|
Suit Filed
accounts (Wilful Defaulters) of Rs. 25 Lakhs and above as on 31-Dec-2011 |
|
Category of
bank/FI |
Name of bank/FI |
Branch |
State |
Sr.No. |
Name of Party |
Registered
Address |
Outstanding Amount in Rs. lakhs |
Suit |
Name of other banks/ FIs (As Reported by Reporting Bank/
FI)
|
Director_1 |
Director_1- DIN |
Director_2 |
Director_2- DIN |
Director_3 |
Director_3- DIN |
Director_4 |
Director_4- DIN |
Director_5 |
Director_5- DIN |
Director_6 |
Director_6- DIN |
Director_7 |
Director_7- DIN |
Director_8 |
Director_8- DIN |
Director_9 |
Director_9- DIN |
Director_10 |
Director_10- DIN |
Director_11 |
Director_11- DIN |
Director_12 |
Director_12- DIN |
Director_13 |
Director_13- DIN |
Director_14 |
Director_14- DIN |
|
Nationalised Bank |
BANK OF
MAHARASHTRA |
Mumbai ARB |
Maharashtra |
10 |
Anji's
Hotel P.Ltd. |
Dev's
Arcade,Mahatma Nagar,Nasik |
75 |
Suit |
Syndicate
Bank,Shamrao Vitthal Bank |
Rajesh
Jagdish Anand |
|
Ashok
Jagdish Anand |
|
Sunil
Jagdish Anand |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Thakurli, Dist. Thane |
Maharashtra |
13 |
Mayuresh Esatate Agent |
Bharat Patil Chawl,Room No.1,Patilnagar,Ambivali
Rly.Station,Ayali Mahale,Tal.Kalyan,Dis.Thane |
76 |
Suit |
NA |
Lavate Dattatray Maruti (Proprietor) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Ambad Nasik |
Maharashtra |
11 |
Datar Switchgears P.Ltd. |
F8-MIDC,Ambad,Dist.Nasik |
174 |
Suit |
Corporation Bank,SBI,ICICI,IFCI,IIBI,IDB |
Rajan Datar M.D. |
|
Mrs.Shobhana Datar |
|
Kamlesh Morarji |
|
K.R.Ghaisas Exe.Director |
|
M. V. Karade |
|
A.K. Shrivastav (Nomi. IFCI) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
NMC Civil Lines Nagpur |
Maharashtra |
9 |
Rellicon Plastics |
50,Verma Layout,Ambazari Rd. Nagpur |
46 |
Suit |
Bank of Baroda |
Kishor Vasant Dani |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Kolkata ARB |
West Bengal |
8 |
Universal Enterprises |
7, Rabindra Sazani, 1st floor,Kolkata 700001 |
326 |
Suit |
NA |
Radha Krishna Madanlal Goenka-Expired |
|
Deepak Radhakrishna Goenka |
|
Mrs.Meeradevi Radhakrishna Goenka |
|
Rekha Radhakrishna Goenka |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Gautam Nagar,Bhopal |
Madhya Pradesh |
7 |
Nav Bharat Press (Bhopal) Pvt.Ltd |
Nav Bharat Bhavan,3 Indira Press Complex,Ramgopal Maheshwari
Marg,Maharana PratapNagar,Bhopal 11 |
1554 |
Suit |
|
Prafulla Ramgopal Maheshwari |
|
Sumeet Prafulla Maheshwari |
|
Brij Prafulla Maheshwari |
|
Sandeep Prafulla Maheshwari |
|
Sanjeev Prafulla Maheshwari |
|
Deepak Saxena |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Basvangudi Banglore |
Karnataka |
6 |
Passidon Images |
No.10,Grape Garden,11th Cross,Maruti Indl. Estate,New Madiwala,
Bangalore 560006 |
26 |
Suit |
Tamilnadu Mercantile Bank, KSFC |
Sagar Rathod |
|
Aswin Lakhanpal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Ring Road, Surat |
Gujarath |
5 |
Salasar Fibres Pvt.Ltd. |
301, JK Towers,Ring Road,Surat |
150 |
Suit |
NA |
Ramesh Radheshyam Jakhotia |
|
Mrs.Renu Ramesh Jakhotia |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Ring Road, Surat |
Gujarath |
4 |
Salasar Rayon Pvt.Ltd. |
301, J K Towers,Ring Road, Surat |
214 |
Suit |
NA |
Ramesh Radhyshyam Jakhotia |
|
Mrs.Renu Ramesh Jakhotia |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Ring Rd.Surat |
Gujarath |
3 |
Sumedh Synthetics Pvt.Ltd |
301,J K Tower, Ring Road, Surat |
179 |
Suit |
NA |
Ramesh Radhyshyam Jakhotia |
|
Mrs.Renu Ramesh Jakhotia |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Ring Road, Surat |
Gujrath |
2 |
Salasar Enterprises |
301,J K Towers,Ring Road,Surat |
93 |
Suit |
NA |
Ramesh Radheshyam Jakhotia |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Ring Road, Surat |
Gujrath |
1 |
Rajasthan Marketing Corp. |
301,J K Towers,Ring Rd.Surat |
91 |
Suit |
NA |
Ramesh Radheshyam Jakhotia (Karta) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
BANK OF MAHARASHTRA |
Pune ARB |
Maharashtra |
12 |
Athena Financial Services Ltd. |
4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 |
1498 |
Suit |
SBI,Canara,BOI,UBI, Cosmos, IDBI Bank |
Madan Indrabhan Kochar |
|
Sumatilal Shivlal Nahar |
|
Dalichand M Singhavi |
|
M S Nair |
|
Gopinath S Kulkarni |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
GURGAON MAIN |
HARYANA |
131 |
ROYAL AUTO NEEDS |
DELHI ROAD, OPP.PLAZA SOLIDARE, SECTOR 14, GURGAON |
32 |
SUIT |
|
RAJESH SAINI |
|
SANJAY KUMAR SAINI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
288 |
PULKIT TEXTILES |
SHOP NO 1, T-4507, PADAM SINGH ROAD, BAPA
NAGAR,KAROLBAGH,NEWDELHI |
38 |
SUIT |
|
RAKESH GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
290 |
MAHAMAYA FAB |
E-15, STREET NO 10, BRAHAMPURI, SULAN PUR, DELHI -53 |
42 |
SUIT |
|
VIPIN SHARMA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
291 |
A W TRADING CORPORATION |
7 A/77, WEA, KAROL BAGH, NEW DELHI -5 |
49 |
SUIT |
|
ALIWARRIS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
292 |
J K & SONS |
F-14/4, MODEL TOWN-II, DELHI |
44 |
SUIT |
|
JAIKISHAN BASOYA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
293 |
ROYAL TRADING CO. |
190/191-5A, KARO BAGH, NEW DELHI |
47 |
SUIT |
|
REJESH GULATI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
294 |
S S TRADING CO |
16/705, E, GANESH GALI, TANK ROAD, KAROL BAGH, NEW DELHI -5 |
51 |
SUIT |
|
SARFAZ ALI SIDDIAUI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
295 |
KARAM TEXTILES |
611, 2ND FLOOR, KATRANEEL, CHANDNI CHOWK, DELHI -6 |
50 |
SUIT |
|
KARAM BANSAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
296 |
BANSAL CLOTH & FAB |
X-3589, GALI NO 5, SHANTI MOHALLA, GANDHI NAGAR, DELHI -31 |
67 |
SUIT |
|
SANJAY BANSAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
286 |
SANJAY ENTERPRISES |
16/82, GALI NO 4, SURI COMPLEX, TANK ROAD, KAROL BAGH, NEW DELHI |
31 |
SUIT |
|
SANJAY SUNKAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
298 |
K M ENTERPRISES |
6320/6, PADAM SINGH ROAD, DEV NAGAR, DELHI -5 |
75 |
SUIT |
|
KRISHAN MITTAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
285 |
BALAJI AUTO PARTS |
1495/26, NAIWALA, KAROL BAGH, DELHI |
36 |
SUIT |
|
GULSHAN AHUJA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
GURGAON MAIN |
HARYANA |
130 |
SHREE RAM AUTO NEEDS |
CIRCULAR ROAD, KAMLA PLACE, REWARI, HARYANA |
27 |
SUIT |
|
RAJESH SAINI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
DELHI S D AREA |
DELHI |
128 |
PREMIER INTL.LTD |
C-2, COMMERCIAL CENTRE, S D AREA, NEW DELHI |
66 |
SUIT |
|
A K GOENKA |
|
ASHOK GOENKA |
|
V K GOENKA |
|
O N GOENKA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
DELHI JANPATH |
DELHI |
125 |
BHUJANMAL KRIPARAM |
3978, NAYA BAZAR, DELHI-6 |
36 |
SUIT |
|
RAMKUMAR GUPTA |
|
ANAND KUMAR GUPTA |
|
PARVEEN KUMAR GUPTA |
|
RAM PRAKASH GUPTA |
|
SHYAM PRAKASH GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
MIRZAPUR MAIN |
UTTAR PRADESH |
121 |
B D EXPORTS |
TILATHI VILLAGE & POST, MIRZAPUR DT. (UP)_ |
1124 |
SUIT |
|
RAMJI MISHRA |
|
AMRISH KUMAR MISHRA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ERNAKULAM OVER |
KERALA |
120 |
GREEN SEA MARINE |
AP 6/412, AROOR POST, ALLEPPY DT. 688 534 |
54 |
SUIT |
|
S KUNIHI MOHAMMED |
|
P A MOHAMMD NAZEER |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
TRIPUNITHURA |
