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The properties in possession of the Bank

Sl No
Branch name
State
Borrower Name
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
Region
1 Ludhiana Punjab *ROLAND EXPORTS /*GARG INTERNATIONAL PVT LTD HARISH KUMAR GUPTA
RAJESH
*PUNJAB COAL ENTERPRISES PVT LTDHARISH KUMAR GUPTA
RAJESH
SUSHMA DEVI
NO 407 THE MALL ROAD LUDHIANA PUNJAB NO 159/1 THE MALL BEHIND THE KABIR LUDHIANA PUNJAB 141003             414,956,701 Write off 31-Mar-21 NO 407 ELITE ARCADE GOLD GYM,THIRD FLOOR,MALL ROAD, LUDHIANA PUNJAB COAL ENTERPRISES PVT LTD THRPOUGH ITS DIRECTOR RAJESH JAIN North
2 Delhi Delhi MITTAL ENTERPRISES NA MITTAL ENTERPRISES
GROUND FLOOR 1535 BHAGIRATH PALACE
DELHI-110006
MITTAL ENTERPRISES
GROUND FLOOR 1535 BHAGIRATH PALACE
DELHI-110006
              57,067,606 Doubtful I 31-Dec-23 FLAT NO T6 TF PLOT NO-17 NITIN
APARTMENTS BELA ROAD
CIVIL LINES
DELHI
MITTAL ENTERPRISES Through its partner Mr. VIJAY KUMAR GUPTA and Mr. HIMANSHU GUPTA North
3 Delhi Delhi SURENDER MOHAN KOCHHAR NA B 17 PRELHAD MARKET
DESH BANDHU GUPTA ROAD
KAROL BAGH  DELHI-110005
B 17 PRELHAD MARKET
DESH BANDHU GUPTA ROAD
KAROL BAGH  DELHI-110005
              53,256,526 Write off 31-Mar-21 SHOP NO DTC 015, GROUND FLOOR,DT CITY CENTRE,SHALIMAR BAGH,DELHI SURENDER MOHAN KOCHHAR AND GEETA KOCHHAR North
4 Delhi Delhi SHANTI KIRAN INDIA PRIVATE LIMITED NA A-104 GROUP INDUSTRIAL AREA WAZIRPUR NEW DELHI A-2/4 NEAR COMMUNITY HALL RANA PRATAP BAGH MALIKA GANJ NORTH DELHI             124,757,455 Sub Standard 31-Dec-23 HOUSE NO A-2/4 BLOCK A-2 RANA PRATAP BAGH DELHI TEK CHAND GOYAL North
5 Chennai Tamilnadu SUDERSAN AMBALAM VASSEN NA FLAT NO A P NO 40 N NO 309 O NO 2/307
FIRST FLOOR SECOND CROSS STREET
AGS COLONY KOTTIVAKKAM CHENNAI 600041
NA               11,768,025 Write off 31-Mar-21 FLAT NO A P NO 40 N NO 309 O NO 2/307 A V USHAVASAN A P S USHA South I
6 Coimbatore Tamilnadu M RAVICHANDHIRAN NA S F NO 196 & 197 T S NO 11/1277
F NO A2 A3 B ALAMU NAGAR
GANAPATHY  COIMBATORE    641006
NA               30,818,775 Write off 31-Mar-21 T.S. No. 11/1277, FLAT NO.B, GROUND FLOOR, ALUMU NAGAR, Coimbatore M RAVICHANDHIRAN South I
7 Coimbatore Tamilnadu M RAVICHANDHIRAN NA S F NO 196 & 197 T S NO 11/1277
F NO A2 A3 B ALAMU NAGAR
GANAPATHY  COIMBATORE    641006
NA               30,818,775 Write off 31-Mar-21 T.S.No. 11/1277 (PART) FLAT NO.A2, SECOND FLOOR, ALUMU NAGAR, Coimbatore M RAVICHANDHIRAN South I
8 Coimbatore Tamilnadu M RAVICHANDHIRAN NA S F NO 196 & 197 T S NO 11/1277
F NO A2 A3 B ALAMU NAGAR
