LIST OF WILFUL DEFAULTERS (as on 21.09.2016 ) S.No

Branch

Borrower

Registered Address

Name of the Defaultor Director /Proprietor/ Partners

1 RELIEF ROAD

HARIOM OIL MILL

PLOT NO.64,65,68,69 GIDC HANSALPUR,VIRAMGAM,DIST.AHMEDABAD

1. KUMUD H VORA 2. BABUBHAI S PRAJAPATI 3. SHARAD H VORA 4. HIRABEN P PRAJAPATI 5. PRABHUBHAI S PRAJAPATI

2 ARB, MUMBAI

MALLEBON EXPORTS

11/13, PARIKH STREET, V P ROAD, MUMBAI 400 004

1. PRERAK H BHATT

3 ARB, MUMBAI

GOLDEN PRINTING COMPANY

303/304, SHEFIELD TOWERS, LOKHANDWALA, 1. SANJAY J DESAI ANDHREI WEST, MUMBAI 400053 2. SHEFFALI S DESAI

4 PUNE CAMP

PARIKH HERBALS LTD

ARORA TOWERS, EAST WING, 5TH FLOOR, M G 1. DHANANJAY PARIKH ROAD, PUNE CAMP 2. B S RAREKHS

5 ARB, MUMBAI

SURAJ COLOUR COTTONS 12, JAFFARBHOI INDUSTRIAL ESTATE, P LTD MAKHWANA ROAD, MAROL NAKA, ANDHERI EAST, MUMBAI 400 059

6 ARB, NEW DELHI

STUTI ELECTRONICS LTD

E-318, GREATER KAILASH, PART II, NEW DELHI 1. AJAY SHARMA 2. VIJAY SAXENA

7 ARB, AHMEDABAD

UDIYANI SHIP BREAKERS LTD

MADHAV HILL, WAGHADI ROAD, BHAV NAGAR 1. SATISH AGARWAL 2. GOPAL AGARWAL 3. GUNAWANT MAKHWANA

8 ARB, AHMEDABAD

VIRAT SHIP BREAKING CORPORATION

32 D, SECOND FLOOR, MADHAV HILL, WAGHADI ROAD, BHAV NAGAR

9 ARB, AHMEDABAD

ARIHANT SHIP BREAKING CORPORATION

MADHAV HILL, WAGHADI ROAD, BHAV NAGAR 1.DILIP MEHTA 2.PAWAN GOYAL 3.ANUPAMA SINGHAL 4.SASHI SINGHAL 5.KUNDANMAL AGRAWAL 6.SHIVDATT AGRAWAL 7.EKRAY SHARMA

10 ARB, MUMBAI

SWASTIK METAL CORPORATION

7/11, KONSHA STREET, CHUNAWALA BUILDING, PYDHUNIE, MUMBAI 400 003

1.MAHENDRA R SHAH 2.BIPIN R SHAH 3.JAYESH R SHAH 4.ASHISH K SHAH 5. SWASTIK MANSTRIP PVT LTD

11 ARB, MUMBAI

ADARSH METAL INDUSTRIES

144, SAIRAM POTDAR MARG, POTDAR SCHOOL, GR. FLOOR, MUMBAI 400 002

1.MAHENDRA R SHAH 2.JAYESH R SHAH 3.ASHISH K SHAH 4.KAMLABEN R SHAH 5.NAYNABEN B SHAH 6.SHILPABEN J SHAH 7.SHARADABEN R SHAH

12 ARB, MUMBAI

HITACHI JEWELLERY INDUSTRIES LTD

175, PRINCESS STREET, 2ND FLOOR, MUMBAI 400 002

1.NARENDRA C SONI 2.D N PATADIA 3.SHAILENDRA N PATADIA 4.J T RANPURA 5.A S PATRAWALA 6.G B MEHTA

13 ARB, MUMBAI

FRAM INTERNATIONAL

PLOT NO.505, 2ND FLOOR, PRAKASH PAWAR 1.APURVA J SHAH HUF LAUNDRY BUILDING, SENAPATI BAPAT MARG, 2.FORUM J SHAH MUMBAI 400 028 3.JAYANT V SHAH 4.BHAGWAN J PUNJABI

14 T T NAGAR, BHOPAL

S S BROTHERS

78, GUJARPURA, BHOPAL

1.SUNIL SHARMA 2.SHRIKANT SHARMA 3.AKHILESH SHARMA

15 SITLAMATA BAZAR,INDORE

STAR STRIPS P LTD

546, VILLAGE BAGDON, INDL. AREA, S3, PITHAMPURA.

1.RAMESH CHANDRA MUNDRA 2.JAGDISH MUNDRA 3.RAJKUMAR KACHLIN 4.RADHA KISHAN KABRA

16 JAIL ROAD, INDORE

MALWA FABRICS P LTD

22 A, SESHADHRI COLONY, INDORE

1. NANDA KISHORE SHARMA 2. GAYATRI SHARMA

17 ARB, KOLKATA

ORKEY VYAPAR PVT LTD

29, MAHA NIRVAN ROAD, 1ST FLOOR, P S BALLYGANJ, KOLKATA 700 029

1. B S KOTHARI 2. CHANDAN DAS

1. SANJAY J DESAI 2. AMRITLAL B KOTHARI 3. SHEFFALI S DESAI

1.MANSINGH S CHAUDHARY 2. JETHABHAI D CHAUDHARY 3. PRATAPBHAI D CHAUDHARY 4.GANESHBHAI D CHAUDHARY 5.BACHUBHAI V DODIYA 6.BANESANGBHAI DODIYA 7.VALJIBHAI K CHAUDHARY 8.MAFATLAL S CHAUDHARY 9.SAVJIBHAI D CHAUDHARY 10. VIJAYBHAI B DODIYA

S.No

Branch

Borrower

Registered Address

19 ARB, KOLKATA

LAKSHMI OVERSEAS AND ENGINEERS HALDAR AND ASSOCIATES

25 A, PARK STREET, 3RD FLOOR, SUITE NO.301, 1. TAPAN DAS KOLKATA 700 016 188/12,RAI BAHADUR ROAD,KOLKATA-700053 1. MILAN K HALDAR

20 T.NAGAR,VELLORE

KATARIA EXPORTS P LTD

19,GURUTHOPA SATHUVACHERI VELLORE632009

21 VELLORE

RAJESH KATARIA

22 ARB, MUMBAI

S B METAL CRAFTS P LTD

15, VAIKUNTA, VAITHIYAR STREET, 1. RAJESH KATARIA SOWCARPET, CHENNAI 600 079 27, AHMEDABAD STREET, CARNATH BUNDER, 1. SURESH KUMAR BERIWAL MUMBAI 400009 2.ANJU BERIWAL

23 ARB, MUMBAI

MIRRA & COMPANY

24 ARB, MUMBAI

VARUN INTERNATIONAL

25 VEJALPUR

ANKIT PLASTICS

26 ARB, MUMBAI

UMA PETRO PRODUCTS LTD

18 ARB, KOLKATA

Name of the Defaultor Director /Proprietor/ Partners

1. RAJESH KATARIA 2. VINOD LOHIA 3. BHARAT SHAH

SAILOR BUILDING, SARASWATH CO-OP BANK BUILIDNG, FORT, MUMBAI 400 001 20, LALJI DAYAL BUILDING, 1STFLOOR, C P TANK, MUMBAI 400 009

