Defaulter Suit 310117 1cr

ORIENTAL BANK OF COMMERCE : RECOVERY & LAW DEPTT.
: HEAD OFFICE : NEW DELHI

DEFAULTING BORROWERS OF Rs. 1 CRORE & ABOVE AS ON 31.01.2017 (SUIT FILED ACCOUNTS)
(RS. IN LACS)
SCTG BKNM BRANCH_NAME STATE SRNO PARTY
2 ORIENTAL BANK 0490-BHAVNAGAR GUJRAT 1 PLANET STEELS

OF COMMERCE
2 ORIENTAL BANK 0231-PATNA-EXHIBITION ROAD BIHAR 2 MAHADEO CEMENT
OF COMMERCE AGENCY
2 ORIENTAL BANK 0085-DELHI-GANDHI NAGAR DELHI 3 ANJANI TECHNOPLAST
OF COMMERCE LIMITED
2 ORIENTAL BANK 1048-NEW DELHI-M BLOCK DELHI 4 MONNET POWER

OF COMMERCE CONNAUGHT CIRCUS COMPANY LTD
2 ORIENTAL BANK 0407-NEW DELHI-BASANT LOK DELHI 5 KABIR STEEL TUBES

OF COMMERCE PVT. LTD.
2 ORIENTAL BANK 1048-NEW DELHI-M BLOCK DELHI 6 PMDO/POCHAMPALLY
OF COMMERCE CONNAUGHT CIRCUS HANDLOOM PARK PRIV
2 ORIENTAL BANK MADHYA 7

OF COMMERCE PRADESH BHATIA GLOBAL
INDORE - RNT MARG TRADING LIMITED
2 ORIENTAL BANK 0535-CHENNAI-OVERSEAS TAMIL NADU 8 VARADHA STEELS PVT.
OF COMMERCE LTD.
2 ORIENTAL BANK 1088-PUNE-FC ROAD MAHARASHTRA 9 TRANS TECH TURNKEY
OF COMMERCE PRIVATE LIMITED
2 ORIENTAL BANK 1698-VILLUPURAM TAMILNADU 10 SMS PALACE INN

2 ORIENTAL BANK 1534-UKHRA WEST BENGAL 11 PORAL MAA RICE MILL

OF COMMERCE PVT LTD
2 ORIENTAL BANK 0304-DURGAPUR WEST BENGAL 12 FORTUNE

OF COMMERCE MANUFACTUREING CO
PVT LTD
1
2 ORIENTAL BANK 0120-AHMEDABAD-STATION GUJRAT 13 FORAM ENTERPRISE

OF COMMERCE ROAD (RR)
2 ORIENTAL BANK 0120-AHMEDABAD-STATION GUJRAT 14 K G MARKETING

2 ORIENTAL BANK 0902-MUMBAI-LARGE MAHARASHTRA 15 TOPMAN EXPORTS

OF COMMERCE CORPORATE BRANCH LIMITED
2 ORIENTAL BANK 0556-RAJKOT GUJARAT 16 HANJER BIOTECH

OF COMMERCE ENERGIES PRIVATE
LIMITED
2 ORIENTAL BANK 0556-RAJKOT GUJARAT 17 NEW-TECH FORGE &

OF COMMERCE FOUNDRY LTD.
2 ORIENTAL BANK 0313-RATLAM MADHYA PRADESH 18 HI-TECH DRUGS LTD.

OF COMMERCE
2 ORIENTAL BANK 0803-HIMMATNAGAR GUJRAT 19 HIGHTECH COTTON
OF COMMERCE INDUSTRIES
2 ORIENTAL BANK 0279-MORADABAD UTTAR PARDESH 20 GULSHAN RICE MILL

OF COMMERCE
2 ORIENTAL BANK 1066-MYSORE-DEVRAJ URS KARNATAKA 21 FALCON TYRES LTD.

OF COMMERCE ROAD
2 ORIENTAL BANK 0873-HUBLI NEW COTTON KARNATAKA 22 BADAMI SUGARS LTD.
OF COMMERCE MARKET
2 ORIENTAL BANK 1089-MADURAI-NORTH VELI TAMIL NADU 23 K K FLATS PVT LTD
OF COMMERCE STREET
2 ORIENTAL BANK 1089-MADURAI-NORTH VELI TAMIL NADU 24 SIVASUBRAMANI R
OF COMMERCE STREET
2
2 ORIENTAL BANK 1079-MANGLORE-CANDLE KARNATAKA 25 MANGALA GAS

OF COMMERCE GARDEN DISTRIBUTORS
2 ORIENTAL BANK 0300-TRIVANDRUM-M G ROAD KERALA 26 BEST BUY TV AND HOME
OF COMMERCE APPLIANCES
2 ORIENTAL BANK 1089-MADURAI-NORTH VELI TAMIL NADU 27 SRS TRADERS
OF COMMERCE STREET
2 ORIENTAL BANK 0558-TIRUPUR TAMIL NADU 28 EVEREST KNIT

OF COMMERCE
2 ORIENTAL BANK 1089-MADURAI-NORTH VELI TAMIL NADU 29 NITHYA SRI MARKETING
OF COMMERCE STREET
2 ORIENTAL BANK 0080-BHILWARA JODHPUR 30 MENCARE SUITINGS
OF COMMERCE PVT LTD
2 ORIENTAL BANK 1157-BARBIL KEONJHAR ODISHA 31 SREE METALIKS LIMITED
OF COMMERCE
2 ORIENTAL BANK 0674-MIDNAPUR - DURGAPUR WEST BENGAL 32 MPS INDUSTRIES &

OF COMMERCE AGRO RESEARCH LTD.
2 ORIENTAL BANK 1798-SAINTHIA, DISTT. WEST BENGAL 33 ELITE MULTIPURPOSE
OF COMMERCE BIRBHUM COLD STORE
2 ORIENTAL BANK 1280-KRISHNAGAR WEST BENGAL 34 TARA MAA HIMGHAR

2 ORIENTAL BANK 0674-MIDNAPUR - DURGAPUR WEST BENGAL 35 HIRANMOYEE COLD
OF COMMERCE STORAGE PVT. LTD.
2 ORIENTAL BANK 0688-MALDA WEST BENGAL 36 DEEP INTERNATIONAL

OF COMMERCE
2 ORIENTAL BANK 0551-JHANSI UTTAR PRADESH 37 DURGA BEVERAGES
OF COMMERCE
3
2 ORIENTAL BANK 0709-AURANGABAD MAHARASHTRA 38 J & P FOIL LIMITED

OF COMMERCE MAHARASHTRA
2 ORIENTAL BANK 0709-AURANGABAD MAHARASHTRA 39 ORBIT ELECTROMECH

OF COMMERCE MAHARASHTRA INDIA P LTD
2 ORIENTAL BANK 0578-ROURKELA ODISHA 40 SHAKTI RAIL INFRA LTD.
OF COMMERCE
2 ORIENTAL BANK 0746-SAMBALPUR ODISHA 41 BHARAT INTEGRATED

OF COMMERCE SOCIAL WELFARE
AGENCY
2 ORIENTAL BANK 0746-SAMBALPUR ODISA 42 ADITYA EDUCATIONAL

OF COMMERCE SOCIETY
2 ORIENTAL BANK 1139-POANTA SAHIB HIMACHAL 43 KINKNOW UDYOG

OF COMMERCE PRADESH
2 ORIENTAL BANK PUNJAB 44
OF COMMERCE AGGARWAL
BHATINDA-CIVIL LINES CONSTRUCTION CO.
2 ORIENTAL BANK 0384-GORAKHPUR-BANK ROAD UTTAR PRADESH 45 SHEKHAR TRADERS
OF COMMERCE
2 ORIENTAL BANK 0027-KANPUR-THE MALL UTTAR PRADESH 46 RAJENDRA STEEL LTD.

OF COMMERCE
2 ORIENTAL BANK 0027-KANPUR-THE MALL UTTAR PRADESH 47 HAMEED LEATHER
OF COMMERCE FINISHERS
2 ORIENTAL BANK 0894-LUCKNOW-CHOWK UTTAR PRADESH 48 ABM CONCRETE PVT.
OF COMMERCE LTD.
2 ORIENTAL BANK 0842-AGRA-SANJAY PLACE UTTAR PRADESH 49 RAVE WATER TECH
4
2 ORIENTAL BANK 0842-AGRA-SANJAY PLACE UTTAR PARDESH 50 SHREE HARI LAKSHMI ICE
OF COMMERCE & COLD STORAGE PVT.
LTD.
2 ORIENTAL BANK 0027-KANPUR-THE MALL UTTAR PRADESH 51 HAMEED SONS EXPORTS
OF COMMERCE
2 ORIENTAL BANK 1007-LUCKNOW-JANKIPURAM UTTAR PARDESH 52 ATHARV DISTILLARIES
2 ORIENTAL BANK 0100-LUCKNOW-AMINABAD UTTAR PRADESH 53 U.P.TYRES & TUBES LTD.

OF COMMERCE
2 ORIENTAL BANK 0384-GORAKHPUR-BANK ROAD UTTARPRADESH 54 KAMANI SYNTHETICS
2 ORIENTAL BANK 0687-LUCKNOW-GOMTI NAGAR UTTAR PRADESH 55 RESHMA ENTERPRISES
OF COMMERCE
2 ORIENTAL BANK 0050-LUCKNOW-HAZRATGANJ UTTAR PARDESH 56 UDAHADI COLONISERS
2 ORIENTAL BANK 0804-GORAKHPUR- UTTAR PARDESH 57 JAI AMBEY ENTERPRISES

OF COMMERCE GORAKHNATH
2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 58 PRIME IMPEX LTD.
OF COMMERCE
2 ORIENTAL BANK 1000-BILT-CHOUDWAR PO- ORISA 59 MAADURGA THERMAL
OF COMMERCE DAULTABAD DISTT CUTTACK POWER COMPANY LTD
2 ORIENTAL BANK 0304-DURGAPUR WEST BENGAL 60 SOVA ISPAT ALLOYS

OF COMMERCE LTD.
2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 61 PRIME PULSES LTD.

OF COMMERCE
2 ORIENTAL BANK 0228-CUTTACK-BUXI BAZAR ORISA 62 SHREE JAGANNATH
OF COMMERCE METALIK INDUS. LTD
2 ORIENTAL BANK 0392-KOLKATA-STRAND ROAD WEST BENGAL 63 UTSAV RICE MILL (P) LTD.
OF COMMERCE
5
2 ORIENTAL BANK 0304-DURGAPUR WEST BENGAL 64 SOVA ISPAT ALLOYS

OF COMMERCE (MEGA) PROJECT LTD.
2 ORIENTAL BANK 0785-RANCHI-UNIVERSITY JHARKHAND 65 PARITRAN MEDICAL

OF COMMERCE CAMPUS COLLEGE & HOSPITAL (A
UNIT OF PARITRAN
TRUST)
2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 66 R.P. INFOSYSTEMS
OF COMMERCE LIMITED
2 ORIENTAL BANK 0230-KOLKATA-BURRA BAZAR WEST BENGAL 67 SHREE MADHAV EDIBLE
OF COMMERCE PRODUCTS LTD.
2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 68 ADISHAKTI ALLOYS
OF COMMERCE PVT.LTD.
2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 69 B G M CONSORTIUM

OF COMMERCE LTD.
2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 70 KHARKIA STEELS PVT.

OF COMMERCE LTD.
2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 71 KUNDU DEVELOPERS &

OF COMMERCE REALTORS PVT. LTD.
2 ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL 72 SUDHA SHREE RICE MILL

OF COMMERCE BURDWAN
2 ORIENTAL BANK 0544-KOLKATA-OVERSEAS WEST BENGAL 73 WEST BENGAL

OF COMMERCE ESSENTIAL
COMMODITIES SUPPLY
CORP. LTD.
2 ORIENTAL BANK 0544-KOLKATA-OVERSEAS WEST BENGAL 74 SUN BIOTECHNOLOGY
OF COMMERCE LTD.
2 ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL 75 R & R AUTOMOBILES

OF COMMERCE BURDWAN
6
2 ORIENTAL BANK 0480-MANDALGRAM WEST BENGAL 76 JAGAT GOURI RICE

OF COMMERCE MILL
2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 77 AMBIKA NON-FERROUS

OF COMMERCE & PRODUCT PVT. LTD.
2 ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL 78 RADHA DAMODAR RICE

OF COMMERCE BURDWAN MILL
2 ORIENTAL BANK 0544-KOLKATA-OVERSEAS WEST BENGAL 79 MEHUL OVERSEAS PVT.
OF COMMERCE LTD.
2 ORIENTAL BANK 0479-GANJ WEST BENGAL 80 KRISHI LAKSHMI RICE
OF COMMERCE MILL PVT. LTD.
2 ORIENTAL BANK 0392-KOLKATA-STRAND ROAD WEST BENGAL 81 SHRI MAHALAXMI

OF COMMERCE TRADING & INVESTMENT
COMPANY (P)_ LTD.
2 ORIENTAL BANK 0003-KOLKATA-BRABOURNE WEST BENGAL 82 S.C. ENGINEERING
OF COMMERCE ROAD COMPANY PVT. LTD.
2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 83 MALCONNA ALLOYS PVT.
OF COMMERCE LTD.
2 ORIENTAL BANK 0392-KOLKATA-STRAND ROAD WEST BENGAL 84 HINDUSTAN
OF COMMERCE INTERNATIONAL
2 ORIENTAL BANK 0740-RANIGANJ WEST BENGAL 85 VEDEHI CERAMICS PVT
OF COMMERCE LTD
2 ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL 86 AGRO SERVICE

OF COMMERCE BURDWAN CENTRE
2 ORIENTAL BANK 0224-BURDWAN-GT ROAD WEST BENGAL 87 ULLAHAS NANDINI
OF COMMERCE UDYOG PVT. LTD.
2 ORIENTAL BANK 1049-KOLKATA-CHOWRINGHEE WEST BENGAL 88 DINSH KUMAR SINGHANIA
OF COMMERCE ROAD AND COMPANY
2 ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL 89 MA KALI RICE MILL

OF COMMERCE BURDWAN
7
2 ORIENTAL BANK 0544-KOLKATA-OVERSEAS WEST BENGAL 90 KALI IMPEX P. LTD.

OF COMMERCE
2 ORIENTAL BANK 0003-KOLKATA-BRABOURNE WEST BENGAL 91 GEL COPPER (INDIA) PVT.
OF COMMERCE ROAD LTD.
2 ORIENTAL BANK 0544-KOLKATA-OVERSEAS WEST BENGAL 92 RAA INTERNATIONAL LTD
OF COMMERCE
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 93 MASTER ENGINEERING

OF COMMERCE CONCERN
2 ORIENTAL BANK 1049-KOLKATA-CHOWRINGHEE WEST BENGAL 94 BPS SECURITIES P LTD

OF COMMERCE ROAD
2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 95 EAST COAST TIE UP PVT
OF COMMERCE LTD.
2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 96 SUBHAS CHANDRA DAS
OF COMMERCE
2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 97 R D ALUMINIUM PVT. LTD.
OF COMMERCE
2 ORIENTAL BANK 0479-GANJ WEST BENGAL 98 LAKSHMI MINI RICE
OF COMMERCE MILL
2 ORIENTAL BANK 1557-ABHIRAMPUR-DISTT WEST BENGAL 99 LAKSHMI NARAYAN
OF COMMERCE BURDWAN RICE MILL
2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 100 R.P. TECHVISION
OF COMMERCE (INDIA) PRIVATE
LIMITED
2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 101 QUANTUM MINERALS AND
OF COMMERCE METALS PVT LTD
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 102 JEENMATA ENTERPRISES
OF COMMERCE
2 ORIENTAL BANK 0086-KOLKATA-C. R. AVENUE WEST BENGAL 103 AXIS EXIM PVT. LTD.
OF COMMERCE
8
2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 104 BARSHA PROJECTS

2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 105 MACHINERY

OF COMMERCE MANUFACTURES
CORPORATION LTD.
2 ORIENTAL BANK 0231-PATNA-EXHIBITION ROAD BIHAR 106 AL-RAHMAN
OF COMMERCE CONSTRUCTION
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 107 BURNPUR IRON

OF COMMERCE FOUNDRY
2 ORIENTAL BANK 1049-KOLKATA-CHOWRINGHEE WEST BENGAL 108 EXIM INDIA OIL COMPANY
OF COMMERCE- ROAD LIMITED
EGTB
2 ORIENTAL BANK 0224-BURDWAN-GT ROAD WEST BENGAL 109 SATYANARAYAN RICE
OF COMMERCE MILL
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 110 MAC INFRA
OF COMMERCE
2 ORIENTAL BANK 0482-HALDI WEST BENGAL 111 BURDWAN
OF COMMERCE ENGINEERING WORKS
2 ORIENTAL BANK 1049-KOLKATA-CHOWRINGHEE WEST BENGAL 112 ASHOK KUMAR PODDAR
OF COMMERCE ROAD
2 ORIENTAL BANK 0544-KOLKATA-OVERSEAS WEST BENGAL 113 SAFAL DEALERS PRIVATE
OF COMMERCE LIMITED
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 114 PRASAD & BROTHERS

OF COMMERCE
2 ORIENTAL BANK 1283-SINGUR WEST BENGAL 115 SUMITRA SAREE
OF COMMERCE
2 ORIENTAL BANK 0740-RANIGANJ WEST BENGAL 116 NEEL MINING &
OF COMMERCE TRADING AGENCY
2 ORIENTAL BANK 0483-BELARI-DISTT BURDWAN WEST BENGAL 117 NATIONAL AGRO
OF COMMERCE PRODUCT
9
2 ORIENTAL BANK 0003-KOLKATA-BRABOURNE WEST BENGAL 118 STANDARD FERRO

OF COMMERCE ROAD ALLOYS P LTD.
2 ORIENTAL BANK 1049-KOLKATA-CHOWRINGHEE WEST BENGAL 119 USHA INFOTECH PVT.LTD.
OF COMMERCE ROAD
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 120 KARMAKAR AGENCY
OF COMMERCE
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 121 TUMPA MULTI PROJECTS
2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 122 GEL MARKETING PVT.
OF COMMERCE LTD.
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 123 SHIBHAM ENTERPRISE
OF COMMERCE
2 ORIENTAL BANK 0544-KOLKATA-OVERSEAS WEST BENGAL 124 BAHUBALI COMMERCE
2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 125 RAMESHWARAM TREMIX
2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 126 SAHA ALUMINIUM PVT.
OF COMMERCE LTD.
2 ORIENTAL BANK 0544-KOLKATA-OVERSEAS WEST BENGAL 127 SPORTS FOLIO INDIA
OF COMMERCE EXPORTS PVT. LTD.
2 ORIENTAL BANK 0173-KOLKATA-NEW ALIPORE WEST BENGAL 128 SANDERSON INDUSTRIES

OF COMMERCE LTD.
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 129 KARAN ARYAN METAL &
OF COMMERCE MINERALS PVT LT
2 ORIENTAL BANK 1254-BURDWAN-STATION WEST BENGAL 130 R.K. FOOD PRODUCTS
OF COMMERCE BAZAR
2 ORIENTAL BANK 0224-BURDWAN-GT ROAD WEST BENGAL 131 BENGAL MACHINERY &
OF COMMERCE TRADING
2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 132 NIMBUS COMMERCIAL
OF COMMERCE CORPORATION
2 ORIENTAL BANK 1438-JANPATH,BHUBANESWAR ORISA 133 VISTA AGRICULTURE
OF COMMERCE AND FOOD PRODUCTS
PVT. LTD.
2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 134 BHARTI TRADING

OF COMMERCE COMPANY
10
2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 135 K.S.M.CONSTRUCTION &

OF COMMERCE HOLDINGS PVT. LTD.
2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 136 K.N.G. WIRE PVT. LTD.
OF COMMERCE
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 137 RAIMENT RETAIL PVT.
OF COMMERCE LTD.
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 138 KARAN SITANSHU

OF COMMERCE METAL CASTING PVT.
LTD.
2 ORIENTAL BANK 0495-BHUBNESHWAR-SAHID ODISA 139 NAVADURGA
OF COMMERCE NAGAR HOSPITALITY PVT LTD
2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 140 B.M. NUT BOLT MFG. PVT.
OF COMMERCE LTD.
2 ORIENTAL BANK 0740-RANIGANJ WEST BENGAL 141 LOTUS ISPAT PVT. LTD.
OF COMMERCE
2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 142 OMKARESHWAR

OF COMMERCE ENTERPRISES
2 ORIENTAL BANK 0327-RANCHI- KUTCHERY JHARKHAND 143 S.D. JEWELLERS PVT.
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 144 KARMAKAR
OF COMMERCE DISTRIBUTORS
2 ORIENTAL BANK 1254-BURDWAN-STATION WEST BENGAL 145 FRIENDS MODERN RICE
OF COMMERCE BAZAR MILL
2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 146 MARSHAL TRADING CO.