GANAPATHY  COIMBATORE    641006
NA               30,818,775 Write off 31-Mar-21 S.F.No. 196 & 197, T.S. No. 11/1277, FLAT NO.A3, THIRD FLOOR, ALUMU NAGAR, Coimbatore M RAVICHANDHIRAN South I
9 Chennai Tamilnadu PROSCAN DIAGNOSTICS PRIVATE LIMITED NA Old Door No. 23/1, New Door No.35 & Old
Door No.23/2, New Door No.37, Block No.12, New R.S.No.21/1B4, T.S.No.16, Anderson road,
Natarajapuram, Ayanavaram, Chennai-600023
NA             142,017,120 Doubtful II 31-Dec-23 Old Door No.5, New Door No.10,Subburayan 4th Street Ist lane, CHANDRASEKAR T R South I
10 Ernakulam Kerala KERALA TRADERS NA VADAKKUMBHAGAM VILLAGE ALUVA TALUK
ERNAKULAM DIST RE
SY NO 324/11-3
ERNAKULAM DIST  KERALA 683574
NA               17,562,491 Doubtful II 31-Dec-23 VADAKKUMBHAGAM VILLAGE ALUVA TALUK
ERNAKULAM DIST RE
SY NO 324/11-3
POTTOKARAN OUSEPH DEVASSYKUTTY South I
11 Ernakulam Kerala KRIPA FUELS NA APPILLIL HOUSE THOTTUVA KURUPPANTHARA
RD KURA KURAVILANGADU VILLAGE MEENACHI
TALUK KOTTAYAM DIST RE SY NO 128/5-1 5-2
COCHIN    686633
NA               82,756,638 Doubtful II 31-Dec-23 APPILLIL HOUSE THOTTUVA KURUPPANTHARA
RD KURA KURAVILANGADU VILLAGE MEENACHI
TALUK KOTTAYAM DIST RE SY NO 128/5-1 5-2
SIBI ALEX South I
12 Chennai Tamilnadu HARI D NA F NO T1 O NO 11 N NO 48 THIRD FLOOR KB’S
AKSHAYAMAPARTMENT GANAPPA STREET VADAPAL
ANI SALIGRAMAM COMPRISED OLD S NO 148/1
CHENNAI 600093
NA               15,783,537 Loss 31-Dec-23 F NO T1, O NO 11, N NO 48, THIRD FLOOR, KB’SAKSHAYAMAPARTMENT, GANAPPA STREET, VADAPALANI, CHENNAI 600093 HARI D South I
13 Bangalore Karnataka SUMANTO BISWAS 253 5TH A MAIN
1ST STAGE 2ND BLOCK
HBR LAYOUT,BANGALORE,KARNATAKA
NA                 4,219,714 Loss 31-Dec-23 no 007 on the ground floor. In block/wing B1 of the residential apartment complex known as “Provident Well worth city” constructed on the Schedule – A property, having a super built up are of 845 square feet SUMANTO BISWAS South II
14 Bangalore Karnataka SHREESHA S P PADMAJYOTHI SREESHA 31 S1 1ST MAIN ROAD ABOVE
SBM VINAYAKA LAYOUT ,VIJAYANAGAR
BANGALORE
31 S1 1ST MAIN ROAD ABOVE
SBM VINAYAKALAYOUT ,VIJAYANAGAR
BANGALORE
              67,799,876 Doubtful II 31-Dec-23 No.994, WOC Service Road, R.P.C. Layout, Hampinagar, Vijayanagar 2nd Stage, Bangalore – 560 104, measuring 60 Feet X 90 Feet, totally measuring 5,400 square feet or 18.39 Meters X 27.44 meters, totaling to 501.9 square meters SHREESHA S P South II
15 Bangalore Karnataka ABDUL JAMEEL SYED SAMIUNNISA FLAT NO 101 & 102 1ST FLOOR MIDHILA
DELUX MARUTHI NAGAR KOGILU VILLAGE ROAD