1. VIJAY NANALAL SHETH

20/21, BHAGAT ESTATE, JAI BHARATH RANGASHALA COMPOUND, SARASPUR, AHMEDABAD SHIV SHAKTHI, SHOP NO.5, CEASAR ROAD,

1. DILIP R JOSHI

ANDHERI WEST, MUMBAI

1. V N ASHER

1. LALJIBHAI M.PATEL 2.MAHENDRA PANDEY 3.SURESH PANDEY(TECH.DIR) 4.GOPENDRA KHETAN 5.BATTEKBHAI SAYANE

27 ARB, AHMEDABAD

SAURASHTRA FOOD P.LTD. DUNGAR ROAD,AT RAJULA,DIST.AMRELI

1. MAHESH D.LADUMOR 2.VALLABH N.LADUMOR 3. DINESH K.LADUMOR (DR) 4.NARSHIBHAI LADUMOR 5.GIRISH J.LADUMOR 6.DHIRUBHAI K.LADUMOR 7. JAYKRISHAN B. RANA

28 ARB, AHMEDABAD

VIPUL COTTON GINNING P POST BOX NO.91,17,SWASTIK LTD COMPLEX,STATION ROAD,SIHOR

1. NARANDAS B.JAMBA 2.HIMATLAL A.MANIAR

29 ARB, MUMBAI

HAMDA ELECTRIC

CHANDRA VILLA,1ST FLOOR, NEHRU ROAD, VILE PARLE(E), MUMBAI-400057

1. DILIP A. PARIKH

30 ARB, MUMBAI

UNIQUE DRUMS AND CONTAINERS

801/802,ALAKNANDA NEELKANT VALLEY, 1. HIREN P.DESAI RAJAWADI,GHATKOPAR (E), MUMBAI-400077 2. RAJESH D.DESAI 3. PRATAPRAI M.DESAI

31 ARB, MUMBAI

PIONEER DRUMS & CONTAINERS

32 ARB, MUMBAI

HERCULES ENGG.IND.

33 ARB, MUMBAI

ZEN EXPORTS P.LTD.

801/802,ALAKNANDA NEELKANT VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI400077 801/802,ALAKNANDA NEELKANT VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI400077 303,BHAVESHWAR MARKET,.M.G.ROAD, GHATKOPAR (E),MUMBAI-400077

34 ARB, MUMBAI

HITECH LUBES

G/2,BAL RAJESHWAR AP.BAL RAJESHWAR RD., 1. M.P.ABRAHAM. MULUND(W) MUMBAI-400080 2.ANNAMMA ABRAHAM 3.SONY ANTHONY ABRAHAM

35 ARB, MUMBAI

MINTAGE ELECTRO EQUIPMENTS LTD.

A-32, NANDBHUVAN IND.ESTATE, MAHAKALI CAVES ROAD, ANDHERI(EAST), MUMBAI400093

1. VISHWAS PANSE 2 .MUKUND T.PANSE. 3. R. SUBRAMANIAM 4 .VINOD B.SHANBHAG 5. S.V.BHIDE 6. VASANT J.BHIDE

36 ARB, MUMBAI

SOUND CRAFT LTD.

NARAYAN BLDG.23,LAKHAMSHI NAPOO ROAD,DADAR(E), MUMBAI-400014

1. RAJKUMAR C.BASANTANI 2. BABU BASAN 3. VISHNU BASAN 4. RAMESH VERMA

37 RELIEF ROAD

NAVKAR CORPORATION

216,LOHA BHAVAN, OPP OLD HIGH COURT, NR 1. RIKIN BACHUBHAI SHAH INCOME TAX, AHMEDABAD

38 VATVA

NILKANTH INDUSTRIES

SHED NO.A2-3, GIDC ESTATE, PHASE-II, NARODA, AHMEDABAD

39 HAZRATGANJ

KAMLAPUR SUGAR INDUSTRIES LTD.

LANDMARK,5TH FLOOR,228-A,AJC BOSE ROAD,KOLKATA-20

1. PRATAPRAI M.DESAI HUF 2. DAHSHAW R.DESAI 1. RAJESH P.DESAI HUF 2.DARSHNA H.DESAI 1. BHARAT B.SHAH 2. PRAKASH H.SHAH 3..JAYSHREE B.SHAH

1. NANUBHAI M.PANCHAL 2. RAKESH NANUBHAI PANCHAL 3. PANCHAL MUKESH NANUBHAI 4. NANUBHAI PANCHAL 5.RUPESH NANUBHAI 1. PAWAN KUMAR RUIA 2. A.SADASIVAM 3. M N MANSOORI 4. D.B.LAL 5. S.MISHRA

S.No

Branch

Borrower

Registered Address

Name of the Defaultor Director /Proprietor/ Partners

40 ARB, NEW DELHI

MAJISHA FOODS LTD.

V.P.O.JHAJU,TAL-KOLAYAT, DIST.BIKANER

1. KANWAR LAL LAKHOTIA 2 . PREM RATAN LAKHOTIA 3. LAL CHAND LAKHOTIA

41 SHIVAJI HSG. SOC BR,PUNE

SATAV INFRASTRUCTURE PVT.LTD.

RAJA APARTMENT,LAKAKI RD,MODEL COL.,PUNE

1. MAHENDRA C. SATAV

42 NUNGAMBAKKAM

SRIRAJ STEELS P LTD

43 NAVRANGPURA

DEEPAK ZAVERI & COMPANY

SANNIYASIKUPPAM, THIRUBHUVANAM POST, 1. S GIRIDHARAN MANNDAIPET COMMUNE, PONDICHERRY 2. S SRIDHARAN 605107 3. R NARASIMHAN 4. JAYASHREE SRIDHARAN 5. R K TYAGI 1, SURBI COMPLEX, G C ROAD, 1. DEEPAK VINUBHAI ZAVERI NAVRANGUPURA, AHMEDABAD

44 ARB, NEW DELHI

SHAMKEEN MULTIFAB LTD. B-1/A,MOHAN CO-OP INDL ESTATE,MATHURA 1. H.B.CHATURVEDI ROAD, NEW DELHI 2. SUMIT CHATURVEDI 3. AMIT CHATURVEDI 4. SANJAY CHATURVEDI

45 CBB, MUMBAI

ZOOM DEVELOPERS P LTD

12, RNT MARG, CHETAK CENTRE, INDORE

1. VIJAY CHOUDHARY 2. BEHARILAL KEJRIWAL

46 BHATAR ROAD, SURAT BAPA SITARAM TEX FAB PVT LTD

BLOCK NO.63, GROUND FLOOR, AJMAL DHAM 1. SATISHBHAI NAGAJIBHAI ROAD, SHYAM DHAM ROAD, SIMADAGAM, DAVARA SURAT 2. VAISHALIBEN SATISHBHAI DAVARA

