Sl No
|
Branch name
|
State
|
Borrower Name
|
Product
|
Guarantor Name(Wherever appliocable)
|
Registred address of the Borrower
|
Registred address of the Guarantor (Wherever applicable)
|
Outstanding amount
|
Asset Classification
|
Date of Asset Classification
|
Details of Security Possessed
|
Name of the Title Holder of the Property Possessed
|
---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Jaipur | Rajasthan | HANS KUMAR SHARMA | MORT | NEW LAXMI PUBLIC SCHOOL TRIPOLIA GATE KE PASS RADHA BHALBHA MARG SHANGANER JAIPUR RAJASTHAN |
968369.45 | Doubtful II | 31-Mar-24 | P NO L 28 JDA COLONY GOVIND PURA SCHEME SANGANER JAIPUR |
HANS KUMAR SHARMA | ||
2 | Jaipur | Rajasthan | SANJAY KUMAR DHYANI | MORT | TRINGLE TIARA APARTMENT FLAT NO 701 PLOT NO 351-354 GAYATRI NAGAR A JAIPUR RAJASTHAN |
4235075.1 | Loss | 31-Mar-24 | FLAT NO 701 7TH FLOOR PLOT NO 351 354 TRINGLE TIRARA APARTMENT GAYATHRI NAGARADURGAPUR TONK ROAD JAIPUR |
SANJAY KUMAR DHYANI | ||
3 | Kanpur | Uttar Pradesh | SHIV SHANKAR MISHRA | MORT | PLOT NO 4 A S BLOCK Y1 YASHODA NAGAR KANPUR | 320684.76 | Sub Standard | 30-Sep-23 | PLOT NO 4 A S BLOCK Y1 YASHODA NAGAR KANPUR | UMA DEVI MISHRA | ||
4 | Delhi | Delhi | ELCAN LIFESTYLE LIMITED | ME | Tarun Jain | F-4, SECTOR D-1, APPAREL PARK, TRONICA CITY, LONI, GHAZIABAD, UTTAR PRADESH-201103 |
S/O KEWAL PRAKASH JAIN R/O F-13/3, UPPER GROUND FLOOR, MODEL TOWN-II, NORTH WEST DELHI DELHI-110009 |
########### | Loss | 31-Jul-24 | All that part and parcel of the property consisting of Plot No. F-4, Sector D-1 (P-3), Apparel Park, Industrial Area Tronica City, Loni, Ghaziabad, Uttar Pradesh-201103, owned by Tarun Jain (Prop.of the single owner firm M/s The Brooks International) S/o Sh. Kewal Prakash Jain , the said property is bounded as under: On the North by : Plot No.F-5, On the South by: Plot No. F-3, On the East by: 18 mt wide road no.18 , On the West by: Plot No.G-11 & G-12 |
Tarun Jain (Prop.of the single owner firm M/s The Brooks International) |
5 | Delhi | Delhi | KUNWAR SINGH | MORT | G-125 RAJ NAGAR SECTOR 23 GHAZIABAD UTTAR PRADESH |
817843.26 | G-125, L I G FLAT,GROUND FLR, SANJAY NAGAR, GHAZIABAD |
KUNWAR SINGH | ||||
6 | Jaipur | Rajasthan | PRAKASH CHAND SHABADANI | MORT | 5 JA 8 SHASTRI NAGAR NR JHULE LAL MANDIR JAIPUR |
779997.87 | 5CHA-2, Shastri Nagar, Jaipur-302016 | PRAKASH CHAND SHABADANI JAYA SHABADANI |
||||
7 | Jaipur | Rajasthan | RAJESH SONI/ASHA SONI | MORT | 214 MANSAROVAR COLONY SHIV MARG KALWAR ROAD JHOTWARA JAIPUR RAJASTHAN |
309899.47 | P NO 214 MANOSAROVER COLONY,JHOTWAR, | RAJESH SONI | ||||