YELAHANKA BANGALORE KATHA NO 1324/866/5 BLR-560064
NA               56,568,648 Loss 31-Dec-23 Flat Nos. 101 & 102, 1st Floor,1st Floor,  Flat No. 101 (1130 SFT )  & 102 ( 1555 SFT ) Midhila Deluxe, Maruthi Nagar, Kogilu Village Road, Yelahanka, Bangalore- 560064 ABDUL JAMEEL South II
17 Kolkata West Bengal VINEET OILS PVT LTD 1. VIKRAM AGARWAL
2. SHREYA AGARWAL
3. VOC INTERNATIONAL
222 A J C BOSE ROAD PS KARAYA OPP LA MARTINIRE SCHOOL,KOLKATA – 700017 222 A J C BOSE ROAD,FLAT NO 3E,3RD FLOOR,KOLKATA-700017             428,646,083 Loss 31-Dec-23 Jalan Industrial Complex, 3 No. gate, Damjur Distt., Howrah- 711101 VINEET OILS PVT LTD East
18 Mumbai Maharashtra ANUBHAV BHATTER NA 14A ROWLAND ROAD VILL NO 2 KOKKATA – 700020 NA             248,846,137 Doubtful II 31-Dec-23  FLAT NO 903 9TH FLOOR A WING
SIGNATURE ISLAND
BANDRA EAST  MUMBAI
Anubhav Bhatter & Meghna Bhatter West I
19 Mumbai Maharashtra MAHIMA ANILKUMAR SHETTY NA 11/14 3D FLOOR
VAIBHAV BLDG VALABH
BAUG LANE GHATKOPAR E
MUMBAI
NA                 9,825,785 Doubtful III 31-Dec-23 FLAT NO 202 2ND FLOOR BDLG NO D CASA
UNIVIS IGNIS CHSL
BHAYENDER PADA MUMBAI THANE
MUMBAI                    Area
MAHIMA ANILKUMAR SHETTY West I
20 Mumbai Maharashtra MCS ELECTRICALS & VIJAYA ELECTRICALS & E 1) CHARANJIT D SINGH
2) MANJEETKAUR C TAKK
SHOP NO 10 MORAJ MANOR PALM BEACH ROAD VASHI SECTOR 14 SANPADA 400705 SHOP NO 10 MORAJ MANOR PALM BEACH ROAD VASHI SECTOR 14 SANPADA 400705               20,728,248 Loss 31-Dec-23 SHOP NO F 37 1ST FLOOR GLOMEX MALL
PLOT NO 17 18 19 SECTOR 2 KHARGHAR
NAVI MUMBAI
CHARANJIT D SINGH /MANJEETKAUR C TAKK West I
21 Mumbai Maharashtra NAIR VINOD PADAMANABHAN VIJAY NA FLAT NO 4102 & 4202 41ST & 42ND FLR
TOWER A IMPERIAL HEIGHTS LINK ROAD
OSHWARA BUS DEPOT GOREGAON WEST         400104
NA               72,371,774 Doubtful II 31-Dec-23 FLAT NO 4102 41ST FLR
TOWER A IMPERIAL HEIGHTS LINK ROAD
OSHWARA BUS DEPOT GOREGAON WEST
MUMBAI                    Area
VINOD P VIJAY NAIR West I
22 Mumbai Maharashtra ASHOK BOOK CENTRE NA ASHOK BOOK CENTRE
S N D T WOMENS UNIVERSITY
JUHU ROAD JUHU 400049
NA               53,349,944 Doubtful II 31-Dec-23 FLAT NO 7 2ND FLOOR SAILESH APARTMENTS
CO OP HSG SOC LTD PLOT NO 224 6TH
ROAD KHAR WEST
ASHOK CHEDDA / DINA CHEDDA / PANBAI CHEDDA West I
23 Mumbai Maharashtra JHANAVI TEXTILE NA JHANAVI TEXTILE
SAIDHAM OPP BLDG NO 21 RLY POLICE QUATER
JOTIBA PHULE NAGAR PANT NAGAR GHATKOPAR-400075
NA               23,956,654 Doubtful II 31-Dec-23 FLAT NO A 101 AND B 101 1ST FLOOR CRSTAL
GEM POWER VIHAR CHSL POWAI VIHAR COMPLEX
POWAI ANDHERI-E