OF COMMERCE
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 147 MPG ALLOYS STEEL PVT.
OF COMMERCE LTD.
2 ORIENTAL BANK 1254-BURDWAN-STATION WEST BENGAL 148 AJMATA MINI RICE MILL
OF COMMERCE BAZAR
38 ORIENTAL BANK 0003-KOLKATA-BRABOURNE WEST BENGAL 149 NIMBUS LAMINATIONS
OF COMMERCE ROAD PRIVATE LIMITED
11
2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 150 EMSONS

OF COMMERCE PHARMACEUTICALS PVT.
LTD.
2 ORIENTAL BANK 0409-KOLKATA-SHYAMBAZAR WEST BENGAL 151 KOMAL PULSES PVT.
OF COMMERCE LTD.
2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 152 KARISHMA ENTERPRISES

OF COMMERCE
2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 153 SUNDERBAN ECO SCENIC
OF COMMERCE TOURISM PVT. LTD.
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 154 MAA SARADA

OF COMMERCE INFRAPROMOTERS
PVT., LIM
2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 155 M. M. ENTERPRISE
OF COMMERCE
2 ORIENTAL BANK 0392-KOLKATA-STRAND ROAD WEST BENGAL 156 SPACE MATRIX LTD.
OF COMMERCE
2 ORIENTAL BANK 0224-BURDWAN-GT ROAD WEST BENGAL 157 IDEAL TRADING
OF COMMERCE CONCERN
2 ORIENTAL BANK 0704-RAJNAND GAON CHHATISHGARH 158 JAI SHREE BALAJI
OF COMMERCE EDUCATION SOCIETY
2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 159 MARK VISION

OF COMMERCE
2 ORIENTAL BANK 0062-SARAI KHAWAJA HARYANA 160 M B MALLS PVT. LTD.
OF COMMERCE
2 ORIENTAL BANK 0068-SIRSA-CITY THANA ROAD HARYANA 161 SUMIT COTTON

2 ORIENTAL BANK 0741-ROHTAK-SONEPAT ROAD HARYANA 162 H R TIMBER HOUSE
OF COMMERCE
2 ORIENTAL BANK 0068-SIRSA-CITY THANA ROAD HARYANA 163 SUBHASH GUAR GUM
OF COMMERCE INDUSTRIES PVT. LTD.
12
21 ORIENTAL BANK 0044-MURTHAL HARYANA 164 JYOTI VANASPATI AND

OF COMMERCE ALLIED INDUSTRIES LTD.
2 ORIENTAL BANK 1237-GURGAON-SECTOR 32 HARYANA 165 UNIQUE INFOSOLUTION

2 ORIENTAL BANK 0921-FARIDABAD-SECTOR- 17 HARYANA 166 GLOBEX PACKAGING

OF COMMERCE
2 ORIENTAL BANK 0090-JHAJJAR HARYANA 167 DARYAO SINGH AND

OF COMMERCE SONS
2 ORIENTAL BANK 0987-GURGAON-OVERSEAS HARYANA 168 TARUN EXPORTS
OF COMMERCE
2 ORIENTAL BANK 0078-BHIWANI-CLOCK TOWER HARYANA 169 N.K. ISPAT
OF COMMERCE
2 ORIENTAL BANK 0584-PANIPAT-SSI HARYANA 170 SHREYA

OF COMMERCE CONSTRUCTIONS &
ENGINEERING PVT.
LTD.
2 ORIENTAL BANK 0078-BHIWANI-CLOCK TOWER HARYANA 171 SHANTI STEELS
OF COMMERCE
2 ORIENTAL BANK 0196-THANESAR HARYANA 172 SHRI SHAKTI RICE & GEN
OF COMMERCE MILLS
2 ORIENTAL BANK 0090-JHAJJAR HARYANA 173 SHAAN SEEDS PRIVATE
OF COMMERCE LIMITED
2 ORIENTAL BANK 0117-NARWANA HARYANA 174 AJAY TRADING COMPNAY
OF COMMERCE
2 ORIENTAL BANK 0111-BAHADURGARH HARYANA 175 AVID PHARMACEUTICALS
OF COMMERCE (PVT) LTD.
2 ORIENTAL BANK 0619-NEW DELHI-GREATER DELHI 176 DWARKA DAS SETH

OF COMMERCE KAILASH II INTERNATIONAL PRIVATE
LIMITED
2 ORIENTAL BANK 0619-NEW DELHI-GREATER DELHI 177 LILLIPUT KIDSWEAR
OF COMMERCE KAILASH II LIMITED
13
2 ORIENTAL BANK 0217-NEW DELHI-NEHRU PLACE DELHI 178 PEARL STUDIOS PVT. LTD.
OF COMMERCE
2 ORIENTAL BANK 0619-NEW DELHI-GREATER DELHI 179 DWARKA DAS SETH SEZ
OF COMMERCE KAILASH II INDIA INCORPORATION
2 ORIENTAL BANK 0217-NEW DELHI-NEHRU PLACE DELHI 180 CENTURY

OF COMMERCE COMMUNICATION LIMITED
2 ORIENTAL BANK 0217-NEW DELHI-NEHRU PLACE DELHI 181 PIXION MEDIA PVT. LTD.
OF COMMERCE
2 ORIENTAL BANK 0217-NEW DELHI-NEHRU PLACE DELHI 182 PEARL VISION P LTD.
OF COMMERCE
2 ORIENTAL BANK 0217-NEW DELHI-NEHRU PLACE DELHI 183 PIXION VISION PVT. LTD.
OF COMMERCE
2 ORIENTAL BANK 0876-DELHI-LU PITAMPURA DELHI 184 S R TRADEX PVT LTD
OF COMMERCE
2 ORIENTAL BANK 0076-GHAZIABAD-RAZAPAUR UTTAR PARDESH 185 KALYANI ENGG. WORKS

OF COMMERCE
2 ORIENTAL BANK 0619-NEW DELHI-GREATER DELHI 186 PROTON EXPORTS

OF COMMERCE KAILASH II
2 ORIENTAL BANK 1048-NEW DELHI-M BLOCK DELHI 187 RADIKAL FOODS
OF COMMERCE CONNAUGHT CIRCUS LIMITED
14
2 ORIENTAL BANK 0179-NEW DELHI-A BLOCK DELHI 188 SSK TRADING PVT. LTD.
OF COMMERCE CONNAUGHT PLA
2 ORIENTAL BANK 0179-NEW DELHI-A BLOCK DELHI 189 BAGHAULI SUGAR &
OF COMMERCE CONNAUGHT PLA DISTILLERY LTD.
2 ORIENTAL BANK 0217-NEW DELHI-NEHRU PLACE DELHI 190 TRIVENI

OF COMMERCE INFRASTRUCTURE DEV.
CO. LTD.
2 ORIENTAL BANK 1048-NEW DELHI-M BLOCK DELHI 191 RANGOLI
OF COMMERCE CONNAUGHT CIRCUS INTERNATIONAL PVT
LTD
2 ORIENTAL BANK 0179-NEW DELHI-A BLOCK DELHI 192 UNIWORD TELECOM
OF COMMERCE CONNAUGHT PLA LIMITED
2 ORIENTAL BANK 0502-NEW DELHI-OVERSEAS DELHI 193 UNIFIED AGRO
OF COMMERCE PANCHKUIAN ROAD INDUSTRIES (INDIA) LTD.
2 ORIENTAL BANK 0619-NEW DELHI-GREATER DELHI 194 VEETEE FINE FOODS LTD.
OF COMMERCE KAILASH II
2 ORIENTAL BANK 0876-DELHI-LU PITAMPURA DELHI 195 ADIGEAR INDIA

OF COMMERCE
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2 ORIENTAL BANK 0485-ANDALMORE-DISTT WEST BENGAL 467 BABA BIHARINATH