47 BRABOURNE ROAD, KOLKATA

BAID HOSIERY PVT LTD

USHA KIRAN BUILDINGS, 12 A, CAMAC STREET, 1. PUSPESH BAID KOLKATA 2. KOKILA DEVI BAID

48 BRABOURNE ROAD, KOLKATA

HIMADRI JEWELLERS PVT LTD

5TH FLOOR, 12 A, CAMAC STREET, KOLKATA

1. PUSPESH BAID 2. KOKILA DEVI BAID 3. LOKESH PODDAR

49 ROHTAK

H.R.M. EXPORTS PVT LTD

2256 A, FIRST FLOOR, GALI RAGHUNANDAN, NAYA BAZAR, DELHI

1. VIJAY KUMAR GUPTA 2. KAMESHWAR SHARMA

50 TONDIARPET, CHENNAI

BHARATH ENTERPRISES

NEW NO.30, OLD NO. 25/2, VOC NAGAR, G 1. KAMARAJ T BLOCK, ANNA NAGAR EAST, CHENNAI 600102 2. RAMACHANDRAN

51 TRIVANDRUM

DEEJAY SYSTEMS

BRRA 10, BURMA ROAD, KUMARAPURAM, TRIVANDRUM, KERALA

1. DENISE JACOB 2. JOSE ALEXANDER

52 RAHIMABAD

OM CONSTRUCTION

NEAR PEETROL PUM, RAHIMABAD MARKET, RAHIMABAD, LUCKNOW

1. DHARMENDRA SINGH

53 RAHIMABAD

P S CONSTRUCTION

ASHFAQ MARKET, RAHIMABAD, LUCKNOW

1. PANKAJ SINGH

54 VAPI

SAI SAKSHI CAPS AND CLOSURES

B7, UDYOG NAGAR INDL. ESTATE, OIDC, RINGAN WADA, DAMAN.

1. RAJU MADHUKAR JADHAV

55 TRIVANDRUM

IMPRO MEDIA DESIGNS

MRA 26, T K D ROAD, MUTTADA P.O. TRIVANDRUM, KERALA 695025

1. ALI ANEES HASSAN 2. JOSE ALEXANDER

56 NANPURA, SURAT

MAHADEV FASHIONS

PLOT NO.27, R.S NO.53, GROUND FLOOR, KEVAL KRUPA SOCIETY, B/H JARI KASB SOCIETY, BHATERA, SURAT C/04, VISHNU BUILDING, MADHAV SRUSHTI, KADAK PADA, KALYAN WEST, THANE

1. YOGESH MADHUKAR PAWAR

57 KALYAN (W) MUMBAI MANDHATA SINGH RATHORE 58 THRISSUR

1. MANDHATA SINGH RATHORE

JAYAKRISHNAN T & SHEELA SREE KRISHNA INTER RING ROAD, EAST NADA, 1. JAYAKRISHNAN T T GURUVAYOOR, THRISSUR 680101 2. SHEELA T

59 SUNMILL COMPOUND AXIS INC

60 CIVIC CENTRE, JABALPUR

KOHLI BROTHERS

61 LUDHIANA

MILLENIUM CREATIONS

47 A & 42 A, TODI INDUSTRIAL ESTATE, SUNMILL COMPOUND, LOWER PAREL, MUMBAI 400 013 SHOP NO.16/3, PRABHU VANDANA COMPLEX, CIVIC CENTRE, MARHATAL, JABALPUR, MADHYA PRADHESH

1. RAJENDRA D. MANJAREKAR

1. GAYATRI DEVI 2. SANGEETA SINGH 3. ASHISH KOHLI 1. JAGJIT SINGH

62 KHERALU

OPP. JAIN HOSPITAL, CHANDIGARH ROAD, LUDHIANA PIYUSHKUMAR AMARPURA VILLAGE, POST. CHADA, TAL. HEMRAJBHAI CHAUDHARY KHERALU, DIST.MEHSANA, PIN 384325 & OTHERS

63 KHOLWAD

POOJA CREATION

62/63, MARUTI INDUSTRIAL ESTATE, PART II, LASKANA, KAMREJ, SURAT

64 KHERALU

REVABHAI HEMRAJBHAI CHAUDHARY

AMARPURA VILLAGE, POST. CHADA, TAL. KHERALU, DIST.MEHSANA, PIN 384325

1. POOJA BHARAT KUMAR AGRAWAL 2. KARAN BHARAT KUMAR AGRAWAL 1. REVABHAI HEMRAJBHAI CHAUDHARY

65 TILDA

ROYAAL FEEDS

VIL. BHIMBHORI, P.O. CHHATAUD, TAL. TILDA, 1. JITINDER KAUR SAHANI DIST. RAIPUR

1. PIYUSHKUMAR H. CHAUDHARY 2. ASHOKKUMAR H. CHAUDHARY 3. REVIBEN H. CHAUDHARY 4. KOMALBEN H. CHAUDHARY

S.No

Branch

Borrower

Registered Address

66 TILDA

ROYAAL HATCHERY

VIL. BHIMBHORI, P.O. CHHATAUD, TAL. TILDA, 1. JITENDER KAUR SAHANI DIST. RAIPUR

67 ROHTAK

ANITA DAIRY

68 T NAGAR, CHENNAI

ZYLOG SYSTEMS LTD.

69 ARB, KOLKATA

ABC CORPORATION

VIL. KHERI SAADH, TEH. SAMPLA, DIST. 1. ANITA ROHTAK 155, THIRUVALLUVAR SALAI, KUMARAN 1. SHRI SUDARSHAN NAGAR, SHOLINGANALLUR, CHENNAI 600 119 VENKATRAMAN, 2. SHRI P SHRIKANTH 3. SHRI S RAJAGOPAL, 4. SHRI M GAJHANATHAN, 5. SHRI V K RAMANI, 6. SHRI A P VASANTHAKUMAR 7. SHRI RAMANUJAM SHESHARATHNAM 17,UMA DAS LANE,KOLKATA-700016 1. SHRI PRASANT NANDAN

70 ARB, KOLKATA

ABHISHEK SAREES

71 SEALDAH

DIPKON INDUSTRIES GAJANAND CONSTRUCTION

72 SANWER ROAD

Name of the Defaultor Director /Proprietor/ Partners

1/1/1, MADHO KESTO SETH LANE, KOLKATA 700007 RUBBER 167, JESSORE ROAD, KOLKATA- 700 055

1.SHRI NARAYAN HARITWAL 1. DEBASIS SAMAJPATI

M-116, VEENA NAGAR, INDORE 452 001

1. SHRI MOHAN YADAV 2. SMT. MONA YADAV

73 ARB, KOLKATA

GLOBAL IMPEX

17, HEMANTA BASU, SARANI , (11 GOVT. PLACE EAST), KOLKATA-700069

1. SHRI AJAY PRASAD MISHRA 2. SHRI RABINDRA NATH PAL

74 ARB, KOLKATA

GUPTA BHANDAR

161,NETAJI SUBHAS ROAD, KOLKATA-700007

1. SHRI VIJAY KUMAR GUPTA

75 ARB, KOLKATA

ISHU TEXTILE

1/1/1, MADHO KESTO SETH LANES,3 FLOOR, 1. SHRI ANOOP SAHAL 2. SHRI SHYAMAL GHOSH KOLKATA – 700007

76 SEALDAH

LAXMI CREATION

58, ELLIOT ROAD, 3RD FLOOR, KOLKATA- 700 016

1. SHRI SUSANTO CHAKRABORTY

77 ALIPORE ROAD

RADHEY INTERNATIONAL

316, 3RD FLOOR, SYNDICATE HOUSE, OLD ROHTAK ROAD, NEW DELHI 110 026.