MUMBAI
HARESH BHANUSHALI / KARSHANDAS BHANUSHALI West I
24 Mumbai Maharashtra AMITY COPPER LLP NA OFFICE NO 12 1ST FLOOR A-THE AHCL HOMES JUNCTION OF LINK ROAD & SHIMPOLI ROAD – BORIVALI NA                 3,922,174 Doubtful II 31-Dec-23 Flat No:1004, 10th Floor, Pacific Lodha Aqua CHSL Bldg Mira Road Thane Mumbai 401107 KIRAN SHINDE / MANISHA SHINDE West I
25 Mumbai Maharashtra SANJAY NAMDEO KSHIRSAGAR NA A-103 JANKI NIWAS
RAM BALAKDAS CHS LTD TAPOVAN
PATTANWADI MALAD EAST
MUMBAI
NA                    877,223 Doubtful II 31-Dec-23 FLAT NO.103 1ST FLOOR A WING JANKI NIWAS
SHREE RAMBALAKDAN CO-OP HSG SOC LTD
RANI SATI MARG ,PATHANWADI
SANJAY NAMDEO KSHIRSAGAR
RENUKA SANJAY KSHIRSAGAR
West I
26 Ahmedabad Gujarat  PRAGATI INCORPORATION , SIDDHARTH SAMAR
PRAGATI GRAPHICS
PRAGATI INCORPORATION , 318 SUPER MALL NEAR LAL BUNGAL,C G ROAD NAVRANGPURA, AHMEDABAD GUJRAT, PRAGATI INCORPORATION , 318 SUPER MALL NEAR LAL BUNGAL,C G ROAD NAVRANGPURA, AHMEDABAD GUJRAT,               46,515,079 Doubtful II 31-Dec-23  UNIT NO 113 1ST FLOOR , BHAVYA SHOPPING COMPLEX, BOPAL AHMEDABAD, AHMEDABAD,380058 PRATIBHA, SIDDHARTH SAMAR West II
27 Surat Gujarat  SHREE VALLABH INTERNATIONAL, NA  SHREE VALLABH INTERNATIONAL, PLOT NO 6 ROYAL TOWNSHIP SURAT,SAROLI TA CHORYASI,DIST SURAT, GUJARAT NA             116,129,971 Loss 31-Dec-23  SHOP NO 2001 2002 2007 & 2008 AT, 2ND FLOOR AS BLOCK NO 1 2 7 & 8 , SAI KHATI TEXTILE HOUSE RING ROAD,SURAT 395002  VRAJESH JAMNADAS PUNJABI West II
28 Surat Gujarat  JIVANJYOT MOTORS PRIVATE LIMITED NA JIVANJYOT MOTORS PRIVATE LIMIT
DREAM HONDA JIVANJYOT THEATER
COMPOUND UDHNA MAIN ROAD
SURAT
NA             143,859,680 Doubtful II 31-Dec-23  BLOCK NO 2009 , KHATA NO 1072 DREAM HONDA, NR NAVSARI RTO NAVSARI NH 8 SISODARA,SURAT,396463 NARESH JIVANLAL INTWALA West II
29 Ahmedabad Gujarat  KHUNT DHIRUBHAI RAVJIBHAI NA KHUNT DHIRUBHAI RAVJIBHAI, E 43 DARSHANVILA TENAMENT B/H,GOPAL CHOWK NAVA NARODA, AHMEDABAD CITY, AHMEDABAD, NA               38,164,728 Doubtful III 31-Dec-23  KHUNT DHIRUBHAI RAVJIBHAI,  C 43/44 DARSHANVILLA SOC, GOPAL CHOWK AHMEDABAD , NAVA NARODA, AHMEDABAD 382350 PATEL SHANTABEN DHIRUBHAI,DHIRUBHAI R PATEL West II
30 Rajkot Gujarat M/S SHREE GIRIRAJ COTTON NA BUNGLOW NO-6, “GOKUL”, SHREE PRAKASH CO-OP. HOUSING SOCIETY LTD., OPP. NIRMALA CONVENT SCHOOL,
NR. PARAS SOCIETY-NIRMALA ROAD, RAJKOT-360007.
NA               44,666,966 Doubtful II 31-Dec-23 BUNGLOW NO-6, “GOKUL”, SHREE PRAKASH CO-OP. HOUSING SOCIETY LTD., OPP. NIRMALA CONVENT SCHOOL,
NR. PARAS SOCIETY-NIRMALA ROAD, RAJKOT-360007.