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MUMBAI-MALAD(W) JEWRIA SERVICE CLUB INDI
42
ELHI
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31.01.17 NSF CLASSIFIC
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G-4, RADHESHYAM COMPLEX, SUIT DOUBT 31/05/2016 DHAVAL BDNPS62
WAGHAWADI ROAD, BHAVNAGAR 139 GIRDHARBHAI 78K
202, HOPE REGENCY, CHITRAGUPTA SUIT DOUBT 31/03/2015 SARVAIYA
NAGENDRA
NAGAR, PATNA, BIHAR-800020 121 SINGH
6-A, SECTOR 40/41, ECOTECH-I, SUIT DOUBT 29/09/2012 R.K. GUPTA
GREATER NOIDA, UTTAR PRADESH-
201306 3357
MEHTA BUILDING, 3RD FLOOR 4, SUIT DOUBT 30/06/2015 AEOPJ551
BHIKAJI CAMA PALACE, NEW DELHI- SANDEEP 9B
110066 2169 JAJODIA
B-74, FIRST FLOOR, VIVEK VIHAR, SUIT DOUBT 31/12/2013 SARLA GARG
PHASE-II, DELHI 371 (SMT.)
KANUMUKKALA POCHMPALLY MANDAL SUIT DOUBT 30/06/2015
, NALGONDA DISTRICT , ANDHRA CHIKKAKRISHN
PRADESH 171 A
BCC HOUSE, 8/5, MANORAMAGANJ, SUIT DOUBT SURINDER 38741 ABHPB524
NAVRATAN BAGH MAIN ROAD, INDORE SINGH BHATIA 6R
MADHYA PRADESH 15870 11/07/2015
OLD NO. - 5 NEW NO. 11 , BIG STREET , SUIT DOUBT 30.09.2015 KAMAL ANWAR 02283580 AEEPB158
KILPAUK , CHENNAI-600010 3397 BABU 7P
101, MAYFAIR TOWER II WAKDEWADI SUIT DOUBT 31/12/2015 AEFPC2862
SHIVAJINAGR, PUNE MAHARASHTRA SURJAN R
411005 1517 CHATTERJEE
S F NO. 102/19, CHENNAI MAIN ROAD, SUIT DOUBT 9/30/2015 MAHARAJAN AIZPM304
SENGURICHI-606107, TAMILNADU NARAYANAN 4P
130
VILL.- KUDRUKHI, PO.- UCHAGRAM, SUIT DOUBT 9/30/2015 BHUPEN ROY 06608533 AQLPR684
GALSI, DIST.- BURDWAN, WEST 3H
BENGAL 311
SANJIB SARANI, DURGAPUR-713210, SUIT DOUBT 9/30/2015 INDERJIT 02001532 AMAPS51
WEST BENGAL SENGUPTA 43E
200
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ATION
242, HIRABAUG PART-2 ALKAPURI SUIT DOUBT 6/30/2016 JAYANTILAL J
SOCIETY, GHATLODIYA, AHMEDABAD- PATEL
380052 348
544/B MOTI HAMA POLE NEAR SUIT DOUBT 6/30/2016 KAMINIBEN
RAMDEV PIR MANDIR, GHEEKANTA GHANSHYAM
ROAD, AHMEDABAD-380001 237 PATEL
1. SHOP NO. 82 , BADAM WADI, 331A, SUIT DOUBT 9/30/2015 SATISH SHREE 00324765 ADYPA759
KALBADEVI ROAD, MUMBAI-400002 KRISHAN 1D
2. 2/210, MITTAL INDUSTRIA; ESTATE, AGRAWAL
SAKINAKA, ANDHERI (EAST) MUMBAI-
400056 8713
702, 7TH FLOOR, HUBTOWN SOLARIS, SUIT DOUBT 31/12/2014 NADEEM M.A. 00125801
N.S. PHADKE MARG, NR. TELI GALI FURNITUREWA
SIGNAL, SAIWADI, ANDHERI (EAST), LA
MUMBAI 4000
NEW TECH ZONE, BEHIND KISAN PETROL SUIT DOUBT Jun-08 RASIKBHAI
PUMP, KANGA SHIYALI, RAJKOT -360002 GHUSABHAI
2632 PATEL
5, YAMOTRI SHASTRI NAGAR, RATLAM SUIT DOUBT Mar-98 DALU RAM
(M.P.) 501 AGRAWAL
SAVGADH PANPUR HIMMATNAGAR, SUIT DOUBT 31/12/2015 SIKANDERBHAI
SABARKANTHA, GUJRAT-383001 LATIFBHAI
350 TABADIYA
VILLAGE-DHARNA TANDA, TEHSIL & SUIT DOUBT 31/03/2012 MOHD.
DISTRICT- BAREILLY MEHBOOB
137
KRS ROAD, METAGALI, MYSORE-570016 SUIT DOUBT 30.06.2015 PAWAN KUMAR 00137944 ACNPR382
1480 RUIA 3K
Ram Durg Rioad, Badami 587201 Distt. SUIT DOUBT Mar.-09 B.B.
Bagalkot, Karnataka 223 Chimmanakatti
1E,6, Mandapam Cross Road,Kilpauk SUIT DOUBT 30/06/2015
Chennai-600010 147 D.Muthukumar
110/5 MAIN ROAD , PULIKUTHI , THENI SUIT DOUBT 31.12.2015 R.
SIVASUBRAMA
144 NI
44
ATION
KUDUMBI GARDENS, NEAR DON SUIT DOUBT 31/03/2016 K DINKAR RAO
BOSCO HALL, MANGALORE- 575001 127
44/3305 , A2 , KALOOR , KOCHI SUIT DOUBT 31.12.2014 SURAJ RIA
106 RANI
PLOT NO. - 20, 21 R.S.NO. -279/1 , 279/2 SUIT DOUBT 30.09.2015 S. SIKANDHAR
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ROAD , SANTHOSH NAGAR ,
MADURAI-625012 103
45-46, SIVANMALAI, ANDAVAR NAGAR, SUIT DOUBT 12/11/2002 G SAKTHIVEL
VEERAPANDI, TIRUPUR 102
25, VAITHYANATHA IYER STREET, SUIT DOUBT 21/01/2015 SHESHAN G
SHENOY NAGAR, MADURAI- 625020 101
SHOP NO. 11-12 BASEMENT, ANAND SUIT DOUBT 31.12.2015 DINESH 107851 AARPD932
CLOTH MARKET, PUR ROAD, BHILWARA 305 DARGAR 5Q
SML HOUSE, MAIN ROAD, BARBIL, PO- SUIT DOUBT 31/03/2014 MAHESH 00168517
BARBIL, DISTT.-KEONJHAR (ODISHA) PIN- AGARWAL
758035 4977
MPS ENCLAVE, P-166, BLOCK - B LAKE SUIT DOUBT 30/06/2015 PRAMATHA 00031108 ADSPM56
TOWN, KOLKATA - 700089 1017 NATH MANNA 86B
VILL.-VERIKUTI , PO. - MOGRA DIST.- SUIT DOUBT 31.12.2014 KAJI
HOOGLY (W.B.) NIJJAMUDDIN
650
VILL. DEY PARA, P.O. NADIA SUIT DOUBT 31/12/2014 SHYAMAL 00826709 AAZPH564
BISHNUPUR, WEST BENGAL-741103 489 HALDAR 6J
VILLAGE JALASOHARIA, P.O.-SOHARIA, SUIT DOUBT 31/12/2013 TANUSRE 01196392
DISTT.-BALASORE, ODISHA BHUIYAN (SMT.)
448
Village East Aptair, PO Hublee, Distt. Dakshin, SUIT DOUBT Mar.-09 Niranjan Kumar
Dinajpur, West Bengal 199 Mohanti
BEHIND ASHA RAM BAPU ASHRAM , SUIT DOUBT 30.09.2014 BALAMESHWA
GWALIOR ROAD JHANSI 112 R RAO
45
ATION
OFFOCE-301 JEEWANDEEP SUIT DOUBT 31.12.2014 MUKESH MODI
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INDUSTRIAL AREA GIDC DIST.-
BHARUCH , ANKLESHWAR , GUJRAT
6856
PLOT NO. L-45 MIDC, WALUJ, SUIT DOUBT 31/12/2015 ANIL RAJ DAYAL AGNPR022
AURANGABAD 153 RAI 0N
REGD. OFFICE- 5/1, INDUSTRIAL AREA, SUIT DOUBT 30/06/2013 MAHAVIR 00560007
ROURKELA-769004, ODISHA. PODDAR
ADMN. OFFICE- FLAT NO.402, NARAYANI
RESIDENCY, UDIT NAGAR, ROURKELA-
769012, DISTT.- SUNDARGARH, ODISHA.
1920
DHANIPALI BUDHARAJA, SAMBALPUR- SUIT DOUBT 30/05/2013 KHIROD
768004 CHANDRA
MALLICK S/O
PABAN MALLICK
358
BHULUBAHAL, POST- SASON, DISTT- SUIT DOUBT 30/06/2015 CH. AHIPR629
SAMBALPUR KESISESWAR 9M
275 RAO
Rampur Banjaran,DhaulaKuan Poanta SUIT DOUBT 30/06/2015 Ashish kumar
Sahib-173025 259 jain
SUNNI GALI, GAUSHALA ROAD, SUIT DOUBT MUNISH ABMPS34
MANSA-151505 KUMAR SINGLA 39G
375 11/03/2015
NEAR DURGA MANDIR , SUIT DOUBT 30.09.2014 ADYA TIWARI
JAGANATHPUR , GORAKHPUR ,
UTTARPRADESH 1767
117/H-1/303, MODEL TOWN, PANDAV SUIT LOSS Mar-99 DAMINDER
NAGAR, KANPUR (UP) 1141 SINGH BATRA
1-D, GOJJU PURWA JAJ MAU, KANPUR SUIT LOSS Mar-08 IRSHAD ALAM
1129
195/49/5A LAXMAN PRASAD ROAD SUIT DOUBT 30.09.2014 SYYED RAEES 03149528 AFFPH952
WAZIRGANJ , LUCKNOW 482 HAIDER 5M
C-103/104 UPSIDC , SIKANDRA , AGRA SUIT DOUBT 31.03.2015 VIMAL SEN
322
46
ATION
SAIYAN, IRADAT NAGAR ROAD, RAJPURA, SUIT DOUBT 29/09/2012 BHOORI SINGH 02188304
AGRA, UTTAR PRADESH SHARMA
268
1-D, GOJJU PURWA JAJ MAU, KANPUR SUIT LOSS Mar-08 IRSHAD ALAM
237
B-1/14, ALIGANJ, LUCKNOW WITH SUIT DOUBT Mar-11 ANAND BIHARI
CORPORATE OFFICE - 18, CHAND GANJ, YADAV
NEAR CHANDRA SHEKHER PARK,
ALIGANJ, LULCKNOW
175
A 4-5, AMAWAN ROAD, INDUSTRIAL AREA SUIT LOSS Sep-93 GOVT.OF U.P.
RAE BAREILI -229001 152 UNDERTAKING
PLOT NO. FE-5, SECTOR-13 GIDA, SUIT DOUBT 31.03.2015 SAHID AKHTAR 01859630 AAVPA813
SAHJANWA, GORAKHPUR-273005 147 9R
31/96 A , MAHATMA GANDHI MARG , SUIT DOUBT 31.12.2014 MADHUKAR
LUCKNOW 135 DEMBLE
201, GOVINDA APARTMENT, 1-A, SUIT DOUBT Mar-11 AJIT KUMAR
SHAHNAJAF ROAD, HAZRATGANJ,
LUCKNOW 118
VILLAGE & POST OFFICE - KEWLA PUR, SUIT DOUBT 31/03/2015 BALKESH
DISTT.- MAHARAJGANJ 100 TRIPATHI
AZIMGANJ HOUSE, 1ST FLOOR, CAMAC SUIT LOSS Mar-11 RANJEET SINGH
STREET, KOLKATA - 700017 6068 KOTHARI
REGD. OFFICE- 2ND FLOOR , CADD SUIT DOUBT 31.12.2014 PRASANTA
CENTRE BUILDING, MADHUPATNA , CHANDRA
SQUARE , CUTTACK , FACTORY- RATH
BAINCHUA , P.S.TANGI , DISTT.-
CUTTACK 5770
1, R.N. MUKHERJEE ROAD, MARTIN, SUIT DOUBT 26/03/2012 SAMEER
BURN HOUSE, 5TH FLOOR, ROOM MUKHERJEE
NO.59, KOLKATA-700001 4162
57, BUDGE BUDGE TRUNK ROAD, SUIT LOSS Mar-11 RANJEET SINGH
GOPAIPUR, KOLKATA-700143 3938 KOTHARI
OSHIYA TOWER , HARIPUR ROAD , SUIT DOUBT 31.03.2015 BINOD KUMAR
DOLAMUNDAI , CUTTACK-753001 3701 AGRAWAL
ANUPAMA APARTMENTS, 68, SUIT DOUBT 28/02/2010 BINIT
BALLYGUNGE, CIRCULAR ROAD, KOLKATA AGGARWAL
3694
47
ATION
1, R.N. MUKHERJEE ROAD, MARTIN, SUIT DOUBT 30/06/2012 SAMIR
BURN HOUSE, 5TH FLOOR, ROOM MUKHERJEE
NO.59, KOLKATA 3128
AMARDHAN LANE, BAWAN BIGHA, SUIT DOUBT 29/06/2013 SHIVDUTT
CASTAIRS TOWN, DEOGHAR SHARMA
2325
20/1-C, LALBAZAR STREET, SECOND & SUIT DOUBT 30/09/2014 KAUSTUV RAY 00593799
THIRD FLOOR, KOLKATA- 700001 2308
24, HEMANTA BASU SARANI, KOLKATA- SUIT DOUBT 03/08/2013 PRADIP KUMAR 00500612
700001 2294 LODHA
D.H.ROAD VILL.- GANGARAMPUR , SUIT DOUBT 31.12.2015 ANUP KUMAR
P.O.-DALIPUR, 24 PARGANAS (SOUTH , KAUSHAL
WEST BENGAL-743503) 1979
224, AJC BOSE ROAD, "KRISHNA SUIT DOUBT 30/09/2014 PRADDEP 01000454
BUILDING", TENTH FLOOR, ROOM AGARWAL
NO.1014/15, KOLKATA-700017 1766
3A, HARE STREET, SECOND & SEVENTH SUIT DOUBT 30/09/2014 ASHOK KUMAR 06663071
FLOOR, KOLKATA- 700001 KHARKIA
1576 (SUREKHA)
1 NO., PANNAJHIL, BARRACKPORE ROAD, SUIT DOUBT Jul-11 DILIP KUNDU
NOAPARA, BARASAT, KOLKATA-700125
1306
KESHABGANJ CHATTI , G T ROAD , SUIT DOUBT 31.12.2015 BHUPATI
BURDWAN MOHAN
1209 CHANDA
11 A, MIRZA GHALIB STREET, KOLKATA SUIT DOUBT Mar-08 STATE GOVT.
-700087 UNDERTAKING
938
MILANPUR, REHABARI, GUWAHATI, SUIT DOUBT Mar-11 KRISHNA
ASSAM-781008 & 21/A, SHAKESPEARE CHANDRA
SARANI, KOLKATA-700 017 881 SENAPATI
KESHAB GANJ CHOTTI , G.T.ROAD SUIT DOUBTFU 30.06.2015 ARUP KUMAR
DISTT- BURDWAN-713102 768 L BHAUMICK
48
ATION
VPO- MANDALGRAM, DISTT. BURDWAN SUIT DOUBT 30/06/2015
- 713426 SHYAM
766 SUNDAR KESH
40/5, STRAND ROAD, 6TH FLOOR, SUIT DOUBT 14/10/2014 ASHISH 00540826 ACGPA748
ROOM NO.38, KOLKATA-07 AGARWAL 5H
742
RADHA GOVINDA PALLY , RAJ GANJ, SUIT DOUBT 31.12.2015 SUDHA
NUTANGANJ 716 CHANDA
28, SOUTH END PARK, KOLKATA - 700029 SUIT LOSS Mar-11 SANGEETA
668 KOTHARI (SMT.)
VPO-HATGOBINDAPUR BURDWAN- SUIT DOUBT 30.09.2015 LAKSHMAN 02904538 ADAPD81
713407 CHANDRA DAN 50B
643
180, MAHATAMA GANDHI ROAD, KOLKATA SUIT DOUBT Dec-09 KEDAR LAL
MUNDRA
638
10 C, MIDDLE TOWN ROW, 3RD FLOOR, SUIT DOUBT Dec-09 SUKHDEB SAHA
KOLKATA-7 632
RAJAT GARDEN, FLAT-202,21 SUIT DOUBT Dec-09 NIRMAL KUMAR
BALLYGAUNGE ROAD, KOLKATA-700019 575 SAHABADI
100/8, B.T.ROAD, DUNLOP TOWER, SUIT LOSS Mar-06 GOPINATH DAS
KOLKATA 515
84 , P.N.MALIA ROAD , P.O. RANIGANJ , SUIT DOUBT 31.12.2014 MAHESH
DISTT.-BURDWAN , PIN-713347 CHANDRA
FACTORY- MANGALPUR INDUSTRIAL SHARMA
ESTATE , P.O.- RANIGANJ - 713347 ,
DIST. BURDWAN (W.B.) 494
KESHAB GANJ CHOTTI , G.T.ROAD SUIT DOUBTFU 30/06/2015 ARUP KUMAR
DISTT- BURDWAN-713102 487 L BHAUMICK
UIIAHAS HOUSING COMPLEX ALISA SUIT DOUBT 30.09.2015 ANINDITA 02499553 AKHPP342
JOTERAM , BURDWAN-713103 480 PANJA 3F
9, INDIAN EXCHANGE PLACE, KOLKATA SUIT LOSS 31/12/2001 DINESH KUMAR
700001 SINGHANIA
472
ANJIR BAGAN , PO- KANCHAN NAGAR , SUIT DOUBT 31.12.2015 KANCHAN
BURDWAN-713102 456 DEBNATH
49
ATION
26, Bartolla Street, Kolkata -7 SUIT DOUBT Jun-09 Tapan Das
445
6, WATERLOO STREET, 5TH FLOOR, ROOM SUIT DOUBT 01/09/2009 DIPAK MOHTA
NO.507, KOLKATA-700069 439
OFFICE- ROOM NO. 212 , MARTIN SUIT DOUBT 31.12.2015 AMIT ROY 01777094
BURN BUILDING, 2ND FLOOR , 1
R.N.MUKHARJEE ROAD , LALBAZAR,
KOLKATA-700001 , FACTORY- SPECALI
ECONOMIC ZONE , FALTA , WEST
BENGAL 11/1A/3, EAST TOPSIA ROAD,
TILIJALA , KOLKATA-700046
430
G T ROAD WEST APCAR GARDEN SUIT DOUBT 30/06/2015 KUMUD
ASANSOL RANJAN
404 BANERJEE
9, INDIAN EXCHANGE PLACE, KOLKATA SUIT LOSS 31/12/2001 DINESH KUMAR
700001 403 SINGHANIA
3, Bentinek Street, Kolkata-700001 SUIT DOUBT Mar.-09 Shashi Kant
393 Jajodia
BT ROAD, BANIPUR, HABRA, DISTT. 24 SUIT DOUBT Jun-10 SUBHAS
PARGANAS (N) 373 CHANDRA DAS
68F, PURNA DAS ROAD, KOLKATA-700029 SUIT DOUBT Dec-09 DILIP SAHA
366
VPO-HATGOBINDAPUR BURDWAN- SUIT DOUBT 30.09.2015 NABA KUMAR
713407 363 SAMANTA
GUSHKARA NEAR FSD GODOWN SUIT DOUBT 31.12.2014 PRASUN 0062326O AELPM147
DISTT.- BURDWAN - 713128 345 MONDAL 6M
20/1C, LALBAZAR STREET, SECOND & SUIT DOUBT 31/03/2015 KAUSTAV RAY 00593799 AFKPR448
THIRD FLOOR, KOLKATA- 700001 4E
345
PLOT NO. - 4A 4TH FLOOR , 36/1A SUIT DOUBT 31.12.2015 INDERNIL
GORCHA ROAD , KOLKATA - 700016 336 BHAN
154 B.B.COLLEGE ROAD , USHAGRAM, SUIT DOUBT 31.12.2014 SURESH
ASANSOL-3 329 AGRAWAL
1, HALTU SCHOOL ROAD, P.O. HALTU, SUIT DOUBT 30/09/2013 SARAD KUMAR 28516180
P.S. GARFA, KOLKATA- 700078 KHATORE
321
50
ATION
141, RUBY PARK EAST, KOLKATA- 700 SUIT DOUBT 31/03/2015 SRABONI ROY 02170069 AGFPR83
078 CHOUDHURY 72P
(SMT.)
311
GATE WAY BUILDING , APPOLO BUNDER, SUIT DOUBT Mar-93 RAGHU RAJ
BOMBAY - 400031
297
SECTOR-1, HAROON NAGAR, PHULWARI SUIT LOSS 30.06.2015 SHAKILUR
SHARIF DIST. PATNA-801505 RAHMAN
277
PALASHDITA, KANYAPUR, ASANSOL, SUIT DOUBT 29/09/2012 SURESH
BURDWAN 273 PRASAD
TIBAREWAL NAGAR, NH 5, JAGATPUR, SUIT DOUBT Jun-01 B.K.TIBAREWAL
CUTTACK 754 021 ORISSA
275
VPO. - AKULI , BANKURA SUIT DOUBT 31.12.2015 NABARANJAN
272 PANJA
MONGALDEEP APARTMENT, GROUND SUIT DOUBT 29/05/2015 KALYAN
FLOOR, ASANSOL - 713303 255 MUKHERJEE
SUIT DOUBT 30/06/2015 Arup Kumar
KeshabGanj Chati ,Golapbagh,Burdwan. 247 Bhowmick
6, LOYNS RANGE, KOLKATA- 1 SUIT DOUBT 31/03/2001 ASHOK KUMAR
238 PODDAR
2, GANESH CHANDRA AVENUE, SUIT DOUBT 01/05/2011 RAJIV MIMANI
COMMERCE HOUSE, EIGTH FLOOR,
R/NO.S8, KOLKATA-700013 237
NEW SANTA DANDAL, NEEMTALA, SUIT DOUBT 29/09/2012 RAJESH
BURNPUR, BURDWAN 228 PRASAD
BHIMPUR, BANDIPUR, HARIPAL DISTT.- SUIT DOUBT 31.03.2015 PRADIP BISWAS
HOOGLY-712407 227
BIDYANATHPUR, PANDABESWAR , SUIT DOUBT 30/06/2015 NISHA SINGH
BURDWAN 223
KOIRAPUR, P.O. MOHANPUR , BELARI SUIT DOUBT 31.12.2014 YAJUDDIN
SHARIF
215
51
ATION
MANGALAM, SUIT NO.204, PLOT NO-24, SUIT DOUBT Apr-98 OM PRAKASH
HEMANT BASU SARANI, KOLKATA. 205 AGARWAL
75 C, Park Street, 4th Foor, Kolkata -16 SUIT DOUBT 6/30/2009 Navneet Kandoi
198
VILLAGE BHIRINGI, DURGAPUR-713213 SUIT DOUBT 30/06/2014 BASU
197 KARMAKAR
BENGAL AMBUJA, CITY CENTRE, SUIT DOUBT 30/09/2014 SANJAY KUMAR 03555058
DURGAPUR-713216 196 GHOSH
6A, ELGIN ROAD, KOLKATA-700020 SUIT DOUBT 01/09/2010 DIPAK MOHTA
193
SRINAGAR PALLY, BENACHITY, SUIT DOUBT 30/06/2014 SUCHARITA
DURGAPUR-713213 192 GHOSH
6B, BENTINCK STREET, FIRST FLOOR, SUIT DOUBT 01/05/2011 NIRAJ
KOLKATA-700001 190 RAKHECHA
6A, BENETINCK STREET, ALOKA HOUSE, SUIT DOUBT 01/09/2011 SURESH KUMAR
FIRST FLOOR, KOLKATA-71 188 JAIN
68F, PURNA DAS ROAD, KOLKATA-700029 SUIT DOUBT 29/12/2009 GAUTAM SAHA
187
11 KALI KRISHANA TAGORE STREET, SUIT DOUBT Sep-10 KANISHKA
KOLKATA-700007 BAHAETY
186
240, B-ACHARYA J.C. BOSE ROAD, SUIT DOUBT Mar-98 RAJIV BERI
KOLKATA. 184
SUIT DOUBT 30/06/2015
73 G T Road, Asansol 181 Buddha Debnath
VILLAGE & POST OFFICE - TALIT, SUIT DOUBT 29/09/2012 SUBASHISH
BURDWAN 175 KONAR
VILL- DEYPARA, HALDI, P.O.- SUIT DOUBT 25/05/2015 RATUL
BAROKATHIARA, BURDWAN - 713141 164 BHOWMICK
4, Gangadhar Babu Lane, Kolkata 700 012 SUIT DOUBT Dec.-08 Rajneesh Tiwari
161
PLOT NO. 4 BESIDE JYOTI SERVICE SUIT DOUBT 30.09.2014 DEV PANDA BGSPP36
STATION , NEAR FLYOVER , CUTTACK 81F
ROAD , LAXMI SAGAR,
BHUBANESHWAR-751006 161
10 C, MIDDLE TOWN ROW, 3RD FLOOR, SUIT DOUBT Jan-10 SUSANTA SAHA
KOLKATA-7 158
52
ATION
189, Muktaram Bubu Street, Kolkata 700 SUIT DOUBT 31/12/2007 Suresh Goel
007 158
189, Muktaram Babu Street , Kolkata 700 SUIT DOUBT 31/12/2007 Madhusudan Goel
007 156
8, HO CHIMIN SARANI, KOLKATA-71 SUIT DOUBT 31/12/2014 CHARANJIT 03529343 BWOPK79
KAUR 77D
154
132 COTTON STREET , SECOND SUIT DOUBT 30.09.2015 BIKASH KUMAR 06744549
FLOOR KOLKATA-700007 SINGH
152
MANI VILLA, FLAT NO.-1D, 40, SUIT DOUBT 30/06/2015 MEETA BFTPM121
DIAMOND HARBOUR ROAD, KOLKATA, MOHANTY 8R
WEST BENGAL-700038 151
25, RAMCHANDRA CHATTERJEE LANE, SUIT DOUBT Sep-07 DEEPAK
KOLKATA - 7 149 CHUREWAL
ANAND APARTMENT, 5TH FLOOROPP. AG SUIT DOUBT 31.03.2015 ANAND PRASAD 1350137 ACKPJ7769
CHURCH SCHOOL, ASANSOL, BURDWAN H
713304 147
AB-9/5, Deshbandhu Nagar, Kolkata 700 059 SUIT DOUBT 31/03/2008 Pawan Kumar
142 Kalanoria
CHOWK BIHAR SHARIF DISTT. NALANDA, SUIT DOUBTFUL NOV.- 06 VIJAY VERMA
BIHAR 139
VIDYASAGAR PALLY, BENACHITY, SUIT DOUBT 30/06/2014 BASU
DURGAPUR-713213 137 KARMAKAR
VILL. SALANDA, JAYPUR BUS STAND, SUIT DOUBT 31/12/2014 AJOY KUMAR
P.O. JAYPUR, PS- MANGALKOTE, SHAW
DISTT. BURDWAN, BARDHDHAMAN-
713128 134
Bilayat Ali, Pukur Par, Keota, Sahiganj, SUIT DOUBT Mar.-09 Jawahar Singh
Hooghli 124
G T ROAD (EAST), RAMBANDH TALAB SUIT DOUBT Dec-10 RAVI GUPTA
121
NANDAL, SHYAMSUNDAR, BURDWAN SUIT DOUBT 29/09/2012 SOUKAT ALI
119
12/13, DR. N G SAHA ROAD, KOLKATA-61 SUIT DOUBT 01/03/2011 PREM RATAN
MOHTA
119
53
ATION
193/1, B.L. Saha Road, Kolkata 700 053 SUIT LOSS Dec.-08 Gobinda
Chattopadhyay
118
3A, KRITTIBASH MUKHERJEE ROAD, SUIT DOUBT 31/12/2013 LAL BABU 02009068
KOLKATA- 700067 JAISWAL
117
21 & 22, ALANKAR PLAZA, 2ND FLOOR, A- SUIT DOUBT Jun-10 AJAY KUMAR
10, JAIPUR RAJASTHAN 116 LUHARUWALLA
64/1/14, Belgachia Road, Ist floor, Kolkata SUIT LOSS Dec.-08 Prabhat Kumar
700 037 Samanta
116
PURBHASA HOUSING COMPLEX , 1ST SUIT DOUBT 30/06/2015 YOGESH
LANE USHAGRAM , ASANSOL SARAYAN
114
C/O- PRADIP BANERJEE, PANAGARH- SUIT DOUBT 30/06/2014 PRADIP
713148 113 BANERJEE
11, CLIVE ROW, THIRD FLOOR, ROOM SUIT DOUBT 31/12/2013 KAPIL SHROFF 00154698
NO.15, KOLKATA- 700001 110
MALIR BAGAN, BAJEPRATAPPUR, SUIT DOUBT 29/09/2012 GOLAM
BURDWAN 108 MORTUZA
VILL.- PARRI, TEH. & DISTT.- SUIT DOUBT 30/09/2013 RADHEY SHYAM
RAJNANDGAON AGARWAL (IND)
106
20-B, DHIRENDRA NATH GHOSH ROAD, SUIT DOUBT 30/09/2014 NAWIN KUMAR
KOLKATA- 700025 102 LAHOTY
A-61/1, G T KARNAL ROAD, NEW SUIT DOUBT 30/09/2012 SRI CHAND
DELHI-110033 KESWANI
2392
SAMSHBAD PATTI, SIRSA HARYANA SUIT DOUBT 30.03.2015 SUBHASH ABAPC864
1794 CHAND 8R
SUIT DOUBT 14.08.2015 ACUPK27
OLD ANAJ MANDI NARWANA 1655 SATISH GUPTA 71J
1028 B SHAMSHABAD PATTI, SUIT DOUBT 30.03.2015 3440520 ABAPC864
AHMEDPUR ROAD, SIRSA HARYANA SUBHASH 8R
125055 1306 MITTAL
54
ATION
5 KM STONE, VILL.-SULTANPUR,P.O.- SUIT DOUBT Sep-98 BRIJ MOHAN
FAZILPUR BALLABHGARH ROAD, GUPTA
IAREPALI. 1029
103-104, FIRST FLOOR, DLF CITY AAHPO72
COURT, SIKANDARPUR, GURGAON 509 AMIT OBEROI 27N
KHASRA NO. 52/7, VILLAGE NANGAL SUIT DOUBT 31.12.2015 FAIZ BEG
JATPUR, TEHSIL HAROLI, DISTT. UNA
HIMACHAL PRADESH 471
V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, SUIT DOUBT 31/03/2013 MAHENDER
HARYANA 267 SINGH
24, Sector 6, IMT Manesar SUIT DOUBT Mar./09 Prashant Dhingra
257
238/26, INDUSTRIAL AREA, BHIWANI, SUIT DOUBT 30/09/2014 MANJU
HARYANA SHARMA
152 (MRS.)
52, SWEET HOME, SECTOR-14, SUIT DOUBT 30/09/2013 PARVEEN
ROHINI, NEW DELHI KADYAN
152
238/26, INDUSTRIAL AREA, BHIWANI, SUIT DOUBT 30/09/2014 YATENDER
HARYANA 150 SHARMA
VILL.- KHIZARPURA, DISTT. SUIT LOSS 31/03/2016 BALJINDER
KURUKSHETRA 136 SINGH
V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, SUIT DOUBT 31/03/2013 RAJENDER
HARYANA 118 SINGH RANA
PATIALA ROAD, NARWANA, HARYANA SUIT DOUBT 10/03/2010 MOHINDER
115 SINGH JAIN
M.I.E., BAHADURGARH SUIT DOUBT Mar-01 N.L. BAJAJ
107
2645, POONAM CHAMBER, BANK STREET, SUIT DOUBT 31/03/2014 SABHYA SETH
KAROL BAGH, NEW DELHI-110005
25431
D-95, OKHLA PHASE-I, NEW DELHI- 110020 SUIT DOUBT 30/09/2014 SANJEEV
22091 NARULA
55
ATION
C-67, FRIENDS COLONY (EAST), NEW SUIT LOSS 26/03/2012 P.K. TEWARI
DELHI 11165
2645, POONAM CHAMBER, BANK STREET, SUIT DOUBT 31/03/2014 SABHYA SETH
KAROL BAGH, NEW DELHI-110005
10125
1. FLAT NO.909, 9TH FLOOR, KAILASH SUIT LOSS 31/03/2013 PRABODH
BUILDING, 26, KASTURBA GANDHI MARG, KUMAR TIWARI
NEW DELHI- 110001
2. 249 & 250, HARI NAGAR, ASHRAM, NEW
DELHI- 110014
9583
1. FLAT NO.909, 9TH FLOOR, KAILASH SUIT LOSS 31/03/2013 PRABODH
NEW DELHI- 110001
2. 124-A, HARI NAGAR, ASHRAM, NEW
DELHI- 110014
9500
FLAT NO.909, 9TH FLOOR, KAILASH SUIT LOSS 31/03/2013 PRABODH
NEW DELHI- 110001 8472
C-67, FRIENDS COLONY (EAST), NEW SUIT LOSS 26/03/2012 P.K. TEWARI
DELHI 7444
410, B-08, GDITL TOWER, NETAJI SUIT DOUBT 31/12/2015 TARUN SINGLA 01715642 BIEPS963
SUBHASH PALACE, PITAMPURA, NEW 2K
DELHI - 110034 6337
109-110 & 107 &107/1 ,130a & SUIT DOUBT 30/06/2015
130B,Anand industrial Estate,Mohan Vinod Kumar
Nagar ,Ghaziabad 5522 Makharia
D-141, OKHLA IND., PH.-I, NEW DELHI- SUIT DOUBT 18/10/2014 SANJEEV
110020 3631 NARULA
SUIT DOUBT 30/06/2015 RAMA
RADIKAL HOUSE, 28 , COMMUNITY BHATTACHARJ
CENTRE, SAKET, NEW DELHI-17 3020 EE
56
ATION
OFFICE: X-603, SIXTH FLOOR, SIDHARTHA SUIT DOUBT 31/03/2015 SURENDER 00529479 AFCPB0399
APARTMENT, M P ENCLAVE, PITAMPURA, KUMAR BANSAL G
NEW DELHI-34
SHOP: SHOP NO.18-21, 1157/1124, KUCHA

