRANHJAN AYURVED BHAVAN PVT LTD VINODKUMAR M HASARIA VINAYKUMAR S VISARIA MAHESHKUMAR D JOSHI 1.87 TUMSAR KHAIR LANGI, TUMSAR SAMSUNDER MOR MAHARASHTRA

225 NIRANJAN TEXTILES LIMITED NIRANJAN UPADHYAY 0.83 EXHIB RD,PATNA ASHIRWAD BHAWAN, EXHIBITION ROAD, PATNA (BIHAR) BIHAR

226 NIRUP SYNCHROME LTD P N DEVARAJU DR M V RAJESWARA RAO RATNAMALA 3.09 RARB 8TH FLOOR PAIGAH PLAZA BASHEERBAGH HYDERABAD-29 DR RAM K V A GOPALARAO CH VENKATA NARAYANA ANDHRA PRADESH

227 NISHI GASES INN PVT LIMITED AJAY SACHDEV NIRMALA KUMARI MRS SUNITA SACHDEV MRS 0.51 COM JAMSHEDPUR JAMSHEDPUR BIHAR

228 NITYA EXPORTERS LTD L PREMSAGAR K VENKATARATNAM G PRITHVI RAJ 0.73 MASULIPATNAM P3, CLASSIC COMPLEX, PRAKASH RAO PET, E V SUBBA RAO K V RANGA DAS V R CH CHOWDARY ANDHRA PRADESH VISAKHAPATNAM-20

229 NOVOTEX INDUSTRIES LTD PATTIBANDLA SURENDRA S NAGESH KUMAR 0.97 CB, HYD 5A, VENGALRAO NAGAR HYDERABAD ANDHRA PRADESH

230 OCTAL SYSTEMS LTD G PRAVEEN KUMAR Y SREENIVASA RAO V KAMESSHWARA RAO 0.37 ST MARY'S RD 2ND FLOOR, HARDY COMPLEX MG ROA, SEC'BAD G JAYALAKSHMI ANDHRA PRADESH

231 OMNITEL INDUSTRIES LTD P L ANANDA RAMAN P L SIVA RAM K S SHENOY 1.31 I F B HYD SRI KRISHNA NILAYAM, CHIKOTI GARDENS, BEGUMPET ANDHRA PRADESH HYDERABAD

232 OSHEEN PROCESSORS SUKHDARSHAN SINGH BHUPINDER SINGH KULDIP KAUR 0.35 SCB, LDH(4045) VILL BHAMIAKALAN, TAJPUR ROAD, LUDHIANA(PUNJAB) PUNJAB

233 PABBISETTY SRINIVASA RAO P SRINIVASA RAO 0.57 CB,ONGOLE MADDULUR ROAD, SANTHANUTHALAPADU ONGOLE ANDHRA PRADESH

234 PADDA FOOD PRODUCTS BALDEV SINGH BALBIR SINGH RAMANPREET SINGH 0.54 BATALA(0616) ALIWAL ROAD, BATALA(PUNJAB)-143505 PUNJAB

235 PADDA RICE MILLS BALBIR SINGH BIKRAMJIT SINGH GURMEET KAUR SMT 0.31 BATALA(0616) ALIWAL ROAD, BATALA(PUNJAB) - 143505 GURBACHAN SMT PUNJAB

236 PAL COLD DRINKS A S PAUL MAHESH AGNIHOTRI BACHITTER SINGH 0.68 NAWANSHAHAR(690 KARYAM ROAD, NAWANSHAHR(PB ) DALWINDER SINGH PUNJAB

237 PANCHAMY EXPORTERS P LTD S KRISHNA KUMAR RAVI KUMAR BAIJU PADMANABHAN 1.60 THIRUVANANTHAPURAM KAITHAMUKKU TRIVANDRUM V T ANIL KUMAR A M GOPAL VIGNESH KALYANARAMAN KERALA G KRISHNA KUMAR K G KARUNAKARAN NAIR BAIJU ANANDAM S NAIR MRS

238 PASUPATI PLYWOOD PRODUCTS NARESH KUMAR BIYANI 0.51 FORBESGANJ KOTHI HAT ROAD,FORBESGANJ, PURNEA BIHAR

239 PERPETUAL POWER TECHNOLOGY PVT LTD UMESH RAKHRA SURYANARAYANAN G RAKESH MADAN 2.65 BANGALORE CITY A-210, KSIIDC COMPLEX, ELECTRONIC CITY, HOSUR JAIRAJ GUPTA AJAY DEWAN KARNATAKA ROAD, BANGALFORE : 561 229

240 PHARMAFINE CHEMICAL IND PVT LTD YOGENDRA PD SINGH SURYAKALA DEVI MRS 0.32 BARAUNI FERT BARAUNI IND ESTATE, TILRATH, BEGUSARAI BIHAR

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 15

STATE BANK OF INDIA (cont..)

241 PIONEER STEELOFLEX PARAMATMA NAND SINGH VINAY KUMAR SINGH 0.29 DIGHA, PATNA NARIAL GHAT, TAKIAPUR DINAPUR, PATNA PIN-800012 BIHAR

242 POLYART INDUSTRIES PRIVATE LIMITED ARUN KUMAR KHEMANI DILIP KUMAR KHEMANI 1.26 COM RANCHI 55, AMBASSADOR APARTMENT,RANCHI BIHAR

243 PORTLAND STEEL COMPLEX PVT LTD PRABHAT K MITTAL PRAMOD K GOENKA OMPRAKASH TIWARY 0.39 BORING RAD,PATNA 220/A, SHRIKRISHNAPURI, PATNA BIHAR

244 POSHAK OILS & FATS LTD T G SURYANARAYANA T G PANDURANGA CHETTY 2.49 SAIFABAD(HYD) 17/9, BASAVAPURAM ROAD, ADONI - 518 301 ANDHRA PRADESH

245 PRASAD AGRO INDUSTRIES CHANDRASESHU VARAPRASAD V VEERABHADRESWARA RAO 0.87 CKILAKALURIPET MANIKONDA VARI PALEM, GUNTUR DIST, AP ANDHRA PRADESH

246 PRATIBHA STEEL TRADERS (PVT) LTD BIR BAHADUR SINGH MITHILESH KUMAR AKHILESH KUMAR 0.65 COM PATLIPUTRA NASRIGANJ,PATNA,BIHAR-800012 BIHAR

247 PRECISIONS SALES CORPN VINOD KOHLI 0.64 M B JAL 0660 727/4, HOUSING BOARD COLONY, JALANDHAR 144001 PUNJAB

248 PREMIER TUBES LTD R N GOENKA A K GOENKA C N GOENKA 2.62 RARB PHASE-IV IDA PATANCHERU MEDAK DIST , AP ANDHRA PRADESH

249 PREMIUM SERVICES TREVOR SHEFIELD BAREH 0.50 SHILLONG PHRAMER,8TH MILE JOWAI,JAINTIA HILLS,MEGHALAYA ASSAM

250 PRIME AQUATECH LIMITED S MURTHYRAJU BAPI BISWAS DR Y SHYAM PRASAD 3.63 AGRI-BUSINESS 378/2RT, SANJEEVA REDDY NAGAR, HYDERABAD-38 ANDHRA PRADESH

251 PRIME SOLVENT EXTRACTION LTD RAJESH JAIN PAWAN MALOO ABHISEK SHRISHRIMAL 19.52 COMM BHOPAL 301, HARI CHAMBER, 58/64 SHAHID BHAGAT SINGH MADHYA PRADESH ROAD, FORT, MUMBAI

252 PRUDENT CARGO NETWORK J P THOMAS ZITA THOMAS 0.57 THAMPANOOR D15,DILSANOJ,JAWAHAR NAGAR,THIRUVANANTHAPURAM KERALA

253 PRUDENTIAL CEMENTS LTD V K CHOWRASIA LAKSHMI MAHAVA REDDY B M VENKAT RAMA RAJU 1.38 I F B HYD 1-11-252/36, MOTILAL NAGAR,BEGUMPET,HYDERABAD ANDHRA PRADESH 500 016

254 PUNJAB INDO FABRICATOR AVTAR SINGH RANJIT SINGH KULWANT KAUR 0.45 SCB, LDH(4045) B-1/1369, BACHAN SINGH ROAD, LUDHIANA(PUNJAB) PUNJAB

255 PUNJAB STEEL CORPN ASHWANI SEKHRI INDER SEKHRI ANAND SEKHRI 0.73 SCB, JAL(4044) SEKHRI BUILDING, SHUKARPARA, DBN, RD, PUNJAB BATALA(PUNJAB)

256 QUALITY SEA FOOD PVT LTD DEBASIS MITRA - MD MIRA MITRA 0.58 OVERSEAS SUKANTA NAGAR, JESSORE ROAD, 24- PARGANAS, W B WEST BENGAL

257 R P AGRO TECH(INDIA) PVT LTD M RAJENDRA PRASAD M LAKSHMI RANI S RAMA RAO 0.98 SAIFABAD HYD A V M TOWERS, III FLOOR,NEAR SHIV PARVATHI ANDHRA PRADESH THEATRE, KPHB MAIN ROAD,KUKATPALLY, HYDERABAD-500 072

258 R V J TEXTILES A RAJARATNAM NAIDU G A RAMANAIAH 2.51 COMM BR RAJAM S-21,CLASSIC COMPLEX,PRAKASA RAO ANDHRA PRADESH PETA,VISAKHAPATNAM

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 16

STATE BANK OF INDIA (cont..)

259 R G FLOUR MILLS PVT LTD SANTOSH KUMAR RUNGTA SANJAY KUMAR RUNGTA 1.40 COMM BHILAI RUNGTA BHAWAN, GANJ PARA, G E ROAD, DURG CHANDIGARH

260 R K IDUSTRIAL PRODUCTS RAJKUMAR G MURKHIBHAVI NIRMALA R MURKHIBHAVI MS 0.58 CB BELGAUM ROOM NO 6,I ST FLOOR,VISHWANATHA MANDAL,MAHATHMA KARNATAKA GANDHI BHAVAN, COLLEGE ROAD, BELGAUM-590001

261 RAGHU INDUSTRIES LTD(FOR'LY RAGHU SPG & WEAVG M B V RAGHAVAIAH CH KUTUMBARAO M SURENDRABABU 2.25 RARB CHIMIRYAL VILLAGE KODAD MANDAL NALGONDA DIST , ANDHRA PRADESH AP

262 RAI SAHEB RICHPAL RUNGTA SANTOSH KUMAR RUNGTA SANJAY KUMAR RUNGTA SUSHIL KUMAR RUNGTA 0.44 COMM BHILAI RUNGTA BHAWAN, GANJ PARA, G E ROAD, DURG GHANSHYAM DAS RUNGTA CHANDIGARH

263 RAJASTHAN AMBUJA INDUSTRIES LIMITED DURGA PRASAD SHYAM GUPTA 3.14 IFB A- 351(A), RIICO INDUSTRIAL AREA, BHIWADI, DIST BIHAR ALWAR (RAJASTHAN)

264 RAJDHANI SOAPS HARBANS SINGH JAGDISH KAUR 0.33 MG, LDH(4046) MANDI KESAR GANJ, LUDHIANA PUNJAB PUNJAB

265 RAJESH TRADING COMPANY NARESH KR AGARWAL RAJESH KUMAR 0.62 PHILLAUR(0698) PHILLAUR(PB ) PUNJAB

266 RAJGURU & ASSOCIATES ASHOK CHANWANI KAVITA A CHANDWANI DAYA D RAJGURU 0.33 UNIVERCITY RD PUNE DHOLEPATIL ROAD, PUNE LATA D RAJGURU MAHARASHTRA

267 RAJHANS STEELS T C SACHDEVA R SACHDEVA 1.30 SIB DHANBAD MIHIJAM, DIST DUMKA, BIHAR BIHAR

268 RAJLAXMI RICE INDUSTRIES DILIPKUMAR HANUMANPRASAD 0.47 GONDIA MIDC GONDIA MAHARASHTRA

269 RAMA SECTIONS PVT LTD AMBIKA PRASAD RAMANUJ AGARWAL RAMSUDHIR AGARWAL 1.61 CB, HYD I D A AZAMABAD HYDERABAD VIMALA DEVI DEEPA ANDHRA PRADESH

270 RAMAKRISHNA RICE TRADERS M RAMAKRISHNA MURTHY(PRO P) 0.44 BHIMAVARAM BHIMAVARAM ANDHRA PRADESH

271 RAMESH TRADERS RAMESH LAL THARUMAL VIJAY SMT NISHA 0.45 INDORE CITY METRO COMPLEX, 20, NANDLALPURA, INDORE SMT SUSHILA SMT MEENA DEVI MADHYA PRADESH

272 RANK INDUSTRIES LTD S JAYADEV K SRINIVASARAO D V RAMESH 13.87 RARB ROAD NO 1 BANJARA HILLS HYDERABAD - 500 034 ANDHRA PRADESH

273 RANSON INDUSTRIES DILBAGH SINGH S JAGJIT SINGH S 0.26 JAMMU(0657) PHASE III, INDUSTRIAL AREA, GANGYAL, JAMMU - JAMMU & KASHMIR 180010

274 RATTAN ENTERPRISES H S KHATWAL 0.65 I E CHD 1508 SCO 42, SECTOR 26, CHANDIGARH CHANDIGARH

275 RAVI SALT & CHEMICALS PVT LTD K VISWANADHAM, M D N PARTHASARADHI B V M SUNDARAM 0.46 PALASA GOUTAM STREET, PALASA V SATYANARAYAN MRS K L VISWANATHAM K SATYAPRASAD ANDHRA PRADESH V RAJA RAO NAVEEN CHOWADARY

276 RISHI CEMENT COMPANY PRIVATE LIMITED R P AGRAWAL R C AGRAWAL R S SINGH 0.90 RAMGARH CANTT AT & PO- BHARECH NAGAR, DIST HAZARIBAGH,BIHAR SARLA AGRAWAL MRS BIHAR

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 17

STATE BANK OF INDIA (cont..)

277 ROCKS-N-ROCKS P K RAMI REDDY 0.45 I F B HYD BONTAPALLY VILLAGE, MEDAK DIST, AP ANDHRA PRADESH

278 S N S PHOTO CO LTD (SNSPCL) VIPIN K SINGHAL VIRENDAR K SINGHAL VINAY K SINGHAL 0.49 CB, SEC'BAD R-7/A, II FLOOR, GREEN PARK, NEAR UPHAAR CINEMA, ARUN K GUPTHA G SRINIVASA REDDY ANDHRA PRADESH NEW DELHI - 110 016

279 S V R CABLES (P) LTD B SAMBASIVA RAO S RAGHUNADH GUPTA S KRISHNA RAO 1.38 COMM BR,RAJAM ANTHAKAPALLI, RAJAM, AP G KANNA BABU ANDHRA PRADESH

280 S&S INDUSTRIES & ENTERPRISES LTD A R RAJAGOPALAN A R SANTHANAKRISHNAN O S MURTHY 17.33 CB, CHENNAI SUCRA MANSION,III FLOOR, 158 ARCOT ROAD,CHENNAI V KARTHIKEYAN T K SRINIVASAN S J VINCENT DR TAMIL NADU 600 026 T DILIP SINGH V K PADMANABHAN N B DARUVALA V S NARAYANAN

281 S K A CONSTUCTION KRISHNA NANDAN SINGH SHRINGARI DEVI MRS 0.26 BOKARO STEEL CITY TAXI STAND, CHAS,BIHAR BIHAR

282 S L V MARINE EXPORTERS S S BRAHMAJI RAO,MG PART S VENKATESWARA RAO S V S PADMAVATHI 0.25 BHIMAVARAM GTP COMPLEX PP ROAD BHIMAVARAM S LAXMI NARASAMMA S LAXMI B SATYA PRASAD ANDHRA PRADESH

283 S V ENTERPRISES SANTOSH SATYADEV JALAN M 0.44 KANDIVLI IND ESTATE K-8, HARIDWAR, 1, EVERSHINE NAGAR, MALAD (W), MAHARASHTRA MUMBAI 400 064

284 S V S AGRO CHEMICALS CH BRAHMANANDA REDDY J MALIYADRI REDDY 0.33 BALANAGAR BR INDL ESTATE, GANDHI NAGAR, BALANAGAR, HYDERABAD ANDHRA PRADESH

285 SABBY'S POLYURUTHANE FOOT WEAR (P) LTD SABBI TRINADHA RAO SABBI GANGA NAGAMANI 0.66 VISAKHAPATNAM BALACHERUVU ROAD, GAJUWAKA, VISAKHAPATNAM ANDHRA PRADESH

286 SAFEPACK POLYMERS LTD T R RAMASUBRAMNYA RAJU G V N RAJU K A S N RAJU 3.35 RARB 5-9-22/17 ADARSHNAGAR HYDERABAD G MADHAVAVARMA ANDHRA PRADESH

287 SAI GIRI TOBACCO COMPANY PRIVATE LTD D V GIRI BABU DR D VENKATESWARA RAO 2.44 CB,ONGOLE 8/348-2, SUNDARNAGAR ONGOLE - 523001 ANDHRA PRADESH

288 SAI LAKSHMI ENTERPRISES K LAXMANA RAO (PROP) 0.33 BHOGAPURAM NARUPETA, AMITAN RAVIVALASA VILLAGE, BOGAPURAM ANDHRA PRADESH MANDAL, AP

289 SAI LAKSHMI TOBACCO COMPANY D CHENCHAMMA KANCHERLA VENKATESWARLU 0.65 CB,ONGOLE 8/348-2, SUNDARNAGAR ONGOLE - 523001 ANDHRA PRADESH

290 SAI WIRE PRODUCTS PVT LTD AMAN GUPTA G S GUPTA 0.40 GWALIOR UG-1,SAHIL APARTMENT, HARISHANKAR PURAM,GWALIOR, MADHYA PRADESH MP

291 SAKET STEELS LTD ANIL KUMAR AGGARWAL MANOJ KUMAR AGGARWAL ATUL KUMAR AGGARWAL 4.74 G GARH(9530) MANDI GOBINDGARH (PUNJAB) VIDYA SAGAR BANSAL SURAJ BHAN SINGLA PUNJAB

292 SALECHA CABLES I P BANWAT, M D 0.46 RARB(4262) 22, INDUSTRIAL AREA, MEHATPUR(H P ) CHANDIGARH

293 SANKALP LEFABS PVT LTD ALOK GUPTA SHASHI GUPTA SHRI 0.35 COMM NARAINA K-3/202, MOHAN GARDEN, UTTAM NAGAR, NEW DELHI DELHI-110059

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 18

STATE BANK OF INDIA (cont..)

294 SARAVANA PAPERS PVT LTD M V VIJAYALAKSHMI KUMARI M V GURUNATHA RAO 1.13 SAIFABAD HYD 1-8-673, AZAMABAD INDL AREA,AZAMABAD, RTC X ANDHRA PRADESH ROADS, HYDERABAD

295 SATYA KAMAL AGROS LTD V L DUTT M SRINIVASA PRASAD M SRIRAMA PRASAD 1.90 AGRI BUSINESS 34/A/1, JOURNALIST'S COLONY, ROAD NO 3, BANJARA A V B SAYOJIRAO V GURUSWAMY N G P RAO ANDHRA PRADESH HILLS HYDERABAD

296 SATYA SAI BUILDERS PVT LTD B V BHASKAR B V SATYA SAI PRASAD B SATYAVATHAMMA 0.25 SAIFABAD HYD 5-8-112, 21ST CENTURY COMPLEX, NAMPALLY, ANDHRA PRADESH HYDERABAD-500 001

297 SBA INDUSTRIAL CORPORATION D M ROJINDAR (PROP) 0.95 COMM BHILAI BLOCK NO 25, PLOT NO 14, NEHRUNAGAR, (WEST) CHANDIGARH BHILAI

298 SHAKTHI CONCRETE INDS LTD GYANASAGAR KANIGIRI K SABITHA SAGAR G VENKATA RAO 2.25 CB, HYD PLOT NO 28, 6TH FLOORKRISHNA COMPLEX TILAK ROAD, ANDHRA PRADESH ABIDS, HYDERABAD

299 SHAKTIMANN FASTNERS HARISH KUMAR GOEL HUF MADHU BALA BANARSI DASS 1.32 SCB, LDH(4045) BXXX/230, SHERPUR LUDHIAN(PUNJAB) PUNJAB

300 SHANTA SALES AGENCIES SANJAY KASHYAP PARMA SINGH 0.25 TUPUDANA G E L CHURCH COMPLEX, MAIN ROAD, RANCHI BIHAR

301 SHANTI INDUSTRIES GANESH DASS BIMLA DEVI MADHU SMT 0.35 B M ZIRA(4632) JHATRA ROAD, ZIRA (DISTT FEROZEPUR PUNJAB PUNJAB)-142047

302 SHARDA GINNING PRESSING & OIL MILLS BHOLA RAM BANWARI LAL SHARDA DEVI 0.97 FATEHABAD 1156 SIRSA ROAD, FATEHABAD (HARYANA) NIRMALA DEVI SAROJ DEVI HARYANA

303 SHEZ LEATHERS LTD GHULAM GHOUSE DR S D NASEERUDDIN S D BASHEERUDDIN SHEZ 1.73 RARB 3RD FLOOR, SNEHALATHA COMPLEX GREENLANDS ROAD DR HUMAYUN TAHIR QURES MD MOHIUDDIN AHMED ANDHRA PRADESH BEGUMPET HYDERABAD - 16

304 SHIV AMBA TEXTILE PVT LTD ANIL CHANDRAKANT NAINANI SANGIT CHANDRAKANTNAIANI DAYAL C NAINANI 5.01 NORIDA I E C-1/1124,112,GIDC ESTATE,PHASE IV, NARODA CHANDRAKANT L NAINANI SUNIL G ASWANI GUJARAT AHMEDABAD

305 SHIV BARDANA BALDEV RAJ ASHWANI KUMAR 0.27 C L LDH 0674 B-VII/737 LAKKAR BAZAR LUDHIANA-141001 PUNJAB

306 SHRADDHA FOUNDATION PVT LTD S P JAISWAL SMT USHA JAISWAL BISWANATH BERIWAL 1.37 OVERSEAS 65, G T ROAD (NORTH) SALKIA, HOWRAH - 711 106 WEST BENGAL

307 SHREE ISHAR AGRO LTD SUKHWANT SINGH GURUCHARAN SINGH O P KHANDELWAL 12.52 RARB, BHOPAL CHATURVEDI MANSION,IIIRD FLOOR,26/4,OLD MADHYA PRADESH PALASIA,INDORE

308 SHREE NATH SPINNERS PVT LTD VIKRAM VYAS SMT MEENA VYAS MUNISH JAIN 0.41 SCB, LDH(4045) 97-B, INDL AREA-A, LUDHIANA(PUNJAB) PUNJAB

309 SHREE RAM TEXTILE RAMESH MALIK MADHU MALIK 0.28 PANIPAT(4050) GOHANA ROAD, PANIPAT(HARYANA) HARYANA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 19

STATE BANK OF INDIA (cont..)

310 SHREEJEE COMBINE COKE PVT LTD ISWAR LAL MEHTA VISHAL MEHTA SMT GEETA MEHTA 0.71 COM BR CUTTACK BRUNDABAN COMPOUND,COLLEGE SQUARE,CUTTACK 753003 ORISSA

311 SHREENATH SYNCOT PVT LTD SMT BABITA GUPTA 0.42 SCB, LDH(4045) VILL BAZRA, RAHON ROAD, LUDHIANA(PUNJAB) PUNJAB

312 SHRI ISHAR ALLOY STEELS LTD SUKHWANT SINGH GURUCHARAN SINGH SMT RAMINDRA BUBBAR 25.11 RARB, BHOPAL 105, FREE PRESS HOUSE, 10TH FLOOR, FREE PRESS P G CHITELE MADHYA PRADESH JOURNAL MARGE, NARIMAN POINT, MUMBAI

313 SHRI KRISHNA OILCOMPLEX LTD M RAMANA REDDY V PURUSHOTTAM REDDY VIKRAM REDDY 6.22 RARB 6-3-1111/11 BEGUMPET HYDERABAD - 16 ANDHRA PRADESH

314 SHYAMALAMBA ENGG INDUSTRIES PVT LTD K SRINIVAS K S K SARMA K L SOUDHA 0.48 CB, HYD FLAT NO 136 B SVIC SOCIETY BOLARAM, IDA V LAKSHMI KUMARI ANDHRA PRADESH MIYAPUR, MEDAK DIST AP

315 SIBAR AUTO PARTS LTD P VEERA NARAYANA A CHENNA KRISHNAIAH 1.15 SETTIPALLI D4,D5 INDUSTRIAL ESTATE, SETTIPALLI ANDHRA PRADESH

316 SINGLA FURNACE PVT LTD BRIJ MOHAN JINDAL SHIV MOHAN JINDAL KAMAL NATH JINDAL 0.69 SCBMG LDH 4046 522, INDUSTRIAL AREA B, LUDHIANA PUNJAB

317 SIRI DRILLS PVT LTD C VIJAYALAKSHMI DR C KRISHNAM RAJU, MD 1.42 OB,VISAKHAPATNAM PLOT NO 30, SECTOR:12, MVP COLONY ANDHRA PRADESH VISAKHAPATNAM-17

318 SIRIS AGRO LTD G RAMA RAJU G GANESH KUMAR G SUBBA RAJU 14.27 RARB,HYDERABAD 6-3-788/A/12 DWARAKA NAGAR COLONY, DOYEN ANDHRA PRADESH CHAMBERS, YOUSUFGUDA,HYDERABAD

319 SIRIS INDIA G S RAJU S W SAWANT S V K MENON 5.50 IFB, HYDERABAD 518, SWAPNALOK COMPLEX S D ROAD SECUNDERABAD-500 R VENU GOPAL G SUBBA RAJU ANDHRA PRADESH 003

320 SIRIS LTD P G SHANBAG G SUBBARAJU G GANESHKUMAR 79.15 RARB,HYDERABAD LB NAGAR HYDERABAD 500074 G VIJAYAKUMARI N RAMARAJU G SUBBARAJU, ED ANDHRA PRADESH B KASIRAJU K SOMAVATI G RAMARAJU, MD

321 SIVA SEA FOODS EXPORTS (P) LTD K ANITHA K RAMESH K SURYANARAYANA 1.03 OB,VISAKHAPATNAM 7-5-76, GROUND FLOOR, SURYATEJA APTS , K SRINIVASARAO ANDHRA PRADESH PANDURANGAPURAM VISAKHAPATNAM

322 SMITHSONS ENGG PRODUCTS P LTD GURDIAL SINGH DAVINDER PAL SINGH 0.26 SCB,JAL (4072) E-49, I A JALANDHAR PUNJAB

323 SML DYETEX INDUSTRIES PVT LTD B SAMBASIVA RAO, MD M SRINIVASA RAO P NAVEEN 3.48 COMM BR RAJAM POGIRI VILLAGE, RAJAM, SRIKAKULAM DIST AP ANDHRA PRADESH

324 SOMESWARA CEMENTS & CHEMICALS LTD M VENKATA RATNAM V SRI RAMULU N RAMAKRISHNA 9.29 RARB ROOM NO 20 RAHMAT COMMERCIAL COMPLEX AMEERPET M ANKINEEDU B V K RATNAKARA RAO ANDHRA PRADESH HYDERABAD - 16

325 SOUTH ASIAN MASHROOMS LTD R K SHRIVASTAVA N K SHRIVASTAVA VIPUL ASHAR 10.33 COMM BHOPAL 10-11 BAIKUNTH BLDG SURENDRA PLACE H'BD RD MADHYA PRADESH BHOPAL

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 20

STATE BANK OF INDIA (cont..)

326 SREE SAIRAJA AGRO FARMS LTD DR M POORNACHANDRARAO G RAJAVENKAT A MALLAREDDY 0.80 AGRI BUSINESS 12-5-33/2, VIJAYAPURI SOUTH LALAGUDA, K V CHALAPATHIRAO A INDRABABU K RANGANAYAKI ANDHRA PRADESH SECUNDERABAD-17 K VENKATEWARA RAO

327 SRI CHAKRA FINANCIAL SERVICES LTD N KRISHNA MOHAN V V S R ANJANEYULU 1.79 RARB 6-3-668/10/66 DURGANAGAR COLONY PO BOX 33, ANDHRA PRADESH PUNJAGUTTA HYDERABAD - 500 082

328 SRI DATTASAYI INDUSTRIES LTD GURRAM SEETHARAMAIAH GURRAM KRISHNA MURTHY GURRAM SRIDHAR BABU 7.23 COMM BR,ONGOLE 1C,PARAMESWARA APTS 6-3-626,ANAND NAGAR GURRAM LAKSHMI KUMARI ANDHRA PRADESH KHAIRATABAD HYDERABAD

329 SRI KATRAGADDA ELECTRONICS LTD S R KATRAGADDA K SIVAIAH B V SUBBA RAO 1.09 RARB MAIN ROAD BIBINAGAR NALGONDA DIST AP GANESH KRISHNAMURTHY ANDHRA PRADESH

330 SRI KRISHNA POULTRY FARMS (P) LTD K PRATAP REDDY K RAVINDRA REDDDY 0.75 AGRI-BUSINESS 16-2-701/C/1/103 KAILASH, MALAKPET HYDERABAD ANDHRA PRADESH

331 SRI LAKSHMI ENGINEERING INDUSTRIES LIMITED CHITTURI RAMACHANDRA RAO M SEETAIAH 0.73 CB, SEC' BAD 710, CHENOY TRADE CENTRE, 116, PARKLANE, ANDHRA PRADESH SECUNDERABAD

332 SRI LAKSHMI POLYPACKS(P) LTD KOTHA PRASAD KOTHA MOHANA RAO KOTHA RAJESH KUMAR 1.61 COMM BR,RAJAM BOBBILI ROAD, RAJAM ANDHRA PRADESH

333 SRI LAKSHMI TRADERS M NARASIMHA RAO (PROP) 0.41 BHIMAVARAM BHIMAVARAM ANDHRA PRADESH

334 SRI SAI TANNERIES VELLA MOHANRAO Y NAGAMALLESWARA RAO A SUJATHA 0.34 CB, SEC' BAD 6-1-1- TO 4, LAKSHMI APARTMENTS, SHOP NO 14 & LAKKU SAROJA LAKKU ATCHAIAH N LAKSHMI SAMRAJYAM ANDHRA PRADESH FLAT NO 219, PADMARAONAGAR, SECUNDERABAD-25 A VENKATARATNAM

335 SRI SAI TURNING WORKS N K SINGH 0.37 BALANAGAR 7-1-282/2, PLOT NO 26, SCIENTIFIC ENGG WORKS ANDHRA PRADESH CO-OP HOUSING SOC LTD,RANIBAGH,BALKAMPET,HYD

336 SRI VASAVI EXPORTS SRI GRANDHI ESWARA RAO 1.02 COMM BR RAJAM PLOT NO 28,NAVODAYA COLONY, RD NO 2 BANJARA ANDHRA PRADESH HILLS,HYDERABAD-34

337 SRI VISWANADHA WIRES (P) LTD K SURAPU NAIDU K SANGAM NAIDU K RAVI SANKAR 1.74 COMM BR,RAJAM REGIDI VILLAGE,SRIKAKULAM DIST AP M SUDERSANA RAO J BUCHI NAIDU ANDHRA PRADESH

338 SRITECH INFORMATION TECH (P) LTD V S SRIPATHY V S PARTHASARATHY V S ASHOK KUMAR 2.63 SSI BANG SOUTH NO 744, 51,CHITAL PLAZA, 2ND FLOOR, 33RD KARNATAKA CROSS,10TH MAIN, 4TH BLOCK,JAYANAGAR, BANGALORE -560011

339 SRPL LTD P L P RAJU, MD CH V RAJU, CHAIRMAN A S RAJU, E D 1.64 PATAMATA(VJA) OPP PINNAMANENI POLYCLINIC SIDDARTHANAGAR K RATTAIAH ANDHRA PRADESH VIJAYAWADA-10

340 STANDARD HYDRAULIC (I) PUMPS & VALVES P GOPAL GANESH CHITNIS MINICA G CHITNIS SMT 0.25 COMM BELGIUM C 9/10, I E , BELGAUM KARNATAKA

341 STEEL TUBES OF INDIA LTD DR R P BAHETI K N GARG DR N P JAIN 15.90 RARB, BHOPAL 13/1 NEW PALASIA, BADAGRA HOUSE,INDORE, MP MADHYA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 21

STATE BANK OF INDIA (cont..)

342 SUCHITRA TELETUBES LIMITED KALIDINDI KRISHNAM RAJU KALIDINDI SEETARAMA RAJU 0.29 CB, SEC'BAD MANOHARABAD VILLAGE, TOOPRAN MANDAL, R R DIST, ANDHRA PRADESH AP

343 SUMERU CONCRETE HOUSING MATERIALS (P) LTD N USHA DEVI S VARADARAJAN R L NARAYANAN 0.34 SRIKALAHASTI 1ST FLOOR, PGN APARTMENTS 1/162, NEW ANDHRA PRADESH MAHABALIPURAM ROAD KATTIVAKKAM THIRUVANMIYUR CHENNAI

344 SUNDER STEELS LTD MADHUSUDAN SONTHALIA DHEERAJ SONTHALIA PARAG SONTHALIA 4.86 CB, HYD 1-7-228/4 UNITED BUILDERS PARADISE CIRCLE MG SUNDERMAL BHARATKUMAR&CO SUDHA DEVI SMT AMRITLAL GUPTA ANDHRA PRADESH ROAD SECUNDERABAD ARVIND KUMAR BHARAT KUMAR RAJ KUMAR SMT SARALA DEVI SMT SHEELA DEVI SMT

345 SUNFLAG KNITWEARS NARINDER VIJ 0.48 T R JAL 4042 S-30, INDUSTRIAL AREA JALANDHAR PUNJAB

346 SUPER LOTEMP ELECTRODES PVT LTD P GOPINATH HECTOR FURTADO THEMLA FERNANDES 0.72 GHATKOPAR (W) GRECIAN ROCK, OPP ST FRANCIS CHURCH, KANJUR IRENE FURTADO MAHARASHTRA MARG MUMBAI 400 078

347 SUSHMIT SANGITA INTERMAGNETIC PRIVATE LIMITED NIRMAL MODI RAM GOPAL PODDAR 0.72 COM RANCHI 29, WATERLOO STREET, CALCUTTA (WB)-700029 BIHAR

348 SUTLEJ SEEDS LTD RAGHBIR SINGH DHILLON BHAVDEEP SINGH DHILLON GURINDER KAUR DHILLON 0.46 IFB CHD (9926) C-5952-77, I A S A S NAGAR MOHALI CHANDIGARH

349 SUVIDHA WOOLLEN MILLS SANGEETA JAIN O P JAIN ANIL JAIN 1.22 SCB, LDH(4045) BXXX/230 SHERPUR LUDHIANA(PUNJAB) PUNJAB

350 SWADESHI IMPEX PVT LTD KAMAL SHARMA SAMEER SHARMA 0.35 SCB, LDH(4045) C-1/67, PHASE IV, F P LUDHIANA(PUNJAB) PUNJAB

351 SWASTIK EXPORTS MAHESH KUMAR AGRAWAL KISHORE KUMAR AGRAWAL DEOI NANDAN AGRAWAL 0.39 BHAGALPUR 46/B, RAFI AHMAD KIDWAI ROAD, CALCUTTA (W B ) BIHAR

352 SYNDICATE SEA FOODS PVT LTD K RAVI EDARA YESHWANT KUMAR PASUPULETI PRASAD 1.78 OB,VISHAKAPATN OPP:GANGALAMMA TEMPLE,REST HOUSE ROAD, 30TH PAKANATI SURANJAN REDDY PANKANTI BUCHIREDDY SMT M VENKATESWARA RAO ANDHRA PRADESH WARD, BHIMAVARAM-1 (WEST GODAVARI DIST) NANNE KOTAYYA EDARA SRINIVASULU K RAJANI NARNE RATTAMMA PASUPULETI LALITHAMBA

353 T V R AUTO SYSTEMS T V RAMASAMY R VASUKI SMT G BHASKARAN 3.89 CB, CHENNAI 119/120 AMBATTUR DAIRY FOOD, SIDCO INDUSTRIAL TAMIL NADU ESTATE, AMBATTUR, CHENNAI 800 095

354 TARGOF PURE DRUGS LTD S RAMESH DR RAJKUMAR DHAR A K MUKHERJEE 8.29 SAIFABAD(HYD) 365 - A, BAKARAM, HYDERABAD - 500 020 H C PANDEY D C SHUKLA ANDHRA PRADESH

355 THAPAR AGRO MILLS LTD SATISH THAPAR, M D RAMESH THAPAR ASHOK THAPAR 5.98 RARB(4262) W-50, GREATER KAILASH-II, NEW DELHI-48 PREM THAPAR CHANDIGARH

356 THREE STAR CABLE INDUSTRIES DINESH KUMAR JAIN MUKESH KUMAR JAIN 0.51 COMMERCIAL BR X/472, JAIN STREET,REGHUBARPURA NO 7 GANDHI DELHI NAGAR DELHI-31

357 TITANIUM ALLOYS PVT LTD NAVNEET AGGARWAL SHIV KUMAR 0.54 C L LDH (0674) OFFICE NO 5, STREET NO 10, JANAK PURI PUNJAB LUDHIANA(PUNJAB)

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 22

STATE BANK OF INDIA (cont..)

358 TRENDSWEAR EXPORTS (I) LTD K KUTUMBA RAO K S LAKSHMI SMT S K PAMDEY 1.97 SRRB BANGALORE 45/3, NO 17, INDUSTRIAL SUBURB,TUMKUR K S SUNDAR RAO KARNATAKA ROAD,BANGALORE-560 022

359 TRIDENT MOULDED PU FOAMS LTD NADELLA PRABHAKAR RAO KANCHERLA SURESH REDDY V V PITCHAIAH 0.53 CB, HYD 1-9-286/2/1, VIDYANAGAR HYDERABAD - 500 044 ANDHRA PRADESH

360 TUNGABHADARA INDUSTRIES LTD Y N SHAH C M NAIK V P NANDA SOMANI 10.45 KURNOOL 108, WALTER TOWN SECUNDERABAD ANDHRA PRADESH

361 UNIMETAL ISPAT LTD SUSHIL KUMAR BHAGAT SAJAN KUMAR BHAGAT M L BHAGAT 4.36 RARB 315, SWAPNALOK COMPLEX SD ROAD SECUNDERABAD - 3 D P KHARYA ANDHRA PRADESH

362 UNITED INTERNATIONAL RAJAN JAIN 0.44 I E CHD (1508) 66, INDL AREA, PHASE-I, CHANDIGARH CHANDIGARH

363 UNITED SALES CORPN M R JAIN 0.66 I E CHD (1508) 66, INDL AREA, PHASE-I, CHANDIGARH CHANDIGARH

364 UNIVERSAL AGENCIES MADHUKANTH SHAH VEENA MADHUKANTH SHAH 1.34 ALLEPPEY III/89, CHUNGAM, ALLEPPEY KERALA

365 UTKAL REFINERY LTD JYOTINDRA MOHANTY BANDAN MOHANTY SMT JAGYASENI MOHANTY 2.20 COM BR CUTTACK RAUSAPATNA NEW COLONY, CUTTACK 753001 ORISSA

366 V K INDUSTRIES PANDURANGA RAO 0.29 BALANAGAR 5-129, MOOSAPET X ROADS, HYDERABAD ANDHRA PRADESH

367 VAISHALI MINERAL WATER PRIVATE LIMITED PRADIP KUMAR TEKRIWAL ANIL KUMAR TEKRIWAL 0.30 RAJENDRA NAGAR ROAD NO 6, RAJENDRA NAGAR, PATNA (BIHAR) BIHAR

368 VAJRA GRANITES LTD A HANIMI REDDY B NADKARNI 2.24 I F B HYD 6-3-456/23,II FLOOR,DWARAKAPURI ANDHRA PRADESH COLONY,PUNJAGUTTA,HYDERABAD 500 082

369 VALLI TRADERS M NAGARAM 0.27 NARASAPUR NARASAPUR ANDHRA PRADESH

370 VANILINE FINE CHEMICALS LTD DILIP MACHERLA RANJIT MACHERLA 1.64 CB, HYD 6-3-1218/6 BEGUMPET, HYDERABAD ANDHRA PRADESH

371 VANTECH INDUSTRIES KONERU MADHAV C L JAIN DR G THYAGARAJAN 14.21 IFB, HYDERABAD DURGANAGAR COLONY,ADJ TO NIIT AMEERPET, T RAMABHADRAN R KRISHNAN DR A APPARAO ANDHRA PRADESH HYDERABAD ABHEY YOGARAJ

372 VARDAN ENTERPRISES RAJINDER KUMAR 0.27 SCB,KARNAL4047 H NO 2220 SECTOR 13, URBAN ESTATE, KARNAL HARYANA (HARYANA)

373 VARUN OVERSEAS GULSHAN RAI SHARMA 0.66 M B JAL 0660 121, JYOTI NAGAR, JALANDHAR-144001 PUNJAB

374 VASAVI STEELS SMT BHGYALAXMI PRADHAN 0.30 COM BR BBSR SUVAM BUILDING,LINK ROAD,CUTTACK 753012 ORISSA

375 VASHIST INDUSTRIAL PRODUCTS LTD P D SHARMA RAJ KUMAR SMT BRIJESH KUMAR SHARMA 4.02 RARB 4262 VILL MUNDIAN KALAN, NEAR OCTROI POST OFFICE, UMESH KUMAR SHARMA SUMESH KUMAR SHARMA CHANDIGARH CHANDIGARH ROAD, LUDHIANA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 23

STATE BANK OF INDIA (cont..)

376 VASUDEV INDUSTRIES R L SAI BABA R VANI SHYAMALA K VEERAMANI 0.31 BALANAGAR 4-30-1, FEROZGUDA, BALANAGAR, HYDERABAD A BIKSHAPATHI A BUTCHAIAH K SRINIVAS ANDHRA PRADESH G PUSHPA O SHANTAMMA

377 VASUDHA DAIRY PVT LTD K K SAHU AJAY KUMAR S DEVI MRS 1.08 UPPER BZR RANC LUNDRI,BIJUPARA, RANCHI MEENA SAHU MRS B M SAHU MRS BIHAR

378 VEE MAN METAL PVT LTD HARI OM GOYAL VEENA GOYAL 0.26 I E CHD (1508) H NO 477, SECTOR 12, PANCHKULA(HARYANA) CHANDIGARH

379 VENKAT PHARMA LTD CH SRISAILA BABU 1.82 PATAMATA 8-2-334, PLOT NO 3, ROAD NO 3, BANJARA HILLS, ANDHRA PRADESH HYDERABAD

380 VENUS FABRICATORS HARI OM GOYAL 0.57 I E CHD (1508) H NO 447, SECTOR 12, PANCHKULA(HARYANA) CHANDIGARH

381 VIDYUT UDYOG PANKAJ BAJAJ SITA DEVI BAJAJ MRS 0.46 RIT JAMSHEDPUR 5, FANCY LANE, CALCUTTA-700001 (W B ) BIHAR

382 VIGNESH TRADERS P SATHEESH KUMAR V S THAMPI 0.91 ALLEPPEY SWAMEES PREMISES,MULLAKKAL,ALLEPPEY KERALA

383 VIJAYA AGRO FARM B ANANTHANARAYANAN 0.31 SRIPERUMBUDUR 2,FIRST FLOOR VELANNAGAR ARUMBUKAM CHENNAI TAMIL NADU 600106

384 VIJAYA DURGA BOILED & RAW RICE MILL V S SATYANARAYANA A SURYA RAO A V SATYANARAYANA 0.48 TADEPALLIGUDEM TADEPALLIGUDEM A V LAKSHMI A VEERRAJU A MARUTHI DEVI ANDHRA PRADESH

385 VIJETHA MARINES M ASHOK BABU M DURGA BAI 0.65 AGRI BUSINESS LIG 84 PHASE I DHARMA REDDY COLONY NEAR JNTU ANDHRA PRADESH KUKATPALLY HYDERABAD 500 072

386 VINAYAK RICE MILLS SUNEETA AGARWAL SARAT AGARWAL 0.69 CB, SAMBALPUR 4A,CLIVE ROAD , ROOM NO 210, KOLKATA-1 ORISSA

387 VISAKHA ORIENT EXPORTS LIMITED N SRIRAMA RAJU A S RAJU G GANAPATHI RAJU 0.40 OB,VISAKHAPATN P NO 201, SECTOR12 MVP COLONY VISAKHAPATNAM D RAMADEVI D R K RAJU ANDHRA PRADESH

388 VISHAL ROLLING MILLS PVT LTD KARTIK KUMAR NAND KUMAR SINGH 1.40 COM PATALIPUTRA 202, LUV KUSH TOWERS, EXHIBITION RD , PATNA-1 BIHAR

389 VISHWAS STEELS LTD PUNIT CHANDRA, MD HEMANT CHANDRA, DMD N J GEROGE 6.58 CB, PANAJI 207, SUMERKENDRA, PANDURANG BHUTKAR MARG, WORLI, SUBHASH PATIL MAHARASHTRA MUMBAI - 18

390 VISWA UDYOG (P) LTD P HARIHARAN P GAUTHAM 0.37 OB,KOCHI 5/915, PALLIYARKAVU ROAD, COCHIN-2 KERALA

391 VRINDABAN GREEN LAND HATCHERIES PUNIT PROKASH MALHOTRA PREM PROKASH MALHOTRA RAMA MALHOTRA SMT 0.54 BELGHORIA VILL SRIRAMPUR, P O MALLICKPUR, P S BARUIPUR, WEST BENGAL DIST 24 PARAGANAS (NORTH)

392 WILDON INDIA LTD A R VISWANATH M RADHAKRISHNA 0.92 CB, HYD 8-3-720/1, A/5, KOTEESWARAO APTS YELLAREDDYGUDA ANDHRA PRADESH HYDERABAD

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 24

STATE BANK OF INDIA (cont..)

393 WINFIELD ESTATE (P) LTD P RAMA MOHAN RAO MUSUNURU RAMA RAO DANDAMUDI STALIN BABU@ 0.77 ELURU PATA PEDAPADU, WG DIST, AP SUNKARA NARAYYA@ K VIDYA SAGAR VARMA@ ANDHRA PRADESH

394 WONDER GRANITES (P) LTD P K RAMI REDDY K MADHUSUDAN REDDY K N GOPAL REDDY 1.35 I F B HYD 7-1-65/110,DHARAM KARAM ROAD,AMEERPET,HYDERABAD ANDHRA PRADESH

395 WONDER WEAR LTD S PALANIAPPAN P VISHALAKSHI 8.54 OSB BANGALORE 419, 1ST CROSS,9TH MAIN, HAL II STAGE, KARNATAKA INDIRANAGAR, BANGALORE-560038

396 WOODLAND LAMPS P LTD PANKAJ KHANNA URMIL KHANNA ANITA KHANNA 0.59 BADDI(5397) PLOT NO 166, BADDI INDL AREA, BADDI(H P ) HIMACHALPRADESH

397 YENDAYAR RUBBER FACTORY N J JOSEPH 0.45 KOTTAYAM YENDAYAR,KOTTAYAM KERALA

398 YMSA TEXTILE MILLS PVT LTD ASHOK JAIN 0.27 SCB, LDH(4045) VILL BAZRA, RAHON ROAD LUDHIANA(PUNJAB) PUNJAB

399 YOUNGMAN INDS LTD RAVI JAGOTA SUNITA JAGOTA KAUSHALYA DEVI 5.95 SCB, LDH(4045) VILL MANGARH KOHARA, LUDHIANA(PUNJAB) PUNJAB

400 YOUNGMAN TEXTILES LTD PARVEEN JAGOTA SUSHMA JHAGOTA KAUSHALYA DEVI 5.95 SCB, LDH(4045) VILL MANGARH KOHARA, LUDHIANA(PUNJAB) PUNJAB

401 ZELCRON INDUSTRIES INDIA LTD ARUN GOVIL D K AGARWAL VANDANA GOVIL 3.37 OSB BANGALORE NO 1023,14TH MAIN,1ST STAGE,BTM KARNATAKA LAYOUT,BANGALORE-560 029

STATE BANK OF INDORE 402 ANKIT PLASTICS DILIP JOSHI 0.31 AHMEDABAD T R SHED NO 20-21, BHAGAT ESTATE, JAIBHARAT MADHAYA PRADESH RANGSHALA COMPOUND, SARASPUR, AHMEDABAD

403 DHAR CHEMICALS HANSRAJ KUNDALIA RAJESH AGRAWAL 0.55 SHIYAGANJ 218, CITY CENTRE, M G ROAD,INDORE (M P ) MADHYA PRADESH

404 DHAR INDUSTRIES LIMITED RAJEEV BIDASARIA VINOD BIDASARIA RAHUL BIDASARIA 14.25 INDUSTRIAL FIN SURVEY NO G L SIROYA MADHAYA PRADESH 453/1,VILLAGE:DHANI,TEHSIL:DHARAMPURI,DISTT :DHAR (M P )

405 INDORE WIRE COMPANY LIMITED SUKHWANTSINGH GURUCHARANSINGH C P GUPTA 10.78 P Y ROAD 105,FREE PRESS HOUSE,FREE PRESS JOURNAL MADHAYA PRADESH ROAD,NARIMAN POINT,MUMBAI

406 KOWA SPINNING LIMITED RAVI CHAUDHARY SHYAM CHAUDHARY 2.32 INDUSTRIAL FIN A-10, RATLAM KOTHI, INDORE (M P ) MADHYA PRADESH

407 MAHALAXMI DALL MILLS SMT RAJNI W/O RAMESH 0.48 SHERPUR JATRAPURA, NEAR MELA GROUND, VIDISHA MADHAYA PRADESH

408 MUKATI TRANSFORMERS LTD MAHENDRA CHHAJED J P KELA VIJAYSHANTI BARDIA 3.43 JODHPUR 210-211,AMIR IND ESTATE,SUNMIL COMPOUND,LOWER JAWAHARLAL CHHAJED CHIMANLAL GUDIA PARMESHWAR RAJASTHAN PAREL(W),MUMBAI

409 NEW MAKES FABRICS PVT LTD DILIP MEHRA SMT NEELAM MEHRA 0.44 IND FIN MUMBAI 71/74, TEXTILE CO-OP HOUSING SOCIETY,BOMBAY MAHARASHTRA DYING COMPOUND, PRABHADEVI,MUMBAI-400025

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 25

STATE BANK OF INDORE (cont..)

410 PRABHAT HIGHTECH PAPER & MACHINERY PVT LTD V PRABHAKARAN A P REJI A P JYAN 1.25 VAPI PLOT NO 5621, 4TH PHASE,GIDC,VAPI GUJARAT

411 ROOFIT INDUSTRIES LTD SURESH G MOTWANI KISHORE G MOTWANI VINOD G MOTWANI 5.78 WORLI MUMBAI 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN MILIND R TAMBANE M D GOTHIVREKAS E V HARIHARAN MAHARASHTRA POINT FORT MUMBAI 400 001

412 STEEL TUBES OF INDIA LIMITED DR RAMESH BAHETI KAILASH GARG 16.26 DEWAS INDUSTRIAL ESTATE,STEEL TUBE ROAD,DEWAS (M P ) MADHYA PRADESH

413 UNICORP INDUSTRIES LIMITED P C SOGANI ARUN SOGANI ASHOK SANGHI 13.61 CAN CIR N DELHI C-176,OKHLA INDUSTRIAL AREA,PHASE-1,DELHI-110 MADAN AGRAWAL ARVIND RAOJI DOSHI B B GUPTA DELHI 020 S P RAJGURU

414 UNICORP OVERSEAS LIMITED P C SOGANI ARUN SOGANI SMT LAVLEENA SOGANI 5.71 CAN CIR N DELHI C-177,INDUSTRIAL AREA,PHASE-1,DELHI-110020 R G KULKARNI DELHI

STATE BANK OF MYSORE 415 ALI AGRO EXTRACTS (P) LIMITED ARIF ALI ZEENAT BEGUM 2.03 SAMPANGIRAMNAG 33, COLES ROAD, FRAZER TOWN, BANGALORE 560005 KARNATAKA

416 AMBICA CHEMICALS BALAKRISHNA AMIN AMITHA JAYKAR ASHOK KUMAR 0.33 UDUPI B-33 KSSIDC INDUSTRIAL ESTATE, MANIPAL 576119 NAVEEN SHETTY KARNATAKA

417 APPLE CREDIT CORPORATION LIMITED T N PADMANABHAN P VAIDYANATHAN P V RAMAN 15.67 CHENNAI MAIN GOKUL ARCASE, I FLOOR, 2 SARDAR PATEL ROAD, V K KUMAR P LOGANATHAN K SURYANARAYANAN TAMIL NADU ADYAR, CHENNAI 600020 B SURESH

418 ASIA PACIFIC INVESTMENT TRUST LIMITED KRISHNA KUMAR AGARWAL REWALMAL KOTHARI MALCHAND JAIN 1.05 BANJARA HILLS 26 NAJANJURA HILLS PUNJAGUTTA HYDERBAD ANDHRA PRADESH

419 BALAJI AGENCIES ASHOK KUMAR RUNGTA MS PANNADEVI RUNGTA 0.38 FORT,BANGALORE B/106/1, INDUSTRIAL ESTATE, RAJAJINAGAR, KARNATAKA BANGALORE

420 C G DAYA PERIERA C G DAYA PERIERA 0.28 PATTADUR VENUR P O , BELATHANGADI TALUK, PATTADUR KARNATAKA

421 CHAMUNDESWARI POULTRY R RAVI KUMAR P SATYASEELAN 1.32 HIGH T AGR,BANGALORE 72, 23RD CROSS, 12TH MAIN, 3RD BLOCK, JAYANAGAR, KARNATAKA BANGALORE 560011

422 CHITRADURGA SUNFLOWER OIL COMPLEX LIMITED S RAJASHEKARAPPA, MD S JAYAPRAKASH S KOTESHWAR 1.37 CHALLAKERE SIDDAPUR VILLAGE CHALLAKERE KARNATAKA

423 CORE HEALTH CARE LIMITED SUSHIL K HANDA K BALAKRISHNAN PREMSAGAR CHHABRIA 11.50 AHMEDABAD CORE TOWERS, NEAR PARIMAL CROSSING, ELLIS ASHOK C GANDHI T V ANANTHANARAYAN V S SIKAND GUJARAT BRIDGE, AHMEDABAD KAUSHIK K SHA BEENA S HANDA

424 D R SOFTECH AND INDUSTRIES LIMITED DHIRUBHAI DESAI M D DESAI LINA DESAI 5.61 VADODARA/MUMBAI 26, HOOJARI CHAMBERS, ZAMPA BAZAR, VADODARA MAHA/GUJARAT

425 D V DEO & OTHERS ARUN D DEO CHANDRAPRAKASH D DEO DHANANJAY D DEO 9.60 KOCHI PANDIT ROAD CORNER, COCHIN 682002 DIVAKAR D DEO PRADEEP M DEO VIJAYA D DEO KERALA

426 DHAR INDUSTRIES LIMITED VINOD BIDASARIA RAHUL BIDASARIA RAJIV BIDASARIA 8.58 INDORE PLOT 3,5,7 BAGHIRATHPUR INDUSTRIAL AREA, INDORE G L SIROYA MADHYA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 26

STATE BANK OF MYSORE (cont..)

427 DONGHEE VISION INDUSTRIAL COMPANY LIMITED RAJESH TRIVEDI K J KIM RENU TRIVEDI 3.67 IFB CHENNAI VVA APARTMENTS DR P V CHERIAN ROAD, EGMORE TAMIL NADU CHENNAI 600015

428 GEYEM IMPEX P LIMITED MATHEW JOSEPH GEORGE JACOB 0.29 TATA SILK FARM 1 HSR LAYOUT, SUBBAIAH REDDY GODOWN, AGARA, KARNATAKA BANGALORE 560084

429 GUDWIL HOUSING LIMITED A G ASHOK NIRMALA GRACE ASHOK A K SHEKHAR 2.33 L C ROAD HITANANDA, III FLOOR, 48, LAVELLE ROAD, KARNATAKA BANGALORE 560001

430 IFB FINANCE LIMITED A C CHAKRABORTI B GUPTA D N GHOSH 5.47 IFB BANGALORE 8/1, MIDDLETON ROW, CALCUTTA 700071 S M PALIA BIJON NAG P N ROY KARNATAKA R L GAGGAR A K BANNERJEE A K NAG R N SEN

431 IFB INDUSTRIES LIMITED BIJON NAG SRINIVASAN R N SEN 6.42 IFB BANGALORE 14, TARATOLI ROAD, CALCUTTA D P BARUA BIKRAMJIT NAG P CHAKRAVARTHI KARNATAKA D N DAVAR

432 KARM AND COMPANY M A KAREEM S RAJEER ABDUL RAZAAK 1.61 KOZIKHODE 4/1065 BEACH ROAD CALICUT KERALA

433 KESARI JEWELLERS SUNIL KUMAR (PROP) 0.31 SUDHAMANAGAR 8, SGN LAYOUT, LALBAGH ROAD, (NEAR URVASHI KARNATAKA THEATRE) BANGALORE 560027

434 KI KI APPARELS RAVI AGARWAL NIRANJAN AGARWAL 0.53 SSI SINGASANDRA 10-11, SINGASANDRA, HOSUR ROAD, BANGALORE 560068 KARNATAKA

435 LLOYDS FINANCE LIMITED G C GARG MUKESH R GUPTA RAJESH R GUPTA 9.22 IFB BANGALORE 601, RAHEJA CENTRE, NARIMAN POINT, MUMBAI 400021 KISHORE VUSSONJI T N PANDEY RAJENDRA P CHITALE KARNATAKA

436 MAJESTY FLORITECH PVT LTD C GANGADHARA USHA GANGADHARA 2.52 HIGH TECH AGRI CHOWDENAHALLI VOKKALERI HOBLI KOLAR DISTRICT KARNATAKA

437 MANGAYARKARASI APPARELS (P) LIMITED C S SUBRAMANIAN C SUNDARAM MEENA RAMASWAMY 6.75 IFB BANGALORE I FLOOR, SONA TOWERS, 71, MILLERS ROAD, K G SURESHKUMAR RAMALINGAM PALANINATHAN KARNATAKA BANGALORE

438 MANJUNATHA ADIKE STORES PRAKASH M HEGDE 0.38 SIDDAPUR SIDDAPUR 581355 KARNATAKA

439 MANJUNATHA MANDI MANJUNATH S HEGDE 0.52 SIDDAPUR SIDDAPUR 581355 KARNATAKA

440 MEERA VIDYA NIKETAN MS KANTHA PURUSHOTHAM MS MALA V KUMAR MS VASANTHA S MURALI 0.35 BANGALORE 407, 17TH MAIN ROAD SRINAGAR, BANGALORE 560050 KARNATAKA

441 MONALISA MULTIPLAST LIMITED MOHAMED ASLAM KHAN MOHAMED AZAM KHAN MOHAMED ANZUM KHAN 3.60 MUMBAI/AHMEDABAD 1030/3, NAVAJIVAN SOCIETY, LAMINGTON ROAD, MOHAMED ALAM KHAN KIRIT MATHURADAS MEHTA VIJAY MISHRA MAHA/GUJARAT MUMBAI

442 MONILA PACKAGING (P) LIMITED I J MATHIAS REGINA MATHIAS 0.56 BHOPAL 16, NEW INDUSTRIAL AREA, PHASE I, MANDIDEEP MADHYA PRADESH DISTRICT, RAISEN (MP)

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 27

STATE BANK OF MYSORE (cont..)

443 ORBIT ENTERPRISES SRINIVASAN SUNDARAM RAMASWAMY 0.65 MUMBAI MAIN 504, BROOKFIELDS, LOKHANDAWALA COMPLEX, MAHARASHTRA ANDHERI(WEST), MUMBAI 400058

444 P A EXPORTS AHMED BASHEN 0.30 KOZIKHODE K K ROAD KOZIKHODE KERALA

445 PASSAGE INDIA (P) LIMITED H S NAGESHWARAN, CHRMN N VIJAYALAKSHMI 2.68 HOSUR 44/45, VINAYAKA COMPLEX, RESIDENCY CROSS, H S THYAGARAJA N L N SIMHA VISALAM E TAMIL NADU BANGALORE 560025

446 PATODIA TEXTILES INDUSTRIES LIMITED INDRA KUMAR PATODIA S K GOYAL MAHENDRA KUMAR PATODIA 4.88 MUMBAI MAIN SY NO 2, 3/1/1PK, ACCHAD INDUSTRIAL 401606, T B SUBRAMANYAM RAMAWTAR CHHAWCHHARIA D N PATODIA MAHARASHTRA THANE DISTRICT

447 PEEYES HOSIERIES SENTHAMIL SELVI 0.28 ABHIRAMPURAM II MAIN, G I COLONY KODAMBAKKAM, CHENNAI CHENNAI

448 PERIERA TIMBERS C G DAYA PERIERA 0.39 KANNAPURA VENUR,MODUKODY, BELATHANGADI TALUK KARNATAKA

449 RADISON OVERSEAS LIMITED RAMAKRISHNA MENON USHA DEVI P UJWAL MOHAN 0.84 LOKENDWALA MUMBAI 1003 SUMAN TOWERS LOKHENDWALA COMPLEX ANDHERI SUJIMOL BABY MAHARASHTRA MUMBAI

450 RAM KASHYAP INVESTMENT LIMITED A VENKATARAMANI GYAN JAIN A GANESAN 3.75 IFB BANGALORE FLAT NO 7, GREEN CORNER APARTMENTS, III FLOOR, S RAMAYYA SAILESH R MEHTA JAYAPRAKASH MADY KARNATAKA 10, IV MAIN ROAD, R A PURAM, CHENNAI 600028 SWAMINATHAN SUNDARAM

451 SHETYE ISPAT LTD KUNDANKUMAR SHETYE ANANDKUMAR SHETYE G D KIRTANI 0.73 KHANDEPAR USGAO, GOA SANTOSH KUMAR SAWANT GOA

452 SPAN PROJECTS SHYAMSUNDAR MUSADDI SANDEEP KR MUSADDI SUNIL MUSADDI 2.24 IFB BANGALORE NO 214, BOMMANAHALLI INDUSTRIAL AREA, III SHAILESH MUSADDI SUSHEELA MUSADDI KARNATAKA PHASE, ANEKAL TALUK, BANGALORE DISTRICT

453 SRI MEENAKSHI APPARELS P LTD C S SUBRAMANIAN C SUNDARAM MEENA RAMASWAMY 2.01 IFB BANGALORE I FLOOR,SONA TOWERS 71, MILLERS ROAD, BANGALORE M SHIVAKUMAR RAMALINGAM PALANINATHAN KARNATAKA

454 STERLING HOLIDAY RESORT (I) LIMITED N N PAI R SUBRAMANIAN P N MOHAN 1.24 ABHIRAMPURAM 154, ELDAMS ROAD, TEYNAMPET, CHENNAI VIVEK NARAYAN PAI V ARMUGAM VISHNUMOHAN TAMIL NADU THANGAM E PHILIP

455 STI INTERNATIONAL LIMITED DR R B BAHETI K N GARG A K ANAND 7.42 IFB BANGALORE NO 5C, V FLOOR, "WHITE HOUSE", 10, MANDI HOUSE, M A RIZVI K RAMAKRISHNAN RAJENDRA PRASAD KARNATAKA BHAGWANDAS ROAD, NEW DELHI 110001 R K BHATNAGAR

456 SUNKNIT WEAR (P) LTD C S SUBRAMANIAN C SUNDARAM S VALLIAPPAN 1.27 IFB BANGALORE I FLOOR, SONA TOWERS, 71, MILLERS ROAD, K G SURESH KUMAR RAMALINGAM PALANINATHAN KARNATAKA BANGALORE

457 T C NATESAN BRICKWORKS M DEVARAJ K SHANMUGAM 0.41 CHENNAI MAIN 38/36-2, SOMASUNDARAM NAGAR, THIRUVOTTIYUR, TAMIL NADU CHENNAI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 28

STATE BANK OF MYSORE (cont..)

458 THAPAR OILS & FATS LIMITED ASHOK THAPAR ANIL THAPAR SHYAM SUNDER THAPAR 0.69 CONNAUGHT PLACE,ND PLOT NO 1, RIICO INDUSTRIAL AREA,KUSHKOYA, NEAR ANUP THAPAR R S DHILLON ASHOK GOYAL DELHI BHIWADI DISTRICT, ALWAR, RAJASTHAN

459 UNIWORTH LIMITED A P LOHIA T R JALAN F W SMALL 10.10 BENTINCK ST,CALCUTTA 70A, SHAKESPEARE SARANI, CALCUTTA 700017 T K MUKHOPADYAY K V UNNI K SRINIVASAN WEST BENGAL S L BALUJIA P K KHAITAN N SITARAM S BHATTACHARYA

460 VENSBAR CHEMICALS (P) LTD J NATARAJA MOHAN S RAJENDRAN N ARUN 0.55 TIRUCHIRAPALLI NO 107, II CROSS,PONNAGAR TRICHY CHENNAI

STATE BANK OF PATIALA 461 ACE LABORATORY LTD A C SRIMAL SHAILINDER TIWARI RAVI ANAND 4.51 NEW DELHI X-24,OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI U B SHARMA DR J N VERMA RATAN CHOWDHRY DELHI K D JAITLEY

462 AGNI CASTINGS PVT LTD HARJIT SINGH GREWAL HARMANDEEP SINGH RAJESH BASSI 1.97 GOBINDGARH GOBINDGARH KANTA BASSI PUNJAB

463 ARIHANT IND LTD K L JAIN N K JAIN J L BAJAJ 16.24 LUDHIANA(BNC) B-35,PHASE-V, FOCAL POINT, LUDHIANA K L NARANG C P SOTI R K SINGLA PUNJAB

464 BANGALORE CO AND OTHERS B KASHINATH 1.66 BANGALORE(JPN) K N ROAD, BANGALORE KARANATAKA

465 BHUSHAN BROTHERS JAG BHUSHAN SEETA GUPTA PREM LATA 0.39 FATEHABAD 34, ANAJ MANDI, FATEHABAD HARYANA

466 CEPHAM MILK SPL LTD DEWAN C PRUTHI SAMIR PRUTHI PUNEET PRUTHI 3.74 CHANDIGARH(IF) 1005, VIJAY TOWERS, BARAKHAMBA ROAD, NEW DELHI HATEZO YASHIUM S K SHARMA A K MAHAJAN CHANDIGARH B DAS GUPTA

467 COZY WOOLWAYS PVT LTD DEV DUTT JAGOTA NEELAM RANI 0.48 LUDHIANA (MG) G T ROAD, DORAHA PUNJAB

468 D R FOODS J P GUPTA M P GUPTA RAJESH GUPTA 0.42 KARNAL 116/7 KM STONE, GT ROAD, KARNAL HARYANA

469 DEWAN RUBBTER LTD V S DEAWN, CMD J C DEWAN R K DEWAN 11.47 MEERUT CITY P B NO 143,RITHANI, DELHI-MEERUT ROAD, MEERUT K L DEWAN A K DEWAN UTTAR PRADESH

470 EURO COTSPIN LTD J K KHANDELWAL RAJIV KHANDELWAL MANOJ TRIVEDI 4.60 CHANDIGARH(IF) VILLAGE DEHAR, KP O LALRU, DISTT PATIALA YASH MAHAJAN S K DUGGAL CHANDIGARH

471 GUJARAT STEEL TUBES LTD APPORVA SHAH MRS KARUNA SHAH NAVNITLAL S SHODHAM 5.55 MUMBAI (COMM ) 4TH FLOOR, BANK OF INDIA BLDG ,BHANDRA, KANCHANLAL C PAREKH NALIN M SHAH DHANVANTILAL C GANDHI MAHARASHTRA AHMEDABAD CHAMPAKLAL P MEHTA MULSHANKER C BHATT CHINUBHAI R SHAH R C RAO

472 HAMCO MINING & SMELTING CO LTD B M PATEL, CMD P V SANDHI S W COCKBILL 57.50 MUMBAI (DADAR) 29, GIDC IND AREA, UNBERGAON, DISTT BULSAR B R PATEL SMT A A VERMA ASHOK C VERMA MAHARASHTRA B V VAINGANKAR

473 HARPARTAP STEEL LIMITED S S KAIRON JAGTAR SINGH DHILLON M S DATTAR 1.40 CHANDIGARH(IF) NANDAN THEATRE, RAM KBAGH, AMRITSAR HARPARTAP SINGH KAIRON SMT BALBIR KAUR CHANDIGARH

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 29

STATE BANK OF PATIALA (cont..)