Pratik Amritlal Dattani West II
31 Surat Gujarat JAWAHAR POLYWEAVE /JAWAHAR SYNTHETICS GOPAL  KRISHNA AGARWAL  ,
GAURAV RAJENDRA AGARWAL
JAWAHAR POLYWEAVE
SHOP NO 5003 SOMESHVER TEXTILE MARKET
KAMELA DARWAJA UMARWADA
NA               16,532,457 Doubtful I 31-Dec-23 FLAT NO 101 1 A 1ST FLR BRIJRATNA APT CO OP HSG SOC LTD BRIJWASI EST OPP UMRIGAR SCHOOL UMRA BRIJWASI ESTATE OPP UMRIGAR West II
32 Pune Maharashtra MANIK AMRUT BIHANI NA M/S ROHIT SERVICE STATION , GAT NO 269/271 PIRANGUTCITY, PIRANGUT TAL MULSHI DISTRICT,PUNE NA               27,741,389 Write off 31-Mar-21  FLAT NO 501 FINAL PLOT NO 317A/1 5TH , FLOOR AASMANT APRTMENTS MODEL COLONYNEAR, AMBIENCE HOTEL SHIVAJINAGARCTSNO933A/1F PUNE  411016  MANIK AMRUT BIHANI West II
33 Pune Maharashtra RATHI MOTIWALE ANIL LAXMINARAYAN RATHI 391/A RAVIWAR PETH SONYA , MARUTI CHOWK , LAXMI ROAD SONYA MARUTI CHOWK , PUNE 391/A RAVIWAR PETH SONYA , MARUTI CHOWK , LAXMI ROAD SONYA MARUTI CHOWK , PUNE               41,776,836 Loss 31-Dec-23  UNIT NO 134B & 134A BASEMENT TWO WHEELER, CAR PARKING LOWER GROUND FLR TARA MALL  OFF LAXMI RD CTS NO702 703 704 993C 1083,PUNE,411002 Anil Laxminarayan Rathi West II
34 Pune Maharashtra BAGHBAN INDUSTRIAL MACHINES PRIVATE LIMI SAIDA BEGAM ASLAM BAGWAN, ASLAM ABDUL RAZAK BAGAWAN, SALEEM ABDUL RAZZAQUE BAGBAN BAGHBAN INDUSTRIAL MACHINES PR ,550 B NANA PETH, LAXMI ROAD,PUNE BAGHBAN INDUSTRIAL MACHINES PR ,550 B NANA PETH, LAXMI ROAD,PUNE               71,349,079 Doubtful II 31-Dec-23  CTS NO 569 LG UG FF SF & TF FAITH , MACHINARY STORES NANA PETH RD NANA PETH , PUNE NR ARUNA CHOWK & ALPANA CHINEMA ,PUNE 411002 Faith Machinaries & Store Through Hafiza Abdul Razzak Bagban West II
35 Mumbai Maharashtra BAWREE FASHIONS PRIVATE LIMITED Sanwree Bawree Fashions Pvt Ltd (Corporate Guarantor) BAWREE FASHIONS PVT LTD,T6, VAISHALI SHOPPING CENTRE,S V ROAD MALAD WEST,MUMBAI – 400 064         1,179,027,055 Loss 31-Dec-23 Shop no. 1&2 (Ground Floor), Showroom no. 3&4 (First Floor), Showroom no. 5&6 (Second Floor), Rhiday Building, Swami Vivekanand Road, Santacruz (West), Mumbai-400054 owned by Sanwree Bawree Fashions Pvt Ltd (corporate guarantor to the Borrower) Sanwree Bawree Fashions Pvt Ltd West
36 Mumbai Maharashtra BAWREE FASHIONS PRIVATE LIMITED DHIREN BHEDA, MITTAL         1,179,027,055 Loss 31-Dec-23 Shop no. 25, First Floor, Vaishali Shopping Centre, Swami Vivekanand Road, Malad (West), Mumbai-400064 owned by Dhiren Bheda (mortgagor/guarantor) Dhiren Bheda West
37 Mumbai Maharashtra ONUS ENTERPRISE PRIVATE LIMITED  Kalpesh Shah and Trupti Shah Office No. 305,Grohitam Building,Sector-19C, Vashi,Navi Mumbai – 400705 G304, Om Saikrupa Coop Housing Society Ltd, Plot no. A20, 21, 36, 37, Sector19A, Koperkhairane, Navi Mumbai 400709 owned by Kalpesh Shah and Trupti Shah             181,002,311 Loss 31-Dec-23 Unit No. 136, 137, 138 and 139, 2nd Floor, Raghuleela Mall, Vishwaroop J. T. Park, Vashi, Navi Mumbai 400 705 owned by