8 | Delhi | Delhi | KRISHNA LOGISTICS | LAP | PLOT NO 215 SECOND FLOOR BLOCK E NARAINA VIHAR DELHI |
20907547.63 | PLOT NO 215 SECOND FLOOR BLOCK E NARAINA VIHAR DELHI |
SAURAV CHOPRA MANSI NARANG CHOPRA |
||||
9 | Delhi | Delhi | SATENDRA SINGH/POONAM TYAGI | MORT | NA | HNO 287 III A SECTOR-3 VAISHALI, GHAZIABAD |
HNO 287 III A SECTOR-3 VAISHALI, GHAZIABAD |
3776013.8 | PLOT NO-IIIA/287 GF FRONT PORTION VAISHALI GHAZIABAD |
POONAM TYAGI | ||
10 | Delhi | Delhi | RAJEEV RAJ SHARMA | MORT | NA | B 402 ARAVALI HEIGHTS GH 8 SECTOR 21 C PART IIIFARIDABAD |
4123285 | B-402 ARAVALI HEIGHTS GH-08 SECTOR-21C PART-III FARIDABAD |
RAJEEV RAJ SHARMA | |||
11 | Delhi | Delhi | KHAS FOODS PRIVATE LIMITED | LAP | NA | D 5/11 VASANT VIHAR NEW DELHI |
52711896.88 | PLOT NO D 5/11 BM GF SF & TF STREET NO D 5 VASANT VIHAR DELHI |
MADHAV RAJIV PURI | |||
12 | Delhi | Delhi | SANJAY KUMAR AGGARWAL | MORT | NA | HOUSE NO. 215, (PART EAST SIDE), SHALIMAR GARDEN EXTN-I, SAHIBABAD, GHAZIABAD (UP)-201005 |
4469443.96 | HOUSE NO. 215, (PART EAST SIDE), SHALIMAR GARDEN EXTN-I, SAHIBABAD, GHAZIABAD (UP)-201005 |
MR. SANJAY KUMAR AGGARWAL MRS. SHIWANI AGGARWAL |
|||
13 | Delhi | Delhi | SUDHIR SACHDEVA | MORT | NA | A 34 RETREAT APPTT I P EXTN DELHI |
7157811.43 | PLOT NO 47 NEW RAJDHANI ENCLAVE DELHI |
SUDHIR SACHDEVA | |||
14 | Delhi | Delhi | M/S NYSA COMMUNICATIONS PVT LTD | LAP | NA | NYSA COMMUNICATIONS PRIVATE LIMITED GROUND FLOOR A 100 SECTOR 65 NOIDA AGAUTAMBUDDHA NAGAR |
72811264.79 | APARTMENT NO Z 26 A 27 36 FLOOR TOWER NO Z MEGHDUTAM PLOT NO F 221 C SECTOR NOIDA NOIDA |
MRS. MEGHA GOEL | |||
15 | Delhi | Delhi | M/S PATHWAYS RETAIL PRIVATE LIMITED | LAP | NA | PATHWAYS RETAIL PRIVATE LIMITED KHASRA NO-136/2 2ND FLOOR NEAR SBI RITHALA ROAD BADLI DELHI NORTH DELHI |
64061815.41 | PLOT NO A-8/15 ROAD NO A-8 DLF QUTAB ENCLAVE COMPLEX DLF PHASE I GURGAON |
SANDEEP SINGH BINDRA RAMALPREET KAUR |
|||
16 | Jaipur | Rajasthan | Snehan Ramesh Dawda | MORT | NA | B-14 KANCHAN VILLA BUILDING GROUND FLOOR DR R P ROAD LIC COLONY MULUND WEST VTC PO MUMBAI |
6468121.25 | FLAT NO E-705 7TH FLOOR TOWER E MAHIMA IRIS PLOT NO 3 SWAGE FARM B/H BIG BAZAR,NEW SANGANER RD JAIPUR |
Snehan Ramesh Dawda | |||
17 | Delhi | Delhi | LALAJI TRAVELS PRIVATE LIMITED | LAP | NA | LALAJI TRAVELS PRIVATE LIMITED GROUND FLOOR G-9 P P TRADE CEN NETAJI SUBHASH PLACE PITTAMPUR NEW DELHI |
58988708.55 | PROPERTY NO MP 105 MP BLOCK MAURYA ENCLAVE PITAMPURA NEW DELHI |
KRISHAN KUMAR JAIN NISHA JAIN |
|||
18 | Delhi | Delhi | R S TRAVEL AND TOURS INDIA PRIVATE LIMIT | LAP | NA | R S TRAVEL AND TOURS INDIA PRI MP 105 MAURYA ENCLAVE PITAMPURA NEW DELHI |