1. SHRI PAWAN KUMAR TANWAR

78 SEALDAH

SREEMA SAREES

1. SMT. BHARATI ROY

79 ARB, AHMEDABAD

SULAY PAPERS PVT LIMITED

177/15, PICNIC GARDEN ROAD, KOLKATA- 700 039 992/994, KANTILAL VATKA HOUSE, PACHI’S KHADKI, NR. PRAGATI BANK, RELIEF ROAD, AHMEDABAD-380

80 SEALDAH 81 ARB, MUMBAI

UNITED MECHANICAL INDUSTRIES VARSHA SYNTHETICS

15, GANESH CHANDRA AVENUE,KOLKATA 1. SHRI BARUN KUMAR GHOSH 700013 11, RAJMAHAL, 2ND FLOOR, FLAT NO. 475, 24TH 1. SMT. VARSHA JAGDISH BAJAJ ROAD, KHAR [WEST], MUMBAI: 400 052.

82 JIND

SIHAG DAIRY FARM

83 ROHTAK

SAT PRAKASH BIJENDER KUMAR

V.P.O : JAMANI, TEHSIL : SAFIDON, DIST. JIND, 1. SHRI UMED SINGH SIHAG HARYANA, SHOP NO 162, NEW GRAIN MARKET, DIST : 1. SHREE BIJENDER KUMAR ROHTAK, HARYANA – 124001.

84 SONEPAT

VMA INTERNATIONAL

PLOT NO. 345 RAI INDUSTRIAL AREA, HSIDC, SONEPAT, HARYANA – 131029

1. SMT. VINITA GOEL 2. SHRI TARUN MIGLANI

85 ARB, BANGALORE

SONA PHARMA DISTRIBUTORS

1ST FLOOR, SHRI KRISHNA NILAYA, GSKM ROAD, SHIMOGA 577201

1. SHRI SUIHAIL AHMED

86 NAGDEVI STREET, MUMBAI

K. R. FASHIONS

506, MAHALAXMI DARSHAN, SHAHIR AMAR SHAIKH MARG, JACOB CIRCLE, MUMBAI400011

1. SHRI SUNIL S. POOJARY

87 NAGDEVI STREET, MUMBAI

K.K.R. FASHIONS PVT. LTD. 506, MAHALAXMI DARSHAN, SHAHIR AMAR SHAIKH MARG, JACOB CIRCLE, MUMBAI400011 LAXMI IMPEX SHOP NO.19, ISMAIL BLDG., SUTAR CHAWL, MUMBAI-02.

1. SHRI SUNIL S. POOJARY 2. SHRI VIDYADHAR D. SHINDE

89 NAGDEVI STREET, MUMBAI

SAMRAT IMPEX

ROOM NO.83, DEV NAGAR, PATILWADI, BUDHHA SEVA SANGH, SHIVAJI NAGAR,MUMBAI – 400 043.

1.SHRI NISAR MUSTAQUE KHAN

90 HARIJ

JALIYAN INDUSTRIES

VAGHEL ROAD, HARIJ, DIST : PATAN, GUJARAT -384240

1. SHRI PANKAJ SURESHBHAI SONI 2. SMT. URMILABEN PANKAJKUMAR SONI

91 SAHARGATE

LAXMI TEXTILE

PLOT NO 46 & 46/A , BHUMI PARK SOCIETY, SARTHANA JAKAT NAKA, VILL : SARTHANA , TAL : KAMREJ, SURAT, GUJARAT.

1. SHRI MEHUL NATUBHAI DUDHAT

88 NAGDEVI STREET, MUMBAI

RD

1. SHRI RAHMIN KANTILAL VAKTA, 2. SHRI HIREN RAJESHBHAI VAKTA

1. SHRI ABDEALI KAGALWALA

S.No

Branch

Borrower

Registered Address

Name of the Defaultor Director /Proprietor/ Partners

92 ARB, AHMEDABAD

HARIHAR COLD STORAGE

93, TITAWA, TALUKA: VALOD, DIST. TAPI, GUJARAT.

1. SHRI CHETANBHAI KRISHNAKANT KHADEPAUN 2. SHRI ASIT JITENDRABHAI SHAH 3. SMT. DIPTIBEN CHETANBHAI KHADEPAUN

93 ARB, AHMEDABAD

V H ENTERPRISES

S.NO.7312 NEAR V TRANS, OPP. GOVT. SCHOOL, RINGANWADA,DABHEL, DAMAN.

1. SHRI MAHESH OM PRAKASH PAREKH

94 ARB, AHMEDABAD

SHREE SAI PLAST

E-1, OIDC, UDAYNAGAR INDUSTRIAL ESTATE, RINGWADA, DAMAN.

SHRI VIJAY OM PRAKASH PAREKH

95 KALAMB

CHANDRAKAUSHALYA AGRICULTURE & LAND DEVELOPMENT PVT. LTD.

FLAT NO. 1, GROUND FLOOR, SAGAR APARTMENT, VILLAGE VADAVLI, TAL. AMBERNATH, DIST. THANE, PIN 421 501.

1. SHRI DILIP CHANDRAKANT POL 2. SHRI CHANDRAKANT SHIRPATI POL 3. SMT. ANITA DILIP POL.

96 PANAJI

SYLCO

SHALOM B18, LA CITADEL COLONY, DONA PAULA, GOA 403004.

1. SMT. SYLVIA D’ SOUZA

97 KHERALU

SHRI DASHRATHBHAI ISHWARBHAI NAYEE,

VILLAGE & POST : CHOTIYA, TALUKA : KHERALU, DISTT. MEHSANA, GUJARAT 384325

1. SHRI DASHRATHBHAI ISHWARBHAI NAYEE,

98 VISNAGAR

MOMAI AGRO

AT : UMTA-PALDI ROAD, VISNAGAR, DISTT. MEHSANA - 384 315

1. SHRI JITENDRAKUMAR DEVCHANDBHAI PATEL 2. SHRI BHARATBHAI DALPATBHAI PANCHAL

99 SECTOR 22, GANDHINAGAR

USHA FABRICS

C/5/56, INDRAJIT PARK, NIKOL GAM ROAD, THAKARBAPA NAGAR, AHMEDABAD - 382430

1. SHRI DADABHAI KHANAVBHAI GADHAVI

100 SECTOR 22, GANDHINAGAR 101 VINCHUR

BAJRANG TEXTILES

B-23, KEDAR AP[PARTMENT,OPP. DANEV 1. SHRI DASARATHBHAI PARK, NIKOL GAM ROAD, AHMEDABAD AMARATLAL NAYEE KIRAN RAMNATH SIRSATH 382350 KRANTI CHOWK, VINCHUR, TAL.: NIPHAD, DIST 1. SHRI KIRAN RAMNATH : NASHIK, MAHARASHTRA - 422 305 SIRSATH

102 VINCHUR

SHANESWAR TRADING

103 FARIDABAD

SARANIA TRADERS

YEOLA ROAD, NEAR KISAN HOTEL, VINCHUR, 1. MS. VAISHALI NANA TAL.: NIPHAD, DIST : NASHIK, MAHARASHTRA SHIRSATH

HOUSE NO. 2 B ( NEW NO. 2215/15), NEAR MANOJ JEWELLERS GALI, JAWAHAR COLONY, MAUJA SARAN, TEHSIL & DISTT. FARIDABAD, HARYANA LOGIC TRANSWARE (I) PVT. PITRU CHAYA, 2ND FLOOR, BEHIN USV LTD.,, LTD. SANGHVI ESTATE, B S DEVASHISH MARG, GOVANDI E, MUMBAI - 400 088