MAHAJANI, CHANDNI CHOWK, DELHI-6
2948
OFFICE/ WORK: GRAM- BIKAPUR & SUIT DOUBT 30/06/2011 SEEMANTO 00183666
GANGAPUR, PO- BAGHAULI-241112, ROY
DISTT.- HARDOI, U.P. 2825
A-27, SECOND FLOOR, MOHAN CO- SUIT DOUBT 31/12/2011 SUMIT MITTAL
OPERATIVE INDUSTRIAL AREA, PHASE-1,
MATHURA ROAD, NEW DELHI 2465
SUIT LOSS 30/06/2015
9 H, 9th Floor, Hansalya Building, 15
Barakhamba Road, New Delhi. 2008 Luv Bhardwaj
124A G Floor, Shahpur Jat New Delhi SUIT DOUBT 11/03/2011 Ashoka B
110049 Mutha
1996
34/41, KM STONE, VILL ASSODHA, TEHSIL SUIT LOSS Sep-98 HARISH SIKKA
BAHADURGARH, DELHI ROHTAK ROAD,
HARYANA 1914
VEETEE HOUSE, 56-57 KM, G T KARTAN SUIT DOUBT 29/12/2012 MAN MOHAN 01594975
ROAD, VILL.- LARSAULI, TEH.- GANAUR, CHANDER
SONEPAT, HARYANA-131001 1567 VARMA
PLOT NO.253, SECTOR 6, IMT MANESAR, SUIT DOUBT 28/10/2014 PRAN NATH
GURGAON 1439 KHANNA
329, PATPARGANJ INDUSTRIAL AREA, SUIT DOUBT 30/09/2013 ASHWINI KUMAR 01164496
DELHI- 110 092 CHAWLA
1339
SUIT DOUBT 30/06/2015 DINESH
G-9 SOUTH EXTN-I NEW DELHI 1293 SEHGAL
B-77, PHASE-VII, S.A.S. NAGAR, MOHALI, SUIT LOSS 30/09/2001 GOPAL SINGH
PUNJAB 1262
PLOT NO.2&3, Z-BLOCK, PREM NAGAR, SUIT DOUBT 31/03/2015 DEVRAJ SINGH AORPS73
NAJAFGARH, NEW DELHI 1173 60C
57
ATION
OFFICE: SECOND FLOOR, VARDHMAN SUIT DOUBT 31/03/2015 RAKESHH 00023153 AAJPG4249
PLAZA-II, J-BLOCK, COMMUNITY CENTRE, GUPTA A
RAJOURI GARDEN, NEW DELHI
FACTORY: PLOT NO.SP-26 & SP-26A1,