KERALA |
119 |
ANNS EXPORTS |
PHATIMA CHURCH ROAD, KOCHIN-20 |
34 |
SUIT |
|
ANNIE JOSEPH |
|
MANOJ SEBASTIAN |
|
JOHN JOY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BANGALORE A F |
KARNATAKA |
118 |
GREAT WESTERN IND. LTD. |
No.280,MAIN ROAD,NR HOPE FARM,WHITE FIELD, BANGALORE |
250 |
SUIT |
HDFC(CHENNAI),KSFC(BANGALORE)_ |
M NARAYANAN |
|
MONOO E WACHA (Ind) |
|
PHEROZE S HATARIYA (Ind) |
|
D ASHOK (Ind) |
|
JAMSHEED M PANDEY (Gtor) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BANGALORE AVENUE ROAD |
KARNATAKA |
117 |
PREMIER JEWELLERY INDUSTRIES |
No.59,RAMANNA COMPOUND,II FLOOR,I MAIN,V CROSS,DINNUR,RT
RD,BLORE |
583 |
SUIT |
|
PARESHNATH PRAMNIK |
|
MURALIKRISHNA RAJU |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ERNAKULAM OVER |
KERALA |
112 |
ASIA MARINE EXPORTS |
37/537, MUTTATHIL LANE, KADAVANTHRA, ERNAKULAM |
80 |
SUIT |
|
MANOJ SEBASTAIN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PONDICHERRY |
PONDICHERRI |
110 |
AQUAPET INDS. |
R S No.22/3, MANGALAM RD. URIVAIYAR, VILLINNUR, PONDICHERRY |
43 |
SUIT |
|
JASVINDER SINGH |
|
HARVEET KAUR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
297 |
CHAND TRADERS |
9/685, SUBHASH ROAD, GANDHI NAGAR, DELHI -31 |
75 |
SUIT |
|
RAM CHANDRA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
264 |
TARUN AUTO PARTS |
747, GALI NO.23, JOSHI RD, KAROLBAGH, NEW DELHI - 110005 |
48 |
SUIT |
|
TARUN AHUJA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
271 |
SUNRISE TRADERS |
5518-19, RAIGERPURA, KAROLBAGH, NEW DELHI-110005 |
51 |
SUIT |
|
SHEKAR KUMAR VERMA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
272 |
KHANNA MERCHANTS |
468-469, MAIN RAMPURA, DELHI |
75 |
SUIT |
|
SANJAY KHANNA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
273 |
CHAWLA POLYMERS |
SHOP NO.1264-65, GALI NO.2, FAIZ GANJ, BHAHADUR GARH RD, DELHI-6 |
77 |
SUIT |
|
AJAY CHAWLA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
275 |
ANURAG FABRICS |
190-191, BLOCK 5A, KAROL BAGH, NEW DELHI |
76 |
SUIT |
|
RAJESH SONI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
276 |
GULAB TRADERS |
A 405, RAMPURA DELHI |
76 |
SUIT |
|
SANJAY KUMAR SINGH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
278 |
BITTOO TRADING CO. |
313/26, MANGLA COMPLEX, SHOP NO 2, INDERLOK, DELHI |
60 |
SUIT |
|
PAWAN MITTAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
282 |
ASSOCIATED DIRECT(INDIA) |
WZ-220/J-57, VISHNU GARDEN, NEW DELHI |
48 |
SUIT |
|
DHARMENER KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
268 |
VARMA TEXTILES |
81/5736, RAIGARPURA, KAROLBAGH, NEW DELHI-110005 |
50 |
SUIT |
|
PARPAP SINGH VERMA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
267 |
NICE SALES CO. |
1/8437, ROHTAS NAGAR, G P RD, SHANDARA, DELHI-110032 |
50 |
SUIT |
|
JITEN KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
287 |
VIJAY JAIN & SONS |
T-4507/4, PADAM SINGH ROAD, BAPA NAGAR, KAROL BAGH, DELHI -5 |
38 |
SUIT |
|
VIJAY JAIN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK, DELHI |
DELHI |
265 |
HARJEET AUTO PARTS |
SHOP NO.925, GALI NO.2, NAIWALA, KAROL BAGH, NEW DELHI-110005 |
44 |
SUIT |
|
NARENDER SINGH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
270 |
DIXIT & SONS |
313/13E, CHAPPAL MARKET, INDERIOK, DELHI-35 |
50 |
SUIT |
|
RAVINDER DIXIT |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
263 |
SANT AUTO PARTS |
747, GALI NO.22, JOSHI RD, KAROLBAGH, DELHI-110005 |
32 |
SUIT |
|
PRAVEEN KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
262 |
BHARATH TRADING CO. |
D-1, BLOCK E, 16/867, MAIN JOSHI RD, KAROLBAGH, NEW DELHI
-110005 |
70 |
SUIT |
|
BHARAT KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
261 |
PRAKASH TRADING CO. |
16/807, BLOCK E (B-2), MAIN JOSHI RD, KAROLBAGH, NEW DELHI |
69 |
SUIT |
|
MANOJ KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
260 |
S K DUPLEX |
1287/A, FAIZ GARH, BAHADUR GARH RD, DELHI-6 |
50 |
SUIT |
|
SANDEEP KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHENNAI 1000 LIGHTS |
TAMILNADU |
91 |
AMEX GARMENTS P LTD |
15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034 |
172 |
SUIT |
|
MOOSA AHMED |
|
ABDUL MAJID AHMED |
|
BILKIS MOOSA |
|
FARIDA MAJID |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
259 |
GANPATI PAPER MART |
1207/B, FAIZ GARG, BAHADUR GARH RD, DELHI-6 |
76 |
SUIT |
|
MOHIT AGGARWAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
LUDHIANA SSI |
PUNJAB |
106 |
KRISHNA SPINNING MILLS |
DHANDARI KALAN, LUDHIANA, PUNJAB |
39 |
SUIT |
|
DEV DUTT JAGOTA |
|
NEELAM BALA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PRINCEP STREET, KOLKATA |
WEST BENGAL |
724 |
COSMOS |
1/3,SV ROAD, 1ST FLOOR, BIRATI- KOLKATA-700051 |
30 |
SUIT |
|
SANJAY SAHA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
283 |
BANSAL TRADERS |
SHOP NO 2308, GANESH PURA-A, TRI NAGAR, DELHI -35 |
50 |
SUIT |
|
VIKAS BANSAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
284 |
BHAGWATI TRADERS |
10 RAMPURA, NEW DELHI |
33 |
SUIT |
|
SANJEEV SHARMA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
266 |
MADAN LAL & SONS |
9/3625, SHOP NO.2-3, GALI NO.6, SHANTI MOHALLA, GANDHINAGAR,
DELHI |
50 |
SUIT |
|
MADAN LAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
LAJPATNAGAR, DELHI |
ANDHRA PRADESH |
748 |
ADITYA OVERSEAS |
NO.8-3-166 2 C, GROUND FLOOR, DRRAGADDA, HYDERABAD |
116 |
SUIT |
ICICI, OBC |
P UDAY KUMAR |
|
SMT P USHA |
|
PRATAP MALIK |
|
Y RAJEEV |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
QUILON MAIN |
KERALA |
95 |
HARDI TREBBERS |
C 15 & 16, INDL. ESTATE, UMAYANALLUR, KOLLAM - 691 589 |
55 |
SUIT |
|
M S SAJITH KUMAR |
|
K SIVASANKARAN NAIR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM BRANCH, MUMBAI |
MAHARASTRA |
763 |
COMEX MARKETING |
18/25,SAMHITA COMPLEX,ANDHERI KURLA ROAD, SAKINAKA,MUMBAI |
138 |
SUIT |
|
RAMESH KISANI |
|
BINA R KISANI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM BRANCH, BANGALORE |
KARNATAKA |
760 |
REVANA APPARELS |
488/B,VITC EXPORT BHAVAN,14TH MAIN, 4TH PHASE, PEENYA
II,BANGALORE |
104 |
SUIT |
|
S MOHAN |
|
GMR KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
S D AREA, DELHI |
DELHI |
759 |
VIJ CONSTRUCTIONS LTD |
6/3,KALKAJI EXTENSION,OLD NEHRU PLACE,NEW DELHI-19 |
2593 |
SUIT |
|
VINOD VIJ |
|
SMT.PREETI VIJ |
|
KEWAL VIJ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
SME DILSHAD GARDEN, DELHI |
DELHI |
755 |
SHREE RAJ VENTECH POWER CAB LTD |
G954,RIICO INDUSTRIAL AREA, PHASE III,BHIWADI,ALWAR,RAJASTHAN |
266 |
SUIT |
ICICI,HDFC,BARCLAYS,RELIANCE CAP,BAJAJ A |
ASHOK M JAIN |
|
SMT.GUNWANTI JAIN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
OKHLA INDUSTRIAL ESTATE, NEW DELHI |
DELHI |
754 |
COGENT EMR SOLUTIONS LTD |
TECHNO CENTRE,A-7,SECTOR 58,NOIDA |
732 |
SUIT |
|
A D BHARGAVA |
|
ANIL AGGARWAL |
|
VINOD OJHA |
|
AVINASH TIWARI |
|
JITENDRA BIHARI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM, BANGALORE |
KARNATAKA |
753 |
HINDUSTHAN TECHNOLOGIES PVT LTD |
SUITE NO.1109,11TH FLOOR,BARTON CENTRE,NO 84, M G RD,BANGALORE |
194 |
SUIT |
KSFC, BANGALORE |
MANOHARAN MOSES |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM, BANGALORE |
KARNATAKA |
752 |
METAL WORTH INDUSTRIES LTD |
NO.23,SERPENTINE ROAD, BEHIND KUMARA PARK PO, K P WEST,BANGALORE |
352 |
SUIT |
|
