| 1 |
Delhi |
Delhi |
SARK SANITECH INDIA PRIVATE LIMITED |
|
3401/A13 VIDYA MARKET HAQIM BAQQA HAUZ QAZI DELHI |
|
29282010.2 |
Doubtful II |
31-Dec-23 |
3401/A13 VIDYA MARKET HAQIM BAQQA HAUZ QAZI DELHI |
KAMLESH JAIN |
| 2 |
Delhi |
Delhi |
VINYL TUBES PRIVATE LTD |
|
8/33 KIRTI NAGAR INDUSTRIA AREA DELHI |
|
236618731.9 |
Doubtful II |
31-Jan-24 |
8/33 KIRTI NAGAR INDUSTRIA AREA DELHI |
Mr. Saumya Jain |
| 3 |
Delhi |
Delhi |
SAF IMPEX |
|
PLOT NO 160 DLF INDUSTRIAL AREA
PH 1 DLF
FARIDABAD |
|
1116511.66 |
Sub Standard |
31-Jan-24 |
PLOT NO C 2
GF SF THIRD FLOOR
EAST OF KAILASH
NEW DELHI |
SURINDER KUMAR BATRA
RAJAN BATRA |
| 4 |
Delhi |
Delhi |
M/S.TRADE ENTERPRISES |
|
A-1/70 MAHIPALPUR
EXTENSION SOUTH WEST
NEW DELHI
DELHI |
|
5358937.73 |
Doubtful I |
28-Feb-24 |
LIG FLAT NO D 716 7TH FLOOR HUM SUB CGHS
LTD HUM SUB APTT PLOT NO 14
SECTOR 4 DWARKA
DELHI |
GIRISH LUTHRA |
| 5 |
Delhi |
Delhi |
KARAMVIR SINGH |
|
PLOT NO 34 44 HYLINE SECTOR 1A
INDUSTRIAL AREA ROZKA MEO
GURGAON
HARYANA |
|
26556967.77 |
Doubtful I |
31-Mar-24 |
PLOT NO 202 BLOCK M
SOUTH CITY 1
PHASE 1
GURGAON |
KARAMVIR SINGH
V C KHATANA
RANVIR SINGH KHATANA |
| 6 |
Delhi |
Delhi |
VISHWALOK NATH |
|
RZF 757/4B GALI
NO 02 RAJ NAGAR 2
PALAM COLONY
NEW DELHI |
|
5378572.89 |
Sub Standard |
31-Mar-24 |
FLAT NO 102 FIRST FLOOR BLOCK C
KRISHNA APRA SAPPHIRE PLOT NO 1/1
VAIBHAV KHAND INDIRAPURAM
GHAZIABAD |
VISHWALOK NATH |
| 7 |
Ahmedabad |
Gujrat |
SHAKTI INFRASTRUCTURE |
|
SHAKTI INFRASTRUCTURE B 102 GOPAL PALACE NR HOTEL MN NAGAR AMBAWADI AHMEDABAD |
|
63785738.64 |
Sub Standard |
30-Sep-23 |
OFFICE NO 1 TO 15 FIRST FLOOR, SUREEL BUSINESS HOUSE NARODA NR MUKTIDHAM AHMEDABAD |
SHAKTI INFRASTRUCTURE, DILIP BHAGVANBHAI PATEL |
| 8 |
Surat |
Gujrat |
ARORA SUNILKUMAR |
|
A-1101,ENJOY RESIDENCY NEAR AGRWAL VIDYA VIHAR VESU,SURAT CITY SURAT |
|
23153234.33 |
Sub Standard |
30-Sep-23 |
FLAT NO A-1101 PENT HOUSE FLAT NO B/1102 PENT HOUSE AS PER SANCTION PLAN 11TH AND 12TH FLR ENJOY RESIDENCY OPP AGARWAL SCL, SURAT |
ARORA SUNILKUMAR, ARORA RICHA |
| 9 |
Surat |
Gujrat |
KAPOOR DESIGNER EXPORTS PRIVATE LIMITED |
|
KAPOOR DESIGNER EXPORTS PRIVAT 101 RATHI PALACE OPP INDIA TEXTILE MARKET RING ROAD SURAT |
|
42860042.55 |
Sub Standard |
31-Dec-23 |
SHOP NO 101 TO 105 1ST FLOOR, NEW SUPREME MARKET SUPREME, CHAMBERS DORIYAWAD RING ROAD, SURAT |
KAPOOR DESIGNER EXPORTS PRIVATE LIMITED, INDRAJIT SINGH, HARJEET SINGH KAPOOR,AMAN INDERJEET KAPOOR, KAPOOR JASBIR, GUR SHARAN KAUR |
| 10 |
Surat |
Gujrat |
JAWAHAR POLYWEAVE/JAWAHAR SYNTHETICS |
|
JAWAHAR POLYWEAVE SHOP NO 5003 SOMESHVER TEXTILE KAMELA DARWAJA UMARWADA SURAT |
|
16883361.21 |
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 SURAT |
JAWAHAR POLYWEAVE, RAJENDRA KUMAR AGARWAL, NARESH KUMAR AGARWAL, GHANSHYAM DASS GUPTA, ANURADHA JALAN, PRABHU DAYAL GUPTA |
| 11 |
Ahmedabad |
Gujrat |
RAIJIN SOLAR ENERGY LLP |
|
OFFICE NO 909-910-911 ANAND MANGAL
COMPLEX 3 CORPORATE HOUSE BESIDES
RAJNAGAR CLUB AMBAWADI – AHMEDABAD |
|
8538315.79 |
Doubtful II |
31-Mar-24 |
OFFICE NO 501, FIFTH FLOOR ANAND MANGAL
COMPLEX 3 BESIDES RAJNAGAR CLUB
AMBAWADI AHMEDABAD -380006 |
RAIJIN SOLAR ENERGY LLP |
| 12 |
Ahmedabad |
Gujrat |
GANPAT CHATURDAS PATEL |
|
6 AVANI BUNGLOWS
KUMBHARIYA
SURAT |
|
4225615.78 |
Sub Standard |
31-Mar-24 |
PLOT NO 6 AVNI BUNGLOWS B/H
GALLEIRA NEAR SOMESHWAR
ROW HOUSE SURAT 395010 |
GANPAT CHATURDAS PATEL |
| 13 |
Ahmedabad |
Gujrat |
SALIL DINESHCHANDRA PATEL |
|
5 MURLIDHAR 2 3 GOVT HOU SOC NAVRANGPURA AHMADABAD CITY NAVRANGPURA AHMEDABAD GUJARAT |
|
5284317.59 |
Sub Standard |
30-Sep-23 |
FLAT NO 303 3RD FLOOR NEW GIRDHAR PARK AMBAWADI NR CN VIDHYALAYA PARTH APPARTMENT AHMEDABAD |