474 HINDUSTAN TOOLS & FORGINGS LTD DESH GOYAL ABHA GOYAL VIJAY GUPTA 2.46 RAJPURA (MAIN) DHAKANHU ROAD,INDUSTRIAL AREA, RAJPURA DISTT PUNJAB PATIALA

475 KANEL OIL & EXPORT IND LTD K J THAKKAR H K THAKKAR D K THAKKARL 7.62 AHMEDABAD (AR) 203, ABHIJIT MITHIKALI CROSS ROAD, ELLIBRIDGE, A J THAKKAR J S THAKKAR GUJARAT AHMEDABAD

476 LORD KRISHNA FLOUR MILLS (P) LTD VED PARKASH JAIN LATA KUSAM JAIN ANURADHA CHANDY 0.32 GOHANA H NO 81,WARD 2,ANAJ MANDI, GOHANA RAJ SINGH HOODA HARYANA

477 MASAND SPORTS INDS SATPAL SHARMA AKSHAY KUMAR HARSH RANI 0.26 JALNADHAR (OS) BASTI SHEIKH ROAD, JALANDHAR PUNJAB

478 NAVKIRAN COLD STORAGE PVT LTD RESHAM SINGH SAHOTA SATPAL KAUR KULWANT KAUR 0.98 NAKODAR NEAR SDM OFFICE, BY-PAS, NAKODAR PUNJAB

479 PARASRAMPURIA SYNTHETICS LTD GIAN PARKASH RATANLAL PARASRAMPURIA OM PARKASH PARASRAMPURIA 25.45 DELHI (COMM) SP 145 D&I RIICO INDUSTRIAL AREA, BHAWADI DISTT S K CHHABRA ALOK PARASRAMPURIA DELHI ALWAR,RAJASTHAN

480 PUNWIRE LTD RAMESH INDER SIHGH S C AGGARWAL A J S BHALLA LT GEN 12.25 CHANDIGARH-22B B-53,PHASE-VI,SAS NAGAR, MOHALI B K SYNGAL B D KHURANA HARBHAJAN SINGH LT GEN CHANDIGARH S MUTHUSWAMI S S AJUJA VED PARKASH

481 RICHI RICH OVERSEAS P LTD S M AGGARWAL 0.30 NEW DELHI NEW DELHI DELHI

482 ROHINI STRIPS LTD MAHENDAR KUMAR AGARWAL BABU LAL AGARWAL ALOK KUMAR AGARWAL 3.41 DELHI(COMM) S-14,MALANPUR INDUSTRIAL AREA,MALANPUR DISTT BRIJLAL KSHATRIYA DELHI BHIND,M P

483 SABHYATA PLASTICS LTD V K BANSAL R K KASHYAP 1.39 HISSAR D-112,RHC IND AREA, SADULPUR DISTT CHURU HARYANA

484 SUPREME STEELS RAMESH KUMAR 1.03 JALANDHAR (TR) JOSHI ESTATE, TANDA ROAD, JALANDHAR PUNJAB

485 SYNTETICS AND CHEMICALS LTD SURESH T KILACHAND UDAY S KILACHAND AJAY S KILACHAND 2.87 MUMBAI(COMM) ORIENTAL HOUSE 7, JAMSHEDIJI TATA ROAD, HEMRAJ C ASHER N J KAMATH R K KAUL MAHARASHTRA MUMBAI-20 S P MALHOTRA LT GEN BAHRAM VAKIL HIRALAL SHAH HITEN A KHATAU

486 UNICORP INDUSTRIES LTD H HOLCK-LARSEN P C SOGANI ARUN SOGANI 10.63 DELHI (COMM) C-176 & C-177,OKHLA INDUSTRIAL AREA, PHASE-1 NEW B B GUPTA ASHOK SANGHI MADAN AGGARWAL DELHI DELHI-20 ARVIND RAOJI DOSHI S P RAJGURU

STATE BANK OF SAURASHTRA 487 ATLAS SOYA PROTEINS LTD DAHYALAL G KORADIA VITHALDAS D KORADIA MAGANLAL D KORADIA 0.88 JUNAGADH MAIN NR SAVITAGANJ, VADAL ROAD, JUNAGADH GUJARAT

488 GUJARAT SHIP TRADING CORPORATION NAGINDAS PATEL ASHOK N PATEL 10.55 BHAVNAGAR IFB 208, CITY CENTRE COMPLEX, KALANALA, BHAVNAGAR GUJARAT

489 GUJARAT TELEOPHONE CABLES LTD R H PATEL D D PATEL N R PATEL 4.14 AHMEDABAD IFB GTCL HOUSE, BEHIND RATNAM BUILDING, OFF C G S R PATEL ASHOKKUMAR TANDON HASMUKH R RAMI GUJARAT ROAD, AHEMEDABAD ANUP BENERJEE (NOM)

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 30

STATE BANK OF SAURASHTRA (cont..)

490 KANEL OIL & EXPORT LTD HITESH K THAKKAR KANAIALAL J THAKKAR DHIREN KANAIALAL THAKKAR 20.34 AHMEDABAD IFB 4/C, 3RD FLOOR, NOROUESL HOUSE, NR LION'S HALL, ARVIND JADAVJI THAKKAR JETESH M SHAH (IND) JAYENDRA B GORAKH GUJARAT NAVRANGPURA, AHMEDABAD

491 KUNAL STEEL CO NOORJAHAN S SOMANI MRS 1.26 BHAVNAGAR IFB `NEHDEEP', 545/B, MANEKWADI STATION CHOWK, GUJARAT BHAVNAGAR

492 LANYARD FOODS LTD HARESH DWARKADAS GANDHI SHASHIKANT SHANTI DESAI NAKUL SUDHIR MULLICK 16.22 MUMBAI VASHI L/51, APMC MARKET-I, PHASE-II, SECTOR NO 19, VIVEK N DIGHE M K SUDERSHAN HALADY SHRINIVASA SHETTY @ MAHARASHTRA VASHI, NAVI MUMBAI 400703 DINESH G KATARIA J K SHROFF SUDHABEN H GANDHI SMT HIMANSHU S GANDHI

493 MAVJI HARIBHAI OILCAKE INDUSTRIES RASIK J VAGAHSIA VALLABH G RUPAPARA PARESH U VAISHNAV 1.48 JUNAGADH KC SHAPUR (SORATH), DIST JUNAGADH NATHBHAI J VAGHASIA RAMNIKLAL M HIRPARA NIKUNJ V RUPAPARA GUJARAT HARESH U VAISHNAV SANJAYKUMAR V BODAR VIJAYKUMAR R GINOCHA GOPAL ARJAN BALDHA BABU RAJABHAI SANGANI MAHESH HARILAL ROKAD PRAVIN HARILAL LAKHANI SHANTILALA B THUMAR

494 MILTON PLASTICS LTD BANSILAL I VAGHANI DINESH I VAGHANI CHEERANJEEV I VAGHANI 16.75 MUMBAI OSB ASIAN BUILDING, R KAMANI MARG, BALLARD ESTATE, M B VAGHANI M K GHELANI A R NAGARWADIA MAHARASHTRA MUMBAI-400 001 V B GADKARI (NOM)

495 MODERN THREAD (I) LTD H S RANKA SACHIN RANKA SAGATSINGH LT GEN 12.02 MUMBAI FORT A-4, VIJAYPATH, JAIPUR 320004 G C BAVEJA T K SINHA K C VARSHNEY (NOM) MAHARASHTRA H N BELAWAT (NOM) K K BAHETI

496 NAVJIVAN REFOILS PVT LTD BHARAT G PANDYA MOHANLAL M JOSHI JIGNESH B PANDYA 1.06 VADODARA SSI VILLAGE : HIMATPURA, TAL : KALOL, DIST GUJARAT PANCHMAHAL

497 PANJON LTD NAGINCHAND KOTHARI JAY KOTHARI ANJU J KOTHARI SMT 3.56 INDORE MAIN DAWA BAZAR, INDORE 452001 S K BHOJANE (NOM) MADHYA PRADESH

498 PANPIPES RESPLEDENT LTD PRADIP S PARIKH HARISH S PARIKH ANANT PATEL (IND) 3.43 VADODARA R P 2, AVANI CHEMBERS, RC DUTT ROAD, VADODARA RAKESH PARIKH SATISH PARIKH GUJARAT

499 SUPER INDUSTRIES AMBALAL BALDEVBHAI PATEL AMBABEN ISHWAR PATEL 1.19 AHMEDABAD NIE C-1/289, GIDC NARODA, AHMEDABAD GUJARAT

500 V V CHEM PVT LTD PRATAP G PHADATRE VIVEK P PHADATRE 0.65 AHMEDABAD NIE PLOT NO 205/206 PHASE 1, GIDC N R, AHMEDABAD GUJARAT

501 VAM SALES CORPORATION MAHESH L SHAH 2.63 BHARUCH A-117,POONAM PLAZA, STATION ROAD, BHARUCH GUJARAT

STATE BANK OF TRAVANCORE 502 AGP KNITTERS PUSHPA G SMT 0.69 TIRUPUR 29,BRIDGEWAY COLONY EXTN, TIRUPUR 641 606 TAMIL NADU

503 AMISON FOODS LTD AYOOB A H ALI MOHAMMED A G MOHAMMED BABU A H 6.13 OVERSEAS, ERNAKULAM AMISON HOUSE,RAMESWARAM LANE,KOCHI 682005 KERALA

504 AMISON NIPPON FOODS ANJAN MOHAMMED ASHOK R MOHAMMED FAZI K M 0.66 OVERSEAS, ERNAKULAM AMISON HOUSE,RAMESWARAM LANE,KOCHI 682005 BABU KERALA

505 BOVENS POULTRY BREEDERS (P) LTD SATYANARAYANA VARMA G SREERAMACHANDRA VARMA G HAZHARUDDIN JAVEED M 0.94 SECUNDERABAD 215, 2ND FLOOR, CHENOY TRADE CENTRE, PARK LANE, ANDHRA PRADESH SECUNDERABAD - 500 003

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 31

STATE BANK OF TRAVANCORE (cont..)

506 DEVASIA THOMAS & OTHERS DEVASIA THOMAS JUSTIN THOMAS FR FRANCIS THOMAS 0.28 MADIKERI PAZHAYA PARAMBIL HOUSE, THIRUMANI VILLAGE, JOSE THOMAS SKARIA THOMAS BABY THOMAS KARNATAKA THIRUMANI, KARNATAKA KURIACHAN THOMAS GEORGE THOMAS

507 ERODE RANA TEXTILES PROCESSORS (P) LTD LAXMANAN K V NAVANEETHAN K R SAROJA LAXMANAN L 3.19 ERODE RANA, NO 474 VALAYAKARA ST , ERODE - 638 001 ARULDASS S B RAJARAM M PALANISWAMY G TAMIL NADU

508 FAKIR AHAMMED SAIT FAKIR AHAMMED SAIT 0.31 COONOOR SOUTH WICK, OOTY TAMIL NADU

509 FOUR BRITE ASSOCIATES FAKRUDIN V P FRANCIS V J RAJU K 0.96 THOPPUMPADY AP/11/440 A, CHANDIROOR, ALLEPPEY DIST , PIN - SALIM K B KERALA 688 547

510 INDIA MACHINE TOOLS LTD GOPALAN NAIR R 0.31 PERUMANOOR PULIKKAL BUILDINGS, PALLIMUKKU, M G ROAD, KERALA ERNAKULAM

511 K M P TIMBERS LTD PONNAPPAN K M JOHN IVANCE M 0.64 OVERSEAS, ERNAKULAM 32/1730A, BY-PASS, NEETHI NIVAS, PALARIVATTOM, KERALA KOCHI-25

512 KITTY STEELS LTD SETHI H S 6.86 SECUNDERABAD 126, YAMMAMPET INDUSTRIAL AREA, PEGULAGUDA ANDHRA PRADESH VILLAGE, RENGA REDDY DIST , A P

513 LLOYDS FINANCE LTD MUKESH R GUPTA GARG G C RAJESH R GUPTA 9.86 CFB MUMBAI 601, RAHEJA CHAMBERS, NARIMAN POINT, MUMBAI- KISHORE V USSONJI PANDEY T N RAJENDRA P CHITALE MAHARASHTRA 400021

514 LLOYDS STEEL INDUSTRIES LTD MUKESH R GUPTA SAMRAPUNGAVAN S GOVINDARAJ S 45.84 CFB MUMBAI LLOYDS HOUSE, 954, APPASAHEB MARATHE MARG, SONI P C JOSHI N N GUPTA R R R MAHARASHTRA PRABHADEVI, MUMBAI - 400 025 DAMODAR D D NARAYANAN R MAHUDAWALA R S JAYARAMAN IYER R AGARWAL B L CHITALE P P SONI P C , R N GUPTA DEVALKAR T A N

515 MANAS PAPERS KRISHNA M V S R M M 0.26 HYDERABAD 1-1-79/A/113, BRHAGYANAGAR COMPLEX, RTC ROAD, ANDHRA PRADESH HYDERABAD - 20

516 MODE CREAZONE LTD SEBASTIAN CHOKKAT SUNIL KUMAR S 0.69 OVERSEAS, ERNAKULAM CEPZ, KAKKANAD, KOCHI KERALA

517 MOURYA EXPORT HOUSE DEVINDER KUMAR CHUGH P C ASHOK CHUGH 5.88 BANGALORE CITY 43-43D,IST MAIN ROAD, NEW TIMBER YARD LAYOUT, KARNATAKA BYATARA YANAPURA, MYSORE RD, BANGALORE-560 026

518 PENTAFOUR PRODUCTS LTD RAMAKRISHNAN V VISWANATHAN V NATARAJAN T S 32.88 CHENNAI MAIN CHITRA TOWERS, 332/2, ARCOT ROAD, KODAMBAKKAM, RAGHAVAN T CHANDRASEKHARAN V MUTHUKUMAR N TAMIL NADU CHENNAI-600024

519 PORTLAND RUBBER ESTATE THOMAS K JOHN KURIEN KORAH K 0.53 KOTTAYAM MAIN G 17, GOLD ORCHID, 10/3 KASTURBA ROAD, BANGALORE LALA KURIEN UTHUP BABU K KURIEN JOSHUA KERALA - 560 001 MATHEW JOSHUA

520 PRITHVI EXPORTS RAMAMOORTHY A 2.42 PONNAPURAM SHED NO 91, TEKIC, PONNAPURAM TAMIL NADU

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 32

STATE BANK OF TRAVANCORE (cont..)

521 QUALITY MARINE EXPORTS GEORGE KANNIKKAL LEELA GEORGE SMT SAJU VARGHESE 1.09 OVERSEAS, ERNAKULAM KANNIKKALS, KALATHIPARAMBIL ROAD, VADUTHALA, KERALA KOCHI-23

522 SAMRAT ASOKA EXPORTS LTD DEVINDER KUMAR CHUGH P C ASHOK CHUGH 30.81 BANGALORE CITY 85/1, II FLOOR, SHAKTHI BLDG K U ROAD, KARNATAKA BANGALORE- 560 027

523 SOUTHERN AERODYNE LTD RAMESH R BALASUBRAMANIAN R 7.66 IFB CHENNAI 36 COLLEGE ROAD, CHENNAI RAVI SRINIVASAN SASIDHARAN T K MANOHARAN K TAMIL NADU

524 SRI CHAKRA FINANCIAL SERVICES LTD SHANMUGAVADIVELU S V KRISHNA MOHAN N 0.74 HYDERABAD 201, CONCORDE APTS, SAMAJIGUDA, HYDERABAD - 82 ANDHRA PRADESH

525 STERILTX (INDIA) PREM K BHANDARI JITEN HAMDEV AMEET HARIYANI 1.72 OVERSEAS, ERNAKULAM 21,CEPZ, KAKKANAD, KOCHI ANTONY VALLAMATTOM KERALA

526 TEAKTEX PROCESSING COMPLEX LTD SAKTHIVEL A PALANISWAMY P SIVAKUMAR T 1.52 PALAKKAD KANJIKODE WEST,PALAKKAD-678 623 BALASUBRAMANIAN M GANGADHARAN K JAGDISH N HINDUJA KERALA CHANDRAN N SHANMUGHAVADI VEL M

527 TITAN WIRES (P) LTD MADHAV S T SEKHAR N 0.56 MOUNT RD,CHENNAI B-3, VIJAY ENCLAVE, 14, KRISHNA STREET, T NAGAR, TAMIL NADU CHENNAI

528 TREND DESIGNS LTD SEBASTIAN CHOKKAT SUNIL KUMAR S BIJU THOMAS 3.10 OVERSEAS, ERNAKULAM CEPZ, KAKKANAD, KOCHI KERALA

529 WEST COAST BUILDERS KURIEN MATHEW MATHEW KURIEN 0.35 KANJIKUZHY PULICKAL SHOPPING COMPLEX, KANJIKUZHY KANJIKUZHY KERALA

530 YELLAMMA MOTORS SEKHAR G M CHANDRA SMT 0.35 BANASHANKARI SHABUR PLAZA, 43, 27TH CROSS ROAD, 4TH BLOCK KARNATAKA WEST, JAYANAGAR, BANGALORE

ALLAHABAD BANK 531 AMBIKA WHEAT PRODUCTS (P) LTD ASHOK KEJARIWAL SMT KIRAN KEJARIWAL 0.86 BOKARO STEEL IV PLOT NO H-13 TO H-21, BOKSTO INDUSTRIAL BIHAR AREA, BOKARO STEEL CITY - 827014

532 ANKUR TECHO TUBE PVT LTD BHARAT S PAREKH KAMLESH K PATEL BHARAT N PATEL 0.36 LAL DWARWAJA G/2, RAJKAMAL PLAZA-A, POO OLD HIGH COURT, GUJARAT INCOME TAX, AHMEDABAD

533 BAJRANG ENTERPRISES SATYA DEO SINGH RANI SINGH (SMT) 0.51 DORANDA HINOO, P O RANCHI JHARKHAND

534 BEAUTIFUL DIAMONDS KISHORE K MEHTA RAJESH K MEHTA KETAN N SAHA 9.99 IB MUMBAI 101-102-103, MITTAL COURT, A-WING, 10TH FLOOR, G J PATEL RAJIB K MEHTA MAHARASHTRA NARIMAN POINT, MUMBAI - 21

535 BHARAT RE-ROLLING MILLS P LTD HIRALAL GUPTA VED PRAKASH JAIN J K SETH 4.03 BOKARO STEEL CITY PLOT NO K-4, SECTOR - I, B S CITY, DIST JHARKHAND BOKHARO

536 BHISHAM AUTO ENGG PVT LTD BHISHAM KUMAR VIJ REKHA VIJ (MRS) ASHWANI KUMAR 0.33 IIFB LUDHIANA 376-A, MODEL TOWN EXT , LUDHIANA PUNJAB

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 33

ALLAHABAD BANK (cont..)

537 BITA MARKETING ARINDAM TARAFDAR PRADIPTA SARKAR SUBHAS SHANKAR DEB 0.27 SHYAMBAZAR,CALCUTTA 37, LENIN SARANI, KOLKATA - 700013 WEST BENGAL

538 DEEPAK ENTERPRISES DEEPAK JAIN 0.33 VARDHMAN E-106, PHASE-IV, FOCAL POINT, PUNJAB PUNJAB

539 DEWAN STEELS S P JAIN DEEPAK JAIN 0.36 VARDHMAN E-1013, FOCAL POINT, LUDHIANA PUNJAB

540 DHAR INDUSTRIES LTD RAJEEV BIDASARIA ANURADHA BIDASARIA (SMT) G L SIROYA 5.29 INDORE SURVEY NO 453/1, VILLAGE DHANI, TEHSIL - MADHYA PRADESH DHARAM PURI, DIST - DHAR, M P

541 EUROBIKE LTD L N SOOD RITA JAIN (SMT) J M JAIN 3.63 I B NEW DELHI H-3, BLOCK-B1, MOHAN CO-OP IND ESTATE, MATHURA ROMA TRIKHA (SMT) S S TYAGI DELHI ROAD, NEW DELHI

542 EVERST COAL SALES P LTD R K BANERJEE R S PATHANIA A D SINGH 0.26 DHANBAD KOHINOOR BHAWAN, 103 PARK STREET, 3, FANCY LANE, JHARKHAND KOLKATA 700 001

543 HASMUKH SHAH HASMUKH C SHAH UPENDRA C SHAH SANTABEN C SHAH 1.97 ASHRAM ROAD B/1, REGENCY PARK, MITHA THALI, AHMEDABAD GUJARAT

544 KAMAKSHYA FRESH FOODS LTD N K RAI SACHCHIDANAND RAI PASUPATI NATH RAI 1.19 OKHLA/GHAZIPUR VILL & PO - BHADAURA, DIST - GHAZIPUR, GHAZIPUR UTTAR PRADESH - 233001

545 KRISHNA RICE MILLS OMPRAKASH AGARWAL 0.37 MAILANI KHUTAR ROAD, P O - MAILANI, DIST - KHERI (UP) UTTAR PRADESH

546 M P CARBIDE & CHEMICALS LTD M P JALAN (DECEASED) P K CHOWRASIA (IND) H E LEMGHEN 1.59 KATNI 36, CHOWRINGHEE ROAD, KOLKATA B P JALAN G VENKONA S P BHATTACHARYA MADHYA PRADESH

547 M R FOOODS P LTD SUSHIL AGARWAL VINOD AGARWAL NIMAI CHAND AGARWAL 0.41 DORANDA INDUSTRIAL AREA, KOKAR, RANCHI GOPAL AGARWAL S K JAIN SAMPA GHOSHAL (MRS) JHARKHAND

548 MAYO INDIA LTD ANIL KAGLIWAL NAND KISHORE KAGLIWAL 5.05 AURANGABAD NATH HOUSE, NATH ROAD, AURANGABAD MAHARASHTRA

549 NOKZENKETBA NOKZENKETBA 0.37 MOKAKCHUNG S/O-IMKONG, ALEMPONG WARD, MOKAKCHUNG, NAGALAND NAGALAND-798601

550 OSWAL FOODS LTD NEELAM KUMAR OSWAL JANGILAL OSWAL 1.25 C L GORAKHPUR PLOT NO -7A TO 13A, UPSIDC, INDUSTRIAL AREA, UTTAR PRADESH KHALILABAD

551 S R FERTILIZER & CHEMICALS LTD RAM RATAN PD HISHARIYA SHYAMSUNDER KEJRIWAL RAM AVTAR AGARWAL 0.35 MUZAFARPUR BELA INDUSTRIAL ESTATE, MUZAFARPUR JAGADAMBHA SHAH SANJAY KR HISHARIYA JANKI DAS RAJGHARHA BIHAR S R RUNGTA

552 SREE LAXMI MOTOR LTD AMRIT LAL SAHA DINESH SAHA HOMI PANTHAKI 0.39 BOMBAY MARKET SURAT-BAGDOLI ROAD, UMARWARA, SURAT KAPIL MEHTA GUJARAT

553 SREE SHYAM COTSPIN LTD RAKESH GOEL ASHIS GARG RAJESH GOEL 5.52 IFB NEW DELHI C-15, PREET VIHAR, DELHI 92 S N BANSAL DELHI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 34

ALLAHABAD BANK (cont..)

554 SUMITRA METALS PVT LTD SHYAM AVTAR JHUNJHUNWALA BASWARILALL JHUNJHUNWALA SUMITRADEVI JHUNJHUNWALA 4.20 BELIAGHATA P-336, C I T ROAD, SCHEME-VI M, KOLKATA - GOURI SHANKAR JHUNJHUNWA LA WEST BENGAL 700054

555 VIGO OVERSEAS PVT LTD MOHAN MAHESHWARI VITHAL MAHESHWARI 0.30 KANPUR MAIN 7/22 TILAKNAGAR, KANPUR UTTAR PRADESH

ANDHRA BANK 556 AMULYA PACKAGING SYSTEMS P LTD K RATNAVATHI A KIRAN KUMAR 1.39 S S I BRANCH FLAT NO 401, B- BLOCK, SAI MURALI APTS, ANDHRA PRADESH HABSIGUDA, HYDERABAD

557 AUM AQUA PRODUCTS PREM PAL KATURIA 0.25 VISHWAS NAGAR,ND DDA SHOPPING COMPLEX, 3, PRIYADARSHINI VIHAR, DELHI NEW DELHI-92

558 D N INTERNATIONAL MUKESH A SHAH ASWIN H SHAW KETAN A SHAW 4.68 MOWBRAYS ROAD GANESH CHAMBERS, 143-ELDEMS ROAD, TEYNAMPET, TAMILNADU CHENNAI-600 018

559 GURU NANAK MINT TRADERS PAPINDER SINGH HANDA 0.27 VISHWAS NAGAR,ND SHOP NO 897,CHAWARI BAZAR, DELHI-6 DELHI

560 JYOTI IMPEX RAJENDRA GOEL 0.30 VISHWAS NAGAR,ND 421, FIRST FLOOR, KUCHA BRIJNATH, CHANDNI CHOWK, DELHI DELHI -6

561 MEERA TRADERS DILJIT KAPOOR 0.28 VISHWAS NAGAR,ND C-88, MANSA RAM PARK, NEW DELHI-59 DELHI

562 NIKHIL TRADERS ASHOK SINGHAL 0.31 VISHWAS NAGAR,ND 3/10 AMAR PARK, ROHOTAK ROAD, NEW DELHI - 35 DELHI

563 NYLOFILLS INDIA LIMITED V VENKATESWAR RAO V SUBRAMANYAM V V RAMALINGAIAH 1.13 DANAVAIPET 3-750, NEAR EENADU COMPOUND, RAJAHMUNDRY Y PRASADA RAO K L PRASAD BALA GOPAL ANDHRA PRADESH K SIVA RANGA NAYAKULU B SUNDER RAO K Y N PRASAD

564 OMAYAL AGRO INDUSTRIES LTD S VENKATA KRISHNAN N MANI 1.58 VIJAYAWADA NO 4, MOOKAMBIKA COMPLEX, LADY DESHIKACHARY ANDHRA PRADESH ROAD,MYLAPORE,CHENNAI-600004

565 R K TRADERS CHAVA KISHOR BABU CHAVA PADMA KISHOR Y V V S DURGA PRASAD 1.33 GUNTUR GUNTUR Y NAGALATHA PRASAD ANDHRA PRADESH

566 SRI MARUTHI INDUSTRIES PADMA KRISHNA MURTHY PADMA HARI GOPAL 0.85 NIZAMABAD ARSAPALLY, NIZAMABAD ANDHRA PRADESH

567 SUPRABHAT CHEMICALS SANGEET KUMAR MANN 0.28 VISHWAS NAGAR,ND A - 49 VIKAS NAGAR, NEW DELHI DELHI

568 SURABHI CHEMICALS INDER KAPOOR 0.25 VISHWAS NAGAR,ND K-83, SHAM NAGAR, NEW DELHI DELHI

569 ZENTAL DRUGS LTD DR R SATYANARAYAN DR R VEDAMANI R SUJATHA 0.74 M G ROAD 25 B, SANJEEVA REDDY NAGAR, HYDERABAD ANDHRA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 35

BANK OF BARODA 570 ABHINAV ENTERPRISES SATISH KUMAR JASRASIA 1.07 PUSA ROAD D-53, GREATER KAILASH ENCLAVE- II, NEW DELHI DELHI

571 ADHUNIK SYNTHETICS LTD RADHESHYAM PODAR PRADEEP PODAR SUNIL PODDAR 5.74 IFB,MUMBAI PLOT NO 5, MUNICIPAL IND ESTATE, M G ROAD,1ST MAHARASHTRA CROSS LANE,SAI NAGAR, KANDIVALI(WEST) MUMBAI 67

572 ADHUNIK YARNS LTD RADHESHYAM PODAR SANDEEP PODAR PRADEEP PODAR 2.63 IFB,MUMBAI PLOT-5,MUNICIPAL IND ESTATE,M G ROAD,SAI MAHARASHTRA NAGAR,KANDIVALI(WEST) MUMBAI 67

573 AJWA FUN WORLD RAJESH C JAIN VIJAYBALA R JAIN NILESH K JAIN 1.21 KOTHI "B" TOWER, KUNJ RESI CUM PLAZA,RAJMAHEL ROAD, MANISH M JAIN DEVPRASAD R PATEL GUJARAT BARODA

574 ALPIC FINANCE LTD RAVIKUMAR S SEH RIZVI R A SHROFF 6.55 IFB, MUMBAI 6 FLOOR, NEAR EXCELSIOR BUILDING, WALACE STREET, P H VAISHNAV SAIRAM IYER ASHOK DOCTOR MAHARASHTRA FORT, MUMBAI R RAVI T S CHANDRASEKHAR SANJAY TRIPATHI

575 ARIES HOTEL PVT LTD SAJID R DHANANI MAQSOOD Y MERCHANT RAFIQUINITHA M MERCHANT 1.24 SAYAJI GANJ A-3, VANDE MATRAM APARTMENT, 42,ARUNODAYA SUBHASH PANDIT (IND) D BORGIA BEDE (IND) GUJARAT SOCIETY, R C DUTT ROAD, BARODA

576 BABA MOTOR CYCLE AGENCIES SHAILENDRA JOSHI BHUPENDRA JOSHI ASHA JOSHI 0.71 RMT INDORE 84, USHA GANJ, A B ROAD, INDORE MADHYA PRADESH

577 BARODA POWERS TRANSMISSION PVT LTD VIPUL P VORA AVNI V VORA ASHOK P VORA 3.29 OLD PADRA ROAD 201, PREMIER CHAMBERS, R C DUTT ROAD,BARODA GUJARAT

578 BCL TRANSPORT FINANCE LTD NIRANJAN LAL TODI KISHOR KUMAR RUNGTA MAHESH RUNGTA 0.26 LAKE MARKET 1/1, CAMAC STREET, KOLKATA 700 016 WEST BENGAL

579 BROADWAY TEXTILES LTD SATISH CH SINGHAL KAMLA SINGHAL 0.80 ANWARGANJ 24-61, HIMGIRI HOUSE, ANWARGANJ, KANPUR UTTAR PRADESH

580 CLASSIC FASHION VIRENDRA N PATEL 0.47 SSI DAMAN 423, SAI KRUPA IND ESTATE, VILLAGE DABHEL DAMAN GUJARAT (U T )

581 CORE HEALTHCARE LTD SHUSHILKUMAR HANDA 36.38 CBB AHMEDABAD CORE TOWER,NEAR PARIMAL RLY CROSSING,ELLIS GUJARAT BRIDEGE,AHMEDABAD V S SIKAND

582 CREATIVE EXPORT CHANDRAKANT M SHAH 0.81 GANDHI RD,AHMEDABAD 2724 SHAKHRSO PADO,OPP:ZAVERI VAD, RELIEF RD GUJARAT AHMEDABAD

583 ECLAT INDUSTRIES LTD B N CHOUBEY D N CHOUBEY KUMAR AJAY SHYAM VARMA 1.46 S K PURI/PATNA C30-31, INDUSTRIAL AREA, PATLIPUTRA S P SINHA BIHAR/ORISSA

584 ELCON FIN & IND LTD UMMEDSINGH P CHAMPAWAT MAHENDRASINGH K BHATI DILIPSINGH K BHATI 2.09 RAIPUR CHAKLA AIROORT CROSS RAODS, HANSOL, AHMEDABAD,382475 LAXMANSINGH B CHAMPAWAT NARENDRA K JAIN GUJARAT

585 ENARAI FINANCE LTD LALITBHAI T PAREKH(DECD) NILESH L PAREKH 2.73 IFB MUMBAI B-1014,STATION PLAZA,STATION MAHARASHTRA ROAD,BHADUP(W),MUMBAI 400 078

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 36

BANK OF BARODA (cont..)

586 ESS BEE PACKAGES PVT LTD VIJAY KUMAR MAHESHWARI SANJEEV KUMAR MAHESHWARI RAJIV KUMAR MAHESHWARI 1.28 BIRHANA ROAD 34/45, CHAWAL MANDI, KANPUR SUDHA MAHESHWARI UTTAR PRADESH

587 ESSKAY PHARMACEUTICALS LTD KIRTI P JAIN SAROJ K JAIN 3.33 IBB BARODA 883/1, GIDC, MAKARPURA, BARODA GUJARAT

588 FERRUM STEELS PVT LTD LAJPAT BHAJANKA SANJAY BHAJANKA SURESH BHAJANKA 2.99 SSI SARVODAYA 128/570, KIDWAI NAGAR, KANPUR PHOOL DEVI BHAJANKA UTTAR PRADESH

589 FLOOR TUNE TILES PVT LTD SUNIL SHRIVASTAVA ANUPA SHRIVASTAVA ABHISHEK SHRIVASTAVA 0.37 A B RD,INDORE VISHAL HOUSE, BEHIND REGAL CINEMA, NEHRU PARK MADHYA PRADESH ROAD, INDORE

590 GANDHI PAREKH INVESTMENT CORPORATION C I BHUVA R C BHUVA 1.14 SAYAJI GANJ MAKER BHAVAN-2,18,NEW MARINE LINES, MUMBAI 400 GUJARAT 020

591 GOPI POLYCLINIC & HOSPITAL DEEPAK AGARWAL DR V R AGARWAL DR 0.34 CIVIL LINE,BAREI 35E-2, RAMPUR GARDEN,BAREILLY UTTAR PRADESH

592 HINDUSTAN FUELS RAKESH KUMAR GUTGUTIA 0.29 DHANBAD,JARKHAN GOVINDPUR - JHARKHAND BIHAR/ORRISA

593 KATHED AGENCIES NARENDRA S KATHED 0.31 AHMEDNAGAR(M) BRAHMIN GALLI, AHMEDNAGAR MAHARASHTRA

594 KITTI STEELS LTD H S SETHI NAVNEET SINGH INDERJEET SINGH 4.65 MARREDPALLY 126,YAMNAMPET INDUSTRAIL AREA, MATHIAS MULLER ANDHRA PRADESH POGALUGUDA(V),GHATKESAR(M),NALGONDA, A P 501301

595 LLOYDS FINANCE LTD SHREEDHAR M PARANDE P C SONI PANKAJ R DESAI 5.96 IFB, MUMBAI 4, GROUND FLOOR, RAHEJA CENTER, NARIMAN POINT, MAHARASHTRA MUMBAI 400 021

596 LWM SPINNING MILLS RAM LAL AGGARWAL 0.34 S R LUDHIANA GALI NO:4, GURU ARJAN DEV NAGAR, LUDHIANA PUNJAB

597 MAHAVIR DAIRIES PVT LTD VINAY JAIN VINOD JAIN DHAMHALAL JAIN 0.79 A B RD INDORE 28/2, OLD PALASIA, ANAND BAZAR, INDORE MADHYA PRADESH

598 MAHENDRA PETROCHEM LTD MAHENDRAKUMAR ARYA ANILKUMAR C ARYA DEEPAK B PARIKH 4.82 CBB,AHMEDABAD VILLAGE:SARI NEAR BAVLA, POST BOX NO PRAKASH CHAND PANDE GUJARAT 3,DIST:AHMEDABAD

599 MANGAL RASAYAN OMPRAKASH MANGAL VIPIN PRAKASH MANGAL SANJAY PRAKASH MANGAL 12.62 USMANPURA,AHMEDABAD PLOT NO 1508/1509 PHASE III, GIDC, VATVA, GUJARAT AHMEDABAD

600 MAYUR POULTRY R G PATEL H R PATEL S G PATEL 0.50 BHADRAN SIGVER, KATHOL ROAD, TALUKA:BORSAD DIST:ANAND D G PATEL MRS GUJARAT GUJARAT

601 MOUNTON FABRICATORS & ENGG SATWINDER SINGH 0.27 22-B,CHANDIGARH V-BALLO MAYRA, DIST:ROPAR, PUNJAB PUNJAB

602 MURLIDHAR SHIRANDAS MURLIDHAR CHANDANI 0.33 J J NAGAR BHOPAL B S NEW BAIRAGESH BHOPAL MADHYA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 37

BANK OF BARODA (cont..)

603 MUSIC MANIA SURENDER GUPTA 0.34 SHAKARPUR SHOW ROOM E-62, PANDAV NAGAR,PATPARGANJ ROAD, DELHI DELHI

604 N SURYA PRAKASH RAO & CO N SURYAPRAKASH RAO V THIRUPATHAIAH V SRINIVAS 1.22 MASAB TANK,HYD 96/C,VENGALRAO NAGAR COLONY, HYDERABAD ANDHRA PRADESH

605 NAVJIVAN POULTRY FARM S G SHAIKH S S SHAIKH M H SHAIKH 0.66 NADIAD MAIN AMBLIWALA MANZIL,PANCH HATDI,NADIAD M M SHAIKH G M SHAIKH M S SHAIKH GUJARAT

606 NEELKAMAL JEWELLERY EXPORTS PVT LTD BHUPENDRA V KAPADIA BHARATI B KAPADIA 8.17 MUMBAI MAIN G/20,GEM & JEWELLERY COMPLEX II SEEPZ, MAHARASHTRA ANDHERI(E),MUMBAI 400 096

607 NITIN PROFILES PVT LTD N R PAREKH P R PAREKH R N PAREKH 0.95 SAYAJI GANJ 496/1-2 GIDC, MAKARPURA, VADODRA, PIN 390010 HARILAL & SONS GUJARAT

608 OM KHANDSARI MILLS PVT LTD ARUN JAIN TARUN JAIN 0.54 T T NAGAR HIG-31, SECTOR-A, SONAGIRI, BHOPAL MADHYA PRADESH

609 PARESH AMBALAL PATEL & NARENDRA A PATEL PARESH AMBALAL PATEL NARENDRA AMBALAL PATEL 0.31 NADIAD MAIN JIGAR SOCIETY,PIJ ROAD,NADIAD-1 GUJARAT

610 PATHEJA BROS FORGING & STAMPING LTD MANSINGH PATHEJA PARAMJIT S PATHEJA PARVENDRA S PATHEJA 7.09 KARVE RD,PUNE 250, A BOAT CLUB ROAD, PUNE 411 001 GURVINDER S PATHEJA VARINDER S PATHEJA MAHARASHTRA

611 PHAROSE REMEDIES LTD N K JAIN PRADEEP JAIN KANTA JAIN 1.60 PURANI MANDI 3RD FLOOR,K K TOWERS,CIVIL LINES,JALANDHAR NAVITA JAIN JYOTI JAIN HARISH JAIN JAMMU & KASHMIR SUNITA JAIN

612 RAVISH INFUSIONS LTD V K CHAWLA RAJIV CHAWLA R S PAIKAMAT 1.39 IFB PILERNE IND ESTATE,PLOT 10 & 11, MARAA-PILERENE B R KAPOOR A GAIKWAD (NOM) A PANIKAR (NOM) GOA BARDEZ GOA 403511

613 RELIABLE CONSTRUCTION CO M L BHATIA ANIL BHATIA NARENDRA BHATIA 1.03 NAPIERTOWN,JABALPUR NAGPUR ROAD,MADAN MAHAL,JABALPUR MADHYA PRADESH

614 RITA PRESS SATISH MALHOTRA 0.30 SSI, NEW DELHI 10072/1 BEHIND UCO BANK, PATHERGANJ, NEW DELHI DELHI

615 S K TRADING SUKLA CHATTERJEE JAGANNATH CHATTERJEE 0.42 HAZRA ROAD VILLAGE:LALPUR, CHAKDAR, NADIA WEST BENGAL

616 SALVAGE TRADING COMPANY RANJAN KUMAR CHATTERJEE MADHUCHHANDA CHATTERJEE 0.42 HAZRA ROAD VILLAGE:LALPUR, CHAKDAH, NADIA WEST BENGAL

617 SARAS CABS PVT LTD SATISH KUMAR JASRASIA RACHNA JASRASIA 1.59 PUSA RD,DELHI D-53, GREATER KAILASH ENCLAVE II, NEW DELHI DELHI

618 SHRI BRIJMOHAN AGRO INDUSTRIES NARESHKUMAR BRAJMOHAN RAJKUMAR B AGRAWAL VIMLADEVI SURESH AGRAWAL 0.55 GONDIA MAIN ROAD, GONDIA MAHARASHTRA

619 SHRI GANESH DAL MILL MURLIDHAR CHANDANI RAJESH KUMAR CHANDANI TOLARAM CHANDANI 0.26 T T NAGAR BHOPAL KHASSA NO 467/1/4, BPL ROAD, INDORE MADHYA PRADESH

620 SINGHAL STRIPS LTD PREMCHAND SINGHAL SHANKAR LAL SINGHAL VIJAY SINGHAL 7.33 SHAKARPUR 10 LOHA MANDI,NARAINA, NEW DELHI 28 DELHI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 38

BANK OF BARODA (cont..)

621 SRI VEERA KNIT WEAR P RAJENDRAN S SENNIAPPAN 0.31 IND BUSINESS 81,GAJAPATHY ST , SHENOY NAGAR,CHENNAI 600030 TAMIL NADU

622 SUPREME LEASING LTD NIRANJAN LAL TODI NANCHLAL TODI PAWAN KUMAR TODI 0.37 BRABOURN ROAD TODI MANSION,P-15,INDIA EXCHANGE PLACE,KOLKATA WEST BENGAL

623 TRIBOLOGY INDIA LTD A MUTHANNA MRS LEELA RATHNAM GEORGE GOS 5.58 IBB,CHENNAI PADI, CHENNAI 600 050 R CHANDRASEKARAN K BALASUBRAMANIAN T NEDUMARAN TAMIL NADU PIERRE MAS

624 TRIDENT STEELS LTD AJAY R AGARWAL (IND) N G MUKHERJEE (IND) K L SOMAN (IND) 5.74 IFB, MUMBAI 205,ARIHANT AHMEDABAD STREET, CARNAC BUNDER, N R GADODIA (IND) P K MAJI (IND) MAHARASHTRA MUMBAI 400009

625 TUBEMAN PVT LTD S L AGARWAL LAXMI AGARWAL 0.33 K G RD,BANGALORE 1-1/2,II CROSS, LALBAGH ROAD,BANGALORE-560027 KARNATAKA

626 VISION ORGANICS LTD JATIN H SHAH NAYANA J SHAH 17.30 BARODA MAIN A/2 SWAGAT B/H OVERSEAS AVENUE,NEAR NATUBHAI GUJARAT CENTER,RACE COURSE, BARODA

BANK OF INDIA 627 AHUJA PAPER CONVERTORS P LTD ALOK ASTHANA CAPT DIVYAGANA A ASTHANA 0.40 ANDHERI (WEST) 303, GALAXY APPARTMENT, OFF NEW VERSOVA LINK MAHARASHTRA ROAD, ANDHERI (WEST), MUMBAI-400058

628 BALAJI DISTILLERIES LTD M SRINIVASULU REDDY S V SUDHAKAR REDDY 11.89 CHENAI CORPORATE NO 9,BAZULLA ROAD,T NAGAR, CHENNAI-600017 TAMIL NADU

629 BALAJI INDUSTRIAL CORPORATION M SRINIVASULU REDDY S V SUDHAKAR REDDY 12.23 CHENAI CORPORATE NO 9, BAZULLAH ROAD T NAGAR, CHENNAI-600017 TAMIL NADU

630 CCL FLOWERS LTD M RAJENDRA PRASAD NADEEM AHMED NAZEEB AHMED 10.26 AGRI HITEC 7-1-24/2/D, GREENDALE, AMEERPET, HYDERABAD K K SHARMA ANDHRA PRADESH

631 CLASSIC CREDIT LTD KETAN V PAREKH KIRTIKUMAR N PAREKH KARTIK K PARIKH 64.93 STOCK EXCHANGE MANEK MOHAL, 5TH FLOOR,90 VER NARIMAN MAHARASHTRA ROAD,MUMBAI 400 020

632 DEEPAK WOOLENZ LTD VIRENDRA GOEL SURENDRA GOEL 3.69 PALASIA 1-B, COURT CHAMBERS, 35, NEWMARINE LINES, MUMBAI MADHYA PRADESH

633 DHAR INDUSTRIES LTD VINOD BIDASARIA RATTU BIDASARIA RAHUL BIDASARIA 6.80 KHAJARANA SURVAY NO 453/1, G L SIREYA MADHYA PRADESH VILLAGE:DHANI,TEHSIL:DHARAMPURI, DIST:DHAR,MADHYA PRADESH - 454552

634 DHAWANI LUBRICANTS P LTD MILAN RASIKLAL SHAH ILA MILAN SHAH 0.36 ANKLESHWAR IND EST 26, UMA COMPLEX,OPP : BANK OF BARODA,ANKALESWAR, GUJARAT GUJARAT

635 H M PROTEINS LTD HARSHAD P MEHTA KETAN H MEHTA 10.78 TATYA TOPE NAG BADWALE MAHADEV MANDIR BLDG ,BEHIND SINDHI MKT MADHYA PRADESH BHOPAL 462001

636 MODERN TERRY TOWELS LTD H S RANKA SACHIN RANKA R R MAHESHWARI 14.95 AHMEDABAD REC 68/69 GODAVARI, POACHWANLA ROAD, WORLI, MUMBAI GUJARAT 400 025

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 39

BANK OF INDIA (cont..)

637 PANTHER FINCAP & MANAGEMENT SERVICES LTD NAVINCHANDRA N PAREKH KETAN V PAREKH KIRTIKUMAR N PAREKH 51.93 STOCK EXCHANGE BHUPEN CHAMBERS, GROUND FLOOR,DALAL STREET, MAHARASHTRA FORT,MUMBAI 400023

638 PANTHER INVESTRADE LTD KIRTIKUMAR N PAREKH KARTIK K PAREKH 19.98 STOCK EXCHANGE BHUPEN CHAMBERS, GROUND FLOOR,DALAL STREET, MAHARASHTRA FORT,MUMBAI 400023

639 SHANTI INDUSTRIES KISHORILAL SHROFF KUMUD KAMAL SHROFF 0.26 BANGALORE 49, A-1, BOMMASANDRA,INDUSTRIAL AREA,BANGALORE KARNATAKA

640 SHAPER CHEMICALS LTD KERSI N NIKORAWALLA SUBRAMANIAM P DR SHARUKH K NIKORAWALA 6.46 WADALA (WEST) PLOT NO 18,YARN INDUSTRIAL COMPLEX,KHAPOLI MAHARASHTRA ROAD,TALUKA-PEN DIST-RAIGAD

641 SHARP INDUSTRIES LTD VINOD T SHETH RAJESH T SHETH ASHWIN T SHETH 23.04 NARIMAN POINT PLOT NO 6, SURVEY NO 70, VILLAGE WALIV, HASMUKH T SHETH MAHARASHTRA VASAI(E), DIST THANE 401 208

642 SSL STEELS LIMITED C P BUBNA KRIPA SHANKAR PANDEY G K PILLAI 18.42 PATNA ASSET RECOVERY DUGGAL HOUSE, BANK ROAD, PATNA T SUNDARESAN P K BUBNA BIHAR

BANK OF MAHARASHTRA 643 ANJANA & ARCHANA S SASIKUMAR 0.55 TRIVANDRUM USHAS,EDAKULAM,DEVI LANE,PEROORKADA,TRIVANDRUM KERALA

644 ANJI'S HOTEL P LTD (ANAND FAMILY GR) RAJESH J ANAND ASHOK S ANAND SUNIL S ANAND 1.02 COL CAMP NASIK DEV'S ARCADE,MAHATMA NAGAR NASIK MAHARASHTRA

645 CLASSIC MUSHROOMS LTD SAGI RAJU P N RAJU M S NARAYANAN 2.59 AG HITECH HYD 10-27-16 KAILASA METTA,VISAKHAPATNAM 530 003 S S R K RAJU K PARVATHIKUMAR ANDHRA PRADESH

646 DATAR SWITCHGEARS P LTD RAJAN DATAR, M D MRS SHOBHANA DATAR KAMLESH MORARJI 10.07 AMBAD NASIK F8-MIDC DIST NASIK K R GHAISAS, EX-DIRECTOR MAHARASHTRA

647 DEO'S DEPARTMENT (ANAND FAMILY GR) RAJESH J ANAND 0.25 COL CAMP NASIK GAJANAN COMPLEX,COLLEGE RD ,NASIK DIST NASIK MAHARASHTRA

648 DEO'S SUPER MARKET (ANAND FAMILY GR) MITHU ASHOK ANAND RAJESH J ANAND SUNIL S ANAND 0.37 COL CAMP NASIK GAJANAN COMPLEX,COLLEGE RD ,NASIK MAHARASHTRA

649 GRIP TYRES A VIJAYENDRA SINGH K RAJ REDDY 0.33 SB HYDERABAD 15-1-503/A-63 ASHOK MARKET,SIDDIAMBER ANDHRA PRADESH BAZAR,HYDERABAD

650 HARGOVIND INTERNATIONAL LTD GOVIND H MANIYAR JUGAL H MANIYAR RADHESHYAM MANIYAR 0.65 HIE NAGPUR 198 OPP YCCA COLLEGE OF ENGINEERING,MIDC,HINGNA MAHARASHTRA RD ,WANADONGRI,NAGPUR

651 K M ADKAR PRODUCTS LTD KISHOR MADHUKAR ADKAR ANAND GAJANAN ATHAWALE MRS JYOTI KISHOR ADKAR 1.85 AMBAD IE NASIK PLOT NO 2,S NO 510 VILLAGE GONDE,TAL IGATPURI DT MAHARASHTRA NASIK & "CHAITANYA" BUNGLOW,RAJIVNAGAR,NASIK-9

652 KISHORE RICE & FLOUR MILL/PARVATI RICE & POHA RAVINDRA R OSWAL MRS KANCHAN R OSWAL KISHOR LALCHAND OSWAL 0.28 JAMBHULPADA AT & POST PARLI,TAL SUDHAGAD,DIST RAIGAD MAHARASHTRA

653 MVS ASSOCIATES (ANAND FAMILY GR) SMT MITU ASHOK ANAND SMT VANITA SUNIL ANAND SMT SHITAL RAJESH ANAND 0.41 COL CAMP NASIK SHOP NO 1/10 APOLLO TOWERS,S NO 235/A/2,1-A OPP MAHARASHTRA RLY STATION,NASIK RD ,NASIK

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 40

BANK OF MAHARASHTRA (cont..)

654 NRS HATCHERIES N R SHYAMSUNDER SMT N PADMAPRIYA 0.67 AG HITECH HYD 203 KORATLA BHAVAN,14TH ANDHRA PRADESH STREET,HIMAYATNAGAR,HYDERABAD

655 PASSIDON IMAGES SAGAR RATHOD ASWIN LAKHANPAL 0.38 BASVANGUDI BANGALORE 2494,3RD CROSS 4TH MN,HAL-III STG,BANGALORE -17 KARNATAKA

656 RELLICON PLASTICS KISHOR VASANT DANI 0.46 NMC C L NAGPUR 50,VERMA LAYOUT,AMBAZARI RD ,NAGPUR MAHARASHTRA

657 RIO MAX PHARMA LTD MRS JYOTI KISHOR ADKAR KISHOR MADHUKAR ADKAR ANAND GAJANAN ATHAWALE 0.76 AMBAD IE NASIK PLOT NO 2,S NO 510 VILLAGE GONDE,TAL IGATPURI DT MAHARASHTRA NASIK & "CHAITNYA" BUNGLOW,RAJIVNAGAR,NASIK-9

658 SATYA METALS P LTD RAJIV GUPTA PRADIP GUPTA 1.43 C P NEW DELHI B-97 ALL HEAVENS BLDG ,WAZIRPUR RING RD ,DELHI DELHI 110 052

659 SHIVSHAKATI OIL MILL GAJANAN BHAGWAN MAHALLE 0.28 MG RD AKOLA AT SISA UDEGAON P O DONGARGAON TAL AKOLA MAHARASHTRA

660 SHRIRANG & COMPANY MRS VAISHALI S HARDE 0.44 AMBAD NASIK PLOT NO L-38,MIDC AMBAD NASIK DIST NASIK MAHARASHTRA

661 SHRIRANG INDUSTRIES MRS VAISHALI S HARDE 0.38 AMBAD NASIK PLOT NO L-38 MIDC AMBAD NASIK DIST NASIK MAHARASHTRA

662 SHRIRANG MILK PRODUCTS P LTD SHRIRANG M HARDE MRS VAISHALI S HARDE 1.93 AGR HI-T NASIK O-PLOT NO 41/62 CHUNCHALE AMBAD,DIST NASIK MAHARASHTRA

663 SUYOG CHEMICALS PRIVATE LIMITED SUKESH L GANDHI LOONKARAN D GANDHI 6.86 SADAR BZR,NAGPUR F-202,JAGAT PLAZA,LAW COLLEGE SQUARE,NAGPUR MAHARASHTRA

CANARA BANK 664 A A A ENTERPRISES SH ATUL CHOPRA 4.22 DELHI PARL STR 909-910 TOLSTOY HOUSE,TOLSTOY MARG, NEW DELHI DELHI

665 A R EXPORTS RANGANATHAN ASHISH BATTACHARYA 0.46 BLR,LAVALLE RD 772/A, ANNAYAPPA LAYOUT, KONENA AGRAHARA, AIR KARNATAKA PORT ROAD, BANGALORE - 560 070

666 A R TREXIM P LTD A Z N OSMAN GANI A Z N HASAN GANI ASISH AGARWAL 0.58 KOLKATA CANNIN 80, JHOWATALLA ROAD, PBNO 16144, KOLKATA - MRS SAROJ CHHAOCHHARIA WEST BENGAL 700017

667 AMEX GARMENTS P LTD MOOSA AHMED ABDUL MAJID AHMED BILKIS MOOSA 1.77 CHENNAI 1000 LIGHTS 15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034 FARIDA MAJID TAMILNADU

668 ANAND COTSPIN LTD KANTHI KALICHARAN SHARMA MALIRAM KALICHARN SHARMA MANOJ MAURAM SHARMA 2.42 A'PURI VADODRA PB NO 73, NEAR BHADRA KACHERI, VADODARA - 390006 GUJARAT

669 APPLE FINANCE LTD A C SHAH A K T JANAK VIVEK G CHOUBAI 22.19 MUMBAI CORP 38/39,RAJGIR CHAMBERS,IV FLOOR, S B S ROAD, V GOPALAKRISHNAN H P NAGCHOUDHARY K C SODHIA MAHARASHTRA MUMBAI -23 V K KUMAR

670 AQUAPET INDS JASVINDER SINGH HARVEET KAUR 0.43 PONDICHERRY R S NO 22/3, MANGALAM RD URIVAIYAR, VILLINNUR, PONDICHERRI PONDICHERRY

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 41

CANARA BANK (cont..)

671 ARIHANT ELECTROMECH ENGG CO P LTD SANTOSH P DOSHI PRAKASH M DOSHI RAJESH S BACHETI 4.10 PUNE SSI BR T 32, MIDC, BHOSARI, PUNE - 411 026 REETA S DOSHI MAHARASHTRA

672 BILIGIRI GRANITES B V ANANTHA KUMAR SRIGIRI 1.99 CHAMARAJANAGAR B R HILLS RD, CHAMARAJANAGAR KARNATAKA

673 BLUE BLENDS INDIA LTD ANAND ARYA AJEET YADAV P R G REDDY 13.02 TAMARIND LANE JBF HOUSE, 2ND FLOOR, OLD POSWT OFFICE MAHARASHTRA LANE,KALBADEVI RD, MUMBAI-2

674 CHANDAN KUMAR, SATYANARAYANA & RAJAT NARAYANA CHANDAN KUMAR SATYA NARAYAN RAJAT NARAYAN 0.27 JALANDHAR BOOT H NO 13, SHIV VIHAR, JALANDHAR, PUNJAB PUNJAB

675 COMPTECH CONTINUOUS FORMS P LTD SAMAR PURKAYASTHA MRS PURNIMA PURKAYASTHA 0.42 KOLKATA,CANNIN 203, M G ROAD, THAKURPUKUR, BEHELA, KOLKATA 63 WEST BENGAL

676 DAS FLOWERS R DEVASHRITA R VATSAL DAS U A PRASHANTH 4.45 ARMB,BANGALORE VEERASANDRA, 19TH KM, HOSUR RD, HEBBAGODI, HANS RAJ G KARNATAKA BANGALORE

677 DEEPA AGENCIES M ANANTHARAJ M BHIMALAL SETTY 0.41 HYDERABAD OVRS FLAT NO 2, 8-2-268/A/A/4, SRINIKETHAN COL,RD ANDHRA PRADESH 3,BANJARA HILLS, HYDERABAD

678 DIMENSION DATA FORMS P LTD M V SALIMATH MRS UMADEVI SALIMATH JAGADISH SALIMATH (RTD ) 0.52 BLR, MAHALAXMI NO 734, 7TH MAIN, MAHALAKSHMI LAYOUT, BANGALORE MALLIKARJUN SALIMATH SHYLA M HIREMATH USHA SALIMATH KARNATAKA - 86

679 ENSIL INDS LTD SHIVKUMAR BAGHLA RAJENDRA DADHICHI SANTOSH KUMAR BAGHLA 2.05 MUMBAI ARMB D-21, MIDC TALOJA, RAIGAD-420208, MAHARASHTRA GOPAL GALGALI MAHARASHTRA

680 FAMTEX EXPORTS P LTD MOOSA AHMED ABDUL MAJID AHMED FARIDA MAJID 8.61 CHENNAI A N ST 15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034 BILKIS MOOSA TAMILNADU

681 G J RAJU PAIS & OTHERS G J RAJU PAIS G CHANDRA G BRYCE PAIS 0.44 SAGAR YALAGALALE VILLAGE, KASABA HOBLI SAGAR TQ KARNATAKA

682 GARSONS NUTRA FOODS & FARMS LTD HARISH GARWARE SIRISH GARWARE SUDHIR PAI 1.95 PUNE HI-T AGRI A 6, VENUS, NAUROJI, VAKIL ST, NANA CHOWK, UDAY DESHMUKH P N GARWARE H S GARWARE MAHARASHTRA MUMBAI 7 M/S GARSONS ENGG M/S CANBANK MUTUAL FUND

683 GLOBAL OVERSEAS RAMESH KUMAR WADHERA 0.84 DELHI F 19 C C G 54, PALIKA PALACE, PANCHKUIAN ROAD, DELHI DELHI

684 HAMOSONS EXPORT P LTD MOSSA AHMED ABDUL MAJID AHMED 2.98 CHENNAI A N STR 15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034 TAMILNADU

685 HARDI TREBBERS M S SAJITH KUMAR K SIVASANKARAN NAIR 0.54 QUILON MAIN C 15 & 16, INDL ESTATE, UMAYANALLUR, KOLLAM - KERALA 691 589

686 IRRIGATION ENGG CO LTD R K TANDON PRAVEEN DHAVAR 4.07 B'LORE CANTT FLAT NO 301, I&II FLOOR, B WING,BEHIND OBEROI KARNATAKA TOWERS, OSHIWARA LINK RD, ANDHERI WEST, MUMBAI

687 JAYALAKSHMI POULTRY FARM NARAYANA GOWDA SATYANARAYANA GOWDA MRS ANJANAMMA 0.29 DODDABALLAPUR KONAGHATTA VILLAGE AND POST, DODDABALLAPUR KARNATAKA TALUK,B'LORE RURAL DIS K BANGALORE RURAL DISTRICT

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 42

CANARA BANK (cont..)

688 JIDAGAM PAPAYYA J MALLESWARA RAO 0.44 RAJAHMUNDRY CENTRAL VEGITABLE MARKET, RAJAHMUNDRY ANDHRA PRADESH

689 K RASHEED AHMED & SONS K RASHID AHMED K FIAZ AHMED KOUSER JAHEN 0.30 WARANGAL H NO 11-23-1387, LB NAGAR, WARANGAL HUSNE ZAINAB ANDHRA PRADESH

690 KANNAN OIL MILLS PVT LTD N SUBRAMONY MRS P RAJESWARI 1.15 P CHENTAI,TVM PLOT NO 42, INDL DEV AREA, KOCHUVELI, KERALA TRIVANDRUM

691 KAPRINAS PHARMACEUTICAL AND CHEMICALS LTD DR N P S SANDHU MRS KAMLESH SANDHU 6.72 KHANNA KHANNA PUNJAB

692 KAY BEE SAFAL (INDIA) LTD ANJANIKUMAR SINGHAL RANJANA SINGHAL VICKY SINGHAL 7.74 HISSAR 205, NEW MODEL MUNDI, HISSAR, HARYANA HARYANA

693 KHANDUJA FOOD PRODUCTS P LTD PARVINDER KHANDUJA ANITA KHANDUJA RAVINDER KHANDUJA 0.62 DEHRADUN,RP RD 7, MALVIYA ROAD, DEHRADUN PREM BATA UTTAR PRADESH

694 KRISHNA SPINNING MILLS DEV DUTT JAGOTA NEELAM BALA 0.39 LUDHIANA SSI DHANDARI KALAN, LUDHIANA, PUNJAB PUNJAB

695 LILY CHEMICALS P LTD J S CHAUHAN D S CHAUHAN Y S CHAUHAN 1.08 DEHRADUN SP RD C-15 II ND FLOOR AMAR COLONY MARKET LAJPATNAGAR UTTAR PRADESH IV NEW DELHI

696 MAHALAKSHMI ROLLER FLOUR MILLS PARVINDER KHANDUJA SMT KARMAWALI 0.77 DEHRADUN CT 7, MALVIYA ROAD, DEHRADUN UTTAR PRADESH

697 MAHESH DAIRY PRODUCTS P LTD DEENDAYAL AGARWAL MAHESH CHAND SINGHAL SANJEEV KUMAR 0.26 AGRA V 201, KAMALANAGAR, AGRA DILIP KUMAR SINGHAL UTTAR PRADESH

698 MAIDA TRADING CO UMMER FAROOQ T A ANCY FAROOQ MYMOONATH BEEVI 3.17 KOTTAYAM MAIN M L ROAD, KOTTAYAM KERALA

699 MEENAXI ICE & COLD STORAGE RAMESH BHEEKHA TANDEL JITENDRA BHEEKHA TANDEL NIRUBEN DINESH TANDEL 4.65 PORBUNDER SUBHASH NAGAR ROAD, BHOKIRA, PORBUNDER - 360 579 RATHANBEN BHEEKHA TANDEL GUJARAT

700 METAL ROD LTD RAMESH CHAND GUPTA RAJIV GUPTA PRADEEP GUPTA 8.44 DELHI ARMB B-97, ALL HEAVENS BUILDING,WAZIRPUR RING DELHI RD,DELHI-110052

701 MIRANKA ISPAT LTD SHIV BHAGVAN GOYAL SANJAY GOYAL SUNIL GOYAL 4.38 BLR, TOWN HALL NO 179, SARDAR PATRAPPA ROAD, BANGALORE - 560 MRS PONNA BAI MRS SAVITHRI GOYAL KARNATAKA 002

702 MUNESHWARA POULTRY FARM P VENKATESH MRS KAMALAMMA K S P ANIL KUMAR 0.34 DODDABALLAPUR KONAGHATTA VILLAGE & POST, DODDABALLAPUR TQ, KARNATAKA BANGALORE RURAL DISTRICT

703 N S CASHEWS N SHIHABUDEEN 0.32 QUILON MAIN NIZAR MANZIL, MUNDAKKAL HOUSE, KOLLAM KERALA

704 NISSAR AHMED & CO K NISAR AHMED 0.32 WARANGAL MAIN H NO 11-23-355, L B NAGAR, WARANGAL ANDHRA PRADESH

705 OCEAN DREDGING INDIA LTD THOMAS ANTONY P DOMINIC BABU CAPT THOMAS ZACHARIA 0.42 ERNAKULAM B RD FLAT NO 905, PIONEER TOWERS, PLOT NO 1,MARINE PRAKASH JAIN VERGHESE KURUVILA CAPT VINOD KAPASI KERALA DRIVE, COCHIN

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 43

CANARA BANK (cont..)

706 P M TIDKE AND S M TIDKE P M TIDKE S M TIDKE 0.80 NASIK ROAD KONKAN NAGAR DINDORI TALUKA NASIK MAHARASHTRA

707 PRECESSION FASTNERS SANJAY B SHAH D S LODHA B V SAWHNEY 12.50 MUMBAI FORT NEW INDIA CENTRE, 17 COOPERAGE RD, MUMBAI - 39 ANAND S SHAH DR MRS KALA PANT MAHARASHTRA

708 PREMIER INTL LD A K GOENKA ASHOK GOENKA V K GOENKA 0.65 DELHI S D AREA C-2, COMMERCIAL CENTRE, S D AREA, NEW DELHI DELHI

709 PREMRAJ COLD STORAGE P LTD R C KASHYAP R S KOHLI A S KOHLI 1.01 DELHI OVERSEAS 304 E, V P ROAD, MUMBAI -4 DELHI

710 PUMMY POULTRY FARM PARAMJIT SINGH MOHINDERPAUL SINGH 0.27 LUDHIANA AF HI INCOME TAX OFFICE STREET, BARNALA, DT SANGRUR PUNJAB

711 R S SUBBAIAH NADAR & CO S DEVAKI S KALAIARASI 0.35 TRICHY CANTT 7 WATER TANK BLDG , WEST BOULEWARD RD, TRICHY - TAMILNADU 8

712 R S SUBBAIAH NADAR (FIRM) S SHANMUGAVEL S VIJAYAKUMAR 0.35 TRICHY CANTT 236, PALAKARAI, MAIN ROAD, TRICHY TAMILNADU

713 RAJASHREE EXPORTS U NARESH KUMAR 0.50 CHENNAI OVRS 19, I FLOOR, MANIKESHWARI ROAD, KILPAUK, CHENNAI TAMILNADU

714 RAJASTHAN INDUSTRIES ASHOK AGARWAL VIDYA SARIA 0.25 KOLKATA, ARMB 19 JATHINDRA MOHAN AVENUE, CALCUTTA - 6 WEST BENGAL

715 RAMKUMAR RAJENDRAKUMAR J GUPTA M GUPTA 0.67 CALCUTTA N S R BONAFIDE LANE, CALCUTTA WEST BENGAL

716 ROSHAN AGRO STEEL MILLS BALARAM GUPTA 1.05 JALANDHAR SSI G T ROAD, JALANDHAR - 144 004 PUNJAB

717 S P ENTERPRISES SAMAR PURKAYASTHA 0.26 KOLKATA,CANNIN NO 203, M G ROAD, THAKURPUKUR BAHELA, KOLKATA - WEST BENGAL 63

718 S R HARIRAM (T) CO SRICHAND GARERA 0.57 DELHI SAKTINAG T 352, AHATA KIDARA, DELHI - 6 DELHI

719 S R HARIRAM INDS MRS LATA GARERA 0.43 DELHI SAKTINAG T 352, AHATA KIDARA, DELHI - 6 DELHI

720 S R HARIRAM SYNTHETICS LTD SRICHAND GARERA MRS LATHA GARERA JATIN GARERA 5.27 DELHI SAKTINAG T 352, AHATA KIDARA, DELHI -6 MUKESH GARERA S C RUSTOGI S K GARERA DELHI S B PANDEY

721 SACHDEVA & SONS IND P LTD ASHOK KUMAR SACHDEVA CHIMAN LALA SACHDEVA LEELAVATHI SACHDEVA 9.21 AMRITSAR D S M 17, CANTONMENT, AMRITSAR - 143001 VANEETHA SACHDEVA INDU SACH DEVA VANEET SACHDEVA PUNJAB SACHDEVA &SONS RICE MILL

722 SAGAR SOYA PRODUCTS ARAVIND BHAI PATEL NAINABEN PATEL GAURAV D PATEL 3.38 BHOPAL SAUGOR C J COMPLEX, GUJARAHI BAZAR, SAUGOR, MP KAUSHAL PATEL MADHYA PRADESH

723 SARPAN AGRO HORTICULTURE RESEARCH CENTRE DR N G GADAGIMATH S B GADAGIMATH P B GADAGIMATH 1.04 HUBLI BN NAGAR NO 27, II CROSS, ANANDA NAGAR KALYANA NAGAR, R B GADAGIMATH SHIVAKUMARA SWAMY J V PATIL KARNATAKA DHARWAR-580007 N R PATIL NILKANTH GOWDA NINGANA GOWDA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 44

CANARA BANK (cont..)