KRISHNAKUMAR JHUNJHUNWAL |
|
AJAYKUMAR JHUNJHUNWALA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM BRANCH, KOLKATA |
WEST BENGAL |
751 |
ARUNACHAL PLYWOOD INDUSTRIES LTD., |
PODDAR POINT, 113, PARK STREET, 4TH FLOOR,KOLKATA 16 |
186 |
SUIT |
UNITED BANK OF INDIA |
M M JALAN |
00048311 |
P K MALLICK |
|
MUKESH JALAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
MUMBAI ARMB |
MAHARASHTRA |
26 |
ENSIL INDS. LTD. |
D-21, MIDC TALOJA,
RAIGAD-420208 ,MAHARASHTRA |
206 |
SUIT |
|
SHIVKUMAR BAGHLA |
|
RAJENDRA DADHICHI |
|
SANTOSH KUMAR BAGHLA |
01293360 |
GOPAL GALGALI |
|
MANJIT SINGH |
00489909 |
RAJKUMAR GUPTA |
01405597 |
BHARAT BAGLA |
01416246 |
MAHENDRA BANWARILAL BAGARIA |
01416231 |
RAMESH CHANDRA DUBEY |
01418814 |
|
00502773 |
|
01418824 |
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
VIVEK VIHAR, NEW DELHI |
UTTAR PRADESH |
749 |
DUDHESHWAR STEEL AND ALLOYS PVT LTD |
C-154, SITE NO.1, INDUSTRIAL AREA, BULANDSHAR ROAD,GHAZIABAD
(UP) |
2605 |
SUIT |
|
SHARAD LAHOTI (GUARNTOR) |
|
ASHISH TAPARIA (GUARNTOR) |
|
H K MAHESHWARI (GUARNTOR) |
|
V K LAHOTI (GUARNTOR) |
|
JASWANT SINGH YADAV |
|
KAMALA YADAV |
|
MANISH YADAV |
|
SHEETAL YADAV |
|
SUNIL BANGA |
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ALKAPURI VADODRA |
GUJARAT |
27 |
ANAND COTSPIN LTD. |
PB No.73, NEAR BHADRA KACHERI, VADODARA - 390006 |
245 |
SUIT |
GSFC,UTD.WESTERN BK |
KANTHILAL KALICHARAN |
|
SHARMA |
|
MALIRAM KALICHARAN |
|
SHARMA |
|
MANOJ MAURAM SHARMA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
OVERSEAS BRANCH, BANGALORE |
KARNATAKA |
742 |
CRANES SOFTWARE INTERNATIONAL PVT LTD |
29,7TH CROSS,14TH MAIN,VASANTNAGAR, BANGALORE-52 |
2500 |
SUIT |
J&K BK,BOI,IDBI,YESBK,ALLAHABAD,HSBC,SBM |
ASIF KHADER |
|
MUKKARAM JAN |
|
MUEED KHADER |
|
DR.RUDRA PRATAP |
|
RICHARD GALL |
|
RONALD BROWN |
|
AJAY SINGH |
|
MIRZA YAWAR BAIG |
|
DR.MANJU BANSAL |
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM, NEW DELHI |
DELHI |
738 |
NAGMA TRADING COMPANY |
D-34/1,MADHAVAN MOHALLA,NORTH GHENDA,MAUZPUR,DELHI |
135 |
SUIT |
|
ABRAR HASSAN |
|
NAJMA BEGUM(GUARANTOR) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
KINGSWAY CAMP, DELHI |
DELHI |
737 |
LUXMI ELECTRONICS |
207, II FLOOR, VARDHMAN PLAZA, NETAJI SUBHASH ROAD, NEW DELHI |
26 |
SUIT |
|
RAJENDER SINGH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
KINGSWAY CAMP, DELHI |
DELHI |
736 |
R K INDUSTRIES |
B-8/79, I FLOOR, SECTOR 11, ROHINI, DELHI 85 |
31 |
SUIT |
|
RAJINDER KUMAR SINGHAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
KINGSWAY CAMP, DELHI |
DELHI |
735 |
BALAJI ENTERPRISES |
I - 6/62, SECTOR 16, ROHINI, DELHI 85 |
31 |
SUIT |
|
DEEPAK GOYAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM BRANCH MUMBAI |
MAHARASHTRA |
734 |
REAL VALUE APPLIANCES LTD |
801/802 TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI 21 |
2654 |
SUIT |
|
PHIROZ ENGINEER |
|
VINOD PANDYA |
|
A R SRINIVASAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PALASIA POINT, INDORE BRANCH |
MADHYA PRADESH |
732 |
SUL INDIA LTD |
43, JAORA COMPOUND, INDORE (M.P) |
239 |
SUIT |
BOI |
PARESH AGRAWAL(LEGAL REP |
|
NARESH AGRAWAL(LEGAL REP |
|
SURESH AGRAWAL(LEGAL REP |
|
SUNIL AGRAWAL |
|
V K BANSAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
MANJURA GATE, SURAT |
GUJARAT |
731 |
PUJAA EMBROIDERY |
PLOT NO.178, LAXMANNAGAR 1, NR ASPAR MANDIR, GODADARA DT, SURAT |
103 |
SUIT |
|
SHALINI N TRIPATHI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, HYDERABAD |
ANDHRA PRADESH |
729 |
RANK INDUSTRIES |
RD.NO.1,NAWAB MEHDI NAWAZ ZUNG MARG,BANJARA HILLS, HYDERABAD |
797 |
SUIT |
SBI, ICICI |
S JAYADEV |
|
K SRINIVASA RAO |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
LC ROAD, KOLKATA |
WEST BENGAL |
728 |
CALCUTTA TRADERS |
2, RAICHARAN SADHU KHAN ROAD, KOLKATA |
67 |
SUIT |
|
RIKTA SADHUKHAN |
|
ASHOK KUMAR SADHUKHAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CANTONMENT, BANGALORE |
KARNATAKA |
750 |
SUNDEEP INFOTECH |
NO.7/8, SUNDEEP PLAZE, P P LANE, S P ROAD, BANGALORE 560002 |
33 |
SUIT |
|
DEEPAK KUMAR (PROP) |
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
|
Nationalised
Bank |
CANARA BANK |
KOLKATA ARMB |
WEST BENGAL |
62 |
A R TREXIM P LTD. |
80, JHOWATALLA ROAD, PBNo.16144, KOLKATA - 700017 |
45 |
SUIT |
|
A Z N OSMAN GANI |
|
A Z N HASAN GANI |
|
ASISH AGARWAL |
|
Mrs.SAROJ CHOCHARIA |
|
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|
Nationalised
Bank |
CANARA BANK |
FARIDABAD MAIN |
HARYANA |
104 |
EAST INDIA SYNTEX LTD. |
18, INDL. ESTATE, DHARUHERA, DIST.REWARI, HARYANA |
162 |
SUIT |
|
N P GARODIA |
|
ARUN GARODIA |
|
R S DHAND |
|
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|
Nationalised
Bank |
CANARA BANK |
HISSAR |
HARYANA |
103 |
KAY BEE SAFAL (INDIA)
LTD. |
205, NEW MODEL MUNDI, HISSAR, HARYANA |
769 |
SUIT |
|
ANJANIKUMAR SINGHAL |
|
RANJANA SINGHAL |
|
VICKY SINGHAL |
|
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|
Nationalised
Bank |
CANARA BANK |
CHANDIGARH 35 |
PUNJAB |
102 |
EURO COTSPIN LTD. |
CHANDIGARH-AMBALA RD. VILL.LALRU, DIST.PATIALA, STATE PUNJAB |
331 |
SUIT |
|
J C KHANDELVAL |
|
RAJIV KHANDELVAL |
|
J S MANN (NOM) |
|
A K SUD (NOM) |
|
S K SINGLA (NOM) |
|
L M NEGI (NOM) |
|
DAS GUPTA (NOM) |
|
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|
Nationalised
Bank |
CANARA BANK |
BANGALORE BASAVANAGUDI |
KARNATAKA |
98 |
VISHNU GAS LPG BOTTLING PLANT |
2954,RAMDAS COMPLEX,No.1,I FLOOR,MKK RD,RAJAJINAGAR II STAGE,BLR |
82 |
SUIT |
|
C NAGARAJAIAH |
|
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|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
257 |
KUMAR FABRICS |
16/1083, E KHALSA NAGAR, TANK RD, KAROLBAGH, DELHI-5 |
75 |
SUIT |
|
SUNIL KUMAR |
|
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|
Nationalised
Bank |
CANARA BANK |
QUILON MAIN |
KERALA |
94 |
N S CASHEWS |
NIZAR MANZIL, MUNDAKKAL HOUSE, KOLLAM |
30 |
SUIT |
|
N SHIHABUDEEN |
|
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|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
256 |
HARSH FOOTWEAR |
BT-1/83, MANGAL PURI IND.AREA, PHASE I, NEW DELHI-85 |
28 |
SUIT |
|
RAJESH GUPTA |
|
|
|
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|
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|
|
Nationalised
Bank |
CANARA BANK |
CHENNAI A N ST |
TAMILNADU |
90 |
FAMTEX EXPORTS P LTD. |
15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034 |
769 |
SUIT |
|
MOOSA AHMED |
|
ABDUL MAJID AHMED |
|
FARIDA MAJID |
|
BILKIS MOOSA |
|
|
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|
Nationalised
Bank |
CANARA BANK |
CHENNAI A N ST |
TAMILNADU |
89 |
HAMOSONS EXPORT P LTD. |
15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034 |
280 |
SUIT |
|
MOSSA AHMED |
|
ABDUL MAJID AHMED |
|
|
|
|
|
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|
Nationalised
Bank |
CANARA BANK |
SOUTH EXTENSION DELHI |
DELHI |
764 |
ROLLAND HOSIERY |
D-24,SAKET, NEW DELHI |
156 |
SUIT |
|
KULRAJ SINGH |
|
BALWANT KAUR (GUARANTOR) |
|
ANUP SINGH(GUARANTOR) |
|
|
|
|
|
|
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|
|
|
Nationalised
Bank |
CANARA BANK |
KANPUR, THE MA |
UTTAR PRADESH |
85 |
ALFA SPRINGS |
401, RN CHAMBERS, III FLOOR, 63/2, MALL, KANPUR |
116 |
SUIT |
|
J K GAUGHT |
|
RAKESH BAGHLA |