SALIL DINESHCHANDRA PATEL, VAISHALI SALIL PATEL, BHARTIBEN PATEL |
| 14 |
Bangalore |
Karnataka |
GAUTHAM SAGAR |
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 |
VIDYASAGAR NANJAPPA / GAUTHAM SAGAR |
| 15 |
Indore |
Madhya Pradesh |
TIRUPATI BALAJI EXTRUSION PRIVATE LIMITE |
|
Plot No. 81 A & 82 C, Dewas International Area No. 1, A.B.Road, Dewas,
Madhya Pradesh – 455011 |
|
20550763.95 |
Sub Standard |
31-Mar-24 |
Plot No. 7/2 ( with construction), H No. 20, Land bearing Survey No. 761/3, at Village Khajrana, (Baikunth Dham Colony) Tehsil and District Indore. Plot area 15500 Sq.Ft |
MAHESH MITTAL / SHARDA MITTAL / KAPIL MITTAL |
| 16 |
Indore |
Madhya Pradesh |
TIRUPATI BALAJI EXTRUSION PRIVATE LIMITE |
|
Plot No. 81 A & 82 C, Dewas International Area No. 1, A.B.Road, Dewas,
Madhya Pradesh – 455011 |
|
16280484.66 |
Sub Standard |
31-Mar-24 |
Plot No. 7/2 ( with construction), H No. 20, Land bearing Survey No. 761/3, at Village Khajrana, (Baikunth Dham Colony) Tehsil and District Indore. Plot area 15500 Sq.Ft |
MAHESH MITTAL / SHARDA MITTAL / KAPIL MITTAL |
| 17 |
Indore |
Madhya Pradesh |
TIRUPATI BALAJI EXTRUSION PRIVATE LIMITE |
|
Plot No. 81 A & 82 C, Dewas International Area No. 1, A.B.Road, Dewas,
Madhya Pradesh – 455011 |
|
17120493.57 |
Sub Standard |
31-Mar-24 |
Plot No. 7/2 ( with construction), H No. 20, Land bearing Survey No. 761/3, at Village Khajrana, (Baikunth Dham Colony) Tehsil and District Indore. Plot area 15500 Sq.Ft |
MAHESH MITTAL / SHARDA MITTAL / KAPIL MITTAL |
| 18 |
Mumbai |
Mahararashtra |
BALJIT SINGH CHADDHA |
|
A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053 |
|
3395377.94 |
Sub Standard |
31-Oct-23 |
A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053 |
BALJIT SINGH CHADDHA |
| 19 |
Mumbai |
Mahararashtra |
BALJIT SINGH CHADDHA |
|
A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053 |
|
7802539.6 |
Sub Standard |
31-Oct-23 |
FLAT NO 2 GROUND FLOOR A-WING SAGAR P
SANJOG CHS LTD J P ROAD VERSOVA
ANDHERI-WEST
MUMBAI |
BALJIT SINGH CHADDHA |
| 20 |
Mumbai |
Mahararashtra |
NO 1 WORLDWIDE EXPRESS PRIVATE LIMITED |
|
1ST AND 2ND FLOOR KHASRA
NO 37/7/1/2 N H-8 BANDH ROAD
SAMALKA SOUTH WEST DELHI
DELHI |
|
79037909.32 |
Doubtful II |
31-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 |
VINODKUMAR LAXMINARAYAN PANDEY |
|
FLAT NO.303 3RD FLOOR C WING
RAM SHRADHA APTS INDRALOK COMPLEX
BEHIND VIMAL DAIRY LANE BHAYENDER E
THANE |
|
271032.6 |
Sub Standard |
31-Mar-24 |
FLAT NO.303 3RD FLOOR C WING
RAM SHRADHA APTS INDRALOK COMPLEX
BEHIND VIMAL DAIRY LANE BHAYENDER E
THANE |
VINODKUMAR LAXMINARAYAN PANDEY |
| 22 |
Mumbai |
Mahararashtra |
NIRAJ INDRAKUMAR SWAMI |
|
C-1606 LAKE PRIMROSE
OFFADISHANKARACHARYA
MARG POWAI
MUMBAI |
|
10022939.61 |
Sub Standard |
31-Mar-24 |
FLAT NO 1003 10TH FLR B WING SRISHTI
HARMONY-III SAKI VIHAR ROAD POWAI
ANDHERI-EAST |
NIRAJ INDRAKUMAR SWAMI |
| 23 |
Mumbai |
Mahararashtra |
RAJPAL SINGH CHHATWAL |
|
PLOT NO 8 KARTAR KUNJ SAMAJ BH
SOCIETY WARDHA ROAD NEAR MANIS
SOMALWADA VIVEKANAND NAGAR
NAGPUR
MAHARASHTRA |
|
3167761.96 |
Doubtful II |
31-Mar-24 |
APARTMENT NO F/105 PLOT NO 4 5 6 P
FIRST FLOOR SUMAN EXOTICA MANKAPUR
MOUZA ZINGABAI TAKLI KORADI ROAD
NAGPUR Area MAHARASHTRA |
RAJPAL SINGH CHHATWAL |
| 24 |
Pune |
Mahararashtra |
PRASAD JAYANT RAIKAR/JAYAPRABHA J R |
|
W/O JAYANT RAIKAR YASHODHAN NE MANDIR SR NO 54/1/135 VINAYAK PUNE CITY AUNDH CAMP PUNE |
|
754974.47 |
Loss |
30-Nov-23 |
S NO 54 MADHAV RATHA VINAYAK NAGAR NEAR CHURCH PIMPLE GURAV PUNE |
PRASAD JAYANT RAIKAR, JAYPRABHA JAYANT RAIKAR |
| 25 |
Pune |
Mahararashtra |
MAULI BALASAHEB KUNJIR |
|
S NO 47/26 TAWARE COLONY ARANYESHWAR ARANYESHWAR NEAR NAVJEEVAN MITRA PUNE |