Onus Enterprises Pvt Ltd (The properties are part of Liquidation estate unfder IBC, the possession is handed over by Liquidator to the bank for disposing off the property)
Onus Enterprises Pvt Ltd West
38 Ahmedabad Gujrat LAXMI GROUP OF AGENCIES Yogeshbhai Popatlal Shah 37 RAMRATH IND ESTATE,,CTM HATKESHWAR ROAD,,NR RASHTRABHARTI HINDI SCHOOL,AHMEDABAD – 380028 Plot No.45 & 46, Sector No.4, “Pushpraj Village” Sanand to Nalsraovar Road, Kundal, Ta. Sanand, Ahmedabad             560,158,403 Doubtfull (3) 31-Dec-23 Residential Plot located at Plot No. 45, 46, Sector – 4, Pushparaj Village, Sanand – Nal Sarovar Road, Kundal, Ta. Sanand, Dist. Ahmedabad, owned by  Yogeshbhai Popatlal Shah Yogeshbhai Popatlal Shah West II
39 Mumbai Maharashtra PRINCE SWR-SYSTEMS PRIVATE LIMITED Mr. Piyush Chheda, Mrs. Rupal Chheda and Harshvardhan Piyush Chheda 101/102, Sunshine Plaza,,1st Floor, Naigaon Cross Road,,Dadar (West), Mumbai,400 014 Flat No 601 & 602, 6th Floor, K N Building, Plot No 360, Bhandarkar Road, Matunga             610,521,799 Loss 31-Dec-23 Flat No 601 & 602, 6th Floor, K N Building, Plot No 360, Bhandarkar Road, Matunga, Mumbai owned by Piyush Chheda. (This residential property is exclusively mortgaged to Standard Chartered Bank.) Piyush Chheda West
40 Kolkata West Bengal ANDERSON PRINTING HOUSE PVT LTD NA PLOT NO 11, ANDERSON HOUSE BLOCK EN,SECTOR V SALT LAKE CITY,KOLKATA   -700091 NA       146,730,899.20 NPA 1-Mar-22 PLOT NO 11, ANDERSON HOUSE BLOCK EN,SECTOR V SALT LAKE CITY,KOLKATA   -700091 NAND KISHORE KAJARIA East
41 Kolkata West Bengal SUMAN SAREES NA 4D
CHAITAN SETT STREET
KOLKATA             KOLKATA- 700007
NA         12,945,924.09 NPA 1-Sep-21 PLOT NO 268/2 FLAT NO 2ND & 3RD FLOOR
PREMISES NO 29 PRATAPADITYA ROAD WARD
NO 88 KOLKATA P S TOLLYGUNGE         KOLKATA- 700029
GYASHI DEVI GUPTA East
42 Kolkata West Bengal AAWRUN FURNISHINGS MAN TRA PRIVATE LIMIT NA 7B & C
TILJALA ROAD CALCUTTA , KOLKATA- 700046
NA         55,211,025.59 NPA 1-Jan-19 UNIT NO C301 AND C302 2ND FLOOR
PARIDHAN GARMENT PARK SDF BUILDING
PHASE I BLOCK C PREMISES NO 19    KOLKATA- 700015
AAWRUN FURNISHINGS MAN TRA PRIVATE LIMIT East
43 Kolkata West Bengal VIJAY SALES CORPORATION SHAKUNTALA JHUNJHUNWALA 4C LANSDOWNE
PLACE SHOP
NO 1A TRIKUT, KOLKATA- 700029
8/1 DIAMOND HARBOUR, KOLKATA- 700027         11,057,217.82 NPA 10-Sep-22 UNIT NO 4B 4TH FLOOR
SITARAM APARTMENT AT PREMISES
NO 1 JNAN GOSWAMI WARD NO 81 KOLKATA- 700053
VIJAY DEVPRO PVT LTD East
44 Mumbai Maharashtra V S LOGISTICS Mihir D Mehta 1st. Floor, 107/108, Arihant Complex,RCC Building No.1, Thane Biwandi Road,Near Koper Bus Stop, Thane, Maharashtra-421302. 301, Nitco Business Park, Plot 19, Road 16 U, Wagle Estate,MIDC Thane (West), Thane-400604             236,213,113 Doubtful (3) 31-Dec-23 Property situated at Flat No 1104, 11th Floor, B-Wing, Raj Vilas, Hawa-Mahal, CHSL, Ghodbunder Road, Thane-400607 Mihir D Mehta West