724 SHAKTI RODS & WIRES NATWARLAL A MEHTA RAKESH N MEHTA J S SHAH 3.70 MUM KANDIVILI SHREEJI VIHAR BUILDING-II, OPP TELEPHONE EX S MAHARASHTRA V ROAD, KANDIVILI EAST, MUMBAI - 400 067

725 SHAMLAL METALS RAVI AGARWAL USHA VIDYASARIA VINOD VIDYASARIA 0.98 KOLKATA, ARMB NO 19, JITENDRA MOHAN AVENUE, KOLKATA - 6 MANIK CH AGARWAL MADHU AGARWAL LALITHADEVI VIDYASARIA WEST BENGAL BHAGAVATIDEVI AGARWAL

726 SHELLYA DIMAC POKLYMERS RAKESH SUD M M SUD J P CORNICIROS COMM 2.13 ARMB,BANGALORE FLAT NO 160, BOMMSANDRA IND AREA,HOSUR ROAD, R PADMANABHAN KARNATAKA BANGALORE - 562158

727 SHIMOGA CASTINGS S SUBRAMANYAM SAMIR S GANDHI RAKESH D GANDHI 1.84 MYSORE JAYALAK PLOT NO 279, HEBBAL INDL AREA, HOOTAGALLY, KARNATAKA MYSORE

728 SHREYAHA BATTERIES MADHAVA RAO M PATIL G GIRISH DEVOORKAR NIKHIL P BHASKAR 0.65 BIJAPUR NO 18, KIADB INDL AREA, BIJAPUR KARNATAKA

729 SIFAN LEATHERS S M ASGAR ALI 0.51 CHENNAI,KELLYS 46 T P PALAYAM ROAD SUNAMBU ODAI, ERODE-638005 TAMILNADU

730 SKY TREK TRAVELS P LTD AMIT MITRA MRS TUMPA MITRA 0.46 KOLKATA, LC ROAD NO 35 B, ELGIN ROAD KOLKATA WEST BENGAL

731 SOLAR AUTOMOBILES J SHANKAR (PROP) 1.16 ARMB,BANGALORE NO 6, ST JOHNS ROAD, BANGALORE - 42 KARNATAKA

732 SREEKRISHNA RUBBERS C A UNNIKRISHNAN K KUTTA GUPTAN 0.30 PALGHAT, SULTA VAKKADAPURAM, PALGHAT KERALA

733 SRIDEVI POULTRY FARM M SRIDEVI NAGARATHNAMMA RAMANJANEYA REDDY 0.44 DODDABALLAPUR MUTHUGADAHALLY, TUBGERE HOBLI, DODDABALLAPUR TQ GANGI REDDY KARNATAKA

734 SRIVATSA ISPAT M RAGHAVENDRA RAO MRS M PADMAJA 2.03 SEC'BAD MG RD 2-1-1153, NEW NALLAKUNTA, HYDERABAD ANDHRA PRADESH

735 SUDARSHAN DRUGS & INTERMEDIATES LTD G RAMARAJU G SUBBA RAJU K SOMAVATHI 13.50 HYDERABAD OVRS ROAD NO 9, PLOT NO 86, JUBILEE HILLS, ANDHRA PRADESH SECUNDERABAD

736 SWASTIK GEARS LTD RISHAB JAIN VIVEK JAIN R C GUPTA 1.57 KANPUR, MALL 783/108 HAMIRPUR ROAD KANPUR - 14 ASHOK KUMAR JAIN UTTAR PRADESH

737 TRANS INDIA LTD A DILIP REDDY SWAROOP REDDY B RAMESH REDDY 2.92 AFB, BANGALORE II MAIN, I CROSS, SBM COLONY, BANGALORE-24 KARNATAKA

738 VENUS MINERAL WATER P LTD PADAM KUMAR MITTAL AJITH KUMAR GUPTA SMT PURNIMA GUPTA 0.41 KANPUR, MALL 16/19 A CIVIL LINES KANPUR UTTAR PRADESH

739 VITARA CHEMICALS LTD VIJAY M BHATIA UMESH U BHATIA ARUN H MERCHANT 3.14 MUMBAI ARMB REVA CHAMBERS, 31, N M LINES MUMBAI - 20 MAHARASHTRA

CENTRAL BANK OF INDIA 740 AMS CEMENT PVT LTD A M SIEM L KHARKONGS B SIEM 0.26 SHILLONG,GUWAHATI GUIDETHI & SONS, LAITUMUKHRAH SHILLONG ASSAM

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 45

CENTRAL BANK OF INDIA (cont..)

741 ANKUR PACKERS SHRIKANT ALOK SHARMA 0.26 MORADABAD SHAYAM VILLA, OPP-ARUN PRESS, MORADABAD UTTER PRADESH

742 APPLE FINANCE LTD DR A C SHAH M K JANAK VIVEK G CHAUBAI 21.07 CFB 38-39 RAJGIR CHAMBERS 4TH FLOOR SAHID BHAGAT V GOPALKRISHNAN H P NAG CHOUDHARY K C SODHE MAHARASHTRA SINGH ROAD OPP OLD CUSTOM HOUSE FORT V K KUMAR MUMBAI-400023

743 ARBEE JEE CREAM KASHE SUMI 0.33 DIMAPUR(UPPER) CIRCULAR ROAD, DIMAPUR ASSAM

744 ASSAM TUBES LTD RAJKUMAR SARAF CHIRAG SARAF MRS MEERA DEVI SARAF 6.55 FANCY MARKET AMINGAON GUWAHATI ASSAM

745 B D SAHOO ENTERPRISE B D SAHOO D SARNAL K SARNAL 0.53 JANPATH PLOT NO 120/1963, 1ST FLOOR, BONIKHAL, A K BISWAS S S SARNAL G B SARNAL ORISSA RASULGARH, BHUBANESHWAR - 10 M SARNAL S K CHATRI

746 BEGAWALA HOTELS & RESORTS P LTD RAJENDRA JAIN MRS USHA JAIN NIRAJ JAIN 3.38 PUNE CAMP 320/320-A M G ROAD POONA CAMP 411001 RAHUL JAIN MAHARASHTRA

747 BIMAL ENTERPRISE BIMAL KR RAY BISWAJIT ROY SUNIL KR ROY 0.29 RED CROSS PLACE 103, HEM CHANDRA, NASKAR ROAD, BELIAGHATA, PROSENJIT ROY MIRA ROY WEST BENGAL CALCUTTA - 10

748 BROWN LEATHER COMPANY SYED NAYEEMUDDIN SYED SALEEMUDDIN SYEDA SAJEDA BEGUM 0.26 MOUNT RD,CHENNAI 33 A, WUTHU COTTON ST , PERIAMET, CHENNAI-3 SYED AIEEMUDDIN TAMILNADU

749 D V DEO & COMPANY SOUMITRA D DEO (PROP) 1.48 W ISLAND PLOT NO 6,KOCHI EXPORT PROCESSING ZONE KOCHI KERALA 682030

750 DHAR INDUSTRIES LTD VINOD BIDASARIA RAJIV BIDASARIA RAHUL BIDASARIA 4.38 SIYAGANJ,INDORE SURVEY NO 453/1, VILLAGE DHANI, DHARAMPURI DIST MADHYA PRADESH :DHAR

751 DOLPHIN ENTERPRISES MOHD A RAJAQUE CHOUDHARY 0.25 PANCHGRAM GUWAHATI MAIN ROAD PANCHGRAM 788802 ASSAM

752 DUGGAL EXPORTS ARVIND DUGGAL 2.89 JANPATH ND E-34 GREATER KAILASH PART II NEW DELHI DELHI

753 ELL EMM AUTOMOTIVE COMPONENTS LTD SANJEEV LAMBA VINEET NANDA KAJAL LAMBA 0.29 YAMUNANAGAR 33-C, MODEL TOWN, YAMUNANAGAR SEEMA NANDA MOHINDER SINGH HARYANA

754 EQUITY FORGOING PVT LTD PURUSHOTTUM DIXIT SMT CHANDRA DIXIT VISHNU AGARWAL 0.35 CHANDPOLE GATE F-798 (A) ROAD NO 14 V K I AREA, JAIPUR RAJASTHAN

755 ESSKAY INFOTECH (INDIA) PVT LTD M SHRIKANT, M D J VAITHEESWARAN T SAMBASIVAN 0.55 MOUNT RD,CHENNAI 25, 1ST FLOOR, SHANTI VIHAR COMPLEX, 140, TAMILNADU ROYAPETTAH HIGH ROAD, MYLAPORE, CHENNAI-4

756 FINESSE IMPEX LTD AJAY GUPTA NISHIT GOEL DEEPAK JAIN 2.09 JANPATH, NEW DELHI GANPATI APPARTMENTS, 6, ALIPUR ROAD, CIVIL VIVEK GUPTA DELHI LINES, DELHI-54

757 FRICBS STRIER (RP) PVT LTD SAMARIA ROY CHOUDHARY 0.38 RED CROSS PLACE 107, SHYAM NAGAR ROAD, CALCUTTA - 53 WEST BENGAL

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 46

CENTRAL BANK OF INDIA (cont..)

758 GARDEN PICK PVT LTD PARVEEN MORCHALE PADAMDAS MAHANT GEETANJALI MORCHALE 1.34 KHANDWA,HOSHAN "ASHIRWAD", PARASI COLONY, TIMARNI (M P ) MADHYA PRADESH

759 GAURAV ENTERPRISES N K GARG (PROP ) 0.28 BHILAI NANDINI ROAD, BHILAI, (M P ) MADHYA PRADESH

760 GOVIND SEEDS RADHA KRISHAN PATHAK ASOK KUMAR LAWANIA 0.61 KASHIPUR 6129 GALI RAVIDAS JHANDEWALA KASHIPUR UTTAR PRADESH

761 GUJARAT COLOUR CHEMICALS LTD J S SHAH KETAN H PATEL V N SHIRODWALA(RESIGNED) 0.32 KARELIBAUG 42/15 GIDC STATE,NADESARI BARODA DEEPAK SANGHWI(RESIGNED) KENNY KUMAR(RESIGNED) GUJARAT

762 H ACHURI STEELS HEKTREVI ACHURI 0.25 DIMAPUR NAGALA NUTAN BASTI, DIMAPUR ASSAM

763 H ABDUL HAKEEM MOHD MUKEEM SHILYAS HASAN TANVEER HASAN WARIS HASAN 0.73 TAKIA AZADGAN SAIWADA ETAWAH RASEED BEGUN SMT JALESSE BEGUM UTTAR PRADESH

764 HI-TECH ENTERPRISES H NASERAJ SADISH KUMAR B BALAJI S GOPU 0.27 MOUNT RD,CHENNAI 45, COROMANDAL TOWN, AMBATTUR IND ESTATE, TAMILNADU CHENNAI-98

765 HOTEL RASOI VIJAY UTTAM DESHMUKH 0.45 SEC 9, CIDCO SECTOR 9, CIDCO R O AURANGABAD MAHARASHTRA

766 INDO IODISED SALT MOHD A RAJAQUE CHAUDHARY 0.42 PANCHGAM,GUWAHATI MAIN ROAD PANCHGRAM 788802 ASSAM

767 IRRIGATION ENGG CO LTD R K TONDON PRAVEEN DAWAR MANJU MEHTA 2.95 MILLER RD,BANGALORE NO 13, 3RD FLOOR, 1 MAIN JAYAMAHAL EXTN , KARNATAKA BANGALORE-46

768 JAGDISH RICE & OIL MILL KHEMCHAND MAHAVIR 0.36 JAGDALPUR JAYORE ROAD, JAGDALPUR MADHYA PRADESH

769 KAMAL FERTILIZERS NEEL KAMAL CHANDER KAMAL 0.29 BARA BAZAR W-14/76/77 PHOOLWALAN BAREILLY UTTAR PRADESH

770 KANAGAM TIMBER TRADERS M D SAMUEL (PROP ) 0.52 MOUNT RD,CHENNAI 32, SONASUNDARAM AVENUE, SAKTHI NAGAR, PORUR, TAMILNADU CHENNAI-116

771 KELKAR EXPORTS MRS USHA KELKAR (PROP) 1.30 WILLINGDON ISL DOOR NO 6/2128 GUJRATHI ROAD KOCHI-2 KERALA

772 KHURANA DUPLEX BOARD JAGMOHAN SINGH KHURANA JOGINDER SINGH KHURANA VIJENDER SINGH KHURANA 1.67 MUZAFFAR NAGAR BHOPA ROAD, MUZAFFAR NAGAR SMT HARBHAJAN KAUR SMT JASPAL KAUR SMT AMARJEET KAUR UTTAR PRADESH GURPREET SINGH KHURANA A S AWASTHI

773 KRISON CHEMICALS RAJESH AGARWAL PREMLATA AGARWAL ANJALI AGARWAL 0.65 BRIA GHAZIABAD 71,RANJIT NAGAR JALANDHAR PUNJAB UTTAR PRADESH

774 MADHUSUDAN INTERNATIONAL PVT LTD M L VIZ SHIVCHARAN GUPTA 0.88 NEW DELHI 8/28, WEA ABDUL AZIZ ROAD, KAROL BAGH, NEW DELHI DELHI - 5

775 MAHARAJA ART PALACE PVT LTD RAMAN AGARWAL SUNITA AGARWAL MS NARESH AGARWAL 5.15 NEW DELHI F-213/D, LADO SARAI, M B ROAD, DELHI-30 DELHI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 47

CENTRAL BANK OF INDIA (cont..)

776 MAHENDRA TRADING CO MAHENDRA SHARMA 0.73 ITARSI,HOSHANG W NO 9, KHEDA, ITARSI, DIST -HOSHANGABAD MADHYA PRADESH

777 MARUTI TRADING CO SANJAY KUMAR SHARMA 0.37 ITARSI W NO 9, KHEDA, ITARSI DIST - HOSHANGABAD MADHYA PRADESH

778 MATAHARI TEA COMPANY RATAN KUMAR BARUCH PRADEEP KR BARUCH TRILOK KR BARUCH 0.41 RAJGARH VILL P O BARPETA RAIGARTH ASSAM

779 MEDICO SUKLA RANJAN SAHA (PROP) 0.58 RED CROSS PLACE P-242/A, CIT ROAD, HEM CHANDRA NASKAR ROAD, WEST BENGAL BELIAGHATA, CALCUTTA-10

780 NAVALJI COTSPIN LTD NAVALKISHORE KOTHARI JUGALKISHORE KOTHARI MURLIMANOHAR MALPANI 4.69 GORAKSHAN ROAD KOTHARI COMMERCIAL COMPLEX,KALA CHABUTRA AKOLA ASHISH DAGA PRAKASH LADDHA SHRIRANG CHANDAK MAHARASHTRA SURESH ATAL VINOD LOHIYA NARSINGDASJI LADDHA HUKUMCHANDJI LAHOTI

781 NILE SERVICES C M BALKHIES T MOHAMED NISHAR 0.31 TUTICORIN,MADURAI 97, G A I, MAIN ROAD, TEACHER'S COLONY, TAMILNADU TUTICORIN -628008

782 NUTECH ORGANICS CHEMICALS LTD T G VANAJA MRS V SHASHIKUMAR A H VITTAL 5.26 ADONI/HYDERABAD 332/A, ASPARI ROAD, ADONI ANDHRA PRADESH

783 P S R ASSOCIATES P SREENIVASULU REDDY(PRO P) 0.59 MOUNT RD,CHENNAI 13, 1ST FLOOR, EAST STREET, KILPAUK GARDEN TAMILNADU COLONY, CHENNAI-10

784 PACKERS SEA FOODS C P AZARIAH SAMUEL 1.29 NAGERCOIL 5/65 D,CAPE ROAD VAZHUKKAMPARAI, TAMILNADU SUCHINDRAM-629704

785 PALAR CHEMICALS LTD K M MUSHTAQ ANEES AHMED K KURUMOORTHY 0.53 ADDISON BLD CHENNAI 39/19 IST FLOOR, VEPERY HIGH TAMILNADU ROAD,PERIAMET,CHENNAI-3

786 PARAB TEXTILES PAVITRA SINGH (PROP) 1.46 NEW DELHI A-15, SOUTH EXTENSION, PART-II, NEW DELHI DELHI

787 POORNAM GARMENTS DILIP K SHAH NIRAV D SHAH POORNIMA D SHAH 0.27 MOUNT RD,CHENNAI 23, 1ST FLOOR, J J KHAN ROAD, ROYAPETTAH, BHAVESH D SHAH PRATIK D SHAH TAMILNADU CHENNAI - 14

788 PRIME STEEL RE-ROLLING MILL M M MASANI (PROP) 0.42 BHAVNAGAR/RAJKOT CHITRA, 127, GIDC, BHAVNAGAR GUJARAT

789 RAJ REXINE PVT LTD DESRAJ MANCHANDA VIJAY MANCHANDA SHASHI V MANCHANDA SMT 0.28 JANPATH, NEW DELHI 6, SEHGAL COLONY, COURT LANE, CIVIL LINES, DELHI DELHI

790 RANGPUR AUTO AGENCY ABDULLAH MAMUN 0.25 TINSUKHIA MARKET CHALIHA NAGAR, TDA NAGAR, TINSUKHIA - 786125 ASSAM (ASSAM)

791 RANIE AGENCY A JEYAKUMAR (PROP) 0.51 K K NAGAR 8, JADAMUNI VADHIAR LANE, EAST MASI STREET, TAMILNADU MADURAI-1

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 48

CENTRAL BANK OF INDIA (cont..)

792 SHANTI CHEMICAL INDUSTRIES PARESH S PANCHOLI (PROP) 0.45 MOUNT RD,CHENNAI 122, NAINIAPPA NAICKEN STREET, CHENNAI TAMILNADU

793 SHARATH EXPORTS K N RAMACHANDRAN 0.27 W ISLAND,KOCHI KALAPURACKAL BLDG , EDAKOCHI KERALA

794 SHIVCO LPG BOTTLING CO LPG RAGHVENDRA AGARWAL MADHUSUDAN AGARWAL 1.27 TT NAGR BHOPAL 20,MEHADIA BHAWAN,LOKMAT SQUARE,DHANTOLI NAGPUR MADHYA PRADESH

795 SHREE VEERAJYOTHI TEXTILE (P ) LTD A L ALAYAPPAM V SENTHILKUMAR PALANIAPPAN 1.51 KARAIKUDI,MADURAI A THEAKKUR, PIN 630201 TAMILNADU

796 SHRI SRI ROLLER FLOUR MILLS PVT LTD DHARAMSHI SOMANI KALYANJI SOMANI LAKHAMSHI SOMANI 0.49 M O JAMNAGAR GRAIN MARKET, JAMNAGAR BHARATKUMAR SOMANI SHANTILAL SOMANI VINODRAI SOMANI GUJARAT

797 SONA INDUSTRIES ARVIND SEKURKA 0.28 DURG CHANDKURI, DURG MADHYA PRADESH

798 STEEL TUBES OF INDIA LTD R B BAHETI N P JAIN V M KSHIRSAGAR 28.55 CFB, MUMBAI 13/1, NEW PALASIA, BADGARA HOUSE, INDORE 452 K N GARG MAHARASHTRA 002, M P

799 TAIWAN GARMENTS RAJSEKARAN 1.01 TIRUPUR 34,KONGUNATHER 4TH STREET EXTENSION TIRUPUR TAMILNADU 641607

800 TROPICAL FLAVOURS MRS APARNA D DEO (PROP) 1.42 WILLINGDON ISL DOOR NO 6/2129 GUJARATHI ROAD KOCHI-2 KERALA

801 VICTORY CASHEWS K NIRMALA 0.40 ADDISON BLD CHENNAI 627,ANNASALAI CHENNAI TAMILNADU

802 VINAYAK FABRICS LTD ANANDKUMAR BAJORIA MOHANKUMAR BUDINA GOPAL PRASAD CHAUDHARY 0.71 NANPURA, SURAT 253, ROAD NO 2, GIDC, SACHIN, SURAT GUJARAT

803 WEARWELL TYRE & TUBE IND P LTD SHEONARAYAN VERMA SHARWAN VERMA 9.03 TT NAGR BHOPAL E-4/130 ARERA COLONY BHOPAL MADHYA PRADESH

CORPORATION BANK 804 APPLE CREDIT CORPORATION LTD T N PADMANABHAN @ P V RAMAN V K KUMAR @ 4.74 WHITES ROAD GOKUL ARCADE, 1ST FLOOR, NO 2, SARDAR PATEL P LOGANATHAN K SURYANARAYANA @ P VAIDYANATHAN @ TAMILNADU ROAD, ADYAR, CHENNAI-600 020 K ELAGOVAN A L MEENAKSHI SUNDARAM G S SAMUEL @

805 B K ENTERPRISES SUNIL KUMAR AGARWAL 0.26 RAIPUR FARISHTA COMPLEX, GREAT EASTERN ROAD, RAIPUR CHATTISGARH

806 CHANDANA AGENCIES L NARSIMHA PRASAD (PROP) 0.30 RAJAJINAGAR NO 321/13,9TH MAIN SARASWATHI PURAM BANGALORE KARNATAKA 560096

807 DEPILA PHARMACEUTICALS PVT LTD LALJIBHAI A PATEL, MD DR LALJIBHAI N BORAD(IND BHARATBHAI VAGHASIA(IND) 5.11 AHMEDABAD-IFB 23, RAJALAXMI COMPLEX, OPP, SAMJUBA HOSPITAL, GUJARAT BAPUNAGAR, AHMEDABAD-380006

808 DEV SPINNERS LTD S K DUGGAL CHAIRMAN(NOM) SUNIL K SANSIL, MD RAJESH KUMAR KANSIL, ED 4.10 CHANDIGARH 213, INDUSTRIAL AREA, CHANDIGARH S S KHURANA (NOM) MALKIAT SINGH (NOM) M I MITRA (NOM) CHANDIGARH S N ISTHAQUE (IND)

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 49

CORPORATION BANK (cont..)

809 EASY ELECTRONICS PVT LTD G C JAIN SUMALATA JAIN 0.39 AHMEDABAD MAIN 19, AGARWAL CENTRE, 4 TH FLOOR, NEAR INCOME TAX GUJARAT CIRCLE, AHMEDABAD-380 014

810 ELCON FIN LEASE & INDUSTRIES LTD UMMED SINGH CHAMPAVATH LAXMAN SINGH CHAMPAVAT LAXMI KANVAR U CHAMPAVAT 0.25 AHMEDABAD MAIN AIRPORT CROSS ROAD, HANSOL, AHMEDABAD - 382475 NARENDRA K JAIN MAHENDRA SINGH K BHATI DILIP SINGH BHATI GUJARAT

811 ELLAMMAL TRADERS P L DHANAPALAN P T RAJMOHAN 0.59 TIRUCHIRAPALLI NO- 72, SUEEMBUDOSS STREET, II ND FLOOR, CHENNAI TAMILNADU -600 001

812 K SATISH KUMAR K SATISH KUMAR (PROP) 1.73 S C ROAD-BANGALORE NO 29/2, RACE COURSE ROAD, BANGALORE KARNATAKA

813 P V S ELECTRONICS PVT LTD VIJAYA GUPTA POONAM GUPTA SURENDRANATH 0.61 NOIDA -S S I B/1206, G D COLONY, MAYUR VIHAR, PHASE-03, DELHI UTTARA PRADESH - 110 096

814 PADMA INDUSTRIES S ARVINDAKUMAR (PROP) 0.68 MADURAI-W M ST 290, WEST MASI STREET, MADURAI - 625 001 TAMILNADU

815 RSL INDUSTRIES RAMASWAMY SETHURAMAN S MUTHUKARUPPAN S PALANIAPPAN 18.31 CHENNAI-G T SETHU HOUSE NO 28, DR ALAGAPPA ROAD, CHENNAI S MURUGAPPAN N RAMANATHAN DR S PANAYAPPAN TAMILNADU P L SUNDARAM P DATTA (NOM) T A GANESH (NOM)

816 RUGGAN MAL PURAN CHAND ANIL GUPTA DINESH GUPTA GOPICHAND MEHRA 0.46 CHANDNI CHOWK 417, KATRA, CHOBAN, CHANDNICHOWK, DELHI - 110 DELHI 006

817 RUIA COTEX LTD P K RUIA N D GUPTA S RAVI, M D 9.92 B B RD,KOLKATA 5, RUSSEL STREET, KOLKATA - 700 071 D B LAL SURAJ NARAYAN N K GUPTA WEST BENGAL SADHU KHAN (NOM-IIBI) M V ADAM (NOM-IDBI)

818 SANJAY ENTERPRISES SANJAY KUMAR AGARWAL 0.31 RAIPUR FARISHTA COMPLEX, GREAT EASTERN ROAD, RAIPUR CHATTISGARH

819 SHAKTI SALES AGENCIES BHARAT D SHAH (PROP) 0.63 MANDVI-MUMBAI NO 10, ANN VILLA, N P THAKKAR MARG, VILE MAHARASTRA PARLE(E) MUMBAI-400057

820 SHARMI PACKAGING LTD SANJAY V SHAH VIJAY V SHAH PRANAV V MEHTA 0.38 AHMEDABAD-IFB SURTI BHAVAN, BHAVANPURA'S POLE, NEAR RANGILA GUJARAT CHOWKI, SAHAPUR, AHMEDABAD

821 SRI BIPIN KUMAR ARORA BIPIN KUMAR ARORA (PROP) 0.42 CHANDIGARH PRIYA FARMS,NO:376,SECTOR-8,PANCHAKULA CHANDIGARH

822 SUNIL ENTERPRISES BHANUKUMAR AGARWAL(PROP) 1.77 RAIPUR H-BLOCK, I ST FLOOR,FARISHTA COMPLEX, G E MADHYA PRADESH ROAD,RAIPUR, 492 001

823 TELEMATS INDIA PVT LTD V L GODHWANI PRADEEP GODHWANI NEHA GODHWANI 1.52 NEW DELHI-G K PLOT NO 10, BLOCK I FIE, PRATAP GANJ,INDUSTRIAL MEETA GODHWANI DELHI AREA, DELHI-110 092

824 V B PATEL AUTO (GUJ) LTD PRAFULCHANDR V PATEL(IND RAMAKRISHNA I PATEL(IND) ARVIND BAI I PATEL(IND) 5.75 NADIAD HARIKRIPA, SANTRAM ROAD, NADIAD, 387 001 PAARISH P PATEL(IND) HARSHADBAI M PATEL JOYTIBEN P PATEL GUJARAT ANJANABEN P PATEL @ USHABEN R PATEL @

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 50

CORPORATION BANK (cont..)

825 VIBRANT POLYMERS PVT LTD RAMESH KAUL RAJESH B SHAH 1.07 GANDHIDHAM 203, SUPAT BUILDING, NEAR VIJAY CHAN RASHTA, GUJARAT NAVARANGPUR, AHMEDABAD

826 VIJAYA GANGOTHRI K C ALVA MUKTHA C ALVA D D KATTEMAR 0.26 KANKANADY MANGALORE 418, 2ND FLOOR, KUNIL COMPLEX, BENDOORWELL, KARNATAKA KANKANADY,MANGALORE-575 002

827 VITARA CHEMICALS LTD UMESH V BHATIA, M D ARUN H MERCHANT, E D V RAVINDRANATH NAIR 12.69 MUMBAI-I F B 1,REWA CHAMBERS, 31, NEAR MARINE LINES, SANDEEP VRAT VIJAYA BHATIA @ MAHARASHTRA MUMBAI-400 020

DENA BANK 828 ABC EXPORTS KANDAHAR NAZRUL HAQUE ASHISH DAS GUPTA 0.45 BECK BAGAN 59/1,A,TULJALA ROAD,CALCUTTA 700046 WEST BENGAL

829 ADARSHA METAL INDUSTRIES MAHENDRA R SHAH JAYESH R SHAH ASHISH K SHAH 1.70 GULALWADI 144,SIARAM POTDAR MARG,VIDYA BHAVAN,SITARAM KAMLABEN R SHAH NAYNABEN B SHAH SHILPABEN J SHAH MAHARASHTRA POTDAR SCHOOL BLDG GR FLOOR,MUMBAI-400002 SHARDABEN R SHAH

830 ARIHANT SHIP BREAKING CORPORATION DILIP MEHTA PAWAN GOYAL ANUPAMA SINGHAL 4.66 DAWN MADHAV HILL, WAGHAVADI ROAD,BHAVNAGAR SHASHI SINGHAL KUNDANMAL AGRAWI SHIVDATT AGRAWAL GUJARAT EKRAY SHARMA

831 ASHWINI TRADING MAHENDRA PANDEY KAUSHIK SHAH DIMPLE KOTHARI 1.08 JUHU VILE PARLE 203,ANUPAM BLDG ,DADABHAI CR ROAD,NO 2,J P MAHARASHTRA ROAD,ANDHERI(W),MUMBAI

832 BANKIM MEHTA BANKIM MEHTA PERVIN MEHTA 0.56 SHARE BAZAR 312/101, VEENA CHAMBERS,21 DALAL MAHARASHTRA STREET,FORT,MUMBAI-400023

833 BERI INDUSTRIAL COMBINE PVT LTD ISHWARCHAND BERIWAL SUSHILA BERIWAL MANOJ I BERIWAL 2.53 MUMBAI MAIN 27,AHMEDABAD STREET,CARNAC BUNDER,MUMBAI-400009 MAHARASHTRA

834 FRAM INTERNATIONAL APURVA J SHAH(HUF) FORUM J SHAH JAYANT V SHAH 2.57 SANDHURST BRIDGE PLOT NO 505,2ND FLOOR,PRAKASH POWER LAUNDRY BLDG BHAGWAN J PUNJABI MAHARASHTRA , SENPATI BAPAT MARG,MUMBAI-400028

835 GAGAN GASES LTD K R MAHESHWARY GAGAN MAHESHWARY 2.40 NAVLAKHA INDORE 602,SECTOR 3,PITHAMPUR DIST ,DHAR MADHYA PRADESH

836 GLOBAL POLYMER & IMPEX LTD(HDPE) & (VET) ASHISH BHANDARI PUSHPA BHANDARI SONALI BHANDARI 7.90 JAIL RD INDORE SITABAGH COLONY,DHENU MARKET,INDORE MADHYA PRADESH

837 GOLDEN PRINTING CO SANJAY J DESAI SHEFALI S DESAI 0.42 VILE PARLE(W) 12,JAFFARBHAY INDL ESTATE, MAKWANA ROAD, MAROL MAHARASHTRA NAKA, ANDHERI(E), MUMBAI-59

838 GUPTA IRON TRADERS PAWANKUMAR GARG REKHADEVI GARG KAMLADEVI GARG 1.07 WORLI 143-A,UPPER DUNKAN ROAD,MUMBAI-400008 PREMCHAND GARG MAHARASHTRA

839 H M PROTEINS LTD HARSHD P MEHTA KETAN MEHTA 15.93 AZAD MARKET BADWALE MAHADEV MANDIR BUILDING,BEHIND SINDHI MADHYA PRADESH MARKET,BHOPAL

840 HERCULES ENGG INDUSTRIES HIREN P DESAI RAJESH P DESAI PRATAPRAI V DESAI 0.52 WADALA 801/802,ALAKNANDA NEELKANT DAKSHA R DESAI MAHARASHTRA VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-400077

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 51

DENA BANK (cont..)

841 HITECHI JEWELLERY INDS LTD NARENDRA C SONI D N PATADIA SHAILENDRA N PATADIA 3.74 SHARE BAZAR 175,PRINCESS STREET,2ND FLOOR,MUMBAI-400002 J T RANPURA A S PATRAWALA G B MEHTA MAHARASHTRA

842 IMRAN EXPORTS MOHD SHAHNAWAZ SHARFUDDI 0.36 SANTACRUZ(E) 74/74-A,REHMAN COMPOUND,BYCULLA STATION MAHARASHTRA ROAD,MUMBAI-400008,

843 INDO DEUTSCHE METALLO CHIMQUE LTD KIRAN M MEHTA ANIL K DHULIA 52.39 MARINE LINES 303,ARCADIA,NARIMAN POINT,MUMBAI-400021 MAHARASHTRA

844 KABRA DRUGS PVT LTD SHYAM KABRA GHANSHYAM KABRA GIRDHAR KABRA 2.81 S M INDORE 103,MONS BHAVAN,11,RNT MARG,INDORE GOVIND KABRA KUSUM KABRA GEETA DEVI KABRA MADHYA PRADESH

845 KATARIA EXPORTS PVT LTD RAJESH KATARIA VINOD LOHIA BHARAT SHAH 2.16 T NAGR,VELLOR 19,GURUTHOPA SATHUCHERI VELLORE-632009 T V PAWANI TAMILNADU

846 KHETLYA STEEL P LTD CHIRAG R SHAH SHOBHA D GANDHI 0.72 SHARE BAZAR A-1,MATRU ASHISH BLDG ,1ST FLOOR,S V MAHARASHTRA ROAD,KANDIVALI(W),MUMBAI-400067

847 LAKSHMI OVERSEAS TAPAN DAS 0.35 BECK BAGAN 25 A PARK STREET,3RD FLOOR,SUITE NO WEST BENGAL 301,CALCUTTA-700016

848 MALLABON EXPORT PRERAK H BHATT SUKHDEV SINGH 0.66 SANDHURST BRIDGE 11/13,PAREKH STREET,V P ROAD,MUMBAI-400004 MAHARASHTRA

849 MALWA FABRICS (P) LTD NAND KISHORE SHARMA GAYATRI SHARMA 0.57 JAIL RD INDORE 22 A,SESHADRI COLONY,INDORE MADHYA PRADESH

850 METACORE ELECTRICALS MAHESH K BAGADIA GEETA M BAGADIA 0.72 GHATKOPAR(E) 25,KAILAS JYOT NO 2,DERASAR MAHARASHTRA LANE,GHATKOPAR(EAST),MUMBAI-77

851 MILTON PLASTICS LTD B I VAGHANI C I VAGHANI M B VAGHANI 18.97 IND FINANCE BR ASIAN BLDG , 4TH FLOOR,R KAMANI MARG, BALLARD CHETAN PRAKASH MUNOT HEMAN ASHAR MAHARASHTRA ESTATE, MUMBAI-400001

852 MINAFAX COMPUTERS LTD SUNIL VASWANI MEENA A VASWANI ASHOK VASWANI 0.83 ANDHERI 74-D-1,SVP MAHARASHTRA NAGAR,MHADA,VERSOVA,ANDHERI(W),MUMBAI-53

853 MIRRA & CO VIJAY NANALAL SHETH 1.38 KALBADEVI SAILOR BLDG ,SARASWAT CO-OP BANK BLDG MAHARASHTRA ,FORT,MUMBAI-400001

854 ORKAY VYAPAR PVT LTD BAHADUR SINGH KOTHALIA CHANDAN DAS 0.49 BECK BAGAN 29,MAHANSIVAN ROAD,1ST FLOOR,P S BALLYGANJ WEST BENGAL CALCUTTA-700029

855 PAREKH HERBAL LTD DHANANJAY PAREKH B H SHAH VIPUL SHAH 0.40 PUNE CAMP ARORA TOWERS,EAST WIND,5TH FLOOR,M G ROAD,PUNE MAHARASHTRA CAMP

856 PINCON INFOTECH PVT LTD MANORANJAN ROY MOUSUMI ROY 0.58 BECK BAGAN 247/C/2 RAIPUR ROAD,CALCUTTA-700092 WEST BENGAL

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 52

DENA BANK (cont..)

857 PIONEER DRUMS & CONTAINERS HIREN P DESAI RAJESH P DESAI PRATAPRAI V DESAI 0.53 WADALA 801/802,ALAKNANDA NEELKANT DAKSHA R DESAI MAHARASHTRA VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-400077

858 RAJESH KATARIA RAJESH KATARIA 0.57 VELLORE 15,VAIKUNDA VAITHIYAR TAMILNADU STREET,SOWCARPET,CHENNAI-600079

859 S B METALCRAFTS (P) LTD SURESH KUMAR BERIWAL ANJU BERIWAL 3.63 IFB MUMBAI 27,AHMEDABAD STREET, CARNAC BANDER,MUMBAI-400009 MAHARASHTRA

860 S S BROS SUNIL SHARMA SRIKANT SHARMA AKHILESH SHARMA 0.36 TT NAGAR,BHOPAL 70,GUJARPURA BHOPAL MADHYA PRADESH

861 SABITA POWER MACHINES P LTD SANTOSH K DAS UJJAL K DAS 0.26 BECK BAGAN 1/4, BAMUNPARA LANE,CALCUTTA 700019 WEST BANGAL

862 SARASWATI TIN CONTAINERS PVT LTD JAGDISHCHANDRA GARG SHIVKUMAR GARG VED PRAKASH GARG 1.10 WORLI B/1,JAGDISH BUNGLOW,PLOT NO 185,15TH RAJENDRA KUMAR GARG JAGMOHANDAS GARG SATPAL GARG MAHARASHTRA ROAD,CHEMBUR,MUMBAI-400071 SHAMLAL GARG SHAKUNTALADEVI GARG SAVITRI DEVI GARG RITUDEVI GARG

863 SAYAJI HOTELS LTD SAJID DHANANI RAZAK D DHANANI KAYYUM R DHANANI 3.80 SAN RD INDORE KALA GHODA, VADODARA MADHYA PRADESH

864 SSP-IMP-EXP SAURIN JARIWALA TANAY GANDHI VIPUL GANDHI 0.34 SANDHURST BRIDGE ARVIND NIVAS,"D' ROOM NO 8,530 A,SANDHURST MAHARASHTRA BRIDGE,CHOWPATY,MUMBAI-7

865 STAR STRIPS LTD RAMESH CHANDRA MUNDRA JAGDISH MUNDARA RAJ KUMAR KACHALIN 0.41 S M INDORE 546,VILLAGE,BAGDON,INDUSRIAL AREA,S-3 RADHA KISHAN KABRA MADHYA PRADESH ,PITHAMPURA

866 STAR TRADING CO P S JESSIA A M SALEM K K ABDULLAH 3.40 ERNALKULAM STAR COTTAGE,ST ALBERTA LANE,ERNAKULAM, SMT AMEENAMMA S K ABDUL RASHEED SMT RASIYA TAMILNADU KOCHI-682031 S K SUHARA SMT SAMMEDA SMT HASEENA

867 STUTI ELECTRONICS LTD AJAY SHARMA VIJAY SAXENA 1.86 SCOPE COMPLEX E-318,GREATER KAILAS,PART-II,NEW DELHI DELHI

868 SURAJ COLOUR CARTONS PVT LTD SANJAY DESAI AMRITLAL KOTHARI 0.46 VILE PARLE(W) 12,JAFFARBHOY IND ESTATE,MAKWANA ROAD,MAROL MAHARASHTRA NAKA,ANDHERI (EAST),MUMBAI-400059

869 SWASTIK METAL CORPORATION MAHENDRA R SHAH BIPIN R SHAH JAYESH R SHAH 7.36 GULALWADI 7/11,KOLSHA STREET,CHUNAWALA BLDG ASHISH K SHAH SWASTIK MANSTRIP PVT LTD MAHARASHTRA ,PYDHONIE,MUMBAI-3

870 SYSTEM NEEDS AUTOMATION PVT LTD K S NARAYANAN N VIJAYA 0.47 T NAGR CHENNAI NO 2960, K R ROAD,BANASHANKARI II TAMILNADU STAGE,BANGALORE 560070

871 TIRTHANKAR METAL TRADING VIPUL R SHAH DILIP I GANDHI NILESH H MODI 0.26 SHARE BAZAR A-1,MATRU ASHISH BLDG ,1ST FLOOR,S V MAHARASHTRA ROAD,KANDIVALI(W),MUMBAI-400067

872 UDYANI SHIP BREAKERS LTD SATISH AGARWAL GOPAL AGARWAL GUNWANT MAKWANA 17.27 DAWN MADHAV HILL,WAGHAVADI ROAD,BHAVNAGAR GUJARAT

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 53

DENA BANK (cont..)

873 UNIQUE DRUMS AND CONTAINERS HIREN P DESAI RAJESH P DESAI PRATAPRAI V DESAI 0.69 WADALA 801/802,ALAKNANDA NEELKANT DAKSHA R DESAI MAHARASHTRA VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-400077

874 UNITED TRADING CO K ABDULLAH SAJAN DEVASSY 0.85 ERNAKLAM BASIN ROAD,ERNAKULAM, KOCHI-682031 TAMILNADU

875 VARUN INTERNATIONAL V N ASHAR 1.00 KALBADEVI MUMBAI MAHARASHTRA

876 VENTRON POLYMERS LTD NAND KISHORE DR J AGGARWAL ANIL KISHORE 4.35 IFB,MUMBAI 5,ONLOOKER BUILDING,14,SIR P M MAHARASHTRA ROAD,MUMBAI-400001

877 VIRAT SHIP BREAKING CORPORATION MANSINGH S CHAUDHARY JETHABHAI D CHAUDHARY PRATAPBHAI D CHAUDHARY 10.68 TAKHTESHWAR 32-D,II ND FLOOR,MADHAV HILL,WAGHAVADI GANESHBHAI D CHAUDHARY BACHUBHAI V DODIYA BANESANGBHAI DODIYA GUJARAT ROAD,BHAVNAGAR VALJIBHAI K CHAUDHARY MAFATLAL S CHAUDHARY SAVJIBHAI D CHAUDHARY VIJAYBHAI B DODIYA

878 ZEN EXPORTS P LTD BHARAT H SHAH PRAKASH H SHAH JAYSHREE B SHAH 0.46 VILE PARLE (W) 303,BHAVESHWAR MARKET, M G ROAD, GHATKOPAR MAHARASHTRA (E),MUMBAI-77

INDIAN BANK 879 APPLE CREDIT CORPORATION LTD P V RAMAN (IND) T N PADMANATHAN (IND) @ K ELANGOVAN (IND) 9.68 NANDANAM GOKUL ARCADE I FLOOR, NO 2 SARDAR PATEL ROAD, ATUL K NISHAR (IND) @ P VAIDYANATHAN (IND) @ V K KUMAR (IND) @ TAMIL NADU ADYAR, CHENNAI 600 020 P LOGANATHAN (IND) @ K SURYANARAYANAN (IND)@ A L MEENAKSHI SUND (IND)

880 DITAMIR HYCON LTD DIBESH CHANDRA ROY ASISH KUMAR RAY 0.34 HOSUR 20/1A, HAZRA ROAD, CALCUTTA 700 026 TAMIL NADU

881 INTERNAITONAL CREATIVE FOODS LTD ABRAHAM J THARAKAN RAMESH J THARAKAN P J ANTONY V S M 4.59 W ISLAND AMALGAM HOUSE, XXIV / 1604, PLOT NO 9, BRISTOW VENUGOPAL K MENON KERALA ROAD, WILLINGDON ISLAND, KOCHI - 682 003

882 JAGADISH INDUSTRIES JAGADISH KUMAR ASHOK KUMAR 0.35 RAICHUR PLOT NO 63, KIADB INDUSTRIAL ESTATE, RAICHUR KARNATAKA

883 R K INSULATIONS P LTD R K SHARMA MANJU SHARMA SITA RAM SHARMA 1.52 JAIPUR SHARMA HOUSE, B-21/ A, SHIV MARG, BANI PARK, RAJASTHAN JAIPUR-302 016

884 SIVANANDHA PIPE FITTINGS LTD P VARADARAJAN P VENKATESAN P JAGADEESAN 2.95 HOSUR 551, DEWAN BAHADUR ROAD, R S PURAM POST, S M PATIL DR @ M BALASUBRAMANIAN @ M NATARAJ @ TAMIL NADU COIMBATORE -2 P VIJAYAKUMAR @ VIJAYARAGHAVAN @

INDIAN OVERSEAS BANK 885 A K ENTERPRISES ANIL KUMAR SHARMA 0.35 ND-KAROL BAGH 4861-62, GANESH BAZAAR, CLOTH MARKET, NEW DELHI DELHI 110 006

886 AGGARWAL BANDHU PVT LTD B K AGARWAL SANT LAL SHAKUNTALA DEVI 0.50 ND-PARLIAMENT STREET 2637 2ND FLOOR, NAYA BAZAR,DELHI-6 DELHI

887 AMAN AROMATICS AMAN PANDEY 0.38 ND-DEFENCE COLONY A-50 CHATTARPUR VILLAGE,CHATTARPUR, MEHRAULI,NEW DELHI DELHI 110 0030

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 54

INDIAN OVERSEAS BANK (cont..)

888 ARROW SYNTHETICS P LTD GOPIKISAN AGARWAL VISHAMBAR PATODIA 0.30 MUM-KANDIVALI MORAJI VETJI BUILDING,ROOMNO 74 3RD FLOOR, DR M MAHARASHTRA B VELKAR STREET,KALBADEVI, MUMBAI 400 002

889 BAJRANG TEA MFG (P) LTD PRAKASH CHOWKHANY MAHENDRA CHOWKHANY KRISHANA CHOWKHANY 0.58 DIBRUGARH 11 CROOKED LANE, KOLKATA -09 OFFICE: CHOWKHANUY SMT SARADA DEVICHOWKHANY ASSAM BAZARDIBRUGARH, ASSAM

890 BESTAVISION ELECTRONICS LTD INDERJIT SINGH 5.32 ND-IFB 6-B, MATHURA ROAD,JUNGPURA,NEW DELHI - 110 014 DELHI

891 CADILLA WOOD (P) LTD PRAMOD B MISTRY MAHESH B MISTRY BHARAT B MISTRY 0.30 BARODA-ALKAPUR 7 PRADEEP BUILDING, 2ND FLOOR,NEAR DIAMOND CHIMANLAL SUTHAR MRS SAMRATBEN MISTRY GUJARAT GARDEN, SION-TROMBEY ROAD,CHEMBUR,MUMBAI-71

892 CHINAR EXPORTS LTD M S JAYARAMAN P P S CHAUHAN T S BARELI 0.31 ND-JANPATH OPP DEVINE SAVIOUR CHURCH,NONG DELHI SHILLIANG,SHILLONG, MEGHALAYA 793014

893 CORAL COAST ANIL KUMAR BAGGA 0.45 SOWCARPET 15, AMBATTUR INDUS ESTATE,CHENNAI-58 TAMIL NADU

894 DELTA TOOLS R K BHATIA ANIL BHATIA 2.06 ND-KAROL BAGH F-184, GREATER KAILASH I,NEW DELHI-110048 DELHI

895 DYNAVOX INDUSTRIES LTD W T BALAJI K K SUBRAMANIAN M K JAIN 0.96 MUM-MAHIM 115 T V INDUSTRIAL ESTATE,MUMBAI 400 025 MAHARASHTRA

896 EASTERN OVERSEAS LTD KIRIT E KARIA NIRUPAMA K KARIA VIPUL J MEHTA 4.43 MUM-N M LINES TTC INDUSTRIAL AREA, PLOT NO 32 MIDC, CENTRAL DEEPAK M KOTHARI MADAN R DHAVAN MANSIN B KAPADIA MAHARASHTRA SOUTH ROAD, MAHAPE NAVI, MUMBAI 400 701 DR RAMESH R SHAH

897 EQUATREK EXPORTS (P) LTD KRISHNA S HEGDE SMT GEETA PATEL 0.54 MUM-BANDRA 5 B, 27 MITTAL ESTATE 84/85 M V ROAD,ANDHERI MAHARASHTRA (EAST),MUMBAI-400059

898 G I INTERNATIONAL YOGESH A SHAH RITA K SHAH PRITI K SHAH 8.85 MUM-MANDVI 201 PANCHARATNA, OPERA HOUSE, MUMBAI -400 004 RASHMI KANT M SHAH ASHWIN H SHAH MAHARASHTRA

899 GARWARE SYNTHETICS LTD C B GARWARE NIHAL C GARWARE 3.55 MUM-N POINT 135,DR ANNIE BESANT ROAD,WORLI, MUMBAI 400 018 MAHARASHTRA

900 GOWELL STEEL LTD GURBAX SINGH (DECEASED) MRS SUVINDER KAUR 0.27 ND-PUNJABI BAG 18, SINGH SAKHA GURUDWARA, RAMESH NAGAR, DELHI DELHI

901 GUJARAT STEEL TUBES LTD APURVA SHAH, CMD KAMNA SHAH R C RAO (NOM) 2.64 AHMEDABAD-ASHRAM RD 4TH FLOOR, BANK OF INDIA BULDG,BHADRA, A M ABRAHAM GUJARAT AHMDABAD-380 001

902 HANUMAN TEXTILES MURLI AKRAM PATODIA 0.30 MUM-KHANDIVLI SHOP NO 8, JAL SAKET,MALAD (W), MUMBAI MAHARASHTRA

903 INDIAN KITCHEN EQUIPMENTS P LTD SUMIT GUPTA S K GUPTA SMT BIMLA GUPTA 0.31 ND-JANPATH 42, MAHALAKSHMI BUILDING,BHAGIRATH HANUMAN PRASAD DELHI PALACE,CHANDHINI CHOWK , DELHI -6

904 INDIAN TECH GRANITES LTD S K CHOPRA R K BANSAL HITESH BHARDWAJ 0.72 ND-PUNJABI BAG PUNJABI BAGH,NEW DELHI DELHI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 55

INDIAN OVERSEAS BANK (cont..)

905 ITS ME INDIA MRS RAMA PATHAK 0.26 ND-GOLF LINKS G-7 SECTOR I, NOIDA 201301,UTTAR PRADESH DELHI

906 JIMMY CASHEWS PVT LTD M VARADARAJULU NALINI V R USHA 2.62 T NAGAR CHENNAI V FLOOR, RAYALA TOWERS,781 ANNA SALAI, SAI JAGANNATHAN R ALAVANDAR M VENKATESAN TAMIL NADU CHENNAI-600 002

907 K VENKATACHALAM K VENKATACHALAM 1.45 MYLAPORE 92 LUZ AVENUE, MYLAPORE, CHENNAI -600 004 TAMIL NADU

908 K B OVERSEAS MOHAN PATEL SHANMUGAM K R MURTHY 3.97 MOUNT ROAD CHENNAI 12 AYYAPPAN STREET,AMINJIKARAI,CHENNAI-25 TAMIL NADU

909 KALYAN GRANITES T S BALACHANDRAN (PROP) 0.44 TIRUCHIRAPALLI ARUVI BUILDINGS, I FLOOR,BHARATHIYAR TAMIL NADU SALAI,TRICHY-620 001

910 KANCHAN (INDIA) IMPEX GURUMUKH L SANGTANI 0.40 MUM-BANDRA 55/57 BABU GENU ROAD, I FLOOR,ROOM NO 6, NEW MAHARASHTRA HANUMAN LANE,MUMBAI -400 002

911 KRISHNA & CO A K GOENKA 0.46 ND-YUSUF SARAI GOENKA HOUSE,44 COMMUNITY DELHI CENTRE,ZAMRUDPUR,KAILASH COLONY, NEW DELHI-48

912 KRISHNA MARKETING MANMOHAN DHIR 0.29 ND-KAROL BAGH KAROL BAGH, NEW DELHI DELHI

913 KRISHNA OVERSEAS VIJAY DHIR 0.28 ND-KAROL BAGH KAROL BAGH, NEW DELHI DELHI

914 M M CARPETS (P) LTD D K JAIN MADHULIKA JAIN KUSUM JAIN 0.56 ND-JANPATH B-99 SECTOR 5, NOIDA,UTTAR PRADESH DELHI

915 MADHYAM PRAKASHAN LTD ANIL KUMAR SHARMA ARVIND KUMAR SHARMA PROTIMA CHATURVEDI 0.34 ND-KAROL BAGH 102, PANCHSHEEL PARK, NEW DELHI 110 017 DELHI

916 MAHALAXMI MOTORS LTD MAHENDRA C MEHTA (IND) RATAN M MEHTA (IND) 0.43 SEC'BAD-R P RD MOTILAL NEHRU NAGAR, BEGUMPET,HYDERABAD-10 ANDHRA PRADESH

917 MAJESTIC AQUA P LTD TRAILOKYANATH MOHAPATRA BHUBANESWARI MOHANTY SANTILATA MOHAPATRA 0.54 BALASORE 88/B BAPUJI NAGAR,BHUBANESHWAR -9 ORISSA

918 MEENAKSHI METAL OM PRAKASH KOTHARI 0.28 ND-KAROL BAGH 2020, MATRA LACHHU SINGH BHAGIRATH PALACE DELHI CHANDANI CHOWK, DELHI 110006

919 MITTAL METAL TRADING CO SURESH CHAND JAIN SURESH CHAND D SONS SNEHLATA JAIN 0.52 ND-DEFENCE COLONY 4957 BARA TOOTI CHOWK,SADAR BAZAR,DELHI - 110006 SHARST CHAND JAIN DELHI

920 MONARCH AQUA (P) LTD R S SUNDARAM BRIG(RETD) R S MATHUR BRIG (RETD) V K BALAKRISHNAN COL(RET 0.47 BALASORE 145, S-1 BDA PHASE II CHANDRASEKHARPUR, BHUBANESHWAR NEELADRIVIHAR BHUBANESHWAR

921 MRS SHASHI TANWAR SHASHI TANWAR 0.25 ND-KAROL BAGH 21A,ASOLA, FATEPUR BERI, MEHRAULI, NEW DELHI 110 DELHI 030

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 56

INDIAN OVERSEAS BANK (cont..)

922 MS PROTIMA CHATURVEDI PROTIMA CHATURVEDI 0.31 ND-KAROL BAGH 102-PANCHASHEEL PARK, NEW DELHI 110 017 DELHI

923 MULTI DIMENSION DEVELOPERS P LTD HEMAT VIG S B S TANWAR 0.34 ND-KAROL BAGH S-469, GREATER KAILASH PART I, NEW DELHI 110 048 DELHI

924 NAIK CASHEW INDUSTRIES S V NAIK Y S NAIK D S NAIK 0.41 CORLIM (GOA) 336 MOLLAR DHAS, GOA D W NAIK R V NAIK GOA

925 NON MAG INDIA LTD R RAVICHANDRAN K P MANOHARAN P N RAMAMURTHY 1.55 TEYNAMPET CHENNAI 4/14, CONCORD APTS, B N ROAD,T NAGAR, CHENNAI-17 TAMIL NADU

926 P M ENTERPRISES NIKUNTHA BAJAJ 0.83 MUM-KALBADEVI 114 KUNKUFUL NIWAS,GROUND FLOOR,DHIRUBHAI PUNCH MAHARASHTRA MARG,MUMBAI 400 002

927 PAMIR INTERNATIONAL LTD KULWANT SINGH AMARJIT SINGH HARBAN SINGH 1.55 ND-GREATR KAILASH E-572 II FLOOR,GREATER KAILASH,NEW DELHI 110 B S WADHWA KANYA LAL ASHOK SAPRA DELHI 048

928 PAMIR INTERNATIONAL PHARMA LTD SURJIT SINGH BAJGAR SINGH WADHWA KULWANT SINGH 0.63 ND-GREATR KAILASH E-572 II FLOOR GREATER KAILASH II, NEW DELHI AMARJIT SINGH GURCHARAN SINGH CHARANJIT SINGH DELHI 110 048 BALRAJ KHERA

929 PATODIA TEXTILES INDUSTRIES LTD INDRA KUMAR PATODIA MAHENDRA K PATODIA SUBHASH HAR LALKA 6.51 MUM-N POINT S NO 2 PK 31/1 P K ACHHAD INDUSTRIAL ESTATE DEEPAK PATODIA MAHARASHTRA VILLAGE,ACCHAD DIST,THANE 401606

930 PEARL ALLOYS (P) LTD RATTAN KUMAR JAKHOD 0.36 ND-KAROL BAGH KAROL BAGH, NEW DELHI DELHI

931 PRAGJIBHAI PURSHOTTAMDAS SHROFF SHANTILAL P THAKKAR KISHOREBHAI G THAKKAR MRS SHANTHABEN G THAKKAR 2.64 KALALI AMIN BUILDING, GANDHI GATE ROAD,BARODA-390 007 HARIN KISHORBHAI THAKKAR PRAVINBHAI G THAKKAR PRADIPBHAI G THAKKAR GUJARAT

932 PRASHANT INDIA LTD P M GONDALIA H M GONDALIA R M GONDALIA 4.57 MUM-N M LINES 456 CHAR RASTANH 8,PALSANA SURAT 394315 M P GONDALIA J J GONDALIA MAHARASHTRA

933 PRECISION DATA PRODUCTS (P) LTD S P GOEL MRS SEELLA GOEL 0.69 ND-ROOP NAGAR ROOP NAGAR,NEW DELHI DELHI

934 PREM LATA JAKOTLA PREMLATA BINA DEVI 0.30 ND-KAROL BAGH KAROL BAGH, NEW DELHI DELHI

935 PYRO METTALURGICAL SERVICES & PYRO SYSTEM S SRIDHAR S SEETHALAKSHMI 3.73 ADYAR LTD, TYPE 2, 16, VIKRAM SARABAI INSTRONIC TAMIL NADU CAMPURS,TIRUVANMIYUR,CHENNAI-41

936 R N CHANDELIYA & CO RAM NATH CHANDELIYA 0.33 ND-KAROL BAGH ROOM NO 413, HOTEL JANPATH, JANPATH, NEW DELHI DELHI 110 001

937 R S ASSOCIATES RAKESH MAHAJAN 0.30 ND-KAROL BAGH 8/5 W E A KAROL BAGH,NEW DELHI - 110 005 DELHI

938 R S INTERNATIONAL MOHANLAL MAHESHWARI(PROP 0.99 KANPUR-SWAROOP 49/72,HINGWALI GALI, NAUGHARA KANPUR, U P UTTAR PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 57

INDIAN OVERSEAS BANK (cont..)

939 RAIL MASTERS SMT ANJU JESWANI 1.21 ND-NARAINA JJ 83/1 GOPAL NAGAR,NAJAFGARH ROAD,DELHI-43 DELHI

940 RANI SATI TRADING CO INDRAKUMAR PATODIA 0.33 MUM-N POINT 218 TULSIANI CHAMBERS,NARIMAN POINT,MUMBAI 400 MAHARASHTRA 021

941 S D C POLY FAB PVT LTD DINESH PATHAK, M D DHARMAPAL SINGH 0.58 MATHURA D-16, SITE A,INDUSTRIAL AREA,MATHURA UTTAR PRADESH

942 S N G CASTCREATE (P) LTD JEEVAN BISMAT K R SRINIVASAN VENUGOPAL 0.43 ND-JANPATH E-73 NEW DELHI SOUTH EXTN PARTI NEW DELHI DELHI

943 SAMRAT BOTTLERS (P) LTD R K BALI (DECEASED) MRS BRIJ MOHINI RAHUL BALI 0.32 ND-DEFENCE COL PLOT NO A-97, INDL AREA,BHIWADI DIST ALWAR RISHI BALI DELHI

944 SANGEETHA JEWELLERS MRS SANGEETHA (PROPX) 1.65 WEST C I T NGR 45/2 ERUKENCHERRY HIGH TAMIL NADU ROAD,VYASARPADI,CHENNAI-600 039

945 SHRI ARVIND KUMAR SHARMA ARVIND KUMAR SHARMA 0.34 ND-KAROL BAGH B-34, GEETANJALI ENCLAVE, NEW DELHI 110 017 DELHI

946 SREE GAURAV MILLS (P) LTD D S TEDIA SHRI MALIK 0.32 ND-ROOP NAGAR 643 III FLOOR KATRA NEEL (NEAR PRAMOD DAIRY DELHI BAGHDIWAR) CHANDANI CHOWK,DELHI-6

947 SUNSU GARMENTS R M PATEL MRS KUSUMA PATEL R M SURYA CHANDRA 1.52 BANGALORE-JAYANAGAR 102, 3RD CROSS, II STAGE INDUSTRIAL MRS PARVATHI KARNATAKA SUBURB,YESHWANTHPUR, BANGALORE -22

948 SUPRA CERAMICS R SUDARSHAN 0.31 SOWCARPET 29, 80TH STREET, 18TH AVENUE, ASHOK NAGAR, TAMIL NADU CHENNAI-83

949 TEXJOY IMPEX RITA BAJAJ 1.84 MUM-KALBADEVI 114, OLD HANUMAN LANE,KALBADEVI ROAD, MUMBAI -2 MAHARASHTRA

950 TRIBENI CREATIONS MRS TRIVENI DEVI PRAVEEN GUPTA NAVEEN GUPTA 0.43 ND-SAFDARJUNG RZ, 2002, S T NO 25, TUGLAKABAD ROAD, DELHI - 19 DELHI

951 UNITED DRILLING TOOLS LTD P K GUPTA 3.58 ND-IFB PLOT NO 1-D, BLOCK BSECTOR 10, NOIDA,DIST DELHI GAUTAM BUDH NAGAR

952 UNIVERSAL ELECTRONICS M L JESWANI 0.37 ND-NARAINA JJ NARINA J J COLONY,NEW DELHI DELHI

ORIENTAL BANK OF COMMERCE 953 ADROIT TECHNOLOGIES LTD MIHIR CHAKARVARTY KETAKI CHAKARVARTY (SMT) RAHUL KOCHAR 0.37 BASANTLOK,N D F-128, 3RD FLOOR, MOHD PUR, BHIKAJI KAMA PLACE, DELHI NEW DELHI - 110066

954 ALBA HOME PRODUCTS PVT LTD PAWAN RISHI NEENA RISHI (SMT) 0.35 BASANT LOK,N DELHI 123/9, KISHAN GARH, VASANT KUNJ, NEW DELHI DELHI

955 ASKAY ROTO PRINTS P LTD S K GOEL SNAYAN JAIN G C GUPTA 0.34 DARYAGANJ,N D 5 A/12, ANSARI ROAD, DELHI DELHI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 58

ORIENTAL BANK OF COMMERCE (cont..)

956 BEFASHION UMBRELLA CO CHANDANMAL MEHTA USHA KIRTI MEHTA (SMT ) MRUDULA CHANDANMAL MEHTA 0.91 LAM RD ,MUMBAI 11, MAHAVEER MANSION, TRINITY STREET, MUMBAI MAHARASHTRA

957 BULBUL ART VIDEO DIVISION PARTHO GHOSH 0.70 FORT, MUMBAI MHADA BUILDING NO 5,FLAT NO 103, NEW LINK RD, MAHARASHTRA OSHIWARA, ANDHERI(W), MUMBAI

958 CHISU ENTERPRISES CHITTOORI SRI RAM P R SRINIWASA RAO CHITTOORI RATNAMANIKYAM 0.41 VIJAYAWADA OFF NO 9, 4TH FLOOR, CHITTOORI COMPLEX, CHITTOORI SUBRAMANIAM ANDHRA PRADESH 11-40-1, PULIPATTIVARI STREET, VIJAYAWADA

959 CLASSIC AUTO SERVICE CO N MADHUSUDAN REDDY G RAGHAVENDRA RAO RAGHUVIR R REDDY 0.43 AMEERPET,HYD PEARL SHOPPING COMPLEX, KUKATPALLI CROSS ROAD, M RAJALAXMAN RAO ANDHRA PRADESH MUSAPET, HYDERABAD

960 COLLAGE CULTURE LATIKA KHANEJA (SMT) ASHISH SETHI AMIT KHANEJA 2.89 OVERSEAS,P RD 56-58, COMMUNITY CENTRE, EAST OF KAILASH, NEW RITU KHANEJA KHANEJA CONSOLIDATED ENT DELHI DELHI

961 CONDEQUIP ENGINEERS (I) LTD JOSEPH D'SOUZA PAUL D'SOUZA WINSTON FERNANDES 1.11 DADAR, MUMBAI CONDEQUIP HOUSE, HARMONY, `E' WING CTS NO 413, M WILFRED FERNANDES MAHARASHTRA G ROAD, KANDIVILI (WEST), MUMBAI-400 067

962 CREATIVE INFOSYSTEM LTD RAJENDER SINGH RAVINDERJEET SINGH V S RANAWAT SINGH 0.27 A-TANK,PATIALA 137, CHHOTI BARANDAR, PATIALA PUNJAB

963 DAMAN ROSIN PVT LTD S S DUJODWALA VIVEK DUJODWALA LEELA DUJODWALA (SMT ) 2.64 KALBADEVI 814/815, TULSIANI CHAMBERS, 212 NARIMAN POINT, MAHARASHTRA MUMBAI

964 DELUXE AQUA LUXURIES P LTD CHARAN SINGH SUKHBIR SINGH 0.45 SSI RAJPURA VILLA - ALAMPUR, CHANDIGARH ROAD, RAJPURA, 137, PUNJAB CHHOTI BARANDAR

965 DUNROLL INDUSTRIES LTD RAJESH KUMAR RAJIV TANDON MANISHA SINGH 5.39 SEC-19 D,CHANDIGARH 10, SOUTHERN AVENUE, MAHARANI BAGH, NEW DELHI PUNJAB

966 GOLDEN NEWS PRINT PVT LTD SURINDER KAPOOR ASHOK KAPOOR 0.54 CHAWRIBZR DELHI 2418, CHAWRI BAZAR, DELHI DELHI

967 HIMACHAL COPPER PVT LTD S K VAIDYA SHRUTI KAPOOR (SMT) DAMAN KAPOOR 0.32 SSI BR BADDI PLOT NO 164, HPSIDC INDUSTRIAL COMPLEX, BADDI, HIMACHALPRADESH HIMACHAL PRADESH

968 JAGDAMBA RICE AND GENERAL MILLS RAM KUMAR SHYAM SUNDER 0.46 JIND VILL & POST- DHATRATH, DISTT JIND HARYANA

969 K N R TRADING CO RAJESHWAR KR BANSAL PRADEEP KR BANSAL 0.29 CHANDI CHK,ND 2043, KHARI BAOILI, DELHI 110006 DELHI

970 KARAN CANS (P) LTD VINOD BHATIA KUNAL BHATIA 0.29 TURBHE 1ST LANE, DARUKHANA,MAZGAON, MUMBAI MAHARASHTRA

971 KUMAR ALUMINIUM LTD JAGDISH ARORA ASHWINI ARORA ANIL ARORA 2.52 SURAJMAL VIHAR 340/1-46-47, AMRIT STEEL COMPOUND, G T ROAD, VIJAI ARORA KANTA ARORA (SMT ) DELHI SHAHDARA, DELHI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 59

ORIENTAL BANK OF COMMERCE (cont..)