INDUSTRIAL AREA, SOTANALA (BEHROD),
RAJASTHAN
FACTORY NO.27&27A, PLOT NO.812,

INDUSTRIAL AREA, BHIWADI, RAJASTHAN
1155
POJEWAL, GTB, STATE HIGHWAY, DISTT.- SUIT DOUBT 24/06/2013 SANJAY KUMAR
NAWAN SHAHR, PUNJAB SINHA
1119
603, OCEAN COMPLEX, SECTOR-18, SUIT DOUBT 30/09/2014 SHUCHI GUPTA
NOIDA, UTTAR PRADESH-201301
1119
44 , K M STONE , DELHI ROHTAK SUIT DOUBT 31.12.2014 PARMOD
ROAD, VILLAGE-ROHAD , GUPTA
BAHADURGARH , HARYANA 1030
429-430,Ring Road Mall, Sector 3, SUIT DOUBT 30/06/2015
Mangalam Palace, Rohini, New Delhi-85 1015 Kishore Kapur
303-304, 3RD FLOOR, PLOT NO 5, KRIT SUIT DOUBT 31/03/2012 MADAN
PLAZA, LSC, SURAJMAL VIHAR DELHI- MOHAN VERMA
92 825
128/15, H-2 BLOCK, KIDWAI NAGAR, SUIT DOUBT 31/03/2014 RAJENDER 02349855
KANPUR-208011 750 BERIWAL (IND)
X/353, LANE NO.8, MOHALLA RAM SUIT DOUBT 26.09.2012 PAWAN KUMAR
NAGAR, GANDHI NAGAR, DELHI-110031 AGARWAL
723
77-8-4 RTC COMPLEX ROAD , RAJ SUIT DOUBT 30.06.2015 VENKATASATY 01753946
MUNDRY HAIDERABAD , ARAMU
ANDHRAPRADESH-533103 MIDDIPOTI
646
58
ATION
C-75, SECTOR-63, NOIDA (U.P.) SUIT DOUBT 30/12/2010 SHAMMI
560 AHLUWALIA
581, FIRST FLOOR, GANDHI CLOTH SUIT DOUBT Sep-10 Kamal Nangia
MARKET, CHANDNI CHOWK, DELHI 525
A-31, SURYA ENCLAVE, NEAR MULTAN SUIT DOUBT 29/06/2014 SURESH
NAGAR, NEW DELHI-110056 512 KAUSHIK
REGD. OFF.- 2853 3RD FLOOR , GALI SUIT DOUBT 30.09.2014 VIKAS
PEEPAL MAHADEV , HAUZ QAZI , NEW CHANANA
DELHI-110006 WORK
OFF.- 2846 3RD FLOOR , GALI PEEPAL
MAHADEV , HAUZ QAZI , NEW DELHI-
110006
507
E-44 A, VIKASH MARG, LAXMI NAGAR, SUIT DOUBT 01/09/2010 VIVEK MITTAL
DELHI-110092 (CHIEF
INSTITUTE - DUNGRA WALI, MEERUT BYE- EXECUTIVE
PASS ROAD, MEERUT CHAIRMAN)
503
9/20, MOHANPURI, NEAR SHIVA PUBLIC SUIT DOUBT 29/09/2013 P.L. MAGGU
SCHOOL, MEERUT, U.P. 479 (DR.)
SHAMKEEN HOUSE B -1/A20 MOHAN SUIT DOUBT Jun-04 AMIT
COOP IND.EST.MATHURA RD.N.DELHI 479 CHATURVEDI
18/1091 , 1ST FLOOR , ARYA SAMAJ SUIT DOUBT 31.12.2014 MANAYA
ROAD , KAROL BAGH , NEW DELHI- PRATEEK
110005 464 NAYYAR
D-23, IInd Floor, Lajpat Nagar, New Delhi SUIT DOUBT 30/06/2015
-110026 459 Pankaj Chanana
K-1/62, LOWER GROUND, CHITRANJAN SUIT DOUBT 30/06/2014 JOGINDER 06402299
PARK, NEW DELHI 435
I-37, THIRD FLOOR, LAJPAT NAGAR-3, SUIT DOUBT 31/03/2015 AJAY VERMA
NEW DELHI 431
D-25A, FIRST FLOOR, LAXMI NAGAR, SUIT DOUBT 31/12/2013 DHIRENDRA PAL 00761024
DELHI-110092 403 SOLANKI
OFFICE- H-4/12 , KRISHNA NAGAR , SUIT DOUBT 30.09.2015 NITIN KUMAR
NEAR VIJAY CHOWK , DELHI-110051 ARORA
SHOP-9/2268, MAIN
ROAD , KAILASH NAGAR , GANDHI
NAGAR , DELHI-110031 400
59
ATION
E-20, GREATER KAILASH-I, NEW DELHI. SUIT DOUBT Mar-01 P.K.SHARMA
383
272, FIRST FLOOR, NET RAM CAR SUIT DOUBT 29/06/2014 RAJESH GUPTA
MARKET, NAHARPUR, SECTOR-7, ROHINI,
DELHI-110085 373
06, BASEMENT, SECTOR-7, ROHINI, DELHI- SUIT DOUBT 30/09/2014 SEEMA GUPTA
110085 336
252 D.D.A. OFFICE COMPLEX, SUIT DOUBT Sep-94 PREM SINGLA
JHANDEWALAN EXTN., NEW DELHI-
110055. 299
10-4-3, AFIA PLAZA, NEAR NMDC, SUIT DOUBT 30/09/2013 VENKATASATY 01753946
HUMAYUN NAGAR, MASABTANK, ARAMU
HYDERABAD 273 MADDIPOTI
C-82, PANCHSHEEL VIHAR, MALVIYA SUIT DOUBT 31/03/2014 SANJEEV 02145431
NAGAR, DELHI-110017 KUMAR BANGHA
269
471, Food Park, HSIDC, Rai District, SUIT DOUBT 30/06/2015
Sonepat, Haryana. 255 Meenu Jain
SHIVAM 84, GANDHI NAGAR, BORING SUIT DOUBT 29/06/2014 SANDEEP
ROAD, SRI KRISHNA PURI, PATNA- RANJAN
800001 246
SUIT DOUBT 30/06/2015 SUBHASH
B-108 , DERAWAL NAGAR, DELHI-9 244 MAGAN
E-20, GREATER KAILASH-I, NEW DELHI. SUIT DOUBT Mar-01 P. K. SHARMA
242
103, LANE-2, KEHAR SINGH ESTATE, SUIT DOUBT Sep-11 RAVI PRATAP
SAIDULAJAH, NEW DELHI-30 SINGH
234
CF-21, Salt Lake, Sector 1, Kolkata -700 064 SUIT DOUBT Dec.-08 Anup Chatterjee
229
61-B, ARJUN NAGAR, SAFDARJUNG SUIT DOUBT Mar-99 O.P. AGGARWAL
ENCLAVE, NEW DELHI
228
581, FIRST FLOOR, GANDHI CLOTH SUIT DOUBT Sep-10 Kamal Nangia
60
ATION
BAHRAMPUR ROAD, V& PO - KHANDBA, SUIT LOSS Mar-98 H.R.
GURGAON, HARYANA SWAMINATHAN
223
SUKH SAGAR (12TH FLOOR), 2/5, SARAT SUIT DOUBT 31/03/2013 SHYAM SUNDER
BOSE ROAD, KOLKATA- 700020 (WEST BHATTER
BENGAL) 223
B-302, PAVITRA APARMENTS, SUIT DOUBT 31/12/2013 SANDEEP 01895858
VASUNDHRA ENCLAVE, MAYUR VIHAR, RANJAN
PHASE-II, NEW DELHI-110091 212
1563, NARAIN STREET, PAHAR GANJ, NEW SUIT DOUBT 01/09/2011 KASHISH KUMAR
DELHI RASTOGI
208
F-160, SECTOR-2, DSIDC INDUSTRIAL SUIT DOUBT 31/03/2015 SHIV KUMAR
AREA, BAWANA, DELHI-110039 208 SINGHAL
B-218, LAJPAT NAGAR-1, NEW DELHI SUIT DOUBT 28/02/2011 SUNDER LAL 00151544
206 MALOO
59/15, THIRD FLOOR, SATYAM HOUSE, SUIT DOUBT Sep-11 S.L. MALOO
KALKAJI, NEW DELHI 205
S-32, GREATER KAILASH - I, NEW DELHI. SUIT DOUBT Mar-01 P.K. SHARMA
204
303-304, THIRD FLOOR, KRIT PLAZA, SUIT DOUBT 31/12/2012 M M VERMA
SURAJMAL VIHAR, DELHI-110092 203
Shop No-1, Zila Panchayat Market, Dadri SUIT DOUBT 30/06/2015
Road, Delhi 200 Nishant Pandey
A-178/21, SECOND FLOOR, DAYANAND SUIT LOSS 20/03/2015 AVISH RAJPUT 05208256 ANUPR15
COLONY, LAJPAT NAGAR-IV, NEW 53Q
DELHI 181
B-124, MOUNT KAILASH, EAST OF SUIT LOSS 15/03/2014 NEERAJ KUMAR 03616154
KAILASH, NEW DELHI-110065 ALIAS NEERAJ
181 GARG
400, GROUND FLOOR, KOHAT SUIT DOUBT 30/09/2014 RADHIKA
ENCLAVE, PITAMPURA, DELHI BERIWAL
179 (SMT.)
2/6, BASEMENT, NEHRU ENCLAVE, SUIT LOSS 15/03/2014 OM PRAKASH 02476781
KALKAJI- 110019 168 SINGH
61
ATION
23, BASANT LOK, VASANT VIHAR, NEW SUIT LOSS Mar-02 B.B. NAGPAL
DELHI - 110 057 SATISH C
166 BARATHWAL
B-187, MOUNT KAILASH, EAST OF SUIT LOSS 15/03/2014 RAJESH KUMAR 05155552
KAILASH, NEW DELHI-110065 165
1. C-1/42B, LAWRENCE ROAD, DELHI SUIT DOUBT 31/12/2013 RAJESH ANAND
2. C-1/140A, LAWRENCE ROAD, DELHI
3. C-67, NEW SUBZI MANDI, AZADPUR,
DELHI-110033
156
581, SECOND FLOOR, GANDHI CLOTH SUIT DOUBT Sep-10 Vijay Kumar Rana
581, SECOND FLOOR, GANDHI CLOTH SUIT DOUBT Sep-10 Jugal Kishore
MARKET, CHANDNI CHOWK, DELHI 150 Rana
246, GALI NO.4, HAIDERPUR ROAD, SUIT DOUBT 31/03/2015 MOHD. ZAHID AAFPZ187
SHALIMAR BAGH, DELHI 145 SIDDIQUI 4L
A-62, GROUND FLOOR, ASHOKA ENCLAVE, SUIT LOSS 15/03/2014 SANJEEV SINGH 03368807
VILLAGE- PALLA, FARIDABAD, HARYANA
139
D-242, DEFENCE COLONY, NEW DELHI- SUIT DOUBT 30/09/2014 SAHIL BATRA 00425762
110024
136
P-319, DARGA ROAD, KOLKATA - 700017. SUIT DOUBT Sep-97 D.P. JHA
131
D-21/1, OKHLA INDUSTRIAL AREA, PH-1, SUIT LOSS 14/03/2014 OM PRAKASH
DELHI-110020 129 SHARMA
YOGI HOUSE, LAKBAR ROAD, P.O. SUIT DOUBT Sep-97 AVINASH MAGAN
GURUKUL KANGRI, HARDWAR (DR.)
125
KHASARA NO. 894/115, VILL. ALIPUR SUIT DOUBT 31.12.2015 PARVEEN
GARI, DELHI 122 JINDAL
PLOT NO.204, MATSYA INDL. AREA, ALWAR SUIT LOSS Mar-98 M.P. WADHAWAN
(RAJASTHAN). 121
A-61, SECOND FLOOR, ASHOKA ENCLAVE, SUIT LOSS 15/03/2014 SUBHA
SECTOR-37, FARIDABAD, HARYANA- NARAYAN SINGH
121003 113
62
ATION
B-128, MAYAPURI IND. AREA, PHASE I NEW SUIT DOUBT Mar-03 P S BRAR
DELHI
111
705, THIRD FLOOR, SHREE AWAS SUIT DOUBT 30/09/2014 SANJEEV AKDPB140
APARTMENT, SECTOR-18B, DWARKA, NEW KUMAR BANGA 6A
DELHI- 110078 110
402, SOM DUTT CHAMBERS II BHIKAJI SUIT DOUBT Mar-94 VED PARKASH
CAMA PLACE, NEW DELHI-110066 108 AHUJA
6147, Nabi Karim, Jhandewalan, New Delhi - SUIT LOSS Mar.-09 Mahender Kumar
110005 106
C-404,SECTOR 10, NOIDA , GHAZIABAD. SUIT DOUBT Mar-96 SAJNEEV
103 ARORA
1. PO-SANGWARI, DISTT. REWARI, SUIT DOUBT Sep-02 DHRUV VERMA
HARYANA. 2. V.T. HOUSE, 125, NEW
FRIENDS COLONY, NEW DLEHI 102
SCO 191-192, SECTOR- 34A, SUIT DOUBT 30/09/2014 SATISH 00638647
CHANDIGARH BAGRODIA
1728
SCO-377-380 SECTOR-35B SUIT DOUBT 30.09.2014 PREMPAL 01653398 AAQPG65
CHANDIGARH-160022 1532 GANDHI 08D
V. BAHADHUR WALA, MALLANWALA ROAD, SUIT LOSS 30/06/2013 SUSHIL KUMAR
FEROZEPUR 1316 MONGA
PLOT NO.-11 INDUSTRIAL AREA, SUIT DOUBT 31/12/2015 VED RAJPAL ABBPR874
CHANDIGARH 621 5H
1) SCO-362,SECOND FLOOR, SECTOR 44- SUIT LOSS Mar-01 TARLOCHAN
D, CHANDIGARH. 600 SINGH
DEEP COMPLEX, G.T.ROAD, NEAR SUIT DOUBT 30.09.2015 JASWANT AJAPS643
HANUMAN CHOWK, BHATINDA 536 SINGH 7Q
C/O- GARG ISPAT INDIA, HARCHAND MILL SUIT DOUBT 31/03/2014 PRAVEEN GARG 01566100
ROAD, MANDI GOBINDGARH 480 (IND)
SCO 128, SECTOR-8C, CHANDIGARH SUIT DOUBT 30/09/2014 GURINDER 00892767
466 KUMAR GARG
PLOT NO.658, INDUSTRIAL AREA, PHASE- SUIT DOUBT 31/03/2015 SUKHMINDER
1, CHANDIGARH 359 SINGH
REG. OFF.-112, ANSAL BHAWAN, K.G. SUIT LOSS Mar-98 DEEPAK SINGH
MARG, NEW DELHI. 248
63
ATION
VILL- BADHOCHI KALAN , DISTT.- SUIT DOUBT 31.12.2014 CHAMAN LAL
FATEHGARH SAHIB (PUNJAB) 196
GURU KI NAGRI, MANDI GOBINDGARH, SUIT DOUBT 30/09/2013 AVTAR SINGH
PUNJAB 184
SCO 58-60, SECTOR 8, CHANDIGARH SUIT DOUBT Sep-02 JAGDEEP SINGH
164
SCO- 63 & 67 SECTOR-20C , CHANDIGARH SUIT DOUBT 30/06/2015 IQBAL SINGH
122
HARIGARH FARM, JAKHAL ROAD, SUNAM SUIT DOUBT 31/12/2012 SATINDER
SINGH
114 DHALIWAL
PLOT NO 72, INDUSTRIAL AREA, BADDI, SUIT DOUBT 30/09/2002 HAR LAL SINGH
DISTT. SOLAN (HP) 113
102, VIKAS NAGAR, PAKHOWAL ROAD, SUIT DOUBT 31/03/2014 RAJIT MEHRA 00860504
LUDHIANA 3053
D-30, FOCAL POINT, JALANDHAR SUIT DOUBT 28/12/2013 RAKESH 00588843
3036 KHANNA
B-6-796/12/5 MADHOPURI-7 NEAR SUIT DOUBT 31.12.2015 KAPIL JAIN 03095737 ACUPJ457
GAUSHALA CHOWK LUDHIANA 1838 6E
MAHAVEER JI INDUSTRIAL ESTATE, SUIT DOUBT 30.06.2015 RAJNISH
(BAWA COLONY), BAHADUR KEY VASTA
ROAD, VILLAGE BAHADUR KEY,
LUDHIANA. 795
INDUSTRIAL AREA , KAPURTHALA SUIT DOUBT 30/06/2015 GOVIND
715 NARAYAN
SOBTI NAGAR NURPUR, PATHANKOT SUIT DOUBT 31.03.2015 SANDEEP SOBTI
ROAD, JALANDHAR 697
INDUTRIAL ZONE, DYEING COMPLEX, SUIT DOUBT 30.06.2015 VIKRAMJIT
BAHADUR KE ROAD, LUDHIANA- 588 TANGARI
141005
VILL- MALLIPUR , G.T.ROAD , DORAHA SUIT DOUBT 31.03.2015 PARVINDER
KAUR
463
CANAL INDUSTRIAL COMPLEX, BHAGAT SUIT LOSS 30/06/2012 ANUBHAV
SINGH COLONY, JALANDHAR 293 ARORA
Near Water Tank, Basti Danish Mandan SUIT DOUBT 11/09/2011 Udhvir Singh _
Road, Basti Sheikh, Jalandhar. 282 Valia
64
ATION
VPO- AJITWAL , MOGA SUIT DOUBT 31.12.2014 MANOJ JAIN
169
540 R, MODEL TOWN, JALANDHAR SUIT DOUBT 30/09/2013 VINOD KHANNA
140 (SMT.)
4049, STREET NO.6, SHIMLAPURI, SUIT DOUBT 29/09/2012 GURDEEP
LUDHIANA SINGH
127 (PROPRIETOR)
VILLAGE- SHAHPUR, AMLOH ROAD, SUIT DOUBT 31/03/2014 ANKUR SOOD
DISTT.- FATEHGARH SAHIB 119
VILLAGE- SHAHPUR, AMLOH ROAD, SUIT DOUBT 31/03/2014 ANKUR SOOD
DISTT.- FATEHGARH SAHIB 106
3067, STREET NO.-3, GANESH NAGAR, SUIT DOUBT 31/12/2015 PARDEEP
INDUSTRIAL AREA A, LUDHIANA SINGH
103
409, MAKER CHAMBER-V, NARIMAN POINT, SUIT DOUBT 30/10/2012 RAJIV LOCHAN
MUMBAI 1464 SONI
510, GOKUL BUILDING, 80-A, BARODA SUIT DOUBT 29/10/2012 RAJIV LOCHAN
STREET, MUMBAI 1436 SONI
311, CITY PLAZA, BANI PARK, JAIPUR SUIT DOUBT 31/12/2013 SHEESH RAM
863 RANWA
1, MAHATAMA GANDHI MARG, JHALANA SUIT DOUBT 10/03/2010 D K TAKNET
INSTITUTIONAL AREA, JAIPUR
670
VILL.- BIKASAR, BIKANER ROAD, SUIT DOUBT 31/12/2014 VIJAY KUMAR AAYPJ999
NOKHA, DISTT.- BIKANER, PIN- 334803 JHANWAR 2Q
311
C-190, Sunder Marg, Tilak Nagar, Jaipur SUIT DOUBT 01/09/2011 MAHENDRA
289 SETHIA
6, NIVESH NAGAR, KOTRA, SULTANABAD, SUIT DOUBT 29/06/2014 PRANJAL
BHOPAL (M.P.) 462003 PARASAR S/O
MOHAN LAL
PARASAR
217
5/20, VIJAY NAGAR, INDORE SUIT DOUBT Sep-10 SANDEEP
153 KUMAR YADAV
65
ATION
148, DR. AMBEDKAR NAGAR, INDORE SUIT DOUBT Sep-10 MAN MOHAN
153 YADAV
CHOWK BIHAR SHARIF, DISTT. NALANDA SUIT DOUBT MAR.-07 SHIBANI VERMA
BIHAR, (MRS.)
04, RNT MARG, INDORE, M.P. 151
EH-66 SCHEME NO.54, VIJAY NAGAR, SUIT DOUBT Sep-10 KAILASH YADAV
INDORE 148
INSPIRE BUILDING, PLOT NO.21, HUDA SUIT DOUBT 29/10/2013 P VIDYASAGAR 00017551
TECHNO ENCLAVE, HITECH CITY
ROAD, MADHAPUR, HYDERABAD
5630
UB TOWER, LEVEL-2, UB CITY, 24, VITTAL SUIT DOUBT 30/09/2013 VIJAY MALLYA 00122890
MALLAYA ROAD, BANGALORE
5452
ADMN. OFFICE NO.8-2-696/697, ROAD SUIT DOUBT 29/09/2012 MENAKURU 00292011
NO.12, BANJARA HILLS, HYDERABAD- SUKUMAR
34 REDDY
3608
NIRMAL 6TH FLOOR, NARIMAN POINT, SUIT LOSS Mar-02 VIVEK NAGPAL
MUMBAI - 400 021. (IND)
3200
9TH & 10TH FLOOR, DELTA TOWERS, SUIT DOUBT Jun-10 HARKIRAT
SIGMA SOFT TECH PARK, WHITEFIELD SINGH BEDI
ROAD, VARTHUR, BANGALORE-560066
3020
NO.187, FIRST BLOCK, SECOND CROSS, SUIT DOUBT 31/12/2013 PRABHU 01215674
KORAMANGALA, BANGALORE-560034 RAMACHANDRA
2051 N
NO.10/400, PALHAT ROAD, SUIT DOUBT 31/12/2014 ADUSUMILLI 00009793 ADBPR25
KUNIAMUTHUR, COIMBATORE- 641 LAKSHMI 97K
008, TAMILNADU, INDIA RAMCHANDRA
1970
66
ATION
5-3-1001 & 5-3-1014, OLD KESARI SUIT LOSS 31/03/2014 PARAG 01020220
BUILDING, SUNDER CHAMBERS, SONTHALIA
NIZAM SHAHI ROAD, HYDERABAD 1893
SURYA SOUDHA, H NO.2-58/1/187, SUIT DOUBT 30/09/2013 N PADMAJA
AYYAPPA SOCIETY, KHANAMET,
MADHAPUR, HYDERABAD- 500 072 1840
505-A, DEMPO TRADE CENTRE, PATTO SUIT DOUBT 31/03/2014 PAWAN LILA 01271017
PLAZA, PANAJI, GOA 1597
8-3-833/104, MAIN ROAD, KAMALAPURI SUIT DOUBT 27/01/2015 SRIDHAR 01594408 ABWPC23
COLONY, HYDERABAD, TELANGANA- CHERUKURI 86C
500 073
1467
TRIVANDRUM SUIT DOUBT 08/01/2008 K.
VENUGOPALAN
1226
7/67, TRICHY ROAD, PONGALUR, SUIT DOUBT May-08 V.
TORUPUR TALUK, COIMBATORE DISTRICT LEELAKRISHNAN
926
UNIT 3, DISCOVERER, 9TH FLOOR, SUIT DOUBT 14/07/2011 VILLOO 01692908
INTERNATIONAL TECH PARK, WHITEFIELD MORAWALA
ROAD, BANGLORE 923 PATELL
#85/1, SHAKTI BUILDING, III FLOOR, K H SUIT LOSS 31/12/1998 PRAVEEN
ROAD, BANGLORE- 560027 CHANDER
917 CHUGH
PCH RETAILS LIMITED, 103-107, SUIT LOSS 31/03/2014 SARDAR 00959474
MAHESWARI CHAMBERS, SOMAJIGUDA, BALWINDER
RAJBHAVAN ROAD, HYDERABAD- 500082 839 SINGH
AARTHI CHAMBERS, IST FLOOR,189 ANNA SUIT DOUBT Mar-00 A.R
SALAI,CHENNAI-600006 RAJAGOPALAN
830
F-1, SAMANTHA NILAYAM, NO.82, SUIT DOUBT 29/09/2012 G DHANANJEYA 01915822
SRINAGAR COLONY, HYDERABAD, REDDY
ANDHRA PRADESH-73 825
4/1, APPA GARDEN STREET, KILPAUK, SUIT DOUBT 31/03/2015 SONIYA
CHENNAI 692 AGARWAL
67
ATION
P.B. 344, JEW TOWN, KOCHI. SUIT LOSS Sep-01 VIDYASAGAR T.
638
PICHANUR POST, PICHANUR VILLAGE, SUIT DOUBT 31/12/2015 CHEMMARAPP AEBPC296
KAMMATTIPATTI PIRIVU, ALLI GEORGE 9M
COIMBATORE-641105 505 JOSEPH
NO.-40 WUTHUCATAN STREET , SUIT DOUBT 31.12.2015 M A KHYOOM
PERIAMENT, CHENNAI-600003 423
NO.1, RAJMAHAL VILAS EXTENSION, SUIT LOSS Mar-93 P. MURUGESAN
MEKHRI CIRCLE, BANGALORE - 560080 415
# 11-13-1247, PLOT NO.150, ROAD NO.9, SUIT DOUBT 31/03/2015 CH TIRUPATHI
VASAVI COLONY, R K PURAM, SAINATH S/O
HYDERABAD- 500 035 CHALAPATHI
RAO
404
47- PURAM PRAKASHAM ROAD, BALAJI SUIT DOUBT Mar-94 V. GANESH
NAGAR ROYAPETTAH MADRAS - 600014.
355
3G ROUTE, SF 348/1, ETTIMADAI, SUIT DOUBT 10/10/2010 K VELU NA
COIMBATORE-641036
351
8/1 M, RACE COURSE MANSION, RACE SUIT DOUBT Dec-03 D DORAIRAJ
COURSE ROAD, COIMBATORE - 641018
321
NO.4, SIDCO INDUSTRIAL ESTATE, SIPCOT, SUIT DOUBT 30/09/2014 V PARVATHAM
RANIPET-632403 297 (MRS.)
REGD. OFFICE: 171, FIRST FLOOR, SUIT DOUBT 30/06/2014 PRABHU 01215674
NILGRIS BUILDING, BRIGADE ROAD, RAMACHANDRA
BANGALORE- 560 001 N
CORPORATE OIFFICE: KAY AAR
CORNERSTONE NO.2, 80 FEET ROAD, S T
BED, FOURTH BLOCK, KORAMANGALA,
BANGALORE- 560 034
271
F. NO.144, AYODHYA COLONY, OPP. SUIT DOUBT 30/09/2013 K SUDARSHAN
SARADA THEATRE, A S RAO NAGAR, REDDY
KAPRA MUNICIPALITY, SECUNDERABAD 268
68
ATION
NO 98, KALENA AGRAHARA, BEGUR SUIT LOSS 31/03/1997 S GOPALAN
HOBLI, NATIONAL PARK ROAD, BANGLORE
560083 200
8-3-214/29, 1st Floor, Bhaskara Nilayam, SUIT DOUBT 30/06/2015
Srinivas Colony (West), Hyderabad- Shiv Shankar
500038 187 Babu
OFFICE:- SUITE- 302 OXFORD HOUSE, SUIT DOUBT 31/03/2016 VISHESH 956672 AFVPK4941
RUSTUMBAGH LAYOUT, AIRPORT ROAD, KANKARIYA E
BEHIND MANIPAL HOSPITAL, BANGALORE-
560017
FACTORY:- SY NO.- 33/2MUTHASANDRA
INDUSTRIAL AREA, ATTIBELE HOBLI,
ANEKAL TALUK, BANGALORE-562107
169
57, FIRST LANE, PANTHEON ROAD, SUIT DOUBT Mar-00 KAMAL GUPTA
EGMERE, CHENNAI-600008. 160
NO.207, SRINIVASA PERUMAL COMPLEX, SUIT DOUBT 28/01/2014 S JAYAKUMAR
100 FEET ROAD, TATABAD, COIMBATORE-
641012 150
4-3-352, BANK STREET, HYDERABAD - SUIT DOUBT 11/01/2011 SUDHIR SANGHI 00033352
500095 (IND)
145
104, ALPINE TOWERS, KAWADIGUDA, SUIT DOUBT 29/09/2012 C
HYDERABAD-80 BALASUBRAMAN
143 YAM
A-4, SIDCO Industrial Estate, Maraimalainagar SUIT DOUBT Mar.-09 Gurumurthy
603209
128
65, SOUTH MAADA STREET PADI, CHENNAI SUIT DOUBT Feb-03 K KRISHNA
50 125 MOHAN
Kodimatha, Kottayam, Pin - 686039 SUIT DOUBT 31/12/2008 Chandra Bala Jain
124 (Smt.)
122, MONTIETH ROAD, EGMORE, CHENNAI SUIT DOUBT Mar-00 KAMAL GUPTA
120
1-3-1036/3/1, TANK BUND ROAD, SUIT DOUBT 31/03/2013 P CHANDRA
GANDHINAGAR, HYDERABAD SEKHAR REDDY
108 (IND)
69
ATION
Plot No.14/15, Bhatpore, G.I.D.C., Hazira, SUIT DOUBT 30/06/2015
Surat 36565 Laxmidevi Baid
ASHOKA TOWERS, KESHARBA MARKET-2, SUIT DOUBT 31/03/2014 JATIN R MEHTA
GOTALAWADI, KATARGAM, SURAT-395004
14581
12/2, RNT Marg, Chetak Centre, Indore-452 SUIT DOUBT 10/03/2010 Vijay Chaudhary
001 12778
13, SITAFALWADI, DR. MASCARENHAS SUIT DOUBT Mar-10 Bharat M.
ROAD, MAZGAON, MUMBAI-400 010 Kapadia
9981
CORPORATE OFFICE: 139, A-1, SHAH & SUIT DOUBT 31/12/2012 PRAMOD GOEL 00601507
NAHAR IND. ESTATE, DHANRAJ MILL
COMPOUND, LOWER PAREL (W), MUMBAI-
400 013
WORKS: PLOT NO.65/108, STICE,
MUSALGAON, SINNAR-SHIRDI ROAD,
SINNAR- 422103, DISTT.- NASIK,
MAHARASTRA
6634
INTERDRIL HOUSE, VIKAS BUSINESS SUIT DOUBT 31/03/2013 DEAN BRAKEL 01508882
CENTRE, 106, S.V. ROAD, SANTACRUZ GESTERKAMP
(WEST), MUMBAI- 400054
&
VILL.- ESAMBE, TALUKA KHALAPUR,
DISTT.- RAIGAD, PATALGANGA,
MAHARASHTRA
6147
BHUPEN CHAMBERS, GROUND FLOOR, SUIT LOSS 30/03/2002 KETAN V.
DALAL STREET, MUMBAI-400001 5000 PAREKH
OFFICE: SHANKESWAR DARSHAN, A.G. SUIT DOUBT 30/09/2013 KIRAN N. MEHTA 00022882
PAWAR CROSS LANE, BYCULLA (EAST),
MUMBAI- 400 027 4955
OXFORD CENTRE, 10, SHROFF LANE, SUIT LOSS 31/12/2002 DHARMESH
NEXT TO COLABA MARKET, COLABA, DOSHI
MUMBAI-400 005 4305
505-A, Dempo Trade Centre, Patto Panaji SUIT DOUBT 30/06/2015
Goa. 3413 Pawan Lila
70
ATION
333, KALBADEVI ROAD, BADAMWADI, SUIT LOSS 31/03/2003 MILAN
MUMBAI- 400002 MAHENDRA
3374 SHAH
AANJANEYA HOUSE, PLOT NO.34, POSTAL SUIT DOUBT 01/07/2014 KANNAN KASHI 00290535
COLONY, CHEMBUR, MUMBAI-400071 VISHWANATH
2876
30, SATGURU IND. ESTATE, OFF WESTERN SUIT DOUBT 10/09/2010 DHUMIL KUMAR
EXPRESS HIGHWAY, NEAR JAI COACH, SHETH (IND)
GOREGAON (E), MUMBAI-400063
2709
OXFORD CENTRE, 10, SHROFF LANE, SUIT LOSS 31/12/2002 DHARMESH
NEXT TO COLABA MARKET, COLABA, DOSHI
MUMBAI-400 005 2521
501, SANGLI BANK BUILDING, 296, PERIN SUIT LOSS Mar-03 SURESH G.
NARIMAN STREET, FORT, MUMBAI. MOTWANI
2453
302 , MANJU CASTLE , CHURCH SUIT DOUBT 31.12.2014 PRITI CHAND
ROAD , VILL.-PARLE (W) MUMBAI-56 ,
SHIRDI 112 , SHIRDI SHIV ROAD ,
NIGHOJ 2436
RADHA BHAWAN, FIRST FLOOR, SUIT LOSS 30/09/2002 KETAN V.
NAGINDAS, MASTER ROAD, MUMBAI- PAREKH
400023 2418
OFFICE: 2-44, DHEERAJ HERITAGE, SUIT DOUBT 31/03/2013 SHEHZAD 00206558
S.V. ROAD, SANTACRUZ (WEST), HEMANI
MUMBAI- 400054
WORKS: SURVEY NO.26,27,28 & 29,
AJIWALI PHATA, VILLAGE-
VANNAVATHE, KHOPOLI - PEN ROAD,
TALUKA-KHALAPUR, DISTT.-RAIGAD,
KHOPOLI, MAHARASHTRA-410203.
2225
SILVER ARC 'A' BLOCK, BEHIND TOWN SUIT LOSS 30/09/2004 KANTHIBHAI I
HALL, ELLISBRIDGE, AHMEDABAD - 380 PATEL
006. 2100
71
ATION
OFFICE: PLOT NO.22, 23, 24, GIDC SUIT DOUBT 31/03/2015 SANJAY GUPTA
ELECTRONIC ESTATE, NEAR HARVARD
ACADEMY, SECTOR-25,
GANDHINAGAR- 382044 2016
30, P.J. RAMCHANDANI MARG, COLABA, SUIT DOUBT Nov-09 ATUL BISARIA
MUMBAI 1989
32/33, GOPAL BHUWAN, 2ND FLOOR, SUIT DOUBT 17/10/2014 BUDHPAL 02049168
199, PRICES STREET, MUMBAI- 400 002 SINGH AIDAN
SINGH BHATI
1916
OFFICE ADDRESS: FLAT NO.4, BLDG. SUIT DOUBT 12/12/2014 KAMAL JAJOO 00075170 AACHK877
NO.2B, JAIHIND ESTATE, DR. ATMARAM 5N
MERCHANT ROAD, BHULESHWAR,
KALBADEVI ROAD, MUMBAI-400 002
HEAD OFFICE ADDRESS: SHOP NO.3,
BLDG. NO.3C, JAIHIND ESTATE, DR.
ATMARAM MERCHANT ROAD,
BHULESHWAR, KALBADEVI ROAD,
MUMBAI-400 002
1911
CHARMOORTHY COMPOUND, CHINCHOLI SUIT DOUBT 01/01/2014 GANGADHAR
BUNDER, LINK ROAD, MALAD (W), SHETTY
MUMBAI- 400064 1799
206, FIRST FLOOR, DALAMAL HOUSE, J B SUIT DOUBT 01/07/2014 ASHISH RAMESH 03584695
MARG, NARIMAN POINT, MUMBAI- 400021 MAHENDRAKAR
1689
10, DHARAM HOUSE, HUGHES ROAD, SUIT DOUBT 31/03/2014 HARESH
MUMBAI- 400 007 1569 PAREKH
B/58, 6 , RAVI KIRAN ESTATE, SUIT DOUBT 30/06/2015
MONGINISH LANE, NEW LINK ROAD,
ANDHERI (W) MUMBAI-400053 1502 SATISH MEHRA
6 & 7 VIRESHWAR ESTATE SURVEY NO. SUIT DOUBT 30/06/2015 PAWAN
4/15 P KERALA , NH NO. 8 BAVLA AGRAWAL
BAGODARA ROAD DISTT. AHMEDABAD PIN
CODE- 382220
1428
72
ATION
NEW BHARAT BUILDING, GHARUPDEO SUIT DOUBT Sep-02 SURESH
CROSS LANE NO.1, OFF RAMBHAU MOTWANI
BHAGLE ROAD, BYCULLA, MUMBAI 33 1424
93, DADISETH AGIYARI LANE, KALBADEVI, SUIT DOUBT 01/08/2011 MEKAN J GALA 00193256
MUMBAI-400 002 1345
VILLAGE NAIGAON, TALUKA MAVAL, SUIT LOSS Mar-03 PRAFUL
MUMBAI PUNE ROAD, P.O. KAMSHET, BHANUSHALI
DIST.PUNE -410 405.
1326
E-8, Madkaim Industrial Estate, Madkaim SUIT DOUBT 30/06/2015
Goa 1296 Anand Mangal
OFFICE: 139, A-1, SHAH & NAHAR IND. SUIT DOUBT 30/12/2012 PRAMOD GOEL 00601507
ESTATE, DHANRAJ MILL COMPOUND,
LOWER PAREL (WEST), MUMBAI- 400 013.
WORKS: PLOT NO.445/446, SECTOR-3,
INDORAMA, PITHAMPUR DISTT.- DHAR,
INDORE (M.P.)
1250
A-2, RUSSIAN FLATS, NEAR CHOICE SUIT DOUBT Dec-10 MANHBHAI 00113971
RESTAURANT, C G ROAD, AHMEDABAD- CHUNILAL SONI
380 009 1162
10, DHARAM HOUSE, HUGHES ROAD, SUIT DOUBT 31/03/2014 HARESH
MUMBAI- 400 007 PAREKH
1123
MATRU ASHISH, B-1, 12TH FLOOR, 39, SUIT LOSS Sep-01 ASHOK K.
NEPEAN-SEA ROAD, MUMBAI - 400 036. JOGANI
1095
Kartik Complex, Opp. Lakshmi Ind. Estate, SUIT DOUBT Mar-10 Jagjit Singh Vijan
New Link Road, Andheri (W), Mumbai 1020
OFFICE-302 , 3RD FLOOR , SUIT DOUBT 31.12.2014 SHAILESH
REMBRANDT , C.G.ROAD , PANCHVATI, SHAH
ELLISBRIDGE, AHMEDABAD-380006
FACTORY- 84 , CHANGODAR IND. 1019
ESTATE, CHANGODAR , SANAND ,
AHMEDABAD-382213
73
ATION
501, SANGLI BANK BUILDING, 296, PERIN SUIT LOSS Dec-02 SURESH G.
NARIMAN STREET, FORT, MUMBAI. MOTWANI
997
19, PRATIK ARCADE, 1ST FLOOR, TATA SUIT DOUBT Jun-02 VIKRAM JOGANI
ROAD NO.2, OPERA HOUSE, MUMBAI - 400
00 980
759/74, PRABHAT ROAD, DECCAN SUIT DOUBT 01/09/2011 NITIN
GYMKHANA, PUNE- 411004 PADMAKAR
920 SONTAKKE
NAIGAON, TALUKA MAVAL, MUMBAI PUNE SUIT LOSS Mar-03 SURESH
ROAD,PO. KAMSHET, SITT. PUNE MOTWANI
908
CENTRAL BLDS NO.3 4TH FLOOR, SUIT DOUBT 30/06/2015 NAVAL KUMAR 00759224 AARPB697
BOMANJI MASTER LANE, KALBA DEVI, D BHOOT 4F
MUMBAI-400002 866
FIRST FLOOR, JOHN ROBERTS SUIT DOUBT 31/03/2014 RAJEEV R MODI
COMPOUND, SEWREE FORT ROAD,
SEWREE (E), MUMBAI- 400015 771
FIRST FLOOR, DEXION BUILDING, KILLICK SUIT LOSS 31/03/2002 L.N. BISANI
NIXON COMPOUND, SAKI VIHAR ROAD,
ANDHERI (EAST), MUMBAI-400 072
761
D-315, CRYSTAL PLAZA LINK ROAD, SUIT DOUBT 06/12/2006 SANTOSH
ANDHERI (W), MUMBAI -400 053 PATHAK
759
12-A, SIGMA CORPORATE , RAJPATH SUIT DOUBT 31.03.2015 ASHIT 00105095 AACPD77
CLUB, S.G.ROAD BODAKDEV, DHIRAJLAL 52Q
AHMEDABAD-380054 714 DOSHI
PLOT NO.13, 15-B, 16-B & 17-B, DEWAN & SUIT DOUBT 31/03/2013 MANOJ
SONS INDUSTRIAL ESTATE, PALGHAR, PAGHDARE
THANE. 662
103, ARIHANT BUILDING, BAJAJ ROAD, SUIT DOUBT 30/11/2013 DILIP P KABRA
NEAR NAVARKAR PLAZA BUILDING,
VILEPARLE (WEST), MUMBAI- 400056 598
74
ATION
1-335 , SHALIMAR HOUSE (SHALIMAR SUIT DOUBT 31.12.2014 NAZIM A
CINEMA BUILDING) SURVEY NO. 1123 FURNITUREWA
MAULANA SHAUKAT ALI MARG , LA
GRANT ROAD , MUMBAI-400007 571
306, SHIVAM CHAMBERS PREMISES CO- SUIT DOUBT 09/10/2014 ABHISHEK 03155998
OP SOCIETY LTD., 39A & 39B, S V ROAD, ASHOK LOHIA
GOREGAON (W), MUMBAI- 400 062
569
30, MIDC, AMBERNATH INDUSTRIAL AREA, SUIT DOUBT Dec-10 PRAVIN P
KALYAN BADLAPUR ROAD, AMBERNATH THAKKAR
(EAST), THANE-421505 AND/OR C-4/007,
PARASNATH COMPLEX, MANKOLI -
DAPODE ROAD, VILLAGE VAL, DAPODE
BHIWANDI, DISTT. THANE
556
484/10, M.A. TRUST BUILDING, SUIT DOUBT 31.03.2015 RAJIV MOHAN
MITHAIWALA DEHLA , REVDI BAZAR, RAJ SAND
AHMEDABAD 556
PLOT NO.11, SURVEY NO.185/1/1, SUIT DOUBT 31/03/2014 RAHUL S. 01222830
VILLAGE-AMLI, DOKMARDI, SILVASSA- BEHANY
396230 535
347/A, PANCHARATNA, OPERA HOUSE, SUIT DOUBT Dec-09 GAUTAM MEHTA
MUMBAI-400004
528
OFFICE- 336 AKSHAR ARCADE , OPP. SUIT DOUBT 31.12.2014 GANPATRAJ
MEMNAGAR FIR STATION , CHANDANMAL
MEMNAGAR , AHMEDABAD-380009 , SALECHA
FACTORY - 471/1BHAGYALAXMI
ESTATE , NR. MANPASANDWEIGH
BRIDGE, RAKANPUR , KALOL , DIST.
-GANDHINAGAR
523
REGISTERED ADDRESS- NEW ERA MILLS SUIT DOUBT 31/03/2013 VISHESH 02219793
COMPOUND, MOGUL LANE, MATUNGA (W), AGARWAL
MUMBAI-400 016
FACTORY ADDRESS- VILLAGE- VANIVALI,
TAL-KHALAPUR, DISTT.-RAIGAD-410206
511
75
ATION
BSEL TECH PARK, G-12, PLOT NO.39/5, SUIT DOUBT 30/09/2013 KAPIL D RAJPUT
SECTOR-30A, VASHI, NAVI MUMBAI- 400705
510
4-5, IIND FLOOR, BHAWANI INDUSTRIAL SUIT LOSS Mar-04 ASHUTOSH
ESTATE, OPP. IIT POWAI, ANDHERI(E) , MAYEKAR
MUMBAI - 400 076 499
88, 2ND FLOOR, RESHAMWALA MARKET, SUIT DOUBT 30.06.2015 VIMAL SINGH 256083 AAXPD102
RING ROAD, SURAT-395002 480 DOSHI 2E
18, MALIYA, NEW CLOTH MARKET SUIT LOSS 31.12.2015 SANGITA DEVI
SARANGPUR, AHMEDABAD LALIT KUMAR
478 SURANA
NARAYAN BLDG,23 LAKSHMI NAPPO ROAD SUIT DOUBT Jan-04 RAJKUMAR
DADAR EAST, MUMBAI 459 BASANTANI
301, MEHTA ESTATE, 3RD FLOOR, SUIT DOUBT Sep-10 VIKRAM
ANDHERI KURLA ROAD, CHAKALA KHANDELWAL
ANDHERI, MUMBAI-400 099 452 (IND)
10, BONANZA ARCADE, AMBOLI SIGNAL, SUIT DOUBT 26/02/2011 RADHEY SHYAM
AMBOLI, ANDHERI (W), MUMBAI-400058 443 GUPTA
GAJANAN PRASAD , GAJANA NAGRI, SUIT LOSS 30/09/2015 KAVITA SATISH ABHPN31
NAGPUR ROAD , VARDHA-442001 NARHARSHETT 59K
IWAR
423
Insignia Tower EN-1,3RD Floor, Sector V,
Salt Lake city , Kolkata 700 091, West
Bengal 413 Manoj Jayaswal
GAJANAN PRASAD , GAJANA NAGRI, SUIT DOUBT 31/03/2016 SATISH AAMPN80
NAGPUR ROAD , VARDHA-442001 NARHAR 68P
411 SHETTIWAR
SHOP NO.1, SAKINA MANZIL-2, SUIT DOUBT 31/03/2015 MUKESH 01239305 AACPD62
QUEENS ROAD, CHARNI ROAD, TOKARSHI 65A
MUMBAI-400004 398 DAND
SUIT LOSS 30/06/2015 Ranjit
77, Hira Bhai Market, D.B. Road, Jaichandlal
Kankariya, Ahmedabad- 380022 385 Loonia
76
ATION
New addess-77, Hirabahi market, Jaichandlal
Ahmedabad.380022 385 Loonia
REGD. OFF.-G-7 , G-8 , G-9 , G-10A &G- SUIT DOUBT 30.06.2015 JITENDER PAL 02929784 ADLPC786
10B , GROUND FLOOR , SHALIMAR SINGH 8G
MORYA PARK , OFF LINK ROAD CHADHA
ANDHERI WEST , MUMBAI-400053
ADMN.OFF.- 15 PARSI PANCHAYAT
ROAD CHAMPION SEAL COMPOUND ,
ANDHERI (E) MUMBAI-400069
356
30TH FLOOR, WTC, CENTRE POINT, SUIT DOUBT 31/03/2012 LALIT PODDAR
CENTRE 1, CUFFE PARADE, MUMBAI-
400005 353
19, PRATIK ARCADE, 1ST FLOOR, TATA SUIT LOSS Sep-01 ASHOK K.
ROAD NO.2, OPERA HOUSE, MUMBAI - 400 JOGANI
00 339
77, Hira Bhai Market, D.B. Road, Jaichandlal
Kankariya, Ahmedabad- 380022 324 Loonia
SURVEY NO.776, VILLAGE THOL, TALUKA SUIT LOSS 23/06/2000 JITENDRA
KADI, DISTRICT MEHSANA, GUJARAT 319 BHATT
53, ANAND BHAVAN, BANGANGA ROAD, SUIT DOUBT 28/03/2014 ROMEN M
WALKESHWAR, MUMBAI- 400006 PATEL
304
1407, PRASAD CHAMBERS, OPERA SUIT DOUBT 01/09/2010 MAHESH SHAH
HOUSE, MUMBAI 276
BESL TECH PARK, OFFICE NO.G-12 & B- SUIT DOUBT 17/12/2013 KAPIL RAJPUT
110, PLOT NO.39/5 & 39/5A, SECTOR-30A, 269
VASHI, NAVI MUMBAI
24/B, APOLLO INDUSTRIAL ESTATE, SUIT DOUBT 29/09/2012 SANDEEP D
MAHAKALI ROAD, ANDHERI EAST, CHAWLA
MUMBAI-400093 253
CHITRA AMI APARTMENTS,OPP:OLD RBI, SUIT LOSS Mar-02 ARVIND
ASHRAM ROAD, AHMEDABAD. SANGHVI
237
347/A, PANCHARATNA, OPERA HOUSE, SUIT DOUBT Mar-10 GAUTAM MEHTA
MUMBAI-400004 226
77
ATION
FIFTH FLOOR, INDIAN GLOBAL SUIT LOSS 31/03/2001 B.D. SHAH
CHAMBERS, 142, MANGESH SHENOY 224
STREET, D.N. ROAD, NEARSCHOOL,
CST STATION,
13, ARPAN, 2ND NANAVATI SUIT LOSS Jun-03 ARVIND SHAH,
MUMBAI-400001
VILEPARLE (W), MUMBAI
222
606, MAKER CHAMBERS FIVE- SUIT DOUBT Sep-97 SANTOSH
221,NARIMAN POINT, MUMBAI 217 KEJRIVAL
127, ROHAL KUTIR, GULMOHAR CROSS SUIT DOUBT Mar-00 VIJAYKUAMR K.
ROAD, 10, JVPD SCHEME, MUMBAI 208 MEHRA
C-177, OKHLA INDUSTRIAL AREA, PHASE- SUIT LOSS 31/03/1999 PRAKASH
1, NEW DELHI CHAND SOGANI
205 @
D/28/16/1,TTC Industrial SUIT DOUBT 30/06/2015