|
USHA BAGHLA |
|
|
|
|
|
|
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|
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|
|
|
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|
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|
|
|
Nationalised
Bank |
CANARA BANK |
JALANDHAR SSI |
PUNJAB |
105 |
ROSHAN AGRO STEEL MILLS |
G T ROAD, JALANDHAR - 144 004, PUNJAB |
75 |
SUIT |
|
BALARAM GUPTA |
|
|
|
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|
|
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|
|
|
Nationalised
Bank |
CANARA BANK |
MYSORE JAYALAKSMIPURAM |
KARNATAKA |
61 |
SHIMOGA CASTINGS |
PLOT No.279, HEBBAL INDL. AREA, HOOTAGALLY, MYSORE |
184 |
SUIT |
KSFC, SHAMARAO VITTALRAO CO-OP BANK |
S SUBRAMANYAM |
|
SAMIR S GANDHI |
|
RAKESH D GANDHI |
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
MUMBAI, ARMB |
MAHARASHTRA |
50 |
SHAKTI RODS & WIRES |
SHREEJI VIHAR BUILDING-II, OPP. TELEPHONE EX. SV ROAD,
KANDIVILI EAST, MUMBAI - 400 067 |
360 |
SUIT |
|
NATWARLAL A MEHTA |
|
RAKESH N MEHTA |
|
J S SHAH |
|
|
|
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|
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|
Nationalised
Bank |
CANARA BANK |
SAGAR |
KARNATAKA |
45 |
G J RAJU PAIS & OTHERS |
YALAGALALE VILLAGE, KASABA HOBLI , SAGAR TQ. |
43 |
SUIT |
|
G J RAJU PAIS |
|
G CHANDRA |
|
G BRYCE PAIS |
|
|
|
|
|
|
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|
|
|
|
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|
|
|
Nationalised
Bank |
CANARA BANK |
HUBLI BN NAGAR |
KARNATAKA |
43 |
SARPAN AGRO HORTICULTURE RESEARCH CENTRE |
No.27, II CROSS, ANANDA NAGAR
KALYANA NAGAR, DHARWAR-580007 |
81 |
SUIT |
|
Dr.N G GADAGIMATH |
|
S B GADAGIMATH |
|
P B GADAGIMATH |
|
R B GADAGIMATH |
|
SHIVAKUMARA SWAMY |
|
J V PATIL |
|
N R PATIL(NINGANA GOWDA) |
|
NR PATIL(NILKANTH GOWDA) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
KANPUR, MALL |
UTTAR PRADESH |
41 |
SWASTIK GEARS LTD |
783/108 HAMIRPUR ROAD, KANPUR - 14 |
48 |
SUIT |
UPFC,PICUP |
RISHAB JAIN |
|
VIVEK JAIN |
|
R C GUPTA |
|
ASHOK KUMAR JAIN |
|
|
|
|
|
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|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
P.CHENTAI,TVM |
KERALA |
34 |
KANNAN OIL MILLS PVT. LTD. |
PLOT No. 42, INDL. DEV. AREA, KOCHUVELI, TRIVANDRUM |
81 |
SUIT |
|
N SUBRAMONY |
|
Mrs. P RAJESWARI |
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PUNE HI-TECH A |
MAHARASHTRA |
33 |
GARSONS NUTRA FOODS & FARMS LTD. |
A 6, VENUS, NAUROJI, VAKIL ST, NANA CHOWK, MUMBAI 7 |
144 |
SUIT |
ICICI, UTD.WEST.BANK |
HARISH GARWARE |
|
SIRISH GARWARE |
|
SUDHIR PAI |
|
UDAY DESHMUKH |
|
P N GARWARE |
|
H S GARWARE |
|
M/s GARSONS ENGG. |
|
M/s CANBANK MUTUAL FUND |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PUNE SSI BR |
MAHARASHTRA |
31 |
ARIHANT ELECTROMECH ENGG. CO. P LTD. |
T 32, MIDC, BHOSARI , PUNE - 411 026 |
411 |
SUIT |
JANTA SAHAKARI BK,PIMPRI SARASWAT CO-OP |
SANTOSH P DOSHI |
|
PRAKASH M DOSHI |
|
RAJESH S BACHETI |
|
REETA S DOSHI |
|
|
|
|
|
|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PORBUNDER |
GUJARAT |
29 |
MEENAXI ICE & COLD STORAGE |
SUBHASH NAGAR ROAD, BHOKIRA, PORBUNDER - 360 579 |
408 |
SUIT |
|
RAMESH BHEEKHABHAI |
|
TANDEL |
|
JITENDRA BHEEKHABHAI |
|
TANDEL |
|
MRS. NIRUBEN DINESH |
|
TANDEL |
|
MRS. RATHANBEN |
|
BHEEKHABHAI TANDEL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
TURBHE |
MAHARASHTRA |
28 |
KUMKUM FOOD PRODUCTS |
PLOT No.89, MIDC, PHASE II, SAGAON, DOMBIVILLI EAST |
319 |
SUIT |
SBH |
MAHENDRA D GALA |
|
DEEPAK GUPTE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
RAJAHMUNDRY |
ANDHRA PRADESH |
87 |
JIDAGAM PAPAYYA |
CENTRAL VEGITABLE MARKET, RAJAHMUNDRY |
44 |
SUIT |
|
J MALLESWARA RAO |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CANNING STREET, KOLKATA |
WEST BENGAL |
414 |
KRISHNA SAREE EMPORIUM |
P-6,KALAKAR STREET, 4TH FLOOR, KOLKATA |
72 |
SUIT |
|
NARAYAN HARITWAL |
|
BANAMALI DHARA |
|
SWAPAN KUMAR SARDAR |
|
KALIPADA SARDAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
M G ROAD INDORE BR. BHOPAL |
MADHYAPRADESH |
426 |
MAHAVIR IRON TRADERS (INDORE) PVT LTD |
205,NEW LOHA MANDI, INDORE |
475 |
SUIT |
|
AJIT LALWANI(00115718) |
|
AMIT LALWANI(00115698) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
401 |
SADHU FABRICS |
6320, BLOCK-6,PADAM SINGH ROAD, KAROL BAGH, DELHI |
50 |
SUIT |
|
SUDHANSHU CHAUDHARY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
402 |
SHARMA AUTO ELECTRIC |
330/14, I FLOOR, SURJIT SINGH MOTOR MARKET, PUNJA SAHID,
KASHMERE |
27 |
SUIT |
|
SURESH SHARMA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
DWARAKA NAGAR |
ANDHRA PRADESH |
404 |
PIONEER CONSTRUCTIONS |
FLAT NO.11-9-17/2 (8),SRI LAKSHMI TULASI APTS,DASAPALLA
HILLS,VSP3 |
60 |
SUIT |
|
M D JAFFAR ALI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
S D AREA, DELHI |
DELHI |
405 |
PARASRAMPURIA SYNTHETICS LTD |
A-9, GOKALPUR, WAZIRABAD ROAD, NEW DELHI - 110094 |
5181 |
SUIT |
|
R L PARASRAMPURIA |
|
O P PARASRAMPURIA |
|
ALOK PARASRAMPURIA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM, ERNAKULAM |
KERALA |
406 |
DELTA TRADING CORPORATION |
24/1382, LEGEES BLDG., G V IYER RD, WILLINGTON ISLAND,KOCHI-3 |
38 |
SUIT |
|
MURALI MENON |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM, ERNAKULAM |
KERALA |
407 |
UNIVERSAL FOODS |
ERAVIPUTHURKADAI,KATTATHURAI POST, ERNAKULAM DIST-629158 |
1003 |
SUIT |
|
K NEELANKANTAN NAIR |
|
K RAMACHANDRAN NAIR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
FORT MARKET, MUMBAI |
MAHARASTRA |
408 |
DYNAMIC PLAST-O-PACK P LTD |
3, AMBEDHAM, CO-OP HSG SOCIETY, M G ROAD, MULUND WEST, MUMBAI-80 |
643 |
SUIT |
|
GIRISH RANCHODASS THAKKAR |
00714701 |
ATUL THAKKAR |
00714797 |
MALA G THAKKAR |
00776982 |
NEELIMA A THAKKAR |
00714982 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
JADAVPUR, KOLKATA |
WEST BENGAL |
409 |
S K LEATHER |
22/B,SHAMSUL HUDA ROAD, KOLKATA-17 |
41 |
SUIT |
|
SWAPAN KUMAR ROY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CANNING STREET, KOLKATA |
WEST BENGAL |
410 |
V S CHEMICALS |
84A, CIT ROAD, SCHEME 4M, KOLKATA-10 |
80 |
SUIT |
UCO BANK |
VINOD KUMAR BAGLA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CANNING STREET, KOLKATA |
WEST BENGAL |
411 |
AMRIT TRADING CO. |
13 ROYD STREET, KOLKATA |
78 |
SUIT |
|
S N SHAW |
|
M M GARAL |
|
S GANGULY |
|
S MAJUMDAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
399 |
JAI PARAS TRADING CO. |
9/7028,ASHOK GALI,MAHABIR CHOWK,GANDHINAGAR, DELHI-31 |
75 |
SUIT |
|
RAJESH KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CANNING STREET, KOLKATA |
WEST BENGAL |
413 |
AMTEK UNIVERSAL |
2 GARSTIN PLACE, KOLKATA -01 |
101 |
SUIT |
ALLAHABAD, KARNATAKA BANK |
INDRAJIT CHATTERJEE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
398 |
J S STORE |
1477/102, GANESHPURA A, TRI NAGAR, DELHI |
49 |
SUIT |
|
JITENDER KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CANNING STREET, KOLKATA |
WEST BENGAL |
415 |
DEVAS SAREES |
13 ROYD STREET, I FLOOR, ROOM NO.2, KOLKATA-16 |
54 |
SUIT |
|
J P SHAW |
|
BABUL PAUL |
|
MADAN MOHAN LAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CANNING STREET, KOLKATA |
WEST BENGAL |
416 |
RAMESH JHAWAR |
85, KHENSARATAKTTY STREET, KOLKATA-7 |
72 |