|
702036.68 |
Sub Standard |
30-Nov-23 |
FLAT NO 1308 13TH FLOOR SARTHAK BELVA WAGH NAGAR PISOLI OFF PISOLI ROAD SR NO 32 HISSA NO 5A/2 PISOLI PUNE |
MAULI BALASAHEB KUNJIR, VARSHA MAULI KUNJIR |
| 26 |
Pune |
Mahararashtra |
ABHIJIT PRADIP TATHE |
|
253/54 ,PAVITRA HEIGHT 1 ST FLOOR SAMADHAN CHOWK PUNE CITY PUNE |
|
8755661.97 |
Sub Standard |
31-Jan-24 |
FLAT NO 2 1ST FLOOR BLDG 1 JAGDISHNAGAR, CO OP HSG SOCY LTD AUNDH AUNDH ROAD, CTS NO 1690, PUNE |
ABHIJIT PRADIP TATHE, |
| 27 |
Pune |
Mahararashtra |
KARTAR GURBAX SACHDEV |
|
ANAND TRADING COMPANY S-10 SACRED WORLD WANAWADI PUNE |
|
4137048.6 |
Sub Standard |
31-Oct-23 |
OFFICE NO SF-10 2ND FLOOR NORTH BLOCK, SACRED WORDSACRED HEART TOWNSHIP CO OP, PREMISES WANAWADI VITHAL RAO SHIVARKAR, PUNE |
KARTAR GURBAX SACHDEV |
| 28 |
Pune |
Mahararashtra |
BAGHBAN INDUSTRIAL MACHINES PRIVATE LIMI |
|
BAGHBAN INDUSTRIAL MACHINES PR 550 B NANA PETH LAXMI ROAD PUNE |
|
73832156.82 |
Doubtful II |
30-Nov-23 |
CTS NO 569 LG UG FF SF & TF FAITH MACHINARY STORES NANA PETH RD NANA PETH PUNE NR ARUNA CHOWK & ALPANA CHINEMA PUNE |
Faith machenaries and store through partner hafija abdul razak baghban. |
| 29 |
Mumbai |
Mahararashtra |
HIREN R MEHTA |
|
FLAT NO 002 A WING GRND FLR
PREM NAGAR SANGEETA CHSL
BORIVALI W – 400092 |
|
1609478.87 |
Doubtful II |
31-Dec-23 |
FLAT NO 002 A WING GRND FLR
PREM NAGAR SANGEETA CHSL
BORIVALI W
MUMBAI Ar |
HIREN R MEHTA
MAYURI MEHTA |
| 30 |
Mumbai |
Mahararashtra |
BALJIT SINGH CHADDHA |
|
A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053 |
|
11161203.11 |
Sub Standard |
31-Oct-23 |
A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053 |
BALJIT SINGH CHADDHA |
| 31 |
Mumbai |
Mahararashtra |
GYAN SINGH SOHANPAL |
|
OFF B R ROAD D-403 MOUNT
CLASSIC 2 YOGI HILLS MULUND WEST
MUMBAI 400607 |
|
5857434.92 |
Sub Standard |
31-Dec-23 |
GALA NO 2 GROUND FLOOR A WING PLOT NO 11
11A TTC INDUSTRIALAREA MIDC TURBHE PUNIT
INDUSTRIAL PREMISES CHSL THANE BELAPUR
NAVI MUMBAI TURBHE |
RAJINDER KAUR SOHANPAL |
| 32 |
Mumbai |
Mahararashtra |
PRANSUKHLAL BROS |
|
PRANSUKHLAL BROS
BUILDING NO 7 PURUSHOTTAM NEW
OPERA HOUSE MUMBAI
MUMBAI – 400004 |
|
104493777.8 |
Doubtful II |
30-Nov-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 |
| 33 |
Mumbai |
Mahararashtra |
KAPOLE ADVERTISING AGENCY |
|
KAPOLE ADVERTISING AGENCY
3RD FLOOR 302-305 MASTERMIND-1
COLONY ROYAL PALM ESTATE GOREG
MUMBAI – 400065 |
|
16251281.04 |
Doubtful I |
31-Dec-23 |
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 |
| 34 |
Mumbai |
Mahararashtra |
FACADE INDIA TESTING INC |
|
OFFICE NO 201 22ND FLOOR DOSTI CORPORA
TION PINNACLE WAGLE ESTATE ROAD
NO 22 THANE – 400604 |
|
108149426.8 |
Sub Standard |
30-Sep-23 |
OFFICE NO 201 22ND FLOOR DOSTI CORPORA
TION PINNACLE WAGLE ESTATE ROAD
NO 22 THANE |
FACADE INDIA TESTING INC |
| 35 |
Mumbai |
Mahararashtra |
HOME ZONE STAINLESS PRIVATE LIMITED |
|
HOME ZONE STAINLESS PRIVATE LI
GROUND FLOOR SARJAN PLAZA
DR ANNIE BESANT ROAD WORLI
MUMBAI – 400018 |
|
108747523.8 |
Sub Standard |
30-Sep-23 |
FLAT NO 312 3RD FLOOR THE VIEW 165 DR
ANNIE DESANT ROAD
WORLI
MUMBAI |
RAMESH ROSHANLAL AGARWAL
SUSHILA RAMESH AGARWAL |
| 36 |
Mumbai |
Mahararashtra |
SANJAY NAMDEO KSHIRSAGAR |
|
FLAT NO.103 1ST FLOOR A WING JANKI NIWAS
SHREE RAMBALAKDAN CO-OP HSG SOC LTD
RANI SATI MARG ,PATHANWADI MALAD EAST – 400097 |
|
897228.55 |
Loss |
31-Oct-23 |
FLAT NO.103 1ST FLOOR A WING JANKI NIWAS
SHREE RAMBALAKDAN CO-OP HSG SOC LTD
RANI SATI MARG ,PATHANWADI
MALAD(E) Area |
SANJAY NAMDEO KSHIRSAGAR |
| 37 |
Mumbai |
Mahararashtra |
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 |
########### |
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 |