Area,Turbhe,MIDC,Next to Raj CBG
pump,Thane-Belapur Road, TURBHE-
400705 190 Santosh S Joshi
FIRST FLOOR, JOHN ROBERTS SUIT LOSS 31/03/2014 RAJIV
COMPOUND, SEWREE FORT ROAD, RAJENDRA MODI
SEWREE (E), MUMBAI- 400015 183
HUMA EXHIBITORS, 1ST FLOOR, HUMA SUIT DOUBT 31/12/2014 TOHID AAAPF0961
MALL, LBS ROAD, KANJURMARG, MUMBAI- FURNITUREWAL F
400 078 179 A
OFFICE: 513, PAREKH MARKET, OPERA SUIT DOUBT 31/03/2013 SUDHIR K.
HOUSE, MUMBAI- 400 004. GANDHI
WORKS: NIDHI BUILDING, BEHIND
KOZY, PALANPUR, DISTT.-
BANASKANTHA, GUJARAT 171
BLOCK NO.-206 , PLOT NO.-31 AND 32 , SUIT DOUBT 30.06.2015 GOVINDBHAI T.
NARAYAN INDUSTRIAL ESTATE , PO.- PATEL
JOLWA . TALUKA - PALSANA , DIST. -
SURAT 168
A/17, RAJ INDL. COMPLEX, 2ND FLOOR, SUIT DOUBT Sep-07 MANMOHAN
MILITRY ROAD, MAROL, ANDHERI (E) ARORA
MUMBAI 400 059 162
10, BONANZA ARCADE, AMBOLI, S.V. SUIT DOUBT 01/09/2011 RADHEY SHYAM
ROAD, ANDHERI (W), MUMBAI-400058 160 GUPTA
78
ATION
54-A-C WING RAJ INDUSTRIAL SUIT DOUBT 30.09.2015 PARAMJEET 00927349 AAAPC567
COMPLEX OFF MILITARY ROAD , SINGH 3M
ANDHERI EAST MUMBAI-400059 152 CHAWALA
PLOT NO.3822/A, GIDC INDUSTRIAL SUIT LOSS 30/06/1999 NARANBHAI
ESTATE, VATVA, AHMEDABAD, GUJARAT NARSINHDAS
152 PATEL
101, DIAMOND QUEEN 3RD SUIT DOUBT 31.12.2015 JAGDIP
AZADNAGAR , ANDHERI WEST , SAWHNEY
MUMBAI-400058 150
408/409, PAREKH MARKET, 39, JSS ROAD, SUIT DOUBT Dec-10 CHANKRAKANT N.A
KENNEDY BRIDGE, OPERA HOUSE, SHAH
MUMBAI - 400 004 141
ROOM NO.6A, SECOND FLOOR, ROUND SUIT DOUBT Sep-10 SANGEETA
BUILDING, KALBADEVI ROAD, MUMBAI-400 RATADIYA
002 135
29-A, FRENCH ROAD, OPP. MERCHANTS SUIT LOSS 31/03/2000 JITEN CHOKSEY
CLUB, BEHIND RANI ROOPMATI STORE,
CHOWPATTY, MUMBAI- 400007 130
15 BHANDUP VILLAGE ROAD BHANDUP SUIT DOUBT Mar-93 G.A.R. SHAIKH
BOMBAY -4000078
127
PLOT NO. 67 QUAY STREET , SUIT DOUBT 30.09.2015 HAKIM
DARUKHANA, REAY ROAD, MUMBAI 120 LOKHANDWAL
Sharvani Regency,Behind Sai Service,Alto SUIT DOUBT 30/06/2015 A
Porvorim 117 Akshay Jain.
7- DEVASHISH, NEAR HOTEL CLASSIC SUIT DOUBT Jun-08 PANNA LAL D
GOLD, SHAH
OFF C.G. ROAD AHMEDABAD 108
5, TEMPLE ROAD, CIVIL LINES, NAGPUR SUIT DOUBT Feb-11 KUSUM DAGA -
102 (SMT) (IND)
SUIT DOUBT 30/06/2015 Geetadevi B
278,New Cloth Market,Ahmedabad. 101 Bhansali
HOUSE OF SH. MUKESH PRASAD, GRAM SUIT DOUBT 29/09/2012 DHIRENDER 00348966
KHUTI KEWAL KHURD, CHATRA-825420 AGARWAL
(JHARKHAND)
1610
79
ATION
MEERUT ROAD MUZAFFARNAGAR , SUIT DOUBTFU 30/06/2015 INDERVEER 02845327 BAFPS783
UTTARPRADESH 1604 L SINGH MALICK 6G
VILLAGE- SIKKA SHAMLI SUIT DOUBT Dec-09 VINAY BANSAL
1540
UPPER RAJIV NAGAR, OPP. SHIV MANDIR, SUIT DOUBT 30/09/2012 SUKHMAL 00391057
P.O.- NEHRUGRAM, DEHRADUN CHANDRA JAIN
921
BHEENTAL, DISTT.- NAINITAL SUIT DOUBT 30/09/2013 NISHA
CHANDRA
280 (SMT.)
Khasra No. 1720, Minjumla, Khata No.278, SUIT DOUBT Aug-09 Pramod Bansal
Mauza Publi Khas, Pargana Daurala , Tehsil
Sardhana, Distt. Meerut U.P. 130
902,903, PADAM TOWERS-1, SUIT DOUBT 29/09/2012 MANOJ
RAJENDRA PLACE, NEW DELHI PANDITA
100
VPO- KOLKOL, PS GALSI, DIST.- SUIT DOUBT 9/30/2015 SANDIP 03096570 BENPS458
BURDWAN SINGHA 2R
553
VPO-L AKUI DIST.-BANKURA , WEST SUIT DOUBT 9/30/2015 GURDAS ASCPM16
BENGAL MUKHOPADHY 67P
148 AY
TIMBER MARKET, SADAR BAZAR, SUIT LOSS 9/26/2016 ASHOK KUMAR 00200601 ADVPM46
KARNAL, HARYANA MITTAL 99R
16216
13, AJENDRA MARKET, 7259, PREM SUIT DOUBT 9/30/2015 MEENA HANS 03330600 ACFPK182
NAGAR, SHAKTI NAGAR, DELHI-110007 2K
287
B-101, RIDDHI SIDDHI COMPLEX, M. G. SUIT DOUBT 9/30/2015 RAJESH
ROAD, BORIVALI (EAST), MUMBAI- SHYAM LALA
400066 266 CHAVAN
MAHUAKHERA GANJ, KASHIPUR , SUIT DOUBT 9/30/2015 AVTAR SINGH
UTTARAKHAND 168
80
ATION
2637, FIRST FLOOR, NAYA BAZAR, SUIT DOUBT 30/06/2015 ANIL MONGA
DELHI-110006
42017
E-9, THIRD FLOOR, SOUTH EXTENSION, SUIT DOUBT 30/08/2014 M S NARULA 00113019
PART-II, NEW DELHI-110049 24142
NAFED HOUSE, SIDHHARTHA ENCLAVE, SUIT DOUBT 31/03/2013 GOVERNMENT
RING ROAD, ASHRAM CHOWK, NEW DELHI OF INDIA
UNDERTAKING
17414
SUIT DOUBT 30/06/2015 Ashok Kumar
E-95, G.K. Enclave-I, New Delhi 12522 Bansal
REGD. OFF- 19/10-1 KRISHNAPURAM , SUIT DOUBT 30.09.2015 M P AGRAWAL
G.T. ROAD KANPUR (UP)-208007
CORP. OFF.-C-40 SECTOR-57
NOIDA (UP) 11747
405, MINAR APARTMENTS, SUIT DOUBT 31/12/2014 NARAYANAM 00029420 ABFPN1349
BASHEERBAGH, HYDERABAD-01 NAGESWARA F
10660 RAO
A/28 SECTOR -19 ROHINI , DELHI -110089 SUIT DOUBT 30/06/2015 KRISHNA KUMAR
9863 BASIA
A-257 , ROAD NO. -6 NH-8 MAHIPALPUR SUIT DOUBT 30.09.2015 NARESH 00043496
, NEW DELHI-110037 KUMAR GUPTA
9318
INSIGNIA TOWERS, EN-1, 3RD FLOOR, SUIT DOUBT 31/12/2014 MANOJ 00127254
SECTOR-V, SALT LAKE CITY, KOLKATA- 700 JAYASWAL
091
9306
VILLAGE JAGATPARP, MISSERWALA, SUIT DOUBT 31/03/2015 RAKESH K 01911976
PONTA SAHIB, H.P. 7030 SHARMA
Lowerparel, Raghuvanshi Mills Complex, SUIT DOUBT 30/06/2015
11/12, Senapati Bapat Marg, Near Navin Kumar
Mahalaxmi Station, Mumbai-400 001 6154 Tayal
6, TOTEM HOUSE, DWARAKAPURI SUIT DOUBT 30/06/2013 SALALITH 00792166
COLONY, PUNJAGUTTA, HYDERABAD- 500 TOTTEMPUDI
082 6106
81
ATION
2883/17, Regent Tower, H S Road, Karol SUIT DOUBT 30/06/2015
Bagh, New Delhi 5560 Suresh Verma
KAMAT INDUSTRIAL ESTATE 396 VEER SUIT DOUBT 30/06/2015
SAWARKAR MARG , MUMBAI 5358
FACTORY: CHINCHOLI VILLAGE, SUIT DOUBT 31/03/2015 BABURAO 02781411
GULBARGA DISTT., KARNATAKA SANGAPPA
PATIL
REGD. OFFICE: SRI LAXMINARASIMHA
NILAYA, H.NO.15, FIFTH MAIN
THIRTEENTH CROSS, M.S.R. NAGAR,
MATHIKERE BANGALORE,
KARNATAKA-560054
4965
ELEGANT TOWERS', 68-A, SUIT DOUBT 30/06/2014 BIPIN KUMAR 00276567
BALLYGUNGE, CIRCULAR ROAD, VOHRA
KOLKATA-700019 4792
302, SHREE AMBA SHANTI CHAMBERS, SUIT DOUBT 07/08/2015 RAJHOO 00038219 AENPB915
OPP. HOTEL LEELA, ANDHERI KURLA AMBALAL 4P
ROAD, MUMBAI-400059 BHAROT
4476
108-109, VARDHMAN CITY-2 PLAZA, SUIT DOUBT 30/06/2015 MOHAN LAL
ASAF ALI ROAD, NEW DELHI- 110002 JAIN
4370
S/6, BURDWAN ROAD, KOLKATA- 700027 SUIT DOUBT 31/03/2015 MANOJ 00127254
4301 JAYSWAL
UNIT NO.1-4, BUILDING NO.4, SECTOR- SUIT DOUBT 30/09/2014 NIKHIL 00214587
III, MILLENNIUM BUSINESS PARK, CHAMPAKLAL
MAHAPE, NAVI MUMBAI- 400 710 3646 MORSAWALA
1601, 16TH FLOOR, DLH CORPORATE SUIT DOUBT 29/09/2013 AJJAY 00241575
PARK, S.V. ROAD, OPP. MTNL RAMANLAL
TELEPHONE EXCHANGE, GOREGAON 3432 AGARWAL
(WEST),
VILLAGEMUMBAI- 400062 PARDI, NEAR
SALVAV, TALUKA SUIT DOUBT 30/03/2013 DEEPAK 02246715
VAPI, VALSAD, GUJARAT- 396191 MATHUR
3221
THE KNOWLEDGE HUB, PLOT NO.DN- SUIT DOUBT 31/03/2015 VIDYASAGAR 06398350
23, SECTOR-V, SALT LAKE CITY, PRASAD
KOLKATA- 700091 3133
82
ATION
PLOT NO.69A, DHANU UDYOG SUIT DOUBT 30/03/2013 NAVIN KUMAR 00048896
INDUSTRIAL AREA, PIPERIA, SILVASSA TAYAL
(UNION TERRITORY)- 396 230
3036
2, MARWAH COMPLEX, SAKI VIHAR SUIT DOUBT 30/06/2014 SMITESH 00019720
ROAD, SAKI NAKA, ANDHERI (E), CHANDRAVADA
MUMBAI-400 072 N SHAH
2358
254, DEEPALI ENCLAVE, PITAMPURA, NEW SUIT DOUBT 31/03/2014 VIKAS SINGLA 00520539
DELHI-110034
2171
1602 TO 1604, SIXTEENTH FLOOR, DLH SUIT DOUBT 31/12/2013 AJAY
PARK, OPP. GOREGAON MTNL AGARWAL
TELEPHONE EXCHANGE, S V ROAD,
GOREGAON (WEST), MUMBAI- 400062
1526
6TH FLOOR, NEW EXCELSIOR BLDG., SUIT LOSS Mar-01 RAVI KUMAR S.
WALLACE STREET, FORT, MUMBAI- 400001
1489
402, Minar Apartments, Deccan Towers, N. Nageswara
Basheerbagh, Hyderabad 500 001. 1336 Rao.
UNIT 15, KAMLA BHAWAN, SHARMA SUIT LOSS Mar-98 VIKAS A.
INDUSTRIAL ESTATE, WELBHAT MAKHARIA
RD.GOREGAON (E),MUMBAI-400063.
527
CENTURY PLAZA,ROOM NO.233,IIND SUIT LOSS Sep-01 R.P.GOENKA
FLOOR,81-NETAJI SUBHASH ROAD, GROUP
KOLKATA
444
DP-34 (SP), INDUSTRIAL ESTATE, GUINDY, SUIT DOUBT Sep-07 P. RAVINDRAN
CHENNAI -600032 111
15, CORPORATION COLONY, THANGARAJ DOUBT 31/12/2015 R.
SALAI, K.K.NAGAR, MADURAI-625020 121 SUIT VELMURUGAN
5/2, RUSSEL STREET, KOLKATA- 700071 DOUBT 31/12/2015 SAKET 816283 AFCPA2562
311 SUIT AGRAWAL A
8/1 D, GURUDAS DUTTA GARDEN LANE , DOUBT 31/12/2015 ALKA AGRAWAL ADCPA124
ULTADANGA, KOLKATA- 700067 207 SUIT 7Q
83
ATION
GULSHAN PARK NANGLOI NEAR SONIA DOUBT 31/12/2015 RAJINDER ACEPK916
HOSPITAL, NEW DELHI 1713 SUIT PRASAD 8R
G-103, SAI PLAZA, 187-188 SANT NAGAR, DOUBT 31/12/2015 MAST RAM 850313 AAAPA0683
NEW DELHI-110065 ATTAR M
12883 SUIT
2705/24, FLAT NO.-206, 2ND FLOOR, DOUBT 31/12/2015 GILSHAN RAI 37162 APQPK843
OPPOSITE BANK STREET, KAROL BAGH, KOHLI 1G
NEW DELHI-110005 5132 SUIT
1014, CHAWRI BAZAR, DELHI-110006 DOUBT 31/12/2015 RAJIV JAIN 1144901 AAKPJ9423
4425 SUIT E
TALWANDI ROAD, SHEIKHPURA, DOUBT 31/12/2015 GHANSHYAM
KAPURTHALA, PUNJAB 483 SUIT GUPTA
98/103, ADITYA INDUSTRIAL ESTATE, DOUBT 31/12/2015 SUBHASH
BEHIND EVERSHINE MALL, NEW LINK CHAND JEWARIA
ROAD, MALAD (WEST), MUMBAI 103 SUIT
TOTAL- 851248
84
DIR2 DIN_DIR2 PAN_DIR2 DIR3 DIN_DIR3 PAN_DIR3 DIR4 DIN_DIR4 PAN_DIR4 DIR5 DIN_DIR5
LAVINA GUPTA
(MRS.)
AMIT DIXIT SUMAN JYOTI