SUIT |
|
RAMESH CHANDRA JHAWAR |
|
LAKSHMAN NASKAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CANNING STREET |
WEST BENGAL |
417 |
FIRST LADY |
9/7, NEPAL SHAH LANE, HOWRAH-711101 |
66 |
SUIT |
|
RAJU DOS |
|
BISWANATH |
|
BIRESHWAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PRINCEP STREET, KOLKATA |
WEST BENGAL |
418 |
TIRUPATHI GRINDING WORKS |
NORTH KHALIA, N H 6, HOWRAH-711323 |
186 |
SUIT |
|
ASHOK KUMAR GUPTA |
|
P C GUPTA |
|
SUSHILA DEVI GUPTA |
|
RENUKA GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
S B ROAD, KOLKATA |
WEST BENGAL |
419 |
S G GARMENTS APPARELS |
140, A/4, N S C BOSE ROAD, KOLKATA-92 |
532 |
SUIT |
AXIS,ANDHRA,FEDERAL,SBH,SBI,CORP,SYNDICA |
PRASANTA ROY BURMAN |
|
NIVEDITA ROY BURMAN |
|
SOMDATTA SENGUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
S B ROAD, KOLKATA |
WEST BENGAL |
420 |
GANGOTHRI APPARELS PVT LTD |
76, DINESH NAGAR, KOLKATA-99 |
317 |
SUIT |
AXIS,ANDHRA,FEDERAL,SBH,SBI,CORP,SYNDICA |
PARTHA PARTIM GHOSH |
|
SUKUMAR BHUINYA |
|
GOLOK BEHARI BANERJEE |
|
GOUR KRISHNA BSU MULLICK |
|
AMARATH GANGULY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
HOWRAH, KOLKATA |
WEST BENGAL |
421 |
JAJODIA CYCLE UDYOG |
3 BENTINCK STREET, KOLKATA-700 |
252 |
SUIT |
|
SURAJ KUMAR JAJODIA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BUDGE BUDGE, KOLKATA |
WEST BENGAL |
422 |
HITECH SURFACTANTS |
523,M G ROAD, BUDGE BUDGE, KOLKATA-137 |
54 |
SUIT |
|
TUHINA MONDAL |
|
JALANDHAR MONDAL |
|
SASADHAR MONDAL |
|
BARUN MONDAL |
|
TARUN KUMAR MONDAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BUDGE BUDGE, KOLKATA |
WEST BENGAL |
423 |
M M DETERGENTS |
SUBAM BUILDINGS, 523, M G ROAD, BUDGE BUDGE, KOLKATA-137 |
26 |
SUIT |
|
MANJU MONDAL |
|
BARUN MONDAL |
|
TARUN KR MONDAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
SHAKESHPEARE SARANI, KOLKATA |
WEST BENGAL |
424 |
BHOLA TRADING COMPANY |
1A, MADAN MOHAN KURRAN STREET, KOLKATA-7 |
40 |
SUIT |
|
ASIT KU SAHA |
|
ASIM KR SAHA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
258 |
TULSI TRADERS |
6406, BLOCK-7, GALI NO.4, DEV NAGAR, KAROLBAGH, DELHI-05 |
71 |
SUIT |
|
SANJEEV KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CANNING STREET, KOLKATA |
WEST BENGAL |
412 |
CITY SALES |
8/2, PWD ROAD, KOLKATA-108 |
36 |
SUIT |
BK OF RAJASTHAN, OBC, DENA, BOI, CITY BK |
KULDIP SINGH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NAWANSHAHAR |
PUNJAB |
379 |
NATURAL BOARDS P LTD |
VPO POJEWAL, TEH.BALACHAM DIST., NAWANSHAHAR' |
25 |
SUIT |
|
AMRIT PAL SINGH |
|
VIKRAMJIT SINGH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
HUNSUR |
KARNATAKA |
366 |
FATHIMA MARY RICE MILL |
MYSORE HASSAN ROAD, K R NAGAR, MYSORE DIST, |
64 |
SUIT |
|
MICHEL FELIX |
|
ANAND |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BADDI |
CHANDIGARH |
458 |
OSHO HOME APPLICANCES |
PLOT NO 2H, EPIP JHARMAJRI, BADDI |
28 |
SUIT |
HPFC |
MAHENDER TONDON |
|
VIPUL TONDON |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
HUNSUR |
KARNATAKA |
368 |
AMULYA ENTERPRISES |
MYSORE HASSAN ROAD, K R NAGAR, MYSORE DIST. |
37 |
SUIT |
|
MICHEIL FELIX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM BRANCH, CHENNAI |
TAMILNADU |
369 |
AMMAN WOVEN SACKS LTD |
NO.42/2,SADARPET, PONDICHERRY-605111 |
122 |
SUIT |
|
R GUNUSEKARAN |
|
V NEELAKANTAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM BRANCH, BANGALORE |
KARNATAKA |
370 |
BANGALORE TRADING COMPANY |
#122,RAILWAY COLONY ROUTE, LEFT OF MATHIKERE
BUSTERMINAL,PAMPANARA |
158 |
SUIT |
ICICI BANK |
R M SHEKHAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM BRANCH, BANGALORE |
KARNATAKA |
371 |
KADAMBI ELECTRONICS (P) LTD |
UNIT II,NO.21,D-2,I MAIN,II PHASE,PEENYA IND AREA,BANGALORE-58 |
107 |
SUIT |
|
K DAMODHAR |
|
SHAKUNTHALA DAMODHAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARM BRANCH, BANGALORE |
KARNATAKA |
372 |
PYTHOGOROUS COMMUNICATION SYSTEMS (P) LTD |
NO.4,17TH CROSS,MALLESWARAM WEST,BANGALORE-560055 |
133 |
SUIT |
VYSYA BANK, KSFC |
M S SURESH |
|
M S RAJALAKSHMI |
|
V B PUROHIT |
|
HEMA PUROHIT |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NAWANSHAHAR |
PUNJAB |
373 |
PAL SOFT DRINKS |
KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE |
140 |
SUIT |
|
MAHESH AGNIHOTRI |
|
UMMET AGNIHOTRI |
|
MALTI KASHYAP |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NAWANSHAHAR |
PUNJAB |
374 |
SUDESH ENTERPRISES |
KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE |
112 |
SUIT |
|
SAT PAL AGNIHOTRI |
|
SHIV KUMAR SHARMA |
|
SUDESH AGNIHOTRI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NAWANSHAHAR |
PUNJAB |
375 |
PAL TRADING CO. |
INDRAPURI, NAWANSHAHAR, PUNJAB STATE |
89 |
SUIT |
|
SHIV KUMAR SHARMA |
|
RAKESH AGNIHOTRI |
|
MALTI KASHYAP |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NAWANSHAHAR |
PUNJAB |
376 |
PAL ENTERPRISES |
KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE |
96 |
SUIT |
|
MAHESH AGNIHOTRI |
|
SUMAN AGNIHOTRI |
|
RAJESH AGNIHOTRI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
400 |
P S FAB |
17/2,GALI JOTWALI, BAG DAWAR, FATEHPURI, DELHI |
76 |
SUIT |
|
PANKAJ SAREEN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NAWANSHAHAR |
PUNJAB |
378 |
BHAWANI ENTERPRISES |
B-2/138 FATEH NAGAR, NAWANSHAHAR |
37 |
SUIT |
|
RAJESH KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
K K ROAD, KOTTAYAM |
KERALA |
427 |
CHETHIPUZHA TRADERS |
2ND FLOOR, FAZAL BLDG., PALA ROAD, ETTUMANOOR, KOTTAYAM |
262 |
SUIT |
|
BOBBY JACOB |
|
TEENU BOBBY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
384 |
MOHAN LAL & SONS |
76, GALI KHAJANCHI, CHANDNI CHOWK, DELHI |
29 |
SUIT |
|
MOHAN LAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
385 |
MUKESH TRADING CO. |
142,PUL MITHAI QUTAB ROAD, SADAR BAZAR, DELHI |
32 |
SUIT |
|
MUKESH KUMAR GROVER |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
386 |
ROMA GARMENTS |
E-16/903, SHOP NO.11-12, GANESH GALI, TANK ROAD, KAROL BAGH,
DELHI |
33 |
SUIT |
|
ROOPAK |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
387 |
S&S ASSOCIATES |
B-933,SHASTRI NAGAR, DELHI-52 |
70 |
SUIT |
|
SUBHASH GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
388 |
SHARMA TRADING CO. |
224/7,PILI KOTHI KADAM NAGAR, DELHI |
88 |
SUIT |
|
RAJENDER SHARMA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
389 |
SIDHI SALES CORPORATION |
3/A/42,WEA,KAROL BAGH, DELHI |
76 |
SUIT |
|
MUMTAZ ALI SIDDIQI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
392 |
ASHISH SAREES |
1500/B,TALAF ROAD,TRI NAGAR, DELHI-35 |
43 |
SUIT |
|
MANISH JAIN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
394 |
NARESH TEXTILES |
9/7136,I FLOOR,SINGHAL MATKET, MAHAVIR GALI,GANDHINAGAR, DELHI |
50 |
SUIT |
|
NARESH HARJAYI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
395 |
SUBHALAXMI ENTERPRISES |
1727,RITCO RICE BUILDING,NAYA BAZAR, DELHI |
66 |
SUIT |
|
AMIT BHATIA |
|
RASHI PURTHI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
396 |
A-ONE CHEMICAL HOUSE |
B-1903,SHOP NO.1, SHASTRI NAGAR, DELHI |
50 |
SUIT |
|
SANJAY BASOYA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
397 |
HARISH & CO. |
267/1,PARMANAND COLONY, DHAKKA CHOWK, DELHI-09 |
42 |
SUIT |
|
MANISH MIGLANI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NAWANSHAHAR |
PUNJAB |
377 |