34971442.35 | PROPERTY NO MP 105 MP BLOCK MAURYA ENCLAVE PITAMPURA NEW DELHI |
KRISHAN KUMAR JAIN NISHA JAIN |
|||
19 | Delhi | Delhi | PUNJAB CARBONIC | MORT | NA | D 17 INDUSTRIAL AREA SITE NO 3 MEERUT ROAD GHAZIABAD UTTAR PRADESH |
6416826.28 | R 10/107 RAJ NAGAR GHAZIABAD |
MANU KUMAR AGGARWAL | |||
20 | Mumbai | Mahararashtra | NO 1 WORLDWIDE EXPRESS PRIVATE LIMITED | LAP | 1ST AND 2ND FLOOR KHASRA NO 37/7/1/2 N H-8 BANDH ROAD SAMALKA SOUTH WEST DELHI DELHI |
79037909.32 | Sub Standard | 5-Mar-24 | SHOP NO 401 TO 408 501 TO 508 601 TO 608 801 TO 806 4TH 5TH 6TH & 8TH FLOOR WING B B TYPE BUILDING CLUE 100 EMPIRE SURAT |
NO 1 WORLDWIDE EXPRESS PRIVATE LIMITED | ||
21 | Mumbai | Mahararashtra | NIRAJ INDRAKUMAR SWAMI | MORT | C-1606 LAKE PRIMROSE OFFADISHANKARACHARYA MARG POWAI MUMBAI |
10022939.61 | Sub Standard | 14-Mar-24 | FLAT NO 1003 10TH FLR B WING SRISHTI HARMONY-III SAKI VIHAR ROAD POWAI ANDHERI-EAST |
NIRAJ INDRAKUMAR SWAMI | ||
22 | Mumbai | Mahararashtra | PRANSUKHLAL BROS | LAP | PRANSUKHLAL BROS BUILDING NO 7 PURUSHOTTAM NEW OPERA HOUSE MUMBAI MUMBAI – 400004 |
104493777.8 | Sub Standard | 29-Dec-23 | AMALGAMATED FLAT NO 203 & 204 2ND FLOOR A WING TOWER 1 BLDG ASHOK GARDEN TOKERSEY JIVRAJ ROAD SEWREE MUMBAI Area |
SUBHASH PRANSUKHLAL SAGAR RITA SUBHASH SAGAR |
||
23 | Mumbai | Mahararashtra | KAPOLE ADVERTISING AGENCY | LAP | KAPOLE ADVERTISING AGENCY 3RD FLOOR 302-305 MASTERMIND-1 COLONY ROYAL PALM ESTATE GOREG MUMBAI – 400065 |
16251281.04 | Sub Standard | 11-Jan-24 | FLAT NO 702 7TH FLOOR A WING VIBHAKO BUILDING ARIHANT GALAXY CHSL PLOT NO 827 MAMLEDAR WADI MALAD-W MUMBAI |
PARESH RATILAL MEHTA SARIKA PARESH MEHTA |
||
24 | Mumbai | Mahararashtra | OSWAL TRADING CO | LAP | SIDDHI ENTERPRISE SHREE ENTERPRISE SHAMJI SHIVJI FARIA |
OSWAL TRADING CO GALA NO 1 2 3 OSWAL BHAVAN NEA MARKET MAHAGIRI THANE THANE – 400602 |
67585727.71 | Sub Standard | 16-Apr-24 | BASEMENT A WING HEMENDRA CHSL GOKHALE ROAD NAUPADA THANE WEST |
RAMILA SHAMJI FARIA | |
25 | Mumbai | Mahararashtra | HARVEER SINGH | MORT | D-702 NEW HARVARD GREENWOOD COMPLEX GHODBUNDER ROAD THANE WEST – 400607 |
2062654.22 | Sub Standard | 16-Apr-24 | FLAT NO 702 7TH FLOOR D WING NEW HORVARD GARDEN CHSL GHODHANDAR ROAD THANE Area |
HARVEER SINGH VEENA HARVIR SINGH |
||
26 | Mumbai | Mahararashtra | HARVEER SINGH | MORT | D-702 NEW HARVARD GREENWOOD COMPLEX GHODBUNDER ROAD THANE WEST – 400607 |
1083702.38 | Sub Standard | 16-Apr-24 | FLAT NO 401 4TH FLOOR D WING HARVARD GARDEN CHSL GHODHANDER ROAD MUMBAI Ar |
HARVEER SINGH VEENA HARVIR SINGH |