KHAITAN
SUBHASH
GARG
BHARATHALAV CHITIPOLU
B SHANKAR AKUMAR SITA DAMODAR GOVARDHAN
LAL KRISHNA 51283 CHITRANJAN 2823501 PURVA 6948771
SHIVRATAN SINGH KAHLON LASURKAR
THANVI
K NAVEED 03044348 AEKPN67 AZEEM AHMED 03044425 AECPA88
BABU 73P 79M
TRANSTECH
ULHAS ALOKENDRANAT CHEMICALS PVT. SUGATO
PRADHAN H GHOSH LTD. MAJUMDAR
MANISH EHDPS42 RAVIKA CZAPK12 SUBRAMNIAN ARAPS4
SUBRAMANIAM 82N SUBRAMANIAM 83J KALIAN (GUAR) 744A
BUDDHADEB 06608437 AQLPR68

ROY 42G
MILANI 01105839 AMKPS37

SENGUPTA 67L
85
DHAVAL M
SHAH
ASHOK SHREE 00324921 AAJAP480 KISHAN 00508746 AAIPG344

KRISHAN 8P SWAROOP 6N
AGRAWAL GOYAL
NUZHAT I 00125872 AMIR TOHID 02806898

FURNITUREWA FURNITUREWA
LA LA
GOVARDHAN KHODABHAI MUKESH MANOJBHAI

GHUSABHAI GHUSABHAI KHODABHAI KHODABHAI PATEL
PATEL PATEL PATEL
RAJEEV KUMAR MUKESH KUMAR AL SANJEEV GEETA DEVI
JAIN (DR) AGRAW KUMAR JAIN AGRAWAL (SMT)
MUDASSARBH IRFANBHAI YASINBHAI FATIMABEN
AI LATIFBHAI LATIFBHAI EKBALBHAI SIKANDERBHAI
TABADIYA TABADIYA TABADIYA TABADIYA
TASLIM AHMED NAFIS AHMED
ASHOK 00700198 ACRPA003 SUBBARATHNAM 00798456 DIPAK DAS 01595824 ACYPD51 BAISHALI ROY 06873404
AGARWAL 2D RAVI 41K
V.K. Bhagavati R.F. Bhagavan
86
FATHIMA KA RAZIK
ASLAM
SURESH 107907 ALDPM430

MANSINGHKA 1Q
ASHOK KUMAR 00161705 MURALIDHAR 00823521 KISHORE PROMOD
AGARWAL AGARWAL KUMAR AGARWAL
AGARWAL
SANTANU 00032339 ADQPC46
CHOWDHURY 99C
KAJI KAJI TARAK
NASIRUDDIN MOHAMMAD PARAMANIK
SIRAJ
APARNA 00845021 ABLPH741 DEBJIT 02789889 ALWPS02 SAMPA 0278990 ALWPS0
HALDAR 3C SARKAR 86R SARKAR 5 287Q
SANTOSH 03573910 ASHOK KUMAR 01196535
KUMAR BHUIYAN BHUIYAN
Smt. Chandna
Mohanti
87
NATURAM JAIN KAILASH

CHAND JAIN
SANGITA ANIL
RAI
ANJU PODDAR 01443803 ASHOK PODDAR 01785855 NRUSINGHA 05151939
CHARAN
MOHANTY
PITABASH SETHI
S/O RAM
CHANDRA SETHI
ACHANTA ARQPR15 CH. ANYPR71 KORA K KUMARSWAMY

PRASAD RAO 59J SITAMALAXMI 75E SRINIVAS RAO
Permod Rakesh kumar

Khandewal
VARINDER AOYPS30 KRISHAN LAL ACYPG54 SAROJ RANI ABMPS3 ASHTA RANI
KUMAR 83H GOYAL (GUAR) 74C (GUAR) 441A
GURMEET KAUR (CO. UNDER TION)

BATRA(SMT) LIQUIDA
ABDUL HAMID SHAMSHAD
ALAM
ASHRAF ZAHIR 03303087 BUQPK31
KHAN 99D
ANJU SEN
88
HARI KANT 02188157 JAGMOHAN 02188179 LAXMI KANT 02189928

SHARMA RAWAT RAWAT
USHA YADAV
(SMT.)
(CO. SINCE
LIQUIDATED)
SAJID HUSAIN 01906130 AAEPH19 QASIM AKHTAR 01911929 AFOPA50 AMIR AKHTAR 01172485 AAVPA81
54N 99Q 95P
RESHMA
DEMBLE
ANAND KOTHARI
PRAMOD LORAMITRA PADMINI RATH SURYAKANTA

CHANDRA RATH ACHARYA
RATH
SUCHETA SWARUP GOUTAM SUNANDA

MUKHERJEE CHATTERJEE CHATTERJEE MUKHERJEE
ANAND KOTHARI VINEET

KOTHARI
MADANLAL PUNAM PANDIA RAJ KUMAR PRABHAT KUMAR
AGRAWAL AGRAWAL TRIPATHI
SHAMBHU NATH AMIT SIKHA
AGGARWAL AGGARWAL AGGARWAL
(SMT.)
89
SUCHETA GAUTAM SWARUP SUNANADA

MUKHERJEE MUKHERJEE MUKHERJEE MUKHERJEE
RAVI SHANKAR SANGEETA DEVI SAVINA DEVI LALITA DIVYA

KUMAR (MRS.) (MRS.) (MRS.)
SHIBAJI PANJA 22561721
MADHAV KUMAR 00500614 ANUP KUMAR 00500616 ANANT KUMAR 00500618

LODHA LODHA LODHA
MRIDULA
KAUSHAL
ANIL KUMAR 00705794 JAY PRAKASH 00127764 SANDIP 0055901

BHUTORIA BENGANI BHUTORIA 7
MAHADEV 00864320 TARUN 03118735

PROSAD CHATURVEDI
KHARKIA
SANKAR
BAIRAGI
SUDHA TAPAS RAJLAXMI POLI CHANDA

CHANDA CHANDA CHANDA
MANORANJAN RAMAWATOR
SAHA ASOPA
SUMIT DAS
90
ALPANA KESH
AMIT 00540966 ACGPA74 SARLA DEVI 00540923 ACGPA28
AGARWAL 86E AGARWAL 05H
RAJLAXMI TAPAS POLI CHANDA SURJIT BISWASH

CHANDA CHANDA
MANOJ JAIN
NABA KUMAR 02904540 AKAPS824 RAMKRISHNA 03207796 ADAPD81

SAMANTA 2A DAN 49A
AJAY KUMAR DAMODAR SANJAY GUPTA

JAIN PRASAD
BHATTER
KUMKUM SAHA SUBIR SAHA
(MRS)
PRAMOD
PRASAD
MANOJ KUMAR
SHARMA
SUMIT DAS
AVIJIT DEY 06858769
NANIGOPAL BIHARI MOHAN

DEBNATH SHARMA JAISWAL
91
Prabir Saha
PRADIP MOHTA
ABIJEET 03584218 SUMAN 06412507

CHAKRABORT GANGULY
Y
BIJOY KUMAR
SINGHANIA
Suraj Jajodia
RATNA SAHA
RAMKRISHNA MAHADEV
DAN NAYAK
PRATISH 00738296 ADZPM81
MONDAL 43N
SHIBAJI PANJA 22561721 AJCPP078
3E
PAPIYA BHAN
KIRAN 28516210
KHATORE
(MRS.)
92
ANUSUA ROY 02212019 ANXPR03 ARUP ROY

CHOUDHURY 09K CHOUDHURY
(MS.) (HUSBAND OF
SMT. SRABONI
ROY
CHOUDHURY)
R.K. PITAMBER S.M. PATIL T.D. SINHA S.P. DALAL
(CO.UNDER
LIQUIDATION)
ANISUR ARSHEALA
RAHMAN FARIDI
(GUARRANTOR)
VIKASH KUMAR SANWAR MUL JAGAN MOHAN B K DAGARA

TIBAREWAL JALAN MOHAPATRA QUAK SER KHOON
NIRANJAN MANOJIT
PANJA PANJA
SITARAM SHAW
NAMITA BISWAS
JAHANARA NAZRUL
KHATOON HAQUE
MALLICK
93
LALIT AGARWAL KAILASH KUMAR WAL PRABHU NATH

AGAR N.K.AGARWAL CHOWDHURY
Nirmal Kr. Kandoi
SUCHARITA 03555073
GHOSH
PRADIP MOHTA
JAYANTO KUNDU
SEEMA GUPTA
RIA SAHA
SHREE KRISHNA
BAHETY
GOUR MOHAN
KAPOOR
Barun Kr.
Pandey
AMRITA KONAR
RAHUL
BHOWMICK
Subal Chandra Nityananda Sarkar
Ghose,
FAYAZ KHAN AOWPK92 BIJAY KUMAR BASPS93
97D 37P
KUMKUM SAHA
(MRS)
94
Sulochana Goel
(Smt.)
Sunita Goel (Smt.)
MANMEET 03537253 ADJPT735

SINGH TUTEZA 2G
RAHUL SINGH 06909134
MANORAMA AIJPA7442
ACHARYA B
MADHAV
CHUREWAL
PRITI JAISWAL 583659 AFRPJ3452
M
AMIT VERMA
UJJAWAL BIMAN SUJIT RAJ ABDUL KADER

GHOSH CHATERJEE
MALATI GUPTA AKASH GUPTA
TUTAB ALI SARAFUL ALI AJIJUL HAQUE
SOUMENDRA
NATH
CHOWDHARY
95
Molly
Chattopadhyay
(Smt.)
MANJU DEVI 02009137
JAISWAL (SMT.)
Amrita Samanta
(Mrs)
RANJEET
SINGH
JITENDRA NATHEMAL SEKHAR SAHU GYANCHAND

MUDLIYAR (IND) KOTADIA (IND) (IND) BAFNA (IND)
OM PRAKASH HARISH JAI PRAKASH

KESWANI KUMAR KESWANI
KESWANI
SHAKUNTLA AAVPM169 SUMIT MITTAL ACFPK05 NEETU MITTAL AHHPM09
DEVI 3E 98L 63E
AGBPM72
MAMTA GUPTA 52M JAIWANTI DEVI
NEETU MITTAL 6925682 AHHPM09 139637 139596 ACFPK0
63E SHAKUNTLA AAVPM16 598L
MITTAL 93E SUMIT MITTAL
96
VIJAY KUMAR SUSHIL

AGGARWAL AGGARWAL
AINPB941
HEMANT AAKPK987 VANDANA 6G
KUMAR 3D BHAGAT
RIAZ BEG SHAHNAZ BEG HASEEN BEG
MONIKA
KADYAN (MS.)
RAJIV PRADEEP
KALTAGEDIYA KALTAGEDIYA
MAHENDER AJAY NEHRA
SINGH NEHRA
WAKIL CHAND
JAIN
JAGDISH
CHANDER
PUNITA SETH REETA SETH A K WADHWA
ARUN JAIN
97
ABHISHEK MEENA TEWARI

TEWARI (SMT.)
ANAND TIWARI ABHISHEK

TIWARI
ANAND TIWARI
ABHISHEK
TIWARI
ANAND TEWARI
HIMANSHU 01715689 AJPVG802

GOEL 0G
Kiran Makharia G R Makharia
SIDDHARTH ANJU
CHAUDHARY CHAUDHARY
98
SHEFALI 00529446 AFCPB040

BANSAL 7M
CHANDNI ROY 02701932 RICHA ROY 03569637 RAM PRAKASH 0350835

(SMT.) (SMT.) SINGH BANSAL 0
MADHUR MITTAL RAJ KUMARI

MITTAL
Ravi Bhola
Abhishek Aashish Usha Mutha
Mutha Mutha
RAJAN SIKKA RAKESH SIKKA SANJAY SIKKA J.C. VERMA (DR.)
HARISH MAINI DHARAMVIR 01651104 DAYA CHAND 06408725

SINGH MATA
SANJAY KHANNA SANDEEP

KHANNA
ASHA RANI 01165344 REENA CHAWLA 01144488
CHAWLA (SMT.) (SMT.)
HARSH NITESH
SEHGAL SEHGAL UDIT SEHGAL
VED PARKASH
JATI DEV AGVPD05 ANU DEV AROPD20

33A 14N
99
RISHI GUPTA 00023213 AAJPG4248 DURLABH SINGH 00622389

B KOHLI (IND)
A.K. SINHA (DR.)
ASHISH SINHA ANURAG

GUPTA
KAILASH
GUPTA
Dinesh Kapur
NAYUR VERMA PRABHA ASHISH GARG JEET SINGH
VERMA (MRS.)
MOHIT 01902188 ROHIT 02857890

BERIWAL (IND) BERIWAL (IND)
SANTOSH
AGARWAL
(MRS.)
TEEGELA 02114877 LANKA 02754292 SATYANARAYA 0283815 VIJAY KUMAR 02885376
VENKATA VISHWESHWA NA 3
SATYANARAYA R RAO CHOWDHARY
NA MIDDIPOTTI
100
BHUPINDER
SINGH
REKHA KAUSHIK
ANAND KUMAR DR. RAJEEV KANSAL SHARDA SINGH

GOEL MAIRAJUDDIN (SECRETARY) (FINANCE
(CHAIRMAN) AHMED (VICE- CONTROLLER)
CHAIRMAN)
GEETA (MRS.) YOGITA (MRS.) L.A. KHAN (DR.) KIRAN (SMT.)
SANJAY H.B.CHATURVED
CHATURVEDI I
SUDESH (SMT.) 06403632
RAJ BAHADUR 03387730 RADHEY SHYAM 03388744

SINGH TOMAR
101
ROVINA SHARMA
(SMT)
SUBHASH SHASHI SINGLA ) HARBHAJAN

SINGLA (SMT KAUR (SMT)
SURENDRA 02073197 LANKA 02754292

NATH VISWESWAR
GUBBALA RAO
SHAILENDRA 01887243
KUMAR
BAJPAYEE
MANISH RITESH
GAUTAM SHANKAR
NAWAL MAGAN
AJIT EDWIN ROVEENA
SHARMA (SMT)
Sayan Chatterjee
SURINDER AMITA
KUMAR JAIN AGGARWAL
(SMT.)
102
PREMA L.N.K. MURTHY C.S. PANI KRISHAN KALYAN

SWAMINATHAN (PROF.) (CHAIRMAN) (PROF.)
(SMT)
MANJARI (SMT.) J.P.N. SINGH
NAVEEN 01896084
KUMAR
SHRIVASTAVA
GANESH CHAND 00289195 DEV NARAYAN 00327189

JHA
MUKESH MOHAN ROVEENA

SHARMA SHARMA (SMT)
PRABHA MAYUR VERMA

VERMA
MEHTAB BCXPM96 ABDUL SALAM 05208263 ANUPK32

54G KHAN 14H
RAM SINGH 05119850 SANJEEV SINGH 03368807
SANDEEP 06662488
REHANI
103
P.C. RAO ARUN ANAND JAGAN

MATHEWS
SHAMBHU 05179103
SINGH
SURESH ANAND KARAN ANAND NIKHIL ANAND SAHIL ANAND
OM PRAKASH 02476781 SANDEEP 06568656

SINGH REHANI
SATISH KUMAR 03390050 MAHESH 05169065

MARWAH YADAV
M.S.MUGDHA L(MRS)ASHA P.
N.GADGI GADGIL (MRS)
AJAY MAGAN ATUL MAGAN K.K. DHAWAN SHOBHA DEVI

(DR.) (SMT.) SUNIL
CHATURVEDI
K.C. SODHIA V.P. SARDANA RAJESH RATHI P.C. KASHYAP
104
K S BRAR A L BRAR
SEEMA BANGA ARBPS657