972 KUMAR ENTERPRISES KANTA ARORA 0.47 SURAJMAL VIHAR 1/641, LONI ROAD, SHAHADRA, DELHI DELHI

973 L R BROS INDO FLORA LTD VIJAY KUMAR GARG ANUPAM SUSHIL GARG 1.37 SAHARANPUR L/77, IST FLOOR,, MAHIPAL PUR EXTN , NEW DELHI UTTAR PRADESH & BEHAT ROAD, SAHARANPUR (U P)

974 LAHOTI EXPORTS PVT LTD R S LAHOTI INDIRA DEVI LAHORI(SMT ) 0.45 BORIVLI,MUMBAI 203, CHARTERED HOUSE, 295/297, DR C H STREET, MAHARASHTRA DHOBITALAO, MUMBAI

975 LAXMI KANT R BHOJWANI & VASUDEV R BHOJWANI LAXMIKANT R BHOJWANI(DR) VASUDEV R BHOJWANI 0.27 MANDVI, MUMBAI 1406/12, DALAMAL TOWERS, 211, NARIMAN POINT, MAHARASHTRA MUMBAI-400 001

976 LAXMI OVERSEAS INDUSTRIES LTD BALBIR SINGH UPPAL JANAK RAJ UPPAL K R SHARMA 5.06 17B CHANDIGARH SCO 18-19, IST FLOOR SECTOR 9-D, MADHYA MARG, VIJAY LUXMI (SMT) CHANDIGARH CHANDIGARH

977 LAXMIPATHY RICE MILLS INDS B LAKSHMIPATHY B RAMAIAH B DEVENDER 0.64 NIZAMABAD KALOOR ROAD, KHANAPUR, NIZAMABAD B CHANDRAKALA B SAVITHA ANDHRA PRADESH

978 LOVELY ANODIZING ELECTRO-PLATING WORKS SUKHVINDER SINGH 0.67 IFB,NEW DELHI PLOT NO 7, GADODIA ROAD, ANAND PARBAT CHOWK, DELHI SARAI ROHILLA, NEW DELHI

979 MADHUR AGRO PROTEINS LTD VIRAM BHAI PATEL RATAN CHAND LUNAWAT SANTOSH LUNAWAT 5.94 G BAGH,NAGPUR MS-2, AMARJYOTI PALACE, WARDHA ROAD, DHANTOLI, ASHOK V PATEL KISHOR JAIN J S CHANDA MAHARASHTRA NAGPUR

980 MAKHAN LAL RAJ KUMAR COTTON LTD RAJ KUMAR SEKHSARIA NAYAN SEKHSARIA BANKEY AGARWAL 8.01 FORT, MUMBAI 87, MAKER CHAMBER-3, NARIMAN POINT, MUMBAI C SHREEDHARAN MAHARASHTRA

981 MANDOVI STEEL & ROLLING (PVT) LTD S K RELAN RAKESH VERMA SHASHI CHANDER ARORA 0.29 PANJIM M-2, CUNCOLIN INDUSTRIAL ESTATE, CUNCOLIN, GOA GOA

982 MANOJ CABLE CO PVT LTD MANOJ GARG SAROJ GARG (SMT ) 1.89 SUBZI MANDI 90/3, INDUSTRIAL AREA, HYDERPUR, NEW DELHI DELHI

983 MANOJ METALS (P) LTD HARI SHANKER SINGHANI MANOJ SINGHANIA GAYATRI DEVI SINGHANIA 0.41 R NGR N DELHI X-12, ROOM NO 13, NARAINA LOHA MANDI, NEW DELHI VARUNA SINGHANIA (SMT ) DELHI & 38, B D ESTATE, MALL ROAD, DELHI

984 MATHUR SEEDS PVT LTD SHARAD MATHUR SHOBHA MATHUR (SMT ) 0.59 KASHIPUR VILL- SARVARKHERA, MORADABAD ROAD, KASHIPUR UTTRANCHAL

985 MEHTA EXPORT CORPORATION KIRTI C MEHTA (SMT ) MRUDULA C MEHTA (SMT ) 0.97 OVEREAS,MUMBAI 11, MAHAVEER MANSION, 70, TRINITY STREET, MUMBAI MAHARASHTRA

986 MITTAL FLOUR MILLS ANOOP MITTAL RAJESH MITTAL 0.54 KASHIPUR PEERU MADARA, GANGAPUR PAHARI, RAM NAGAR, UTTARANCHAL NAINITAL

987 MITTAL RICE PRODUCTS ANOOP MITTAL RAJESH MITTAL POONAM MITTAL 0.91 KASHIPUR PEERU MADARA, GANGAPUR PAHARI, RAM NAGAR, UTTARANCHAL NAINITAL

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 60

ORIENTAL BANK OF COMMERCE (cont..)

988 MODERN AGRO INDUSTRIES ASHOK JUNEJA 0.25 MUNIRKA 40-41, CHHATAR PUR, MEHRAULI, NEW DELHI DELHI

989 MODERN WOOLLENS(UNIT OF MODERN THREADS(I)LTD) HARI SINGH RANKA G K BOHRA SAGAT SINGH 10.55 BHILWARA A-4, VIJAYPATH, TILAK NAGAR, JAIPUR SACHIN RANKA J S BABEL G C BAVEJA RAJASTHAN ISTIYAQ ALI (NOM-IFCI) G K SINHA

990 MOUNT PROCESSORS (PVT) LTD JAYANTIBHAI P MEHTA PRAKASH P MEHTA 1.99 ASLALI B/H, HOTEL VINSON, INSIDE CALICO NAGAR, NAROL, GUJARAT AHMEDABAD

991 NAGRAJ CHANDANMAL AND CO CHANDANMAL H MEHTA CHAMPALAL H MEHTA MOHANLAL H MEHTA 0.40 LAM RD MUMBAI 39, VITHALWADI, MUMBAI DILIP MEHTA MAHENDRA MEHTA MAHARASHTRA

992 NAND KISHORE MEGH RAJ GOPAL M PARWANI SANDEEP PARWANI MUKESH PARWANI 1.28 OVERSEAS P RD 11-A/78 CENTRAL MARKET ROAD, LAJPAT NAGAR, NEW DELHI DELHI

993 NANDAN HOTELS LTD ASHWINI KAPOOR AMITA KAPOOR NARESH KAPOOR 0.49 OVERSEAS P RD A-44, KAILASH COLONY, NEW DELHI DELHI

994 NARMADA EXPORTS PVT LTD MUKUL JAIN SUNANDA JAIN 3.12 OVERSEAS,P RD F-33/20, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI DELHI

995 NEELKANTH INDUSTRIES RAMESH RAJPAL VIRENDAR RAJPAL BHUPENDAR RAJPAL 1.40 SRIGANGANAGAR E-126-127 UDYOG VIHAR,SRIGANGANAGAR RAJASTHAN

996 NFC CHEMICALS LTD K K JAIN K R JAIN K L JAIN 0.92 KIRTI NGR N D 615-616, VISHWA SADAN, DISTT CENTRE, JANAKPURI, DELHI NEW DELHI

997 NICKY WINES PIYUSH S LAL AGARWAL PADMADEVI S L AGARWAL ALKA SUDHAKAR JOSHI 0.33 AURANGABAD SHOP NO 8-9,TAPARIA ESTATE,OPP A S CLUB,NAGAR MAHARASHTRA ROAD, POST TEESGAON, DIST AURANGABAD

998 OM LUBRICANTS INDIA LTD SANJAY KUMAR JAIN MUKESH JAIN MANISH JAIN 0.82 SONEPAT A-28, ANTARIKSHA APT, NEW TOWN CO-OP GOVT RAJEEV JAIN VINOD JAIN SUDHA JAIN HARYANA HOUSING SOCIETY, SECTOR 014,EXTN ROHINI, ABHISHEKH GUPTA DELHI-85

999 OM PETROLEUM CO SANJAY KUMAR JAIN MUKESH KUMAR JAIN ABHISHEK KUMAR GUPTA 0.77 SONEPAT B-U/50, SFS FLATS, OPP PRASANT VIHAR, OUTER PARDEEP KUMAR JAIN HARYANA RINGH ROAD, PITAMPURA, DELHI-34

1000 OMSONS CABLE COMPANY RAJENDRA KUMAR GUPTA 2.38 SUBZI MANDI VILL & POST- HYDERPUR, NEW DELHI DELHI

1001 PANCHE INC LATIKA KHANEJA (SMT) ASHISH SETHI AMIT KHANEJA 0.89 OVERSEAS,P RD 56-58, COMMUNITY CENTRE, EAST OF KAILASH, NEW RITU KHANEJA KHANEJA CONSOLIDATED ENT DELHI DELHI

1002 PEN AUDIO PVT LTD KISHORE GADA HANSA GADA (SMT ) RAJESH AGARWAL 0.92 BORIVLI,MUMBAI PEN HOUSE, ASHA COLONY, OPP SEA PRINCESS HOTEL, MAHARASHTRA JUHU TARA ROAD, MUMBAI

1003 PRAGAT LAXMI INDUSTRIES PRAHLAD NATHA LAL PATEL DINESHBHAI PRAHLAD PATEL VIDYABEN ARVIND PATEL 0.33 KADI NANI KADI, B/H, MAMTA KENDRA, KADI KALYANPURA RD SURYABEN BHARAT PATEL VISHNUBHAI PRAHLAD PATEL GUJARAT , TALUKA, KADI, DISTT - MEHSENA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 61

ORIENTAL BANK OF COMMERCE (cont..)

1004 PRARTHANA INTERNATIONAL PRAKASH G SHETTY PRATAP G SHETTY 1.00 LAMINGTRON RD 201, BUSSA INDL ESTATE, HANUMAN LANE, LOWER MAHARASHTRA PAREL, MUMBAI

1005 PREM PAPER MART VIRENDER KUMAR JAIN 0.51 NAISARAK DELHI 3980/1, PARKASH PAPER MARKET, CHAWRI BAZAR, DELHI DELHI

1006 PRINCE MOTORS CHANDER SHEKHAR 0.28 SSI BR BADDI PINJORE ROAD, BADDI, HIMACHAL PRADESH HIMACHALPRADESH

1007 PRINT-O-CELL CARTOONS P LTD NIRMAL KUMAR SHAH PRABHAKAR PRAJAY 0.48 VASAI MUMBAI B-4/5, KHIRA NAGAR, S V ROAD, SANTA CRUZ (W), MAHARASHTRA MUMABI

1008 R K EXPORTS RAKESH CHANDANMAL MEHTA MRUDULA CHANDANMAL MEHTA 0.44 MANDVI, MUMBAI 39, VITHALWADI, MUMBAI MAHARASHTRA

1009 R R DAL MILL RAGHUNATH AGARWAL JAI DEEP AGARWAL SARLA AGARWAL 0.73 IZZAT NAGAR HAZIAPUR, BAREILLY MADHU AGARWAL UTTAR PRADESH

1010 RATHI ALLOYS & STEELS LTD RAJESH RATHI CHAND RATTAN RATHI 3.82 A-BLOCK, C P, ND 3-A, VANDANA, 11, TOLSTOY MARG, NEW DELHI DELHI

1011 REFCO INDUSTRIES CHANDANMAL H MEHTA(HUF) CHAMPALAL H MEHTA (HUF) DILIP H MEHTA (HUF) 0.41 MANDVI, MUMBAI 39, VITHALWADI, MUMBAI MAHARASHTRA

1012 S KUMAR LEATHERITE INDIA PVT LTD SHASHI GUPTA (SMT ) KISHORI LAL GUPTA 0.40 VSHL ENC N DELHI 24/43, PUNJABI BAGH, NEW DELHI & E-1110, DELHI INDUSTRIAL AREA, PHASE-III, BHIWADI, RAJASTHAN

1013 S R OILS & FATS LTD BHAGWAN DASS JAIN RATTAN LAL JAIN PRITHVI RAJ JAIN 1.64 SONEPAT C-2/4, PRAGATI MARKEET, ASHOK VIHAR, PHASE II, CHAMAN LAL JAIN SURESH KR JAIN HARYANA NEW DELHI - 52

1014 S S PROTEINS PVT LTD VINOD KUMAR SOOD JAI SINGH ARUN KUMAR DASS 0.56 OVS,P RD ,N D B-7,COMMUNITY CENTRE, JANAKPURI,NEW DELHI & DELHI C-2/339 JANAKPURI NEW DELHI

1015 SAGAR ENTERPRISES BALWANT SHANKAR YADAV 0.25 SSI SANTACRUZ SATGURU INDL ESTATE,GALA NO 7 & 8 ,OPP HUNJAR MAHARASHTRA NAGAR,JIJAMATA ROAD,PUMPHOUSE,ANDHER(E),MUMBAI

1016 SAHIB METAL FORMS LTD MOHD SHIRAJ MOHD FARIDEE TANVIR AHMFD 1.41 CHAURA BAZAR UCHI NANGLI, CHANDIGARH ROAD, LUDHIANA MAHINDER SINGH PARVINDER KAUR JAMIL FARODQUI PUNJAB

1017 SAHIL CONSTRUCTION & FABRICATORS P LTD BHUPENDRA NATH RENU BHUPENDRA NATH(SMT) 0.42 S C BARODA 2 F/12, JALYOTI NEW SAMA ROAD, VADODRA GUJARAT

1018 SAMRAT COTTON INDUSTRIES NARENDRA K PATEL KANUBHAI B PATEL KAMLABEN B PATEL 0.51 KADI THOL ROAD, KADI, DISTT MEHSANA VIMLABEN B PATEL NAYNABEN K PATEL SANJAY K PATEL GUJARAT NALIN K PATEL DHARMISHTA M PATEL

1019 SANGAM ALLOYS PVT LTD T S JAIN ANUP I JAIN M S JAIN 1.50 R RD AHMEDABAD G-7, MADHUPURA MARKET, SHAHIBAUG, AHMEDABAD GUJARAT

1020 SEMARA TRADING CO SONAL PANDYA (SMT ) SUNIL PANDYA GANESH TOSHIRIWAL 0.47 OVRS,MUMBAI 705, BENZER, LOKHANDWALA COMPLEX, ANDHERI (W), MAHARASHTRA MUMBAI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 62

ORIENTAL BANK OF COMMERCE (cont..)

1021 SERVOTECH ENGG INDUSTRIES LTD R S LAHOTI RAM AVTAR LAHOTI PRAKASH G JAIN 0.94 BORIVLI MUMBAI DANDEKAR INDUSTRIAL ESTATE, OLD SATTAPATTI ROAD, MAHARASHTRA SHIVGAON VILLAGE, TALUKA PALGHAR, THANE-401464

1022 SIROHIYA SYNTHETICS (P) LTD CHAND MAL JAIN PREM DEVI JAIN (SMT ) 0.78 BHILWARA C-25, SHASTRI NAGAR, BHILWARA RAJASTHAN

1023 SITA SIZING & PROCESSING MILLS P LTD AMIT KUMAR SANGEETA KUMAR (SMT) KAUSHALYA KUMAR (SMT) 0.70 R RD,AHMEDABAD 52, NUTAN CLOTH MKT OUTSIDE RAIPURA GATE, GUJARAT AHMEDABAD

1024 SONU PLAST (INDIA) JAGRUTI KALPESH RAVAL 0.71 TBN AHMEDABAD INDUSTRIAL SHED NO 53/F, MAHASHAKTI INDUSTRIAL GUJARAT ESTATE, INDIAN COLONY ROAD, BAPU NAGAR, AHMEDABAD

1025 SOUTH WEST PLASTICS (P) LTD P K PODDAR RAJAN GUPTA VINOD JAIN 0.32 BADDI INDUSTRIAL AREA, BADDI, DISTT SOLAN (H P ) HIMACHALPRADESH

1026 STAR SCRAP RE-CYCLING IND LTD DILIP PAREKH 2.87 OVRS,MUMBAI FLAT NO 1,1ST FLOOR,CHANDER VILLA, NEHRU RD MAHARASHTRA VILLE PARLE(E), MUMBAI

1027 SUKUMAR ICE & COLD STORAGE SUKUMAR CHAND AGARWAL ASHOK KUMAR AGARWAL ARVIND KUMAR AGARWAL 0.45 D M R A AGRA VILLAGE MANGHTAI, POST BICHPURI, DISTT AGRA AJAY KUMAR AGARWAL UTTAR PRADESH

1028 TAGORE THEATRES LTD HARINDER SINGH TARANJIT KAUR (SMT) MANGAL SINGH 0.52 SSI RAJPURA MODEL TOWN, PATIALA PUNJAB

1029 TIRUPATI PLASTIC MANUFACTURERS KALPESH M RAVAL 0.37 TBN AHMEDABAD N-16, MUNICIPAL INDUSTRIAL ESTATE, INDRA COLONY GUJARAT ROAD, BAPU NAGAR, AHMEDABAD

1030 TWINKLE CEREALS (P) LTD SANDEEP KUMAR ANIL KUMAR ANUJ KUMAR 1.43 JANAKPURI,N D 93, SANT NAGAR, EAST OF KAILASH, NEW DELHI AMAN RANA DELHI

1031 VAISHNO RICE AND GENERAL MILLS NAND KISHORE GOEL 0.35 JIND VILL & POST - ALEWA, DISTT JIND HARYANA

1032 VIRSON IMPEX CORPORATION PRAVIN V SHAH MAHESH V SHAH RITA M SHAH (SMT) 0.97 ASLALI,AHMEDABAD 19, NEW GRAIN MARKET KHOKRA ROAD, AHMEDABAD KALPIT M SHAH PRAMIT M SHAH MAULESH P SHAH (HUF) GUJARAT RAHUL P SHAH (HUF) BHAVNA R SHAH (SMT) SANGEETA J SHAH (SMT)

PUNJAB NATIONAL BANK1033 A S INDUSTRIES JARNAIL SINGH 0.33 AMBEDKAR M,GZB MUKAND NAGAR, HAPUR ROAD, GHAZIABAD UTTAR PRADESH

1034 APPLE FINANCE LTD MAHESH RACHH GAJENDRA RAJ AMBANI T K R CHARY 12.67 FORESHORE RD 38/39, RAJBIR CHAMBERS,4TH FLOOR,SB SINGH V VENKATARAMANI PREMLAL K K MAHARASHTRA ROAD,OPP OLD CUSTOM HOUSE,FORT,MUMBAI

1035 BESTAVISION ELECTRONICS LTD RAJA SINGH INDERJIT SINGH KANWAL JIT SINGH 22.46 OKHLA,N DELHI 6-B, MATHURA ROAD, JANGPURA, NEW DELHI S P BHATIA RATNESH MISHRA DELHI

1036 BHAGYALAXMI GARMENTS MAHESH KHANNA 0.63 GHATKOPAR,MUMBAI C-21, NAVBHARAT CO-OP SOCIETY, CHEMBUR MAHUL MAHARASHTRA ROAD, MUMBAI-74

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 63

PUNJAB NATIONAL BANK (cont..)

1037 BHAVANI AGENCIES K R BALASUBRAMANIAN 0.28 IA,PEENYA,BANGALORE 104, 1 FLOOR MOTA CHAMBERS,9 MILLER KARNATAKA ROAD,BANGALORE-52

1038 DECORA CARPETS GULSHAN SETHI 0.32 N MKT,JAMMU SIDCO COMPLEX, BARHI BRAHMNA, JAMMU JAMMU & KASHMIR

1039 DIVINE SPINNERS PVT LTD SUBHASH BHATIA R S BHATIA PAMMI BHATIA 0.85 GT RD,PANIPAT 48, MODEL TOWN, PANIPAT J R BHATIA PREM BHATIA P D BHATIA HARYANA VINOD BHATIA

1040 DIVPREET ORGANICS LTD TARVINDER SINGH RAVINDER KAUR BHUPINDER SINGH 0.41 RAJPURA T SHIP C-56, GANESH NAGAR, NEW DELHI MOHAN LAL BANSAL DAYA NAND BANSAL PUNJAB

1041 GAYATRI SILK MILLS SURESH T PUREHANI SURENDRA SINGH DINESH CHANDER SHROFF 0.72 SURAT MAIN MOTI DYEING COMPOUND NANI, BAHUCHARJI VED ROAD, VINDOD CHANDRA SHROFF HITESH V SHROFF SURESH R SHROFF GUJARAT SURAT-4 JAYESH R SHROFF

1042 GEE KAY CABLES PVT LTD GURMUKH SINGH KIRPAL SINGH SATWANT KAUR 0.84 KHARAR,R RD 2428/A, RAMBAGH ROAD, KHARAR, DISTT ROPAR PUNJAB

1043 HBK ROLLER FLOUR MILLS PVT LTD SURESH CHAND NARINDER BANSAL 0.78 SEC5,PANCHKULA SCF 258, SECTOR 16, PANCHKULA HARYANA

1044 INDIAN NATURAL STONE EXPORTS YOGESHWARI 0.36 IA PEENYA,BANGALORE 3, 12TH CROSS, SP EXTENSION, MALLESWARAM, KARNATAKA BANGALORE

1045 ISMAT POLY CLINIC CHERUKURI SRIDHARAN 0.33 MUSHEERABAD,HYD 6-1-1 TO 4A, DUNDOO ENCLAVE, PADMARO NAGAR, ANDHRA PRADESH SECUNDERABAD

1046 JAGDAMBA FOOD PVT LTD SAT PAL GUPTA DES RAJ GUPTA ASHOK GUPTA 14.07 GT RD ,KARNAL KNO-149, PRITAMPURA,NEW DELHI MUNISH GUPTA DHARAM PAL GUPTA KISHORE HARI DASS HARYANA SWARAN LATA GUPTA

1047 LAKSHMI PHARMA DISTRIBUTORS D KANDASAMY GEETHA KANDASAMY 0.31 CUDDALORE 126, ABDUL KHADER STREET, MAINJAKUPPAM,CUDDALORE TAMIL NADU

1048 LANYARD FOOD PRODUCTS LTD HARESH KUMAR GANDHI SAILESH S DESAI NAKUL S MALLICK 8.41 VASHI,N MUMBAI 520,COMMODITY EXCHANGE CENTRE,SEC 19A, VASHI, M K SUDHARSHANAN H S SHETTY HIMANSHU S GANDHI MAHARASHTRA NAVI MUMBAI SUDHA H GANDHI

1049 LAXMI ENGINEERING INDUSTRIES K K GURJAR P L PHULRE R M GURJAR 0.81 M MKT BHOPAL 72-A, SECTOR 1, INDUSTRIAL AREA, GOVINDPURA, MADHYA PRADESH BHOPAL

1050 LIBERTY WOOLLEN MILLS RAM LAL ASHOK KUMAR 0.64 C RD,LUDHIANA CHANDIGARH ROAD, SAMRALA CHOWK, LUDHIANA PUNJAB

1051 MANISH ENTERPRISES JITENDER AGARWAL PRASANTH MANOJ 0.49 MUSHEERABAD,HYD 15-4-436/6, YADVA COMPLEX, OSMANSHAHI ROAD, KISHAN KUMAR RAVINDRA CHARY ANDHRA PRADESH AFZALGANJ,HYDERABAD

1052 MOHAMMADI STEELS INDUSTRIES PVT LTD ABDUL RAJJAK K SHAH WAHID ABDUL R SHAH ABDUL RASHID R SHAH 0.54 DHULIA PUNE PLOT NO 6, NEAR HABIB STEEL, SHABBIR NAGAR, MAHARASHTRA DHULIA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 64

PUNJAB NATIONAL BANK (cont..)

1053 NEELAM SPINNERS NARESH UPPAL SHEELA DEVI 0.26 GT RD PANIPAT KABRI ROAD, PANIPAT HARYANA

1054 NEELKAMAL JEWELLERY EXPORTS (P) LTD BHUPENDRA U KAPADIA BHARTI B KAPADIA 1.69 SEEPZ,MUMBAI G-20, GEMS & JEWELLERY COMPLEX II, SEEPZ, MAHARASHTRA ANDHERI(E), MUMBAI-96

1055 OM SIVE DYE STUFF PVT LTD VISHNU BHAI M PAREKH JAYESH N PAREKH 6.29 ODHAV,AHMEDABD A-43, KRISHNA NAGAR, OPP ADINATH NAGAR, ODHAV, GUJARAT AHMEDABAD

1056 PANIPAT SPINNING MILLS VINOD BHATIA NAVIN BHATIA S K CHOPRA 0.72 GT RD,PANIPAT 302, PUJA HOUSE, KARAMPURA COMMERCIAL COMPLEX, HARYANA NEW DELHI

1057 PATHEJA BROS FORGINGS & STAMPING LTD MAN SINGH PATHEJA G S PATHEJA V S PATHEJA 6.86 PUNE CAMP,PUNE 250-A, BOAT CLUB ROAD, SANGAMWADI, PUNE-411001 SWARAN KAUR PATHEJA P S PATHEJA MAHARASHTRA

1058 QUALITY STEEL TUBES LTD SHYAM SUNDER AGARWAL RADHA KISHAN AGARWAL JAY KISHAN AGARWAL 21.89 B RD KANPUR AGARWAL BUILDING, THE MALL, KANPUR ASHOK KUMAR JAIN PAWAN KUMAR JAIN RAJ KUMAR JAIN UTTAR PRADESH RAM MURTI DEVI

1059 RUCHA PROCESSORS PVT LTD JAYESH K MODI PRADEEP C PODDAR KAMLESH PATEL 0.78 SURAT MAIN 401, HARI KIRPA MARKET, RING ROAD, SURAT SANT B MAGGU GUJARAT

1060 SADA SHIV STRUCTURALS PVT LTD KEWAL GARG RAMESH GARG VEENA GARG 2.93 SEC 26,CHD 340, SECTOR-9, CHANDIGARH CHANDIGARH

1061 SAMANA STEELS LTD SITA RAM GUPTA K K GARG 5.30 MALKANA PATIALA ROAD, SAMANA PUNJAB

1062 SARVOTTAM YARN MARKETING PVT LTD SHYAM BIHARI SUNIL SOMANI 0.66 SURAT MAIN 906, B RAJHANS CHAMBER, OPP JK TOWER, RING GUJARAT ROAD, SURAT

1063 SELEX ENTERPRISES K R SREENIVASAN 0.33 MCB BANGALORE NO 24, SABARI COMPLEX, RESIDENCY ROAD, KARNATAKA BANGALORE-25

1064 SHALIMAR WIRES SANDEEP GARG NARESH MAHAJAN 0.36 SEC 22,CHD BHAGPURA, BARWALA ROAD, DERA BASI, PATIALA PUNJAB

1065 SHRI SANMATI RICE LTD M P JAIN ANIL JAIN DINESH JAIN 9.34 ARC PANCHKULA GT ROAD, GANNAUR SUNIL JAIN KAVITA JAIN HARYANA

1066 SIDDHARTH TEXTILES INDUSTRIES SURESH PAREKH 0.31 KANTHAL,UJJAIN 10, UDYOG PURI, AGAR ROAD, UJJAIN MADHYA PRADESH

1067 SINGLA FOODS PVT LTD PRAG RAJ SINGLA MUNISH K SINGLA 0.83 NABHA MAIN MALERKOTLA ROAD, VILLAGE DULLANDI, NABHA PUNJAB

1068 SOLVEX OIL & EXTRACTION SANJAY GOEL HEMRAJ GOEL SANJAY GARG 0.43 PN,KARNAL NAGLA CHOWK,KARNAL K K GOEL JATINDER GOEL DARSHNA GARG HARYANA

1069 SONU TEXTILES DEEPAK BAJAJ 0.71 IBB,MUMBAI I14,DIRUBHAI PAREKH MARG,KALBADEVI ROAD, MUMBAI MAHARASHTRA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 65

PUNJAB NATIONAL BANK (cont..)

1070 SPECIAL TIPS LTD VIVEK BHATIA ALOK KALAWAT 1.26 B HOUSE,MUMBAI 11A, SWADESHI MARKET, KALBADEVI, MARINE LINES, MAHARASHTRA MUMBAI

1071 SUNANDA FOODS ANEET GOEL AMMI GOEL 0.26 SEC 26,CHD SHOP NO 59, SECTOR-26, CHANDIGARH CHANDIGARH

1072 SUNDER SINGH & SONS RICE MILLS SUNDER SINGH 0.41 JUNDLA,KARNAL ASSAND ROAD, JUNDLA, HARYANA HARYANA

1073 SUYOG FIBRE INDIA PVT LTD RADHEYSHYAM GARG RAJ N GARG DEEPA R GARG 0.80 SURAT MAIN B-66, GROUND FLOOR, ELBEE APARTMENT, RING ROAD, GUJARAT SURAT

1074 SWASTIK AUTOMOBILES KESHAV MULYE MESHAV MULYE 0.41 IC,INDORE 94/97, GOLDEN TOWERS, SAPNA SANGEETA ROAD, MADHYA PRADESH INDORE

1075 THAKKAR CASTRECT EXPORT PVT LTD PRATAP THAKKAR HITESH P THAKKAR DARSHAN P THAKKAR 0.95 BHARUCH MAIN 6, ANIL APARTMENT, JAGDUSHA NAGAR, GHATKOPER GUJARAT (W), MUMBAI-86

1076 UGGARSAIN & SONS SUDHIR GUPTA 0.68 GT RD ,KARNAL BHAGAT MANDI, KARNAL HARYANA

1077 UNIQUE KATHA PRODUCTS PVT LTD RAVI KUMAR ASHOK KUMAR 0.66 KURALI,M RD 2003/1, SECTOR 44C, CHANDIGARH PUNJAB

1078 UNIVERSAL FASHIONS PVT LTD JOGINDER SINGH ASHOK AGGARWAL 0.30 C RD,LUDHIANA SARDAR NAGAR, RAHON ROAD, LUDHIANA PUNJAB

1079 UNIWORTH INTERNATIONAL LTD A P LOHIA R N MODY S GHOSH 7.16 NEW MKT,KOLKATA UNIWORTH CENTRE, 70-A, SHAKESPEARE SARANI, P K CHOWDHURY B RAI WEST BENGAL KOLKATA-17

1080 VALLABH OIL RAKESH JAIN 0.32 MARRAHANWALA 48B, UDDAM SINGH NAGAR, LUDHIANA HARYANA

1081 VEEKAY TORCITOI PVT LTD MANOJ D AGARWAL DAYARAM AGARWAL BALMUKAND MANTRI 0.68 SURAT MAIN 4, DIMPLE COURT, 8TH FLOOR, 26, SHAKESPEAR GUJARAT SARANI, KOLKATA

1082 VIKAS AUTO TRACTOR PARTS KALABEN LALIT KUMAR SHAH 0.50 J CHOWK,RAJKOT GONDALA ROAD, RAJKOT GUJARAT

1083 WALIA ENGG ASSOCIATE PVT LTD MS WALIA INDIRA M WALIA RAJESH M WALIA 0.31 NP,VADODARA A-12, MAHARAJA PALACE, UNIVERSITY ROAD, GUJARAT AHMEDABAD-9

SYNDICATE BANK1084 AMBE ASSOCIATES M D SHARMA 0.28 TRNSP BHAVAN D-2, 160A, JEEVAN PARK, PANKHA ROAD, NEW DELHI DELHI

1085 ANZ METALS ASHOK KUMAR PACHISIA VIKRAM PACHISIA ASHA PACHISIA 0.66 NS RD KOLKATA ROOM NO 10A/2, 4TH FLOOR COMMERCE HOUSE NO 2, G WEST BENGAL C AVENUE KOLKATA 700 013

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 66

SYNDICATE BANK (cont..)

1086 ASHWIRA EXPORTS ASHOK RAO 0.36 GNR,BANGALORE 301, PEARL HOUSE, 28 DAVIS ROAD, COOKS TOWN, KARNATAKA BANGALORE - 560 084

1087 ATHIRA ENTERPRISES K SHANKARAN 0.31 SHOOLAY,BANGALORE 15/1, FORT C STREET, KALASIPALYAM, BANGALORE 560 KARNATAKA 002

1088 BALAJI POULTRY BREEDING & RESEARCH FARM DR RAMAMURTHY DR ANAND LAXMI M VENKATAPATHY 0.98 KODAMBAKAM 22, VARADARAJPET MAIN RAOD, KODAMBAKAM, CHENNAI R PUSHPA ELUMALAI RAJENDRAN TAMILNADU 600 094

1089 COFFEE COMMODITY K N VASANTH 0.31 JC RD,BANGALOR KODLIPET, SOMVARPET TQ , KODAGU DIST KARNATAKA KARNATAKA

1090 COFFEE KODAGU CURING WORKS MANJULA VASANTH 0.28 JC RD,BANGLORE KODLIPET, SOMVARPET TQ , KODAGU DIST KARNATAKA KARNATAKA

1091 COFFICO AGENCIES ANAND MATHAIS G B CHANDRASHEKAR S RAVICHANDRAN 4.24 KANKANADY MANGALORE ELJAY ARCADE, I FLOOR, ROOM NO 12, GANAPATHI KARNATAKA TEMPLE ROAD, MANGALORE 575001

1092 DEHRA PAUSTIC AHAR SEETA RAM JHA MAVIS JHA 0.76 DEHRADUM 23, RADHA PALACE, 78 RAJPUR ROAD, DEHRADUN UTTAR PRADESH

1093 ENAMOUR DISTRIBUTORS P LTD SHRAVANAKUMAR KAPADA BIRENDRA KUMAR JAIN VINOD KUMAR KAPADA 0.50 N S ROAD 10 A, HOSPITAL STREET, CALCUTTA - 72 WEST BENGAL

1094 EXCELL ENGINEERING PVT LTD JITENDRA R MEHTA KETKI J MEHTA 0.51 KANDIVILI 11A, SHIVDARSHAN BLDGS, S V ROAD, MAHARASHTRA KANDIVLI(WEST), MUMBAI 400 067

1095 EXIM TRADE CORPORATION GOPAL MODI (PROP) 0.91 CIRCUS AVENUE 19/2A, MANOHAR PUKUR ROAD, KOLKATA 700 029 WEST BENGAL

1096 HANUMAN FORGING RAJKUMAR GOENKA SHIVAKUMAR GOENKA VIKASH GOENKA 0.80 BARABAZAR 18/1, MAHARSHI DEVENDRA ROAD, CALCUTTA - 7 WEST BENGAL

1097 HETAL GEAR MFG CO P LTD HARSHAVARDHAN R KUMBHAI MONORAMA R KUMBHAI ALKA R KUMBHAI 0.26 GHATKOPAR,MUMBAI 1/12, JIVDEYA CO-OPERATIVE SOCIETY,40 R B KADAM MAHARASHTRA MARG, GHATKOPAR WEST MUMBAI

1098 IKNOOR INTERNATIONAL SURINDER SINGH 0.55 TRNSP BHAVAN E/11/A, 2ND FLOOR, EAST OF KAILASH, NEW DELHI DELHI

1099 ISHAN INDIA PVT LTD PRABHAT MISRA SUSHMA MISRA 0.43 DELHI CANTT B104, HILL VIEW APPTS, VASANTH VIHAR, NEW DELHI DELHI

1100 JENSON & NICHOLSON FINANCIAL SERVICES LTD S P SINHA V L DUTT S N PILLAI 1.26 CAMAC STR KOLKATA 225 ACHARYA J C BOSE ROAD KOLKATA 700 020 T PANDURANGA RAO S SUBBERWAL J S CHATTERJEE WEST BENGAL

1101 KANWAR EXPORTS G P SINGH 1.18 TRNSP BHAVAN 9/2, ROOM NO 102, 1ST FLOOR, EAST PATEL NAGAR, DELHI NEW DELHI - 110 005

1102 KRISHNA FILAMENTS LTD OM PRAKASH AGARWAL KRISHNAN KUMAR AGARWAL SHARAD KUMAR AGARWAL 7.33 IFB, MUMBAI EUCHARISTIE CONGRESS BLDG , NO 2,5,CONVENT RAJ KUMAR AGARWAL MAHARASHTRA STREET, COLABA, MUMBAI 400 039

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 67

SYNDICATE BANK (cont..)

1103 M P L CORPORATION SANTOSH KUMAR BAGLA SHIV KUMAR BAGLA RAJ KUMAR BAGLA 1.36 SHOOLAY,BANGALORE 17, SHAH SULTAN, 4TH FLOOR, ALI ASKAR ROAD, BHARATH BAGLA S S TANGID VINOD KUMAR KARNATAKA BANGALORE - 560 052 KANTILAL BHANDARI

1104 MADHAV NAYAK AGENCY & TRADERS & ENTERPRISES P MADHAV NAYAK 0.55 UDUPI C C BADAGUPET UDUPI 576 101 KARNATAKA

1105 MAHAGANAPATI EXPORTS T K DHANAPAL T JAYA TA 0.29 TIRUPUR 28, SABAPATHYPURAM, TIRUPUR TAMILNADU

1106 MANJU CEMENT CO PVT LTD VINOD GOEL SMT MANJU GOEL 0.88 DHARMATOLLA 40 B, VIVEKANANDA ROAD, CALCUTTA - 7 WEST BENGAL

1107 ORION GLOBAL P LTD KAWALJIT SINGH SETHI RAVINDER SINGH SETHI MANGAL CHAND SAHA 0.51 N S RD KOLKATA 54/1/1 HAZRA ROAD GROUND FLOOR KOLKATA 700 019 WEST BENGAL

1108 RAJANIGANDHA TIE UP P LTD RAJKUMAR KABRA SHARAWAN KUMAR KABRA 0.32 CAMAC STR KOLKATA 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO 209, WEST BENGAL KOLKATA 700 072

1109 REZ-O-LUISON COMMUNICATIONS P LTD SUDARSHAN MUKHARJEE SOURABH KUMAR ADITYA SIDHARDHA SHANKAR SEN 0.52 N S RD KOLKATA 47/1, G, HAZRA ROAD, KOLKATA 700 019 SANKIT GHOSH DILIP KUMUR SEAL ARATAI BANERJEE WEST BENGAL RENU SEAL

1110 ROSS JEWELLERS FRANCIS JOSEPH 1.49 ERNAKULAM,S RD M G ROAD, KALATHIPARAMBIL, ROSS VILLA, ALAPPAT KERALA CROSS ROAD,RAVIPURAM,ERNAKULAM

1111 RUPANGI IMPEX LTD RADHESHYAM L KOBRA GOPAL M KOBRA 3.69 ASHRAM RD,AHMEDABAD 57,G V M M ESTATE ODHAW, AHMEDABAD 382 440 GUJARAT

1112 SAI BIO TECH DEEPAK PARTI BHIMSINGH PARVATI DEVI 1.56 E P NAGAR SCHEMATIC HOUSE, 18/1021, MAIN ARYA SAMAJ MARG, VIRENDRA SINGH SWATANK SINGH DELHI KAROL BAGH, DELHI 5

1113 SHARIF LEATHER PVT LTD KHALID AKHTAR RAMAN AKHTAR 0.96 VASANTH VIHAR 11115, MOLIA KAHN, NEW DELHI 110 006 DELHI

1114 SHAWOOL SPINNERS SHAM LAL SAJDEH 0.46 AMRITSAR G T ROAD, CHEHARTA, AMRITSAR DELHI

1115 SHREE ARTS P BHASI 0.26 TRIVENDRUM MN T C 42/838, MUTTATHARA, THIRUVANANTHAPURAM KERALA

1116 SHYAM INTERNATIONAL KRISHAN CHAWLA SANJAY GUPTA NARENDRA PAL 1.02 NANGLOI DELHI 701-702, SUNEJA TOWER II, DISTRICT CENTRE, DELHI JANAKPURI NEW DELHI-110 028

1117 SONU STEELS KAPIL MADAN 0.54 DANA BUNDER 205, C B BUSINESS CENTRE, S T ROAD, CAMAC MAHARASHTRA BUNDER, MUMBAI

1118 STAR OF ARTS G SOMAN 0.30 TRIVENDRUM MN T C 10/631, PEROORKODA, THIRUVANANTHAPURAM KERALA

1119 SURSHAVI FASHIONS VIVEK RAO 0.28 GNR,BANGALORE NO 35, NANDIDURG MAIN ROAD, 1ST FLOOR, YAYAMAHAL KARNATAKA EXTN, BANGALORE 560 046

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 68

SYNDICATE BANK (cont..)

1120 TIMBER GALLERY INDIA LTD RAJESH SOOD LEKHRAJ SOOD ASHWANI SOOD 0.61 R K PURAM,SECV M-42,G K PART II,NEW DELHI, N 12,SOUTH EXTN DELHI ,PART I, NEW DELHI

1121 VAJRA SILKS K J VARGHESE 0.41 TRIVENDRUM LCL ELANKATH COMMERCIAL COMPLEX, NEAR OVERBRIDGE, KERALA THIRUVANANTHAPURAM

1122 VIRENDAR DAL MILL VIJAY GOEL 0.30 R K PURAM,SECV 149/143, POOTH KHURD VILLAGE DELHI, BJ DELHI 88,SHALIMAR BAGH EAST, DELHI 110 052

UCO BANK1123 A D RAJKUMAR & CO R K JAIN A D JAIN D K JAIN 1.02 MODEL BASTI,ND 4939/47, KUMAR HOUSE, 1ST FLR,SADAR BAZR, DELHI P K JAIN DELHI

1124 ADREENA KNITWEARS (P) LTD D K JAIN A D JAIN R K JAIN 1.02 MODEL BASTI,ND 4939/47, KUMAR HOUSE, 1ST FLOOR,SADAR P K JAIN DELHI BAZAR,DELHI

1125 AMBEY FLOWER MILLS PVT LTD V K GUPTA 1.03 MODEL BASTI,ND C - 240, INDL AREA, NEAR BAHADUR SHAH RD DELHI ,GHAZIBAD, U P

1126 EURO INDUSTRIES (I) LTD N VIJAYKUMAR V VIJAYLAKSHMI 1.58 MOUNT RD CHENN A5-7,PHASE-II,M E P Z ,TAMBARAM,CHENNAI-45 TAMIL NADU

1127 FORWARD SECURITIES LTD D R WAGLE J D WAGLE V B HARIBHAKTI 0.59 NARIMAN PT,MUM MANOJ, SHANKAR GHADEKAR MARG, PRABHADEVI, MUMBAI S Y REGE J R BIRLA R S TARNEJA MAHARASHTRA 400 025 G V NADKARNI

1128 K P HOSIERY AMARJIT SINGH 0.81 C L LUDHIANA 3536,CHEEMA PARTA,MODEL GRAM,LUDHIANA CHANDIGARH

1129 K RAMKUMAR K RAMKUMAR 3.08 SELAIYUR 22, SUNDARAM STREET, ARAKKONAM, CHENNAI TAMILNADU

1130 KRISHNA RE-ROLLERS PVT LTD N K AGARWALA 0.27 RAJGANGAPUR BHATTAPARA,RAJGANGPUR, ORISSA ORISSA

1131 MALGALDEEP KESHAV DAS AGWARWAL 0.34 H C RD,GWALIOR DEEDWARA OLI, GWALIOR MADHA PRADESH

1132 MAMBALAM BOOK HOUSE (P) LTD V SUNDAR RAJAN MRS GEETHA 0.64 T NAGAR CHENNAI RANGANATHAN STREET, CHENNAI-17 TAMIL NADU

1133 MASCON PROMOTERS PVT LTD VISHWADEV CHATTERJEE DEBASHISH CHATTERJEE 0.39 APC RD,KOLKATA 262, A P C ROAD, KOLKATA - 6 WEST BENGAL

1134 MINAXCI GINNING PRESSING OIL MILLS UTTAM CHAND TER CHAND RAJINDER PARSHAD 0.67 FATEHABAD FATEHABAD,CHANDIGARH,PUNJAB KRISHAN KUMAR SMT SHEELA DEVI SMT RUKAMA DEVI PUNJAB SMT SULOCHNA DEVI

1135 N R D EDUCATIONAL TRUST S V RAMANI IYER R V PRASNNA VENKATES MISS SUDHA MEEANAKSHI 1.54 MADURAI BHARAT NIKETAN ENGINEERING TAMIL NADU COLLEGE,THIMMARASANALCKANOOR, ANTIPATTI, THENI DIST, TN

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 69

UCO BANK (cont..)

1136 PACIFIC TRADERS ASHOK P SADARANGANI 2.48 NORIMAN PT,MUMBAI NORIMAN POINT,MUMBAI MAHARASHTRA

1137 SHARDA FOOD PRODUCTS SUSHASH GARG SMT RITU GARG 1.29 FATEHABAD FATEHABAD, CHANDIGARH,PUNJAB PUNJAB

1138 SHARDA OIL MILLS RATTAN CHAND SANJAY GARG SMT NIRMALA DEVI 1.26 FATEHABAD FATEHABAD,CHANDIGARH,PUNJAB SMT BIMLA DEVI PUNJAB

1139 SHREE NIDHI CORPORATION JAGDISHBHAI LAL THAKKER 0.29 ELLISBRIDGE JALION VASTU NIRMAN SOCIETY GUJARAT

1140 SIDHARTHA ELECTRONICS(P) LTD V SIDHARTHAN MRS KANJ MOSHI RAGHAVENDRA RAO 0.30 KORMANGALA KORMANGALA,BANGALORE KARNATAKA

1141 SRI MURUGAN BUILDERS N SENTHIL KUMAR N VINAYAGA SELVAM 0.66 NAGA PATTINAM NO 1, ALAGAR EAST STREET, NAGAPATTINAM - 611 TAMIL NADU 001

1142 UNICO LEASING CO LTD R L JAIN NIRMALA JAIN SANJOY JAIN 1.05 CANN PLACE,ND 37, REGAL BUILDING,PARLIAMENT STREET,NEW DELHI S B JAIN DELHI

UNION BANK OF INDIA1143 A I S INTERNATIONAL AJAYKUMAR JINDAL 0.94 S T ROAD 512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET, MAHARASHTRA MUMBAI - 400 009

1144 AARBEE EXPORTS ARCHANA BHATIA 0.93 MORADABAD-OVRS 58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH UTTAR PRADESH ROAD, MORADABAD - 244001

1145 AARBEE OVERSEAS RAJNEESH BHATIA ARCHANA BHATIA 1.73 MORADABAD-OVRS 57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH UTTAR PRADESH ROAD, MORADABAD - 244001

1146 ADITYA INDUSTRIES OM PRAKASH AGARWAL SHIV KUMAR AGARWAL 0.26 SSI,JAMSHEDPUR C/28, ADITYAPUR IND AREA, JAMSHEDPUR, JARKHAND JARKHAND

1147 AJAY IRON & STEEL TRADERS JAYASHREE C SHAH VIKRAM C SHAH SHILPA A SHAH 0.42 ARB,MUMBAI PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI MAHARASHTRA

1148 ALPIC FINANCE LTD RAVI KUMAR SAI RAM IYER GHULAM GHOUSE 15.07 IFB, MUMBAI 6TH FLOOR, NEW EXCELSIOR BLDG , WALLACE STREET, S R MOHANDAS P H VAISHNAV R A SHROFF MAHARASHTRA FORT, MUMBAI - 400 001 R N BANSAL

1149 AMAR INTERNATIONAL ASHWANI SHOOR SANYOJITE SHOOR 0.39 OVRS,JALANDHAR BASTI DANISHMANDA, JALANDHAR PUNJAB

1150 ARCHER INTERNATIONAL RAVEEN ARORA 0.30 SSI,OKHLA C-226, DEFENCE COLONY, NEW DELHI DELHI

1151 ASSAN EXP P LTD SANJAY HARENDRA SINHA ANIL N KUJUR G S MAZUMDAR 0.98 NAGDEVI A319,ITC INDUSTRIAL AREA,MAHAPE,MIDC,NAVI MUMBAI MAHARASHTRA

1152 AXIS ENGINEERING S RAVISHANKAR S VENKATESHWARA RAO T V RAMANA 0.54 SSI, HYDERABAD 88, TYPE-I,APIIC IDA, KUKATPALLY, HYDERABAD ANDHRA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 70

UNION BANK OF INDIA (cont..)

1153 BENSON WINDING WIRES PVT LTD BENSON JACOB ANILA JACOB P G JACOB 0.71 DADAR ASHA STUDIO COMPOUND, CST ROAD, CHEMBUR, MUMBAI MAHARASHTRA 400 071

1154 BOWMEN AGRO FOODS PVT LTD ASHOK R MISHRA VINOD R MISHRA 0.61 KALYAN 1/3, DASRAT KUTIR, PRABHURAM NAGAR, KALYAN(E) - MAHARASHTRA 421 306

1155 BRCLAYS INTERNATIONAL CHAND SHOOR NANI SHOOR 0.40 OVRS,JALANDHAR BASTI DHANISHMANDA, JALANDHAR PUNJAB

1156 BRIGHT EXPORTS SHREESHCHAND TIWARI 1.49 AURAI BADA BUILDING, NEAR HOTEL SHERAJ, BHADOHI UTTAR PRADESH

1157 CENTRAL AUTOMOBILES M P SHANKAR RAO SHARDA PULLELA 4.00 RAIPUR(MAIN) G E ROAD, OPP ANUPAM GARDEN, RAIPUR MADHYA PRADESH

1158 CHINMAYA SHIPBREAKERS P LTD V B DESAI C O KHANDELWAL O KHANDELWAL 2.90 DARUKHANA CABIN NO 1, PLOT NO 192, OFF 1ST LANE, K O KHANDELWAL MAHARASHTRA DARUKHANA, MUMBAI-400 010

1159 CHINMYA TECHNOEXP P LTD V B DESAI C O KHANDELWAL O KHANDELWAL 2.54 MATUNGA[W] CABIN NO 1, PLOT NO 192, OFF 1ST LANE, K O KHANDELWAL MAHARASHTRA DARUKHANA, MUMBAI-400 010

1160 CHOICE CEMENT INDUSTRIES LTD PADAM KUMAR AGGARWAL ASHWANI AGGARWAL HEMANT AGGARWAL 0.29 FIROZABAD 142, HANUMAN GANJ, FEROZABAD SANTOSH GUPTA UTTAR PRADESH

1161 CLASS APPAREL SANJAY J DESAI SHEFALI S DESAI 0.35 SANTACRUZ[W] 27,APURVA IND ESTATE,MAKWANA RD ,MAROL, MAHARASHTRA ANDHERI[E],MUMBAI 400 059

1162 CUBEX TUBING LTD P R BHANDARI U M BHANDARI A K GUPTA 3.42 R P RD,SEC'BAD 1-7-27 TO 34, FIRST FLOOR, UNITED BUILDING, S D M NARLA ANDHRA PRADESH ROAD, SECUNDERABAD

1163 D K BROTHERS AKHILESH KUMAR MISHRA ASHOK KUMAR MISHRA KALYANJI MISHRA 14.20 VARANASI,CANTT VILLAGE:SHIVPUR, PO:VINDYACHAL,DIST:MIRZAPUR,U P SAVITRI DEVI UTTAR PRADESH

1164 DEALWELL EXPORTS HARMEET SINGH 0.73 SANTACRUZ WEST 604, GANPATI TOWERS, WE HIGHWAY, THAKUR VILLAGE, MAHARASHTRA KANDIVLI(E), MUMBAI 400 101

1165 DEEPAK & PRADEEP P S BANSAL D P BANSAL P P BANSAL 1.16 DARUKHANA 95/5, LAKRI BUNDER, DARUKHANA, MUMBAI 400 010 S P BANSAL MAHARASHTRA

1166 FAIR SHIP BREAKERS & FABRICATORS P LTD V B DESAI R C SHAH OMPRAKASH KHANDELWAL 5.91 DARUKHANA CABIN NO 1, PLOT NO 192, OFF 1ST LANE, MAHARASHTRA DARUKHANA, MUMBAI-400 010

1167 GANESH ISPHAT UJWAL GARG 0.82 STF,CHENNAI NO 54,SEMBUDOSS STREET,CHENNAI 600 001 TAMIL NADU

1168 GANESH SHANKAR PANDEY & CO B S TIWARI S DUBEY A PANDEY 0.89 GORAKHPUR[M] ENGINEERS & CONTRACTORS, DHARMASHALA BAZAR, K M PANDEY C B MISHRA S PANDEY UTTAR PRADESH GORAKHPUR-273 001 S K CHAUBEY A S TRIPATHY B B MISHRA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 71

UNION BANK OF INDIA (cont..)

1169 GIRIRAJ STEELS P LTD PREM CHAND VINAYAK PAL 0.39 SSI, GAZIABAD MANDI SHYAM NAGAR,SIKANDARABAD,BULANDSHAHAR UTTAR PRADESH

1170 GOSALIA EMULTECH PVT LTD HANSA GOSALIA DEEPESH GOSALIA NAINESH GOSALIA 3.53 VILE PARLE[E] A/8-9,BHANJI UDYOG NAGAR,PENKARPADA,PORT MAHARASHTRA MIRA,THANE-401 104

1171 GUPTA BROTHERS M RAKESH KUMAR GUPTA R SHIKHA GUPTA 0.25 SEMBUDOSS ST NO 23,JONES STREET,CHENNAI TAMIL NADU

1172 H N DYECHEM IND P LTD H V SHAH N V SHAH D N SHAH 3.39 PRINCES STREET 11/A, GROUND FLOOR, DEVKARAN MANSION, PRINCESS MAHARASHTRA STREET, MUMBAI 400 002

1173 ICCON OIL & SPECIALITIES LTD D H SHAH T H SHAH M G SRIVASTAVA 4.55 V N ROAD E/11, NAND DHAM ESTATE, MAROL MAROSHI ROAD, MAHARASHTRA ANDHERI(EAST), MUMBAI-400 059

1174 INDO GUJ OILS LTD SENNY AHUJA G T LOKWANI SANDHYA PATEL 0.70 SSI,AHMEDABAD 4, KIMSIM COMPLEX, NEAR NAVARANGPURA POST GUJARAT OFFICE, NAVARANGPURA, AHMEDABAD

1175 J N KANT DYECHEM PVT LTD DEVANG SARVAYYA AJAY SARVAYYA 0.26 SHERIFDEVJI ST 151, SHANTI INDL ESTATE, SAROJINI NAIDU RD , MAHARASHTRA MULUND(W), MUMBAI - 400 080

1176 JAI KISHAN CEMENT P LTD GANGA PRASAD ATISH KUMAR 0.46 ALIGARH[M] SRI GOVARDHAN MARKET, PATHAR BAZAR, ALIGARH UTTAR PRADESH

1177 JANHAVI TRADERS MALIAI DEEPAK DESAI 0.30 NASIK CITY 751, RAVIVAR PETH, NASIK MAHARASHTRA

1178 JAYANTILAL CHUNILAL SHAH BALUBEN J SHAH JAYASHREE C SHAH VIKRAM C SHAH 1.63 ARB,MUMBAI PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI SHILPA A SHAH MAHARASHTRA

1179 JENSON & NICHOLSON FINANCIAL SERVICES LTD N P SINHA U L DUTT T P RAO 0.90 IFB,CALCUTTA 4 A & 4 B, ORIENT ROW, CALCUTTA-700 017 S SUBBERWAL J S CHATARJEE ABHAS SEN WEST BENGAL

1180 JENSON & NICHOLSON INDIA LTD S P SINHA A S VERMA S C ROY 4.00 IFB,CALCUTTA 225, ACHARYA JAGDISHCHANDRA BOSE RD , S P SINHA K S B SANYAL S S BAIJAL WEST BENGAL CALCUTTA-700 020 N C SHARMA S SUBBERWAL J S CHATARJEE

1181 JINDAL POLYTUBES P LTD AVINASH GUPTA J K GUPTA 0.27 FARIDABAD [M] G-39, GREEN PARK, NEW DELHI-110 016 UTTAR PRADESH

1182 KAMBO TEXTILES R S AGARWAL A R AGARWAL S A AGARWAL 0.35 KALBADEVI ENCL:A/A-9,NIRNAY SAGAR,PRESS BLDG ,DR M B MAHARASHTRA VELKAR ST ,MUMBAI 400 002

1183 KAYTEE KOTSYNTH INDUSTRIES LTD K K SHETH M D VORA H N UDANI 4.93 IFB,MUMBAI SHANKAR BHAVAN, NARIMAN POINT, MUMBAI - 400 021 B P SHAH U K SHETH P M VORA MAHARASHTRA V U SHETH C K BADANI BIPIN M SHAH MAHINDRA SHAH K V PAREKH

1184 KINGSON MELODY SUNAINA GUPTA 0.44 NOIDA MAIN 62, PANDAV NAGAR, PATPARGANJ, DELHI DELHI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 72

UNION BANK OF INDIA (cont..)

1185 KRISHNA COTTON TRADING CO CHUNILAL SARDAR PATEL BHIKABHAI KHODIDAS PATEL N C PATEL 0.46 KALOL KADI KALYANPURA ROAD, NANI KADI, KADI, MEHSANA M C PATEL L D PATEL GUJARAT DIST , GUJARAT

1186 KURNAL CORPORATION VINODKUMAR C VERMA PRAKASH M VAISHNAV 0.27 BHAYANDER SUGRA CMS LTD , FAKRI COLONY, BHAYANDER(W), MAHARASHTRA THANE DIST , MAHARASHTRA

1187 MAHALAXMI RICE & GENERAL MILLS PAWAN KUMAR KEWAL KRISHAN 0.66 NAKODAR SOHAL KHURD ROAD, NAKODAR PUNJAB

1188 MARATHA TEXTILES BHAILAL B TANNA (HUF) MANILAL B TANNA (KARTA) 0.53 BHULESHWAR 6, ASSEMBLY LANE, DADHISETH AGIARY LANE, MAHARASHTRA KALBADEVI, MUMBAI - 400 002

1189 MASTER STEEL TUBES M SUDHAKAR RAO M V RAMANA RAO Y VENKATA RAO 0.68 SSI,VISAK 29-2-34, OPP:JUDGE COURT, VISAKHAPATNAM TAMILNADU

1190 MOHAN BROTHERS WINE MERCHANT PVT LTD AMAR G BAJAJ PRAKASH H MOTWANI 1.65 KHAR BAJAJ NIWAS, 712, LINKING ROAD, KHAR, MUMBAI-52 MAHARASHTRA

1191 NATIONAL TELECOM OF INDIA LTD PRAKASH JAIN UTTAM JAIN ASHOK SANGHVI 9.74 IFB,MUMBAI NATALCO CENTRE,A-2/B-4,B CROSS ROAD,MIDC JANKI BHANDARI MAHARASHTRA MAROL,ANDHERI[E],MUMBAI 400 093

1192 NIKI ENTERPRISES SANJAY P MEHTA 0.34 KHAR A/9, ADITYA APARTMENT, OLD NAGARDAS RD , MAHARASHTRA ANDHERI[E],MUMBAI - 400 069

1193 P A HYDROOSE SAHIB & SONS HAJI P A THAMEEMUNSARI T MOHAMMED AL HAJ T MOHAMMED IMTIAZ 1.08 TAMBARAM,CHENNAI 4/A,DURIAISAMY REDDY STREET,TAMBARAM TAMIL NADU WEST,CHENNAI 600 045

1194 PALOMA FARMS HENRY ROSARIO 0.31 BHAVANI PETH 12 B, MODY COLONY, PUNE - 411001 MAHARASHTRA

1195 PARO DISTRIBUTOR P LTD R K DHELIA S DHELIA P R DHELIA 0.36 MG RD,CALCUTTA 7/1, BABULAL LANE, CALCUTTA-700 007 WEST BENGAL

1196 PRINCE ORIENT TEPPICH ZIAULLAH 0.50 AURAI AMBER KA NEEM,BHADOHI,U P UTTAR PRADESH

1197 PRITHVI SURVEYS P LTD S M DEODHAR A S DEODHAR 2.42 SSI, PUNE SHANTI SAGAR APTS , 1140, SADASHIV PETH, PUNE - MAHARASHTRA 411 030

1198 PUJA FERRO ALLOYS LTD PANKAJ JAIN VINIT GUPTA I K GUPTA 0.43 MARGAO L-4, CUNCOLIM INDUSTRIAL ESTATE, CONCOLIM, SHANTILAL JAIN KIRAN JANGLA HITEN JANGLA GOA SALCETE, GOA

1199 R D SWAMY R D SWAMY MUDALIAR 23.15 MS MARG,MUMBAI 250, BAZARGATE STREET, FORT, MUMBAI-400 001 MAHARASHTRA

1200 RADHIKA ISPAT PVT LTD ASHOK A MEHTA MUKESH A MEHTA AMRUTLAL D MEHTA 0.82 SSI,AHMEDABAD A-12, PADMA-AMBICA, BHAJRANGDEV CHAR RASTA, ARUNA A MEHTA GUJARAT MEHNAGAR, AHMEDABAD

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 73

UNION BANK OF INDIA (cont..)

1201 RAMA EXPORTS UMA KANT 0.79 AURAI TIWARANI TOLA,MIRZAPUR,U P UTTAR PRADESH

1202 RAMESHANDRA & COMPANY CHETAN VORA NILESH VORA RAMESHCHANDRA VORA 1.80 DARUKHANA A 57/1195, VEERA DESAI ROAD, ANDHERI, MUMBAI - DHANLAXMI VORA JAYESH VORA MAHARASHTRA 400 058

1203 RATANSEY DAMJI & CO MANIKANT RATANSEY KHONA PARESH M KHONA 0.45 BHAT BAZAR 28, WADI BUNDER ROAD, NEW WALLACE FLOUR MILL, MAHARASHTRA MAZGAON, MUMBAI 400 010

1204 S R SYNTHETICS GOVIND R CHOWDHARY 0.29 BHULESHWAR 342, KALBADEVI ROAD, VITHAL SADAN, 3RD FLOOR, R MAHARASHTRA NO 96, MUMBAI 400 002

1205 SAKHI INDUSTRIES LTD S K BORA S S BORA PRADIP SURI 1.05 SSI,PUNE OMKAR, 108/26, ERANDWANE, PUNE 411 004 MAHARASHTRA

1206 SANKET TRADERS MADHUSUDAN G KARWA SUNIL KUMAR G KARWA 0.39 AKOLA LONI ROAD, RISOD, DIST:AKOLA MAHARASHTRA

1207 SARAVANA EXPORTS V SUBRAMANIAN 0.36 OVERSEAS,CHENNAI 40, NORTH PHASE, GUINDY IND ESTATE, TAMIL NADU EKKATTUTHANGAL, CHENNAI - 97

1208 SAROJ TEXTILES K P BHABHARA S S AGARWAL B B AGARWAL 1.04 KALBADEVI 249, KALBADEVI RD , MUMBAI 400 002 MAHARASHTRA

1209 SHAKTI AQUACULTURE FARMS LTD KIRTIRAJ K SALIAN KEWALRAJ SALIAN DEVKI SALIAN 15.10 VERSOVA 126, GULMOHAR CROSS ROAD NO 10, JVPD SCHEME, P K SALIAN P K JAYARAJ SHASIDAR SALIAN MAHARASHTRA JUHU, MUMBAI 400 049 VISHWAS JAGTAP

1210 SHIV SHANKAR SINGH SHIV SHANKAR SINGH 0.74 PATNA MAIN KANKARBAGH COLONY, OPP MIG-1, PATNA 800 020 BIHAR

1211 SHOW SHOP USHA RAVISHANKAR USHA VENUGOPAL 0.27 CHAMIERS ROAD SATYA COMPLEX, 1/1, GENERAL PETERS ROAD, OFF TAMIL NADU ANNA SALAI, CHENNAI-2

1212 SHREE RANI SATI TEXTILES MEENA DEVI REETA DEVI 0.45 PATNA[M] KADAM KUAN, PATNA 800 003 BIHAR

1213 SHREE SIDHIVINAYAK PROCESSORS PVT LTD R G R AGARWAL B R AGARWAL 3.35 MS MARG,MUMBAI 249, KALBADEVI ROAD, KALBADEVI, MUMBAI - 400 002 MAHARASHTRA

1214 SHREEJI INTERNATIONAL PRAVIN PATEL 0.25 SHERIFDEVJI ST 159, SHROFF MANSION, ROOM NO 20, P D'MELLOW RD , MAHARASHTRA MUMBAI - 400 010

1215 SHRI SHAKTI INDUSTRIES URMILA DEVI MORE VIJAY KUMAR MORE ASHOK KUMAR MORE 0.37 ALWAR C-61-62,INDS AREA,KHIRTAL RAJASTHAN

1216 SLEEK GLASS IND INDIA P LTD S P PANCHAL U S PANCHAL S G PANCHAL 0.33 MALAD[E] 74, RANI SATI MARG, OPP UBI MALAD(E)BR , MAHARASHTRA MUMBAI-400 067

1217 STEEL ENTERPRISE SANT BUBNA 0.42 SSI,JAMSHEDPUR SUNDORNAGAR, JAMSHEDPUR, BIHAR BIHAR

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 74

UNION BANK OF INDIA (cont..)

1218 SURYA TEJA INDUSTRIES LTD N SURYA PRAKASH RAO N PADMAJA 1.74 SSI, HYDERABAD PLOT NO 96/C,FIRST FLOOR, OPP:GOWTHAMI JUNIOR ANDHRA PRADESH COLLEGE, VENGAL RAO NAGAR,HYDERABAD

1219 SWASTIK HERBAL PRODUCTS P LTD SHAKUNTALA SHUKLA SAROJ KUMAR SHUKLA 0.36 SSI, VARANASI 174, MAHATMA GANDHI ROAD, FIRST FLOOR, UTTAR PRADESH CALCUTTA-700 007

1220 TEPPICH INDIA RUBAINA W/O WALIULLAH WALIULLAH S/O ZIAULLAH 0.40 AURAI KATRA BAZAR, BHADOHI, U P UTTAR PRADESH

1221 TRADENET INTERNATIONAL GIRISH KAMOTHI 0.29 SANTACRUZ(W) M V BHUTA COMPLEX, MOGRA RD , ANDHERI(E), MUMBAI MAHARASHTRA - 400069

1222 TRIBENI DYES RAMESHCHANDRA V D BASIA RAVINDRA KUMAR R GARG 0.38 TEXTILE MARKET B-66, ELBEE APARTMENT, RING ROAD, SURAT 395 002 GUJARAT

1223 USHA JEWELLERS PVT LTD MAHESH CHAND USHA RASTOGI AMRIT RASTOGI 0.75 SHASTRI NAGAR 3, MURARIPURAM GARH ROAD, MEERUT UTTAR PRADESH

1224 VAIBHAV ENTERPRISES KAWADU SHANKAR RATHOD 0.45 YAVATMAL NEAR OM COLONY, ARNI ROAD, WADGAON, YAVATMAL MAHARASHTRA

1225 VIKRANT OVERSEAS DAVINDER SINGH 2.54 MAJITH MANDI MAJIT MANDI, AMRITSAR PUNJAB

1226 WIL TEPPICH EXPORTS ASADULLAH OBAIDULLAH 0.35 AURAI AMBER KA NEEM, BHADOHI,U P UTTAR PRADESH

UNITED BANK OF INDIA1227 ADITYA HOTELS & RESORT BIMAN KUMAR ADITYA MANAB ADITYA SMT MANJULA ADITYA 0.26 SBOD(DUM DUM) 182,JESSORE ROAD, KOLKATA - 700074 SMT JAYATI ADITYA WEST BENGAL

1228 ASSAM ROLLER FLOUR MILLS LTD PRITHVI RAJ MAHESHWA SMT SHARDA DEVI JAJU SMT MADHUSHREE DEVPURA 0.77 JAIPUR JHOTWARA ROAD JAIPUR - 302012 RAJASTHAN

1229 ASSAM SMALL INDUSTRIES CORPORATION LTD GOVT OF ASSAM UNDERTKG 0.56 NOONMATI BOMUNI-MAIDAN, GUWAHATI - 21 GUWAHATI

1230 BENGAL ENAMEL WORKS LTD TARA SHANKAR GANGULY S K GANGULY B S GANGULY 4.40 DHARAMTALA 24,CHITTA RANJAN AVENUE, KOLKATA - 700072 WEST BENGAL

1231 BENGAL SEED MANURE & PESTICIDE CO SANJIB KUMAR PAUL 0.47 SOVABAZAR 14, N S ROAD, 1ST FLOOR, KOLKATA - 700001 WEST BENGAL

1232 JENSON & NICHOLSON (P) LTD S P SINHA A S VERMA SAILENDRA P SINHA 4.95 PARK STREET 225, A J C BOSE ROAD, KOLKATA - 700020 K S B SANNYAL S S BAIJAL WEST BENGAL

1233 KIDDERPORE ENTERPRISE ABDUL HAFIZ KHURSHED ALAM 2.10 KIDDERPORE 10/2D, WATGUNJ STREET, KOLKATA - 700023 WEST BENGAL

1234 LYNX INDIA LTD NARENDRA MOHAN LAKHOTIA SUKUMAR BHATTACHARJEE D N SUKLA 1.32 ROYAL EXCHANGE 12C,CHAKRABERIA ROAD,(NORTH) GROUND FLOOR, KIRON CH CHAKRABORTY BISHNU DEVA NARAYANA WEST BENGAL KOLKATA - 700020

1235 MANCHANDA LEATHERS ASHIS MANCHANDA 0.33 OVRS,CALCUTTA 10,SUDDER STREET, 1ST FLOOR, KOLKATA - 700016 WEST BENGAL

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 75

UNITED BANK OF INDIA (cont..)