||
27 | Mumbai | Mahararashtra | HARVEER SINGH | MORT | D-702 NEW HARVARD GREENWOOD COMPLEX GHODBUNDER ROAD THANE WEST – 400607 |
1040431.17 | Sub Standard | 16-Apr-24 | FLAT NO 401 4TH FLOOR D WING HARVARD GARDEN CHSL GHODHANDER ROAD MUMBAI Ar |
HARVEER SINGH VEENA HARVIR SINGH |
||
28 | Mumbai | Mahararashtra | TECHNO BOARDS PRIVATE LIMITED | LAP | TECHNO BOARDS PRIVATE LIMITED SHOP NO 1 YELLOW RIBBON CHS LT NAVAGAON DAHISAR WEST MUMBAI – 400068 |
9793835.85 | Sub Standard | 25-Apr-24 | FLAT NO B 105 1ST FLOOR B WING FLORENCE Pr CHSL MITHASA ROAD KANDAR PADA DAHISAR WEST |
AMIT CHATURVEDI | ||
29 | Indore | Mahararashtra | CHANDRA SHEKHAR RAMRAKHIYA | MORT | OPPOSITE MALAV SHISHU VIHAR SCHOOL 3B JAVHERI COLONY INDORE |
21429611.12 | Sub Standard | 19-Sep-24 | Middle Part admeasuring 1240.50 Sq.Ft. of Western Part of Plot No. 3 A Jhaveri Colony, Manik Bagh, Dist- Indore (MP)-452001 | CHANDRA SHEKHAR RAMRAKHIYA | ||
30 | BPL | Mahararashtra | AMITABH PAUL | MORT | 168 KARMVEER NAGAR NARELA SHANKARI BHOPAL TEHSIL HUZUR DISTRICT BHOPAL |
817093.06 | Sub Standard | 24-Sep-24 | Plot No. 168, Karmanveer Nagar, Khasara No. 214, Gram : Narela Shankari, The: Hujur, Dist : Bhopal, within the Nagar Palika Nigam jurisdiction, Ward No. 63 and bounded as :
towards East : Plot No. 169 |
AMITABH PAUL | ||
31 | Mumbai | Mahararashtra | PAREKH CORPORATION LALIT SURESH NARKHEDE SUREKHA SURESH NARKHEDE SARITA MANOJ SINGH |
LAP | PLOT NO 46 & 47 C S NO 857 2ND FOOR PAREKH INDUSTRIAL ESTATE PAREL SEWRI DIV JERBAI WADIA ROAD PAREL EAST MUMBAI IND MUMBAI- 400012 |
75034611.98 | Sub Standard | 26-Oct-24 | Entire 2nd Floor, Admeasuring 693.99 SQ. MTRS. Equivalent to 7470.12 SQ.FT. Carpet Area, Parekh Industrial Estate, Plot No. 46-47, C.S.No. 857, Jerbai Wadia Road, Near Mahatma Phule Technical School, Parel, Mumbai – 400 012 Bearing Cadastral Survey No.857 of Parel – Sewri Division | Parekh Corporation | ||
32 | Mumbai | Mahararashtra | MODERN SERIVICE STATION ABDUL SUBHANBHAI BARI DURDANA RUBY MUHAMMED HASNAIN ABDUL BARI |
LAP | FLAT NO 302 U SHIKHAR APPARTME CIVIL LINES NAGPUR – 440001 |
115697914.2 | Sub Standard | 15-Oct-24 | 1. Flat No. 302, admeasuring about 837 square foot (Carpet Area) equivalent to about 1004 square feet ( built up area) which is equivalent to 77.76 square meter ( carpet area ) and 11.43 Square meter ( carpet area ) respectively on the 3rd floor of the building known as “Kanakia Miami” CS No. 1464, 1465, 1466 AND 2/1296, Plot No. 766, Scheme III, Swami Vivekanand Road, Mahim Cause and Mori Road, Mahim West, Mumbai – 400 016.