1. SHRI ANKIT AGGARWAL

105 SEALDAH

B ENTERPRISE

15/H/8, NARKEL DANGA NORTH ROAD, KOLKATA- 700 011

1. SHRI RAJKUMAR ROY CHOWDHARY

106 ARB,MUMBAI

RAJAT PHARMACHEM LTD

RAJAT ENCLAVE, 102/103, A WING, GAYATRI DARSHAN,THAKUR COMPLEX, KANDIVLI (e), MUMBAI

1. INDRAJIT ARYA KISHOR KUMAR ARYA

107 CBB, DELHI

MVL TELECOM LTD

1201 B, 12TH FLOOR, HEMKUNT CHAMBERS, 89, NEHRU PLACE, NEW DELHI - 19

108 CBB MUMBAI

ABHIJIT PROJECT LTD

109 HARIJ , MEHSANA

LAXMI COTTON INDUSTRIES

110 PATAN ,MEHSANA

SHIVKRUPA GINNING & PRESSING PVT.LTD

111 JAMSEDPUR , PATNA

SINGBHOOM AUTOMOBILES DRASHTI ENTERPRISES

104 SANTACRUZ(WEST)

112 SECTOR 22, GANDHINAGAR

1. SHRI AJITH NAIR, 2. SMT. MANJULAXMI AJITH NAIR.

2.

1. PREM ADIP RISHI 2. RAJESH GALHOTRA 3. VIJAY KUMAR SOOD 4.KALPANA GUPTA THE KNOWLEDGE HUB , PLOT NO DN -23 , 1.MANOJ JAISWAL SECTOR -V , SALT LAKE CITY , KOLKATA 700009 2.ABHISHEK MANOJ JAISWAL 3. A.K.SRIVASTAVA 4.RAJENDRA JAISWAL NEAR SARWAL CHAR RASTA , HARIJ 1. SURESHBHAI NATHALAL RADHANPUR AT POST SARWAL TALUKA HARIJ THAKKAR 2. DIST PATAN -GUJARAT SUNILKUMAR SURESHBHAI THAKKAR 3. RAKESHKUMAR SURESHBHAI THAKKAR 4. JYOTSNABEN SURESHBHAI THAKKAR PLOT NO 8 , JALARAM CO.OP.HSG.SOCIETY 1. SURESHBHAI NATHALAL ,RADHANPUR .DIST PATAN -GUJARAT THAKKAR 2. SUNILKUMAR SURESHBHAI THAKKAR 3. RAKESHKUMAR SURESHBHAI THAKKAR 4. JYOTSNABEN SURESHBHAI THAKKAR JUGSALAI -JAMSHEDPUR 831006 JARKHAND 1. KAMAL KISHORE KAJARIA 17 , YOGESHWAR PARK , NIKOL GAM ROAD 1. RONIKBHAI RAMESHBHAI AHMEDABAD -382346 PANSURIYA

S.No

Branch

Borrower

Registered Address

Name of the Defaultor Director /Proprietor/ Partners

( VILLAGE : AMARAPUR , POST CHADA , TALUKA - 1. RAMESH BHAGA ( 113 KHERALU -MEHASANA 1. RAMESH BHAGA BHAGWAN ) CHAUDHURY KHERALU , DIST MEHSANA -GUJARAT BHAGWAN ) CHAUDHURY 2. 2. DEVJIBHAI BHAGA ( DEVJIBHAI BHAGA ( BHAGWAN ) CHAUDHURY BHAGWAN ) CHAUDHURY 3. 3. SONALBEN BHAGA SONALBEN BHAGA ( ( BHAGWAN) CHAUDHURY BHAGWAN) CHAUDHURY VILLAGE : AMARAPUR , POST CHADA , TALUKA - 1. PRAVIN BHAGA 114 KHERALU , MEHASANA 1. PRAVIN BHAGA ( BHAGWAN ) CHAUDHURY KHERALU , DIST MEHSANA -GUJARAT ( BHAGWAN ) CHAUDHURY 2. RAMESH BHAGA ( 2. RAMESH BHAGA ( BHAGWAN ) CHAUDHURY BHAGWAN ) CHAUDHURY 3. 3. DEVJIBHAI BHAGA ( DEVJIBHAI BHAGA ( BHAGWAN ) CHAUDHURY BHAGWAN ) CHAUDHURY 4. 4. SONALBEN BHAGA SONALBEN BHAGA ( ( BHAGWAN) CHAUDHURY BHAGWAN) CHAUDHURY

115 BHAT , SURAT

AARTI TEXTILES

116 JASDAN ,RAJKOT

ANAK MERAM MODA

117 KHERALU , MEHASANA RAMANBHAI UMIYASHANKAR RAWAL

118 PENNYA IND ESTATE BANGLORE

GULBARGA AIRPORT DEVELOPERS PVT LTD

119 SECTOR 18 , NOIDA NEW DELHI 120 ARB , KOLKATA

PIXION VISION PVT LTD

SHREE SHYAM SAGAR ENTERPRISE 121 M P NAGAR , BHOPAL KRISHNA TRADING CORPORATION 122 CIVIL LINES AMRITSAR , MANISH INDUSTRIES NORTH INDIA 123 K G BHAVNAGAR ,BHAVNAGAR

VORA PHARMA CARE PVT LTD

124 AMUL DAIRY ROAD ANAND -VADODARA

MAHESH K MAHIDA

125 SECTOR -22 , GANDHINAGAR 126 SECTOR -22 , GANDHINAGAR

M/S RUDRA FABRICS

127 HIGHWAY ROAD MEHSANA 128 HIGHWAY ROAD MEHSANA 129 BHAT ,GANDHINAGAR

VINABEN SHANKARBHAI PRAJAPATI JAYNTIBHAI SENDABHAI PRAJAPTI JANVI FASHION

130 DUMRAL BAZAR NADIAD

SHREE GANESH RICE AND PULSE MILLS

M/S RADHE ENTERPRISE

44 , SARITANAGAR CO OP HSG.SOCIETY OPP. INDRAJIT SOCIETY NIKOL GAM ROAD NIKOL AHAMEDABAD -382350 AT SHIVRAJPUR , TALUKA, JASDAN DIST RAJKOT VILLAGE , CHOTIYA , POSAT CHADA -KHERALU , DIST- MEHASAN

H.NO.1-2101/2A/1 SHRI KRISHNA COLONY ,NEAR RAJENDRA NAGAR .APSRTC BUS STOP DEPOT BUDWAL HYDERABAD -TELANGANA 5000 030 909 , 9 TH FLOOR KAILASH BUILDING KASTURBA GANDHI MARG NEW DELHI 286 , KAMALGAZI MORE , PO NARENDRAPUR KOLKATA MIG -6, E-6 AREA COLONY BHOPAL 4620 16

1. HARSHADBHAI CHHAGANBHAI CHHODVADIA ANAK MERAM MODA 1.RAMANBHAI UMIYASHANKAR RAWAL 2. SMT KAMUBEN UMIYASHANKAR RAWAL 3. BHARATBHAI UMIYASHANKAR RAWAL 1. UMESH KUMAR BAVEJA 2. RAJGOPAL JOSHI 3. SANDIP MENDIRATTA 4.NITIN KURAL 1. PRABODH KUMAT TIWARI 2. ANAND TIWARI 1.JITENDRA NAREDY 1.PANKAJ MAJUPURIA

GILWALI GATE TARAN TARAN ROAD , AMRITSAR 143 001

1. MANISH BATRA

PLOT NO 310 ,311,312 , VARTEJ , GIDC , INDUSTRIAL AREA DIST , BHAVNAGAR GUJARAT MAA BUNGLOWS , BHAKTI FIRM HOUSE, MITRAL PIPLATA ROAD , AT PIPLATA , DIST KHEDA , GUJARAT D-65 , SUDARVAN SOCIETY, NIKOL GAM ROAD , AHMEDABAD 382 346 64, CHANDRALOK SOCIETY , NEAR GOPAL CHOWK , NAVA NARODA , AHMEDABAD 382350 AT POST DABHALA , TALUKA VIJAPAUR , DIST MEHASANA AT POST PILVAI TALUKA VIJAPUR , DIST MEHSANA 8, INDRAJIT SOCIETY, OPP DIAMOND MILLS , NIKOL GAM ROAD , NIKOL AHMEDABAD 382350 MALAWADA CHOKDI , AT LIMBASI TALUKA MATAR DIST KHEDA

1. ARVIND KANTILAL VORA PUNAMCHAND KANTILAL VORA 1. MAHESH K MAHIDA

2.