0K
SANDEEP AHUJA SANJEEV AHUJA
Mohd. Hasmi
S.D. VERMA R.L.VERMA & HUF)

SONS (
MANISH 00046944 SURESH 00051799

BAGRODIA KUMAR SINGLA
HITESH 01653400 ADVPG23 KAMAL GANDHI 01653405 ADWPG07

GANDHI 26H 08N
RANJIV MONGA AJAY SACHDEVA RAJ KUMAR
SACHDEVA
RAMA RAJPAL ADYPR88
16N
B.S. SANDHU J.P. SINGH J.S. DHALIWAL
ARUN MITTAL BAJPM132 SEEMA GARG ASGPG46

9L 97P
NEELAM GARG 01566135
(SMT.)
ASSHUTOSH 02461100 ARUNA GARG
GARG (SMT.)
KAMAL SHARMA
GIAN SINGH MANOHAR HARBHAJAN

SINGH 'IND' SINGH
105
PUNEET
TUTEJA
KULDEEP SINGH KULTAZ SINGH
MANJIT KAUR PARMINDER

KAUR
MOHINDER RUPENDER PAL

SINGH SINGH JAND
RAJESH MEHRA 01410961 AJAY NAGRATH ROHIT NAGRATH RAHAT MEHRA 05122895
SARITA 00589009
KHANNA
SHAWETA JAIN 03065620 ACUPJ457 RAJAN VERMA 05104875
5H
SAHNIAA
VASTA
USHA RANI JYOTSANA
ARUNA TANGARI
SHAHZADA SARABPREET
SINGH KAUR
KAPOOR
NEENA ARORA
(MRS.)
106
KUNAL BANSAL PAWAN

BANSAL
INDIRA SOOD
(SMT.)
ASHWANI SOOD
VIJAY SONI
VIJAY SONI
PRANJALI SHANTNU
PRASAR (MS.) PARASAR S/O
D/O MOHAN LAL MOHAN LAL
PARASAR PARASAR
107
ASHISH VERMA
P 00017627 P VAMSI 01812003

CHANDRAVATH KRISHNA
I
AYANI KURUSSI 00103214 SUBHASH 00109548 MANMOHAN 00703815

RAVINDRANATH GUPTE SINGH KAPUR
NEDUNGADI
MENAKURU 00528755
MALATHY
REDDY (MRS.)
NEELAM PRASHANT SURESH

CHADHA (IND) KUMAR (IND) AGARWAL (IND)
AVNEET BEDI AMAN SINGH BANI KAUR BEDI NEHARIKA

(MRS.) BEDI (MS.) BHATTACHARYA
(MS.)
MEGHANA 01215653 CHENNIAPPAN 02129873

RAMACHANDRA
N
JAYANTHI 00009990 AEQPJ778 VEERAPPAN 00040007 AAFPD05 SIDDINENI 0002710 AAEPR6 MOHAN RAO 05233092
RAMCHANDRA 1R CHETTIAR 32K SHREENIVASA 1 496D (IND)
ADUSUMILLI DHARMARAJ RAO (IND)
(IND)
108
SHEELA DEVI
SONTHALIA
NAGENDRAPPA K
SURESH RAMACHANDRA
CHOKKA RAO
AMAN LILA 03378733 ARUN KUMAR 06525184
SHARMA (IND)
OLEG 03081399 AVBPS349 M. SAMBASIVA 01656407 AFKPM17 PRASANNA K 0309065 ALLPP79
SERGEEV 8J RAO 06L PALLA 0 47H
N. GOPALA C. N. RAJAN JAYACHANDRA

KRISHNAN N NAIR
NAIR
R.KALAVATHY P.V. V. THIMMAIYAN L.KAMALAM
RANGHUPATHY
KOENRAAD JAN 01732163 FARAH ZAREER 01739131 SANAYA ZAREER 02023602 JOHN DARBYSHIRE 02859853
WENTINK PATELL PATELL
ASHOK CHUGH SHALEEN

CHUGH
SATYANARAYAN 02890135 BIJAY KUMAR 03199999

A MURTHY MOHANTY
MUKKAMALA
O.S MURTHY A.R SANTHANA NAN V.S
KRISHNAN NARAYANAN
(PROF)
G GANESH RAO DINESH KAVOOR 00449016 NIRMALA (MRS.)
109
T. SUDHAKAR RESHMI SANDHYA

VIDYASAGAR SUDHAKAR
SAJAN JOSEPH CLYPS316 ASWATHI 02465490 ASBPA313 SHAUNA MARY 0247218 BCIPS60 SHERIN SUSAN 02464702
GEORGE 7H SAJAN 9K GEORGE 5 72D GEORGE
GEORGE
SALMAN
JAVEED
(CO. UNDER
LIQUIDATION)
ELLIPILLI
APPALA SWAMY
S/O E
PEDDANNA
V MEKALA NA
DD JAYARAM D SHARATHRAM D
GANDHIMOHAN
MEGHANA 01215653
PRABHU (MRS.)
VIJAYALAKSHMI HARISH KUMAR B KSHATRAPATI

REDDY REDDY
110
T S NATARAJAN VK M J IRANI TVG

PADMANABHAN KRISHNAMUTHY
Sindura Devi
VIMPESH 6402695 AFVPK4942 B VEERAPPA ACEPV307 V JAYANATH BHAVNA
KANKARIYA H REDDY 3G KANKARIYA(GUAR)
MEENAKSHI RANI GUPTA

GUPTA (SMT.) (SMT.)
SIDDHARTH 00033401 AMIT SANGHI 00053271 ANAND 00549653 SWATI SANGHI 01710717
SANGHI (IND) (IND) PRAKASH (IND)
SANGHI (IND)
MUDDANA SYYED
LAKSHMI DURGA AMEENUDDIN
(MRS.)
G. Manikandan K.P. Anandan
M.A.ANNES P MURALI I.B.SARAVANAM I.B KARHTIKEYAN

AHMED
Ajay Jain Kamlesh Jain
(Smt.)
MEENAKSHI
GUPTA (SMT.)
P LAKSHMI
SRUTI (IND)
111
Deepak Kumar
Rajkumar Baid Ravi Kothari Baid
MADAN B SHARAD B DILIP P TIKLE URVASHI SAXENA
KHURJEKAR BHAGWAT
Behrilal Micheal Stratting

Choudhary
Rajesh M. Dinesh R.
Kapadia Kapadia
SURESH 02992224 PUNIT GOEL 02147798

CHANDRA
MISHRA
ANIL WAHAL 00236035 MANISH WAHAL 00236090 MUKESH 00219617 INDRAJIT 00236141
LAXMANDAS BHATTACHARYYA
KAURA
KARTIK K.
PAREKH
KAILASH 00023426
AGARWAL
JATIN KETAN V. KARTIK K.

SARAVAIYA PAREKH PAREKH
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MANHARLAL MAHENDRA BHATIA
SHAH SHAH
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GOPAL PULLETI KHAN BABANRAO GOYAL
SHINDE
MANOJ
BHAGWANDAS
SHAH
JATIN KETAN V. KARTIK K.

SARAVAIYA PAREKH PAREKH
VINOD G. KISHORE G.
MOTWANI MOTWANI
RAJENDRA
CHAND
KARTIK V.
PAREKH
FARDEEN 05115771
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PATEL KAR M SHARMA CHUNIBHAI PATEL
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NEELU GUPTA ARVIND K ROHIT GUPTA PANKAJ

GUPTA MUDHOLKAR
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(MRS.) MOBAR HABIBULLAH
NATWAR 00022752 MANOJ KUMAR 02018548
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AGARWAL
NITA JAJOO 00075276 ADCPJ6672

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JADHAV SUBHASH CHANDRACANT
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AGRAWAL
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VIOND MOTWANI KISHORE

MOTWANI
URMILA M GALA 00920131

(SMT.)
SURESH KISHORE
MOTWANI MOTWANI
Kushal Mangal
PRADEEP GOEL ALKA GOEL PUNIT GOEL 02147798 SURESH CHANDRA 02992224
(SMT.) MISHRA
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A CHUNILAL DINESHCHANDR
SONI A PATEL
PIYUSH KARAN SHARAN
PAREKH PAREKH PAREKH
Kamaljeet Singh Smt. Satwinder

Vijan Kaur Vijan
SWATI SHAH RAVINDER SOHM INC USA
GANDHI
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VINOD G. KISHORE G.
MOTWANI MOTWANI
ASHOK K.
JOGANI
VIDYA NITIN
SONTAKKE
(MRS.)
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MOTWANI BHANUSHALI KAR PRAVIN B.SHAH
ATUL BHAWATI
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KUMAR D 75E KUMAR D 83D
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MUKESH DAND 64B MUKESH DAND 02K
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KAUR CHADHA 52D
SHERI RAVEE DHANVANTI C.

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MOHANLAL M
PATEL
RUPA M SHAH RAHIL M SHAH NIRALI M SHAH

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RAJPUT ADIMOOLAN JOBANPUTRA
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CHAWLA
MAHSH SATISH HASMUKH

SANGHVI SANGHVI SANGHVI S.
CHARU MEHTA JAIMIN MEHTA

(MRS.)
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SANJAY B. SHAH R.F. JETHA
DIPANKAR P C SHAH BIPIN SHAH

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LATH
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MEHRA
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SANGHI
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T. PATEL
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GUPTA
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92H CHAWLA CHAWLA 3 793G
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NARANBHAI PATEL HIRALAL PATEL
PATEL
AAMTESH
SAWHNEY
RAMESH SHAH N.A NIKESH SHAH N.A
RANDHIR K. AMIT R. SHAH

ZAVERI
S.M. S.H. UTTAM

BHANDARKAR SINGH
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KAUTILYA DAGA -
(IND)
AISHWARYA RAJEEV 00237447

AGARWAL (MS.) PRAKASH
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ANKUR MALIK 02891929 ALWPM71

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VIKAS BANSAL JEEVAN PRASAD SULABH BANSAL RAJENDRA
PRASAD
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AGGARWAL
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Rai Gupta Ghumatkar
KAVITHA JYOTSNA RAJEEV RAJU K M S SREENIVAS
TOTTEMPUDI CHOUHAN CH BALARAJU
(SMT.)
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Ashok Verma Amita Verma Vijay Kumar Pooja Verma
THOTA 00027183 RAMA KRISHNA 06795242 ABQPB17

SUBBARAYUDU REJENDRA 99L
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JAISWAL JAISWAL
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MEHTA
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BARKHA
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N.Murali
P.S. PALANDE RAJESH V.K. TAPADIA I.B. SINGH
(DR) KHAITAN
S.GOENKA B.N.KHANDELWA DEEPAK

L KHAITAN
K. THANKAN SUDHIR RAJA ARCHANA (DR.) R.SHREE RENU

(SMT.) RAVINDRAN
R. RAJAMMAL
ALKA AGRAWAL 1259901 ADCPA124

7Q
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SUSHIL KUMAR AGDPK949

0M
SANJEEV 850328 AICPS9996 SAT PAUL GOYAL 850272 AAJPG352 SANTOSH AHZPG58 ANIL AGRAWAL
KRISHAN B 3B GOYAL (GUAR) 09K (GUAR)
SHARMA
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K
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CHIKKA BHARATA
RAMACHANDR GANANESHW PURUSHOTHA
AM AR M
127
SMT. VIJAY BEN

RASIKBHAI
PATEL
PRAMOD
AGRAWAL
AISHABEN ZAHEDABEN ROMANBEN SIKANDERBHAI
MUDASSARBH IRFANBHAI ZAHEDBHAI LATIFBHAI
AI TABADIYA TABADIYA TABADIYA TABADIYA
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1B NATH KUMAR 5K
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129
AIVPS840 K AGWPR6
5L RAMKRISHANA 008B
RAO
AHVPA511
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SANTOSH DEVI
AGRAWAL
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132
133
134
135
136
CHOUDHARY
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141
PRAMOD
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RATAN LAL RAKESH PIYUSH MITTAL

GARG (JOINT BANSAL (MEMBER)
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U.K. SHETTY M.K. DOOGAR S.K. JIRAWALA
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(IND) (IND)
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R RAVICHANDRA RAMESH I
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DAHYABHAI PATEL
PATEL
155
YOGESH JOSHI MANOJ SHAILESH ARUN

SINGHAL MODI PRAKASH
GUPTA
156
157
JANAK SHAH
(PROFESSIONAL
)
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159
ANIL B PRIYANKA
VEDMEHTA MEHTA
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HARISH SINGLA NARESH

(GUAR) KUMAR (GUAR)
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WA
B S KAPUR PRUSHOTTAM ASHOK SALIGRAM

NAIDU KALMANKAR NANDKUMAR
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BHADRA
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0
170
0
171
0
172
0
173
0
174
0
175
0
176
0
177
0
178
0
179
0
180
0
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0
182
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0
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0
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186
0
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0
188
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189
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190
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R S BEDI SAMSARA INDIA WILLEROO

IDEB INVESTMENTS
INVESTMENT LTD.(ENTITY OF
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192
0
193
0
194
0
195
0
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SINGH SINGH RANA
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212
213
214
215
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218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
ORIENTAL BANK OF COMMERCE : RECOVERY & LAW DEPTT. : HEAD OFFICE : NEW DELHI
DEFAULTING BORROWERS OF Rs. 1 CRORE & ABOVE AS ON 31.01.2017 (SUIT FILED ACCOUNTS DELETED)
(RS. IN LACS)
2 ORIENTAL BANK 1557-ABHIRAMPUR-DISTT WEST BENGAL 1 BHUMI AGRO PRODUCT

OF COMMERCE BURDWAN
253
ELHI
CCOUNTS DELETED)
REGADDR OSAMT REASON SUIT AND ASSET DATE OF NPA DIR1 DIN_DIR1 PAN_DIR1
31.01.17 OF NSF CLASSIFIC
DELETION ATION
ALLADPUR, SARANGA DISTT.- ACCOUNT DOUBT 30.06.2015 KAZI ABDUL
BURDWAN-713423 CLOSED HAI
0 SUIT
254
MUNSHI SD. SAIFUL EKBAL PIRU MOHAN GURUDAS PANJA

ALI MUNSHI GHOSH
255
PAN_DIR5
256
DIR6 DIN_DIR6 PAN_DIR6 DIR7 DIN_DIR7 PAN_DIR7 DIR8 DIN_DIR8 PAN_DIR8 DIR9 DIN_DIR9 PAN_DIR9
257
0
258
PAN_DIR13 DIR14 DIN_DIR14 PAN_DIR14 DIR15 DIN_DIR15 PAN_DIR15
259

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ORIENTAL BANK OF COMMERCE : RECOVERY & LAW DEPTT.

: HEAD OFFICE : NEW DELHI

SCTG BKNM BRANCH_NAME STATE SRNO PARTY

2 ORIENTAL BANK 0490-BHAVNAGAR GUJRAT 1 PLANET STEELS

2 ORIENTAL BANK 1048-NEW DELHI-M BLOCK DELHI 4 MONNET POWER

2 ORIENTAL BANK 0407-NEW DELHI-BASANT LOK DELHI 5 KABIR STEEL TUBES

2 ORIENTAL BANK MADHYA 7

2 ORIENTAL BANK 1698-VILLUPURAM TAMILNADU 10 SMS PALACE INN

2 ORIENTAL BANK 1534-UKHRA WEST BENGAL 11 PORAL MAA RICE MILL

2 ORIENTAL BANK 0304-DURGAPUR WEST BENGAL 12 FORTUNE

2 ORIENTAL BANK 0120-AHMEDABAD-STATION GUJRAT 13 FORAM ENTERPRISE

2 ORIENTAL BANK 0120-AHMEDABAD-STATION GUJRAT 14 K G MARKETING

2 ORIENTAL BANK 0902-MUMBAI-LARGE MAHARASHTRA 15 TOPMAN EXPORTS

2 ORIENTAL BANK 0556-RAJKOT GUJARAT 16 HANJER BIOTECH

2 ORIENTAL BANK 0556-RAJKOT GUJARAT 17 NEW-TECH FORGE &

2 ORIENTAL BANK 0313-RATLAM MADHYA PRADESH 18 HI-TECH DRUGS LTD.

2 ORIENTAL BANK 0279-MORADABAD UTTAR PARDESH 20 GULSHAN RICE MILL

2 ORIENTAL BANK 1066-MYSORE-DEVRAJ URS KARNATAKA 21 FALCON TYRES LTD.

2 ORIENTAL BANK 1079-MANGLORE-CANDLE KARNATAKA 25 MANGALA GAS

2 ORIENTAL BANK 0558-TIRUPUR TAMIL NADU 28 EVEREST KNIT

2 ORIENTAL BANK 0674-MIDNAPUR - DURGAPUR WEST BENGAL 32 MPS INDUSTRIES &

2 ORIENTAL BANK 1280-KRISHNAGAR WEST BENGAL 34 TARA MAA HIMGHAR

2 ORIENTAL BANK 0688-MALDA WEST BENGAL 36 DEEP INTERNATIONAL

2 ORIENTAL BANK 0709-AURANGABAD MAHARASHTRA 38 J & P FOIL LIMITED

2 ORIENTAL BANK 0709-AURANGABAD MAHARASHTRA 39 ORBIT ELECTROMECH

2 ORIENTAL BANK 0746-SAMBALPUR ODISHA 41 BHARAT INTEGRATED

2 ORIENTAL BANK 0746-SAMBALPUR ODISA 42 ADITYA EDUCATIONAL

2 ORIENTAL BANK 1139-POANTA SAHIB HIMACHAL 43 KINKNOW UDYOG

2 ORIENTAL BANK 0027-KANPUR-THE MALL UTTAR PRADESH 46 RAJENDRA STEEL LTD.

2 ORIENTAL BANK 0100-LUCKNOW-AMINABAD UTTAR PRADESH 53 U.P.TYRES & TUBES LTD.

2 ORIENTAL BANK 0804-GORAKHPUR- UTTAR PARDESH 57 JAI AMBEY ENTERPRISES

2 ORIENTAL BANK 0304-DURGAPUR WEST BENGAL 60 SOVA ISPAT ALLOYS

2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 61 PRIME PULSES LTD.

2 ORIENTAL BANK 0304-DURGAPUR WEST BENGAL 64 SOVA ISPAT ALLOYS

2 ORIENTAL BANK 0785-RANCHI-UNIVERSITY JHARKHAND 65 PARITRAN MEDICAL

2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 69 B G M CONSORTIUM

2 ORIENTAL BANK 1069-KOLKATA-GARIAHAT WEST BENGAL 70 KHARKIA STEELS PVT.

2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 71 KUNDU DEVELOPERS &

2 ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL 72 SUDHA SHREE RICE MILL

2 ORIENTAL BANK 0544-KOLKATA-OVERSEAS WEST BENGAL 73 WEST BENGAL

2 ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL 75 R & R AUTOMOBILES

2 ORIENTAL BANK 0480-MANDALGRAM WEST BENGAL 76 JAGAT GOURI RICE

2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 77 AMBIKA NON-FERROUS

2 ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL 78 RADHA DAMODAR RICE

2 ORIENTAL BANK 0392-KOLKATA-STRAND ROAD WEST BENGAL 81 SHRI MAHALAXMI

2 ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL 86 AGRO SERVICE

2 ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL 89 MA KALI RICE MILL

2 ORIENTAL BANK 0544-KOLKATA-OVERSEAS WEST BENGAL 90 KALI IMPEX P. LTD.

2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 93 MASTER ENGINEERING

2 ORIENTAL BANK 1049-KOLKATA-CHOWRINGHEE WEST BENGAL 94 BPS SECURITIES P LTD

2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 104 BARSHA PROJECTS

2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 105 MACHINERY

2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 107 BURNPUR IRON

2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 114 PRASAD & BROTHERS

2 ORIENTAL BANK 0003-KOLKATA-BRABOURNE WEST BENGAL 118 STANDARD FERRO

2 ORIENTAL BANK 0173-KOLKATA-NEW ALIPORE WEST BENGAL 128 SANDERSON INDUSTRIES

2 ORIENTAL BANK 0286-KOLKATA-PARK STREET WEST BENGAL 134 BHARTI TRADING

2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 135 K.S.M.CONSTRUCTION &

2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 138 KARAN SITANSHU

2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 142 OMKARESHWAR

2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 146 MARSHAL TRADING CO.

2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 150 EMSONS

2 ORIENTAL BANK 0880-KOLKATA-SSI WEST BENGAL 152 KARISHMA ENTERPRISES

2 ORIENTAL BANK 0305-ASANSOL WEST BENGAL 154 MAA SARADA