S P ENTERPRISES |
KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE |
62 |
SUIT |
|
SAT PAL AGNIHOTRI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PAHARGANJ, DELHI |
DELHI |
241 |
VARUN FINANCING CORPORATION |
1449/13, GALI NO.8, DURGAPURI SHAH DARA, DELHI |
40 |
SUIT |
|
RAVI BANSAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PRINCE STREET, KOLKATA |
WEST BENGAL |
425 |
JEES OVERSEAS APPARELS |
I IF,ASHOKE NAGAR, REGENT PARK, JADAVPUR,KOLKATA |
80 |
SUIT |
|
SHANKAR CHATERJEE |
|
DURBA CHATERJEE |
|
GITA RANI DERA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
TEYNAMPET |
TAMILNADU |
224 |
MERIT RESORTS P LTD |
32, RANJIT ROAD, KOTTURPURAM, CHENNAI |
159 |
SUIT |
|
S SHALINI |
|
M R SARANGAPANI |
|
S HARSHAVARDHAN |
|
NITYA REDDY |
|
RITTESH RENKA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
LEELA BHAVAN PATIALA |
CHANDIGARH |
226 |
NEW GURINDER HANDLOOM HOUSE |
TWAKLI MOR, INSIDE SHERANWALA GATE, PATIALA |
35 |
SUIT |
|
GURINDER SINGH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
WARRANGAL |
ANDHRA PRADESH |
227 |
NISSAR AHMED & CO. |
H NO.11-23-355, L B NAGAR, WARRANGAL |
31 |
SUIT |
|
K NISSAR AHMED |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
UTTAM NAGAR, DELHI |
DELHI |
229 |
KUMBH STEEL PVT LTD |
50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR, NEW DELHI |
174 |
SUIT |
|
SHRI OMBIR SHARMA |
|
SMT.SAVITA DEVI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
UTTAM NAGAR, DELHI |
DELHI |
230 |
MOSKOS STEEL P LTD |
50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR, NEW DELHI |
208 |
SUIT |
|
SHRI RAJ KUMAR |
|
SMT NEEL KAMAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
UTTAM NAGAR, DELHI |
DELHI |
231 |
MAHARAJA ISPAT P LTD |
50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR, NEW DELHI |
134 |
SUIT |
|
SHRI MAHESH KUMAR |
|
SMT SAVITA DEVI |
|
SMT KRISHNA DEVI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
UTTAM NAGAR |
CHANDIGARH |
232 |
KARAMVIR STEEL PVT LTD |
50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR, NEW DELHI |
190 |
SUIT |
|
OMBIR SINGH |
|
OM PRAKASH SHARMA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
GREEN PARK EXTENSION |
NEW DELHI |
233 |
DATA ACCESS INDIA LTD |
BLOCK-E,2ND FLOOR, INTL.TRADE TOWER, NEHRU PLACE, NEW DELHI |
9136 |
SUIT |
ABN AMRI BANK |
SIDDARTH RAY |
|
SUBROJIT SEN |
|
PURV A RAKESH |
|
AVINASH MISHRA |
|
ALOK SAHAY |
|
DAVID MANION |
|
DEEPAK SAHAY |
|
ALEXENDER ANTHONY ARENA |
|
FRANCIS YUEN TIN FAN. |
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
R K PURAM |
DELHI |
234 |
GLINTS GLOBAL |
GR-8, PREM COMPLEX, 73,TAIMOOR NAGAR,NEW FRIENDS COLONY,NEW
DELHI |
211 |
SUIT |
|
R K VERMA (prop) |
|
VIPIN GARG (GT) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
R K PURAM |
DELHI |
235 |
D K METALS |
C-252,INDL.AREA, PHASE II, MAYAPURI, NEW DELHI |
76 |
SUIT |
|
DILIP KUMAR |
|
VIJAY GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NAMAKKAL |
TAMILNADU |
222 |
MEERA TRADING |
NO.1, PADMAVATHI ROAD, SALEM ROAD, NAMAKKAL |
52 |
SUIT |
|
K RAMASAMY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PAHARGANJ, DELHI |
DELHI |
240 |
LAKSHMI CARRYING CORPORATION |
1449/13, GALI NO.8, DURGAPUR SHAH DARA, DELHI |
26 |
SUIT |
|
VIJAYA LAKSHMI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NAMAKKAL |
TAMILNADU |
221 |
ANBU ROADLINES |
203, K L S BUILDING, SALEM ROAD, NAMAKKAL |
330 |
SUIT |
|
K R APPU |
|
K RAMASWAMY |
|
R KALIYAMMAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PITAMPURA, DELHI |
DELHI |
243 |
JAIN ENGINEERING WORKS |
PLOT NO.2, SAI ENCLAVE, NAJAFGARH ROAD MAIN, NEW DELHI |
96 |
SUIT |
|
SANJAY KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
SSI, MYSORE |
KARNATAKA |
244 |
PADMASHRI PRODUCTS |
195, HEBBAL INDUSTRIAL AREA, HEBBAL,BANGALORE |
41 |
SUIT |
|
T PRAKASH MADHU |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
GARIAHAT |
WEST BENGAL |
245 |
JEE INDIA APPARELS |
2B,KALIBARI LANE, POST JADHAVPUR, KOLKATA - 700 032 |
43 |
SUIT |
|
SHANKAR CHATTERJEE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BANGALORE ARM |
KARNATAKA |
19 |
MIRANKA ISPAT LTD. |
NO.179, SADAR PATRAPPA ROAD, BANGALORE - 560 002 |
344 |
SUIT |
IDBI |
SHIV BHAGVAN GOYAL |
|
SANJAY GOYAL |
|
SUNIL GOYAL |
|
MRS PONNA BAI |
|
MRS SAVITHRI GOYAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PANAMBUR |
KARNATAKA |
246 |
ZABAL GRANITES |
ARKULA KOTE, FARANGIPET, BANTVAL TQ, MANGALORE |
201 |
SUIT |
|
G MOIDEEN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
MUMBAI CSB |
MAHARASHTRA |
150 |
ROOFIT INDS. LTD. |
501,SANGLI BANK BLDG,296,PERIN,NARIMAN POINT,FORT,MUMBAI-400 001 |
2411 |
SUIT |
|
SURESH G MOTWANI |
00632458 |
VINOD G MOTWANI |
00632268 |
KISHORE G MOTWANI |
02417178 |
GURBUX GYANCHAND MOTWANI |
01689886 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
250 |
S JAIN TRADING CO. |
X/3741, GALI NO.7, SHANTI MOHALLS, GANDHINAGAR, DELHI-31 |
50 |
SUIT |
|
SANJAY JAIN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
251 |
SHAHID TRADERS |
E-16/916-917, 3RD FLR, GANESH GALI,KHABA NAGAR,TANK RD,KAROLBAGH |
61 |
SUIT |
|
MOHD.SAZID |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
252 |
MANU TRADERS |
X/7041 M, GURU NANAK GALI, GANDHINAGAR, DELHI |
75 |
SUIT |
|
MANOJ JOSHI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
254 |
IMPEX GOLD |
SHOP NO.206-207, AMAR MARKET, 230-32, DARIBA KALAN, DELHI-6 |
75 |
SUIT |
|
SURINDER KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
255 |
DEV TRADERS |
2098/29, CHAH INDRA BAGIRATH PALACE, CHANDNI CHOWK DELHI-6 |
75 |
SUIT |
|
DEVENDER KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PAPER MILL ROAD, SHAHARANPUR |
UTTAR PRADESH |
238 |
DEEPAK SCOOTERS (D) P LTD |
COURT ROAD, SHAHARANPUR, LUCKNOW |
134 |
SUIT |
|
DEEPAK KUMAR CELLY |
|
SIDDHARTH CELLY |
|
CHANDRAKANTH CELLY |
|
DEEPA CELLY |
|
SUNITA CELLY |
|
JYOTHIN CELLY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BHADRA |
GUJARATH |
443 |
JAYSHREE STATIONERY MART |
SHOP NO.69, KAGDI BAZAR, OPP VIDYARTHI BOOK DEPO, GANDHI RD,
AHMED |
67 |
SUIT |
|
MAYUR N DESAI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
R K ROAD, KOTTAYAM |
KERALA |
428 |
CHETIPUZHA ASSOCIATES |
2ND FLOOR, FAZAL BLDG, PALA ROAD, ETTUMANOOR, KOTTAYAM, KERALA |
150 |
SUIT |
|
TINU BOBBY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
MANDYA |
KARNATAKA |
429 |
KEMPANNA K |
NITTUR VILLAGE, HALAGURU HOBLI, MALAVALLI TQ, MANDYA DIST. |
37 |
SUIT |
|
KEMPANNA K |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
JIND, CHANDIGARH |
PUNJAB |
431 |
SUNSHINE POULTRIES |
DIWANKHANA MARKET,JIND, PUNJAB STATE |
118 |
SUIT |
|
NAWAB SINGH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BUNDER, MANGALORE |
TAMILNADU |
432 |
MOOLCHAND EXPORTS LTD |
501,JVL PLAZA II FLOOR, MOUNT ROAD MADRAS |
226 |
SUIT |
TAMILNADU MERCANTILE BANK |
PRADEEP KOTHARI |
|
BALAKRISHNA KOTHARI |
|
MOOLCHAND KOTHARI |
|
OMPRAKASH KOTHARI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
HI-TECH AF BRANCH, PUNE |
MAHARASHTRA |
433 |
TRIMURTHY BROILER |
A/403 DSK CHANDRADEEP, MUKUND NAGAR, PUNE 411037 |
54 |
SUIT |
CITY BANK, ICICI BANK |
SRIKANT VIJAY BRIMAL |
|
PRASHANT VIJAY BIRMAL |
|
VIJAY RAMACHANDRA BIRMAL |
|
ABHIJIT VIJAY BIRMAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