| 38 |
Jaipur |
Rajasthan |
HANS KUMAR SHARMA |
|
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 |
| 39 |
Jaipur |
Rajasthan |
SANJAY KUMAR DHYANI |
|
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 |
| 41 |
Chennai |
Tamilnadu |
B SRIDHAR |
NA |
PLOT NO 11 1ST STREET,ANNAI VELAKANNI NAGAR,MADANATHAPURAM PORUR |
NA |
495458.88 |
Doubtful (3) |
18-Feb-23 |
PLOT NO 11 1ST STREET,ANNAI VELAKANNI NAGAR,MADANATHAPURAM PORUR |
B SRIDHAR |
| 42 |
Chennai |
Tamilnadu |
SELVARAJ N |
NA |
PLOT NO 55 ICF EMPLOYEES HOUSING COLONY,SINDHUNANDANI SALAI ATHIPET ,AMBATTUR, CHENNAI- 600053 |
NA |
4615879.74 |
Doubtful (3) |
10-Aug-23 |
PLOT NO 55 ICF EMPLOYEES HOUSING COLONY,SINDHUNANDANI SALAI ATHIPET ,AMBATTUR, CHENNAI- 600053 |
SELVARAJ N |
| 43 |
Chennai |
Tamilnadu |
APARNAA LATHIKAA S |
NA |
TINY SECTOR 135 DOOR NO 135 TVK
INSTRUSTRAIL ESTATE GUINDY 600032 |
NA |
37296754.18 |
Doubtful (3) |
01-Dec-23 |
TINY SECTOR 135 DOOR NO 135 TVK
INSTRUSTRAIL ESTATE GUINDY 600032 |
R B SATHYANARAYANAN |
| 44 |
Chennai |
Tamilnadu |
MOHAN E |
NA |
4/482 PASUMPON ROAD DR P T MOORTHY
NAGAR PADIYANALLUR REDHILLS |
NA |
30076287.44 |
Doubtful (3) |
10-Aug-23 |
4/482 PASUMPON ROAD DR P T MOORTHY
NAGAR PADIYANALLUR REDHILLS |
SANTHAKUMARI ESWARAN |
| 45 |
Kanpur |
Uttar Pradesh |
SHIV SHANKAR MISHRA |
|
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 |
| 46 |
Gaziabad |
Uttar Pradesh |
ANKUR JAIN |
|
A-73 RAMPURI SURYA NAGAR GHAZIABAD UTTAR PRADESH |
|
4234893.67 |
Doubtful II |
31-Dec-23 |
A-73 RAMPURI SURYA NAGAR GHAZIABAD UTTAR PRADESH |
KAMLESH JAIN |
| 47 |
Kolkata |
West Bengal |
TANMOY MAJUMDAR |
|
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 |
| 48 |
Kolkata |
West Bengal |
PUNAM NATH |
|
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 |
| 49 |
Kolkata |
West Bengal |
SUDHANSHU MISHRA |
|
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 |
| 50 |
Kolkata |
West Bengal |
SOHOM HAZRA |
|
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 |
| 51 |
Kolkata |
West Bengal |
AAWRUN FURNISHINGS MAN TRA PRIVATE LIMIT |
|
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 |
| 52 |
Kolkata |
West Bengal |
SUMAN SAREES |
|
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 |
| 53 |
Kolkata |
West Bengal |
VIJAY SALES CORPORATION |
SHAKUNTALA JHUNJHUNWALA |
4C LANSDOWNE
PLACE SHOP
NO 1A TRIKUT , KOLKATA – 700029 |
4C LANSDOWNE
PLACE SHOP
NO 1A TRIKUT , KOLKATA – 700029 |
11175467.66 |
Doubtful I |
31-Dec-23 |
UNIT NO 4B 4TH FLOOR
SITARAM APARTMENT AT PREMISES
NO 1 JNAN GOSWAMI WARD NO 81 , KOLKATA- 700053 |
VIJAYDEVPRO ESTATES PVT LTD |
| 54 |
Delhi |
Delhi |
M/S BALAJI ENTERPRISES |
|
FIRST FLOOR H NO 96 ROOM NO 106 BLOCK A
WAZIRPUR WAZIRPUR GROUP INDUSTRIAL AREA
WEST DELHI DELHI |
|
61083072.89 |
Sub Standard |
31-Mar-24 |
PROPERTY NO A-8/23
RANA PRATAP BAGH
DELHI |
NISHA SINGHAL |
| 55 |
Delhi |
Delhi |
BEE K BEE |
|
PLOT NO 160 DLF INDUSTRIAL AREA
PH 1 DLF
FARIDABAD |
|
2538248.64 |
Sub Standard |
30-Nov-23 |
PLOT NO C 2
GROUND FLOOR EAST OF KAILASH
NEW DELHI |
SURINDER KUMAR BATRA
RAJAN BATRA |
| 56 |
Surat |
Gujrat |
RAGADWALA CO |
NA |
RAGADWALA CO
13 HARIOM DYEING MILL
COMPOUND VED ROAD
SURAT |
NA |
17064095.74 |
Doubtful II |
31-Mar-24 |
PLOT NO 241 242 243 REVISED PLOT NO 35/P
AND 36/P SHRI KARUNA SAGAR SOCIETY B/S
UMRIGAR SCHOOL UMRA
SURAT Area |
RAGADWALA CO
PARESH CHANDRAKANT RAGADWALA
RUPALBEN PARESHKUMAR RAGADWALA
SHEETAL NIKHIL RAGADWALA
TARUNABEN CHANDRAKANTBHAI RAGADWALA |
| 57 |
Mumbai |
Mahararashtra |
OSWAL TRADING CO |
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 |
31-Mar-24 |
BASEMENT A WING HEMENDRA CHSL
GOKHALE ROAD
NAUPADA
THANE WEST |
RAMILA SHAMJI FARIA |
| 58 |