2. Flat No. 1002 admeasuring about 74.972 Square meters (Carpet Area) with exclusive balcony area admeasuring 2.601 Sq.Mtrs on the 10th Floor, in the project known as “Kanakia Miami” CS No. 1464, 1465, 1466 AND 2/1296, Plot No. 766, Scheme III, Swami Vivekanand Road, Mahim Cause and Mori Road, Mahim West, Mumbai – 400 016. |
ABDUL SUBHANBHAI BARI DURDANA RUBY BARI MUHAMMED HASNAIN ABDUL BARI |
||
33 | Indore | Madhya Pradesh | LAXMI TRADERS | LAP | NA | LAXMI TRADERS 124 NEW LOHA MANDI PEHLI GALI INDORE – 452001 |
NA | 9575103.88 | Sub Standard | 19-Sep-24 | All that part and parcel of the property consisting of Plot No. B-96, with construction thereton, Scheme No.78-I, Lohamandi Dewas Naka, Dist-Indore M.P ( Plot area 173.77 Sq.mtr) | LAXMI CHAND KHANDELWAL |
34 | Mumbai | Mahararashtra | VIJENDRA VIJAYRAJ RANKA | MORT | NA | OSHIYA INDUSTRIES PVT LTD 510 5TH FLOOR LOHA BHAVAN 93 P D MELLO ROAD CARNAC BUNDER MUMBAI 400009 |
114543489.8 | Sub Standard | 45745 | FLAT NO 1101/1102 11TH FLOOR SANNIDHI 12TH ROAD KHAR W MUMBAI – 400052 |
Vijendra Ranka / Milan Ranka | |
35 | Mumbai | Mahararashtra | VIJENDRA VIJAYRAJ RANKA | MORT | NA | OSHIYA INDUSTRIES PVT LTD 510 5TH FLOOR LOHA BHAVAN 93 P D MELLO ROAD CARNAC BUNDER MUMBAI 400009 |
2553165.75 | Sub Standard | 45745 | FLAT NO 1101/1102 11TH FLOOR SANNIDHI 12TH ROAD KHAR W MUMBAI – 400052 |
Vijendra Ranka / Milan Ranka | |
36 | NAGPUR | Mahararashtra | RAJPAL SINGH CHHATWAL | MORT | NA | PLOT NO 8 KARTAR KUNJ SAMAJ BH SOCIETY WARDHA ROAD NEAR MANIS SOMALWADA VIVEKANAND NAGAR NAGPUR MAHARASHTRA – 440015 |
3831172.77 | Sub Standard | 45741 | APARTMENT NO F/105 PLOT NO 4 5 6 FIRST FLOOR SUMAN EXOTICA MANKAPUR MOUZA ZINGABAI TAKLI KORADI ROAD NAGPUR – 440030 |
RAJPAL SINGH CHHATWAL | |
37 | Cochin | Kerala | NAVAZ ASSOCIATES | LAP | NA | 35/1983 HIBA MANZIL POONITHURA VILLAGE KANAYANNUR TALUK COCHIN 682025 |
NA | 21087320.28 | Doubtful II | 35/1983 HIBA MANZIL POONITHURA VILLAGE KANAYANNUR TALUK COCHIN 682025 |
CHANDANAGAPRAMBIL MOHMMEDBASHER SHIHAB | |
38 | Cochin | Kerala | IBP AUTO SERVICES | LAP | NA | CHULLIPARAMBIL HOUSE PAZHANGAD BRIDGE EDAVANAKKAD EDAVANAKKAD VILLAGE, COCHIN 682502 |
NA | 31730583.88 | Doubtful II | CHULLIPARAMBIL HOUSE PAZHANGAD BRIDGE EDAVANAKKAD EDAVANAKKAD VILLAGE, COCHIN 682502 |
RABIA SAGEER | |
39 | Cochin | Kerala | IMAGE RX LENS PRIVATE LIMITED | LAP | NA | THRIKKAKARA NORTH VILLAGE KANAYANNUR TALUK ERNAKULAM DIST RE SY NO 568/2 COCHIN 683104 |
NA | 9184395.21 | Doubtful II | THRIKKAKARA NORTH VILLAGE KANAYANNUR TALUK ERNAKULAM DIST RE SY NO 568/2 COCHIN 683104 |
DEEPAK THALIYIL KUNJURAMAN | |
40 | Chennai | Tamilnadu | AJAY SRINIVASAN | MORT | NA | FLAT NO F-1 & F-2, FIRST FLOOR, MARUTI FLATS, 47TH STREET, PERIYAR NAGAR, KORATTUR, CHENNAI 600049 |