HI TECH AF BRANCH, PUNE |
MAHARASTRA |
434 |
GURUDATTA BROILER FARMS PVT LTD |
A/403 DSK CHANDRADEEP MUKUND NAGAR PUNE |
122 |
SUIT |
|
GULABRAO R TILEKAR |
|
SHRIKANT V BIRMAL |
|
AMOL G TILEKAR |
|
SEEMA S BIRMAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
RAMGARH |
PUNJAB |
437 |
GURUCHARAN SINGH |
VILLAGE-MANGA, TEHSIL LUDHIANA, DIST LUDHIANA |
57 |
SUIT |
|
GURUCHARAN SINGH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
RAMGARH |
PUNJAB |
438 |
BHOLA INDUSTRIES |
VILLAGE RAMPURA VIA DOBURJI- AMRITSAR |
108 |
SUIT |
UCO,OBC |
ARVINDER PAL SINGH |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
AHMEDABAD ASHRAM RD BRANCH |
GUJARATH |
439 |
SYP AGRO FOODS |
TOP FLOOR, MAHASAKTHI COMPLEX, STADIUM CR RD,NAVRANGPURA,
AHMEDABD |
874 |
SUIT |
GIIC,ICICI,MINISTRY OF FPI |
YOGESH H BAROT |
|
YOGINI H BRAHMBHATT |
|
BHAVANA Y BAROT |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
AHMEDABAD ASHRAM RD BRANCH |
GUJARATH |
440 |
DAIRY DEN KIOSK LTD |
A-29,GIDC ELEC ESTATE, SECTOR25, GANDHINAGAR-382044 |
414 |
SUIT |
|
HARISH F SHAH |
02152233 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
AHMEDABAD ASHRAM ROAD BRANCH |
GUJARATH |
441 |
DAIRY DEN LTD |
A-29, GIDC ELEC ESTATE, SECTOR-25, GANDHINAGAR-382044 |
872 |
SUIT |
|
HARISH F SHAH |
02152233 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NAMAKKAL |
TAMILNADU |
223 |
ANBU ROADWAYS INDIA P LTD |
200, A S PADMAVATHI COMPLEX, SALEM ROAD, NAMAKKAL |
33 |
SUIT |
|
K R APPU |
|
K RAMASAMY |
|
R KALIYAMMAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
299 |
CHETAN SALES |
65/4151, RAIGER PUR, KAROL BAGH, NEW DELHI -5 |
41 |
SUIT |
|
PARMOD JOSHI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, MUMBAI |
MAHARASTRA |
715 |
INDEPTH TRADING P LTD |
61/63, KAZI SAYAD STREET, 2ND FLOOR, MASJID BUNDER, MUMBAI-400
009 |
1376 |
SUIT |
|
RAMESH B SHAH |
|
ASHIK R SHAH |
00059665 |
RAMILA SHAH RAMAESHCHANDRA |
00377822 |
CORP GTE OF ASHIK WOOLEN |
|
|
|
MILLS 2050.90 LACS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
AKOTA, VADODARA |
GUJARATH |
444 |
VIPUL M PATEL |
85, SARDAR BHAVAN, SARDARGANJ ANAND |
98 |
SUIT |
HDFC, CORPORATION |
VIPUL M PATEL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PORBANDAR |
GUJARATH |
446 |
HIRAVATI MARINE PRODUCTS |
JAWAR NAKA, PORBANDAR - 360575 |
1485 |
SUIT |
HDFC |
RAMESH B PANJARI |
|
RAJESH B PANJARI |
|
RAM B PANJARI |
|
H B PANJARI |
00261895 |
S TAJUDDIN |
'00407961 |
KISHOR V KOTIA |
00445279 |
JYOTHI R PANJARI |
|
MEERA R PANJARI |
|
MADHU R PANJARI |
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BHADRA |
GUJARATH |
447 |
JAY LAMINART LTD |
301,AKASHRATH BEHIND PARISEEMA, OFF C G RD, AHMEDABAD |
857 |
SUIT |
IDBI |
KRISHNA BAHETY |
00238793 |
PRADEEP KUMAR DAYA |
|
SHYAMSUNDER LAKHOTIA |
00464695 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
EZRA STREET BRANCH |
WEST BENGAL |
449 |
ASSOCIATED CABLE CORPORATION |
SRIJINI, M G ROAD,THAKURPUR, 24 PGs - 743512 |
60 |
SUIT |
|
NARENDRA KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
DHANBAD |
JHARKHAND |
450 |
EASTERN NEPTHA CHEM LTD |
SNEH MILAN, TELEPHONE EXCHANGE ROAD. DHANDABD |
435 |
SUIT |
ICICI,UBI,PNB |
HIMANSU WORAH |
|
BHARTENDU WORAH |
|
PRASANTO BANDYOPADHYAY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
INDUSTRIAL SUBURB, MYSORE |
KARNATAKA |
451 |
PRAGATHI DIAGNOSTIC & PHARMA |
NO.1700 MBM LEHAR COMPLEX, NEW SAYYAJI RAO ROAD, MYSORE |
58 |
SUIT |
|
T L RAJASEHKARA |
|
T S LINGE GOWDA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
AREA COLONY, BHOPAL |
MADHYA PRADESH |
452 |
UNISCAN & SONICS LTD |
UNITED HOUSE,4 , PRESS COMPLEX ZONE-1, M P NAGAR, BHOPAL-462001 |
434 |
SUIT |
PNB,MADHYA PRADESH FIN. CORP |
R K GUPTA |
|
S S GUPTA |
|
AVINASH CHANDRA AGARWAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
AREA COLONY, BHOPAL |
MADHYA PRADESH |
453 |
M P UNIMAGNA TECH LTD |
UNITED HOUSE,4,PRESS COMPLEX ZONE-1, MP NAGAR BHOPAL-462011 |
787 |
SUIT |
PNB,MADHYA PRADESH FIN CORP |
P K CHOURASIA |
|
R K GUPTA |
|
P K SRIVASTAVA |
|
S GOEL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BHUBANESHWAR MAIN |
ORISSA |
454 |
RAJPATH MOTORS |
15, BAPUJI NAGAR, BHUBANESHWAR |
339 |
SUIT |
|
PIYUS GUPTA |
|
PRITISH GUPTA |
|
MILIND GUPTA |
|
APARNA GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BHUBANESWAR MAIN |
ORISSA |
455 |
RAJPATH MARKETING PVT LTD |
15 BAPUJI NAGAR, BUBANESHWAR |
185 |
SUIT |
STANDARD CHARTED BANK, SBI |
PIYUS GUPTA |
|
PRITISH GUPTA |
|
MILIND GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BHUBANESWAR MAIN |
ORISSA |
457 |
AARAAAM |
JANALA, SAMANTARAPUR DIST, KHURDA |
50 |
SUIT |
STANDARD CHARTED BANK |
PRITISH GUPTA |
|
APARNA GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
BHADRA |
GUJARATH |
442 |
VISHAL EXPORTS OVERSEAS LTD |
OPP SALES INDIA, BEHIND OBC BANK, ASHRAM RD, AHMEDABAD |
3032 |
SUIT |
SBI,ANDHRA,SBT,BOP,SOUINDBK,SYB,CBI,UBI |
SUBHASH C MEHTA |
|
PRADEEP S MEHTA |
00027322 |
DEEPAK S MEHTA |
00012647 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
LAXMIPURI, KOLHAPUR |
MAHARASTRA |
542 |
BALGUDE AND COMPANY |
AT POST BORODE, TAL-KAGAL |
32 |
SUIT |
|
ANANDA RAGHUNATHA BALGUD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
MADIKERI MAIN |
KARNATAKA |
717 |
PONS COFFEE CO |
CHURCH SIDE, GENERAL THIMMAIAH CIRCLE, MADIKERI |
95 |
SUIT |
|
B G CHENGAPPA |
|
K P BELLIAPPA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
555 |
DEEPANSHU AGENCIES |
6311,6 PADAMSINGH RD,DEV N KAROL BAGH, DELHI |
179 |
SUIT |
|
RAKESH GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
Nationalised
Bank |
CANARA BANK |
CARNAC BUNDER, MUMBAI |
MAHARASHTRA |
554 |
CHIRNA CHEMO PHARMA PVT LTD |
RNO.34,3RD FLOOR,KHADALE STREET,TELWALA
MALA,MASJID,BUNDER,MUMBAI |
143 |
SUIT |
|
MANISH JAIN |
|
ASHISH JAIN |
|
SMT.VIJAYA JAIN |
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, MUMBAI |
MAHARASHTRA |
552 |
EMARSSO EXPORTS P LTD |
PLOT NO.148,GANGA BLDG,SAHARA CARGO ESTATE,D P RD,J B
NGR,ANDHERIE |
944 |
SUIT |
|
R L OHRI |
00645817 |
SHEELA OHRI |
|
RENU R KANT |
00636784 |
DINESH R OHRI |
01744452 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NARIMAN POINT, MUMBAI |
MAHARASHTRA |
551 |
VAISHNAVI SUGAR (I) LTD |
NO 4, RAHEJA CEN. 214, F P JOURNAL MARG, MUMBAI |
2154 |
SUIT |
BDCC BANK |
GOVIND PRASAD CHOUDHARY |
00768253 |
RAJENDRA B SINGHANE |
|
RAHUL G CHOUDHARY |
00768291 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, MUMBAI |
KARNATAKA |
550 |
ELECTREX (I) LTD |
21 D1, PEENYA INDUSTRIAL AREA, II PHASE, BANGALORE |
826 |
SUIT |
KOTAK MAHINDRA BANK |
ANANT V HEGDE |
00970457 |
ACHUT V HEGDE |
|
AJIT V HEGDE |
01946622 |
D V HEGDE |
|
JAIDEV KOTUMAL MASAND |
02021514 |
DHANDJAY VASANT RAO SATHE |
02985148 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
INDORE RNT MARG |
MADHYA PRADESH |
549 |
DHAR TEXTILES MILLS LTD |
C-1A,LOW LAND AREA, POLOGROUND, INDUSTRIAL ESTATE, INDORE-452015 |
920 |
SUIT |
STANDARD CHARTERED BANK, KOTAK MAHINDRA |
PANKAJ JAJOO (00017748) |
|
Y K JAJOO |
|
MANISH JAJOO(00153407) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
TILAKWADI, BELGAUM |
KARNATKA |
548 |
GHATAPRABHA SAHAKARI SAKKARE KARKHANE NIYAMIT |
GOKAK, KARNATAKA |
1023 |
SUIT |
|
BALACHANDRA JARKIHOLI |
|
ASHOK R PATIL |
|
DEVAPPA M DALWAI |
|