1. MAYURBHAI JAYSUKHBHAI NIMAVAT 1.BHANUBHAI NANUBHAI HIRANI 1.VINABEN SHANKARBHAI PRAJAPATI 1.JAYNTIBHAI SENDABAHI PRAJAPATI 1.VIJAYBHAI BHAGWANBHAI GHEVARIYA

1.UMESHBHAI KANUBHAI PATEL 2. CHANDRESHBHAI KANUBHAI PATEL SANJAYKUMAR JAYANTILAL A-51 , AAKASH FLATS , NEAR JUDGES 1. SANJAYKUMAR JAYANTILAL 131 NAVRANGPURA AHMEDABAD MEHTA BUNGLOWS , BODKDEV , AHMEDABAD 380054 MEHTA 2. MRS SEJAL SANJAYKUMAR MEHTA B- SAKET COMPLEX , SHOP NO 6, KILVANI MR SUSHILKUMAR UPADHYAY 132 SONIWAD BILLIMORA M/S MATESHWARI SURAT MARKETING ROAD , AT AMLI. DIST , SILVASA M/S JNS TRADERS 302 , KARANI NIWAS , 3 RD FLOOR , 24 1.JAYESH N SHAH 133 NAGDEVI STREET, MUMBAI NAGDEVI STREET -MUMABI 400 003 DIAMOND CHAMBERS, 4 , CHOWRINGHEE 1. SANJAY SINGH 134 BECKBAGAN -KOLKATA KAUSHIK GLOBAL LOGISTICS LTD LANE, BLOCK 1 &2 , 2ND FLOOR , KOLKATA 2. DHANNAJAY SINGH 700 016 3. MRITUNJAY SINGH 4. DEEPAK KUMAR SINGH SARDARGADHPARA AT MANAVADAR DIST 1.BHAVESH JAYNTILAL SOLANKI 135 MANAVDAR -RAJKOT M/S LALIT COTTON JUNAGADH 362630 GALI NO 9 , BATALA ROAD , AMRITSAR MS PRIYA SOOD 136 CIVIL LINE AMRITSAR M/S S R SALES AGENCY M/S HOPE FOUNDATION SREE SAKTHI COMPLEX , COIMBATORE ROAD 1. MR JOY VARGHESE 2. 137 PALAKKAD -KERALA ,PALAKKAD , KERALA 678 001 MR RAJU KURIACHAN 3. MRS MARY JOY 4. MRS CHINNAMMA T.V. HOPE MICROCREDIT DOOR NO.14/849(4) , HOPE TOWER , NEAR 1. MR JOY VARGHESE 2. 138 PALAKKAD -KERALA FINANACE (INDIA) PVT.LTD STADIUM BUS STAND , COIMBATORE ROAD , MR RAJU KURIACHAN 3. KALMANDAPAM , KERALA - 678 001 MRS ADITYA BHANDARI

S.No

Branch

Borrower

Registered Address

Name of the Defaultor Director /Proprietor/ Partners

139 ALIPORE ROAD , NEW DELHI 140 MG ROAD BRANCH, SECUNDERABAD ,HYDERABAD

PAWANKUMAR TANWAR

316, 3 RD FLOOR , SYNDICATE HOUSE , OLD ROHTAK ROAD , NEW DELHI 110 026 PLOT NO 13 , 1ST FLOOR , SUNRISE HOUSE , CZECH COLONY, SANATNAGAR , HYDERABAD , ANDHRA PRADESH

141 NAVRANGPURA AHMEDABAD

M/S JOHNSON ENTERPIRSE 414, SAHAJANAND ARCADE, OPP. TRAFFIC LTD POLICE HELMET, MEMNAGAR , AHMEDABAD 380052

1. PAWAN KUMAR TANWAR 2. SMT MAMATA RANI 1.AKUNURI PRATAP 2. ATTALURI BALAVENKATESHWAR RAO 3. M MADHU 1.PRITESH ARVINDBHAI SHAH 2. HITESH ARVINDBHAI SHAH 3. ARVINDBHAI CHIMANLAL SHAH 4. KOKILA DAHYABHAI GANDHI 5. SWETABEN PRITESH SHAH

142 ANDHERI- WEST

HANJER BIOTECH ENERGIES 702, 7 TH FLOOR , ACKRUTI SOLARIS , N S PRIVATE LIMITED PHADKE MARG ,NEAR EAST WEST FLYOVER , ANDHERI (EAST) MUMBAI

M/S M N INDUSTRIES

1. NUZHAT IRFAN FURNITUREWALA 2. NADEEM MOHD ASHRAF FURNITUREWALA 3. AMIR TOHID FURNITUREWALA

143 HARIJ -MEHSANA

144

145 146

147

SHREE MOMAI INDUSTRIES R.S.NO 620/P SAMI HARIJ STATE HIGHWAY AT 1.KARMANBHAI G. NADODA SAMI DIST. PATAN 2. RAJUBHAI GANDABHAI CHAVDA 3. JASHIBEN KANUBHAI PATEL THARA -MEHSANA JAY BHAVANI INDUSTRIES R.S.NO 11, P1/P2 AT RANKPUR TALUKA 1.KARMANBHAI G .NADODA KANKREJ DIST. BANSKANTHA 2. DASHRATHPURI G. GOSWAMI 3. SHANKARBHAI RAVABHAI AHIR K G ROAD -BANGLORE VAISHNAVI SALES FLAT NO 46 & 47 GROUND FLOOR , 5-9-60 1. MUNA SUDHAKAR RAO CORPORATION MOGHUL COURT BASHIR BAGH HYDERABAD 2. JYOTSNA KULKARNI ISHANPUR APPLE SERVICES 14 , 2ND FLOOR , GEETA SHOPING CENTER , 1. JAGNESH ARUNKUMAR AHMEDABAD OPP. JAYMALA SHOPING CENTER , ISHANPUR - VYAS AHMEDABAD KISHANGARH -JAIPUR SHREE HARI HANDICRAFTS H 167 TO 171, RIICO INDUSTRIAL AREA SILORA 1. MUKESH KUMAWAT PRIVATE LIMITED , KISHANGARH 305802 -RAJSTHAN 2. SHYOJI RAM JAT