45 Mumbai Maharashtra V S LOGISTICS Mihir D Mehta 1st. Floor, 107/108, Arihant Complex,RCC Building No.1, Thane Biwandi Road,Near Koper Bus Stop, Thane, Maharashtra-421302. 301, Nitco Business Park, Plot 19, Road 16 U, Wagle Estate,MIDC Thane (West), Thane-400604             236,213,113 Doubtful (3) 31-Dec-23 Property situated at Flat No 1103, 11th Floor, B-Wing, Raj Vilas, Hawa-Mahal CHSL, Ghodbunder Road, Thane-400607 Mihir D Mehta West
46 Mumbai Maharashtra V S LOGISTICS Mihir D Mehta 1st. Floor, 107/108, Arihant Complex,RCC Building No.1, Thane Biwandi Road,Near Koper Bus Stop, Thane, Maharashtra-421302. 301, Nitco Business Park, Plot 19, Road 16 U, Wagle Estate,MIDC Thane (West), Thane-400604             236,213,113 Doubtful (3) 31-Dec-23 Property situated at  Gala No. 120 & 121, 1st Floor, Building No.1,  Arihant -Commercial Complex, Bhiwandi Road, Bhiwandi – 421 302 Mihir D Mehta West
47 Mumbai Maharashtra V S LOGISTICS Mihir D Mehta 1st. Floor, 107/108, Arihant Complex,RCC Building No.1, Thane Biwandi Road,Near Koper Bus Stop, Thane, Maharashtra-421302. 301, Nitco Business Park, Plot 19, Road 16 U, Wagle Estate,MIDC Thane (West), Thane-400604             236,213,113 Doubtful (3) 31-Dec-23 Property situated at  Gala No. 107 & 108, 1st Floor, Building No.1,  Arihant -Commercial Complex, Bhiwandi Road, Bhiwandi – 421 302 Mihir D Mehta West
48 Mumbai Maharashtra V S LOGISTICS Mihir D Mehta 1st. Floor, 107/108, Arihant Complex,RCC Building No.1, Thane Biwandi Road,Near Koper Bus Stop, Thane, Maharashtra-421302. 301, Nitco Business Park, Plot 19, Road 16 U, Wagle Estate,MIDC Thane (West), Thane-400604             236,213,113 Doubtful (3) 31-Dec-23 Property situated at  Gala No. 114, 1st Floor, Building No.1,  Arihant -Commercial Complex, Bhiwandi Road, Bhiwandi Mihir D Mehta West
49 Chennai Tamilnaru M/s Oren Hydrocarbons Pvt. Ltd.  Mr. Rizwan Ahmed and Ms. Sayeeda Ahmed 28/2B, Saravana Street, T Nagar
Guindy – 600017
Tamil Nadu
28/2B, Saravana Street, T Nagar
Guindy – 600017
Tamil Nadu
       496,217,162 Doubtful (3) 23-May-19 Flat No. 2162, 6th Floor in building No.21, Kohinoor City “ C” CHSL., Kohinoor City Complex, Kirol Road, Kurla West, Mumbai – 400070 Mr. Rizwan Ahmed South
50 Chennai Tamilnaru M/s Oren Hydrocarbons Pvt. Ltd.  Mr. Rizwan Ahmed and Ms. Sayeeda Ahmed 28/2B, Saravana Street, T Nagar
Guindy – 600017
Tamil Nadu
28/2B, Saravana Street, T Nagar
Guindy – 600017
Tamil Nadu
       496,217,162 Doubtful (3) 23-May-19 Flat No. 2163, 6th Floor in building No.21, Kohinoor City “ C” CHSL., Kohinoor City Complex, Kirol Road, Kurla West, Mumbai – 400070 Mr. Rizwan Ahmed South