1236 MAYA AGRO PRODUCTS LTD MAN MOHAN MITRA, M D SAMIR GHOSH ASHOK MITRA 8.71 ALLAHABAD 281, MUTHIGUNJ, ALLAHABAD, UTTAR PRADESH DEEPAK MITRA K L RAY S K RISHI UTTAR PRADESH S C SINGHAL

1237 MITRA PRAKASHAN LTD ALOKE MITRA ASHOK MITRA DEEPAK MITRA 2.59 ALLAHABAD 281, MUTHIGUNJ, ALLAHABAD, UTTAR PRADESH MONMOHAN MITRA UTTAR PRADESH

1238 RAIPUR MFG CO LTD RAJIV LALBHAI VIPIN SANTILAL PARIKH CHARAG A LAL BHAI 12.70 AHMEDABAD OUTSIDE SARASPUR GATE, AHMEDABAD, GUJARAT M N VORA VARSHA BHARAT BHAI SHAH ASHOKE CH GANDHI GUJARAT

1239 RAMNAGAR COLD STORAGE (P) LTD RASHBEHERI JASH KANKABATI JASH 0.39 BURDWAN VIVEKANANDA ROAD, CHOTONILPUR, P O SHREEPALLY, WEST BENGAL BURDWAN - 713103

1240 SRI DURGA CABLS (P) LTD SURYA NARAYAN SAHOO SMT SUNATI SAHOO 0.59 NIMPUR 28, INDUSTRIAL ESTATE, JAGATTAN, CULTAK ORISSA

1241 SWAIKA VANASPATI PRODUCTS LTD BIJOY KUMAR SWAIKA RAJEEV SWAIKA NISHIT KUMAR SWAIKA 1.47 CALCUTTA 18B, BRABOURNE ROAD, KOLKATA -700001 WEST BENGAL

1242 SYNDICATED GLOBAL TRADING CORPN RAVI AGARWAL PRADEEP GOYAL 0.45 JANPATH, ND K-22, GREENPARK EXTENSION, NEW DELHI DELHI

1243 WORLD METAL MOVERS ASHOKE KR GUPTA RAJENDRA KUMAR GUPTA KANHAIYA LAL GUPTA 0.89 BANK MORE GUPTA BHAWAN MAIN ROAD,JHARIA, DHANBAD - 828111 VIJAY KUMAR GUPTA JAWAHAR LAL GUPTA JHARKHAND

VIJAYA BANK1244 ALPIC FINANCE LTD RAVIKUMAR, CHAIRMAN & MD SRIRAMIYER,JC MD R RAVI, ED 10.01 IFB,MUMBAI 6TH FLOOR,NEW EXCELSIOR BUILDINGS,WALLACE T S CHANDRASEKHAR,ED E H RIZVI R A SHROFF MAHARASHTRA STREET,FORT,MUMBAI B H VISHVAS ASHOK DOCTOR SANJAY TRIPATHI

1245 BHALE INVESTMENTS & LEASING (P) LTD RAJEEV Y BHALE SUBAS GOSAVI SRIKANT G TAHMANE 0.26 CAMP,PUNE 15/A,BHALE ESTATE,WAKDEWADI,BOMBAY PUNE MAHARASHTRA ROAD,PUNE-411 003

1246 BHARADWAJ CONTAINERS RAJEEV Y BHALE 0.41 CAMP,PUNE 15 A,BHALE ESTATE,WAKDEWADI,BOMBAY PUNE MAHARASHTRA ROAD,PUNE-411 003

1247 BIKESH STEEL SYNDICATE SURESH KUMAR GOENKA RITESH KUMAR GOENKA SANDEEPA GOENKA 0.39 ALIPORE,CALCUTTA NO 6,WATERLOO STREET,CALCUTTA - 700 069 WEST BENGAL

1248 DEV ENTERPRISE DEVENDRA KUMAR GOENKA ANURADHADEVI GOENKA 0.62 NS RD,CALCUTTA 5TH FLOOR, 6,WATERLOO STREET, CALCUTTA- 700 069 WEST BENGAL

1249 GREAT SOUTHERN COFFEE (P) LTD I VENKATESH GOWDA KAVITA VENKATESH GOWDA 3.37 CORP BKG,BANGALORE 65/2,MILLERS ROAD,BENSON TOWN,BANGALORE-560 046 KARNATAKA

1250 JAIMATHA IRON & STEEL PVT LTD S M KAVIBASAPPA A S MURIGESH B S UMESH 1.10 SSI,HUBLI ANCHATAGERI ONI, HUBLI - 22 SMT N K VANAJA KARNATAKA

1251 KHODIYAR INDUSTRIES LTD RAMNIKLAL M PATEL VINOBHAI D PATEL DALSUKABHAI D PATEL 1.86 IFB,AHMEDABAD 4TH FLOOR,D K HOUSE,ELLIS BRIDGE,AHMEDABAD-320 GUJARAT 009

1252 M NAGARAJ M NAGARAJ 1.62 N SARASWATPURM 487,A&B BLOCK,KUVEMPUNAGAR,MYSORE KARNATAKA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 76

VIJAYA BANK (cont..)

1253 MINAL EXPORTS RAJESH M SHAH SMT MINAL S SHAH 0.58 COLOBA,MUMBAI B-5,SHIVAM SOCIETY,185/A,SV ROAD,VILE MAHARASHTRA PARLE,MUMBAI - 400 056

1254 NARO INDUSTRIES RAJESH GOEL (PROP) 0.25 NS RD,CALCUTTA 7A,CLIVE ROAD, CALCUTTA WEST BENGAL

1255 PRAKASH LEASING LIMITED BHARAT BHUSHAN SUDERHAN KUMAR MANCHANDA 1.38 N R RD,BANGALORE 7(49)II FLOOR, KODAVA SAMAJ BUILDING,IST MAIN, KARNATAKA VASANT NAGAR,BANGALORE-560 052

1256 SUNIL IMPEX RAMJI B SINGH SUNIL R SINGH HANHI R SINGH 0.95 SANTACRUZ(W) MODI ESTATE,LBS MARG,GHATKAPUR(W), MUMBAI - 400 MAHARASHTRA 088

1257 SUNIL SILK MILLS HARISH R SINGH SUNIL R SINGH RADHA DEVI R SINGH 7.18 SANTACRUZ(W) MODI ESTATE,LBS MARG,GHATKAPUR(WEST), MUMBAI - SUSHILA R SINGH MAHARASHTRA 400 088

ABU DHABI COMMERCIAL BANK1258 K K ENTERPRISES LTD HARESH K PAREKH PIYUSH K PAREKH BHUPEN J PANCHOLI 5.14 MUMBAI J B HOUSE,5TH FLOOR,19,R DADAJI KISHORE PANCHOLI VIPUL K SAGAR SAMEER K SAGAR MAHARASHTRA STREET,FORT,MUMBAI-400 001 SHREE SAGAR BUILDERS P L

1259 LAKE FOREST BUILDERS PVT LTD B S NAGARAJ M K ANANTHASWAMY K T MADHUSUDAN 0.46 MUMBAI 204/C,6TH MAIN,27TH CROSS,III G V SUNDAR C M PISHE S B VORA MAHARASHTRA BLOCK,JAYANAGAR,BANGALORE-560 011 ASHRAF ALI HASHIM

BANK INTERNASIONAL INDONESIA1260 APLINE INDUSTRIES LTD R VITHALDAS SATISH BANDHARI JAMBOO BANDHARI 13.29 MUMBAI RAHEJA CENTRE, 9TH FLOOR, NARIMAN POINT, MUMBAI D D UDESHI I H SHAH P N DEVARAJA MAHARASHTRA - 400 021 P RAJAN V RATHI M A MENON

1261 MITTOLIA PHOTOCHEM DEVANG SHAH KISHOR KOTHARI 4.47 MUMBAI 6B, VIJAY NAGAR,IRANI WADI,SHANTILAL MODI CROSS MAHARASHTRA RD , KANDIVALI, MUMBAI

1262 PITTIE CEMENTS AND IND LTD N N PAI NANA CHUDASAMA ANANT MALOO 10.76 MUMBAI KISHNA BHAVAN,12 CHOPSANI ROAD,JODHPUR 342003 C M MANIAR DR KALA S PANT S J PAREKH MAHARASHTRA ASHOK KUMAR PITTIE K K PITTIE VINOD KUMAR PITTE

1263 VITARA CHEMICALS LTD UMESH BHATIA V M BHATIA ARUN MERCHANT 10.72 MUMBAI 1, REWA CHAMBERS, NEW MARINE LINES, MUMBAI N D SHENOY V R NAI G S SRINIVASAN MAHARASHTRA 400020 P P MAVLANKAR J L DHAWAN R S LAUD

1264 WESTERN INDIA IND LTD P B GADGIL A G PANDIT B T GOKHALE 8.02 MUMBAI P-319, DARGA ROAD, CALCUTTA 700017 D P JHA ARUN ANAND S SHEKHAR SING CDR MAHARASHTRA NANDAN P GADGIL

1265 WESTERN PAQUES (INDIA) LTD NANDAN GADGIL DILIP KULKARNI S HANUMANTH RAO 8.33 MUMBAI SUMA HOUSE, 870/1, BHANDARKAR INSTITUTE ROAD, SUBARATA LAHIRI D P JHA S G MOKASHI MAHARASHTRA PUNE-411 004 R M SODHI RATTAN A RAMCHANDANI

BANK OF BAHRAIN & KUWAIT1266 CHEMOX CHEMICAL INDUSTRIES LTD S N AGARWAL VISHNU GUPTA 3.53 MUMBAI NARIMAN HOUSE, ROOM NO 16,1ST FLOOR,41-43, MAHARASHTRA POLICE COURT LANE, FORT, MUMBAI 400 001

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 77

BANK OF BAHRAIN & KUWAIT (cont..)

1267 HYDERABAD AUTO SERVICES P LTD VIJAY MEHTA SYBASH MEHTA MAHENDRA C MEHTA 2.22 HYDERABAD 6-3-1111/1, BEGUMPET, HYDERABAD 500 016 KIRAN KUMAR C MEHTA ANDHRA PRADESH

1268 INDIA SECURITIES LTD S V VENKATESAN S M LODHA S N RUIA 0.93 MUMBAI ESSAR HOUSE,11,KESHAV RAO KHADYE R N RUIA A S RUIA M P MEHROTRA MAHARASHTRA MARG,MAHALAXMI,MUMBAI 400034

1269 J ABHAYKUMAR & CO ABHAY HIRALAL SHAH LEELABEN HARILAL SHAH JITENDRA HARILAL SHAH 1.86 MUMBAI 512,PAREKH MARKET,39,KENNEDY BRIDGE,OPERA HOUSE, MAHARASHTRA MUMBAI 400004

1270 JAYESH DIAMONDS ABHAY HIRALAL SHAH YAMINI ABHAYKUMAR SHAH JAYASHREE JITENDRA SHAH 3.97 MUMBAI 512,PAREKH MARKET,39,KENNEDY BRIDGE,OPERA HOUSE, HARILAL SHAH MAHARASHTRA MUMBAI 400004

1271 PATHEJA BROTHERS FORGINGS & STAMPINGS LTD V S PATHEJA G S PATHEJA P S PATHEJA 12.06 MUMBAI E-20, MIDC, BHOSARI, PUNE 411 026 P V S PATHEJA SWARAN KAUR MAHARASHTRA

1272 PREMIER CAPITAL SERVICES LTD RAJESH AGARWAL RAMKUMAR AGRAWAL RADHAKANT SHARMA 1.14 MUMBAI 14,ABHINANDAN MARKET,GROUND SANDEEP SHRIYA MAHARASHTRA FLOOR,215/217,KALBADEVI ROAD,MUMBAI 400 002

1273 SHARP INDUSTRIES LTD VINOD SHETH HASMUKH SHETH RAJESH SHETH 7.77 MUMBAI PLOT NO 6, WALIV VILLAGE, (WALIV PHATA), VASAI ASHWIN SHETH KIRIT MEHTA KALAVATHI MEHTA MAHARASHTRA (EAST), DIST THANE, PIN 401 208

1274 SOLAR FARMACHEM LTD HARSHAD L VYAS YOGESH L VYAS P M KAKADIA 2.69 MUMBAI 20-B,NOBLE CHAMBERS,3RD FLOOR,JANMABHOOMI MAHARASHTRA MARG,FORT,MUMBAI 400001

BANK MUSCAT S A O G1275 VAZ FORWARDING LIMITED MARIO VAZ DENNIS VAZ 1.26 BANGALORE GENERAL ASSURANCE BUILDING, 232 DR DADABHAI KARNATAKA NAOROWJI ROAD, FORT, MUMBAI-400 001

BANK OF TOKYO-MITSUBISHI1276 SIEMENS METERING E J OTTO J SCHUBERT L VAN VUURDE 2.37 MUMBAI DIAMOND HARBOUR ROAD, P O JOKA, PIN 743 512 W A KROLL HARMINDER SINGH S RAMASWAMI WEST BENGAL R RANGARAJAN

1277 VXL TECHNOLOGIES LTD B D BOSE C L RATHI N L HAMSWASIA 0.99 CALCUTTA UCO BANK BLDG,2ND FLOOR,5,PARLIAMENT ST,NEW KAPIL GUPTA R B PUTATUNDA WEST BENGAL DELHI

BNP PARIBAS1278 MUKAND LTD RAHUL BAJAJ, CHAIRMAN RAJESH V SHAH (IND) NIRAJ BAJAJ (IND) 25.30 MUMBAI LAL BAHADUR SHASTRI MARG, KURLA (WEST), MUMBAI SUKETU V SHAH (IND) VINOD S SHAH (IND) MAHARASHTRA 400070

CHINATRUST COMMERCIAL BANK1279 IFB INDUSTRIES BIJON NAG K SRINIVASAN R N SEN 1.56 NEW DELHI PLOT NO IND-5, SECTOR-1,EAST CALCUTTA TOWNSHIP, D P BARUA BIKRAMJIT NAG DELHI KOLKATTA

CITIBANK NA1280 ALLIED MOTORS LTD -MARUTI CFIN AC RANJIV TALWAR P N ARORA C K HAZARI 0.70 NEW DELHI 5,SCINDIA HOUSE, NEW DELHI- 110001 HARWANSH P CHAWLA DELHI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 78

CITIBANK NA (cont..)

1281 ALSA CONSTRUCTION ATAL PASHA SALIM PASHA 0.49 CHENNAI 5 RAGHAVA VEERA AVENUE , POES GARDEN TAMIL NADU ,CHENNAI-600086

1282 AMBIGA TRADERS V R GNANARJAN 0.46 CHENNAI NO 2,KUTTY MAISTRY LANE, SEVEN WELLS, CHENNAI - TAMIL NADU 600 001

1283 BARODA AUTO DEVANG PATEL 0.33 BARODA NEAR BANK OF BARODA, PRATAPNAGAR ROAD, BARODA - GUJARAT 380004

1284 BARODA AUTO CENTER DEVANG PATEL 0.77 BARODA NEAR BANK OF BARODA, PRATAPNAGAR ROAD, BARODA - GUJARAT 380004

1285 BLISS AUTO PVT LTD DEVANG PATEL 0.44 AHMEDABAD H K PLAZA, OPP GANDHI ASHRAM, ASHRAM ROAD, GUJARAT AHMEDABAD, GUJARAT - 27

1286 GLOBE SALES HAKIMUDDIN SAIFUD KAPASI FIZZA YUSUF POONAWALA 0.53 MUMBAI LAKE PLACE, NEAR SAFE BANK, MAROL VILLAGE, MAHARASHTRA ANDHERI(EAST), MUMBAI -400059

1287 INDER SAIN GAMBHIR INDER SAIN GAMBHIR 1.22 DELHI A-19, WEST END COLONY, DIPLOMATIC AREA, NEW DELHI DELHI-110027

1288 INDUPRIYA MARKETING V PADMA RAO V SHRAVAN KUMAR V HANMANTH RAO 0.26 SECUNDERABAD 6-2-101/7, NEW BHOIGUDA, SECUNDERABAD -500 003 V RAJGOPAL RAO ANDHRA PRADESH

1289 JAI DURGA RAJESH BHATIA 0.30 MUMBAI PLOT NO C-50/2, M I D C WADI, NAGPUR MAHARASHTRA

1290 KAPITAL INF TECH P LTD - COMPAQ CFIN CA N CHANDRA SHEKHAR M SHAILAJA M V RAGHAVRAO 0.63 SECUNDERABAD 6,7,8,ARCHANA ARACADE, I T COMPLEX, SECUNDERABAD HYDERABAD - 500025

1291 KRANTHI AUTOMOBILES L VEERA REDDY L GOVINDA REDDY 0.40 HYDERABAD KOTHI RAMPUR HYDERABAD ROAD, KARIMNNAGAR ANDHRA PRADESH

1292 MANOJ ENTERPRISES HASMUKH SURANA 0.43 MUMBAI 18/11 HARHARWALA BUILDING, N M JOSHI MARG, MAHARASHTRA MUMBAI 400011

1293 MODERN MEDICO RANJAN BHUPATRAI UNDAKAT 0.74 MUMBAI BASEMENT NO 1&2, GOLDEN HAVEN APT, KHOPAT, NEAR MAHARASHTRA PRATAP CINEMA, THANE (WEST),MAHARASHTRA

1294 NAGRAJAN MAHADEVAN NAGRAJAN MAHADEVAN 0.54 CHENNAI F-138, 7TH STREET, ANNANAGAR, CHENNAI -600 102 TAMIL NADU

1295 PACE INTERNATIONAL V KAMATH S RAMKRISHNAN 0.80 MUMBAI 4,PANKAJ MANSION, DR ANNIE BEASANT ROAD, WORLI MAHARASHTRA MUMBAI - 400018

1296 RADHA KRISHNA AGENCIES SURESH G PRITHYANI 0.32 MUMBAI SENIOR COMPOUND, NSS ROAD, OPP UNION BANK OF MAHARASHTRA INDIA, NARAYAN NAGAR, GHATKOPAR, MUMBAI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 79

CITIBANK NA (cont..)

1297 SANGHDEEP SALES ASHOK CHAND SURESH CHAND 0.45 BANGALORE 113/1, S C ROAD, SESHADRIPURAM, BANGALORE - KARNATAKA 560020

1298 SHREE TRACTORS PRASHANT GAJANAN TATIWAR PRADEEP TILAKRAJ JAISWAL 0.51 MUMBAI 91, CHAPRU SQUARE, C A ROAD, NAGPUR - 4400088 MAHARASHTRA

1299 VENIRE MOTORS CHETAN K SINGH B I JOSHIPURA SANDEEP JAIN 1.12 BHUBANESWAR VENIRE HOUSE, KHANDAGIRI, BHUBANESWAR - 751030, ORISSA ORISSA

1300 VIJAYA SYNDICATE T MATHEW 9.92 MUMBAI 2 ND FLOOR, 59 BOMBAY SAMACHAR MARG,FORT, MAHARASHTRA MUMBAI- 400023

CREDIT AGRICOLE INDOSUEZ1301 AKAR LAMINATORS LTD VINOD SHETH HASMUKH SHETH RAJESH SHETH 4.81 MUMBAI G-45 MAKER CHAMBER V, NARIMAN POINT, MUMBAI 400 ASHVIN SHETH I C JAIN SRUJAL DALAL MAHARASHTRA 021

1302 DEWAN TYRES LTD J C DEWAN V S DEWAN VIVEK DEWAN 5.54 MUMBAI P B NO 143, RITHANI, DELHI - MEERUT ROAD, MEERUT O P SAPRA S P JAIN MAHARASHTRA 250 001 (U P)

1303 PATHEJA FORGINGS & AUTOPARTS MFG LTD MAN SINGH PATHEJA, CHRMN V S PATHEJA G S PATHEJA 0.69 MUMBAI E-20, BHOSARI INDUSTRIAL ESTATE, PUNE - 411 026 P S PATHEJA MAHARASHTRA

1304 VITARA CHEMICALS LTD VIJAY BHATIA UMESH BHATIA ARUN H MERCHANT 5.35 MUMBAI 1, REWA CHAMBERS, 31 NEW MARINE LINES, MUMBAI MAHARASHTRA 400 020

CREDIT LYONNAIS1305 SEARCH CHEM INDUSTRIES LTD RAU D SHROFF SANDRA R SHROFF MRS JAI R SHROFF 7.50 MUMBAI A2/1, GIDC, VAPI, DIST-VALSAD, PIN-396 195, ARUN ASHAR ASHOK PUNWANI NITISH SENGUPTA DR MAHARASHTRA GUJARAT P N DEVARAJAN P V KRISHNA PRADEEP GOYAL

HONGKONG AND SHANGHAI BANKING CORPORATION1306 ARYAN FINEFAB LIMITED DHIRENDRA NATH RAI PREM KUMAR RAI ARVINDKUMAR RAI 3.65 MUMBAI 5B&C TRADE CENTRE, NEAR SARDAR PATEL STADIUM, ALOK TYAGI MAHARASHTRA NAVRANGAPURA, AHMEDABAD 380 009

1307 CHEMOX CHEMICAL INDUSTRIES LTD N MANIVANAN (NOM) PRAKASH B SHAH (NOM) A MOHAMED RAFI (NOM) 30.13 MUMBAI DOOR NO 6, 1ST FLOOR, 41-43, POLICE COURT LANE MAHARASHTRA NARIMAN HOUSE, FORT, MUMBAI 400 001

1308 ISIBARS LIMITED HARBANSLAL B GUPTA SATYAPRAKASH KHOSLA NARENDRA KARNAVAT 20.67 MUMBAI C-63, TTC, MIDC, TURBHE, NAVI MUMBAI 400 705 ASHWINKUMAR H GUPTA SUDHIRKUMAR H GUPTA SHAILESH GHEDIA (NOM) MAHARASHTRA SANDHYA GADKARI (NOM)

1309 KAMAYANI INTERNATIONAL AKSHAY JHA (PROP) 0.44 NEW DELHI C-349 DEFENCE COLONY, NEW DELHI 110 024 DELHI

1310 MACDONALD MOHAN DISTILLERS LTD KAPIL MOHAN BRIG(DR)(IND RAKESH MOHAN (IND) KEITH LINDSAY STEEL(IND) 3.03 NEW DELHI 4 B-C, HANSALYA, 15 BARAKHAMBA ROAD, NEW DELHI G K MADDRELL (IND) DELHI 110001

1311 PRECISION FASTENERS LTD SANJAY B SHAH ANAND S SHAH DILIP SINGH LODHA (IND) 8.98 MUMBAI NEW INDIA CENTRE, 17 COOPERAGE ROAD, MUMBAI 400 B B SAWHNEY (IND) T C A RAMANUJAM (IND) MAHARASHTRA 039

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 80

HONGKONG AND SHANGHAI BANKING CORPN (cont..)

1312 SALEM TEXTILES LTD R PRABAKARAN R P RAJARAM S KOTHANDAPANI PILLAI 9.71 CHENNAI SELLIAMPALAYAM, NARASINGAPURAM POST, ATTUR 636 TAMILNADU 108 SALEM, TAMILNADU

ING BANK N V1313 VITARA CHEMICALS LTD V M BHATIA U V BHATIA A H MERCHANT 1.94 MUMBAI 1,REWA CHAMBERS, 31 NEW MARINE LINES, MUMBAI - V R NAIR (IND) P P MALVANKAR (IND) J L DHAWAN (IND) MAHARASHTRA 400 020 N D SHENOY (IND) R S LAUD D B MEHTA A T KURIEN

MASHREQ BANK1314 BIL INDUSTRIES LTD SANTOSH KUMAR BAGLA SHIV KUMAR BAGLA 5.95 MUMBAI 1/F, LA KOZY MANSION, 21 CHOWPATTY SEAFACE, MAHARASHTRA MUMBAI

1315 MARUTI MARKETING LTD BIKU A PATEL MRUDULA PATEL NILESH K PATEL 7.24 MUMBAI MARUTI HOUSE, OPP AIR INDIA OFFICE, AHMEDABAD BHARAT PATEL ASHWIN P PATEL MAHARASHTRA

1316 SHREE PARASNATH ALLOYS PVT LTD VINESH JAIN JATINDER KUMAR JAIN NINA PODDAR 1.75 MUMBAI 2 C NORTH,2ND FLOOR,PHOENIX MILLS SHANKAR PODDAR MAHARASHTRA PREMISES,SENAPATI BAPAT MARG, MUMBAI

1317 VIDIANI ENGINEERS P LTD DINESH CHATURVEDI BASANT CHATURVEDI 3.00 MUMBAI 121, MAKER CHAMBERS 5, NARIMAN POINT, MUMBAI MAHARASHTRA 400021

1318 VITARA CHEMICALS LIMITED UMESH BHATIA ARUN H MERCHANT V RAVINDRANATH NAIR 6.00 MUMBAI 1, REWA CHAMBERS, 31, NEW MARINE LINES, SANDEEP VRAT MAHARASHTRA MUMBAI-400 020

MIZUHO CORPORATE BANK1319 BEAUTIFUL DIAMONDS LTD KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL 8.63 MUMBAI 101-103, MITTAL COURT - A WING, 10 TH FLOOR, KIRAN N SHAH MAHARASHTRA NARIMAN POINT, MUMBAI-400 021

OMAN INTERNATIONAL BANK1320 BBC ASSOCIATES LTD V RAMIAH V LAXMAN V VENKATARANGAN 1.50 MUMBAI 15 NEELAKANTA MEHTA STREET, T NAGAR, CHENNAI - MAHARASHTRA 600 017

1321 BLUE BLENDS (I) LTD ANAND ARYA AJEET YADAV SURAJ DUGAR 26.66 MUMBAI JBF HOUSE, OLD POST OFFICE LANE, KALBADEVI ROAD, SUNIL K SINGHAI (NOM) MAHARASHTRA MUMBAI - 400 002

1322 EUPHARMA LABORATORIES LTD RAMANLAL V SHAH SARASWATI R SHAH BHARAT R SHAH 18.36 MUMBAI EUPHARMA HOUSE, SAHAKAR MARG, VILE PARLE (EAST), SHRENIK R SHAH MAHARASHTRA MUMBAI - 400 057

1323 KOTHARI INTERNATIONAL TRADING LTD B H KOTHARI NINA B KOTHARI S VENKITARAMANAN 3.58 MUMBAI KOTHARI BLDG , 115 MAHATMA GANDHI ROAD, T K SESHADRI S V IYER MAHARASHTRA NUNGAMBAKKAM, CHENNAI - 600 034

1324 MAJESTIC FURNISHING CO LTD V VENKATESH A SHIVKUMAR REDDY ROBERT HUGHES 10.47 MUMBAI V BLOCK, VII FLOOR, KENCES ENCLAVE, 1 T VIVEK PAI R RAJENDERAN MAHARASHTRA RAMAKRISHNA STREET, T NAGAR, CHENNAI - 600 017

1325 PREMIER SYNTHETICS LTD ANAND ARYA S JOHN S RAGHUNATH 14.17 MUMBAI JBF HOUSE, OLD POST OFFICE LANE, KALBADEVI ROAD, A K KAUL (NOM) MAHARASHTRA MUMBAI - 400 002

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 81

OMAN INTERNATIONAL BANK (cont..)

1326 VISHNU VIJAY PACKAGERS LTD VINOD SHETH HASMUKH SHETH RAJESH SHETH 28.46 MUMBAI B-5 MIDC, WALUJ, AURANGABAD - 431 136 ASHWIN SHETH MAHARASHTRA

SOCIETE GENERALE1327 ATUL GLASS INDUSTRIES LTD A C GULATI O P GULATI VIVEK DOUGALL 14.05 DELHI IIND FLOOR, AIWAN-E-GHALIBMATA, SUNDARI LANE,NEW B R DOUGALL ATUL GULATI M S GUJARAL (@) DELHI DELHI 110 002 ANAND MAHAJAN (@) J ASHCHENBROICH (@) F RUSSAC (@) W LAMBERTZ (@) B SANTHANAM (@)

1328 CHAKAN SOAPS AND CHEMICALS LTD ASHOK LUNKAD VIJAY LUNKAD ABHIJIT LUNKAD 2.40 MUMBAI CHAKAN HOUSE, 42/43 SHANKAR SHETH ROAD, PUNE SUBHASH LUNKAD MAHARASHTRA 411037

STANDARD CHARTERED BANK1329 ALPINE INDUSTRIES LTD JAMBOO BHANDARI, MD SATISH BHANDARI, JT MD H C SHARMA 15.04 MUMBAI MHOW-NEEMUCH ROAD, PITHAMPUR - 453 001, DIST P L KHANNA MAHARASHTRA DHAR, M P

1330 ARIHANT INDUSTRIES LTD K L JAIN 2.10 NEW DELHI B-35, PHASE V, FOCAL POINT, LUDHIANA 141 010 DELHI

1331 ATUL GLASS INDUSTRIES LTD A C GULATI B R DOUGALL O P GULATI 5.68 NEW DELHI 2ND FLOOR, AIWAN-E-GALIB, MATA SUNDRI LANE, NEW ATUL GULATI VIVEK DOUGALL DELHI DELHI 110 002

1332 BEAUTIFUL DIAMONDS KISHORE K MEHTA GOVINDBHAI KIRAN N SHAH 15.22 90 M G RD,MUMBAI 101-103, MITTAL COURT, A WING, 10TH FLOOR, MAHARASHTRA NARIMAN POINT, MUMBAI 21

1333 CHEVRO ELEGANT IMTIAZ PASHA VAZEER JEHAN BEGUM MRS 10.38 CHENNAI 5, MUKTHA GARDENS, SPUR TANK ROAD, TAMILNADU CHETPUT,CHENNAI 600031

1334 D C GHOSE & CO (AGENTS) PVT LTD SUBRATA GHOSE 0.83 KOLKATA 11 GOVERNMENT PLACE EAST, CALCUTTA 700 069 WEST BENGAL

1335 DEEJAY DEKALB BREEDERS ALOMA LOBO DAVID J LOBO T S TIYAGASUNDARAM 4.78 BANGALORE ST PATRICKS COMPLEX, BRIGADE ROAD, BANGALORE ALAN C KOEPEKE KARNATAKA

1336 DEEJAY ROSS BREEDERS PVT LTD DAVID J LOBO G R PAISLEY M MURALI 5.18 BANGALORE ST PATRICKS COMPLEX, BRIGADE ROAD, BANGALORE T S MOHAN KARNATAKA

1337 ERGO SOFTWARE LTD MICHAEL NORONHA R RAGHAVAN R N SAIGAL 6.22 CONN CIR,N DELHI 51-52, NOIDA EXPORT PROCESSING ZONE, NOIDA, UP P PURSHOTAMAN DELHI

1338 FIDELITY INDUSTRIES LTD ASHOK MUTHANA LEELA RATNAM (RESIGNED) K V RAJASEKAR (RESIGNED) 45.57 CHENNAI 189, ANNA SALAI, CHENNAI 600 006 V G K MURTHY (RESIGNED) HEMANT CHAUHAN E S KUMAR (NOM-IDBI) TAMILNADU

1339 JCT ELECTRONICS LIMITED M M THAPAR ARJUN THAPAR K JAYABHARATH 13.51 CONN CIR,N DELHI A-2 INDUSTRIAL PHASE VIII, S A S NAGAR, MOHALI, V RAJARAMAN P K GANGULY R S MEHRA DELHI PUNJAB C D GHOSH (NOM) S RAVI (NOM) J N PANDEY(NOM-ALLAH BK)

1340 MEVIDA STEELS PVT LTD GOPU SESHASAYEE S R KAMATH M THIAGARAJAN 1.79 19 RAJAJI SALAI OLD MAHABALIPURAM ROAD, SIPCOT INDL COMPLEX, TAMILNADU PERUNGUDI, CHENNAI

1341 MURLIMAL SANTRAM & CO M D FUTNANI K B FUTNANI M FUTNANI 2.83 19 RAJAJI SALAI 46, SEMBUDOSS STREET, CHENNAI 600 001 K K FUTNANI R M FUTNANI S K FUTNANI TAMILNADU C H FUTNANI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 82

STANDARD CHARTERED BANK (cont..)

1342 PATHEJA BROS FORGINGS & STAMPINGS LTD MAN SINGH PATHEJA V S PATHEJA G S PATHEJA 8.10 90 M G RD,MUMBAI 16, E-20, M I D C , BHOSARI, PUNE 411 026 P S PATHEJA MAHARASHTRA

1343 SACHDEVA & SONS INDUSTRIES PVT LTD ASHOK SACHDEVA CHIMANLAL SACHDEVA 7.93 NEW DELHI 17 CANTONMENT, AMRITSAR 143 001 DELHI

STATE BANK OF MAURITIUS1344 CSANGO INDUSTRIES P LTD DILIP NARANG AMAR NARANG 4.02 MUMBAI DHANRAJ MAHAL, APOLLO BUNDER, MUMBAI - 400 001 MAHARASHTRA

1345 DIVIYA CHEMICALS LTD Y R DHANANI R R DHANANI 14.21 MUMBAI 165, FAMOUS STUDIO BUILDING, 1ST FLOOR, DR E MAHARASHTRA MOSES RD, MAHALAKSHMI,MUMBAI

1346 FIDELITY INDUSTRIES LTD ASHOK MUTHANA LEELA RATNAM V G K MOORTHY 12.64 CHENNAI "ARTHI CHAMBERS", III FLOOR, 189, ANNA SALAI, HEMANT V CHAVAN TAMIL NADU CHENNAI - 600 006

1347 INDORE WIRE COMPANY LTD SUKHWANTSINGH GURUCHARANSINGH K K VIJAYVERGIYA 6.74 MUMBAI 206, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI - MAHARASHTRA 400 021

1348 SRI RANGA ALLOYS LTD A K KANDASWAMY O P PONNUSWAMY A PALANISAMI 0.93 CHENNAI 61, ATHIPALAYAM ROAD, GANAPATHY, COIMBATORE - A SANTHI A K SATISH KUMAR R NARASIMHAN TAMIL NADU 641 006 V P VELUSWAMY TULSI C SAWLANI JAYANTH C SAGHVI A K SATISH KUMAR

1349 VEGAN PHARMA (P) LTD A SUDHAKAR REDDY P ANJI REDDY P INDRASEN REDDY 0.42 HYDERABAD 8-3-230/B/9, VENKATAGIRI, YOUSUFGUDA, HYDERABAD ANDHRA PRADESH - 500 045

SUMITOMO MITSUI BANKING CORPORATION1350 BAGWE UDYOG DIGAMBER M BAGWE DEEPAK K BAGWE PRADEEP P SATAM 4.19 MUMBAI 15-D, MIDC CENTRAL ROAD, NEAR SEEPZ, ANDHERI AVINASH V JOSHI RAJESH D BAGWE MAHARASHTRA EAST, MUMBAI 400 093

1351 BEE ELECTRONICS ABHILASHA BHARGAVA N K PATEL B B BHARGAVA 4.29 MUMBAI 266, DR ANNIE BESANT ROAD OPP PASSPORT MAHARASHTRA OFFICE, WORLI, MUMBI 400 025

1352 BLUE BLENDS (INDIA) LIMITED ANAND ARYA ANIL ARYA SURAJ DUGAR 11.98 MUMBAI JBF HOUSE, OLD POST OFFICE LANE, KALBADEVI AJEET YADAV MAHARASHTRA ROAD,MUMBAI-400 002

1353 N K INDUSTRIES LTD NIMISH PATEL NILESH PATEL KAMLESH PATEL 21.33 MUMBAI 7TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD DARSHAN PATEL MAHARASHTRA - 380 009

1354 PRECISION FASTNERS LIMITED SANJAY B SHAH G V KAPADIA KALA PANT 7.34 MUMBAI MANEK MAHAL,6TH FLOOR,90 VEER NARIMAN ANAND S SHAH Y D PATIL B D SHAH MAHARASHTRA ROAD,CHURCHGATE,MUMBAI-400 020 ARUN SHARMA B B SAWHNEY

1355 S M ENERGY TEKNIK & ELECTRONICS LIMITED S M SHETTY B VIVEK SHETTY O P CHATURVEDI 2.67 MUMBAI SM HOUSE 11, SAHAKAR ROAD,VILE PARLE L M AGARWAL R C SURI MANOHAR NAIK MAHARASHTRA (EAST),MUMBAI-400 057

1356 SALSTAR FOOD SALIL CHANDRA GHOSE ROHINTON J H J BAJENA SALILESH CHANDRA GHOSE 3.21 MUMBAI SALOKHA APARTMENT, FLAT NO 1, GURURAJ CO-OP HSG ARUN PROKASH DUTTA A K CHOUDHERY MAHARASHTRA SOCIETY, PAUD ROAD, PUNE 411 029

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 83

SUMITOMO MITSUI BANKING CORPORATION (cont..)

1357 SMZS CHEMICAL S M SHETTY B VIVEK SHETTY E SCHWARZ 4.55 MUMBAI SM HOUSE, 11, SAHAKAR ROAD, VILE PARLE EAST, R N BANSAL O P CHATURVEDI MAHARASHTRA MUMBAI 400 057

1358 VICTORMETA JAYANTILAL A SHAH JITENDRA J SHAH JAYESH J SHAH 0.33 MUMBAI 207, STEEL CENTRE, IRON MARKET, CARNAC BUNDER, SHAILESH J SHAH MAHARASHTRA MUMBAI 400 009

1359 VISTA ORGANICS (P) LIMITED ANOOP A GUPTA UTTAM A GUPTA ALOK A GUPTA 2.58 MUMBAI ELITE AUTO BUILDING,54-A,M VASANJI ROAD, ANDHERI MAHARASHTRA (E), MUMBAI-400 093

BANK OF PUNJAB LTD1360 ALPINE STEELS LTD ASHWINI KUMAR SACHDEVA KIRAN SACHDEVA PUNEET ARORA 3.63 MANDI GOBINDGAR 905, INTERNATIONAL TRADE TOWER, NEHRU PLACE, NEW PUNJAB DELHI

1361 GOVIND SOLVEX P LTD ANGREZ SINGH TARSEM SINGH BACHINT SINGH 1.45 COURT RD,AMRITSAR BAL COMPLEX, OPP SUKHMANI HOSPITAL, MAJITHA PUNJAB ROAD, AMRITSAR

1362 S P RICE PRODUCTS (P) LTD SATINDER PAL SINGH BALWANT SINGH 1.96 GOLDEN TEMPLE TARAN TARAN ROAD, AMRITSAR PUNJAB

1363 SHRI KRISHNA INTERNATIONAL P LTD PRAVEEN BABBAR SAVITA BABBAR 1.82 KAROL BAGH,ND 5735/45, BASTI HARPHOOL SINGH, SADAR BAZAR, DELHI DELHI

BANK OF RAJASTHAN LTD1364 HAPPY TEXTILES LTD RAMESH KUMAR B GOEL MURARI MATADIN AGARWAL KISHANLAL K AGARWAL 5.73 AHEMDABAD,A R BINDAL HOUSE, 13, OLD POST OFFICE LANE, KALBA CHANDU LAL AGRAWAL (@) RAJENDRA KM ARYA (@) GUJARAT DEVI, MUMBAI-400002

1365 HOUTE COUTURE SURESH CHAND TAPARIA SHRIKANTA TAPARIA SMT NUPUR SOMANI SMT 0.33 MUMBAI, OS RAJGIR CHAMBERS,12-SHAHEED BHAGAT SINGH MARG, NEHA TAPARIA MS ROHIT TAPADIA MAHARASHTRA FORT, MUMBAI-400 001

1366 JAIN ENTERPRISES RAJNI KANT K SHAH 0.45 RAJKOT 402,AZRAMAL APARTMENT, SWASTIC CHOWK,SURENDRA GUJARAT NAGAR,GUJARAT

1367 MERCURY METAL LTD RADHEY SHYAM L KABRA RAMPRAKASH L KABRA DINESH R LAHOTI (IND) 1.07 AHEMDABAD,A R AGRAWAL COMPLEX, 4TH FLOOR,MUNICIPLE MARKET, C G GUJARAT ROAD, NAVARANGPURA,AHMEDABAD

1368 RMPC ENTERPRISES PVT LTD ANIL GUPTA GOPI CHAND MEHRA DINESH GUPTA 1.50 DELHI,F P 417, KATRA CHOBAN, CHANDANI CHOWK, DELHI - 110 ASHISH GUPTA KAMLESH GUPTA SADHANA GUPTA DELHI 006

1369 RUCHI IMPEX LTD JAGMOHAN SINGH BAGGA 0.58 MUMBAI,KDR KD-69, VISHAKHA ENCLAVE,PITAMPURA, NEW DELHI MAHARASHTRA

1370 RUPANGI IMPEX LTD RADHEY SHYAM L KABRA,CHR GOPAL M KABRA, MD RAKESH MAHESHWARI 8.05 AHEMDABAD,A R 57, GUJARAT VEPARI MAHAMANDAL ESTATE, ODHAV, MAHENDRA J KANUNGO GUJARAT AHMEDABAD-382 410

1371 SALAMUDDIN AND PARTY SALAMUDDIN RAJU DIN 0.30 JODHPUR,G M D-90,MIRA MARG, BANI PARK, JAIPUR RAJASTHAN

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 84

BANK OF RAJASTHAN LTD (cont..)

1372 SHREE DATA STONE CRUSHERS PVT LTD PRADEEP SHARMA ASHOK JEEVAN SHARMA USHA JEEWAN SHARMA SMT 0.46 JAIPUR, T M H-1-E, ASHIRWAD COMPLEX, 1ST FLOOR, TRANSPORT NIDHI PAREEK VANDANA SHEKHAR (@) RAJASTHAN NAGAR, JAIPUR-302003 P N SHARMA BRIJBEHARI SHARMA P K SHARMA (@)

1373 SHRI SHLOK YARNS RAJESH BANSAL (PROP) 0.39 MUMBAI, KD RD 26, NEW VORA BUILDING, 99, NAKODA STREET, TAMBA MAHARASHTRA KANTA, MUMBAI -400 003

1374 SIDDHARTH TEXCON PVT LTD CHANDMAL KAWADIA ASHOK KAWADIA SAROJ DEVI KAWADIA 0.34 BHILWARA KAWADIA KUTIR, WARD NO 6, SHAHJI KA MOHALLA, ALKA KAWADIA (JAIN) (@) RAJASTHAN BHILWARA (RAJ)

1375 SIMRA INDUSTRIES ATMA RAM BANSAL SANDEEP BANSAL MAHENDRA PD BANSAL 0.44 DELHI K B 41/71,PANJABI BAGH (WEST) NEW DELHI S N GUPTA ISHWAR BANSAL NARSINGH BANSAL DELHI

1376 SUMAN OVERSEAS MANOJ KUMAR SONI (PROP) 0.29 N DELHI, S EXT 5909/3, BLOCK NO 4, DEV NAGAR, KAROL BAGH, NEW DELHI DELHI - 110 005

1377 WAYS INDIA LTD SANJAY AGARWAL N S TRIVEDI 2.00 MUMBAI,FORT 143-A,MITTAL TOWER, NARIMAN POINT, MUMBAI MAHARASHTRA

BHARAT OVERSEAS BANK LTD1378 A S STEELS SANJAY KUMAR AGARWAL 0.57 HYDERABAD PLOT NO 2803, MINISTER ROAD, SECUNDERABAD ANDHRA PRADESH

1379 ARUN PAPER INDUSTRIES SHNMUGANATHAN GANESH PITCHAMMAL 1.43 CHENNAI MAIN 54/1, FIRST MAIN ROAD, CIT NAGAR, CHENNAI - 600 THIRUVARANGA SELVI TAMIL NADU 035

1380 CHANK MOHD ABOOBACKER K A MOHD ABDUL KHADER K A SYED ABOOBACKER SIDD -IQUE 0.33 JAFFERKHANPET 238, THAMBU CHETTY STREET, CHENNAI 600 001 & 25, K A HAMEED AHMD SYED K A M FATIMA BIWI TAMIL NADU EAST VELI ST, MADURAI

1381 GREMACH TEA ESTATES LTD K S SRIRAM SUBBULAKSHMI A VENKATESAN 1.32 NUNGAMBAKKAM NO 1, CLUB HOUSE ROAD, CHENNAI - 600 002 TAMIL NADU

1382 JEGA PRINTWEAR PVT LTD L GOVINDARAJ CHANDRALEKA JAGANNATHAN- -(DECD) 1.32 TIRUPUR PUNNAKADU THOTTAM, P N ROAD, OPP NORTH BUS TAMIL NADU STAND, TIRUPUR

1383 K TRAC AGRO MACHINERIES H F SHAHJAHAAN U BASHEERUDEEN H U SALEEM 0.71 PONDICHERRY 46, B & C CHENNAI TRUNK ROAD, VILLUPURAM AND I WAHITHA SHAHJAHAAN I ZAHEERA I RAZEENA PONDICHERRY 124, SALEM MAIN ROAD, EMAPPER, KALLAKURICHI

1384 LILLY INDUSTRIES JATIL PATEL 7.43 WORLI PLOT NO 2908, GIDC, VAPI - 396 195 MAHARASHTRA

1385 MAKHANLAL RAJKUMAR NAYAN R SEKHSARIA 2.27 FORT, MUMBAI 87, MAKERS CHAMBERS, 3, NARIMAN POINT, MUMBAI - MAHARASHTRA 400 021

1386 MCC FINANCE LTD A L VADIVELU K VAIDHYANATHAN S S SIVA PRAKASA 1.52 GEORGE TOWN 36-40, ARMENIAN STREET, CHENNAI-600 001 A RAMANATHAN ANDIAPPAN MUTHUKUMAR TAMIL NADU

1387 P N SIVAPRASAD P N SIVAPRASAD 2.15 BANGALORE 62, 8TH MAIN ROAD, JEYALAKSHMIPURAM, MYSORE - KARNATAKA 570 012

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 85

BHARAT OVERSEAS BANK LTD (cont..)

1388 PHIC TELESYS R SRIDHAR R SHANKAR R VISALAKSHI 0.53 JAFFERKHANPET 130 BHARATHI STREET, VASUDEVA NAGAR, R KAMAKSHI V SUKHANYA TAMIL NADU JAFFERKHANPET, CHENNAI-600 083

1389 R PRATAP RAI & CO R PRATAP RAI (PROP) 0.50 VASHI B-16, RAKHI APARTMENTS, TILAK ROAD, MUMBAI DOMBIVLI(EAST), THANE-DIST

1390 R R FABRICS R RAJENDRAN R PRABHAKAR R SARAVANAN 1.31 SALEM 421, TRICHY MAIN ROAD, GUGAI, SALEM - 636 006 R VIJAYA SMT R SUBARNA REKA SMT SANGEETHA SMT TAMIL NADU

1391 RADHA APPAREL EXPORTS P RADHAMANI S LAKSHMI 0.50 TIRUPUR 4, LAKSHMI NAGAR, 50 FEET ROAD, TIRUPUR-2 TAMIL NADU

1392 RANA'S AMAN DEEP MOHN DEVI 0.33 KAROL BAGH,ND 66/2253, IST FLOOR, GURUDWARA ROAD, KAROL BAGH, DELHI NEW DELHI

1393 SOMANI STRIPS LTD L B SOMANI A L SOMANI H J MAHESWARI 3.89 AHMEDABAD 102, SARAP, OPP NAVJIVAN PRESS, NR IT CIRCLE, V L SOMANI R B SOMANI GUJARAT OFF ASHRAM ROAD, AHMEDABAD - 380 014

1394 SUCCESS POLYMERS INDIA PVT LTD P RAMESH P RAGHURAM 0.54 JAFFERKHANPET 46 DHARMARAJA KOIL STREET, PONNAMALLEE, CHENNAI TAMIL NADU - 600 056

1395 SUN STEELS R SHANMUGAM N PERIATHAMBI 0.40 ERODE PONMUDI VILLAGE(VIA), VIJAYAMANGALAM, TAMIL NADU PERUNTHURAI TALUK, ERODE - 638 056

1396 SUN VIDEOS PVT LTD & BEST VIDEOS BAKUL D SHAH ROHIT D SHAH 0.27 CHENNAI MAIN 20, GOVINDAN STREET, T'NAGAR, CHENNAI - 600 035 TAMIL NADU

1397 TAMBRAPARNI DIAMOND DIES & TOOLS LTD K S SUNDARAM LAKSHMI NARAYANAN K S LAKSHMINARAYANAN 1.27 NUNGAMBAKKAM 30 & 31, INDUSTRIAL AREA II, MARAIMALAI NAGAR, TORU MATO SHANKAR SUNDARAM RAJESH D MEHTA TAMIL NADU CHENGALPET DIST YASH PAL KAPUR

1398 THAILA SPINNERS,T VELUSAMI,T RATHINAM,T GOPAL T GOPALSAMI T RATHINAM,PRABHU SHANKA M K THAILA MUDALIAR 2.42 TIRUCHI 55, BIG BAZAAR, TIRUCHI - 620 002 V ANNAPOORNAM, G PRABHU V SARASWATHI,T MOHANASUN V MUTHUKUMAR, T ANGAMMAL TAMIL NADU V BHUVANESWARI,KAMALAM V SHANMUGASUNDARAM V GNANASEKARAN R DHANABACHIAM T THIAGARAJAN,THAILA &CO G GANAPATHI,USHA SHANKAR A MUTHUKARUPPA MUDALIAR R KRUPA SANKAR

1399 TRANSCHEM LTD RAJAN K DESAI ADITHYA RAJAN DESAI LAKSHMI NARAYAN N BHAT 4.25 FORT, MUMBAI BHIMA SIR, POCHKANWALA ROAD, WORLI, MUMBAI - 400 BHARAT MERCHANT MAHARASHTRA 025

1400 UNNAMALAI SPINNING MILLS PVT LTD S A KUMARASAMY K SAMPATH 0.79 SALEM 181, T V K ROAD, AMMAPET, SALEM - 636 003 TAMIL NADU

CATHOLIC SYRIAN BANK LTD1401 ALPIC FINANCE LTD RAVIKUMAR S , CMO S E H RIZVI R A SHROFF 6.80 IFB MUMBAI ALPIC FINANCE LTD 6TH FLOOR, NEW EXCELSIOR BLDG P H VAISHNAV ASHOK DOCTOR SANJAY TRIPATHI MAHARASHTRA WALLACE ST, FORT MUMBAI 400 001 SAIRAM IYER, JT MD

1402 APPLE CREDIT CORPORATION T N PADMANABHAN, CHRMN P V RAMAN, MD P VAIDYANATHAN 9.79 MOUNT RD,CHENNAI GOKUL ARCADE, IST FLOOR,NO 2 S P ROAD, K KUMAR (EX DIR) P LOGANATHAN (EX DIR) TAMILNADU ADYAR,CHENNAI-600 020

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 86

CATHOLIC SYRIAN BANK LTD (cont..)

1403 HARIMAHENDRA ARCHANA EXPORTS K PALANISAMY (PROP) 1.09 TIRUPPUR 19/20,SSM, COMPLEX, 86,MANGALAM ROAD, TIRUPPUR TAMILNADU

1404 PHOTOMAX K R SREENIVASAN (PROP) 1.68 BRIGADE RD,BANGALORE SABARI COMPLEX 24,RESIDENCY ROAD, BANGALORE-25 KARNATAKA

1405 PRESTIGE SURGICALS KUNCHIRAMAN NAIR (PROP) 0.26 FEROKE PETTA,FEROKE,KOZHIKODE KERALA

1406 PTA EXPORTS P T ARASU T SATHYAVATHI 0.88 TIRUPPUR 19/20, CHENNAIMALAI, INDUSTRIAL COMPLEX, TAMILNADU MANGALAM ROAD, TIRUPUR

1407 S K CASHEW PRODUCTS SREEKUMAR M R (PROP) 0.50 KOLLAM EXPORTERS & IMPORTERS, CHATHIMAK ULAM, KERALA KOLLAM-69101

1408 SAGAR WINES & P G ABILASH P G ABHILASH (PROP) 0.75 W FORT TRICHUR SAGAR WINES SLR-156, POOTHOLE THRISSUR KERALA

1409 SUPREME CHEMI PLAST PIPING (P) LTD SIMON JOSEPH, MD SIMLEE SIMON 1.10 CHENNAI-1 5-OWNERS COURT,MONTIETH LANE, EGMORE, CHENNAI-8 TAMILNADU

1410 SYNERGETICS SANJEEV BAHL (PROP ) 3.27 BRIGADE RD,BANGALORE 637/2 OPPO NDDB, KORAMANGALA, BANGALORE 560 095 KARNATAKA

CENTURION BANK LTD1411 CASTLE DOUGLAS K P KEDIA VINAY KEDIA P K DEORA 2.34 MUMBAI 605 KESHAVA BUILDINGS, BANDRA-KURLA COMPLEX, T C SHETH B L BANKA B D SHAH MAHARASHTRA BANDRA-E, MUMBAI 400 051

1412 GREAT GLEN DISTILLERIES LTD K P KEDIA VINAY KEDIA P K DEORA 0.44 MUMBAI 605, KESHAVA BUILDINGS, BANDRA-KURLA COMPLEX, T K SHETIA B L BANKA B D SHAH MAHARASHTRA BANDRA-E, MUMBAI 400 051

1413 NATIONAL PLASTICS LTD VINOD PAREKH PARESH PAREKH KETAN PAREKH 1.56 MUMBAI 412 REWA CHAMBERS, NEW MARINE LINES, MUMBAI 400 RAMESH THAKKAR SHAILESH GANDHI ASHWIN PAREKH MAHARASHTRA 020 PRIYA GOOMER

1414 NIKKO CAPITAL PVT LTD VIMAL KUMAR CHOUDARY KANTA DEVI CHOUDARY MS 6.36 FORT MUMBAI R 410, ROTUNDA BUILDING, BOMBAY SAMACHAR MARG, MAHARASHTRA FORT, MUMBAI-400 001

1415 NIKKO STOCK BROKER LTD VIMAL KUMAR CHOUDARY KANTA DEVI CHOUDARY MS 0.66 FORT MUMBAI R 410, ROTUNDA BUILDING, BOMBAY SAMACHAR MARG, MAHARASHTRA FORT, MUMBAI-400 001

1416 SHREE MINAL OIL & AGRO INDUSTRIES P LTD PRAMODBHAI PATEL HARISH PANDYA 31.66 AHMEDABAD 8TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, GUJARAT AHMEDABAD- 380 009

1417 TRIBILOGY INDIA LTD R RATNAM, CHAIRMAN ASHOK MUTHANA, VC LEELA RATNAM MRS 1.98 CHENNAI NO 1, SMITH ROAD, CHENNAI 600 002 V GOPAL GEORGE CROS BERNARD GRELLET TAMILNADU K BALASUBRAMANIAM

DEVELOPMENT CREDIT BANK LTD1418 ALPIC FINANCE LTD RAVI KUMAR S E H RIZVI R A SHROFF 1.81 FORT 6TH FLOOR, NEW EXCELSIOR BLDG, WALLACE STREET, P H VASHNAV ASHOK DOCTOR SANJAY TRIPATHI MAHARASHTRA FORT, MUMBAI 400 001 SAIRAM IYER R RAVI T S CHANDRASEKHAR

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 87

DEVELOPMENT CREDIT BANK LTD (cont..)

1419 ALPS LABORATORIES SHRIPRAKASH A PANDYA GHANSHAYAM F BHATT ASHOK C PITHAWALA 1.87 AHMEDABAD CHANDRAJYOT, SABARKUNJ SOCIETY, OPP SALES INDIA, RAMANLAL B PATEL NAVIN K PATEL MUKESH J SETH GUJARAT ASHRAM ROAD, AHMEDABAD 380 009 KANJIBAI M CHAUDHARY

1420 AMBITIOUS PLASTOMAC LTD DILIP B SHEITH GIRISH J METHA NAYAN B SEITH 0.39 MALAD 1198/120, YASHWANT SHOPPING CENTRE, 7TH CARTER MAHARASHTRA ROAD, BORIVLI EAST, MUMBAI 400 069

1421 BHANSALI ORGANICS PVT LTD HARNAM S R SETIA JAGTINDERPAL S H SETIA GURINDERPAL S H SETIA 8.06 ANDHERI 210, CENTRE POINT, R C DUTT ROAD ALKAPURI, MAHARASHTRA BARODA 395005

1422 BRIJ CANADIAN WATER PVT LTD NANDKISHOR AMARNAT DUTTA RAMESHCHANDRA A DUTTA ANIL K CHHIBER 2.68 THANE SHAKTI NIWAS, RAMBAUG LANE NO 5 KALYAN 421 304 MAHARASHTRA

1423 CHEMOX INTERNATIONAL LTD S N AGARWAL P C AGARWAL V B KHARDEKAR 0.61 M M O PURAN ASHA BLDG, 1ST FLR, OPP GIRNAR TEA OFFICE, MAHARASHTRA MASJID BUNDER MUMBAI 400 009

1424 CYBERSPACE LTD ARVIND M JOHARI GYANENDRANATH JOHARI A K JOHARI 4.81 FORT 25, BABAR ROAD, NEW DELHI 110001 MAHARASHTRA

1425 EARNEST BUSINESS SERVICES FRANKLIN EARNEST JH DR KIRAN FRANKLIN J ANMOL FRANKLIN JHON 0.39 NARIMAN POINT 17TH FLOOR, EARNEST HOUSE, NARIMAN POINT, MUMBAI MAHARASHTRA 400 021

1426 ENKAY TEXOFOOD INDUSTRIES LTD TULSIDAS GOYAL MURLI MANOHAR GOYAL ATUL KRISHNA GOYAL 9.00 FORT SHREE SITARAM SADAN, 4TH FLOOR, 282, SHAMALDAS MAHARASHTRA GANDHI MARG, MUMBAI 400 002

1427 GIRIRAJ EXPORTS MANOJ KUMAR 0.83 NEW DELHI 5909/3/4, DEV NAGAR, KAROL BAGH NEW DELHI DELHI

1428 GUJARAT NITRATES LTD HARNAM S R SETIA JAGTINDERPAL S H SETIA GURINDERPAL S H SETIA 5.19 ANDHERI 101/102, AVINASH APARTMENTS, DEVDEEP COMPLEX, MAHARASHTRA NIZAMPURA, BARODA 395 002

1429 J J CORPORATION JEHANGIR ESMAIL SHA 0.38 VERSOVA G-1, ZAKARIA AGADI NAGAR 2, YARI ROAD, VERSOVA MAHARASHTRA MUMBAI

1430 KITIKU IMPORT EXPORT PVT LTD DEEPAK JAYANTI VADHANI KALPANA DEEPAK VADHAVANI 2.64 ANDHERI 503, BHARAT APTS, JUHU LANE, ANDHERI (WEST), MAHARASHTRA MUMBAI 400 058

1431 KOTHARI SYNFAB LTD SRINARAYAN KOTHARI ARVIND S KOTHARI ASHOK KUMAR S KOTHARI 4.16 SURAT 10, AKASHRATH, BEHIND GUJARAT LAW SOC, OPP, C G HARISH KOTHARI GUJARAT RD, ELLISBRIDGE, AHMEDABAD 380 006

1432 LALIT TEXTILES SUSHIL KUMAR ARORA MANJU VIJAY KUMAR ARORA 1.64 GOREGAON INDUSTRIAL CORNER RD, I B PATEL RD, HARIBHAU MAHARASHTRA JABHAN COMPOUND,GOREGAON (E), MUMBAI 400 063

1433 MULTI ARC INDIA LTD DR B V BOOJA A K JANI C O JANI 0.50 SAG 17, LUMBINI PALACE, 4, V S KHANDEKAR ROAD, VILE C H DELIWALA PERTER FLOOD RAYMOND FONTANA MAHARASHTRA PARLE EAST, MUMBAI 400 037

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 88

DEVELOPMENT CREDIT BANK LTD (cont..)

1434 NEELKAMAL JEWELLERY PVT LTD BHUPENDRA U KAPADIA BHARATI B KAPADIA 1.62 FORT G-20, JEM & JEWELLERY COMPLEX II, SEEPZ, ANDHERI MAHARASHTRA (E), MUMBAI 400 096

1435 PAMAN ELECTRONICS PVT LTD PARSURAM S KUKREJA DILIP P KUKREJA SURESH P KUKREJA 0.66 MAHIM 38, MADHUBAN INDUSTRIAL ESTATE OFF MAHAKALI MAHARASHTRA CAVES RD, ANDHERI EAST MUMBAI

1436 PIYUSH AGRO INPUTS MARKETING PVT LTD SHANTILAL AGARWAL PADMADEVI AGARWAL SONALI S 0.70 AURANGABAD PLOT NO 2, AHINSANAGAR, JALNA RD AURANGABAD PIYUSH KAGALIWAL MAHARASHTRA

1437 RELIANCE POLYCRETE LTD SUDESH KUMAR JAIN SUNITA JAIN BAL MUKUND JAIN 1.54 NEW DELHI F-89, JAGATPURI, DELHI DELHI

1438 S P ASSOCIATES DINESH JAGATPRAKASH 0.74 VERSOVA 102/A, COSMOS BLDG, LOKHANDWALA COMPLEX, MAHARASHTRA ANDHERI (W) MUMBAI 400 053

1439 SAVLA PULP & PAPER MILLS CHANDRAKANT M SAVLA MAHENDRA M SAVLA LAXMICHAND M SAVLA 3.10 VAPI 109-110, MAHAVIR SHOPPING ARCADE MAHAVIR NAGAR, MINAL M SAVLA JAYANTI M SAVLA LAXMINARAYAN N GARG GUJARAT NH-8, VAPI 396191 KASTURABEN K KHIMSARIA DILIP D GALA

1440 SHREE SHAKTI VIJAY INDUSTRIES LTD BHARAT P PATEL RAJENDRA P PATEL ASHOK GARDE 3.31 C G ROAD 1, RATNAM, 3RD FLOOR, C G ROAD, ELLISBRIDGE, MAHARASHTRA AHMEDABAD 380 006

1441 SKY ENTERTAINMENT PVT LTD SABIR K DUGAR PANKAJ METHA FAISAL RASHID 0.72 ANDHERI 101-D/A, POONAM CHAMBERS, DR ANNIE BESANT ROAD, ZAIN RASHID SANJAY SHETTY MAHARASHTRA WORLI, MUMBAI 400 018

1442 SMOOTH SKY TOURS PVT LTD SULEMAN S CHARANI NEYSHIKA S CHARANI 0.32 THANE 7, SAMEER ARCADE, AGIARY LANE, LAMBRI NAKA, MAHARASHTRA THANE 400 601

1443 SOFT PLAST DEEPAK S JITHARA SANJEEV K GANDHI MANUBHAI C JITHARA 1.97 BYCULLA 26/70, GENESIS INDUSTRIAL COMPLEX, VILLAGE BHAGIRATH B MERCHANT GAURAV GANDHI MAHARASHTRA KOLGAON, PALGHAR (E), DIST THANE

1444 TRANS POLYURETHANE PVT LTD AMAR PRAKASH AGARWAL SUJATA A P AGARWAL 14.65 FORT GALA NO 27/A, LAXMI IND ESTATE, ANDHERI (W), MAHARASHTRA MUMBAI 400 053

1445 VERTEX TEXTILES PVT LTD PRAFUL LALJEE VEERA LALJEE UMERSHI VEERA RATANBHAI LALJEE VEERA 0.94 THANE SURVEY NO, CITY SURVEY NO 49, MUNCIPAL HOUSE NO MAHARASHTRA 96, BENGALPURA BHIWANDI, DIST THANE

1446 VITARA CHEMICALS LTD V M BHATIA U V BHATIA N D SHENOY 2.24 CFG REVA CHAMBERS, 31, NEW MARINE LINES, MUMBAI 400 R P MAVLANKAR J L DHAVAN MAHARASHTRA 020

1447 WINTECH COMPUTERS ARIF MITHANI ABBAS MITHANI MURTUZA MITHANI 5.79 GOREGAON JAGDAMBA HOUSE, 2ND FLOOR GOREGAON (EAST) MUMBAI SHALINA MITHANI SHIRIN MITHANI JAFFER MALVIYA MAHARASHTRA 400063

DHANALAKSHMI BANK LTD1448 THE ELMECH SERVICES KADER FAIZAL BANU S SAKILA BANU 0.39 TRICHIRAPILLY 13,SATHYA SAYEE NAGAR, GUNDUR, TRICHY-7 TAMILNADU

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 89

DHANALAKSHMI BANK LTD (cont..)

1449 VARSHA SYNTHETICS JAYASHREE S SHAW 0.62 MOUNT ROAD 55/21,GODOWN STREET,2ND FLOOR, CHENNAI-1 TAMILNADU

FEDERAL BANK LTD1450 A R C MARKETING CORPORATION DEEPAK J PANDYA BHUPENDRA N PANDYA CHAYYA PANDYA SMT 1.02 AHMEDABAD 122, SARVODAYA COMMERCIAL CENTRE, NEAR GPO, INDUMATI J PANDYA SMT GUJARAT AHMEDABAD

1451 AGRICO ENGINEERING WORKS (INDIA) PVT LTD JARNAIL SINGH DILAWAR SINGH 0.95 NOIDA 314, MUKUND NAGAR, HAPUR ROAD, GHAZIABAD, UP UTTAR PRADESH

1452 AKBAR SAFETY GLASS PRIVATE LIMITED S M AKBAR KAMAL TAHARA SULTANA 0.35 ROYAPETTAH CHENNAI 52, METRO RAILWAY STATION, CHINTADRIPET, CHENNAI TAMILNADU - 600 002

1453 ALEX FISHING BOAT P S MICHEAL MURRAY(PROP) J VENKATARAMAN 0.34 GEORGE TOWN CHENNAI NO 4 PERIYATHAMBI STREET, ROYAPURAM, CHANNAI - TAMILNADU 600 013

1454 APPLE CREDIT CORPORATION LTD P V RAMAN ELANGOVAN K A L MEENAKSHI SUNDARAM 27.61 ROYAPETTAH CHENNAI GOKUL ARCADE, I FLOOR, SARDAR PATEL ROAD, TAMILNADU CHENNAI - 2

1455 ATTUR STEELS PVT LTD R BOOVARGASAMY B VENKATASWARAJ B THIRUVALAVAN 3.44 SALEM NARASINGAPURAM, ATTUR, SALEM, TAMIL NADU B VETRISELVAM TAMILNADU

1456 BINU CASHEW CO THANKACHEN K 10.96 PUNALUR BILAKUDI, KOLLAM DIST, KERALA KERALA

1457 CENTURY CONSULTANTS LTD G N JOHARI A M JOHARI A K JOHARI 3.25 LUCKNOW 24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND MUDIT LAL KETAN JAIN CHETHAN PITHADIA UTTAR PRADESH FLOOR, AMBALAL DOSHI MARG, FORT, MUMBAI 23

1458 DIVINE FASHION JEWELLERY JOSEPH MATHEW DEEPAK T JOSEPH ELIKUTTY JOSEPH 0.32 KODUVALLY NEAR POST OFFICE, THAMARASSERY 673 573, EDASSERIYIL MARIYAM KERALA KOZHIKODE, KERALA

1459 EAST INDIA COMPANY P M RAJAN TRIVENI RAJAN SMT B M NETRAVATHI SMT 0.41 BGR BASAVANAGU 698, 11TH CROSS, M C LAYOUT, VIJAYANAGAR, M VENUGOPAL KARNATAKA BANGALORE - 560 040

1460 GOLDEN CELLARS PVT LTD RAKESH N DATT NEERU R DATT SMT 3.67 MUMBAI FORT NUTAN WAREHOUSING COMPLEX, WADIA ESTATE, BAIL MAHARASHTRA BAZAR, KURLA WEST, MUMBAI 70

1461 HAJEE MOHAMMED BARAMY SONS B ABDULLA BARAMY P K FAKRUDEEN AHAMMED B P K TARAQ ABDULLA BARAMY 1.12 BEYPORE 15/2036, SOUTH BEACH ROAD, CALICUT - 1 P K IMBICHIAYISHABI HUSNA ABDULLA SMT NAVAL ABDULLA SMT KERALA P P KATHEESSABI SMT

1462 HOTEL SRIVISHAK B SURENDRA DAS G SOBHANA 0.47 TVM/PALAYAM 'SREE VISAKH', AMBALATHARA P O, POONTHURA, KERALA TRIVANDRUM

1463 JACKLEEN FISHING BOAT A ALBERT R ALBERT A SUBERLA 0.54 GEORGE TOWN CHENNAI 147, ROYAPETA HIGH ROAD, MYLAPORE CHENNAI - 600 JAYARAJMAR TAMILNADU 014

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 90

FEDERAL BANK LTD (cont..)