148 BHATAR ROAD, SURAT KHODAL ENTERPRISE PRIVATE LIMITED 149 ASHRAM ROAD AHMEDABAD 150

151

152

153 154 155

MAHAVIR COAL CORPORATION

BLOCK NO.63, GROUND FLOOR, AJMAL DHAM ROAD, SHYAM DHAM ROAD, SIMADAGAM, SURAT 204-206, ANIKET COMPLEX , OPP. GIRISH COLD DRINKS, C G ROAD ,AHMEDABAD 380006

1. SATISHBHAI DAVARA 2. VAISHALIBEN DAVRA

9 TH BLOCK , B/H RAJASTHAN AGRO, DHANLAXMI NAGAR , BHANPURI -RAIPUR 493 221 PLOT NO.17 , FAKIRA SHINDE NAGAR , KORIT NAKA , DIST NANDURBAR - 425412 FLAT NO 404,10 , KASTURKUNJ , BHOSALE NAGAR , GANESHKHIND ROAD PUNE - 411 007

1.RAM SUBHAWAN PAL

1. RAMKUMAR BUDDHESINH JHA 2. NAYAN MANUBHAI NAIK TIRORA -NAGPUR KAMAL VITHALRAO DR.ZAKIR HUSSEIN WARD , AT TIRORA TALUKA 1. KAMAL VITHALRAO MESHRAM & DAYARAM N : TIRORA 441 911 MESHRAM MESHRAM 2.DAYARAM N MESHRAM GEORGE TOWN B & C MACHINERY LTD 208, ARAKKONAM ROAD, SENGADU VILLAGE , 1.A. SENTHIL KUMAR CHENNAI SRIPERUMBUDUR , TALUKA: KANCHIPURAM, ANNAMALAI 2. DIST. TAMILNADU 602 002 GANESH VINAYAGAM 3. S BALASUBRAMANIAN 4. MUHILAN GNANAPRAKASAM PANWADI SAI IMPEX 92, RAM RAHIM SOCIETY , SARDAR NAGAR , 1.JYOTIBEN NARENDRABHAI BHAVNAGAR BHARAT NAGAR ROAD, BHAVNAGAR 364001 RATHOD 2 PARESH ANANTRAI JOSHI INFOCITY RAJ ENGINEERING WORKS PLOT NO 405/1 GIDC ESTATE, SECTOR -28 , 1. VINDO BHAGVANBHAI GANDHINAGAR GANDHINAGAR - 382 355 PANCHAL RAJULA -BHAVNAGAR NAZIRHUSEN I NAKVI AT MOTA MOBHIYANA VILLAGE ,TALUKA 1. NAZIRHUSEN I NAKVI RAJULA , DIST AMRELI 365 560 CBB -KOLKATA ENFIELD APPARELS LIMITED 4/1A , JAGMOHAN MULLICK LANE , KOLKATA 1.SUDESH KUMAR SONTHALIA ,WEST BENGAL 700 007 2. RADHA SONTHALIA 3. GUNWATI DEVI SONTHALIA

156 TATIBANDH -RAIPUR

PAL TRADING

157 NANDURBAR -NASIK

OM AUTOMOBILES

158 PUNE CAMP -PUNE

AB HITECH AGRO

159 PUNE CAMP -PUNE

PBK FASTNERS

160 RAVIWAR PETH -PUNE SACHIN YASHWANT RANAWARE 161 BARAMATI -PUNE

MINAKSHI PRALHAD SHENDE

1. SUNIL BHUTA JAWRE

1. ATUL INDRAKUMAR BORA 2. SHRIDHAR MHASUDEO BOTHE PLOT NO 2, S NO. 76/81 , NEW SIDDHESHWAR 1. VIJAY RAMSHETTE BALURE HOUSING SOCIETY , SAHAKAR NAGAR PUNE - 2.AJIT RAGUNATHRAO 411 009 KOTHALKAR 3. DEVEN SANJAY PANDE 4. ATUL INDRAKUMAR BORA S.NO.19, GONDHALE NAGAR , NEAR KUDAKE 1. SACHIN YASHWANT CHOWK , SHIVAJI ROAD HADAPSAR PUNE RANAWARE 411 028 AT POST -VARKUTE KHURD , TALUKA 1. MINAKSHI PRALHAD SHENDE INDAPUR . DIST PUNE - 411 028

S.No

Branch

Borrower

Registered Address

Name of the Defaultor Director /Proprietor/ Partners

162 HARIJ -MEHSANA

NAGESHWAR OIL MILL

REVENUE SURVE NO 409/2/P AT HARIJ , DIST PATAN - 384 240

163 PUSPKUNJ AHMEDABAD

DEVANSHI FASHION

1. MUKESH LAXMANBHAI PATEL 2. JAYANTIBHAI SHANKARBHAI PATEL 3. CHIRAGBHAI HEMCHANDBHAI PATEL 1.ARVINDBHAI SHANKARLAL NAGAR

164 CBB-KOLKATA

SF/27 , SIDDHI VINAYAK COMPLEX, NEW COTTON MILL COMPOUND , RAKHIYAL , AHMEDABAD ENFIELD INFRASTRUCTURE 24/1 A,JAGMOHAN MULLICK LANE , KOLKATA - 1.SUDESH KUMAR SONTHALIA LTD 700 007 2. RADHA SONTHALIA

165 BHOSARI -PUNE

VISION MAX INDUSTRIES PVT LTD

166 FATEHGANJ VADODARA

IMPLUSE ENTERPRISE

167 FATEHGANJ VADODARA

IMPLUSE TRADING

SHOP NO -05, GROUND FLOOR , SAFFRON COMPLEX , FATEHGANJ -VADODARA-390002

175 LILASHAH CIRCLE GANDHIDHAM -BHUJ

S R CORPORATION

176 LILASHAH CIRCLE GANDHIDHAM -BHUJ

OM CORPORATION

177 SECTOR-21 PANCHKULA NORTH INDIA 178 SECTOR-21 PANCHKULA NORTH INDIA 179 SECTOR-21 PANCHKULA NORTH INDIA 180 PUNE CAMP -PUNE

AERIAL CONSTRUCTION

SURVEY NO 29 . BEHIND KANDLA WAY BRIDGE .AT MITHIROHAR TAL.GANDHIDHAM KUCTH BHUJ 370210 SURVEY NO 29 . BEHIND KANDLA WAY BRIDGE .AT MITHIROHAR TAL.GANDHIDHAM KUCTH BHUJ 370210 DSS 91, GF , SECTOR -12 PANCHKULA 134 112

181 ARB -MUMBAI

KRISHNA KNITWEAR TECHNOLOGY LTD

182 ARB -MUMBAI

ESKAY K'N'IT ( INDIA) LIMITED

168

169

170

171

172

173 174

GAT NO 624/9/48 , KURALI CHAKAN , TALUKA - 1. PRABHUNATH BABURAO KHED PUNE 410 501 GUPTA 2. BINDU KAMLESH GUPTA SHOP NO -05, GROUND FLOOR , SAFFRON 1.KETAN SHANTILAL SHAH COMPLEX , FATEHGANJ -VADODARA-390002