20667168.06 | |||||
41 | Cochin | Kerala | Hima Oil | LAP | NA | VENGOOR WEST VILLAGE KUNNATHUNADU TALUK RE SY NO9/12 9/12-2 9/10-2-2 COCHIN 683546 |
NA | 27795622.17 | VENGOOR WEST VILLAGE KUNNATHUNADU TALUK RE SY NO9/12 9/12-2 9/10-2-2 COCHIN 683546 |
SUNIL KUMAR P R | ||
42 | Cochin | Kerala | Sarat chandra singh | MORT | NA | DOOR NO 4/5 SANJENBAM HOUSE NEDUMBASSERY VILLAGE ALUVA TALUK ERNAKULAM DIST NEAR VRINDAVAN RETREAT RESORT RE SY NO380/4 COCHIN 683589 |
NA | 9248366.24 | DOOR NO 4/5 SANJENBAM HOUSE NEDUMBASSERY VILLAGE ALUVA TALUK ERNAKULAM DIST NEAR VRINDAVAN RETREAT RESORT RE SY NO380/4 COCHIN 683589 |
SARAT CHANDRA SINGH | ||
43 | Chennai | Tamilnadu | RAJI SRINIVASAN | MORT | NA | DOOR NO 46/31 PLOT NO 4 SIR MADHAVAN NAIR ROAD MAHALINGAPURAM NUNGAMBAKKAM |
NA | 16664709.04 | DOOR NO 46/31 PLOT NO 4 SIR MADHAVAN NAIR ROAD MAHALINGAPURAM NUNGAMBAKKAM |
RAJI SRINIVASAN | ||
44 | Coimbatore | Tamilnadu | MOTHI | LAP | NA | DOOR NO 22 AVVAIYAR STREET VEERAPPAN CHATHIRAM COIMBATORE 638004 |
NA | 16966933.71 | DOOR NO 22 AVVAIYAR STREET VEERAPPAN CHATHIRAM COIMBATORE 638004 |
T Gnanam | ||
45 | Cochin | Kerala | EURO TECH MARITIME ACADEMY PRIVATE LIMIT | LAP | NA | ANAMAM AUDITORIUM ALUVA MUNNAR ROAD ALUVA EAST VILLAGE ALUVA TALUK COCHIN 683112 |
NA | 49265157.65 | ANAMAM AUDITORIUM ALUVA MUNNAR ROAD ALUVA EAST VILLAGE ALUVA TALUK COCHIN 683112 |
Boban | ||
46 | Pune | Mahararashtra | LAXMI ENTERPRISES | LAP | NA | DEEPLAXMI AGRO LLP SR NO 559 A PLOT NO 1/1 MANOJ SOCIETY MARKET YARD PUNE |
NA | 28611445 | Flat No D-701 E-701 Marvel Bounty Hadapsar pune, Flat No C2/1003 ,1203,1204 C1/1201,1204,G/1106 Micassa Wagholi Pune | LAXMI ENTERPRISES NARENDRA JAGNNATH MITTAL | ||
47 | Pune | Mahararashtra | DEEPLAXMI AGRO LLP | LAP | NA | PLOT NO 508/509 MARKET YARD GULTEKDI PUN PUNE |
NA | 23929033 | Flat No D-701 E-701 Marvel Bounty Hadapsar pune,Flat No C2/1003,1203,1204 C1/1201,1204,G/1106 Micassa Wagholi Pune | DEEPLAXMI AGRO LLP NARENDRA JAGNNATH MITTAL YASH NARENDRA MITTAL RENU NARENDRA MITTAL |
||
48 | Pune | Mahararashtra | M/S DEEPLAXMI AGRO LLP | OD | NA | FLAT NO B3/1 BHOIR ESTATE DANGE CHOWK THERGAON |
NA | 21718793 | Flat No D-701 E-701 Marvel Bounty Hadapsar pune,Flat No C2/1003,1203,1204 C1/1201,1204,G/1106 Micassa Wagholi Pune | DEEPLAXMI AGRO LLP NARENDRA JAGNNATH MITTAL YASH NARENDRA MITTAL RENU NARENDRA MITTAL |
||
49 | Pune | Mahararashtra | M/S LAXMI ENTERPRISES | OD | NA | PLOT NO 508/509 MARKET YARD GULTEKDI PUN PUNE |
36996583 | Flat No D-701 E-701 Marvel Bounty Hadapsar pune, Flat No C2/1003 ,1203,1204 C1/1201,1204,G/1106 Micassa Wagholi Pune. | LAXMI ENTERPRISES NARENDRA JAGNNATH MITTAL | |||