1464 KMF LTD S K CHADHA F M BANTHIYA V K CHADHA 3.52 NEHRU PLACE,ND 101, PADMA TOWER - 1, 5, RAJENDRA PLACE, NEW DELHI DELHI

1465 LIMWWOD MARKETING PVT LTD VIKRAM KUTTAIAH PAM KUTTAIAH 3.17 EKM/BROADWAY WELLINGTON ISLAND, KOCHI, ERNAKULAM KERALA

1466 MAGASAKTHI PRESS SURESH K (PROP) 0.61 T NAGR CHENNAI 9, THAKIYUDDIN BAHADUR ROAD, TRIPLICANE CHANNAI TAMILNADU - 5

1467 MANISHA HOSPITAL B VENU MOHAN REDDY DR K SARALA DR 0.27 HYDERABAD FLAT NO 4, BHAGYA NAGAR COLONY, M G ROAD, ANDHRA PRADESH HYDERABAD

1468 MOHAMMED ASLAM P Y MOHAMMED ASLAM P Y JAWAHAR ALIAS ALI RAJU AYOOB SAIT 0.45 AROOR 36/1830C, I FLOOR, SANKOORIKKAL BUILDINGS, NEAR KOCHUVAVA K C VALSALA KERALA BUS STAND, KALOOR, COCHIN 17, KERALA

1469 NAVODAYA MASS ENTERTAINMENT LTD M C PUNNOOSE JIJO PUNNOOSE JOSE PUNNOSE 3.18 MOUNT RD,CHENNAI NAVODAYA LANDS, DARKAS WARD II, VARDHARA, TAMILNADU CHENNAI

1470 NEW INDIA ENGINEERING WORKS RAVINDER SINGH LOTEY JATINDER SINGH LOTEY 1.44 MUMBAI CHEMBUR JOSHI WADI, T II, KATARIA MARG, MATUNGA, MUMBAI MAHARASHTRA 400 016

1471 ONIDA FINANCE LTD SONU L MIRCHANDANI GULU L MIRCHANDANI S N ACHARYA 6.61 NEHRU PLACE,ND B-1, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW DELHI JASJIT SINGH DEEPAK KHOSLA V K CHOPRA DELHI

1472 PREMIER CASHEW INDUSTRIES L KUNJUKUNJU 8.94 PUNALUR VILAKKUDY P O, KUNNICKODE, KOTTARAKKARA, KERALA KERALA

1473 SHIBI TRAVELS PRIVATE LIMITED RADHIKA CHANDRASHEKAR M KESHAVACHARI 1.01 ROYAPETTAH CHENNAI 9, JAHAVER PLAZA, 1A NUGAMBAKAM HIGH ROAD, TAMILNADU CHENNAI - 34

1474 SHOBHIKA CLOTHING COMPANY PVT LTD SHOUKATHU ALI M SHAMEENA BEEGUM I MOHAZAREEN M 1.40 NADAKKAVU WEST 68, BHASHYAKARALU ROAD, WEST R S PURAM, KERALA COIMBATORE 641 002, TAMIL NADU

1475 STAR AGRO WHEAT & ROLLER FLOUR MILLS P LTD S A ABDUL SALAM S K ABDUL RASHEED A M SADIQUE 3.07 ERNAKULAM BW STAR AGRO NAGAR, TIRUR ROAD, PAZHUR P O, P S JESSIA V K MOHAMMED V K SUHRA KERALA KUTTIPURAM, TRICHUR, KERALA P A USMAN

1476 SURYAVARSHA ENTERPRISES N SRENIVAS S GEETHA SANTHOSH KUMAR VISHNUCHARAN 0.37 HYDERABAD B-6, INDUSTRIAL ESTATE, HYDERABAD - 40 ANDHRA PRADESH

1477 VYSALI PHARMASCEUTICALS LTD A D KRISHNAN DR SAVITHRY KRISHNAN DR T N NEELAKANTAN 10.29 EKM/BROADWAY 32/1289A, CIVIL LINES ROAD, PALARIVATTOM, A A NAMBOOTHIRI S V MAHAJAN KERALA ERNAKULAM, KERALA

1478 WHEELS AUTO ANNIE IGNATIUS MRS KETTY GEORGE MRS GEORGE K IGANTIUS 0.39 THOTTAKKATTUKA N H BYE PASS, ALUVA, ERNAKULAM DIST, KERALA K V IGNATIUS KERALA

GLOBAL TRUST BANK LTD1479 BEAUTIFUL DIAMONDS LIMITED KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL 46.05 OPERA HOUSE 101-103, MITTAL COURT - A WING, 10TH FLOOR, KIRAN N SHAH MAHARASHTRA NARIMANPOINT, MUMBAI - 400021

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 91

GLOBAL TRUST BANK LTD (cont..)

1480 CRYSTAL GEMS KISHORE K MEHTA PRASHANT K MEHTA RAJESH K MEHTA 17.79 OPERA HOUSE DIAMOND HOUSE, 9 VATCHA GANDHI ROAD, GAMDEVI , RAJEEV K MEHTA MAHARASHTRA MUMBAI - 400 007

1481 DECCAN BREWERIES PVT LTD B SARATH BABU V M V SUBBA RAO R SUDHENDRA KUMAR 10.21 VIJAYAWADA 16/1600, RAMAMURTHY NAGAR, NELLORE ANDHRA PRADESH

1482 FINOMARK TRADING & INVESTMENT N P CHABRIA SAKUNTHALA CHABRIA 1.66 OPERA HOUSE 105, MANI MAHAL, 1ST FLOOR, 11/21, MATHEW ROAD, MAHARASHTRA OPERA HOUSE, MUMBAI - 400 004

1483 GEM CABLES & CONDUCTORS M VENKATRATNAM DR K V R SASTRY B RAY 14.03 SECUNDERABAD NO: 1, BADAM SOHANA APARTMENTS, SOMAJIGUDA, RAJ NARASIMHA MURTHY BIPIN R SHAH P C GUPTA ANDHRA PRADESH BHAVAN ROAD, HYDERABAD - 500 082 N J RAO P JITENDRA KUMAR Y KAMESH K V S RAO

1484 GEM TELECOM LTD N J RAO C S R LINGESH P SARAT KUMAR 10.29 SECUNDERABAD NO: 1, BADAM SOHANA APARTMENTS, SOMAJIGUDA, RAJ ANDHRA PRADESH BHAVAN ROAD, HYDERABAD - 500 082

1485 GHOSH ENTERPRISES SHYAMSUNDER GHOSH 1.06 CALCUTTA 26, DEODHAR REHMAN ROAD, CALCUTTA - 700 045 WEST BENGAL

1486 GRAPCO MINING & CO LTD K M PODDAR R P JHUNJHUNWALA 1.22 NARIMAN POINT 8A, J C BOSE ROAD, CIRCULAR COURT, 8TH FLOOR, MAHARASHTRA CALCUTTA - 700 017

1487 INFINITI INFOTECH INDIA P LTD SURESH VASU RUBY SURESH GIRI P V 1.53 BANGALORE 313/1, 2ND FLOOR, 7TH CROSS, PATEL RAMA REDDY KARNATAKA LAYOUT, DOMLUR, BANGALORE - 560 071

1488 INTERFLORA FARMS & EXPORTS SREENIVASAN C NADEEM AHMED 1.79 SECUNDERABAD NO 58,2ND FLOOR, RAMA REDDY BUILDING, ANNA ANDHRA PRADESH SANDRA,PALYA,BANGALORE 17

1489 INVESTNET SECURITIES LTD RAM RATAN KANUNGO (IND) NAVIN PANSARI (IND) 1.49 FORT G-6, UNIQUE TOWERS, GROUND FLOOR, NEAR KAMAT MAHARASHTRA CLUB, SV ROAD, GOREGAON (W), MUMBAI 400 052

1490 KAYVALYA TRADERS P LTD(KAYVALYA AGRO FARMS PL S CHANDRASEKARAN K SUBBA RAO J GOPAL REDDY 11.86 CHENNAI 16/449, SOMASEKHARA PURAM, NELLORE TAMILNADU

1491 KILLICK NIXON LTD B R RUIA T B RUIA R J PAYMASTER 13.58 NARIMAN POINT KILLICK HOUSE, KILLICK ESTATE, BAJI PASALKAR V K AGARWAL R P AGARWAL PRAKASH F NAGORI MAHARASHTRA MARG, CHANDIVILI, MUMBAI - 72 A BATRA CAPT

1492 KRISHNAVENI TRADERS PVT LTD MADHUSHANA REDDY P KRISHNAMOORTHY P 1.79 SECUNDERABAD NO 1,SUBBARAYA NAGAR,6TH ANDHRA PRADESH STREET,KODAMBAKKAM,CHENNAI 600 024

1493 LKP SECURITIES LTD MAHENDRA V DOSHI (IND) H P DOSHI (IND) D K WAGHELA (IND) 43.18 NARIMAN POINT 404 , EMBASSY CENTRE, NARIMAN POINT MUMBAI MAHARASHTRA 400021

1494 NASEEB IMPEX LTD JANGA SRIDHAR (IND) SANTOSH D LINGAYATH(IND) 20.42 PUNE RAMESHWAR NAGAR, SR NO 52/1/2, PLOT NO 7, NEAR MAHARASHTRA SAILANI BUS STOP, DASAK, JAIL ROAD, NASHIK

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 92

GLOBAL TRUST BANK LTD (cont..)

1495 OLYMPIC SPORTS VENKATESH MURTHY S PADMAVATHI V VIGNESH MURTHY V 1.83 BANGALORE 85,K H ROAD (DOUBLE ROAD), BANGALORE 560 027 KARNATAKA

1496 PARAGON PRESSINGS PVT LTD DILIP MOHAN YARDI MRINAL DILIP YARDI 0.49 PUNE AB SHANKAR CHAYA, 100 ERONE DHAVANI, MAHDEV MAHARASHTRA BRIDGE, PUNE - 4

1497 PARIMALA STEELS RAJENDRA KUMAR G 5.99 CHENNAI DOOR NO 14,NEAR ARCHANA THEATRE, NELLORE TAMILNADU

1498 PARTH SHARE & STOCK BROKING PVT LIMITED VIJAY CHOTTALAL SHAH 0.42 FORT 725,PHIREOZE JEEJHOBHOY TOWERS,DALAL MAHARASHTRA STREET,FORT,MUMBAI 400 023

1499 PETRO ENERGY PRODUCTS COMPANY SANKAR V RAMANI P RAMAKRISHNAN CHUDAMANI RATNAM 99.15 BANDRA 3, THIRUVALLUVAR SALAI, TIRUVANMIYUR, CHENNAI - R SIVASAILAM BALA V BALACHANDRAN DR E K S MURTHY MAHARASHTRA 600 041

1500 PINK CITY EXPO TRADE P LIMITED PURNA PAREKH ALKA PAREKH 2.33 OPERA HOUSE 320A, PANCH RATNA, OPERA HOUSE, MUMBAI 400 006 MAHARASHTRA

1501 RAJA ENTERPRISES DHARMARAJ SHANTHA DHARMARAJ KASIRAJA 3.00 CHENNAI 681/2,PARAL CHOKLI ROAD, NALUTHARA PALLOR, MAHE TAMILNADU

1502 S R STEELS KISHORE KUMAR A V 4.50 CHENNAI DOOR NO 27-1-5-719,BALAJI NAGAR, NELLORE TAMILNADU

1503 SAMRAT ASHOKA EXPORTS LTD DAVINDER KUMAR P C CHUGH ASHOK CHUGH 18.56 BANGALORE B, 196, CHITTARANJAN PARK, NEW DELHI 110 019 KARNATAKA

1504 SATYA TRADERS LTD RAMALINGESHWARA RAO B RAMMOHAN REDDY S 3.46 SECUNDERABAD 29/2 R T,VIJAYANAGAR COLONY, HYDERABAD 500 055 ANDHRA PRADESH

1505 SHIVAM STEEL TRADERS RAJ GOPAL B 4.50 CHENNAI 42,GANDHINAGAR,NELLORE TAMILNADU

1506 SHONK TECHNOLOGIES INTL LTD VIVEK NAGPAL (IND) NEELAM CHADHA (IND) PRASHANT KUMAR (IND) 48.92 BANGALORE NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 SURESH AGARWAL (IND) KARNATAKA 021

1507 SHUBHKAMANA MARKETING PVT LTD S B KULKARNI (IND) SAMSON D PURSHOTTAM(IND) 10.71 OPERA HOUSE FLAT 2, 1ST FLOOR, BASANTH APARTMENT, JAIL ROAD, MAHARASHTRA NASIK 422 101

1508 SKOKIE TRADERS P LTD(SMRUTI AGRO FARMS P LTD) P L MANOHAR B SREENIVASULU REDDY 0.47 CHENNAI 16/449, SOMASEKHARA PURAM, NELLORE TAMILNADU

1509 SWABHIMAN EXIM PVT LTD ANIL DATT'YA GHADUSE(IND KANAYYA JASWAL (IND) 18.07 OPERA HOUSE AYODHYA NAGAR, INDIA SECURITY PRESS ROAD, NASIK MAHARASHTRA 422 104

1510 SYNERGIES DOORAY AUTOMOTIVE LTD SHEKAR MOVVA S VIJAYA KUMAR YOON JE JO 0.34 VISAKHAPATNAM 6-3-609/189, ANAND NAGAR, KHAIRATABAD, HYDERABAD DR PRASADA RAO RAVELLA S K SHARMA (NOM) S V JAGANNATH (NOM) ANDHRA PRADESH - 500 004 S ANDI (NOM) MANOJ KHAITHAN A V R NARAYANA RAO

1511 TAURUS & TAURUS (I) ENTP PVT LTD DHARMARAJ SHANTHA DHARMARAJ 4.52 CHENNAI NO 16,ZAMINDAR GARDEN STREET,PONDICHERRY 605 012 TAMILNADU

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 93

GLOBAL TRUST BANK LTD (cont..)

1512 TXN SERVICES PVT LTD K VENKATESWARA RAO MADALA SRINIVAS DR 2.36 CHENNAI EMPEE TOWERS, # 59, HARRIS ROAD, PUDUPET, TAMILNADU CHENNAI - 600 002

1513 VARDHAMAN MAHAVIR COTTON ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI 3.41 AHMEDABAD CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD, HASMUKH SANGHVI S GUJARAT AHMEDABAD

1514 VENKATADRI TRADERS LTD KISHORE KUMAR A V RAMANIAH K V 3.92 SECUNDERABAD D-3,FLAT NO 89,SHANTHI SIKHARA APTS , ANDHRA PRADESH SOMAJIGUDA, HYDERABAD

1515 WORLDWIDE COMMODITIES TRADING LTD JASPAL SINGH UMESH P MEHTA HARMEET SINGH KHURANA 16.53 OPERA HOUSE 407, ADAMJI BUILDING, 4TH FLOOR, 413 NARSI NATHA RUSSEL A MEHTA SANJAY P MEHTA HASMUKH GHIA MAHARASHTRA STREET, MUMBAI - 400 009

HDFC BANK LTD1516 BALAJI INDUSTRIAL CORPORATION LTD M SUDHAKAR REDDY M SREENIVASULU REDDY A SHIVKUMAR REDDY 19.19 ANNA SALAI CHEMUDUGANTA VILLAGE, VENKATACHALAM MANDAL, P V PRASANNA REDDY S V SUDHAKAR REDDY V R MEHTA TAMIL NADU NELLORE, ANDHRA PRADESH

1517 BEAUTIFUL DIAMONDS LTD KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL 15.89 SANDOZ HOUSE 101-103, MITTAL COURT - A WING, 10TH FLR, KIRAN N SHAH MAHARASHTRA NARIMAN POINT, MUMBAI - 400 021

1518 KERALA STEELS K R VERGHESE 0.60 KOCHI STEEL ROLLING MILL, MANNUTHY P O TRICHUR - 680 KERALA 651

1519 P R J AUTOMOBILES R K JAIN R C JAIN 0.37 PARLIAMENT STR ND L-2, GREEN PARK EXTN, NEW DELHI - 110 016 DELHI

1520 S & S POWER SWITCHGEAR LTD SUSHIL K JALAN SANJEEV GOENKA P P GUPTA 6.36 ANNA SALAI NO 168, MOUNT POONAMALLEE ROAD, KORUD, CHENNAI A S KAPRE MANOJ K MAHESHWARI BRIAN MCKEAN TAMIL NADU D G RAJAN S RAJAGOPAL T K SRINIVASAN K R RAMAMANI ASHISH JALAN

1521 SRI VIDYALAXMI MILLS LTD (SSPTL) R RAMAKRISHNAN N SHANTI R LAXMI PRAVEENA 4.21 COIMBATORE NO 3, BUNGLOW ROAD, COIMBATORE - 641 018 K NARAYANASWAMY R KANNAMMA P SARANGAN TAMIL NADU

ICICI BANK LTD1522 AKAR LAMINATORS LTD VINOD SHETH, CHRMN & MD HASMUKH SHETH, JT MD RAJESH SHETH 7.50 MUMBAI 1ST FLOOR, TRADE CENTRE, OPP STADIUM CIRCLE, ASHWIN SHETH MAHARASHTRA NAVRANGPURA, AHMEDABAD - 380 009

1523 ASSOCIATE BUSINESS CREDITS LTD S R VELANANDAN V DWARAKANATHAN M PREMKUMAR 0.41 RAMNAGAR,COIMBATORE ABC BUILDINGS,95,PERAMANUR MAIN ROAD,SALEM 7 R RAVINDRAN TAMILNADU

1524 C SUNDARAM & OTHERS C SUNDARAM S MANGAYARKARASI S VALLIAPPAN 1.29 CANTONMENT BANGALORE I ST FLOOR "SONA TOWERS"71,MILLERS KARNATAKA ROAD,BANGALORE 560052

1525 COSMOS LEATHER EXPORTS LTD R S KHAN, MD S B SHETTY, CHRMN JOSHUA JOHN 8.39 BANGALORE PARVATHI PLAZA,105,RICHMOND CIRCLE,BANGALORE R PERVAZ KHAN KARNATAKA 560025

1526 EASTERN OVERSEAS LIMITED KIRIT KARIA NIRUPAMA K KARIA 7.15 MUMBAI TTC INDUSTRIAL AREA,PLOT NO 32,MIDC CENTRAL MAHARASHTRA SOUTH ROAD,MAHAPE,NAVI MUMBAI 400701

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 94

ICICI BANK LTD (cont..)

1527 GUJARAT TELEPHONE CABLE R H PATEL, CMD D D PATEL, ED N R PATEL, ED 70.08 MUMBAI P O CHHARODI FARM, TALUKA SANAND, DISTRICT S R PATEL, ED L R PATEL, ED HASMUKH R RAMI MAHARASHTRA AHMEDABAD 382 70 ASHOK KUMAR TANDON ANUP BANERJEE (NOM)

1528 INDIA RUBBER LTD K K BALACHANDAR, M D M K NAIR K BALA GOPAL (NOM) 2.50 HYDERABAD D BLOCK, 7TH FLOOR, SURYA TOWERS, S P ROAD, ANDHRA PRADESH SECUNDERABAD - 500 003

1529 KRISHNA FILAMENTS K K AGARWAL M M JAYAKAR M S R SRINIVASA 7.36 MUMBAI BETEGAON VILLAGE,BOISAT(EAST),TALUKA PALGHAR MAHARASHTRA DISTRICT, THANE 401501

1530 MUNRADTECH INDUSTRIAL GENERATORS P LTD SHARAT KHILNANI ASHA KHILNANI RAMESH KUMAR MEHARA 3.33 NEW DELHI C 37,CONNAUGHT PLACE,NEW DELHI D D SETH SANDEEP GUPTA YUVRAJ KARAN DELHI R N CHOPRA R RAJAGOPALAN

1531 NARIMAN H WADIA JEWELLERY TECHNIQUES LTD P MOHAN N BALASUBRAMANIAN 2.06 NUNGAMBAKKAM D B ROAD,R S PURAM,COIMBATORE 641002 TAMILNADU

1532 NAYAGARA INDUSTRIES LTD K V REDDY, M D K V R REDDY G KRISHNA REDDY 2.45 HYDERABAD 8-4-378/29, ERRAGADDA, HYDERABAD - 500 018 ANDHRA PRADESH

1533 PANDIAN GRAPHITES LTD USMAN FAYAZ, MD N G K MURTHY B D RAMESH BABU 14.90 CHENNAI PLOT C6, SIPCOT INDUSTRIAL COMPLEX, MANAMADURAI TAMILNADU 630606, SIVAGANGA,TAMILNADU

1534 PATHEJA FORGINGS & AUTO MNFRS LTD MAN SINGH PATHEJA VARINDER SINGH PATHEJA GURVINDER SINGH PATHEJA 123.80 PUNE E-20, MIDC, BHOSARI INDL ESTATE, PUNE, PARAMJIT SINGH PATHEJA N G SHAHANE MAHARASHTRA MAHARASHTRA 411026

1535 RAJINDER STEELS LTD D S BATRA 58.85 NEW DELHI RAJINDER HOUSE,117/H1/303,MODEL TOWN DELHI PANDAVNAAGAR,KANPUR 208 005

1536 SHARP INDS LTD VINOD T SHETH, CHRMN RAJESH T SHETH, MD ASHWIN T SHETH, JT MD 5.92 MUMBAI PLOT 6, SURVEY NO 70, VILLAGE WALIV, VASAI (E), HASMUKH T SHETH MAHARASHTRA DIST THANE - 401 208

1537 SHRI ISHAR ALLOYS LIMITED S SUKHWANT SINGH, CMD S GURCHARAN SINGH, MD O P KAPILA 13.38 MUMBAI 105,FREE PRESS HOUSE,FREE PRESS JOURNAL RAMINDRA BABBAR P G CHITALE MAHARASHTRA MARG,MUMBAI 400 021

1538 SINGHAL SWAROOP ISPAT LIMITED SURESH AGARWAL, MD DEWAT SINGHAL, CHRMN VINOD SHARMA 8.28 MUMBAI 176,VIDYANAGARI (CST) JAGDISH DOSHI VINOD B AGARWALA MAHARASHTRA MARG,KALINA,SANTACRUZ(EAST) MUMBAI 400098 SUSHIL BHUWALKA

1539 SREE THEEPA PRESSED COMPONENTS S P ANNAMALAI A N VALLIAMMAI 8.54 NUNGAMBAKKAM ANNAMALAI INDUSTRIAL COMPLEX,MADURAI MELUR TAMILNADU ROAD,UTHANGUDI,MADURAI 625 107

1540 STAR TRADING COMPANY A M SADIQ 0.30 KOCHI BASIN ROAD,ERNAKULAM,KOCHI 31 KERALA

1541 SUDERSHAN DRUGS AND INTERMEDIATES LTD G RAMA RAJU, CHAIRMAN N SAI RAMA RAJU U T BHALE RAO 18.17 HYDERABAD C-21/A, ROAD NO 9, FILM NAGAR, JUBILEE HILLS, G SUBBA RAJU ANDHRA PRADESH HYDERABAD 500 033

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 95

ICICI BANK LTD (cont..)

1542 SUNSHINE TRAVELS M S NOORUL ANSARI M S JAHIR HUSSAIN M S FAZRUL HUQ 1.60 CANTONMENT 13,WILLIAMS ROAD,PLAZA THEATRE COMPLEX,FIRST M M K AYISHA BEEVI TAMILNADU FLOOR TRICHY

1543 TAMORI TEXTILES P LTD C SUNDARAM C S SUBRAMANIAN S VALLIAPPAN 16.65 CANTONMENT BANGALORE II ND FLOOR "SONA TOWERS"71,MILLERS KARNATAKA ROAD,BANGALORE 560052

1544 TEAKTEX PROCESSING COMPLEX A SAKTHIVEL JAGDISH HINDUJA M BALASUBRAMANIYAM 18.30 COIMBATORE KANJIKODE WEST, PALAKKAD, KERALA - 678 623 P PALANISWAMY N CHANDRAN K GANGADHARAN TAMILNADU M SHANMUGHAVADIVELI T SIVAKUMAR

1545 UNITED TRADING COMPANY K A ABDULLA SAJAN DEVASSI 0.95 KOCHI BASIN ROAD,ERNAKULAM,KOCHI 31 KERALA

1546 VISHNU VIJAY PACKAGERS LTD VINOD SETH RAJESH SETH ASHWIN SETH 17.00 MUMBAI B-5, MIDC, WALUJ, AURANGABAD 431 133 HASMUKH SHETH MAHARASHTRA

1547 VISION ORGANICS LTD JATIN SHAH NAYANABEN SHAH 30.87 BARODA A/2,SWAGAT BEHIND OVERSEAS AVENUE RACE COURSE GUJARAT ROAD,VADODRA 390007

1548 WESTERN INDIA INDUSTRIES LTD P B GADGIL NANDAN GADGIL 14.97 PUNE P 319,DURGA ROAD,CALCUTTA 700017 MAHARASHTRA

IDBI BANK LTD1549 ADITI ENTERPRISES A N PRASANNA KUMAR DEVIKA PRASANNA KUMAR A N PARVEEN KUMAR 0.44 BANGALORE #50, 1ST FLOOR, 50 FEET ROAD, HANUMANTH NAGAR, KARNATAKA BANGALORE - 560 019

1550 DUNCANS INDUSTRIES LTD G P GOENKA P K KAUL R K BHARGAVA 5.00 KOLKATA DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD, KOLKATA - T S BROCA P R NEELAKANTAN MILAN SEN WEST BENGAL 700 001 P N GHATALIA K RAVENDRAN V P KAUSHIK

1551 INDORE WIRE COMPANY LTD SUKHWANT SINGH GURCHARAN SINGH K K VIJAYAVERGIYA 5.38 INDORE 105, FREE PRESS HOUSE, F P JOURNAL ROAD, SHAILESH KUMATH MADHYA PRADESH NARIMAN POINT, MUMBAI - 400 021

1552 KRISHNA FILAMENTS LTD K K AGARWAL M J PATEL@ M M JAYKAR 12.76 NARIMAN POINT EUCHARISTIC CONGRESS BLDG NO II, 5, CONVENT M S R SRINIVASA@ SUNDARARAJA SRINIVASAN O K AGARWAL@ MAHARASHTRA STREET, COLABA, MUMBAI 400 039 A M KHATLAWALA@ (IND) M M GANDHI@

1553 PRISM PACKAGING ASHOK KUMAR 1.71 WARDEN ROAD 56 - B, EMPIRE STATE, AUGUST KRANTI MAIDAN MARG, MAHARASHTRA MUMBAI

1554 PUNJAB WIRELESS SYSTEMS LTD RAMESH INDER SINGH K R LAKHANPAL S S BRAR 3.39 CHANDIGARH B - 53 - 56, PHASE VI, SAS NAGAR, MOHALI, VED PRAKASH SATBINDER SINGH GURUPAL SINGH PUNJAB CHANDIGARH 160 055

1555 PUNWIRE PAGING SERVICES LTD GURPAL SINGH S S AHUJA VED PRAKASH 10.00 CHANDIGARH B - 53 - 56, PHASE VI, SAS NAGAR, MOHALI, PUNJAB CHANDIGARH 160 055

1556 VISHWAS STEELS LTD N S PARULEKAR (IND) HEMANT CHADHA PUNEET CHADHA 8.92 NARIMAN POINT J-79 MIDC, TARAPUR, BOISAR, DIST THANE - 401 NOEL JACOB@ (IND) J P SETHI@ (IND) CHANDRA MOHAN@ (IND) MAHARASHTRA 506 P G KAKODKER@ (IND) SUBHASH PATIL@ (IND)

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 96

IDBI BANK LTD (cont..)

1557 VISION ORGANICS LTD JATIN H SHAH NAYANABEN J SHAH DILIP THAKKAR@ 8.34 BARODA A-2, SWAGAT, B/H OVERSEAS AVENUE, NATUBHAI GUJARAT CENTER, BARODA - 390 007

INDUSIND BANK LTD1558 ABIRAME TEXTILES M GOVINDARAJAN N NAGARAJ 0.96 AVANASHI 45-A, POWERHOUSE ROAD , SOMANUR 641 668 TAMIL NADU

1559 ADVANCED COMPUTERS & SOFTWARE P LTD R V S MINHAS B BHUSHAN 3.87 INDORE FLAT NO 322, SOUTH EX , PLAZA II, 209, MASJID MADHYA PRADESH MOTH NDSE II NEW DELHI

1560 ALEXCON EXTRUSIONS LTD KIRAN P DALAL SHAILESH P DALAL AMIT VALLABHDAS 0.75 MUMBAI - MAIN JAYALAXMI INDUSTRIAL PREMISES, KHETANI TEXTILE RAJENDRA BALKRISHNA MOHAN MOTIRAM JAYAKAR MAHARASHTRA COMPOUND, BAZAR WARD, KURLA ( W) MUMBAI

1561 ALPINE INDUSTRIES LTD RANJIT VITHALDAS JAMBOO BHANDARI SATISH BHANDARI 13.59 MUMBAI - MAIN INDUSTRIAL AREA, VILLAGE PITHAMPUR DIST DHAR JASBIR G BHANDARI P N DEVRAJAN MAHARASHTRA (MADHYA PRADESH)-453001

1562 ALPS TRADING P LTD SANDEEP VASISHT P S BISHT ASHOK SANGHI 1.22 INDORE 38, SHAHPUR JAT NEW DELHI MADHYA PRADESH

1563 ALSA CONSTRUCTION & HOUSING LTD ALTAF PASHA SALIM PASHA 3.50 CHENNAI NO 5, RAGHAVA VEERA AVENUE, POES GARDEN, TAMIL NADU CHEENAI 600 086

1564 ALTAF PASHA ALTAF PASHA 0.31 CHENNAI Q, 102 3RD AVENUE, ANNANAGAR TAMIL NADU

1565 ARIZONA APPARELS P MOHAN KUMAR M INDUMATI 0.54 AVANASHI 15, MAHAVEER COLONY, SABAPATHIPURAM, TRIPUR 641 TAMIL NADU 601

1566 ARUNACHALA GOUNDER ARUNACHAL GOUNDER 0.56 AVANASHI NO 1, APPACHI NAGAR, BEHIND KONGU NAGAR, E B TAMIL NADU TRIPUR 641 607

1567 ASIAN MARINE PRODUCTS KIRTIRAJ SALIAN KEVALRAJ SALIAN 15.76 MUMBAI - MAIN 126, GULMOHAR CROSS ROAD NO: 10, JVPD, JUHU, MAHARASHTRA MUMBAI 400 049

1568 BALAJI INDUSTRIAL CORPORATION LTD M SREENIVASULU REDDY M S GANESH S V SESHA REDDY 16.15 CHENNAI NO 9 BAZULLAH ROAD, T NAGAR, CHENNAI K MUNIVELU MUDALIAR TAMIL NADU

1569 BANZAI ESTATES PVT LTD S P MODI G D MODI A B KERKAR 20.86 CHENNAI 49, BAJAJ BHAVAN, NARIMAN POINT, MUMBAI 400 021 SHANKER MENON U S MODI TAMIL NADU

1570 BENOFIN TRADING PVT LTD NARAYAN P CHHABRIA S N CHHABRIA 0.44 MUMBAI - MAIN SIR NAVROJI VAKIL STREET, GRANT ROAD, MUMBAI 400 MAHARASHTRA 007

1571 BETA NAPHTHOL LTD DEEPAK K BAWEJA SUNDER SANMUKHANI KEWAL K BAWEJA 6.05 MUMBAI - C O 403-405, VIKRAM TOWERS, SAPNA SANGEETA MAIN SATISH D DESHPANDE PREMNATH PANDIT SATYAPAL PAHWA MAHARASHTRA ROAD, INDORE - 452 001 ANAND T KUSRE

1572 BHAGWATI COTTON LTD SHAILENDRA K BANSAL MINOO BANSAL ANEETA BANSAL 36.33 MUMBAI - MAIN RAJA BAHADUR MANSION, 20 AMBALAL DOSHI MARG, MAHARASHTRA MUMBAI - 400 023

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 97

INDUSIND BANK LTD (cont..)

1573 BHARAT FORGE LTD B N KALYANI PRATAP BHOGILAL S S MARATHE 5.65 PUNE MUNDHWA, PUNE 411 036 P R LATEY ANIL REGE S M THAKORE MAHARASHTRA S D KULKARNI G K AGARWAL P C BHALERAO ATUL C K

1574 BHAWANI MILLS M SHANMUGAM 0.29 AVANASHI 5/18 C, TRIPUR RD , K K PUTHUR, AVANASHI 641 654 TAMIL NADU

1575 BHOJWANI HOTELS PVT LTD L R BHOJWANI DR V R BHOJWANI SANJAY BHOJWANI 27.64 PUNE 1406, DALAMAL TOWER, B - WING, 211 NARIMAN ROMY BHOJWANI MAHARASHTRA POINT, MUMBAI 400 021

1576 BUSINESS INDIA TELEVISION INTERNATIONAL ASHOK H ADVANI PHEROZA BILLIMORIA MALAVIKA SINGH 0.39 MUMBAI - MAIN NIRMAL, 21ST FLOOR, NARIMAN POINT, MUMBAI - 400 MAHARASHTRA 021

1577 C SUNDARI C SUNDARI 0.29 CHENNAI 18 3RD EAST STREET, KAMARAJ NAGAR THIRUVANMIYUR, TAMIL NADU CHENNAI - 41

1578 CHEMOX SECURITIES LTD S N AGARWAL D K SHARMA MAHESH MEHTA 9.88 MUMBAI - MAIN 7TH FLOOR, MAHALAXMI CHAMBERS, 22 B D ROAD, PRAMOD K JAIN NANA CHUDASAMA P M NARIELWALA MAHARASHTRA MUMBAI - 400 026 TUSHAR DESAI VIJAY G KALANTRI

1579 CHENNOTH GLASS & HARDWARES MATHEW CYRIAC 0.74 KOCHI OPP TELEPHONE EXCHANGE, PALARIVATTOM, KOCHI 682 KERALA 025

1580 CITYMAN LTD SANTOSH J KARIMATTOM ANAMMA JOSEPH RAMESH MAKHIJA 7.94 KOCHI 2ND CROSS, 3RD MAIN, 4TH BLOCK, H B R LAYOUT, THAMPI NARAYANAN JOHN JOSEPH TOBY JOSEPH KERALA KALYAN NAGAR PO, BANGALORE 560 043 MOHAMMED ITTOL

1581 CORE HEALTHCARE LTD SUSHIL KUMAR HANDA PREMSAGAR CHHABRA K BALAKRISHNAN (IND) 13.34 AHMEDABAD 9TH FLOOR, 'CORPORATE TOWER' NR PARIMAL T V ANANTHANARAYANA PRASHANT PARIKH OM PRAKASH GULATI GUJARAT CROSSING, ELLISBRIDGE, AHMEDABAD 380 006

1582 CORPORATE CARS & CARRIERS LTD K KUSA KUMAR M SURESH BABU RAM MOHAN 4.44 GAJUWAKA PLOT 56, DASPALLA HOUSE, VISAKHAPATNAM Y RAMESH (@) T C BHUMAIAH (@) M MEENA (@) ANDHRA PRADESH

1583 CRB CORPORATION LTD FATEH CHAND BHANSALI SANJEEV SARAF CHAIN ROOP BHANSALI 11.14 MUMBAI - MAIN DBS HOUSE, 31 MARZBEN ROAD, FORT, MUMBAI - 400 MANJULA BHANSALI KISHAN MEHTA HARI SADHAN MAZUMDAR MAHARASHTRA 001 PARMOD KUMAR KOTHAR

1584 CREDENTIAL FINANCE LTD DEEPAK KOCHHAR RAJIV KOCHHAR R THYAGARAJAN 3.33 MUMBAI - MAIN 618, MAKER CHAMBERS, NARIMAN POINT, MUMBAI - 400 O P BHARADWAJ MANOJ MAHESHWARI S K SHELGIKAR MAHARASHTRA 021

1585 DECCAN GRANITES LTD E UTTAM KUMAR PRADEEP KUMAR 6.45 SECUNDERABAD TOPAZ', 5TH FLOOR - AMRUTHA HILLS, PUNJAGUTTA, ANDHRA PRADESH HYDERABAD 500 082

1586 DENHOLM STEEL OM PRAKASH DAGA RAMNIRANJAN DAGA RAVINDRA KUMAR DAGA 1.05 MUMBAI - MAIN 15, MANJU TOWER , 3RD CROSS LANE, LOKHANDWALA PAWAN KUMAR DAGA R RAJAMANI RAJ KUMAR SABOO MAHARASHTRA COMPLEX, ANDHERI(W), MUMBAI - 400 053

1587 DIVIYA CHEMICALS LTD Y R DHANANI D D TRIVEDI K R JHAWAR 5.75 MUMBAI - MAIN 165, FAMOUS STUDIO BLDG , 1ST FLOOR, DR E MOSES I M PATEL MAHARASHTRA ROAD, MAHALAXMI ( W), MUMBAI-11

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 98

INDUSIND BANK LTD (cont..)

1588 DRAVYA INDUSTRIAL CHEMICALS LTD B M PATEL D A PATEL B M SAIHGAL 5.85 MUMBAI - MAIN 7TH FLOOR, RESHAM BHAWAN, 78, VEER NARIMAN ROAD, A G PURI N H DESAI V V VAINGANKAR MAHARASHTRA CHURCHGATE, MUMBAI

1589 ELCEE GIFTS PVT LTD LALIT LAW CHANDRU LAW 0.31 PUNE 44, TALREJA PARK, KALYANI NAGAR, PUNE 411 006 MAHARASHTRA

1590 EUPHARMA LABORATORIES LTD RAMANLAL V SHAH SHRENIK R SHAH JAYANTILAL M SHAH 10.89 NARIMAN POINT EUPHARMA HOUSE, SAHAKAR MARG, VILE PARLE(E), SUDHIR K AGARWAL ASHOK SAXENA MOHAN RAWAT MAHARASHTRA MUMBAI 400 057 N M RAMPURIA

1591 EXIMP INTERNATIONAL MAHESH C SHAH CHETAN B SHAH JAGRUTI V SHAH 2.19 MUMBAI - MAIN GOPAL BHAVAN, 1ST BHANDARI CROSS LANE, VADGADI, JAYSUKH C SHAH MAHARASHTRA MUMBAI - 400 003

1592 EYE LIGHTING (INDIA) PVT LTD K K BAJORIA R K TALWAR B P BAJORIA 2.98 MUMBAI - MAIN C1-C3, D29-D32, UPSIDC INDSUTRIAL AREA, BHIMTAL, J N SAPRU K S B SANYAL A KARATI MAHARASHTRA DIST NAINITAL - 263 136

1593 GANESH CHEMICALS VASUDEV G BHUDRANI PRAKASH V BHUDRANI RAMCHAND V BHUDRANI 1.14 AHMEDABAD 273/1/4, PHASE II, GIDC, VATVA, AHMEDABAD - 382 PUSHPABEN V BHUDRANI GUJARAT 445

1594 GEM CABLES & CONDUCTORS LTD Y KAMESH M VENKATA RATNAM DR K V R SASTRY 17.39 SECUNDERABAD NO 1, BADAM SOHNA APTS , RAJBHAVAN ROAD, NARASIMHA MURTHY B RAY (@) N J RAO ANDHRA PRADESH SOMAJIGUDA, HYDERABAD - 500 082 BIPIN R SHAH (@) K V S RAO P JITENDRA KUMAR

1595 GUJARAT AMBUJA EXPORTS LTD VIJAY KUMAR GUPTA MANISH KUMAR GUPTA P G MAKHIJA 7.87 AHMEDABAD AMBUJA TOWERS, OPP MEMNAGAR FIRE STATION, SULOCHANA GUPTA SANDEEP AGARWAL JAGDISH SHARAN VARSHNEY GUJARAT NAVRANGPUR, AHMEDABAD

1596 GUJARAT TOBACCO & CO DEEPAK JAISWAL KAMLESH JAISWAL 1.02 ANDHERI - BAND 1/B, RAMKRISHN SOCIETY, UTTAMNAGAR, MAHINAGAR, MAHARASHTRA AHMEDABAD 380 008

1597 HAMCO MINING & SMELTING CO LTD B M PATEL PRAVINCHANDRA V GANDHI G W COCKBILL 32.64 MUMBAI - MAIN 29, GIDC INDUSTRAIL AREA, UMBERGAON DIST BULSAR ALPANA A VERMA ASHOK C VERMA B R PATEL MAHARASHTRA GUJARAT - 396171 V V VAINGANKAR

1598 HITECHI JEWELLERY INDUSTRIES LTD N C SONI D N PATADIA J T RANGPARA 7.80 NARIMAN POINT 175, PRINCESS STREET, VALLABHDAS KANJI BLDG, G B MEHTA MAHARASHTRA MUMBAI 400 002

1599 HOME TRADE LTD N S TRIVEDI SANJAY AGARWAL 2.12 NARIMAN POINT TOWER 4, 5TH FLOOR, VASHI RAILWAY STATION MAHARASHTRA COMPLEX, NAVI MUMBAI 400 703

1600 HOTEL AMIR PVT LTD L R BHOJWANI DR V R BHOJWANI SANJAY BHOJWANI 3.86 PUNE 15 CANNAUGHT ROAD, PUNE 411 001 ROMY BHOJWANI MAHARASHTRA

1601 HYDRON ENVIRO SYSTEMS LTD SATISH SHAH HITESH B SHAH DHARMENDRA B GANDHI 11.51 MUMBAI - MAIN NALANDA COMPLEX, 3RD FLOOR, PREMCHAND NAGAR MAHARASHTRA RAOD, AHMEDABAD - 380 015

1602 INDIAN SEAMLESS METAL TUBES LTD B R TANEJA J P SUREKA A K JAIN 5.65 PUNE LUNKAD TOWERS, VIMAN NAGAR, PUNE 411 014 S S RAMDAS DALJEET MEERCHANDANI SALIL TANEJA MAHARASHTRA R J MACKRILL RAJIV GOEL B N KALYANI

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 99

INDUSIND BANK LTD (cont..)

1603 INDUSTRIAL AND COMMERCIAL ENTERPRISES SUSHIL BAGHERIA 0.38 JAIPUR HINDI BHAWAN, AGRA ROAD, JAIPUR RAJASTHAN

1604 INDUSTRIAL CHEMICAL SUPPLIERS V N SHARMA 1.01 CHENNAI 6, MANIKANDAN STREET, CHENNAI - 600 087 TAMIL NADU

1605 IRRIGATION ENGG CO (I) LTD R K TONDON PRAVEEN DAWAR SHYAM NARAYAN TANDON 4.23 SECUNDERABAD FLAT # 301, RED ROSE, B WING, BEHIND OBEROI ANDHRA PRADESH TOWERS, OSHIWARA LINK ROAD, ANDHERI(W), MUMBAI

1606 J S STORAGE BATTERIES LTD J T MOTWANI DEEPA MOTWANI PARESH MOTWANI 0.50 INDORE 142/159,SECTOR I INDUSTRIAL AREA,PITHAMPURA JEETU MOTWANI SONU P MOTWANI MADHYA PRADESH

1607 JAYANTI BUSINESS MACHINES LTD ABHIJIT SINGH ROY C S PUSHKARNA PIYUSH KUMAR SINGH 0.51 MUMBAI - MAIN JEM COMPLEX , SAHAR ROAD, OFF CHAKALA CIGARETTE S N PUSHKARNA MAHARASHTRA FACTORY, ANDHERI (EAST), MUMBAI

1608 JMD ENTERPRISES LAVLINA SOGANI ARUN SOGANI 1.20 INDORE 2/44 B ANSARI ROAD DARYA GANJ NEW DELHI MADHYA PRADESH

1609 JYOMAN BUILDERS (P) LTD N R R NAMBIAR MANJU R NAMBIAR V C NAIR 1.38 KOCHI NAMBIAR BUILDINGS, SASTHA TEMPLE ROAD, SRM ROAD, K VINOD KUMAR KERALA KOCHI

1610 KALYANI STEELS LTD B N KALYANI S S HIREMATH S M KHENY 5.65 PUNE MUNDHWA, PUNE 411 036 C G PATANKAR B B HATTARKI MAHARASHTRA

1611 KEDIA CASTLE DELLON INDT LTD SANDEEP HIMMATSINGKA K C TULSYAN 4.77 MUMBAI - MAIN 6-B, EXPRESS TOWERS, 42-A, SHAKESPEARE SARANI, MAHARASHTRA CALCUTTA - 700 017

1612 KEDIA DISTILLERIES LTD SANDEEP HIMMATSINGKA K S RAJU N K GUPTA 15.63 MUMBAI - MAIN 4-D,LIGHT INDUSTRIAL AREA, BHILAI - 490 026 ( MAHARASHTRA MP)

1613 KEDIA GREAT GALLEON LTD K P KEDIA N K KEDIA V K KEDIA 7.71 MUMBAI - MAIN 160, KANCHAN BAGH, INDORE - 452001 (MP) AJAY KUMAR KAPOOR I K TONGIA ASHISH KAPOOR MAHARASHTRA

1614 KIDLAND MAHENDRA RUPAREL 0.33 ANDHERI - BAND SHOP NO 10, HARI MARKET, 3RD FLOOR, KHAR (W), MAHARASHTRA MUMBAI 400 052

1615 KIEV INVESTMENTS & PROPERTIES LTD S K KOTHARI S N SAHA RAJENDRA JAIN 5.57 MUMBAI - MAIN C J HOUSE, 3RD FLOOR, 285 SHAMALDAS GANDHI MARG, SOMESH SHARMA NIRMALA KOTHARI MAHARASHTRA MUMBAI - 400 002

1616 M & M STORES RACHIT MATHUR 0.37 JAIPUR B - 90C, BAPU NAGAR, JAIPUR RAJASTHAN

1617 M S REDDY & COMPANY M SATHYANARAYANA REDDY M VIJAYALAKSHMI M SRIVEDI 1.30 BANAGLORE 785 D -1, BDA FLATS, AUSTIN TOWN, BANGALORE 560 M SURENDRANATH REDDY KARNATAKA 047

1618 MAHALAKSHMI MOTORS MAHENDRA C MEHTA 0.29 SECUNDERABAD NO 4, MOTILAL NAGAR, BEGUMPET, HYDERABAD 500 ANDHRA PRADESH 016

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 100

INDUSIND BANK LTD (cont..)

1619 MARDIA CHEMICALS LTD RASIKLAL S MARDIA RAKESH S MARDIA P H OJHA 26.80 MUMBAI - MAIN MARDIA PLAZA, C G ROAD, PANCHWATI, AHMEDABAD - RAJEEV MARDIA SATISH MARDIA MAHARASHTRA 382 445

1620 MARDIA COPPER PRODUCT LTD SUDHIR MARDIA SUNIL MARDIA SUSHIL MARDIA 5.84 MUMBAI - MAIN MARDIA HOUSE, 83, KIKA STREET, GULALWADI, MUMBAI S L JAIN SURESH H SHAH MAHARASHTRA - 400 004

1621 MATRIX PAGING PVT LTD ASHOK SANGHAVI VIKRAM SHAH 2.05 MUMBAI - MAIN A4/B2, JANACIM HOUSE, B-CROSS ROAD, MIDC, MAROL, MAHARASHTRA ANDHERI (EAST), MUMBAI 400093

1622 MICRO PLANTAE LTD VIJAY KUMAR VINIT KUMAR VINAY KUMAR 6.31 MUMBAI - MAIN 4, UNITY HOUSE, 2ND FLOOR, MAMA PARMANAND MARG, S S BETRABET S PADMANABHAN S BHASKARAN DR MAHARASHTRA OPERA HOUSE, MUMBAI - 400 004 B R TANEJA

1623 MIKADO TEXTILES INDUSTRIES LTD B K MODI V K GADIA P D CHAMRIA 0.72 MUMBAI - MAIN 210, UNIQUE INDUSTRIAL AREA, CHAKALA ROAD, S K MODI K C CHAMRIA R L GADIA MAHARASHTRA ANDHERI (E) MUMBAI - 400 099

1624 NAJABHAI JEWELLERS & SONS VIJAY NAJABHA THADESHWAR RAMESH N THADESHWAR 11.34 ANDHERI - BAND BUNGLOW NO 8, 47 RUIA PARK, JUHU, MUMBAI 400 MAHARASHTRA 049

1625 NEELAM JEWELLERY EXPORTS P LTD BHUPENDRA KAPADIA BHARATI KAPADIA 0.76 INDORE EDEN II B WING FLAT NO 703 HIRANANDANI GARDENS MADHYA PRADESH POWAI MUMBAI

1626 NEELKAMAL JEWELLERY EXPORTS P LTD BHUPENDRA KAPADIA BHARATI KAPADIA 0.86 INDORE GEMS & JEWLLERY COMPLEX II SEEPZ, G-20 MADHYA PRADESH ANDHERI(E) MUMBAI

1627 NEW SWEETY NARENDRA RUPAREL 0.33 ANDHERI - BAND SHOP 11/12, HARI MARKET, 3RD FLOOR, KHAR (W), MAHARASHTRA MUMBAI 400 052

1628 ORIENT SYNTEX LTD GIRIDHARLAL L LATH SANTOSH KAJRIWAL P K BASU DR 1.84 MUMBAI - MAIN 606, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI - R M MEHTA MAHARASHTRA 400 021

1629 ORIENTAL TRADE SERVICES GNANESSHWAR B PETTUKOLA 1.32 CHENNAI SPC 4 NAVANEETHAMMAM STREET, CHENNAI TAMIL NADU

1630 PANKHIL ORGANISER DINESH DESAI 1.07 AHMEDABAD 104, 1ST FLOOR, SEARS TOWER, GULBAI TEKRA, GUJARAT AHMEDABAD - 380 006

1631 PARCO ESTATES PVT LTD P K VASUDEVA MANAN AGGARWAL RANJI CHUGH 0.44 CHANDIGARH SCO: 10-11-12, SECTOR 17-A, CHANDIGARH ASHWANI MALHOTRA PRITI MALHOTRA YASHPAL AMAR SINGH CHANDIGARH PRITI MALHOTRA ANJU AGGARWAL

1632 PATHEJA FORGINGS & AUTO PARTS MFGR LTD M S PATHEJA V S PATHEJA G S PATHEJA 16.72 PUNE E-20, MIDC, BHOSARI, PUNE 411 026 P S PATHEJA MAHARASHTRA

1633 PATTERNS INDRADEVI D HINDUJA MADHU B HINDUJA JAIPRAKASH D HINDUJ 1.32 BANAGLORE 61/4/5, MISSION ROAD, BANGALORE 560 027 KARNATAKA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 101

INDUSIND BANK LTD (cont..)

1634 PEARL DISTELLERIES LTD S V NAGRAJA REDDY R RAGHURAM K ANILKUMAR REDDY 1.53 CHENNAI 16/1254 GANDHI NAGAR NELLORE TAMIL NADU

1635 PIONEER INFRASTRUCTURE LTD RAMANBHAI PATEL NATWARBHAI PATEL CHHAGANBHAI PATEL 22.04 AHMEDABAD 15, PRATIMA SOCIETY, OPP DADA SAHEB PAGLA, DASHRATHBHAI PATEL GUJARAT UNIVERSITY ROAD, AHMEDABAD

1636 POOJA ALUMINIUMS RAJOO CHAVAN PRAMOD C CHAVAN 2.82 PUNE GAT NO 411, PLOT 88, AT URWEWADI, TALUKA MAHARASHTRA MULSHI, DIST PUNE

1637 R D SWAMY RAJENDRA DORAISWAMY MUDA 0.31 NARIMAN POINT 250, BAZARGATE STREET, FORT, MUMBAI 400 001 MAHARASHTRA

1638 RADIANT BUILDERS MAHMOOD MUSAVI ALI JAFFRI 2.57 PUNE 150, M G ROAD CAMP, PUNE 411 001 MAHARASHTRA

1639 RAM-LAXMAN HOTELS LTD L R BHOJWANI DR SANJAY BHOJWANI MOTI DHAR 7.04 PUNE 1406, DALAMAL TOWER, B - WING, 211 NARIMAN R M DUBHASH SURESH CASTELINO V R BHOJWANI MAHARASHTRA POINT, MUMBAI 400 021 HUKUMAT P KALWANI HOTCHAND WADHWANI RAJU WADHWANI

1640 RANK INDUSTRIES LTD S JAYADEV K SRINIVAS RAO D V RAMESH 2.98 SECUNDERABAD 8-2-549/2 ROAD NO 1 BANJARA HILLS, HYDERABAD ANDHRA PRADESH 500 034

1641 RASHMITRA EXPORTS PVT LTD RAJENDRA JAIN SAROJ JAIN 5.57 MUMBAI - MAIN 133, CANNING STREET, CALCUTTA - 700 001 MAHARASHTRA

1642 RENEWABLE ENERGY SYSTEMS LTD T H V PRASADA RAO DR T ANANEYULU P K SUDHA RANI 4.89 SECUNDERABAD D - 52, PHASE V, IDA, JEEDIMETLA, HYDERABAD P SURYANARAYANA R SRIVATSAN ANDHRA PRADESH

1643 ROOFIT INDUSTRIES LTD SURESH G MOTWANI VINOD G MOTWANI KISHORE G MOTWANI 11.76 NARIMAN POINT 501, SANGLI BANK BUILDING, 296 PERIN NARIMAN MILIND TAMHANE M D GOTHIVREKAR E V HARIHARAN MAHARASHTRA STREET, FORT, MUMBAI 400 001 VIJAY M PARADKAR RAMESH DHALL S C KAPUR

1644 RUSHABH CHEMICALS JAYSUKH SHAH 0.62 ANDHERI - BAND B/8, BHAGNAGRI CO-OP SOCIETY, CHUNABHATTI, MAHARASHTRA MUMBAI 400 022

1645 S CHINNASAMY S CHINNASAMY 0.29 CHENNAI 18, 3RD EAST STREET, KAMARAJ NAGAR TAMIL NADU THIRUVANMIYUR, CHENNAI - 41

1646 SALIM PASHA SALIM PASHA 0.31 CHENNAI Q, 102 3RD AVENUE, ANNANAGAR TAMIL NADU

1647 SANSKRITHI TEXTILES R P DEVRAJ R NAGARAJ R VENUGOPAL 0.65 AVANASHI 8/132-A, 1ST , ST EXTN ANNAPOORNA LAY-OUT, R MEGHALA TAMIL NADU GANDHI NAGAR, TRIPUR 641 603

1648 SARVODYA LABS LTD BANWARILAL A SHARMA RAMJILAL A SHARMA MANOHARLAL K SHARMA 5.70 ANDHERI - BAND 32/B, SIDHAPURA INDUSTRIAL ESTATE, S V ROAD, K B RATHI MAHARASHTRA GOREGAON (W), MUMBAI 400 062

1649 SHAKTI AQUACULTURE FARMS LTD KIRTIRAJ SALIAN KEVALRAJ SALIAN DEVAKI KESHAV 19.81 MUMBAI - MAIN 126, GULMOHAR CROSS ROAD NO: 10, JVPD, JUHU, P K SALIAN R K JALAN VASU PUTRAN MAHARASHTRA MUMBAI 400 049 SHASHIDHAR SALIAN VISHWASRAO JAGTAP

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 102

INDUSIND BANK LTD (cont..)

1650 SHREE BALAJI PRECISION ENGG PRODUCTS P LTD R DAKSHINAMURTHY M P SUKUMARAN 15.50 CHENNAI NO 103, NEW AVADI ROAD, 1ST FLOOR, KILPAUK, TAMIL NADU CHENNAI 600 058

1651 SHREE MINAL OIL & AGRO INDUSTRIES P LTD PRAMODBHAI K PATEL KRISHNA SHANKAR VERMA M S PATEL DR 2.25 AHMEDABAD 8TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD GUJARAT 380 009

1652 SIRIS LTD G RAMA RAJU P G SHANBAGH G SUBBA RAJU 11.45 SECUNDERABAD SIRI NAGAR, VIJAYAWADA 520 007 N RAMA RAJU ANDHRA PRADESH

1653 SOGANI BROTHERS P LTD LAVLINA SOGANI ARUN SOGANI P C SOGANI 1.20 INDORE SOGANI BHAVAN MI ROAD JAIPUR MADHYA PRADESH

1654 SOMKAN MARINE FOODS LTD S JAYADEV K SRINIVAS RAO J ANIL NAIR 0.74 SECUNDERABAD ROAD NO 1, NAWAB MEHDI NAWAZ JUNG MARG, BANJARA ANDHRA PRADESH HILLS, HYDERABAD - 500 034

1655 STEEL MAN DISTRIBUTORS LTD MAHESH MANWANI SONA DEVI MANWANI LAXMI DEVI 0.41 INDORE 797,NEW LOHA MANDI MADHYA PRADESH

1656 SUSHMA BUILDERS SUSHMA VERMA VIRENDRA PAL VERMA 1.19 ANDHERI - BAND ESPLANADE MANSIONS (4TH FLOOR), ROOM NO 3, M G MAHARASHTRA ROAD, KALA GHODA, FORT, MUMBAI 400 001

1657 SUVARNA APPAREL & FASHION EXPORTS LTD ANNE RAMESH P BUCHI PRASAD 0.40 SECUNDERABAD SY NOS 103 TO 109 & 148 TO 152, RANGAREDDYGUDA ANDHRA PRADESH VILLAGE, BALANAGAR MANDAL, MAHABOOBNAGAR,AP

1658 SUVARNA FLOREX LTD ANNE RAMESH BUCHI PRASAD K VENKATESHWARA RAO 5.00 BANAGLORE RANGAREDDYGUDA VILLAGE, BALANAGAR MANDAL, KARNATAKA MEHABOOBNAGAR DIST , AP 509 202

1659 TECHNICOM SYSTEMS (INDIA) LTD PRAKASH JAIN ASHOK SANGHVI BHARAT SANGHVI 16.94 MUMBAI - MAIN B/4, B-2 B CROSS ROAD, MIDC, ANDHERI (EAST), MAHARASHTRA MUMBAI 400 093

1660 THE PUNJAB COTTON CO (IMP-EXP) LTD SHAILENDRA K BANSAL 5.66 MUMBAI - MAIN RAJA BAHADUR MANSION, 20 AMBALAL DOSHI MARG, MAHARASHTRA MUMBAI - 400 023

1661 TRANSDUCERS INTERNATIONAL P LTD A R KEJRIWAL ASHOK KUMAR KEJRIWAL 0.62 AVANASHI E-17, FIRST FLR , UNITY BLDG , J C RD , TAMIL NADU BANGLORE 560 002

1662 TRANSPOWER ENGINEERING LTD HOMI R PATEL K A SHETTY S M VYAS 16.24 MUMBAI - MAIN LATIF VILLA, 1219-A, DADASAHEB PHALKE ROAD, SHASHIKANT R ATHALY LAXMAN S HANDA GOPAL A BHANDARI MAHARASHTRA DADAR (E), MUMBAI - 400 004 SUNDER SINGH CHAUHAN VASUDEVAN IYER RAMASWAMY

1663 TUSCON EXPORTS PVT LTD PRADEEP CHOURARIA MANJU CHOURARIA RANJEET CHOURARAI 5.54 MUMBAI - MAIN BA-80, SECTOR-1, SALT LAKE, CALCUTTA RAMESH FATEHPURIA MAHARASHTRA

1664 TVR AUTO SYSTEMS LTD T V RAMASWAMY VASUKI RAMASWAMY 10.21 CHENNAI 119/120,AMABATTUR, DAIRY ROAD, SIDCO INDUSTRIAL TAMIL NADU ESTATE, AMBATTUR, CHENNAI-98

1665 UJWALLA FOUNDATIONS LTD V SUBRAMANIAN PELLERU SRINIVASLU REDDY HEMANT KUMAR 0.81 CHENNAI 161/1A, ELDAMS ROAD, CHENNAI 600 018 TAMIL NADU

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 103

INDUSIND BANK LTD (cont..)

1666 UNIQUE PLASTICS LTD DHANJI R CHEDDA MANJULA B CHHEDA PARESH D CHHEDA 4.44 SECUNDERABAD 3-5-784/1, KING KOTI 'X' ROADS, HYDERABAD - 500 DEEPA P CHHEDA ANDHRA PRADESH 029

1667 UNIVERSAL TRADERS RAJIV KHANNA 4.85 NARIMAN POINT 2ND FLOOR, SARASWATI NIWAS, DR JAYKAR MARG, MAHARASHTRA MUMBAI 400 002

1668 VARUN IMPEX SREEMATHY AMMA SURESH KUMAR BALARAMAN A VISHWANATHAN 5.19 KOCHI 11/430 A, CHERIYAKADAVU, KANNAMALY, KOCHI 682 PANKAJAKSHI AMMA RAJESH CHANDE BEENA RAJESH KERALA 008

1669 VILAS CONSTRUCTIONS T P RATNAKUMARI AMMA G SUKUMARI MURLIDHARAN T P MURALEEDHARAN 0.91 KOCHI NO 38, 4TH FLOOR, GCDA COMMERCIAL COMPLEX, KERALA MARINE DRIVE, KOCHI

1670 VISHWAS STEELS PUNIT CHADHA HEMANT CHADHA 7.98 ANDHERI - BAND J-79, MIDC, TARAPUR, AREA BOISAR, DIST THANE MAHARASHTRA 401 506

1671 VITARA CHEMICALS LTD UMESH BHATIA A H MERCHANT N D SHENOY 9.19 ANDHERI 1, REWA CHAMBERS, 31, MARINE LINES, MUMBAI 400 MAHARASHTRA 020

1672 WESTERN INDIA SHIPYARD LTD S SHEKHAR SINGH P B GADGIL G S ISRANI 3.43 MUMBAI - MAIN P B 21, MORMUGAO HARBOUR, MORMUGAO, GOA - 403 MAHARASHTRA 803

1673 WHITEFIELD MARKETING LTD NUSLI DAVAR DIANA DAVAR 1.00 MUMBAI - MAIN 408 CREATIVE INDUSTRIAL ESTATE, N M JOSHI MARG, MAHARASHTRA MUMBAI

1674 ZEN SERIES RAJIV KHANNA 3.75 NARIMAN POINT 2ND FLOOR, SARASWATI NIWAS, DR JAYKAR MARG, MAHARASHTRA MUMBAI 400 002

JAMMU & KASHMIR BANK LTD1675 SVB WOOLEN MILLS LOKESH SINGH 0.26 PANIPAT 125 MANDI BAZAR, PANIPAT HARYANA

1676 TOP DIAMOND GOVIND GUPTA SURESH GUPTA 8.94 JAIPUR METRO HOUSE, 2ND FLOOR, M G ROAD, MUMBAI - 400 RAJASTHAN 020

KARNATAKA BANK LTD1677 ALLADI DRILLING EQUIPMENTS (P) LTD A SRINIVASULU G V N RAO 2.24 NAMPALLY ROAD PLOT NO 84, PHASE II, IDA, CHERALAPPALY, ANDHRA PRADESH HYDERABAD - 500 051

1678 ALLADI MARKETING AND SERVICES ALLADI SUKANYA 0.35 NAMPALLY ROAD SHOP NO 15 & 16, CELLER FLOOR, MINERVA ANDHRA PRADESH COMMERCIAL COMPLEX, S D ROAD, SECUNDERABAD - 500 003

1679 BYDUVALLI PLANTATIONS B D MAHESHWARAPPA B D INDUSHEKHAR M N PALAKSHA 1.03 GONIBEEDU BYDUVALLI VILLAGE, ASHOKPURA POST, MUDIGERE PRABHU LINGESH B D NIRANJAN KUMAR B S DEVE GOWDA KARNATAKA TALUK

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 104

KARNATAKA BANK LTD (cont..)

1680 EASTERN GARMENT MANUFACTURING CO J DINAKAR INDUMATI DINAKAR 1.12 T C STREET 36, CHAKRAPANI STREET, WEST MAMBALAM, CHENNAI - TAMILNADU 600 033

1681 INDAVARA EXPORTS I N VENKATESH GOWDA 9.11 CHICKMAGALUR (A UNIT OT INDAVARA COFFEE CORPORATION) SUGGIKAL KARNATAKA FORT, CHICKMAGALUR

1682 INDU EXPORTS V S RAMAKRISHNAN N CHIDAMBARAM M P NALLASIVAM 0.44 ERODE - MAIN 141, CAR STREET, BHAVANI - 636 301 V K VENKATESAN M SUSHEELA TAMILNADU

1683 MARUDHAR CHEMICALS & PHARMACEUTICALS (P) LTD K K MAHESWARI (IND) RAJKUMAR BHAIYA (IND) RAJIV ISSAR (IND) 0.46 ANNANAGAR VILLAGE WAZIPUR, GURGOAN DIST , HARYANA AND TAMILNADU 100/93, EVK SAMPATH ROAD, CHENNAI

1684 NEOCURE THERAPEUTICS LTD D KRISHNA KUMAR RAJU(IND D SRIRAMA RAJU (IND) 2.78 SECUNDERABAD G-4/B, S E I E , KATTEDAN, HYDERABAD - 500 077 D BHARATHI (IND) ANDRA PAADESH

1685 R D EXPORTS R PRAKASH KUMAR C V SUBRAHMANYAM B A SHIVARAJ 1.14 CHICKMAGALUR 1ST FLOOR, KARNATAKA SALES CORPORATION BUILDING, KARNATAKA I G ROAD, CHICKMAGALUR-577101

1686 RUBY CHEMICALS EXPORTERS P KADER MOUIDEEN GANI 0.87 KOLKATA 10-B, NAWAB SIRAJUL ISLAM LANE, KOLKATTA - 700 WEST BENGAL 016

1687 SRI RAGHAVENDRA HATCHERIES SUDHINDRA R HIRENARTHI 2.41 SHIVANANDNAGAR MANDIHAL, 12 KMS ON DHARWAD-GOA ROAD, DHARWAD KARNATAKA

KARUR VYSYA BANK LTD1688 A M A FOOD PRODUCTS P LTD JESSIYA P S SADHIQ A M 4.00 ERNAKULAM STAR COTTAGE, ST,ALBERTS SCHOOL LANE, ERNAKULAM KERALA 682 031

1689 AISWARYA VEGETABLE OIL REFINERIES P LTD A LOGANATHAN R K RAMASAMY T RAMACHANDRAN 0.86 UDUMALPET PUKULAM, UDAMALPET TALUK, TAMIL NADU A DORAISAMY S N SUKUMAR CHINNASAMY NAICKER TAMILNADU P S M ANAND

1690 AJIT GLOBAL FASHIONS SOMA SEKHAR SMT D R AMARNATH D R AJIT KUMAR 0.45 BANGALORE 119/120, III PHASE, PEENYA INDUSTRIAL AREA, D S RADHA KRISHNA KARNATAKA PEENYA, BANGALORE 560 058

1691 APOLLO JEWELLERS KOVVAL AHAMED HAJI KOVVAL ABDUL NAZAR KOVVAL ABDUL AZEEZ 0.26 KOZHIKODE 5/3410, A MARKAZ COMMERCIAL COMPLEX, INDIRA KERALA GANDHI ROAD, KOZHIKODE, KERALA

1692 DEVATHA EXPORTS O S SURESH K SUBHASH D R VINOD KUMAR 0.26 BANGALORE B-5, SREE RAM MARKET, 509, AVENUE ROAD, D R AMARNATH D R AJIT KUMAR D S RADHA KRISHNA KARNATAKA BANGALORE 560 002

1693 GANGA PRECISION INDUSTRIES S SRIRAM S NANDHINI 0.28 COIMBATORE 136/1, METTUPALAYAM ROAD, COIMBATORE TAMILNADU

1694 JAGADEESH INDUSTRIES GHASIRAM MANIYAR BALAKISHAN MANIYAR RAMNIVAS MANIYAR 0.48 WARANGAL PRAGATHI INDUSTRIAL ESTATE, NARSAMPET, WARANGAL, HARNIVAS MANIYAR RAMKISHORE MANIYAR NAVAL KISHORE MANIYAR ANDHRA PRADESH A P KAMAL KISHORE MANIYAR GOPAL NIVAS MANIYAR RAMPRASAD LOYA SHYAM SUNER SONI BRIJ GOPAL MUNDADA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 105

KARUR VYSYA BANK LTD (cont..)