1.SAMIR KUMAR SHANTILAL SHAH 2. PRIYANKA KETAN SHAH HARIJ -MEHSANA DEEP COTTON INDUSTRIES BHILPARA, SOUTHERN PART OF CITY , SURVEY 1.ASHOK KUMAR H NO 2593 PAIKI , SHEET NO 72, HARIJ DIST. CHAUDHARY PATAN 2.KAMLESH KUMAR G THAKKAR 3.VISHWAS K CHAUDHARY SURENDRANAGAR PARSHWANATH GINNING REVENUE SURVEY NO 1063/P , NEAR 1. DADUBHAI GANESHBHAI BHAVNAGAR & OIL INDUSTRIES KHODIYAR PRESS , NAGADKA ROAD, VILLAGE : CHAVDA 2. LAKHTAR DIST. SURENDRANAGAR 382 775 GANESHBHAI KHENGARBHAI CHAVDA LILASHAH CIRCLE SAI RAM IMPEX SURVEY NO 248/2 RABARI PLOT , NEAR 1. CHANDUBHAI DEVJIBHAI GANDHIDHAM -BHUJ HARIYANA PLOT , VILLAGE: MITHI ROHAR PATEL GANDHIDHAM -KUTCH 370 240 ADIPUR SUDARSHAN LUMBERS LLP SURVEY NO 185, PLOT NO 299 , MEGHPAR 1. HASMUKHBHAI DEVJIBHAI BORICHI ,TALUKA ANJAR -KUTCH 370 110 PATEL 2.CHANDUBHAI DEVJIBHAI PATEL 3.DEVJIBHAI S PATEL 4. ALKABEN H PATEL ALKAPURI -VADODARA N MOHANLAL RAILTRACK 2 ND FLOOR, DEVDEEP COMPLEX, NEAR DELUX 1. PANKAJ GHANSHYAM PATEL PVT LTD CROSS ROAD , NIZAMPURA -VADODARA - 390 2.DHARMISTHABEN PANKAJ 002 PATEL ARB-AHMEDABAD ELECTROTHERM( INDIA ) A-1 , SKYLARK APPARTMENT ,SATELLITE ROAD 1.MUKESH BHANDARI LTD , SATELLITE , AHMEDABAD - 380 015 2. SHAILESH BHANDARI SEMBUDOSS STREET - A.USMAN AND COMPANY NO.34 , OLD NO. 57 VENKATA MAISTRY STREET 1. A. USMAN CHENNAI CHENNAI - 600 001 , TAMILNADU

1. SHANKARLAL R BATHANI

1.SUNNY BANSAL

SHRI BALAJI CONSTRUCTION

SHOP NO 2 VILLAGE RALLY NEAR HOTEL 1.SHASHI MOHAN VERMA VIKRANT SECTOR-12 A, PANCHKULA 134 112 AAY KAY INFRASTRUCTURE SCO - 410 , GREEN CITY , ZIRAKPUR -PUNJAB 1.AJAY KUMAR 140 603 INTERNATIONAL COATING E-14, G PRIYA PUSHKUNJ ,PANDIT NEHRU COMPANY ROAD , SANTAKRUZ EAST ,MUMBAI - 400 055

183 CBB-DELHI

SHREE SHYAM PULP & BOARD MILLS LTD 184 CONNAUGHT CIRCUS - RATHI SUPER STEEL NEW DELHI LIMITED 185 ARB-MUMBAI

1.RUPABEN S BATHANI ( PATEL)

KSL AND INDUSTRIES LIMITED

RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG , LOWER PAREL ( WEST) MUMBAI 400 013 RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG , LOWER PAREL ( WEST) MUMBAI 400 013 A-257 , ROAD NO.6 , N H -8 , MAHIPAL PUR ,NEW DELHI 110 037 NO.207, VARDHAMAN MAYUR MARKET , AT CSC MAYUR VIHAR PAHSE III , KONDLI GHAROLI , NEW DELHI 110096 RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG , LOWER PAREL ( WEST) MUMBAI 400 013

1. SHWETAL BHUPENDRA SAKARIA 2. YASH NIMISH MUNIM 1. NAVIN KUMAR TAYAL 2. FARINDRA BIHARI BHUNESHWAR RAI 1. TRIVENDRA SHAMBHU SINGH ANAND ZAWAR NAVIN KUMAR TAYAL 1.NARESH KUMAR GUPTA 2. AMIT KUMAR GUPTA 1. MR GAURAV RATHI 2. MR YAGYA VRAT SINGH 1.MR MANOJKUMAR RAMJI SHARMA 2.MATHUR DEEPAK 3. NAVIN KUMAR TAYAL 4. RAM PRATAP TAYAL

2. 3.

S.No

Branch

Borrower

Registered Address

186 ARB-MUMBAI

GLOBAL SOFTECH LIMITED RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG , LOWER PAREL ( WEST) MUMBAI 400 013

187 BRABOURNE ROAD, KOLKATA

REI AGRO LTD

188 HOSPITAL RAOD -BHUJ KRISHNA GRUH UDHYOG 189 JAGNATH PLOT RAJKOT

190 RETAIL ASSETS BRANCH -RAJKOT 191 GANDHI ROAD AHMEDABAD 192 JAGNATH PLOT RAJKOT

193 KALAWAD ROAD BRANCH RAJKOT

RIDDHI SIDDHI COTTON GINNING & PRESSING PVT.LTD

Name of the Defaultor Director /Proprietor/ Partners 1.MR NARAYAN RAMCHANDRA GHUMATKAR 2.MR MATHUR DEEEPAK 3.MR SAURABH KUMAR TAYAL

EVEREST HOUSE , 46-C ,CHOWRINGHEE ROAD, 1.MR SANJAY JHUNJHUNWALA 15TH FLOOR , R.N.15B , KOLKATA 700 071 2. MR SANDIP JHUNJHUNWALA SURVEY NO 336, PADDHAR -BHUJ 370 105

SHRI RAMESH MAVJI KARA

SURVEY NO.251/P-2 , RAJKOT JAMNAGAR 1.LAVJIBHAI POPATBHAI HIGHWAY , AT MOTA RAMPAR TAL. PADDHARI KAKADIYA .DIST.RAJKOT 360 110 2. GAURIBEN LAVJIBHAI KAKADIYA 3.VIJAYBHAI LAVJIBHAI KAKADIYA BHAVANI TRADING SHEED NO 36, RAGHUVIR INDUSTRIAL ARAE -3 1. BHAVNABA DIGVIJAYSINH , YOGI PARK , JAMNAGAR RAOD RAJKOT CHUDASAMA 360 006 BHAGYA DIAMOND 301, HALLMARK CHAMBERS , 3 RD FLOOR 1.ANANTBHAI ASHOKBHAI JEWELLERY PVT LTD HAWELI ROAD , MANEK CHOWK , SHAH AHMEDABAD 380 001 2.JIGAR ASHOK HEBRA SHREE KHODIYAR OIL SURVEY NO.282/5 JAMNAGAR RAJKOT 1. MANOJKUMAR G LAKKAD INDUSTRIES HIGHWAY , NEAR KOTAK PETROL PUMP 2 .JAYSHKUMAR K LAKKAD AT JAMBUDA .DIST JAMNAGAR 360 006 3. SANJAYKUMAR J LAKKAD 4 .RAJESHREEBEN H LAKKAD 5. SHOBHNABEN D LAKKAD 6 . USHABEN B LAKKAD 7. VARSHABEN H LAKKAD SUNRISE GINNING PVT LTD SURVEY NO.595/P OPP. BALAJI PAPER MILL , 1.HARSUKHBHAI PARBATBHAI UPLETA ROAD AT DHORAJI DIST. LAKKAD RAJKOT 360 410 2. PRADEEPKUMAR GOVINDBHAI LAKAKD