50 | Pune | Mahararashtra | M/s LAXMI ENTERPRISES | Trade | NA | FLAT NO B3/1 BHOIR ESTATE DANGE CHOWK THERGAON |
30488557 | LAXMI ENTERPRISES NARENDRA JAGNNATH MITTAL | ||||
51 | Pune | Mahararashtra | Sunil Mavachee | MORT | NA | FLAT NO B3/1 BHOIR ESTATE DANGE CHOWK THERGAON |
NA | 4983995.4 | FLAT NO 403 BLDG A 4TH FLOOR, PALASH PLUS S NO 200/2/1(P) , CTS NO 1164(P) WAKAD, | SUNIL ASHOK MAVACHEE REKHA SUNIL MAVACHI | ||
52 | Bangalore | Karnataka | GAUTHAM SAGAR | MORT | VIDYASAGAR NANJAPPA | MUNICIPAL NO 58 OLD CITB NO 2 OF BLOCK I KUMARA PARK WEST EXTENSION RAILWAY PARALLEL BANGALORE 560020 | MUNICIPAL NO 58 OLD CITB NO 2 OF BLOCK I KUMARA PARK WEST EXTENSION RAILWAY PARALLEL BANGALORE 560020 | 130252064 | Doubtful II | 30-Nov-23 | All that piece and parcel of immovable property bearing Site No. 2 in Block No. I situated in Kumarapark West Extension, and bound by, measuring East to West 120 Feet and North to South 80 feet, in all measuring 9600 Square Feet and bounded on the: East by : Railway Line Road, West by : Park Area CITB, North by : Bunglow Site No.3, Block I, South by : Bunglow Site No. 1, Block – 1 |
|
53 | Bengaluru | Karnataka | SAMESKY CONFECTIONERIES INDIA PRIVATE LIMITED | ME | Rupesh Kedia,Kanupriya Kedia,Purushottam Lal Kedia | NO 25/1A JARAGANAHALLI KKP ROAD,BANGALORE- 560078 | D 1003 LABURNUM BLOCK,BRIGADE MILLENNIUM J P NAGAR,7TH PHASE BANGALORE,SOUTH BANGALORE – 560078 | ########### | Doubtful II | 28-Sep-22 | RESIDENTIAL UNIT/ Flat No.501, 5 th Floor, Brigade Millennium, Sy No. 44, 45 and 51/1, Puttenahalli Village, Uttarahalli Hobli, JP Nagar, 7th Phase, Bangalore-560078, owned by Mr. Rupesh Kedia and Mrs Kanupria Kedia. | Rupesh Kedia & Kanupriya Kedia |
54 | Bangalore | KARNATAKA | IMRAN | MORT | RESHMA MOHAMED HANEEF | F 707 ALMAMZAR SHJ NA EMIRATES IND CITY SHARJAH DUBAI | F 707 ALMAMZAR SHJ NA EMIRATES IND CITY SHARJAH DUBAI | 41072692.07 | Sub Standard | VILLA NO 28 GLENLOCH WATERFORD ESTATE VILLA CHIKKANAGAMANGALA VILLAGE HUSKUR ROAD OFF HOSUR ROAD ELECTRONIC CITY BANGALORE |
||
55 | Bangalore | Karnataka | SHREESHA S P | MORT | NO 200A REGENT COLONY BESIDE ASHOKE NAGAR PARK, KOLKATA- 700040 |
2172273.48 | Sub Standard | 30-Sep-23 | FLAT NO B 5TH FLOOR BLOCK 1 AKSHAYA PEARLNO 200 N S ROAD P S SONARPUR KOLKATA |
TANMOY MAJUMDAR | ||
56 | Kolkata | West Bengal | TANMOY MAJUMDAR | MORT | NO 200A REGENT COLONY BESIDE ASHOKE NAGAR PARK, KOLKATA- 700040 |
2172273.48 | Sub Standard | 30-Sep-23 | FLAT NO B 5TH FLOOR BLOCK 1 AKSHAYA PEARLNO 200 N S ROAD P S SONARPUR KOLKATA |
TANMOY MAJUMDAR | ||
57 | Kolkata | West Bengal | PUNAM NATH | MORT | 4-FR FL-E1 9 ITALGACHA NILACHAL LP-117/9/2, KOLKATA- 700079 |