Mumbai |
Mahararashtra |
CHIRAG CREATIONS |
|
CHIRAG CREATIONS
22 PINJARA STREET
MUMBAI – 400006 |
|
7649187.02 |
Doubtful I |
31-Mar-24 |
FLAT NO 23 2ND FLOOR VIDHANI COTTAGE
CHS WALKESHWARD RD
MUMBAI
MUMBAI Area |
PRAFULLA CHANDRAKANT PARIKH |
| 59 |
Mumbai |
Mahararashtra |
TWISHA NX |
|
CHIRAG CREATIONS
22 PINJARA STREET
MUMBAI – 400006 |
|
7641060.47 |
Doubtful I |
31-Mar-24 |
FLAT NO 23 2ND FLOOR VIDHANI COTTAGE
CHS WALKESHWAR RD
MUMBAI
MUMBAI Area |
PRAFULLA CHANDRAKANT PARIKH |
| 60 |
Mumbai |
Mahararashtra |
HARVEER SINGH |
|
D-702 NEW HARVARD GREENWOOD
COMPLEX GHODBUNDER ROAD
THANE WEST – 400607 |
|
2062654.22 |
Loss |
31-Mar-24 |
FLAT NO 702 7TH FLOOR D WING
NEW HORVARD GARDEN CHSL
GHODHANDAR ROAD
THANE Area |
HARVEER SINGH
VEENA HARVIR SINGH |
| 61 |
Mumbai |
Mahararashtra |
HARVEER SINGH |
|
D-702 NEW HARVARD GREENWOOD
COMPLEX GHODBUNDER ROAD
THANE WEST – 400607 |
|
1083702.38 |
Loss |
31-Mar-24 |
FLAT NO 401 4TH FLOOR D WING
HARVARD GARDEN CHSL
GHODHANDER ROAD
MUMBAI Ar |
HARVEER SINGH
VEENA HARVIR SINGH |
| 62 |
Mumbai |
Mahararashtra |
HARVEER SINGH |
|
D-702 NEW HARVARD GREENWOOD
COMPLEX GHODBUNDER ROAD
THANE WEST – 400607 |
|
1040431.17 |
Loss |
31-Mar-24 |
FLAT NO 401 4TH FLOOR D WING
HARVARD GARDEN CHSL
GHODHANDER ROAD
MUMBAI Ar |
HARVEER SINGH
VEENA HARVIR SINGH |
| 63 |
Mumbai |
Mahararashtra |
TECHNO BOARDS PRIVATE LIMITED |
|
TECHNO BOARDS PRIVATE LIMITED
SHOP NO 1 YELLOW RIBBON CHS LT
NAVAGAON DAHISAR WEST
MUMBAI – 400068 |
|
9793835.85 |
Sub Standard |
31-Mar-24 |
FLAT NO B 105 1ST FLOOR B WING FLORENCE Pr
CHSL MITHASA ROAD KANDAR PADA DAHISAR
WEST |
AMIT CHATURVEDI |
| 64 |
Eranakulam |
Cochin |
BOBBY JOSE |
ROSEMARY BOBBY |
XXVIII/54C PUTHUSSERY HOUSE
MAVADIKADAVU ROAD
VENGALLOOR P O
THODUPUZHA
KERALA Country |
|
24788560.45 |
Sub Standard |
31-Mar-24 |
KUMARAMANGALAM VILLAGE
THODUPUZHA TALUK
IDUKKI DIST SY NO 2/3A 13
IDUKKI – 685584 |
BOBBY JOSE |
| 65 |
Eranakulam |
Cochin |
BOBBY JOSE |
ROSEMARY BOBBY |
XXVIII/54C PUTHUSSERY
HOUSE MAVADIKADAVU ROAD
VENGALLOOR P O
THODUPUZHA
KERALA |
|
11051502.02 |
Sub Standard |
31-Mar-24 |
ANGAMALY VILLAGE ALUVA TALUK
ERNAKULAM RE
SY NO 345/20
COCHIN – 683572 |
BOBBY JOSE |
| 66 |
Eranakulam |
Cochin |
SANITARY EQUIPMENT STORES |
NASHRI GOVIND AGENCIES
VISWANATH GOVINDA SHENOY
KAMALNATH GOVINDA SHENOY
RAJARAM GOVINDA SHENOY
SOMALATHA GOVINDA SHENOY |
VASUDEV BUILDINGS JEW STREET
ERNAKULAM
KOCHI
ERNAKULAM
KERALA |
|
45517198.42 |
Doubtful II |
31-Mar-24 |
VASUDEV BUILDINGS. JEW STREET
ERNAKULAM
KOCHI – 682305/ RADHE SHYAM, TD EAST, SANNIDHI ROAD ERNAKULAM , COCHIN ERNAKULAM- 682035 / SURVEY NO 616/ SY NO 618/4 5 SY NO 239/2
3 KANNAYANUR TALUK,POONITURA VILLAGE, ERNAKULAM- 682019 |
Kamalnath shenoy/Viswanath Shenoy/ Hemalatha shenoy |
| 67 |
Chennai |
Tamilnadu |
RWORLD ROTERI PRINTER |
RAJENDRAN GOWTHAM
CHINNASAMY RAJENDRAN |
51 51/1 52
KANGAYAM ROAD
PERUNDURAI
PERUNDURAI – 638752
|
|
12021386.53 |
Doubtful I |
31-Mar-24 |
OLD SRVY NO 324 SITE NO 3 PART 4 & 5 RE
SURVEY NO 402/4 WRD NO 17 DOOR NO 14
AANDAVAR ST VEERAPPAN CHATHIRAM VILLAGE
ERODE – 638011 |
|
| 68 |
coimbatore |
Tamilnadu |
SAARP NON WOVEN INDIA PRIVATE LIMITED |
SASIKUMAR V M
BALAKRISHNAN R P
PRASATH KUMAR V M
N SATHYASHREE
R MAYILSAMY |
SAARP NON WOVEN INDIA PRIVATE LIMITED
SF NO 476 NA VALASUPALAYAM
UGAYANUR POST
PALLADAM TALUK – 641605
|
|
33828622.98 |
Sub Standard |
31-Mar-24 |
DOOR NO 129 OLD WARD NO 22 NEW
WARD NO 13 BLOCK NO 3 WARD B TS
WARD NO 1 AVARANGADU THOTTAM COLLEGE
TIRUPUR – 641602 |
|
| 69 |
Chennai |
Tamilnadu |
ARCOT MUNUSWAMY SANJEEVI |
NIRANJANI |
NO 5 SECOND CROSS STREET
SEETHAMMAL COLONY
ALWARPET
CHENNAI -600018
|
|
34888990.06 |
Doubtful III |
31-Mar-24 |