IRAPPA BELAKUD |
|
KENCHANGOUDA S PATIL |
|
BASAGOUDA S PATIL |
|
LAXMAN S TOLINAVAR |
|
KEMPANNA R KOUJALAGI |
|
KRISHNAPPA K BANDROLLI |
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
NARIMAN POINT, MUMBAI |
MAHARASHTRA |
547 |
HITECH DAIRY (I) PVT LTD |
110/111,PAREKH MARKET, OPERA HO, MUMBAI -400004 |
688 |
SUIT |
|
AMIT R PATEL |
|
KRISHNA CHAKRABORTHY |
|
MAHAMMED SABIR SAYAD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
PAREL BRANCH,MUMBAI |
MAHARASHTRA |
546 |
ANUSHOOL METALS (P) LTD |
4TH FLOOR, REAY ROAD, DARUKHANA, POTA INDUSTRIAL ESTATE, MUMBAI |
397 |
SUIT |
JANATA SHAKARI BANK, PARIVARTAN CO-OP BK |
JAYARAM S HEGDE |
01153143 |
SMT BHARATI J HEGDE |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
557 |
K SHYAM INTERNATIONAL |
B K GOPALA TOWER, 25, RAJENDRA NAGAR, NEW DELHI-8 |
89 |
SUIT |
|
M L GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
SME, PUNE |
MAHARASHTRA |
543 |
FEBA ENGG.CO. |
B 6,SAHAYOG APT. APTE COLONY,BHOSARI,PUNE-39 |
90 |
SUIT |
|
V J THOMAS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
562 |
ANIL KUMAR, VIJAY KUMAR |
4215,DALMIA MARKET II FLOOR, JAGUWARANAI SARAK, NEW DELHI |
95 |
SUIT |
|
ANIL KATYAL |
|
SANJEEV KATYAL |
|
SUNITA KATYAL |
|
RAJANI KATYAL |
|
SANDEEP KATYAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
LONAVALA |
MAHARASHTRA |
541 |
B CHANDRASHEKAR |
MANTRI RIVIERA, B 8,BHAU PATIL ROAD, BOPODI, PUNE -20 |
206 |
SUIT |
|
B CHANDRASHEKAR |
|
B MAHENDRASHEKAR |
|
B SANJAYKUMAR |
|
B SUNITA CHANDRASHEKAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
KANCHANBAGH,HYDERABAD |
ANDHRA PRADESH |
540 |
MARUTHI AGENCIES & TECHNOLOGIES |
SHOP.NO.2&3,3-8-175,SRINIVASA COLONY, L B NAGAR, HYDERABAD |
69 |
SUIT |
|
G LAXMINARAYANA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
KANCHANBAGH, HYDERABAD |
ANDHRA PRADESH |
539 |
SADGURU PHARMACEUTICALS |
MIYAPUR,HYDERABAD |
84 |
SUIT |
|
P NEELIMA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, DELHI |
DELHI |
538 |
V K FASHION |
B-2,KANISHKA SHOPPING PLAZA, ASHOK ROAD, NEW DELHI-110001 |
145 |
SUIT |
|
NEELAM SOOD |
|
V P SOOD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, DELHI |
DELHI |
537 |
CAMPHOR INDIA LTD |
A-44,MAHINDRA ENCLAVE,G T KARNAL ROAD,DELHI-110032 |
169 |
SUIT |
|
VIKAS GOEL |
|
NEERAJ GOEL |
|
UDAY BHAN GOEL |
|
SEEMA GOEL |
|
URMILA GOEL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
HATHRAS MAIN |
UTTAR PRADESH |
530 |
MAYANK ENTERPRISES |
GANDHI CHOWK, HATHRASM UTTARPRADESH |
107 |
SUIT |
|
JUGAL KISHORE AGRAWAL |
|
RANJANA AGRAWAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
LOHAMANDI,AGRA |
UTTAR PRADESH |
529 |
JAGANNATH PRASAD & SONS |
25/237A NAYA BANS, LOHAMANDI, AGRA |
93 |
SUIT |
|
AMRESH KUMAR JAIN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
OVERSEAS, AGRA |
UTTAR PRADESH |
528 |
MANJEET EXPORTS |
62,LAJPAT KUNJ, CIVIL LINES,AGRA |
186 |
SUIT |
|
MOHANJIT SINGH MUTNEJA |
|
JASVIR SINGH |
|
HARPREET KAUR |
|
ARVINDER KAUR |
|
KULDEEP SINGH |
|
MANJIT SINGH & SONS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
FORT, MUMBAI |
MAHARASHTRA |
527 |
GARDEN-VIEW IMPEX P LTD |
KONEGA HOUSE,PLOT NO.25,MAROL ESTATE,M V
ROAD,ANDHERI(E),MUMBAI-59 |
935 |
SUIT |
|
MADHAVI M GOENKA |
|
MANOJ M GOENKA |
01305084 |
MAHESH KUMAR GOENKA |
01305054 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
MALL ROAD, KANPUR |
KARNATAKA |
526 |
DHAMPUR SUGAR MILLS LTD |
S-10/11, ANANTAPUR ROAD, BELLARY -583101 |
258 |
SUIT |
PNB,BOB |
V K GOEL |
|
A K GOEL |
|
GAURAV GOEL |
|
GAUTHAM GOEL |
|
ASHWANI K GUPTA |
|
M P MEHROTRA |
|
HARISH SALUJA |
|
RAHUL SALUJA |
|
J P SHARMA |
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
RAJARAMPURI,KOLHAPUR |
MAHARASHTRA |
544 |
BHAT AUTOMOBILES |
GAT NO.225/A,KANHERI WADI,KANHERI PHATA OPP,MIDC,GOKUL
SIRGAON,KOL |
29 |
SUIT |
|
SHANKARARAO TUKARAM BHAT |
|
LAXMI SHANKAR BHAT |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
SADAR BAZAR, FIROZABAD |
UTTAR PRADESH |
577 |
COMET GLASS LIMITED |
A-224, OKHLA INDUSTRIAL AREA, PHASE I, NEW DELHI -110020 |
921 |
SUIT |
|
A K AGARWAL |
|
P K AGARWAL |
|
A V NAIR |
|
T S SETHURAMAN |
|
S D KHOSLA |
|
A V APPAN |
|
ALOK KUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
JAMMU MAIN |
JAMMU & KASHMIR |
589 |
J K PRINTED POLYTHENS IND.(REGD.) |
62B,PHASE III, GANGYAL, JAMMU |
41 |
SUIT |
|
RAJESH GUPTA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
JAMMU MAIN |
JAMMU & KASHMIR |
588 |
SURYA LABOUR CONSTRN SUPPLY & COOP SOCIETY LT |
62B, PHASE III, GANGYAL, JAMMU (J&K) |
60 |
SUIT |
|
RAJESH GUPTA |
|
SMT.ANJU BALA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, CHENNAI |
TAMILNADU |
587 |
SHRI NEMIRAJ FINANCE LTD |
NO.41, TIRUPALLI STREET, SOWCARPET, CHENNAI-79 |
150 |
SUIT |
INDIAN BANK |
SHIKAR CH BAFNA |
|
KISHORE KR BAFNA |
|
KAMLESH KR BAFNA |
|
URMILA BAFNA |
|
KUSHAL KR BAFNA |
|
HEMALATHA |
|
KANTHA DEVI |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, DELHI |
DELHI |
586 |
VINIYOGA CLOTHEX LTD |
GHAZIABAD, DELHI |
195 |
SUIT |
|
VINAY BAGLA |
|
A G GAGGAR |
|
ASHOK NEVATIA |
|
Y K JAIN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
IF BRANCH, BANGALORE |
DAMAN |
585 |
FIBER WEB (INDIA) LTD |
NANI DAMAN |
817 |
SUIT |
|
PRAVIN V SHETH |
|
BHADRESH H SHAH |
|
GOPALJI H RANA |
|
J C PATEL |
|
P S KRISHNAN |
|
G RAVINDRAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, DELHI |
DELHI |
584 |
SAL MARKETING |
F-24, KALKAJI, NEW DELHI |
208 |
SUIT |
|
MANOJ TANDON |
|
MANJU TANDON |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, DELHI |
DELHI |
583 |
SAI POWER PVT LTD |
C-11, PAMPOSH COLONY, NEW DELHI |
141 |
SUIT |
ICICI, CITI BANK |
RAJKUMAR SRIVASTAVA |
|
RASHMI SRIVASTAVA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHIKMAGALUR |
KARNATAKA |
582 |
THE MYSORE COFFEE CURING WORKS LTD |
CHIKMAGALUR, KARNATAKA |
1133 |
SUIT |
|
V RAMA RAO |
|
C N CHANDRU |
|
G C SOMDAS |
|
R C VENKATESH RAO |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
OVERSEAS, TIRUPUR |
TAMILNADU |
581 |
BRIDGEWAY JEWELLERY PVT LTD |
1.GOVINDASWAMY LAYOUT,AYYAPPA NAGAR,COIMBATORE 2.4TH T BLK,
JAYANR |
114 |
SUIT |
|
R MOHAN |
|
N BALASUBRAMANIAN |
|
N RAGHUNANADHAN |
|
K SHANTHAKUMAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
SME KANJIKODE |
KERALA |
580 |
MALIYAKKAL ROLLER FLOUR MILLS LTD |
NIDA,MEONPARA RD, KANJIKODE, PALAKKAD |
477 |
SUIT |
|
AHMED KUTTI HAJI |
1629773 |
M MOIDEEN KUTTY |
|
M ABDULLA KUTTY |
1623923 |
M ABDUL RASHEED |
01623954 |
M ACHUTTY |
|
M AMINA |
|
MOHAMMED |
|
M NOUFEL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
CHANDNI CHOWK |
DELHI |
556 |
DRISHTI FASHION |
SHOP NO.4215/10-11,I FLOOR,DALMIA MARKET,JAGINARA NAISARAK,
DELHI |
77 |
SUIT |
|
SUNITA KATYAL |
|
RAJANI KATYAL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
KHAMLA |
MAHARASHTRA |
578 |
ASHWIN AGRO INDUSTRIES |
PLOT 47, SULYHINGNA INDUSTRIAL AREA, MIDC, NAGPUR |
36 |
SUIT |
|
RAVINDRA R PATRUKAR |
|
PRASANNA R PATRUKAR |
|
SHARMISTA R PATURKAR |
|
PRASANNA R PATURKAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationalised
Bank |
CANARA BANK |
ARMB, MUMBAI |
MAHARASHTRA |
520 |
ROSEO INTERNATIONAL |
PLOT NO.148,GANGA BLDG,INSIDE SAHARA CARGO ESTATE,D.P RD,J.B
NGR,M |
239 |
SUIT |
IOB,SARASWAT CO-OP |
ROSHANLAL OHRI |
|
|
|
|