1695 KAICHINNAM INDUSTRIES & DISTRIBUTION COMPANY R B SUBRAMANIAM 0.27 CHENNAI-MYLAPUR NO 1, ABISHEK APARTMENTS, 46, 7TH AVENUE, ASHOK TAMILNADU NAGAR, CHENNAI 600 083

1696 LEO TRADING COMPANY B SADANANDAM 0.79 WARANGAL H NO 10-4-65 & 10-4-65/1, GIRMAJIPET, WARANGAL, ANDHRA PRADESH A P

1697 MASCOT MINERALS A O PROBHAKARAN A O MANOHARAN O KAMALAVENI 0.29 KOMARAPALAYAM 75-B, WEST COLONY, KOMARAPALAYAM 638 183 TAMILNADU

1698 SAREE SADAN D R AMARNATH K SUBHASH D R VINOD KUMAR 0.60 BANGALORE B-5, SREE RAM MARKET, 509, AVENUE ROAD, D R AJIT KUMAR D S RADHA KRISHNA KARNATAKA BANGALORE 560 002

1699 SREE RANGSON TEXTILES PRIVATE LIMITED S KRISHNARAJAN K GEETHA RANI 0.80 SALEM - MAIN 60, WEST COLONY, KOMARAPALAYAM 638 183 TAMILNADU

1700 STAR MERCANTILE ENTERPRISES P LTD JESSIYA P S SADHIQ A M 9.21 ERNAKULAM XL/3008, ZYNAGOGUE LAYOUT, COCHIN 682 031 KERALA

1701 STUDIO DE DESIGN MAJOJ BIHARI LAL PRITI LAL 0.93 BANGALORE MAIN 1877/5, 80 FEET ROAD, KACHARAKANAHALLI, ST KARNATAKA THOMAS TOWN POST, BANGALORE 560 084

1702 THIRD PLANET CONSTRUCTIONS INDIA PVT LTD K BALASUBRAMANIAN A K MALATHI FRANCIS ABRAHAM 0.61 BANGALORE 51, RAJU NAIKEN STREET, CHENNAI 600 033 KARNATAKA

LAKSHMI VILAS BANK LTD1703 21ST CENTURY MANAGEMENT SERVICES LTD SUNDER IYER EBRAHIM RANGOONWALA J CHANDRAMOULI 3.93 FORT, MUMBAI 32,TTK ROAD, ALWARPET, CHENNAI MAHARASHTRA

1704 ATASH INDUSTRIES INDIA LTD NULSI R DAVER KAPAL MEHRA NANA CHUDASAMA 4.65 FORT, MUMBAI PLOT NO:9, SHIRGAON, PALGHAR TALUK, THANE DIST, PREM GUPTA NARENDRA I BHUVA GIRISH M DAVE MAHARASHTRA MAHARASHTRA KANU H DOSHI NIRMAL SUCHANTI SURESH I RAHEJA CYRUS A ENGINEER

1705 GIRIRAJ AGRO INTERNATIONAL (P) LTD NATWARLAL J TANNA PRATAPRAI J TANNA VIMAL TANNA 3.18 RAJKOT "GIRIRAJ", 17A SHREEGAS SOCIETY - J, BEHIND RACE HEMENDRA TANNA PATRESH P TANNA ASKHOK J TANNA GUJARAT COURSE, RAJKOT - 1 MRS HANSABEN B TANNA

1706 GIRIRAJ TRADE LINK (P) LTD NATWARLAL J TANNA PRATAPRAI J TANNA VIMAL TANNA 3.85 RAJKOT "GIRIRAJ", 17A SHREEGAS SOCIETY - J, BEHIND RACE HEMENDRA TANNA GUJARAT COURSE, RAJKOT - 1

1707 KALYANI REFINERIES LTD V V S RAMNARASIMHA RAO V V SUBBA RAO SMT V V KALYANI 3.91 HYDERABAD F 208,METRO RESIDENCY,RAJBHAVAN ROAD,HYDERABAD ANDHRA PRADESH

1708 M K P CONSTRUCTION M K PERIYASAMY P THINAKARAN DIVYANATHAN 1.93 KARUR WEST 998, COVAI ROAD KARUR MRS P SIVAKAMI TAMIL NADU

1709 NIRAJ BLOW PLAST LTD BHARAT G VYAS ASHOKBHAI V PATEL MANSINGH M TOMAR 0.29 3, NAMAH KAILASH ESTATE,RAMESHWAR CROSSING,MEMCO RITABEN M TOMAR TAMIL NADU NARODA ROAD,AHMEDABAD-380025

1710 PATODIA TEXTILE INDUSTRIES LIMITED DRAKUMAR PATODIA MAHENDRAKUMAR PATODIA SUBASH HARLALKA 7.05 FORT, MUMBAI SURVEY NO 2,P K &3\1\1PK, ACCHAD INDUSTRIL MAHARASHTRA ESTATE,ACCHAD,MAHARASHTRA-401604

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 106

LAKSHMI VILAS BANK LTD (cont..)

1711 PLATINUM FINANCE LTD K V NARAYANAN V SUBRAMANYAM 0.88 CALCUTTA PLOT NO 3,SCHEME NO 52,C I T ROAD,ENTALLY, WEST BENGAL CALCUTTA-700014

1712 SRI THEEPA PRESSED COMPONENTS S P ANNAMALAI MRS A N VALLIAMMAI 5.39 MADURAI ANNAMALAI INDUSTRIAL COMPLEX, MADURAI - MELUR TAMIL NADU ROAD, UTHANGUDI, MADURAI - 625 107

1713 WILLET ENGINEERING (P) LTD TAPAS KUMAR ROY MRS AJANTA ROY SIDDHARTH K ROY 1.68 INDORE ADH/13,SUKHLIA,INDORE-452010 MADHYA PRADESH

LORD KRISHNA BANK LTD1714 A MOHAMMED RAFI MOHAMMED RAFI SHAFEEKA BEEVI SUBAIDA BEEVI 0.61 THIRUVANANTHAPURAM SAJILA MANZIL, PEYAD, TRIVANDRUM MOHAMMED SHAFI KERALA

1715 AGARWAL ENTERPRISES SEEMA AGGARWAL SUNIL AGGARWAL 0.41 NEW DELHI C-1,TEMPLE COLONY,SAMEYPUR,SANJAY GANDHI DELHI TRANSPORT NAGAR, NEW DELHI-110042

1716 ALSA CONSTRUCTIONS (P) LTD ALTAF PASHA SALIM PASHA ELLASIAF 2.36 CHENNAI R/5 RAGHAVA VEERA AVENUE,POES GARDENS,CHENNAI-86 TAMIL NADU

1717 ANUGRAHA BUILDERS S PADMANABHAN S BALU J P SUBRAMANIAM 0.84 COIMBATORE 1603, TRICHY ROAD, COIMBATORE-18 TAMIL NADU

1718 ARYAN TRADING COMPANY VINOD CHOPRA VEENA CHOPRA HARI BALAL 4.65 NEW DELHI VIKKU J BLDG ,A/18,MOHAN CO-OP INDUSTRIAL DELHI ESTATE,MATHURA ROAD,NEW DELHI

1719 BEENA INDUSTRIES M P BAIJU B SREEDEVI M V PURUSHOTHAMAN 0.33 ERNAKULAM (M G RD) KALADI ROAD,PERUMBAVOOR-683524 KERALA

1720 CHERAN CHITS (P) LTD K C PALANISAMY SOUNDARY PALANISAMY R PANDIAN 0.86 COIMBATORE 78-CHERAN TOWERS,GOVT ARTS COLLEGE TAMIL NADU ROAD,COIMBATORE

1721 CHERAN CONSTRUCTION (P) LTD K C PALANISAMY SOUNDARY PALANISAMY 1.42 COIMBATORE 1619,TRICHY ROAD,COIMBATORE TAMIL NADU

1722 CHERAN FOUNDATION TRUST K C PALANI SWAMY SOUNDERI PALANISWAMY PREMA MARAPPAN 0.32 COIMBATORE "CHERAN TOWERS",78,ARTS COLLEGE ROAD,COIMBATORE C K PALANISWAMY CHENNIAPPA GOUNDER P RAJESWARI TAMIL NADU - 18 K SUBHAYAMMAL

1723 CHERAN PROPERTIES LTD K C PALANISAMY SOUNDARY PALANISAMY 1.64 COIMBATORE 78 GOVT ARTS COLLEGE ROAD,COIMBATORE TAMIL NADU

1724 CITY JEWELLERY A MOHAMMED RAFI SHAFEEKA BEEVI SUBAIDA BEEVI 0.26 THIRUVANANTHAPURAM V P 9/397,PEYAD P O ,TRIVANDRUM TASSA N KERALA

1725 COTTON LAND VINOD CHOPRA VEENA CHOPRA HARI BALAL 5.35 NEW DELHI VIKKU J BLDG ,A/18 MOHAN, CO-OP INDUSTRIAL DELHI ESTATE,MATHURA ROAD,NEW DELHI

1726 DARSINI TEXTILES (P) LTD RANGANATHAN USHA PADMASINI 0.26 COIMBATORE NO 18,BHARATHI PARK,2ND CROSS,SAI BABA TAMIL NADU COLONY,COIMBATORE-11

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 107

LORD KRISHNA BANK LTD (cont..)

1727 DR B M R THIPPESWAMY MEMO EDUC ASSOCIATION B T MALLIKARJUNA B M PUSHPALATHA 0.87 BANGALORE NO 103,6TH CROSS,KUMARA PARK KARNATAKA WEST,BANGALORE-560020

1728 ELAMKULAM SERVICE CO-OP BANK LTD MADAN MOHANA KARTHA M G KRISHNAN NAIR V T JOSEPH 0.49 KOTTAYAM KOORALLI P O ,KOTTAYAM DT MATHEW THOMAS M E ISMAIL V T THOMAS KERALA A RAJAPPAN K P SAROJINI AMMA C K KUMARAN

1729 ELECTROLINKS SHAJI SEBASTIAN K S JAYAN K K SREEDHARAN 1.44 ERNAKULAM (M G RD) MANAPATT CENTRE,HMT JN ,KALAMASSERY THOMAS KURIEN KERALA

1730 EQUIPMENT ENTERPRISES V P PRABHAKARAN V SUBRAMANYAN V RAJESH 0.48 COIMBATORE 1062,BHARATIYAR ROAD,P N PALAYAM,COIMBATORE V P JYOTHI TAMIL NADU

1731 EXPRESS MALAYALAM (P) LTD BALAKRISHNAN K CHANDRA BALAKRISHNAN 0.42 THRISSUR SREEKRISHNA BUILDING,PALACE ROAD,TRICHUR-01 KERALA

1732 GEMINI COMMERCIAL CREDIT LTD NAVIN P PATIL MAHESH M PATIL K KOTRESH 0.88 BANGALORE COTTAGE NO 4,BANGALORE PALACE,BANGALORE-560052 KARNATAKA

1733 GOLDEN NEST ESTATES & PROJECTS (P) LTD S SASI NAIR SUDHA SASI K VENUGOPAL 0.30 ERNAKULAM (M G RD) 293 PANAMPILLY NAGAR, KOCHI - 36 C P PONNAMMA VALSALA VENUGOPAL KERALA

1734 GOWRI TOURIST HOME S SUBBARAYALU G M D FARHATHULLAH V VASUDEVAN 0.37 CHENNAI 2/1/333 MAIN ROAD,BATLAGUNDU,NILAKKOTTAI TAMIL NADU TALUK,DINDIGAL DT

1735 GVJ PROPERTIES(P) LTD MOHAN VETTATH GEORGE PAUL DAVID GEORGE 0.28 ERNAKULAM (M G RD) GVJ HOUSE,39/2079 KUNNAMPILLY LANE,KOCHI-682016 ROSHINI MOHAN KERALA

1736 GYAN PRAKASH GUPTA GYAN PRAKASH GUPTA SAROJ GUPTA DEVENDRA GUPTA 0.50 BANGALORE 78,2ND MAIN,1ST CROSS,DEFENCE COLONY,INDIRA KARNATAKA NAGAR,BANGALORE-38

1737 H & H MARINE BASE ABDUL HAQ ANI BIN UMMAR K K SHABEENA 0.99 ERAMALLUR KOZHICHERIL, 111/62 VADUTHALA JETY,ARUKUTTY KERALA

1738 HOTEL VISWAMAHAL SHEELA K SHETTY NITESH SHETTY 0.27 MUMBAI FLAT NO 1,4TH FLOOR,NEAR SAI NIKETAN BLDG ,MOUNT MAHARASHTRA ROAD,MAZGAON,MUMBAI-400010

1739 INTERSALE TIMBER TRADERS M K MOHAMMED ASLAM WAHEEDA M K TAJUDEEN 0.62 TALIKULAM NATTIKA P O ,VALAPADU KERALA

1740 IRINJALAKUDA CO-OP HOSPITAL LTD M P JACKSON K K JOHNNY 0.28 IRINJALAKUDA KOLOTHUMPADY,NADAVARAMBA, IRINJALAKUDA-680661 KERALA

1741 JAY TRADERS ANIL C NARAYANAN A NARAYANAN P N RAJAN 0.35 ERNAKULAM (M G RD) MANAVALAN BUILDING,AMULYA STREET,BANERJEE KERALA ROAD,KOCHI

1742 JAYAM TEXTILES PREETAM BATHEJA MANOHARLAL S BATHEJA VISHALI P BHATHEJA 0.34 COIMBATORE 10/A,GANAPATHY GOUNDER LAYOUT,K K TAMIL NADU PUDUR,COIMBATORE

1743 K ALAVI HAJI ALAVI HAJI K, K MUSTAFA K MOHAMMED 0.46 KOZHIKODE S/O KARI KUNJALI,KARI K HANIFA K ABDUL RAZAK KERALA HOUSE,OTHUKUNGAL,KOTTAKKAL,MALAPPURAM DT

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 108

LORD KRISHNA BANK LTD (cont..)

1744 K G ARTS CENTRE(P) LTD R RAMAKRISHNAN DR G BHAKTAVALSALAM K G BALAKRISHNAN 2.21 COIMBATORE THEATRE PREMISES, NO 3 TRAVELLERS BUNGALOW ROAD, D BALASUNDARAM G VIJAYAKUMAR TAMIL NADU COIMBATORE

1745 KATTALATH BUILDERS ANNAMMA VISHRUTHA KUMAR VISHRUTHA KUMAR 0.25 PALAKKAD KATTALATH COMPLEX,SUDEVAN ROAD,PALAKKAD KERALA

1746 KISHKOT FIBERS (P) LTD R RAMAKRISHNAN R SARAVANA PRABHU 1.35 COIMBATORE NO 3 BUNGALOW ROAD, COIMBATORE - 18 TAMIL NADU

1747 KOLUTHARA SYSTEMS(P) LTD GEORGE VARGHESE KOLUTHAR MARY GEORGE KOLUTHARA K V JOSEPH 0.55 ERNAKULAM (M G RD) IS PRESS BLDG ,BANERJEE ROAD,ERNAKULAM KERALA

1748 KOSHIKA TEELCOM LTD ANIL RAI VINAY RAI 6.97 NEW DELHI MOHAN CO-OP INDUSTRIAL ESTATE, MATHURA ROAD,NEW DELHI DELHI-44

1749 KRISHNA MILLS (P) LTD K SRIVALLI K RAJESH 1.04 COIMBATORE 1082 AVANASHI ROAD,COIMBATORE-641037 TAMIL NADU

1750 KURIEN E KALATHIL KURIEN E KALATHIL MARY KURIEN 0.29 THIRUVANANTHAPURAM T C 15/1004,VAZHUTHACAUD P O ,TRIVANDRUM KERALA

1751 LAKSHMI INTERNATIONAL SUBODH KUMAR GARG ANGOORI GUPTA RAVI SRINIVASAN 1.25 CHENNAI 80/A,SEMBUDOSE STREET, CHENNAI-01 T K SASIDHARAN TAMIL NADU

1752 MAHESWARI IRON & STEEL LTD BINENDRA MAHESWARI RAVEENDRA MAHESWARI KRISHNA MAHESWARI 2.70 CHENNAI NO 11 SEMBUDOSE STREET, CHENNAI-600001 TAMIL NADU

1753 MALIYEKKAL FINANCIERS JACOB M GEORGE M C GEORGE ALEX M GEORGE 0.30 KOTTAYAM KHAITHAKATTU BUILDING,M C ROAD, KOTTAYAM ANNAMMA GEORGE ANILA MATHEW SUSY M GEORGE KERALA JOHN M GEORGE GIRLLY JOSE JESSY NINAN SIMON P MATHEW P GEROGE LISSY PHILIP GEORGE MATHEW

1754 MATHA AGENCIES MATHUKUTTY CHACKO MARIYAMMA CHACKO K C CHACKO 0.34 KOTTAYAM KARUVELETHARA BUILDINGS,KODIMATHA,KOTTAYAM MARIYAMMA MATHUKUTTY KERALA

1755 MICROWAVE PRODUCTS INDIA LTD SUBHASH P PANDIT DILIP S DAHANUKAR 0.55 PUTHENCHIRA MICRONAGAR,PUTHENCHIRA KERALA

1756 MORAJ BUILDING CONCEPTS(P) LTD MOHAN T GURNANI RAJU M GURNANI DHARMENDRA KARIA 2.13 MUMBAI C-7,BIG SPLASH,1ST FLOOR,TURBHA ROAD,SECTOR MAHARASHTRA 17,VASHI, NAVI MUMBAI-400705

1757 MSK CONSTRUCTIONS (P) LTD JAYALAKSMI S SAMIATHAL S KARUPAYEE AMMAL 1.08 CHENNAI B/31 P A TOWERS,869 PH ROAD,KILPAUK,CHENNAI M RAJA S MUTHUSWAMY S SUBRAMANIAM TAMIL NADU K MURUGESAN

1758 MURLIMAL SANTARAM & CO (MADRAS) LTD MADHUSUDHAN N FUTMANI KISHORE N FUTMANI HARISH CHANDRA M FUTMANI 1.83 CHENNAI 46 SEMPUDOSE STREET,CHENNAI-600001 KRISHNA M FUTMANI KAMLESH N FUTMANI RAJENI M FUTMANI TAMIL NADU SHOBA K FUTMANI CHAMPA H FUTMANI KIRTI M FUTMANI

1759 N RADHAKRISHNAN N RADHAKRISHNAN PRASANNA 1.24 ERNAKULM(MG RD) 39/4094,M G ROAD,RAVIPURAM,ERNAKULAM,KOCHI - 16 KERALA

1760 NILGIRI FERTILIZERS (P) LTD T P CHACKO ALEX CHACKO MRS AMMUKUTTY CHACKO 0.49 COIMBATORE 173,METTUPALAYAM ROAD,COIMBATORE-641043 TAMIL NADU

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 109

LORD KRISHNA BANK LTD (cont..)

1761 OMEGA PIPES LTD E S JOSE SOONAM JOSE K J THOMAS ANSALAM 0.92 ERNAKULAM (M G RD) P T USHA ROAD,KOCHI KERALA

1762 ORPI AUTO DEALERS (P) LTD R PANDIYAN P POONKODI 0.44 COIMBATORE RAJ CHAMBERS,978,TADAGAM ROAD,R S TAMIL NADU PURAM,COIMBATORE-02

1763 PARASAKTHI MEDICAL COMPLEX(P) LTD DR MEENAMBIKA CLIVE DR GEORGE CLIVE KALLARAK FATHER PHILIP KALARAKKAL 0.35 CHANGANACHERRY VATTAPPALLY,VAZHAPPILLY EAST,WARD NO KERALA 6,CHANGANACHERRY,KOTTAYAM DT

1764 PAULSON RUBBERS VINCENT PAUL JOSEPH THACHETH 0.45 THALAYOLAPARAM MUTTUCHIRA,KADUTHURUTHY,KOTTAYAM DT KERALA

1765 R K ASSOCIATES S V RAMASWAMY USHA RAMASWAMY 0.72 BANGALORE NO 183,CENTRAL CHAMBERS, 1ST FLOOR, 2ND MAIN KARNATAKA ROAD, GANDHINAGAR

1766 RAJA HOME APPLIANCES LTD M RAJA P K MURUGESAN M DHANALAXMI 0.57 COIMBATORE 430,KANNUSWAMY GOUNDER TAMIL NADU STREET,RATHINAPURI,COIMBATORE-27

1767 ROSY THOMAS ROSY THOMAS K T GEORGE K T LASSAR 0.32 BANGALORE NO 68 WELLINGTON STREET,RICHMOND K I NICHOLAS KARNATAKA TOWERS,BANGALORE - 560025

1768 S N TEXTILES S N SREENIVASAN S N NANDAKUMAR 0.27 COIMBATORE 26/49, RG STREET, COIMBATORE - 01 TAMIL NADU

1769 SANMAC CHITS LTD K SHANKAR T ARUNACHALAM 0.26 CHENNAI MOUNT CHAMBERS,FLAT E,3RD FLOOR,758,ANNA TAMIL NADU SALAI,CHENNAI

1770 SANTHOSH RUBBERS B SREEKUMAR B RAJESH M BHASURANGAN 0.31 KOTTAYAM GURUPRABHA,KARAPUZHA,KOTTAYAM-686003 B PREMKUMAR KERALA

1771 SHINE PLASTICS(P) LTD K ABOOBACKER V MAMMUNNY 1.74 COIMBATORE PB NO 7,KARAIGOUNDEN-PALAYAM,ANNUR,COIMBATORE-53 TAMIL NADU

1772 SHOGUN INDUSTRIES LTD R KALYANARAMAN S SAHASRARAMAN R VENKATA RAMAN 0.57 BANGALORE AURAS CORPORATION CENTRE,NO 98A,4TH KARNATAKA FLOOR,RAMAKRISHNA SALAI,CHENNAI-04

1773 SHRI KARPAGA VINAYAGAR REAL ESTATE P R GANAPATHY K KALIRAJAN S MYLSWAMY 0.71 COIMBATORE 910-TRICHY ROAD,RAMANATHAPURAM,COIMBATORE-45 M BHUVANESHWARI S MANICKAVASAGAM TAMIL NADU

1774 SHRI SATHI STEELS R K SARAF RATNI DEVI SARAF 0.51 CHENNAI NO 775 TH ROAD,CHENNAI-600081 TAMIL NADU

1775 SHRI SHARADA PARAMESWARI TEXTILES LTD R SARAVANA PRABHU LAKSHMI PRAVINA K NARAYANASWAMY 6.62 COIMBATORE NO 3,BUNGALOW ROAD,COIMBATORE-18 N SHANTHI R KANNAMMA R RAMAKRISHNAN TAMIL NADU P SARANYAN

1776 SIMONS INDIA(P) LTD SAJU SIMON VARGHESE GEORGE K LIJU K SIMON 0.30 CHANGANACHERRY ST JOHN'S DAYARA CHURCH SHOPPING THRESSIAMMA GEORGE BENSON V KUNJACHAN KERALA COMPLEX,CHINGAVANAM,KOTTAYAM-31

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 110

LORD KRISHNA BANK LTD (cont..)

1777 SOUNDARRAJ & CO R BALASUBRAMANIAM 0.81 COIMBATORE PETHAPPEMPATTY,UDAMALPET,EAST TAMIL NADU GARDEN,COIMBATORE-642205

1778 SOUTH INDIAN TIMBER INDUSTRY C BHASKARAN NAIR B SRIKUMARI AMMA 0.53 KUDAMALOOR KUDAMALOOR, KOTTAYAM KERALA

1779 SREE RANGA TEXTILES V P VENKATESAN VIJAYA KUMAR 0.30 COIMBATORE NEAR VNK THEATRE,SIRUMUGAI,COIMBATORE-641302 TAMIL NADU

1780 ST MARYS PROPERTIES BOBY VARGHESE SUSY BOBY VARGHESE V M DAS 0.51 ERNAKULAM (M G RD) DEVELOPER ST MARY'S CASTLE,MULLASSERY DR DONEY VARGHESE M V THAMPY M C JACOB KERALA ROAD,KOCHI-11

1781 STANDARD CLOTHINGS (P) LTD SANTHOSH J KARIMATTAM ANURADHA BINDU 1.88 BANGALORE 2ND CROSS ROAD, 3RD MAIN, 4TH BLOCK,HENNUR KUMARI VIJAYA VANAJA SAJJAN JOSEPH KARNATAKA BELLARY ROAD,KALYARNAGAR,BANGALORE-560043 K V ASVAHAM P SREENIVAS SHOBA SAGAR RAJESH MAHIGHAN ABY MATHEW M S ROY

1782 STAR CLOTHINGS (P) LTD SANTHOSH J KARIMATTAM SMT SOBHA SAJJAN SMT JULIANA SANTHOSH 1.13 BANGALORE 92/2-AZAD POINT MOSQUE ROAD,FRAZER KARNATAKA TOWN,BANGALORE

1783 STAR FOUNDATIONS & STRUCTURES (P) LTD AJAY V GEORGE VIJAYA VARGHESE SAJID PADIYATH 1.50 ERNAKULAM (M G RD) EDASSERY BUILDING,BANERJEE ROAD,COCHIN-31 HAZEENA SAJID P A SADIQ P A RAFIQ KERALA SABEENA SADIQ P A SHAFEEQ

1784 STAR HOMES ABUBACKER VIJAYA VARGHESE P A SHAFIQ 0.90 ERNAKULM (M G RD) 40/5342 HIGH COURT JN ,BANERJEE ROAD,KOCHI - 31 HASINA SAJID AJAY V GEORGE KERALA

1785 SUNITHA TRADING COMPANY M A MOHAMMED M A NAZAR AMINA ABUBACKER 0.27 KOCHI PB NO 200,VIII/633,JEW TOWN,KOCHI-02 KERALA

1786 SUPERLINK SYSTEMS & TECHNOLOGIES MERCY JOY KIRAN JOY KEVIN JOY 0.54 ERNAKULAM (M G RD) ZABIL BUILDINGS,OLD THEVARA ROAD,KOCHI-16 GEORGE SCARIA PHILOMINA P V JACOB KERALA N V JOY

1787 T JAYARAM & SONS T J ASHOK KUMAR T J NANDAKUMAR ANANDA KUMAR T J 0.83 COIMBATORE 657, TRICHY ROAD,SINGANALLUR,COIMBATORE-05 TAMIL NADU

1788 T U CHERIAN & V K SAMSON T V STEPHEN V K SAMSON DAISY STEPHEN 0.46 KOTTAYAM T U CHERIAN-THERUVATH HOUSE,VALOOR TRESIAMMA JOSE T U CHERIAN JOY THOMAS KERALA VILLAGE,KOTTAYAM DT ;V K SAMSON-VANCHINAT HOUSE,RAMAPURAM P O

1789 THIRUMALA BALAJI PARK HILL RESORTS (P) LTD VEERA REDDY K PERAMDHAMA REDDY J SAMPATH KUMAR 0.42 BANGALORE NO 6-8-929, 'SRINILAY',ALIPIRI L VENKATESHWARALU KARNATAKA ROAD,THIRUPATHI-517501

1790 THIRUVARUL TEXTILES A PECHIANNAN P JAYALAKSHMI 0.44 COIMBATORE N G R PURAM, IRUGUR POST, COIMBATORE-641103 TAMIL NADU

1791 URUMBATH ASSOCIATES ARUN KUMAR JOY DAISY JOY U P JOY 0.41 ERNAKULAM (M G RD) XLI/2399,PARAMARA TEMPLE ROAD,OPP TOWN KERALA HALL,ERNAKULAM

1792 V SUNIL KUMAR V SUNIL KUMAR G SURESH A BAIJU 0.31 THIRUVANANTHAPURAM T C 24/1606(A)PRAVEENA V BINDU JOSEPH SIMON JOSEPH XAVIER KERALA COTTAGE,THYCAUD,TRIVANDRUM

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 111

LORD KRISHNA BANK LTD (cont..)

1793 VASANTH HOTELS(P) LTD R GOPINATHAN NAIR GEETHA VASANTH 0.28 THIRUVANANTHAPURAM TC 24/291,AARJEES BUILDING/THYCAUD,SASTHAM KOVIL KERALA STREET,TRIVANDRUM

1794 VIJAYA COMMERCIAL KARUNAKARA SHETTY A GEORGE JOSEPH M S KRISHNAPPA 0.54 BANGALORE 28-CENTENARY BUILDING,4TH FLOOR,M G K S SATHISHCHANDRA HEGDE B RAGHURAM SHETTY ASHOK KUMAR SHETTY KARNATAKA ROAD,BANGALORE

1795 VIJAYA LEASING LTD KARUNAKARA SHETTY A GEORGE JOSEPH M S KRISHNAPPA 0.55 BANGALORE 28-CENTENARY BUILDING,4TH FLOOR M G ASHOK KUMAR SHETTY C P APPANNA M V GOPINATH KARNATAKA ROAD,BANGALORE B RAGHURAM SHETTY

1796 VIPRAH TECHNOLOGIES LTD ANANTH C K 0.69 COIMBATORE SRI KAMAKSHI KRUPA,725D,SR COMPLEX,AVINASHI TAMIL NADU RD,COIMBATORE-641018

1797 WINDSOR GRAPHICS (P) LTD J SANTHOSH B REKHA SREEKANDAN NAIR G 0.38 THIRUVANANTHAPURAM JANVILA LANE,SASTHAMANGALAM ROAD,TRIVANDRUM-10 P N KANNAPPAN J SUCHETHA KERALA

NEDUNGADI BANK LTD1798 AAKAR POLYMERS LTD AMIT FOZDAR A FOZDAR MRS 0.78 AHMEDABAD FAZDAR COMPOUND, SUEZ FARM ROAD, AHMEDABAD GUJARAT

1799 AGRO ENGG AGENCY M ABDUL HAQUE 0.32 GANDHIPURAM 6, CORPORATION SHOPPING COMPLEX, AVANASHI ROAD, TAMIL NADU COIMBATORE

1800 ASOK AGENCIES P S ASOK KUMAR 0.89 POLLACHI 85/16, PALAKKAD RD , POLLACHI - 642 001 TAMIL NADU

1801 ASSOCIATED INFOTECH LTD HARI OM BHATIA NALINI CHOUDHARY MRS SANJAY BHATIA 0.93 AHMEDABAD B/163, 18, 19, FIRST FLOOR, NAVDEEP BUILDING, VARUN DIDDA C JAYAKUMAR GUJARAT INCOME TAX CIRCLE, ASHRAM ROAD, AHMEDABAD

1802 BALUSAMY T T BALUSAMY 0.77 SALEM THENPAMPATHY, PANAMARATHUPATHY, SALEM TAMIL NADU

1803 BISMILLAH CASHEW INDUSTRIES A HANEEFA 0.48 KOLLAM MAMPUZHA, MEKKONE, KOLLAM KERALA

1804 BONNY EXPORTS (P) LTD DEVENDARA KUMAR C SHAH BAKUL KUMAR C SHAH GIRISH KUMAR C SHAH 0.46 AHMEDABAD D/10, NANDANVAN COMPLEX, 2ND FLOOR, NEAR TOWN SANGITHABEN SHAH B MRS GUJARAT HALL, ELLISEBRIDGE, AHMEDABAD - 3

1805 C V K EXPORTS S CHANDRASEKHAR C VISALAKSHY MRS C GNANA VINODHINI MRS 0.66 GANDHIPURAM VRS COMPLEX, OPP VARANASI THEATRE, TIRUPPUR TAMIL NADU

1806 CHANDINI JEWELLERS JAYESH G AJWANI PARUL JAYESH AJWANI MRS ILESH R PANCHAL 0.82 AHMEDABAD UGF-2, VAISHALI COMPLEX, C G ROAD, AHMEDABAD - CHAYYA A PATEL GUJARAT 380 006

1807 COSMOS APPARELS LTD SHEEL CHANDRAVAR'N PATEL JAYESH G AJWANI CHANDRAKANAT RAGHAV PANC 0.69 AHMEDABAD 23, MONOLISA COMPLEX, AMBAWADI CIRCLE, GUJARAT ELLISBRIDGE, AHMEDABAD - 380 006

1808 COSMOS WOOLEN JAYESH J AGWANI SHEEL C PATEL VIJAY R PANCHAL 2.13 AHMEDABAD L8/10, SHROFF CHAMBERS, PALDI CHAR RASTA, PALDI, GUJARAT AHMEDABAD

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 112

NEDUNGADI BANK LTD (cont..)

1809 DUCK LAMIPLAST D R THAKKER V H THAKKER A H THAKKER 0.78 FORT, MUMBAI YOGESHWAR, 135/139 KAZI SYED TREET, MUMBAI - 400 MAHARASHTRA 003

1810 ESSENOR MOTORS PVT S NAGARAJAN N A MALATHI MRS S ANNAMALAI 1.03 NANDANAM,CHENNAI 8A, ABDUL RAZAK STREET, SAIDAPET, CHENNAI - 15 R DURAIRAJAN VASANTHI DURAIRAJAN M G MURALIKRISHNA TAMIL NADU

1811 FIDELITY INDUSTRIES LTD ASHOK MUTHANNA LEELA RATHINAM MRS K V RAJASEKARAN 8.45 PERAMBUR,CHENNAI 189, AARTHI CHAMBERS, MOUNT ROAD, CHENNAI - 6 V G K MOORTHY TAMIL NADU

1812 GIRIJA KUMARAN GIRIJA KUMARAN V K SREEKUMARAN SHYLAJA JAYAKRISHNAN MRS 0.43 IRITTY KANBILE (P O ), NALKUR, SUNDIKOOPA, NORTH COORG SASIKALA PRAKASH MRS KERALA

1813 HABIB INTERNATIONAL JAMAL HABIB 0.52 FORT,MUMBAI 8, PALI VILLAGE, BANDRA (WEST), MUMBAI - 400 050 MAHARASHTRA

1814 HOLY LEATHERS (P) LTD L J SIMON DOSS ROSALINE CHRISTINA MRS 0.26 PONDICHERRY 34, MURUGESHAN NAGAR, PUDUPET, LAWSPET (P O ), PONDICHERRY PONDICHERRY - 605 008

1815 I P N RUBBER STORES C JAYASEELAN 2.25 NAGERCOIL MANAKAVILAI, MANALIKARAI P O , KANYAKUMARI TAMIL NADU DISTRICT PIN-629 164

1816 IND CLOVIS MS NANDA PRASAD S C SOMAPRASAD KUMAR K B 0.78 BANGALORE MAIN 63, 1ST FLOOR, GOVINDAPPA ROAD, BASAVAGUDI, KARNATAKA BANGALORE - 560 004

1817 JRV & MMS EDUCATIONAL TRUST K JAGANATHAN VENKATASUBRAMANIAN A MONOHARI MRS 0.73 ULUNDURPET 197, MEL AGRAHAR STREET, KALLAKURICHI, TAMIL N SUSHEELA MRS K KASTURI BHAI MRS M RAMASAMY TAMIL NADU NADU JEM ENTERPRISES

1818 K R K BROTHERS M GURUSAMY V S GURUSAMY R GURUSAMY 0.36 ARB,COIMBATORE HOTEL R H R BUILDING, STATE BANK ROAD, TAMIL NADU COIMBATORE - 641 018

1819 KANNODIA INTERNATIONAL BISHAN LAL KANODIA 0.98 KAROL BAGH,ND PLOT NO 29, BLOCK A, MOHAN CO-OP INDUTRIAL DELHI ESTATE, MATHURA ROAD, BADARPUR

1820 KRISHNA STEELS GOPALAKRISHNAN 3.26 COIMBATOR MAIN 179 E, KRISHNASWAMY MUDALIAR RD , R S PURAM, TAMIL NADU COIMBATORE

1821 KRISHNARAJAN & SONS P KRISHNARAJAN K GOKULDAS K GOPALPRASAD 0.33 RAMANATTUKARA MAIN ROAD, RAMANATTUKARA, CALICUT K GOPAL KERALA

1822 LAKSHMI TRADE CREDITS LTD P G SARANYAN S PREMCHAND S RAJALAKSHMI MRS 0.29 MOUNT RD,CHENNAI KIVIRAJ ESTATE, 624, ANNA SALAI, CHENNAI - 600 TAMIL NADU 006

1823 LEAFIN INDIA LTD D RAVISANKAR KRISHNA BHOOPAL SUDAS CHANDRA REDDY 1.57 HYDERABAD D NO 1-2, 593/4, BLOCK A, SURYAKIRAN APARTMENTS, ANDHRA PRADESH RAMACHANDRA MISSION ROAD, HYDERABAD

1824 M K ISPAT UDYOG RAJENDRAKUMAR DEVICHAND MAHAVEERCHAND DEVICHAND KANTILAL UMEDMAL CHAUHAN 0.62 AHMEDABAD 31- GUJARAT VYAPARI MAHAMANDAL INDUSTRIAL GUJARAT ESTATE, ODHAV, AHMENDABAD - 382 413

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 113

NEDUNGADI BANK LTD (cont..)

1825 M P EXPORTS BHARATH C KANUNGA 0.39 AHMEDABAD 134-GIDC, NEAR BHAGAWATH FOUNDRY, ODHAV, GUJARAT AHMENDABAD - 382 415

1826 MADHU REFOILS & CHEMICALS LTD PRABHUDAS PATEL MANISH PATEL 4.28 AHMEDABAD 1ST FLOOR, MANI PRABHU APARTMENTS, NR C P GUJARAT CHAMBERS, NAVARANGAPURA, AHMEDABAD

1827 MALABAR PLANTATIONS K T MATHEW K T THOMAS LEELAMMA MATHEW MRS 1.79 CALICUT MAIN MARUTHI BUILDINGS, INDIRA GANDHI ROAD, CALICUT LILLIKUTTY THOMAS MRS K M THOMAS SALLY JOSEPH MRS KERALA ALEYAMMA VARGHESE MRS

1828 MURALIKRISHNA SYNDICATE P S MURALIKRISHNA 1.17 POLLACHI 85/16, PALAKKAD RD , POLLACHI - 642 001 TAMIL NADU

1829 MUTHU PHARMACY & MUTHUMEENA TEXTILES M BHOOPATHY MRS 0.44 GANDHIPURAM 293-295, RAJA STREET, COIMBATORE - 641 001 TAMIL NADU

1830 NAVA BHARAT ORCHARDS & DAIRY FARM K MAHADEVAN P SUMANGALA MRS 0.37 NAGERCOIL SANDEEPAM, THIRUNAGAR, 4TH STREET, AMBATHURAI, TAMIL NADU GANDHIPURAM - 624 302

1831 NAVADURGA SPINNERS LIMITED K HAMATH GUPTA S V SUBRAMANIAN K K SHAH 4.87 GANDHIPURAM SG PUDUR, ARASUR - 641 407 COIMBATORE DISTRICT C SIVARAMAKRISHNAN K SIVAPRASAD TAMIL NADU

1832 NILKAMAL SYNFAB KAMALESH PATEL NILESH K PATEL 4.64 AHMEDABAD 1, GUJ LAGHU UDYOG VIKAS MANDAL, DHOBI GHAT, GUJARAT DHUDHESWAR, AHMEDABAD

1833 NISHAN INTERNATIONAL INC G D PARKAR K V SABU HEMANT THAKKER 0.89 FORT, MUMBAI 14 A, KAVITHA BUILDING, NEAR MANGAL INDUSTRIES, MAHARASHTRA DEVIDYAL RD , MULUND (WEST), MUMBAI

1834 OPAL POWER COM LTD PARAG J PANDYA DINA G MEHTA MRS J S SHAH 0.98 AHMEDABAD M-13, NEAR MADHAVPURA MARKET, SHAHIBAUGH ROAD, VOGEN J VYAS GUJARAT AHMEDABAD - 380 004

1835 PACKER RUBBERS C P AZARIAH SAMUEL RAJ MANJULA MRS MERCY PACKERDAS MRS 2.66 NAGERCOIL 5, 65 D, CAPE ROAD, SUCHINDRAM - 629 704 TAMIL NADU

1836 PACKER SEA FOODS (P) LTD C P AZARIAH SAMUEL RAJ MANJULA MRS MERCY PACKERDAS MRS 4.23 NAGERCOIL CAPE ROAD, VAZHIKUMPARAI, SUCHINDRAM - 629 704 TAMIL NADU

1837 PAMBA DISTRIBUTORS (P) LTD S SREYAS SRIPPAL C NATRAJ KUMAR NARAYANA VYAS 2.41 T NAGR,CHENNAI RATHNA BLDG , 3RD FLOOR, NO 231, T T K ROAD, T P ANANDH TAMIL NADU ALWARPET, CHENNAI - 18

1838 PANDIAN HARDWARES & ELECTIRCALS SAROJINI PAULRAJ MS 0.37 NANDANAM 119/1, JAWAHARLAL NEHRU SALAI, JAFFERKHANPET, TAMIL NADU CHENNAI - 600 083

1839 PARADAN & CO P KUTTY KRISHNAN NAIR K C LEELAMMA MRS K C USHA MRS 0.34 CALICUT MAIN PARADAN HOUSE, KARUVASSERI P O , KOZHIKODE K C MINI MRS KERALA

1840 PAYYONIDHI PRINTERS PVT LTD H VENKATARAMANAN G V BHAGYALAKSHMI MRS 2.52 BANGALORE MAIN SIST & CO , NO 1 INDUSTRIAL AREA, 27TH CROSS KARNATAKA BANASANKARI 2ND STAGE, BANGALORE

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 114

NEDUNGADI BANK LTD (cont..)

1841 R BALASUBRAMANIAN R BALASUBRAMANIAN @ 0.35 ARB,COIMBATORE CENTRAL & KANAKDHARA THEATRE, METTUPALAYAM ROAD, TAMIL NADU COIMBATORE - 641 002

1842 R RAJU R RAJU 0.31 OOTY MAHARAJA BAR, ETTINSON ROAD, OOTY TAMIL NADU

1843 RAJA AGRO FARMS E VARADHARAJAN 0.36 GANDHIPURAM 7-A, PULIYANKULAM ROAD, RED FIELDS, COIMBATORE TAMIL NADU - 641 018

1844 RAJESH INDUSTRIES (EXPORT DIVISION) BABUBHAI CHHAGANLAL DAKESH BABUBHAI VIMALABEN BABUBHAI MRS 3.70 FORT, MUMBAI LALSINGH BUILDING, 6, LOHAR CHAWL, MUMBAI RAJESH BABUBHAI MAHARASHTRA

1845 RATH HOTEL & TRAVELS LTD YOGESH RATHI ASHA RATHI MRS GURINDER BESLA 1.04 AHMEDABAD 201, SILL, OPP NEPTUNE HO, MITHAKALI, GUJARAT NAVARANGPURA, AHMEDABAD

1846 ROJA FABRIC LAND V PARAMSIVAM K JEYAPAL M SHANMUGASUNDARAM 0.39 SALEM 130, MOONGAPPADI STREET, GUGAI, SALEM - 636 006 M RAJKUMAR M JAYANTHI MRS TAMIL NADU

1847 S AJAYAKUMAR S AJAYAKUMAR 0.78 KOTTARAKARA CHEPRA P O , KOTTARAKARA - 691 512 KERALA

1848 S R K SPINNERS LTD P A P RAJMOHAN R MUTHUMANI K P R DHANUSHKODI 0.98 DINDIGUL CHELLAMMANTHADI, KARUR ROAD, DINDIGUL - 624 005 TAMIL NADU

1849 SAKTHI SREE TRANSCRIPTION PVT LTD B RAMACHANDRAN @ SUDHA SREERAJ MRS 0.42 ARB,COIMBATORE 46/47, PANKAJA MILL ROAD, RAMNATHAPURAM, TAMIL NADU COIMBATORE

1850 SARJACK CHEM LTD SUSMIT C SHAH ASHOK BABU SHETH APURVA J SHAH MRS 2.98 AHMEDABAD 606, SANGIRA COMPLEX, OPP DOCTOR HOUSE, BIPIN O SHAH JAGDISH R SHAH ASHOK A PAREKH GUJARAT ELLISBRIDGE, AHMEDABAD

1851 SHAHI PICKLE & MASALA MFG CO (P) LTD ARUN KUMAR N THAKKUR JAVED G KHAN 0.40 FORT, MUMBAI 362, CENTRAL FACILITY BUILDING NO 2, SECTOR 19, MAHARASHTRA VASHI, NAVI MUMBAI -450 705

1852 SHRI GANESHA PAPER MILL P K SUBANA GOUNDER G SATHYA MURTHY G MAMANI 2.50 COIMBATORE MAIN 605 A, CROSS CUT ROAD, GANDHIPURAM, COIMBATORE GANDIMATHI SATHYAMURTHY LOGANAYAKI MAMANI MRS RAMATHAL MRS TAMIL NADU K K VISWANATHAN

1853 SRI BHAVANI SILKS K K PARAMASIVAM P VALLIAMMAL MRS P V SATHYAMURTHY 0.38 KANCHEEPURAM 28/8, MADAM STREET, KANCHEEPURAM - 631 501 TAMIL NADU

1854 TAMIL NADU STEEL CORPORATION JAYAVALLI MRS 3.17 COIMBATORE MAIN 65 R, KRISHNASWAMY MUDALIAR ROAD, R S PURAM, TAMIL NADU COIMBATORE

1855 THE BENGAL MILLS STORES SUPPLY CO VEERENDRA C DOSHI DEEPALI R DOSHI MRS JAYESH C DOSHI 1.43 FORT,MUMBAI 206, MAGANLAL CHAMBERS, BABURAO BOBDE MARG, ANURADHA M DOSHI MRS CHIRAG J DOSHI ASHA M DOSHI MRS MAHARASHTRA MUMBAI - 400 009 KALAVATHI C DOSHI MRS

1856 THIRUVATHIRA MATCH WORKS M SASIDHARAN 0.40 KOTTARAKKARA PADINJATTINKARA, NEAR RAILWAY STATION, KERALA KOTTARAKARA, KOLLAM DISTRICT

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 115

NEDUNGADI BANK LTD (cont..)

1857 TIMBER OF HALEE V P HALEEL RAHMAN 0.45 GANDHIPURAM 170/1-A, MARUDAMALAI ROAD, ADAVALLI, COIMBATORE TAMIL NADU - 641 041

1858 V R BROILERS RENUKADEVI MRS 0.39 POLLACHI B-3, VIDYASAGAR STREET, GANDHINAGAR, UDUMALPET TAMIL NADU

1859 VARJEEVANDAS HIRJEE & CO DEVENDU KANUBHAI MEHTA VIRAL K MEHTA 0.65 FORT,MUMBAI 240, SAMUEL STREET, MASJID BUNDER, MUMBAI - 400 MAHARASHTRA 003

1860 VASANJI LAKHANSHI NARENDRAKUMAR MANEKJI KUVERBAL MANEKJI MRS 1.35 COCHIN P B NO 227, JEW TOWER, COCHIN KERALA

1861 VEEKAY PRODUCTS PVT LTD VIRAL K MEHTA DEVENDU K MEHTA 11.88 FORT,MUMBAI 240, SAMUEL STREET, MASJID BUNDER, MUMBAI - 400 MAHARASHTRA 003

1862 VINTAGE PHARMACEUTICALS (P) LTD VINOD CHAITANA VARSHA CHAITANA MRS SHARAD KARNIK 3.51 MATUNGA,MUMBAI 61/31, BRINDABAN, MAJIWADE, THANE (WEST) - 400 MAHARASHTRA 601

RATNAKAR BANK LTD1863 ADHAR DEVELOPERS & BUILDERS VASANTRAO D JADHAV MANISHA V JADHAV MRS SHASHIKANT D JADHAV 0.43 SHAHUPURI `ANURUP',14A/19, NEAR MAHAVEER COLLEGE,NAGALA KUM RASHMI V JADHAV AMOL S JADHAV MAHARASHTRA PARK,KOLHAPUR

SANGLI BANK LTD1864 BONANZA OVERSEAS PVT LTD RAJESH SOMANI RAMESH SOMANI MADHUSUDAN KABRA 0.27 IBD SHRINIWAS HOUSE, GROUND FLOOR, H SOMANI MARG, NAVINCHANDRA KABRA MAHARASHTRA FORT, MUMBAI 400 001

1865 HANUMAN SAHAKARI PANI PURAWATHA SANGH LTD SHRIKANT PANDIT PATIL,CM BALASAHEB CHANAPPA DURGI RAMU MAYAPPA PATIL 0.37 ATHANI PAST SHINAL, TQ ATHANI, DIST BELGAUM NAMDEO SIDHA PATIL BABASO MARUTI PATIL DNYANOBA RAMCHANDR PATIL KARNATAKA VASANT MOSAPPA KAMBLE DATTATRAY BABU PATIL

1866 NAV MAHARASHTRA FLOUR MILLS SUNITA VIJAY LUNKAD LATA SUBHASH LUNKAD PUSHPA SHANTILAL LUNKAD 0.47 SWARGATE,PUNE 42/43, SHANKAR SHETH ROAD, PUNE,411 037 ASHA ASHOK LUNKAD NITIN MOHANLAL LUNKAD PRAVIN SURAJMAL LUNKAD MAHARASHTRA

1867 PRUTHIVI TRADING COMPANY ANURADHA HINDURAO PATIL DHAIRYASHIL H PATIL FATTEHSINGH H PATIL 0.53 L P KOLHAPUR 343 'E',STATION ROAD, KOLHAPUR SANGRAMSINGH H PATIL MAHARASHTRA

1868 RAMAKANT WAMAN DERE RAMAKANT WAMAN DERE 0.61 MUMBAI 403, SUNNY SIDE, `A` WING, LOKHANDWALA COMPLEX, MAHARASHTRA ANDHERI [W], MUMBAI 400 008

1869 RUNWAL TEA TRADING COMPANY PVT LTD LALITKUMAR D RUNWAL PREMKALA L RUNWAL MRS 0.41 CAMP, PUNE TALEGAON DHAMDHERE,TQ SHIRUR, DT PUNE MAHARASHTRA

1870 SHRI GANGA KRUSHI ABHIVRUDDHI SANGH BHUJABALI P GUDODGI,CM TATYASAHEB L PATIL,V CM NEMANNA B BIRADAR PATIL 0.36 ATHANI NANDGAON TALUQA ATHANI, DIST BELGAUM KARNATAKA

SBI COMMERCIAL AND INTERNATINAL BANK LTD1871 BADRIDAS GAURIDATT PVT LTD ASHA GUPTA AJAY GUPTA ADITYA GUPTA 3.43 NARIMAN POINT 218 COMMERCE HOUSE, NAGINDAS MASTER ROAD, FORT, MAHARASHTRA MUMBAI 400 023

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 116

SBI COMMERCIAL AND INTERNATINAL BANK LTD(cont..)

1872 CHANDULAL RAMESHWARDAS IMPORTS PVT LTD K C BHARTIYA V K BHARTIYA ANITA BHARTIYA 10.16 NARIMAN POINT 4TH FLOOR,MANI MAHAL, 353, KALBADEVI ROAD, HARDAIDEVI BHARTIYA MAHARASHTRA MUMBAI 400 002 USE UNIT9026

1873 DYNAVOX INDUSTRIES LTD W T BALAJI K K SUBRAMANIAN M K JAIN 3.54 NARIMAN POINT 115, T V INDUSTRIAL ESTATE, WORLI, MUMBAI 400 MAHARASHTRA 025

1874 GANGA DEVELOPERS MOHAN T KUKREJA JASODABAI T KUKREJA SUMAN O KUKREJA 1.50 NARIMAN POINT PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR, MAHARASHTRA MUMBAI 400 071

1875 HAMCO MINING & SMELTING LTD B M PATEL P V GANDHI (@) G W COCKBILL 16.59 NARIMAN POINT 30, GIDC INDUSTRIAL ESTATE UMBERGAON, DIST B R PATEL ALPANA A VERMA ASHOK C VERMA MAHARASHTRA BULSAR, GUJARAT

1876 IMP POWER LTD RAMNIWAS DHOOT AJAY DHOOT ADITYA DHOOT 4.50 NARIMAN POINT ADVENT, 7TH FLOOR, 12-A GENERAL J BHOSALE MARG, MAHARASHTRA NARIMAN POINT, MUMBAI-21

1877 JCT ELECTRONICS LIMITED M M THAPAR ARJUN THAPAR K JAYABHARATH REDDY 8.31 NARIMAN POINT A - 32, INDUSTRIAL PHASE VIII, S A S NAGAR, V RAJARAMAN P K GANGULY R S MEHRA MAHARASHTRA MOHALI, PUNJAB C D GHOSH (NOM) S RAVI (NOM) J N PANDEY (NOM)

1878 MOTIRAM TOLARAM MOHAN T KUKREJA JASODABAI T KUKREJA SUMAN O KUKREJA 1.87 NARIMAN POINT PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR, MAHARASHTRA MUMBAI 400 071

1879 OMPRAKASH & CO SUNIL T KUKREJA TANU M KUKREJA SUMAN O KUKREJA 1.12 NARIMAN POINT PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR, MAHARASHTRA MUMBAI 400 071

1880 RAM HUKAM TEXTILES PVT LTD RAJINDER PAL VOHRA KAMLESH VOHRA RANJAN VOHRA 3.82 NARIMAN POINT 6/8, JAMBULWADI, DEWARKASHISH, 3RD FLR, VISHAL VOHRA MAHARASHTRA KALBADEVI RD, MUMBAI 400 002

1881 REPL ENGINEERING LTD HOMI R PATEL BEHRAM DOCTOR ROSHAN PATEL 18.35 NARIMAN POINT NAVSARI CHAMBERS, 39, A K NAYAK MARG, FORT, RUSSEL HAYES C M MANIAR JIMMY J BAMJI (RESIGNED) MAHARASHTRA MUMBAI 400 001 D H KOTHARI PRAMOD SHAH

1882 ROOFIT INDUSTRIES LIMITED SURESH G MOTWANI KISHORE G MOTWANI VINOD G MOTWANI 7.93 NARIMAN POINT 501, SANGLI BANK BLDG , 296 PERIN NARIMAN MILIND R TAMHONE M D GOTHIVREKAR E V HARIHARAN MAHARASHTRA STREET, FORT, MUMBAI 400 001 VIJAY M PARADKAR (NOM) RAMESH DHALL (NOM)

1883 SANTOGEN SILK MILLS LTD GHANSHYAMDAS DEORA RAMNARESH DEORA NARAYANPRASAD DEORA 7.32 NARIMAN POINT 122A, MITTAL COURT, 'A' WING, 12TH FLOOR, VINOD KUMAR DEORA RAJENDRA G DEORA K V C RAO (NOM) MAHARASHTRA NARIMAN POINT, MUMBAI 400 021

1884 SUDITI INDUSTRIES LTD KISHORILAL L AGARWAL ANAND K AGARWAL GOVIND K AGARWAL 3.35 NARIMAN POINT A-2 SHAH & NAHAR INDL ESTATE, UNIT NO 23/26, PAWAN K AGARWAL SHAHANI A T (IND) DINKAR RAI (IND) MAHARASHTRA LOWER PAREL, MUMBAI - 13 J JOHN (NOM) A INDU SEKHARA RAO (IND)

1885 TOLARAM & CO SUNIL T KUKREJA TANU M KUKREJA SUMAN O KUKREJA 1.31 NARIMAN POINT PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR, MAHARASHTRA MUMBAI 400 071

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 117

SBI COMMERCIAL AND INTERNATINAL BANK LTD(cont..)

1886 VIRAJ ALLOYS LTD NEERAJ R KOCHAR NITIN CHHATWAL S M CHATURVEDI (RETIRED) 15.05 NARIMAN POINT 1ST FLR,10 IMPERIAL CHAMBERS,WILSON RD, BALLARD A C KAPOOR BALI RAM RAI PREM KHANNA MAHARASHTRA ESTATE, MUMBAI 400038 G S PATANKAR (NOM)

SOUTH INDIAN BANK LTD1887 AAR DEE OVERSEAS HARI PRASAD GATTANI 0.37 NEW DELHI K B 1738, NAI BASTI, NAY BAZAR, DELHI-6 DELHI

1888 ANAND CEMENTS SUNIL KUMAR RAJESWARA RAO DAYANANDA RAO 0.41 SECUNDERABAD ANAND CEMENT, 602 SAROJINI DEVI, ROAD OPPOSITE ANDHRA PRADESH CLOCK TOWER, SECUNDERABAD

1889 ANAND PULSES A NARASIMHA RAO 0.50 SECUNDERABAD ANAND PULSES, MEDY PALLY VILLAGE, UPPAL MANDAL, ANDHRA PRADESH ANDHRA PRADESH

1890 ASSOCIATED FURNACE P LTD & CENTURY FOODS P K GOPALAKRISHNAN V R VALSALA KUMARI 0.50 BANGALORE YESWANT ABBIGERE MAIN RD, KAMMAKONDANAHALLI, JALAHALLI, KARNATAKA BANGALORE

1891 ATHAM TRADERS A SHERAFUDEEN 0.56 KOLLAM KPXIII/376 KILLI KALLOR, KOLLAM 56 KERALA

1892 CHEMOX LABORATORIES LTD S N AGARWAL AHMAD HUSSAIN 6.62 MUMBAI N P POOR ASHA BLDG 317, NARSHI NATHA RD,MUMBAI MAHARASHTRA

1893 COCOSHELL CARBON P LTD PRABHAKARAN KAMATH R SURESH KAMATH S SUDHIR KAMATH 0.25 CBE RAJA ST 30/PND LAYOUT TRICHY ROAD CBE-18 TAMIL NADU

1894 DHABBA COMBAI TEA FACTORY T J RAJENDRAN MRS VIJAYA DEVI 0.58 COONOOR KONAVAKKARAI P O, NILGIRIS DIST TAMIL NADU

1895 GBM SOLDAT PVT LTD C M MATHEW CYRUS MANI 0.41 EKM MKT ROAD 37/2939-B, SECOND FLOOR, BANERJI ROAD, KOCHI - KERALA 31

1896 GIANT ENTERPRISES G S SWAMIDAS PANDIAN N KALYANA SUNDARAM 0.71 CHENNAI KELLYS W-561/5 II FLOOR APSARA ENCLUVE,PARK ROAD ANNA TAMIL NADU NAGAR EXTN CHENNAI 600 010

1897 GLOBAL CASHEW P RAMACHANDRAN 0.37 KOLLAM NNC COMPOUND, PALLIMIKKU, KOLLAM KERALA

1898 HIGHTECH ENTERPRISES P C DURAI 0.43 CHENNAI KELLYS 24/3094 JEEVAN BHIMA NAGAR, ANNA NAGAR WEST EXTN TAMIL NADU CHENNAI 600 101

1899 IFB FINANCE BIJAN NAG S M PALIA R L GAGGAR 0.47 BANGALORE BRIGADE 8/1 MIDDLETON ROAD, KOLKATA-7 D N DAVAR P N ROY R N SEN KARNATAKA B GUPTHA S K BISWAS

1900 JIYA EXPORTS MOHD ISMAIL SIDDIQUE MOHD ISMAIL ABDULLA MOHAMMED ALI SAIT 1.01 ERNAKULAM OS P B NO 108, SHAMSHAN TOWER COCHIN - 2 M K BASHERR RUGUSANA FATHIMA KERALA

1901 JOHN MEMORIAL HOSPITAL DR JOY JOHN DR ELIZABETH JOHN M P JOHN 0.45 PERUMBAVOOR PERUMBAVOOR, KERALA KERALA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 118

SOUTH INDIAN BANK LTD (cont..)

1902 KONGU SPINNING MILLS G LOGANATHAN M PERIASAMY M SRINIVASAN 0.49 BHAVANI KURUDAMPALAYAM, ERODE C RAJENDRAN K M P SAMY K M MANUMEKALA TAMIL NADU

1903 LLOYDS FINANCE LTD MUKESH R GUPTA RAJESH R GUPTHA KISHORE VUSSANJI 1.77 MUMBAI N P 601, REHEJA CENTRE NP, MUMBAI 400 021 S C GARG MAHARASHTRA

1904 LOTUS SPICES ARUL K THANGASAMY LEENA A THANGASAMY JAMES ANDREW KUZMEA 6.42 EKM OVERSEAS COCHIN EXPORT PROCESSING, ZONE KAKKANAD, SAMIUDDIN S NAQBAAL KERALA COCHIN-30

1905 MODE ATTIRE R SREENATH R USHADEVI R GEETHALAKSHMI 0.39 EKM OVERSEAS MODE ATTIRE,LJG 080, PANAMPILLY NAGAR,COCHIN - K P INDIRA KERALA 16

1906 N N OIL MILLS (NISHANT OIL MILLS) S RAJAN 0.53 ATTINGAL NISHANT OIL MILLS, ATTINGAL KERALA

1907 NEEMALENE MILLS (P) LTD S SEETHI ALAGARAJ MRS JOEMMAL NEETHIRAJ 0.40 TUTICORIN TUTICORIN JOHNS SILVERSTER TAMIL NADU

1908 PREMIER SPICES P O JOSE CELINE JOSE M P YOHANNAN 0.40 KALADY CHENGAL, KALADY JOHN MANIKKATH JOSEPRAKASH KERALA

1909 PREMIER TRADERS (MADRAS) ALI HUSSAIN SHERIN BAI 1.10 CHENNAI G T 160 BROADWAY CHENNAI 600001 TAMIL NADU

1910 SAJU CASHEW TRADERS H BASHEER 1.51 KOLLAM KALLUMTHAZHUM, KILIKOLLOOR, KOLLAM KERALA

1911 SHERIEF CONSTRUCTIONS NAJBULLA SHERIFF AKRAMULLA SHERIFF 0.37 MYSORE MYSORE KARNATAKA

1912 SHREE SARADA GARMENTS N SATHIYAVATHI 0.29 TIRUPPUR MAIN 24/A RANMANIPUDUR,IIND STREET, TIRUPPUR TAMILNADU

1913 SIVANANDA PIPE FITTINGS LTD P VENKATESAN P VARADARAJAN 1.75 CHENNAI I F 39 PRITIVI AVENUE, ABHIRAMAPURAM, CHENNAI 18 TAMIL NADU

1914 SUPREME EXPORTS S SARAYU R SUDHARSHAN 0.58 CHENNAI T NAGAR NO 39 RAMASWAMY ST , T NAGAR, CHENNAI-171 TAMIL NADU

1915 SUPREME TRADING CO V E SHANMUGHAVEL R KATHIRVELU 0.70 THIRUPPUR 25/1ST FLOOR, RAMAYYA COLONY, 2ND ST TAMILNADU THIRUPPUR-641 602

1916 TPI INDIA LTD BHARATI C PAREKH HARSHAMUKH C PAREKH SANJAY H PAREKH 10.56 MUMBAI N P 102, ATLANTA, 10TH FLOOR, NARIMAN POINT, MUMBAI MAHARASHTRA - 21

1917 UMA PETRO PRODUCTS LALJIBHAI M PATEL BATUKHAI R SHYANI DR ARVINDBHAI M AMIN 2.44 AHMEDABAD SURVEY NO 208/P-DADRA VAPI-SILVASA ROAD,DADRA & MAQANBHAI R PATEL GUJARAT NAGAR HAVELI,UT

TAMILNAD MERCANTILE BANK LTD1918 A S K RAMAIAH NADAR FIRM R ANNAMALAI A RAMNATH A ARAVIND 0.34 THOOTHUKUDI SO 18-18A, PALAYAMKOTTAI ROAD, THOOTHUKUDI TAMIL NADU

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 119

TAMILNAD MERCANTILE BANK LTD (cont..)

1919 AMEESH ENTECH (P) LTD NIRANJAN R PANDYA JAYSHREE N PANDYA MRS 0.42 AHMEDABAD 622/5, KAPASIA BAZAR, OPP MOTI MAHAL HOTEL, GUJARAT AHMEDABAD - 380 002

1920 AR A S & P V P V P SHANKAR V RAJENDRAN P V JAMBUKESAN 6.04 SALEM 115, OMALUR MAIN ROAD, SALEM - 636 007 P ARUTJOTHI MRS P V CHANDRASEKARAN P VASU TAMIL NADU P V PARTHASARATHY P NATARAJAN

1921 AR A S P V P V & CO P SHANKAR V RAJENDRAN P V JAMBUKESAN 0.57 SALEM 115, OMALUR MAIN ROAD, SALEM - 636 007 P ARUTJOTHI MRS P NATARAJAN P V CHANDRASEKARAN TAMIL NADU P MUTHARASI MRS P VASU P SHIVAKUMAR P VISHNU

1922 ARKN THENAMMAI ACHI EDUCATIONAL TRUST K N SUBRAMANIAN(TRUSTEE) 0.44 DINDIGUL 1/1, VISWANATHASWAMY MAIN ROAD, RANGARAJAPURAM, TAMIL NADU CHENNAI - 24

1923 B STRUX P LTD R PRABHAKARAN P KUPPURATHINAM MRS R SATHIARAJ 0.34 SALEM 15-A, THEERTHAGIRI STREET, SALEM - 636 001 M DHANAPAL TAMIL NADU

1924 BALAJI INDUSTRIAL CORPORATION LTD M SREENIVASULU REDDY S V SESHA REDDY K MUNIVELU MUDALIAR 4.04 MOUNT RD,CHENNAI CHAMUDUGUNTA VILLAGE, VENKATACHALAM MANDAL, M S GANESH S SRINIVASAN (NOM) TAMIL NADU NELLORE DT, ANDHRA PRADESH 524 320

1925 BOOMI BOTTLING GAS CO K V P BOOMINATHAN 1.03 MOUNT RD,CHENNAI 648, ANNA SALAI, THOUSAND LIGHTS, CHENNAI - 600 TAMIL NADU 006

1926 BOOMI BOTTLING GAS CO PVT LTD K V P BOOMINATHAN B THENMOZHI MS 0.51 MOUNT RD,CHENNAI 76, T H ROAD, MOOLAKADAI TAMIL NADU

1927 CLIFF P BASKARAN 0.30 TRICHY B-31, SECOND FLOOR, FORT STATTION ROAD, THILLAI TAMIL NADU NAGAR, TRICHY

1928 COIMBATORE POPULAR SPINNING MILLS A R GURUSAMY G VENKATARAMACHANDRAN J RAM MOHAN 9.91 DR NANJAPPA ROAD TRISTAR TOWER, FIRST FLOOR, WEST WING, 657, M VELUSWAMY S B P V RAMACHANDRA RAO B SELVARAJAN TAMIL NADU AVANASHI ROAD, COIMBATORE - 37 SURESH JAAGANATHAN

1929 COLD EXTRUSIONS S P MANI UMA MAHESWARI MRS 0.93 BANGALORE CANT 177/4, BILEKA HALLI, BANNERGHATA ROAD, BANGALORE KARNATAKA

1930 CONSOLIDATED MARINE SERVICES K VIKRAM MENON NIRMALA MENON MS M K R MENON 5.37 BANGALORE CANT 75, 7TH CROSS, VICTORIA LAYOUT, BANGALORE 560 S NAIR KARNATAKA 047

1931 CORONATION LITHO WORKS LTD D G DHARMAR G GNANAGIRI GANESAN G D NATARAJ PRABHU 3.62 SIVAKASI 38, THIRUTHANGAL ROAD, SIVAKASI G D GNANAGIRI BABU TAMIL NADU

1932 EVEREST POLYMERS R MATHAN SANKAR A JEGAN MOHAN A JAGATHEESAN 2.79 SIMMAKKAL SUPER B-4, INDUSTRIAL ESTATE, K PUTHUR, MADURAI A SHANMUGAKANI A RATHINASABAPATHY A S RAJAN TAMIL NADU S ARUN VIGNESH C VISHNU RAM A J ARUN R SRITHARAN A MAHENDRAN

1933 EXCEL FINANCE LTD JAWAHAR VADIVELU ASHWIN MUTHIAH R VISWESWARAN 1.50 TTK ROAD,CHENNAI APT BUILDING, SECOND FLOOR, R H ROAD, RAMESH CHOKKANI TAMIL NADU ROYAPETTAH, CHENNAI - 14

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 120

TAMILNAD MERCANTILE BANK LTD (cont..)