NO 5 SECOND CROSS STREET
SEETHAMMAL COLONY
ALWARPET
CHENNAI – 600018 |
NIRANJANI |
| 70 |
Chennai |
Tamilnadu |
BALAJI N R |
VARATHARAJAN PORKKALAI |
BALAJI
74 THANDAVARAYA
KIRAMANI STREET
TONDIARPET
CHENNAI -600081
|
|
10806945.6 |
Doubtful II |
31-Mar-24 |
FLAT NO 203 DOOR NO 96 AND 104
2ND FLR KAVERI COMPLEX
NUNGAMBAKKAM HIGH ROAD
CHENNAI – 600034 |
BALAJI N R |
| 71 |
Pune |
Mahararashtra |
SHREE SWAMI SAMARTH SEEDLINGS AND ROSE N |
NA |
GAT NO 259 KOREGAON
MUL TALUKA
HAVELI |
|
63624763.12 |
|
|
RESIDENTIAL BUNGALOWS NO 1 & 2 G+1
FLOOR KOREGAON MUL PUNE PUNE SOLAPUR
HIGHWAY G NO 393 P |
DASHRATH VITTHAL SHITOLE
NEELIMA DASHRATH SHITOLE |
| 72 |
Pune |
Mahararashtra |
PADMINI SACHIN PATIL |
NA |
S R NO 74 HISSA NO 2/1
SHREE GANESH HEIGHTS
FLAT NO 601 MUKAI CHOWK
KIVALE DEHU ROAD
PUNE |
|
18791058.51 |
|
|
BUNGALOW ON PLOT NO 77A 78A GROUND + 1ST
FLOOR SAHNEY SUJAN PARK BIBVEWADI PUNE
BIBVEWADI MUNJERI OFF BIBVEWADI KONDHWA
PUNE Area |
PADMINI SACHIN PATIL
VISHRAM ASHOK KADAM |
| 73 |
Pune |
Mahararashtra |
MOHAMMAD KHALID SIDDIQUE ANSARI |
NA |
FLAT NO 1301 WING A NIRMAAN
AASAMANT SOCIETY SR NO 19
NIBM ANNEX OPP SAI SERVICE
KONDHWA BUDRUK |
|
5284059.66 |
|
|
FLAT NO 1301 13TH FLOOR BLDG A NIRAMAN
AASAMANT PARAG NAGAR KONDHWA BK PUNE BLD
G A NIRAMAN AASAMANT S NO 19 PARAG NAGAR
PUNE Area KODHWA BK |
MOHAMMAD KHALID SIDDIQUE ANSARI
MOHAMMED FAIZAN KHALID ANSARI |
| 74 |
Surat |
Gujrat |
VASTRALOK FASHION |
NA |
WARD NO 41D SHOP NO. 2049-50 ANUPAM
MARKET RING ROAD |
NA |
35530377 |
|
|
FLAT NO 902, 903, 9TH FLOOR PALLAV APT NR BHAGWATI ASHISH CITY LIGHT ROAD |
VASTRALOK FASHION
AMAN BANWARILAL SARAIYA
BANWARILAL CHATHILAL SARAIYA
NAVYA RANI FASHION |
| 75 |
Surat |
Gujrat |
NAVYA RANI FASHION |
NA |
WARD NO 41D SHOP NO. 2049-50 ANUPAM
MARKET RING ROAD |
NA |
11119234 |
|
|
SHOP NO 2048 2ND FLOOR ANUPAM TEXTILE MARKET: |
VASTRALOK FASHION
AMAN BANWARILAL SARAIYA
BANWARILAL CHATHILAL SARAIYA
NAVYA RANI FASHION |
| 76 |
Surat |
Gujrat |
BIDYARTHI SHAMBHU DAYAL |
NA |
FLAT NO 231 BUILDING NO H
SECOND FLOOR STAR GALAXY SURAT |
NA |
10602402 |
|
|
FLAT NO 231 2ND FLOOR BUILDING NO H STAR GALAXY B/H SHRUNGAR RESIDENCY VIP ROAD VESU SURAT |
BIDYARTHI SHAMBHU DAYAL
SUMAN SHAMBHUDAYAL BHADANI |
| 77 |
Delhi |
Delhi |
BEE K BEE |
|
PLOT NO 160 DLF INDUSTRIAL AREA
PH 1 DLF
FARIDABAD |
|
2880759.55 |
Sub Standard |
30-Nov-23 |
PLOT NO C 2
THIRD FLOOR EAST OF KAILASH
NEW DELHI |
SURINDER KUMAR BATRA
RAJAN BATRA |
| 78 |
Delhi |
Delhi |
BEE K BEE |
|
PLOT NO 160 DLF INDUSTRIAL AREA
PH 1 DLF
FARIDABAD |
|
2880759.55 |
Sub Standard |
30-Nov-23 |
PLOT NO C 2
SECOND FLOOR EAST OF KAILASH
NEW DELHI |
SURINDER KUMAR BATRA
RAJAN BATRA |
| 79 |
Delhi |
Delhi |
MILIND GUPTA |
|
F 1302 12TH FLOOR NEELPADAN I
SECTOR 5
VAISHALI
GHAZIABAD |
|
10088043.45 |
|
|
PROPERTY NO E-204 2ND FLOOR NEELAPADAM
APARTMENTS I PLOT NO 4 VASIHALI
GHAZIABAD |
MILIND GUPTA
MANISHA GUPTA |
| 80 |
Delhi |
Delhi |
M/S. KAYCEE PHARMACEUTICALS |
MR. OM PRAKASH SAKHUJA |
SHOP NO. B-12/4, MEZZ. AND FIRST FLOOR,
JHILMIL INDUSTRIAL AREA, SHAHDARA, DELHI-110095. |
PLOT NO.49, BLOCK-A, VIVEK VIHAR, PHASE-II, DELHI-110095, LAND ADMEASURING AREA 180.972 SQ. MTRS |
50462152.17 |
|
|
PLOT NO.49, BLOCK-A, VIVEK VIHAR, PHASE-II, DELHI-110095, LAND ADMEASURING AREA 180.972 SQ. MTRS |
MR. OM PRAKASH SAKHUJA |
| 81 |
Hyderabad |
Telangana |
ASHA JYOTHI MANDALAPU |
KANTHAMNENI BHANUMATHI |
PSR PROJECTS & CONSTRUCTIONS
INDIA PVT LTD 3 304 PSR PRIME
TOWERS SY 126 BESIDE DLF CYBER
CITY GACHIBOWLI RANGA REDDY
HYDERABAD |
72725665.04 |
|
10-Nov-24 |
UNIT NO 503 5TH FLOOR & UNIT NO 603 6TH
FLOOR PSR PRIME TOWERS ADJACENT TO DLF
CYBER CITY GACHILBOWLI SY NO 126/P
HYDERABAD |