3244168.69 | Loss | 21-Mar-24 | 4-FR FL-E1 9 ITALGACHA NILACHAL LP-117/9/2, KOLKATA- 700079 |
Punam Nath / Mabika Nath | ||
58 | Kolkata | West Bengal | SUDHANSHU MISHRA | MORT | BLOCK 12 GROUND FLOOR GEETANJALI APTS TEGHORIA VIP ROAD , KOLKATA- 700059 |
851364.43 | Sub Standard | 30-Sep-23 | Flat No- 6J on the 6th Floor, in Block I, SREE RAM COMPLEX TEGHORIA VIP ROAD, KOLKATA- 700059 |
SUDHANSHU MISHRA | ||
59 | Kolkata | West Bengal | SOHOM HAZRA | MORT | 13E ARIFF ROAD ULTADANGA MAIN ROAD, KOLKATA- 700067 |
6521589.08 | Sub Standard | 30-Sep-23 | FLAT NO 5C 5TH FLOOR PREMISES NO 64B KANKULIA ROAD PS GARIAHAT WARD NO 90 KOLKATA- 700029 |
SOHOM HAZRA | ||
60 | Kolkata | West Bengal | AAWRUN FURNISHINGS MAN TRA PRIVATE LIMIT | BFS | 7B & C TILJALA ROAD, KOLKATA- 700046 |
55820287.2 | Doubtful III | 31-Dec-23 | UNIT NO C301 AND C302 2ND FLOOR PARIDHAN GARMENT PARK SDF BUILDING PHASE I BLOCK C PREMISES NO 19, CANAL SOUTH ROAD, KOLKATA- 700010 |
AAWRUN FURNISHINGS MAN TRA PRIVATE LIMITED | ||
61 | Kolkata | West Bengal | SUMAN SAREES | BFS | 4D CHAITAN SETT STREET, KOLKATA- 700007 |
15823394.36 | Doubtful II | 30-Sep-23 | PLOT NO 268/2 FLAT NO 2ND & 3RD FLOOR PREMISES NO 29 PRATAPADITYA ROAD WARD NO 88 KOLKATA P S TOLLYGUNGE KOLKATA- 700026 |
Gayarshi Devi Gupta | ||
62 | Kolkata | West Bengal | PALLAB MITRA | MORT | NA | 40 2ND FLOOR LAKE AVENUE KOLKATA |
1140863.21 | 40 2ND FLOOR LAKE AVENUE KOLKATA |
PALLAB MITRA | |||
63 | Kolkata | West Bengal | KODUKULA PRASAD | MORT | NA | FLAT 1E,1ST FLOOR,BLOCK II,MERLINGROVE 211 RAJA RAM MOHAN ROY ROAD,KOLKATA |
645042.15 | FLAT 1E,1ST FLOOR,BLOCK II,MERLINGROVE 211 RAJA RAM MOHAN ROY ROAD,KOLKATA |
KODUKULA PRASAD | |||
64 | Kolkata | West Bengal | SUDHANSHU MISHRA | MORT | NA | SREE RAM NAGAR DELUXE APT TEGHORIA VIP ROAD |
989843.68 | SREE RAM NAGAR DELUXE APT TEGHORIA VIP ROAD |
SUDHANSHU MISHRA | |||
65 | Kolkata | West Bengal | PRAKASH AGARWAL | MORT | NA | FLAT NO 301, BL- A5, VICTORIA GREENS, 385 GARIA MAIN ROAD KOLKATA 700084 | 345511.21 | FLAT NO 301, BL- A5, VICTORIA GREENS, 385 GARIA MAIN ROAD KOLKATA 700084 | PRAKASH AGARWAL | |||
66 | Kolkata | West Bengal | GANESH PRASAD VYAS | MORT | NA | 283, SHYAM NAGAR ROAD KOLKATA -700055 |
587695.04 | 283, SHYAM NAGAR ROAD KOLKATA -700055 |
GANESH PRASAD VYAS | |||
67 | Kolkata | West Bengal | VINEET OILS PVT LTD | ME | Vikram Agarwal,Shreya Agarwal,VOC International | 222 A J C BOSE ROAD PS KARAYA OPP LA MARTINIRE SCHOOL,KOLKATA-700017 | 222 A J C BOSE ROAD PS KARAYA OPP LA MARTINIRE SCHOOL,KOLKATA-700017 | ########### | LOSS | 31-Mar-25 | Jalan Industrial Complex, 3 No. gate, Damjur Distt., Howrah-711101 | Vineet Oils Pvt Ltd |