1934 HARIHAR PACHAMALAI PLANTATIONS P R K PAJUS J BARANEEDHARAN 1.19 MADURAI MAIN PATTIVEERAN PATTI, NILAKOTTAI TALUK, DINDIGUL TAMIL NADU DISTRICT - 624 211

1935 KABRA TUBES LTD DEEPENDRA KUMAR MITTAL MANISH KUMAR KABRA KRISHNA KUMAR KABRA 1.09 SECUNDERABAD SURVEY NO 429, NH 7, KALLAKAL VILLAGE, TOOPRAN HIMANSU SEKAR SAHOO SANDEEP GUPTA VIJAY KUMAR KABRA ANDHRA PRADESH MANDAL, MEDAK DIST RUKMANI DEVI KABRA MRS K RAJASRI MRS SHIKA MITTAL MRS

1936 KAYMES CREATIONS K M SULTAN MOHIDEEN P MOHAMED ADAM A ABDUL RAHEEM 1.84 TRICHY 7, SETHU PILLAI STREET, NEHRU NAGAR, TAMIL NADU SALIAGRAMAM, CHENNAI

1937 LEELA ENTERPRISES G D LEELAVTHY MRS 0.38 SIVAKASI 69, NORTH CAR STREET, SIVAKASI TAMIL NADU

1938 M N BALACHANDRAN M N BALACHANDRAN 0.58 MADURAI MAIN 66, NEW RAMNAD ROAD, MADURAI - 625 009 TAMIL NADU

1939 MANIRAM TEXTILES V S SATHIYAMOORTHY 0.29 CHINTHAMANI 32, NAGUPILLAI THOPPU STREET, NEW MAHALIPATTI TAMIL NADU ROAD, MADURAI

1940 MCC FINANCE LTD (FORMERLY FORESIGHT FINANCIAL JAWAHAR VADIVELU SANJAY JAYAVARTHANAVELU S R MEHTA 2.85 MOUNT RD,CHENNAI APT BUILDING, SECOND FLOOR, 404, ROYAPETTAH HIGH M G K NAIR S V RAJA VAIDYANATHAN ASWIN C MUTHAIAH TAMIL NADU ROAD, CHENNAI - 14

1941 MEENAKSHI ENTERPRISES S UMA DEVI MRS R RAJINI MRS 0.32 SIVAKASI 7/1B, GNANAGIRI ROAD, SIVAKASI TAMIL NADU

1942 MORAJ SHOPPING COMPLEX P LTD MOHAN T GURNANI NEMCHAND V CHHEDA RAJU M GURNANI 4.60 VASHI C-7, BIG SPLASH, FIRST FLOOR, TURBHE, SECTOR 17, VASANJI UMARSHI CHHEDA CHANDRIKA NAND KISHORE MAHARASHTRA VASHI, NAVI MUMBAI

1943 NARAYANA MODERN RICE MILL N ARUMUGAM 1.34 KANCHEEPURAM NO 24, ACHUKATTU PART I VILLAGE, OLIMOHAMEDPET, TAMIL NADU KANCHEEPURAM

1944 NATARAJA CHEMICALS S V S N RAJASEKARAN S V S NATARAJAN N RATHINA PUSHPAM 0.86 THOOTHUKUDI PLOT NOS C-68 & C-88, NO 3/41, SIPCOT COMPLEX, R LATHA TAMIL NADU THOOTHUKUDI

1945 OLIVIA APPARELS M MUNIASAMY NANDAKUMAR M NARAYANAPPA 0.35 BANGALORE CANT 208, WEST MINISTER, NO 13, CUNNINGHAM ROAD, KARNATAKA BANGALORE

1946 PAMBAN APPARELS LTD R ASHOK G KUMAR G MADAN 1.05 THENI 230, VAIGAI DAM ROAD, KAANA VILAKU, VARADARAJ B KUMARA GURU G RAVI A RAMARAJ TAMIL NADU NAGAR, THENI DISTRICT

1947 PARAMESWARI TEXTILES INTERAJ AGARWAL KAMAL KUMAR AGARWAL RAMKUMAR VARMA 0.28 HYDERABAD 15-2-127, MAHARAJ GUNJ, HYDERABAD - 500 012 ANDHRA PRADESH

1948 PIONEER METALS & ALLOYS LIMITED A N SRIDHAR N SEKAR R SUNDAR RAJAN 2.16 TTK ROAD,CHENNAI B-3, VIJAY ENCLAVE, NO 14, KRISHNA STREET, T TAMIL NADU NAGAR, CHENNAI - 17

1949 RAJSHREE LAMINATES LTD PRAKASH J MEHTA MANJU D MEHTA DINESH J MEHTA 0.89 COIMBATOR MAIN 159, FIRST FLOOR, PONNURANGAM ROAD, R S PURAM, TAMIL NADU COIMBATORE - 2

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

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TAMILNAD MERCANTILE BANK LTD (cont..)

1950 RAMESH PLASTICS & S KANDASAMY(AARBEE TRADERS) S KANDASAMY K LAKSHMI MRS 0.30 KARUR TRICHY MAIN ROAD, INDUSTRIAL ESTATE, S TAMIL NADU VELLAPATTI POST, KARUR

1951 RAMU'S ENTERPRISES R BASKARAN ASHA BASKARAN MS 0.29 SIMMAKKAL 281-T N S R ROAD, SAIBABA COLONY, COIMBATORE TAMIL NADU

1952 RATHNA EXPORTS R JEYACHANDRAN J SUGANTHI A RANI 0.30 DINDIGUL 10-2-10, HIGH SCHOOL ROAD, PATTIVERANPATTI - 624 J MADHAV CHANDRA (MINOR) TAMIL NADU 211

1953 ROJAPPOOAMMAL TRADING CO J BRINDA G SURAIYA I VATSALA 3.37 THOOTHUKUDI 16, PEREIRA STREET, THOOTHUKUDI - 628 001 J MOHANRAJ TAMIL NADU

1954 S V S NATARAJAN & SONS S V S NATARAJAN S V S N RAJASEKARAN 0.85 THOOTHUKUDI 71/1, DOOVIPURAM MAIN ROAD, THOOTHUKUDI - 628 TAMIL NADU 003

1955 SALEM STEEL INDUSTRIES BABURAM GUPTA GAYATHRI GUPTA SHAMBU KUMAR 4.20 MOUNT RD,CHENNAI P B NO 218, 96/1, CALICUT MAIN ROAD, SALEM - 636 ASHOK KUMAR RAJKUMAR GUPTA TAMIL NADU 002

1956 SARATHY EXPORTS R ALAGIA MANAVALAN R HARIVARDHAN R SEENUVASAN 5.96 T NAGR,CHENNAI 240, TRUNK ROAD, PORUR, CHENNAI R REVATHY TAMIL NADU

1957 SELLMORE INTERNATIONAL K PANNERSELVAM 0.93 T NAGR,CHENNAI 16, II MAIN ROAD, NEW COLONY, CHROMPET TAMIL NADU

1958 SHARMEE AGENCIES P A KANDASAMY 0.28 MADURAI MAIN D NO 5, SWAMI SANNATHI LANE, FIRST FLOOR, EAST TAMIL NADU MASI STREET, MADURAI - 625 001

1959 SHENBAGAM FARM EQUIPMENT P SHANKAR R SAROJINI MRS J MEENAMBIGAI MRS 0.40 SALEM 115, OMALUR MAIN ROAD, SALEM - 636 007 P V PURUSHOTHAMAN P NATARAJAN C SENTHAMILSELVI MRS TAMIL NADU P V PARTHASARATHY P VASU

1960 SHREE GURU AGNECIES K NAGAMANI DEVI MRS 0.25 MADURAI MAIN D NO 5, SWAMI SANNATHI LANE, SECOND FLOOR, EAST TAMIL NADU MASI STREET, MADURAI - 625 001

1961 SHREE SHANTHI SPINNERS P S DURAI RAJA P D PRABAVATHY MRS 0.87 RAJAPALAYAM 501 A, ANNA NAGAR, RAJAPALAYAM TAMIL NADU

1962 SIVASOORYA OVERSEAS TRADING CO A S RAMACHANDRAN 0.45 THOOTHUKUDI SO 18, TOOVEYPURAM SECOND STRRET, THOOTHUKUDI TAMIL NADU

1963 SOMASUNDARAM COTTAGE INDUSTRIES R S SHANMUGAVEL (HUF) R S S SOMASUNDARAM (HUF) R S S RAMESH (HUF) 0.70 VIRUDHUNAGAR 16, KOONTHAPANAI STREET, VIRUDHUNAGAR P RATHINAVEL (HUF) S VAIRAMANI (HUF) K KALIDOSS TAMIL NADU

1964 SRI BALAJI FOOD PRODUCTS G THIMMI CHETTY T BALAN T MANOHARAN 2.27 DHARMAPURI 114-B, MAIN ROAD, BARGUR, DHARMAPURI - 635 104 T MEENAKSHI MRS K SAGUNTALA MRS T SUSEELA MRS TAMIL NADU R KALAIVANI MRS

1965 SRI DHANALAKSHMI OIL MILL V RAVIKUMAR 0.27 VILLUPURAM MADAPAKKAM ROAD, KARIYAMANIKKAM - 605 106 TAMIL NADU

1966 SRI HARI ASSOCIATES B RAJESWARI MRS R RAJINI MRS 0.35 SIVAKASI 83 I CORONATION COLONY, SIVAKASI TAMIL NADU

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

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TAMILNAD MERCANTILE BANK LTD (cont..)

1967 STANDARD APPLIANCES V SHANMUGA SUNDARAM V RAMACHANDRAN S JANAKI MRS 0.47 MADURAI MAIN 82-A, TOWN HALL ROAD, MADURAI - 625 001 R DEVAKI MRS TAMIL NADU

1968 SUBA STORES T MURUGESAN 0.30 AMINJIKARAI 266, M T H ROAD, PADI, CHENNAI - 50 TAMIL NADU

1969 SWEAR GARMENTS PVT LTD T MEENAKSHI MS VENKATABASHYAM K SHANMUGAM 3.43 BANGALORE CANT FIRST FLOOR, SONA TOWER, 71, MILLERS ROAD, SRIDHAR CAULAY KARNATAKA BANGALORE 560 052

1970 UMA AGENCIES S BALACHANDRAN R RAJINI MRS 0.34 SIVAKASI 7/1A, GNANAGIRI ROAD, SIVAKASI TAMIL NADU

1971 USILAI THIRU KARPAGA VINAYAGA COTTON SPG MILL A DAS MOHAN A SATHYAMOORTHY S VIDYA MRS 0.73 USILAMPATTI CHETTIAPATTI, THOTTAPPANAYAKAKUR (PO), D MANICKAVALLI MAYIL MRS M A SUBRAMANIAN R A KALIAPPAN TAMIL NADU USILAMPATTI(TK), TN R RADHAKRISHNAN

1972 VENKATARAMANA APPLIANCES M GURUSAMY A PALANISAMY 0.56 COIMBATOR MAIN NO 1, JAYASIMHAPURAM, COIMBATORE - 641 037 TAMIL NADU

1973 VINAYAK POLY PACK P LTD S K PANDIA NADAR V SRINIVASAN S VIJAYALAKSHMI MRS 0.49 SIVAKASI 98, APPU MUDALI STREET, MYLAPORE, CHENNAI - 4 TAMIL NADU

1974 VISHNU WEARS P LTD P R HARINATH P R SRINIVASULU P R RAGHAVENDHRAN 1.93 GT, CHENNAI 29, SEVEN WELLS STREET, CHENNAI - 600 001 P R GOVINDARAJALU TAMIL NADU

UNITED WESTERN BANK LTD1975 APPA SWAMI DEVELOPERS,BUILDERS,CONSTRUCTIONS VIVEK SHRIDHAR CHOUDHARI 0.40 NAGPUR D P WEST HIGH COURT RD, DHARAMPETH NAGPUR MAHARASHTRA

1976 BLUECHIP LEASING & HIRE PURCHASE PVT LTD INDRADEEP SINGH BHATIA 0.29 DELHI K B 1, SARAIPIPAL THALE, NEW AZADPUR MANDI,DELHI-33 DELHI

1977 DYAMA GROUP RAJESH DYAMA SANJAY DYAMA 0.40 NAGPUR MAHAL NEAR MODEL MILLS, NAGPUR MAHARASHTRA

1978 EMTEX INDUSTRIES (I) LTD SHIVPRAKASH MAKHARIA PRADEEP MAKHARIA PRAMOD MAKHARIA 37.44 FORT, MUMBAI 413-G, BASANT WADI 5TH FLOOR, KALBADEVI ROAD, SUSHIL SAIN MAHARASHTRA MUMBAI 400 002

1979 FIDELITY INDUSTRIES LTD R R RATNAM ASHOK MUTHANE V G SUBBARMAN 7.36 CHENNAI 16 F, WHITES ROAD, CHENNAI-600 014 P V RAJSEKAR V G K MURTY TAMIL NADU

1980 GARSON ENGINEERING P LTD HARISH GARWARE SHIRISH GARWARE 0.36 DADAR W,MUMBAI A-6, VENUS, NAVROJ STREET, NANA CHOWK, MAHARASHTRA MUMBAI-400 007

1981 GARSON FARM EQUIPMENTS HARISH GARWARE SHIRISH GARWARE MRS REKHA GARWARE 0.31 DADAR W,MUMBAI A-6, VENUS, NAVROJ STREET, NANA CHOWK, MRS MEDHA GARWARE MAHARASHTRA MUMBAI-400 007

1982 GARSON NUTRA FOODS & FARMS LTD HARISH K GARWARE SHIRISH K GARWARE SUDHIR M PAI 1.59 PUNE D G VENU NAVRAJI VAKIL STREET, NANA CHOWK, MUMBAI-7 UDAYAN S DESHMUKH MAHARASHTRA

1983 GYPSY BAR & RESTAURANT ASHWIN KHAKKAR 0.26 NAGPUR D P NEAR KHAPRI NAKA, WARDHA ROAD, NAGPUR MAHARASHTRA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

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UNITED WESTERN BANK LTD (cont..)

1984 KIRLOSKAR INVESTMENT & FINANCE LTD HARISING CHAMPAWAT KESHARSING RATHORE MANOHARSING RATHORE 3.99 BANGALORE UNITY BLDG , 'C' WING, IIND FLOOR, J C ROAD, KARNATAKA BANGALORE 560 002

1985 PATHEJA BROTHERS FORGINGS & STAMPINGS LTD MANJINTSINGH PATHEJA V S PATHEJA G S PATHEJA 21.46 PUNE A N 16,E-20,M I D C BHOSARI,PUNE 411026 P S PATHEJA SWARANKAUR PATHEJA MRS MAHARASHTRA

1986 RIMAZ ENTERPRISES AJIT M JETHWANI (PROP) 0.27 PUNE CAMP 5,CONNOUGHT PLAZA, 2ND FLOOR, SADHU WASWANI RD, MAHARASHTRA OPPO GPO PUNE 411001

1987 S N K OVERSEAS LTD NANDKISHORE KOTHARI JUGALKISHORE KOTHARI SANTOSHKUMAR KOTHARI 12.84 AKOLA KOTHARI COMMERCIAL COMPLEX, KALA CHABUTARA, HUKUMCHAND R LAHOTI JAIKISAN J BHAYA MAHARASHTRA AKOLA

1988 S S GINNING & PRESSING P LTD SATAYANARAYAN LOHIYA ARUNA LOHIYA PREETI LOHIYA 1.60 AKOLA POST BOX NO 34, KHULESHWAR, AKOLA SANGEETA LOHIYA SUNITA LOHIYA MAHARASHTRA

1989 SAAR TELE TECHNOLOGIES LTD VINOD BIDASARIA RAHUL BIDASARIA SMT RAMA BIDASARIA 28.11 INDORE P B 357, BHAGIRATHPURA INDUSTRIAL ESTATE, INDORE SMT APARNA BIDASARIA MADHYA PRADESH

1990 SHRI VYANKATESH INDUSTRIES S B BANGAD 0.47 MEHRUN 311, NAVI PETH, TAL & DIST JALGAON MAHARASHTRA

1991 SUN INDUSTRIES LTD AJAYKUMAR PADIA ADITYA PADIA SURAJPRAKASH PADIA 8.73 LAXMI RD, PUNE A-17, SURYA PRAKASH APARTMENTS, MARKET YARD ARUN PADIA MAHARASHTRA ROAD, PUNE 411 037

1992 SURYA ENGG & CON SYSTEMS SMT ASHA PREM MEHRA 1.59 DURG NEAR SABOO SADAN, KELABADI, DURG MADHYA PRADESH

1993 SWAMI DEVELOPERS VIVEK SHRIDHAR CHOUDHARI 0.27 AKOLA SWAMI SANKUL, M G RD, AKOLA MAHARASHTRA

1994 VAM ENTERPRISES VIKAS MAKHARIA MRS PUSHPA MAKHARIA 0.31 ARB MUMBAI 68, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI-21 MAHARASHTRA

1995 VINTAGE PHARMACEUTICALS LTD VINOD CHITALIYA MRS VARSHA CHITALIYA KARNIK 8.26 VADGADI,MUMBAI 61/31, BRINDABAN, NAGIWADA, THANE W-400 601 MAHARASHTRA

UTI BANK LTD1996 BEECHINS CREATIONS LTD NALIN B TRIVEDI UMA N TRIVEDI SMT 3.80 MUMBAI UNIT NO 1&2 ANDHERI INDL ESTATE, VEERA DESAI MAHARASHTRA ROAD,ANDHERI(W),MUMBAI

1997 CORE HEALTHCARE LTD SUSHIL KUMAR HANDA OM PRAKASH GULATI 16.72 AHMEDABAD 9TH FLOOR CORPORATE TOWERS, NR PARIMAL ASHOK VITHLANI ASHWANI MOHAN GUJARAT CROSSING, ELLIS BRIDGE, AHMEDABAD NAYAN RAO G B DHOLA R K M PRASAD

1998 DIAMOND OIL INDUSTRIES LTD BHARAT PATEL MRUDULA B PATEL SMT 2.58 AHMEDABAD MARUTI HOUSE, OPP AIR INDIA BUILDING, ASHRAM GUJARAT ROAD, AHMEDABAD 380 009

1999 ELQUE POLYESTERS ABHIJIT SEN SUPRATIK SEN BARAT UMASHANKAR CHAKRABORTY 5.36 CALCUTTA 85 S N BANERJEE ROAD, CALCUTTA 700 014 SATYAJIT MITRA WEST BENGAL

2000 FIDELITY INDUSTRIES LTD ASHOK MUTHANA LEELA RATNAM SMT K V RAJASEKAR 7.33 CHENNAI 16 F WHITES ROAD, CHENNAI 14 V G K MOORTHY TAMIL NADU

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

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UTI BANK LTD (cont..)

2001 GLOBAL INFRASTRUCTURE & TECHNOLOGIES P R DAMANI SUHAS MANTRI Y S SANE 5.02 MUMBAI CHITRASHALA BUILDING, 562 SADASHIV PETH, PUNE V R RATHI MAHARASHTRA 411 030

2002 HITECHI JEWELLERY INDUSTRIES LTD N C SONI D N PATADIA S N PATADIA 3.25 MUMBAI 175 PRINCESS STREET, VALLABHDAS KANJI BUILDING, J T RANPARA A S PATRAWAL MAHARASHTRA MUMBAI 400 002

2003 KUNDU AGROCHEM SUSHANTA KUNDU PRASHANTA KUNDU SURESH CH KUNDU 0.31 CALCUTTA BODAI INDUSTRIAL ESTATE, JUGBERIA, 24 PARGANAS RENUBALA KUNDU MRS RITA KUNDU MRS SARBANI KUNDU MRS WEST BENGAL (N), PIN-743178

2004 M K MOITRA M K MOITRA 0.26 CALCUTTA C/O SREE EXPORTS,17/A, SURA 3RD LANE,2ND FLOOR, WEST BENGAL CALCUTTA 700 010

2005 MARDIA CHEMICALS LTD RASIKLAL S MARDIA RAKESH S MARDIA SATISH P MARDIA 19.93 AHMEDABAD MARDIA PLAZA, 6TH FLOOR, C G ROAD, PANCHWATI, GUJARAT AHMEDABAD 380 006

2006 N K INDUSTRIES NIMISH PATEL NILESH PATEL KAMLESH PATEL 8.21 AHMEDABAD 7TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD DARSHAN B PATEL ASHWIN P PATE GUJARAT 380 009

2007 PAAM PHARMACEUTICALS LTD ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA 8.07 NEW DELHI 26, BHARGAVA LANE, NITYANAND MARG, DELHI DELHI

2008 PARASRAMPURIA SYNTHETICS LTD OM PRAKASH PARASRAMPURIA RATANLAL PARASRAMPURI ALOK PARASRAMPURIA 20.20 NEW DELHI SP - 145 DI, RIICO INDUSTRIAL AREA, BHIWADI, GIAN PRAKASH DELHI RAJASTHAN

2009 PERTECH COMPUTERS DADAN BHAI S M GUPTA A S MITTAL 4.10 NEW DELHI FD-254,SECTOR III, SALT LAKE CITY, CALCUTTA 700 DELHI 064

2010 S R HARIRAM RATAN LAL GARERA 0.83 NEW DELHI C-4/1 MAIN WAZIRPUR INDUSTRIAL AREA, DELHI 110 DELHI 053

2011 SHREE RAMA MULTI TECH VIKRAM R PATEL, CMD SHARAD C PATEL PRAKASH PATEL, ED 16.67 AHMEDABAD RAMNIVAS, KHANPUR, AHMEDABAD RAMBHAI PATEL HANSRAJ KANJI DR PRAKASH TRIVEDI GUJARAT NILESH VAISHNA ISWARLAL SHAH SUDHAKAR C P R SATHYAMURTHY

2012 SREE EXPORTS P LTD MANAS KR MAITRA MAYUKH MAITRA JHUMA MAITRA SMT 4.69 CALCUTTA 17 A SURA, 3RD LANE, CALCUTTA 700 010 RUMA MAITRA SMT WEST BENGAL

2013 STIEFEL UND SCHUH SAMDEV DASGUPTA 4.14 CALCUTTA BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT ROAD, WEST BENGAL KOLKATA 700 029

2014 UNIWORTH LTD AJAY PRAKASH LOHIA 10.86 CALCUTTA UNIWORTH CENTRE, 5TH FLOOR, LORDS 7/1, LORDS WEST BENGAL SINHA ROAD, CALCUTTA 700 071

2015 VERMA WRITING AIDS SONA VERMA MRS ANITA VERMA MS BACHULAL VERMA 0.32 CALCUTTA 58/1, PHEARS LANE, CALCUTTA 700 073 WEST BENGAL

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

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VYSYA BANK LTD2016 BMS FARMS & NURSERY S PRAKASH 0.39 RVCE 13TH KM, MYSORE ROAD, BANGALORE KARNATAKA

2017 BUSINESS INDIA ASHOK H ADVANI RAJKUMAR H ADVANI HIROO H ADVANI 0.33 ARMB, MUMBAI NIRMAL, 12TH FLOOR, NARIMAN POINT, MUMBAI 400 MAHARASHTRA 021

2018 C M AHUJA & CO RAVI G AHUJA SHEELA G AHUJA RAJESH G AHUJA 0.39 NEW THARAGUPET NO 11/9 MELDARPET, N T PET CROSS, BANGALORE-2 KARNATAKA

2019 DEVI SETTY GROUP D BALA SUBBAIAH D SUBRAMANYAM D PAPAIAH 1.02 NANDYAL BOGGULINE, NANDYAL D CHANDRUDU D HARIBABU D JANAKI DEVI ANDHRA PRADESH

2020 DIAMART INDIA LIMITED MAHENDRA CHINU PAREKH SANJAY MAHENDRA PAREKH NILESH MAHENDRA PAREKH 2.41 ARMB, MUMBAI 35/37 DHANJI STREET, CHANDRA BHAVAN, 4TH FLOOR, PANNA D PAREKH MAHARASHTRA MUMBAI 400 003

2021 FINOGLOBAL EXPORTS LTD N CHABRIA S N CHABRIA G N CHABRIA 0.91 ARMB 105, MANI MAHAL, 11/12, MATHEW ROAD, MUMBAI - 4 MAHARASHTRA

2022 K GOPALA KRISHNA K GOPALA KRISHNA 1.28 UDUPI NO 13-1-21 B, LIC ROAD, AJJARAKAD, UDUPI KARNATAKA

2023 RACHAMADUGU GROUP R GURUNADHAM R RAMSUBBAMMA R PARWATHAMMA 0.55 NANDYAL BALAJI COMPLEX, NANDYAL R SATEESH KUMAR R JAGADEESH KUMAR P VENKATA KRISHNA MOHAN ANDHRA PRADESH

2024 VIKAS AGENCY HITESH SHAH 0.82 RAJKOT 4, VIJAY PLOT CORNER, GONDAL ROAD, RAJKOT-360 GUJARAT 002

INDUSTRIAL DEVELOPMENT BANK OF INDIA2025 AKAR LAMINATORS LTD SHETH VINOD SHETH HASMUKH SHETH RAJESH 4.23 MUMBAI 1ST FL TRADE CENTRE, OPP STADIUM CIRCLE, SHETH ASHWIN SHAH HITESH PARIKH VATSAL MAHARASHTRA NAVRANGPURA, AHMEDABAD - 380 009

2026 ANAND SOLVEX LTD A RAJESH A KRISHNA RAO G SRINIVAS 6.00 HYDERABAD 201 & 202, 2ND FLOOR, HAPPY TRADE CENTRE 62, S D A VINOD ANDHRA PRADESH ROAD, SECUNDERABAD 500 003

2027 ASIL IND LTD SUDHIR KHAITAN ANIL KHAITAN V B L MATHUR 35.52 JAIPUR KANAKPURA PO MEENAWALA JAIPUR P C V GANDHI SHIV SHANKAR SHARMA ONKAR SINGH RAJASTHAN VIJAY KARAN

2028 AUTOLITE (INDIA) LTD GUPTA D P GUPTA M P GUPTA R P 5.58 JAIPUR HEAD LAMP WORKS D-469, ROAD NO 9-A, VISHWAKAMA RAJASTHAN INDUSTRIAL AREA, JAIPUR - 302 013

2029 AVI SHOES LTD ROHIT KUMAR AVINASH ARORA INDER LAL 14.77 BANGALORE SCO 493-494 11ND FLOOR SECTOR 35-C KARNATAKA CHANDIGARH 160 022

2030 BIJMA CEMENTS LTD B PAUL CHOUDHURY B M PAUL CHOUDHURY BASUDEV PAUL CHOUDHURY 2.00 GUWAHATI DUMURGHAT, UDARBAND, SILCHAR 788001 JAYSHREE PAUL CHOUDHURY ASSAM

2031 CHEMOX CHEMICAL INDUSTRIES LTD S N AGARWAL VISHNU GUPTA R R KUMAR 25.29 HEAD OFFICE POORNA ASHA BLDG , 317, NARSI NATHA STREET, MAHARASHTRA MUMBAI 400009

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

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INDUSTRIAL DEVELOPMENT BANK OF INDIA (cont..)

2032 COSMOS LEATHER EXPORTS LTD R S KHAN R P KHAN S B SHETTY 1.70 BANGALORE PARVATHI PLAZA 105 RICHMOND CIRCLE BANGALORE JOSHUA JOHN R MASCARENHAS R SALAHUDDIN KARNATAKA 25

2033 CRC CARRIER LTD G R AGARWAL RAMESH AGARWAL SURESH AGARWAL 7.00 MUMBAI CRC WING, KWALITY HOUSE, HUGHES ROAD, KEMPS KAMLESH AGARWAL MAHARASHTRA CORNER, MUMBAI 400 036

2034 DEOL AGRO OIL LTD DEOL MOTA SINGH DEOL CHARANDEEP SINGH DEOL RAMANDEEP SINGH 4.08 CHANDIGARH V & P O SIMBI (REHANA JATTAN), PHAGWARA, CHANDIGARH HOSHIARPUR RD , DISTT HOSHIARPUR, PUNJAB

2035 DSQ INDUSTRIES LTD DINESH DALMIA K GOPALKRISHNAN K M VENKATESHWARAM 16.83 HEAD OFFICE 11/1 A CHOWRHINGEE TERRACE CALCUTTA-400 020 M G ANANTKUMAR S G RAJAN MAHARASHTRA

2036 DSQ SOFTWARE LTD MOHAMMED GHULAM GHOUSE DINESH DALMIA V M SUNDARAM BRIG(RETD) 32.31 HO-MUMBAI 11/1-A, CHOWRINGHEE TERRACE, SHAH NIKETAN, B K PAL J NARAYANAMURTHY (NOM) K M VENKATESWARAN MAHARASHTRA CALCUTTA-700 020

2037 GANESH BENZOPLAST LTD SHANKARMAL G PILANI RAMAKANT S PILANI RAMESH S PILANI 63.96 MUMBAI GANESH HOUSE, OFF ANDHERI-KURLA ROAD, MAROL R D PUNJABI D K CONTRACTOR B A BHATT MAHARASHTRA NAKA, ANDHERI (EAST), MUMBAI 400 059

2038 LAKSHMI OVERSEAS INDUSTRIES LTD BALBIR SINGH UPPAL JANAK RAJ SINGH UPPAL VIJAY LAXMI SMT 3.77 CHANDIGARH SCO, 18-19, 1ST FLOOR, SECTOR 9-D, MADHYA MARG, CHANDIGARH CHANDIGARH 160 017

2039 MUNIS FORGE LTD RAJENDRA KUMAR MEHTA YATIN MEHTA PARESH MEHTA 4.00 MUMBAI 258-SMALL FACTORY AREA, BAGODGANJ, NAGPUR 440 MAHARASHTRA 008

2040 NIHARIKA DYEING & PRINTING MILLS LTD GARG RADHESHYAM R GUPTA RAJESHWAR PRASAD KANODIA HARIPRAKASH 1.69 AHMEDABAD SHOP NO B/38, ELBEE, APARTMENTS, RING ROAD, GUJARAT SURAT 395 002

2041 PACIFIC INDS LTD B R AGGARWAL J P AGGARWAL 21.47 JAIPUR VILL DEDIA P O BOX 119 UDAIPUR (RAJASTHAN) RAJASTHAN

2042 PIONEER FARMS LTD P AMRESH KUMAR P V SURESH KUMAR P MURALIDHAR 4.75 HYDERABAD 43 -C, GANDHINAGAR, SECUNDERABAD 500 080 P KISHORE KUMAR ANDHRA PRADESH

2043 PRIYARANJANI FIBRES LTD V RAMAN D SRINIVAS RAO K JAWAHARLAL REDDY 9.54 CHENNAI 7-1-79/A DHARAM KARAN ROAD AMEERPET HYDERABAD K BAPI RAJU TAMIL NADU - 500 016

2044 SALEM TEXTILES LTD R PRABHAKARAN R P RAJARAM 1.97 COIMBATORE SELLIAMPALAYAM NARASINGAPURAM POST TAMIL NADU ATTUR-636108 SALEM DISTRICT

2045 SAMRAT ASHOKA EXPORTS LTD DEVINDER CHUGH PRAVEEN CHANDER CHUGH ASHOK CHUGH 1.91 BANGALORE 99 V BLOCK SSI AREA RAJAJINAGAR BANGALORE SHALEEN CHUGH J C SOARES A C KANNAN KARNATAKA 560 010 N RAMANUJAM ASHOK SHARMA MALLIKARJUN KARIGANNAVAR MAHASH MAWK

2046 SANGAM HEALTH CARE PRODUCTS LTD PATIL S S , CHARIAMAN PATIL L S , ED PATIL SAROJINIDEVI S SMT 6.82 HYDERABAD 205 & 206, AMARCHAND COMPLEX, SARDAR PATEL ROAD, PATIL SHAILAJA SMT KYONG-JO-PARK ANDHRA PRADESH SECUNDERABAD 500003

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 127

INDUSTRIAL DEVELOPMENT BANK OF INDIA (cont..)

2047 SATHI INTERNATIONAL LTD BHAGWAN LEKHRAJ R SUBASH NERI VENZO GEORGE AIRD 10.62 HEAD OFFICE A-4 GARIB SOCIETY ROAD NO 5 JUHU SCHEME MAHARASHTRA MUMBAI 400050

2048 SHRUTI SYNTHETICS LTD AGARWAL J P AGARWAL B R 6.06 JAIPUR VILLAGE LOYANA, UDAIPUR (RAJ ) RAJASTHAN

2049 SIBAR AUTO PARTS LTD P VEERANARAYANAN 2.27 CHENNAI RENIGUNTA ROAD TIRUPATI TAMIL NADU

2050 SOUTHERN HERBALS LTD K S N MURTHY K S S RAJAN L B C PRABHA SMT 3.25 BANGALORE 64 JIGANI INDUSTRIAL AREA JIGANI 562 106 KARNATAKA BANGALORE DIST

2051 TRANS INDIA FLORI TECH LIMITED R SWARUP REDDY B RAMESH REDDY A DILIP REDDY 4.98 BANGALORE 39/40 GALIPUJE VILLAGE KASBA HOBLI KARNATAKA DODDABALLAPUR BANGALORE

2052 VINTAGE FOODS & INDUSTRIES LTD N K MOHTA M D NARAYAN C N MACHE GOWDA 7.20 BANGALORE 21/B KIADB INDL AREA PHASE II KUMBALGODU KARNATAKA MYSORE ROAD BANGALORE 560 074

2053 WORLD WIDE PHARMA LTD RAMESH PITAMBAR PRASAD RAO NEPPALLI 2.47 HYDERABAD PLOT NO 5 7-1-211/40 SHIVABAGH COLONY EMADY V RAO S V S RAO LAXMI N SANNIDI ANDHRA PRADESH BALKAMPET ROAD AMEERPET HYDERABAD

INDUSTRIAL FINANCE CORPORATION OF INDIA2054 ANTARCTICA LTD RANJAN KUTHARI, CMD ROHIT KUTHARI RENU KUTHARI MRS 12.80 KOLKATA R O 1A, VIDYASAGAR STREET; KOLKATA - 700 009 RAJAT KUTHARI RUMA SUCHANTI MRS V K JAIN WEST BENGAL

2055 BAKEMAN INDS LTD RAJIV KUMAR MITTER SEN RAJAN MEHRA 7.51 DELHI R O A-5, BLOCK B1, MOHAN COOP INDSL ESTATE, NEW D K PATEL DELHI DELHI -110044

2056 BAMBINO AGRO INDUSTRIES LTD M KISHAN RAO, CMD M RAGHUVEER M SUBRAMANYAM 14.36 HYDERABAD R O SURYA TOWER, SARDAR PATEL ROAD, SECUNDERABAD - SANTHANAM (IND) D J SHUKLA (IND) S RAMASWAMY (IND) ANDHRA PRADESH 500 003

2057 BMB MUSIC & MAGNETICS LTD K C BOKADIA M C BOKADIA PRAMOD BOKADIA 8.31 JAIPUR R O SPL-4&4A, RIICO INDUSTRIAL AREA, SITAPURA,TONIC N L GOENKA M M GOENKA RAJASTHAN ROAD,JAIPUR-303905

2058 DSQ INDUSTRIES LIMITED DINESH KUMAR DALMA, CHMN K GOPALAKRISHNAN, GR EXE M G ANANTAKUMAR, GR EXE 139.93 CHENNAI R O 11/1-A, CHOWRINGHEE TERRACE, SHAW NIKETAN, S G RAJAN, GR EXE RAKESH KAPOOR (NOM) TAMIL NADU KOLKATTA-700 020

2059 DSQ SOFTWARE LIMITED S GOVINDARAJAN, CHMN DINESH DALMIA, VC & MD RAJESH GUPTA, GR EXE 12.78 CHENNAI R O G R COMPLEX, 407-408, ANNA SALAI, NANDANAM, SHIV KUMAR AGARWAL,GR EX TAMIL NADU CHENNAI 600 035

2060 ELECTREX (INDIA) LTD ANANT V HEGDE, MD ACHUT V HEGDE (ED) DHANANJAY SATHE 15.39 BANGALORE R O 21-D1, PEENYA INDUSTRIAL AREA, 2ND PHASE, AJIT V HEGDE NIMISH SHAH J MASAND KARNATAKA BANGALORE - 560 058 (B/S AS AT 30/9/2001)

2061 GRAPCO INDUSTRIES LTD R P JHUNJHUNWALA, MD 13.65 KOLKATA R O PLOT NO-4; SOMNATHPUR INDUSTRIAL ESTATES; DIST - WEST BENGAL BALASORE; ORISSA - 756 019

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 128

INDUSTRIAL FINANCE CORPORATION OF INDIA (cont..)

2062 GUJARAT TELEPHONE CABLES LTD R H PATEL, CMD D D PATEL N R PATEL 1.47 AHMEDABAD R O P O CHHARODI FARM, TAL SANAND, DIST AHMEDABAD, S R PATEL ASHOK KUMAR TANDON(IND) HASMUKH RAMI (IND) GUJARAT GUJARAT-382170 L R PATEL (IND) ANUP BANERJI (NOM-SBI)

2063 HAMCO MINING & SMELTING LTD B M PATEL MAHESH PUJARAI K M PATEL 20.24 MUMBAI R O YESHWANT CHAMBERS, 2ND FLOOR,18B, B STREET, FORT HIMSHU SINGH H S RAO MAHARASHTRA MUMBAI-1

2064 KOSHIKA TELECOM LTD ANIL RAI VARUN RAI G K ARLRA 233.72 DELHI R O USHA BHAWAN, A-41, MCIE, MATHURA ROAD, NEW DELHI VIJAY KAPOOR S A DAVE DR CHIRANJIT KATHURIA DR DELHI SANJOY CHOWDHURY(NOM-IFC VINAY RAI, CHRMN

2065 MALVIKA STEELS TLD BOARD SUPERSEDED 1037.59 DELHI R O USHAPURAM INDUSTRIAL AREA, JAGDISHPUR, DISTT DELHI SULTANPUR, UP

2066 MILK SPECIALITIES LTD JAGJEET SINGH BHUPINDER SINGH CHARAN SINGH 10.39 CHANDIGARH R O VILLAGE : GHOLLUMAJRA PO : DAPPAR, DERABASSI, T R SARANGAL SUKHWINDER KAUR A K MAHAJAN CHANDIGARH DISTT PATIALA (PUNJAB) YOGESH GOEL V S PANDEY

2067 MUKERIAN PAPER N K OSWAL H R DARWESH N K JAIN 139.96 CHANDIGARH R O G T ROAD, MUKERIAN DISST HOSHIARPUR PUNJAB T K RAMALINGASWAMY J S CHAWALA S K BHATTARCHYA CHANDIGARH

2068 MUNIS FORGE LTD YATIN MEHTA, CMD PARESH MEHTA 10.12 BHOPAL R O 258, SMALL FACTORY AREA, BAGADGANJ,NAGPUR - MADHYA PRADESH 440008

2069 NEPC INDIA LTD RAVI PRAKASH KHEMKA,CHMN RAJ KUMAR TIRUPATHI KUMAR 119.75 CHENNAI R O 1678, TRICHY RD,RAMANATHAPURAM,CBE-641 045 K NARASIMHAN (IND) RAMESH KUMAR AGARWAL(IND TAMIL NADU

2070 PADMINI TECHNOLOGIES LTD VIVEK NAGPAL MITSUO SHIMOJO PRAVEEN KUMAR JAIN 21.30 DELHI R O A-81 OKHLA IND AREA PHASE II,NEW DELHI VISHNU SARUP GUPTA DELHI

2071 PATHEJA FORGINGS & AUTOPARTS LTD MANSINGH PATHEJA V S PATHEJA G S PATHEJA 115.76 MUMBAI R O E-20,BHOSARI INDUSTRIAL ESTATE, PUNE-411026 P S PATHEJA MAHARASHTRA

2072 PENTAFOUR PRODUCTS LTD V RAMAKRISHNAN, CMD T P SADASIVAM S KRISHNAMOORTHY 18.90 CHENNAI R O CHITRATOWERS, 332-2, ARCOT RD, KODAMBAKKAM, S N RAJAN PAUL FRANCIS SIMMS TAMIL NADU CHENNAI - 24

2073 PENTAFOUR SOLEC TECHNOLOGY LTD V RAMAKRISHNAN, CHAIRMAN K R PRASAD DR S N RAJAN, MD 14.63 CHENNAI R O CHITRA TOWERS, 332-2, ARCOT RD, KODAMBAKKAM, TAMIL NADU CHENNAI - 24

2074 PENTAMEDIA GRAPHICS LIMITED V CHANDRASEKARAN,CHMN RAMANI DR (IND) S RANGANATHAN (IND) 3.63 CHENNAI R O SOFTTOWER',NO 1,FIRST MAIN ROAD, UNITED INDIA T V KRISHNAMURTHY (IND) USHA GANESARAJAH TAMIL NADU COLONY, KODAMBAKKAM,CHENNAI 24

2075 PRUDENTIAL SUGAR COPORATION LTD VINOD BAID, CHAIRMAN R S TULSIAN P M NAIR, VICE CHMN 7.04 CHENNAI R O PRUDENTIAL NAGAR, KOPPEDU POST, NINDRA, MANDAL, R S CHOWDHURY (IND) K HARINATH, ED (TECH) TAMIL NADU A P

2076 PUNJAB WOOL COMBERS LTD NEELAM KUMAR OSWAL H R DARWESH RAMESH DHANUA 18.75 CHANDIGARH R O DHANDHARI KALAN, G T ROAD, LUDHIANA S KRISHNAMURTHY CHANDIGARH

2077 RAVISH INFUSION LTD V K CHAWLA RAJU CHAWLA POONAM CHAWLA SMT 7.66 MUMBAI R O PLOT NO 10, PILERNE INDUSTRIAL ESTATE, BARDEZ, KIRAN KAPOOR SMT MAHARASHTRA GOA

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 129

INDUSTRIAL FINANCE CORPORATION OF INDIA (cont..)

2078 SHOGUN ORGANICS LTD KALYANARAMAN P R KASI VISHWANATHAN M P K NAIR 13.35 MUMBAI R O I F OBEROI TRADE CENTRE, OFF NEW LOAK ROAD, R VENKATARAMAN P N DEVRAJAN MAHARASHTRA ANDHERI(W), MUMBAI-400053

2079 SIDDHARTHA SUPER SPINNING MILLS LTD D K JAIN B B AGARWAL N D JAIN 13.27 DELHI R O 211, GAGANDEEP, 12, RAJENDRA PLACE, NEW DELHI ASHOK SOMANI DELHI

2080 SOUTHERN HERBALS LTD K S S RAJAN, MD L B C PRABHA K S N MURTHY, CHAIRMAN 6.57 BANGALORE R O 64,JIGANI INDUSTRIAL AREA, JIGANI, BANGALORE (B/S AS AT 31/3/2001) KARNATAKA DISTRICT, PIN-562106

2081 SQUARE D TEXT LTD (PILLIAR PATTIYAR TEXT LTD) DINESH DALMIA, CHMN N M MANTRI, GROUP EXE K GOPALAKRISHNAN, GR EXE 53.31 CHENNAI R O UDHAYANTHAPURAM CROSS, KANDAVARAYAN PATTI ROAD, K M VENKATESWARAN,GR EXE TAMIL NADU TIRUPPATTUR - 630211

2082 TRIDEV DUPLEX BOARDS K C DHAWAN, MD ANAND BANGUR (IND) K K DHIR (IND) 3.55 BHOPAL R O 12-13/C,INDUSTRIAL AREA,PILLUKHEDI,DISTT M K KOTHARI (NOM) MADHYA PRADESH RAJGARH,M P

2083 TTG INDUSTRIES LTD R RAMAKRISHNAN, CHMN V RAVI SRINIVASAN, MD T K SASIDHARAN 23.31 CHENNAI R O TTG HOUSE, NO 36, COLLEGE ROAD, CHENNAI - 600006 S SAMARAPUNGAVAN TAMIL NADU

2084 VETROTECH INDIA LTD PRADEEP VARSHNEI D N GUPTA K C KATOCH SQ LDR 51.32 DELHI R O SIDCUP TOWER, 4TH FLOOR, RACE COURSE,BARODA-390 ASHOK AGGARWAL DHRUV AGGARWAL DELHI 007, INDIA

2085 WILLARD INDIA LTD K K BAJORIA,CHMN N K RAWAT H S SINGH 19.50 DELHI R O VILL:BHANDURIA, PO:AURANGABAD,DISTT:BULANDSEHA L P AGARWAL(NOM) ANIL SHARMA VIJAY KUMAR GOEL DELHI (B/S AS AT 31/03/2001)

EXIM BANK OF INDIA2086 BHUPENDRA INDUSTRIES LTD SANTOSH KUMAR BANGLA ANAND BHATT G P AGARWAL 19.18 HO MUMBAI 1/F, LA-KOZY MANSION,21, CHOWPATTY SEA SHIV KUMAR BANGLA K S PARK L N BANGLA MAHARASHTRA FACE,MUMBAI 400007 S S JANG

2087 MARGRA INDUSTRIES LTD DEEPAK KHOSLA RAMA KHOSLA VINEET KHOSLA 5.11 NEW DELHI D-1,SECTOR XI, NOIDA,DIST GAUTAM BUDH DELHI NAGAR,201301

2088 SHARP INDUSTRIES LTD VINOD SETH RAJESH SHETH HASMUKH SHETH 1.16 HO MUMBAI 117/118 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI ASHWIN SHETH MAHARASHTRA 400 021

INDUSTRIAL INVESTMENT BANK OF INDIA2089 BHASKAR SHRACHI ALLOYS LTD K K RUNGTA S N BAGLA M RUNGTA 2.25 EASTERN ZONAL 8/1, MIDDLETON ROW, KOLKATA - 700071 WEST BENGAL

2090 FEMNOR MINERALS LTD P CALIPH P TAMILMANI P AMIR ALI 1.35 SOUTHERN ZONAL D-41 & 42, SIDCO INDUSTRIAL ESTATE ALATHUR, TAMIL NADU THIRUPORUR, CHENNAI 603 110

2091 FIDELITY INDUSTRIES LTD ASHOK MUTHANA V G K MOORTHY LEELA RATNAM 7.00 SOUTHERN ZONAL AARTI CHAMBERS, THIRD FLOOR 189 MOUNT K V RAJASEKAR TAMIL NADU ROAD,CHENNAI - 600 006

2092 GANESH BENZOPLAST LTD SHANKARMAL G PILANI RAMAKANT S PILANI RAMESH S PILANI 0.96 WESTERN ZONAL GANESH HOUSE, OFF ANDHERI KURLA ROAD, MAROL R D PUNJABI B A BHATT MAHARASHTRA NAKA, ANDHERI EAST, MUMBAI-400059

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 130

INDUSTRIAL INVESTMENT BANK OF INDIA (cont..)

2093 HARYANA STEELS AND ALLOYS LIMITED NARESH RAWAT DEV RAJ JAIN RAKESH RAWAT 6.65 NORTHERN ZONAL 48TH K M , G T ROAD, P O ENGG COLLEGE, RAMESH RAWAT SURESH KHANDELWAL SUMAN KHANDELWAL DELHI MURTHAL, HARYANA OM PRAKASH JHALANI MAHESH JHALANI ANIL KUMAR MALHOTRA

2094 JENSON & NICHOLSAON INDIA LTD S P SINHA A S VARMA SHAILENDRA PRAKASH SINHA 14.32 EASTERN ZONAL 225, ACHARYA JAGDISH CHANDRA BOSE ROAD, K S B SANYAL S S BAIJAL N C SHARMA WEST BENGAL KOLKATA-700020 A P SINHA J S CHATTERJEE G ROY

2095 MIDEAST INDIA LIMITED J K SINGH D K SINGH RITA SINGH 4.73 NORTHERN ZONAL H-1, JAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY, NATASHA SINGH S P GUGNANI DELHI NEW DELHI - 110 048

2096 PARASRAMPURIA SYNTHETICS LIMITED GIAN PRAKASH RATANLAL PARASRAMPURIA OM PRAKASH PARASRAMPURIA 12.74 NORTHERN ZONAL SP-145 D &I, RIICI INDUSTRIAL AREA, BHIWADI, M K CHHAWCHHARIA SAILESH KUMAR LALL S K CHHABRA DELHI ALWAR,RAJASTHAN ALOK PARASRAMPURIA

2097 PATNI ENGINEERING LIMITED MANIKCHAND PATNI S P PATNI SUSHIL KUMAR PATNI 2.19 NORTHERN ZONAL PLOT 410,SECTOR III, INDUSTRIAL AREA,PITHAMPUR, B G THALIATH S K PANDIT SUNIL KUMAR PATNI DELHI DIST DHAR (MP)

2098 SUMAN MOTELS LTD S M HUSSAIN S M KHANDHAR P M KHANDHAR 11.97 WESTERN ZONAL INDIA PRINTING HOUSE, 42, AMBEDKAR MARG, WADALA, BHARATI S KHANDHAR MRS VIJAY KUMAR MAHARASHTRA MUMBAI-31

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA2099 ALPIC FINANCE LTD S RAVI KUMAR R N K BANSAL@ GHULAM ABDUL GHOUSE@ 7.43 MUMBAI 6TH FLOOR, NEW EXCELSIOR BLDG ,WALLACE STREET, S R MOHANDAS@ S MOHAN RAO P H VAISHNAV MAHARASHTRA FORT, MUMBAI-400 001 SAIRAM IYER A K CHETERGEE@ R A SHROFF SUMAN SANTARAM LAD@ RAJIV SRINIVAS DARU@ RAVI POONAM KUMAR@ T S CHANDRASEKHAR R RAVI, AJAY BORA

2100 ASIAN CONSOLIDATED INDUSTRIES LTD SANJAY JAIN RAKESH JAIN ALOK JAIN 6.90 NEW DELHI 96 KM, DELHI-JAIPUR HIGHWAY, TEHSIL BAWAL, S P MALHOTRA LT GEN A K MAHAJAN KENNETH MILLER DELHI DISTRICT REWARI, HARYANA RAJIV JAIN

2101 BEL ENGINEERS (INDIA) LTD RAMRAO ANANT BELSARKAR SHAILAN R BELSARKAR SMT RAJAN RAMRAO BELSARKAR 0.25 MUMBAI 14-D, KURLA INDUSTRIAL ESTATE, LAL BAHADUR MAHARASHTRA SHASTRI MARG, GHATKOPAR(WEST), MUMBAI-400086

2102 BHAAGYALAKSHMI VEGETABLE PRODUCTS LTD T G PANDURANGA SETTY T G SURYANARAYANA 3.33 HYDERABAD 17/4, BASAPURAM ROAD, ADONI ANDHRA PRADESH

2103 BHAKRA INDUSTRIES LTD VED PRAKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA 0.50 NEW DELHI 406, KUSAL BAZAR BUILDING, 32-33, NEHRU PLACE, B B VIRMANI BALDEV PASRICHA SATISH C SINGHAL DELHI NEW DELHI - 110019 G S CHAWLA

2104 BICYCLE MANUFACTURING CORPN B S CHHATWAL H S CHHATWAL I S CHHATWAL 1.43 LUDHIANA 12-R, INDUSTRIAL AREA 'B', LUDHIANA SMT JASWANT KAUR PUNJAB

2105 BODY BASICS KUM KUM MALHOTRA ANIL MENON (DECEASED) 1.26 TIRUPUR 20, LANDMARK TOWERS, 2/10, PALLAVAN STREET, TAMIL NADU AMARJOTHI AS NAGAR, TIRUPUR 641604

2106 BODY BASICS INTERNATIONAL KUM KUM MALHOTRA ANIL MENON (DECEASED) 1.41 TIRUPUR 20, LANDMARK TOWERS, 2/10, PALLAVAN STREET, TAMIL NADU AMARJOTHI AS NAGAR, TIRUPUR 641604

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 131

SMALL INDUSTRIES DEVELOPMENT BANK OF IND(cont..)

2107 CHEMOX INTERNATIONAL LIMITED S N AGARWAL D K SHARMA 0.70 MUMBAI 701, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI MAHARASHTRA ROAD,MUMBAI-400 026

2108 COIMBATORE CEMENT PRODUCTS PVT LTD P U PAULSON M SHANKARAN K DHANAPAUL 0.59 COIMBATORE 425, METTUPALAYAM ROAD, COIMBATORE 641 043 TAMIL NADU

2109 COMET GLASS LTD DR T S SETHURATHNAM A V NAIR P K AGRAWAL 0.50 NEW DELHI A 224, OKHLA INDUSTRIAL AREA I, NEW DELHI 110 A K AGRAWAL S D KHOSLA V P APPAN DELHI 020 ALOK KAPOOR

2110 CREATION DECORS PVT LTD MANPREET SINGH SMT TARANJEET KAUR 0.30 JAIPUR F-12, INDUSTRIAL AREA SHAHJAHANPUR, DISTT ALWAR RAJASTHAN

2111 HALLMARK HEALTHCARE LTD H R SWAMYNATHAN SHRENIK JHAVERI SHRIKANT G MANTRI 0.77 NEW DELHI BAHARAMPUR ROAD, VILLAGE & PO KHANDSA, DISTT FIDELITY PORTFOLIO & MANUNIMATE FIN SERVICE DELHI GURGAON, HARYANA - 122 001

2112 HIMALAYAN MINRAL IND INT P LTD EJUM KARBAK KITO NOMOOK TOMO NOMOOK 0.25 GUWAHATI GUMIN NAGAR, P O - ALONG, DIST - WEST SIANG, SMT KEMBI KARBAK ASSAM ARUNACHAL PRADESH

2113 IRRIGATION ENGINEERING COMPANY LTD R K TANDON, MD PRAVEEN DAWAR 0.75 BANGALORE NO 13, III FLOOR, I MAIN ROAD, JAYAMAHAL KARNATAKA EXTENSION, BANGALORE-560046

2114 JENSON & NICHOLSON INDIA LTD S P SINHA A S VERMA S C ROY 3.25 KOLKATA 225, ACHARYA JAGDISH CHANDRA BOSE ROAD, KOLKATA SHAILENDRA PRAKASH SINHA K S B SANYAL S S BAIJAL WEST BENGAL - 700 020 R P KAPOOR (NOM ) AJEET PRASAD (NOM ) N C SHARMA S SUBBERWAL J S CHATTERJEE

2115 KITIKU IMPORT EXPORT TRADE PVT LTD DEEPAK J VADHANI KALPANA D VADHANI SMT 7.67 MUMBAI 13, MOGRAPADA, OFF OLD NAGARDAS ROAD, NEAR COLO MAHARASHTRA BALLPEN, ANDHERI (E), MUMBAI 400 069

2116 KRISHNA ASSOCIATES PVT LTD SMT KRISHNA GUPTA GAUTAM GUPTA 0.36 KOLKATA 47/1C, HAZRA ROAD, KOLKATA - 700 019 WEST BENGAL

2117 MADALSA AGROTECH LTD P P BHANDARI DEEPAK BHANDARI A M SANGHVI 0.53 NEW DELHI MADALSA HOUSE, 27/8B, SAMHITA COMPLEX, C A BAXI B P SINGH PETER RICHNOVOSKY DELHI ANDHERI-KURLA ROAD, SAKI-NAKA, MUMBAI - 400 072

2118 MADALSA INTERNATIONAL LTD P P BHANDARI DEEPAK BHANDARI D J THAKKAR 1.00 NEW DELHI MADALSA HOUSE, 26/8B, SAMHITA COMPLEX, T M GOPALASWAMY R SUBRAMANIAN R LALWANI DELHI ANDHERI-KURLA ROAD, SAKI-NAKA, MUMBAI - 400 072

2119 MESCO PHARMACEUTICALS LTD RITA SINGH J K SINGH D K SINGH 4.23 NEW DELHI B-12/A, PHASE-II, NOIDA, U P S P GUGNANI HARISH NIRULA DELHI

2120 MIDEAST INDIA LTD J K SINGH D K SINGH RITA SINGH 16.96 NEW DELHI MESCO TOWERS, H-1, ZAMRUDPUR COMMUNITY CENTRE, NATASHA SINGH S P GUGNANI DELHI KAILASH COLONY, NEW DELHI - 110 048

2121 PENTHOUSE APPARELS P LTD JOSHI PAUL K K THOMAS 0.70 BANGALORE NO 2, A M INDUSTRIAL ESTATE, SY NO 49/1 AND KARNATAKA 49/3, HOGASANDRA, GARAVEBHAVIPALAYA, BANGALORE-68

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 132

SMALL INDUSTRIES DEVELOPMENT BANK OF IND(cont..)

2122 PHAZE FASHIONWEAR P LTD JOSEPH KATTUKARAN 0.25 BANGALORE NO 28, KORAMANGALA INDUSTRIAL LAYOUT, BANGALORE KARNATAKA 560 095

2123 PRIYA FOODS & FLAVOURS P LTD YOGINI BRAHMBHATT MS BHAVNA Y BAROT SMT SONAL BRAHMBHATT SMT 0.70 AHMEDABAD 3 RD FLOOR,MAHASHAKTI MAHALAKSHMI BAROT SMT GUJARAT COMPLEX,NAVRANGPURA,AHMEDABAD

2124 SENSATIONAL PERFUMES & COSMETICS PVT LTD RAM NITISH KOTAK 0.50 MUMBAI 22, NESBIT ROAD, MAZAGON, MUMBAI - 400010 MAHARASHTRA

2125 SETHI AMUSEMENTS PVT LTD MUKESH SETHI ANITHA SETHI SUBHASH SETHI 0.52 CHANDIGARH 84,SUNDER NAGAR, NEW DELHI CHANDIGARH

2126 SHAIBABA SYNTEX (I) PVT LTD NATWARLAL K PATEL MUKESH R PATEL JAGDISH R PATEL 0.72 AHMEDABAD 1,HARIOM SHIV SHANKAR SOCIETY,CTM DILIP R SHARMA CHETAN DALAL GUJARAT CHARRASTA,AMRAIWADI,AHMEDABAD 380026

2127 SHANGSO PAPTECH PVT LTD BALWANT SINGH BALBINDER SINGH GILL 0.56 FARIDABAD A-85, EAST KRISHNA NAGAR - DELHI-51 HARYANA

2128 SHRI BHARATHI ELECTRONIC INDUSTRIES LTD NIKHILCHANDRA H VYAS V B IYER DINESH MEHTA 0.27 MUMBAI 131,GREAT WESTERN BUILDING, 2ND FLOOR, FORT, SUNIL RAWAL MAHARASHTRA MUMBAI-23

2129 SOL LTD RAKESH SHARMA PROF MADHUR GARGAV DR A K BISHNOI 1.47 NEW DELHI 78/16, SAMALKA, NEW DELHI - 110037 VIPIN SHAH DELHI

2130 SSL (INDIA) LTD R L JAIN, CMD SMT NIRMAL JAIN S L CHOPRA 0.50 CHANDIGARH 37,REGAL BUILDING, PARLAMENT ROAD,NEW DELHI BALDEV PASRICHA K N KHANNA N C SRIVASTAVA CHANDIGARH D P SOOD

2131 UNIPLAS INDIA LTD J B S BAKSHI J K BAKSHI STEVEN O GUNDERS 16.82 NEW DELHI NO 5, COMMUNITY CENTRE, BASANT LOK, VASANT SURESH BARKAR S N TALWAR DELHI VIHAR, NEW DELHI - 110 057

UNIT TRUST OF INDIA LTD2132 ALPIC FINANCE LTD S RAVI KUMAR, CMD R A SHROFF P H VAISHNAV 15.00 MUMBAI 6TH FLOOR, NEW EXCELSIOR BUILDING, WALLACE SAIRAM IYER, JT MD R RAVI T S CHANDRASEKHAR MAHARASHTRA STREET, FORT, MUMBAI - 400 001 S MOHAN RAO AJAY BORA

2133 APPLE CREDIT CORPORATION LTD P V RAMAN, MD K ELANGOVAN AL MEENAAKKSHI SUNDHARAM 27.60 MUMBAI GOKUL ARCADE, 1 FLOOR,2 SARDAR PATEL ROAD, MAHARASHTRA ADYAR, CHENNAI 600 020

2134 ARIHANT COTSYN LTD K L JAIN, CMD K L NARANG 5.75 MUMBAI B-35, PHASE-V, FOCAL POINT, LUDHIANA 141 010 RUCHIKA JAIN MAHARASHTRA

2135 ARIHANT INDUSTRIES LTD K L JAIN, CMD I M AGGARWALA K L NARANG 14.82 MUMBAI B-35, PHASE-V, FOCAL POINT, LUDHIANA 141 010 R K SINGLA C P SOTI MAHARASHTRA

2136 AUTOLITE (INDIA) LTD DHARAM PAL GUPTA, CMD YASH PAL GUPTA JAI PAL GUPTA 2.54 MUMBAI D-469, ROAD 9A, VISHWAKARMA INDL AREA, JAIPUR - MAHI PAL GUPTA RAJ PAL GUPTA MAHARASHTRA 302 013

2137 AUTORIDERS FINANCE LIMITED AMARISH PATEL BHUPESH PATEL B S PANDIT (NOM) 42.70 MUMBAI 4A VIKAS CENTRE,104 S V ROAD SANTACRUZ (W) ABHAY SHAH GAURANG TRIPATHI BHUPENDRABHAI PATEL MAHARASHTRA MUMBAI- 400054

SR.NO NAME OF BANK, PARTY & ADDRESS NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & STATE

@ held office at the time the account was classified as defaulter, but no longer on the Board 133

UNIT TRUST OF INDIA LTD (cont..)

2138 B S REFRIGERATORS LTD T P G NAMBIAR CHAIRMAN VISHWANATH NAMBIAR M K NARAYANAN 33.02 MUMBAI 1 D KADUGODI-SADARAMANGALA INDL AREA, WHITEFIELD BHARAT M MEHTA R MURALI A R RAJARAM MAHARASHTRA ROAD, BANGALORE- 560066 P J V SARMA (NOM) K SUNDARARAMAN

2139 BHARAT PIPES & FITTINGS LTD PRAVIN V SHETH, CHAIRMAN VILINA P SHETH BHADRESH H SHAH 9.41 MUMBAI C/O P M TURAKHIA & ASSOCIATES,4A, RAJIV, A A MALIK VINAI CHANKHOKE SUDHIR V SHETH MAHARASHTRA BANDRA-KURLA LINK ROAD,BANDRA (E),MUMBAI-400051

2140 EAST INDIA SYNTEX LTD N P GARODIA, MD ASHOK KUMAR MODI ARUN GARODIA 0.75 MUMBAI 18, INDUSTRIAL ESTATE, DHARUHERA, DIST P K MORE MAHARASHTRA RAVERI,HARYANA

2141 GANESH BENZOPLAST LTD RAMESH PILANI RAMAKANT PILANI KIRIT KUMAR H DESAI(NOM) 6.70 MUMBAI GANESH HOUSE,MAROL NAKA,OFF ANDHERI KURLA ROAD, M K CHANDUKA (NOM) MAHARASHTRA ANDHERI E, MUMBAI-400059

2142 HAMCO MINING & SMELTING LTD B M PATEL, CMD PRAVINCHANDRA V GANDHI G W COCKBILL 0.94 MUMBAI 30, GIDC, UMBERGAON DIST BULSAR, GUJARAT B R PATEL ALPANA A VERMA ASHOK C VERMA MAHARASHTRA V V VAINGANKAR

2143 KESWANI SYNTHETICS LTD SURESH KESWANI NARESH SALIYA (NOM) SAVITA SINHA SMT (NOM) 1.03 MUMBAI 3307/B, GIDC INDUSTRIAL AREA, ANKLESHWAR, DHARMESH S KESWANI MAHARASHTRA GUJARAT - 393002

2144 MAHAVIR PLANTATION LTD SHAILESH T BHANSALI LALU T BHANSALI ALKESH J BANSALI 5.41 MUMBAI MAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD, AMRISH BHANSALI MAHARASHTRA WILLINGDON ISLAND, COCHIN 3

2145 PATHEJA BROTHERS FORGINGS & STAMPING M S PATHEJA G S PATHEJA V S PATHEJA 7.24 MUMBAI 250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411 001 P S PATHEJA MAHARASHTRA

2146 PENTAFOUR PRODUCTS LTD V RAMAKRISHNAN S N RAJAN JEWAN PRAKASH RAINA 8.14 MUMBAI CHITRA TOWERS, 332-2 ARCOT ROAD, CHENNAI-600 024 T D SADASIVAN S KRISHNAMOORTHY MAHARASHTRA

2147 PVD PLAST MOULD INDUSTRIES LTD PRAVIN V SHETH ESMAIL E DHARIWALA VILINA P SHETH 9.68 MUMBAI AMEE CO-OP HSG SOC LTD ,GIDC, NATIONAL HIGH WAY BHADRESH H SHAH GOPALJI M RANA J B PATEL MAHARASHTRA NO 8, VAPI, VALSAD DIST, GUJARAT 396 195 P S KRISHNAN G RAVINDRAN

2148 RAJINDER PIPES LTD D S BATRA K L AHUJA H S GANDHI 2.57 MUMBAI RAJINDER HOUSE, 117/H-1/303 MODEL TOWN,PANDAV S G GULATI H B S JOLLY MAHARASHTRA NAGAR, KANPUR

2149 RAJINDER STEELS LTD CO IN LIQUIDATION 60.73 MUMBAI RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV MAHARASHTRA NAGAR, KANPUR-208 005

2150 SUPER FORGINGS & STEELS LTD B N MODI, CMD O P MODI R K MODI 6.23 MUMBAI 6 LYONS RANGE, KOLKATA-700001 PIYUSH MODI M L GIRIA APNESH MODI MAHARASHTRA S L GARODIA ANUP AGARWAL HANANT KUMAR CHATURVEDI