ASHA JYOTHI MANDALAPU |
| 82 |
Hyderabad |
Telangana |
FORTUNA ENGI TECH AND STRUCTURALS INDIA |
PRASANNA SAI RAGHUVEER KANDULA
,TADIMALLA UMA,
RAJA KISHORE TADIMALLA |
|
RADHA HEIGHTS HOUSE NO 1-90/7/B/97/201
PLOT NO 9/PART 2ND FLOOR JAYHINDH
SOCIETY OPP OLD KARY PVT LTD ,HYDERABAD |
27501707.82 |
Sub Standard |
01-Apr-24 |
FLAT NO 403 4TH FLOOR MY HOME
SAROVAR COMPLEX MUNICIPAL NO
5-9-22 WARD NO 5 BLOCK NO 9 ADARSH NGR
HYDERABAD |
KANDULA PRASANNA SAI RAGHUVEER |
| 83 |
Pune |
Mahararashtra |
ADITYA VASANTRAO DESHMUKH |
NA |
3 AKANKSHA PLOT NO 27 ASHOK
NAGAR RANGE HILLS
ROAD BEHIND E-SQUARE,
PUNE |
NA |
39242574.14 |
|
|
FLAT NO 03 3RD FLOOR
ANANDHA SHIVAJI NAGAR
BHAMBURDA PLOT NO 27 CTS 3055 |
ADITYA VASANTRAO DESHMUKH
SIGMA COATS MARKETING
MAMTA ADITYA DESHMUKH |
| 84 |
Pune |
Mahararashtra |
MOHD FAISAL GAFFAR SHAIKH/ABDUL A S |
NA |
A -301, MAYFAIR ELEGANZA ,
PHASE II , NIBM ROAD,
KONDHWA,
PUNE |
NA |
1922498.58 |
|
|
FT NO A-301 3RD FLR MAYFAIR ELEGANZA
S NO 5A/2A/2 5A/2B/2 5A/2A/1 5A/2B/1
5A/2A/3Q5A/2/1 KONDHWA KHURD
PUNE Area |
MOHD FAISAL GAFFAR SHAIKH
ABDUL GAFFAR ABDUL GANI SHAIK |
| 85 |
Pune |
Mahararashtra |
BHARAT JETHMAL GANDHI |
NA |
S NO 508/5/10
GHOTPADE PETH
NEAR EKBOTE COLONY
PUNE |
NA |
26602886.39 |
|
|
FLAT NO 22 3RD FLOOR C WING PARMAR PLAZA
CO OP HSG SOC LTD S NO 14/17 SHIVARKAR
ROAD WANOWARI
PUNE |
BHARAT JETHMAL GANDHI
BHARATI BHARAT GANDHI |
| 86 |
Pune |
Mahararashtra |
SANJAY LADULAL VORA |
NA |
1227 SHUKRAWAR PETH
CHANDRA MOHINI APART 5/3
SUBHASH NAGAR
PUNE |
NA |
4060319.5 |
|
|
FLAT NO 5 3RD FLOOR CHANDRA MOHINI APARTMENT SHUKRAWAR PETH TILAK ROAD CTS NO 1227 PUNE |
SANJAY LADULAL VORA
BHAVANA SANJAY VORA |
| 87 |
Pune |
Mahararashtra |
PRASHANT KRISHANAKANT BORATE |
NA |
S NO 27 SASANE NAGAR
NEAR D MART
HADAPSAR
PUNE |
NA |
11905450.33 |
|
|
STORE NO 2D BASEMENT FLOOR SHREE SIDDHI |
PRASHANT KRISHANAKANT BORATE
POONAM PRASHANT BORATE |
| 88 |
Pune |
Mahararashtra |
VANDANA NEERAJ PANDEY |
NA |
BUILDING NO B4 FLAT NO 5
UTKARSH NAGAR OPP BUNTER
SCHOOL HADAPSAR PUNE
PUNE |
NA |
1609925.13 |
|
|
FLAT NO 104 1ST FLOOR
PRASUN CORNER
LOHEGAON
PUNE |
VANDANA NEERAJ PANDEY |
| 89 |
Pune |
Mahararashtra |
UMESH JHALARAM CHOUDHARY |
NA |
FLAT NO 605 ROYAL VISION
PLOT NO 5 SECTOR NO 32A NEAR
BALAJI HOTEL RAVET PRADHIKARAN
PUNE |
NA |
1810489.28 |
|
|
FLAT NO 605 6TH FLOOR ROYAL VISION
RAVET D Y PATIL ROAD SECTOR NO 32A
PLOT NO 5 |
UMESH JHALARAM CHOUDHARY
SHILPA UMESH CHOUDHARY |
| 90 |
Surat |
Gujrat |
SHIVI CREATION |
NA |
2885
MALINI WADI
SALABATPURA
SURAT
GUJARAT |
NA |
69468128.63 |
|
|
PLOT NO 2/B-2 JAYHIND SINDHI CO OP
HSG SOC LTD OPP EXPERIMENTAL SCHOOL
ATHWA ,SURAT |
SHIVI CREATION
KHANNA RISHI
KHANNA KASHISH
KHANNA BINU
JAGDISH RAJ KHANNA
USHA KHANNA |
| 91 |
Surat |
Gujrat |
BHAVDIP SAVJIBHAI SAKARIYA |
MARUTI FASHION |
A-40, DHARMANANDAN ROW
HOUSE, NEAR MAHADEV CHOWK
MOTAVARACHHA, CHORASI
SURAT |
NA |
5089345.65 |
|
|
PLOT NO 40 A DHARMANANDAN ROW HOUSE 1 OP
P MARUTINANDAN SOC MAHADEV CHOWK MOTA VA
RACHHA OPP MARUTINANDAN SOC MAHADEV , SURAT |
BHAVDIP SAVJIBHAI SAKARIYA
SAVJIBHAI SAKARIYA
NAYANABEN BHAVDIPBHAI SAKARIYA |
| 92 |
Surat |
Gujrat |
GURUKRUPA SHIPING PLY |
NA |
0 B/S BINDAL OFFICE OPP MARUTI
GODAWAN POONA KUMBHARIYA
ROAD KADODARA SAROLI
SURAT |
NA |
7159445.44 |
|
|
PLOT NO 11 OLD PLOT NO 11 & 12 PAIKEE
KANTESHWAR ROW HOUSE B/H TIMES
GALLERIA PUNAGAM SAROTI ROAD, SURAT |
GURUKRUPA SHIPING PLY
CHIMANBHAI LADUMOR |
| 93 |
Surat |
Gujrat |
DEEPAKKUMAR DAHYABHAI RANDERIA |
NA |
B1 501 RAJ
RESIDENCY
ALTHAN
SURAT |
NA |
963071.33 |
|
|
B 1 501 RAJ RESIDENCY
ALTHAN
SURAT |
DEEPAKKUMAR DAHYABHAI RANDERIA
KIRTIDABEN DEEPAKKUMAR RANDERIA |
| 94 |
Surat |
Gujrat |
RAJUBHAI AMRITLAL LATWALA |
NA |
38, SINGAPURI NI WADI,
RUSTAMPURA, SALABATPURA, |
NA |
6291390.77 |
|
|
CITY SURVEY WARD NO 2 CITY SURVEY NO 211
NR NAHAR HOSPITAL
KUMBHARWADA RUSTAMPURA
SURAT Area |
RAJUBHAI AMRITLAL LATWALA
NAYNABEN RAJUBHAI LATWALA
DHAVAL RAJUBHAI LATWALA |
| 95 |
Surat |
Gujrat |
MUKESH JAIN |
NA |
AKASH INTERNATIONAL
WARD NO 14 C NO NO 25 PAIKY 3
TO 4 SHOP NO 3035 GOLWALA MKT
SURAT
GUJARAT Country I |
NA |
7785944.97 |
|
|
FLAT NO A/702 7TH FLOOR BUILDING NO A
MADHURAM CO OP HSG SOC LTD OPP
KANCHANJANGA BHATAR CHAR RASTABHATAR
SURAT |
MUKESH KUMAR S JAIN
SANGEETA JAIN |
| 96 |
Surat |
Gujrat |
RAJESH KOHLI |
NA |
FLAT NO-303
ORNATE ELEGANCE
NEAR KHATUSHYAM TEMPLE
SURAT
GUJARAT Co |
NA |
6875040.5 |
|
|
FLAT NO 303 3RD FLOOR ORNATE ELEGANCE B/S PALLADIUM PLAZA NR SHYAM BABA TEMPLE VIP ROAD BHARTHANA VESU NR SHYAM BABA |
RAJESH KOHLI
ONKESH KOHLI
AASHIMA KOHLI |
| 97 |
Surat |
Gujrat |
KACHHARA MUKESH JAIN |
NA |
OSKAAR FASHION
WARD NO 41D SHOP NO 1017 GR
FLOOR SHRI MAHAVIR TEX MARKET
SURAT |
NA |
5054277.61 |
|
|
SHOP NO 1017 GOUND FLOOR
SHREE MAHAVIR TEXTILES
MARKET RING ROAD
SURAT |
KACHHARA MUKESH JAIN
KACHHARA SAROJBEN JAIN |
| 98 |
Surat |
Gujrat |
KRISHNAKUMAR HISARIA |
NA |
S/O RAMRICHPAL HISARIA,G-4/401
HAPPY GLORIOUS, VESU
SURAT CITY
SURAT |
NA |
4519641.19 |
|
|
FLAT NO G/4-401 4TH FLOOR G-4
TOWER HAPPY GLORIOUS B/S VASTUGRAM
APT NR GREEN SIGNATURE VIP ROAD
SURAT |
KRISHNAKUMAR HISARIA
GEETA HISARIA |
| 99 |
Surat |
Gujrat |
MAXO PRODUCTS |
MAXO DISTRIBUTORS |
MAXO PRODUCT
PLOT NO 213 GIDC KABILPORE ROA
J M SHOPPING CENTER KABILPORE
NAVSARI |
NA |
26330062.16 |
|
|
PLOT NO 86 AND 87PRATIKSHA CO OP HSG SOC LTD OPP VIDHYAKUNJ SCHOOL NAVSARI GANDEVI RAOD NAVSARI |
MAXO PRODUCTS
MADHUSUDAN RATANLAL KOOLWAL
REKHA MADHUSUDAN KOOLWAL
SULABH MADHUSUDAN KOOLWAL |
| 100 |
Ernakulam |
Kerala |
KRIPA FUELS |
NA |
2/375 KRIPA FUELS HPCL DEALER
UDAYAMPEROOR
UDAYAMPEROOR
ERNAKULAM |
|
83686889.26 |
Loss Asset |
01-Oct-21 |
Re Sy No. 58/1-5,
Manakunnam Village, Kanayannur Taluk,
Ernakulam District. Pin – 682307 |
SIBI ALEX |
| 101 |
coimbatore |
Tamilnadu |
FRANKLIN |
NA |
NO 27 3RD STREET
MURUNGAPALAYAM KUMAR
NAGAR TIRUPPUR
TIRUPUR |
|
9969867.82 |
Doubtful II |
10-Dec-23 |
DOOR NO 55/1 SORNAPURI AVENUE 3RD STREET
1ST EXTENSION NO 15 VELAMPALAYAM VILLAGE
TIRUPUR SITE NO 14 SF NO 33 33/11
COIMBATORE |
FRANKLIN R |
| 102 |
coimbatore |
Tamilnadu |
Krishnamoorthy |
NA |
FLAT NO 323
KTVR GREENFIELD THAVASI NAGAR
KOVILMEDU
COIMBATORE
TAMILNADU |
|
8744628.63 |
Loss Asset |
01-Feb-16 |
GSNO 483/1A&B FLATNO 323 WESTERNSIDE 3RD
FLR 4THWING VIJADEEPA S KTVR GREENFIELD
THAVASI NGR SASTRINGR VELANDIPALAYAM CBE
COIMBATORE |
R KRISHNAMURTHY |
| 103 |
Mumbai |
Mahararashtra |
JANTA BOOK CENTRE |
|
14 GOPAL MANSION
GURUNANAK ROAD BANDRA W
MUMBAI MAHARASHTRA |
|
46338219.06 |
Sub Standard / Sold |
44237 |
Flat No 44 On The 1st Floor Block A Building Know As Gopal Mansion Co Op Hsg Sco Ltd Plot Bearing CTS No. F-1228 /A Of Village Bandra Turner Road Gurunanak Road Bandra West Mumbai -400050
All that undivided piece and parcel of the property Flat No 25 Ground Floor Block A Building known as Gopal Mansion Co Op Hsgsco Ltd Turner Road Gurunanak Road Bandra West Mumbai
All that undivided piece and parcel of the property Flat No 26 Ground Floor Block A Building known as Gopal Mansion Co Op Hsgsco Ltd Turner Road Gurunanak Road Bandra West Mumbai
All that undivided piece and parcel of the land Shop No 14 Ground Floor Block A Gopal Mansion Co Op Hsg Soc Ltd Turner Road Gurunanak Road Bandra West Mumbai
Shop No 7 Ground Floor Block A Gopal Mansion Co Op Hsg Soc Ltd Turner road Bank City Mumbai State Maharashtra Pin code 400050
|
ASHOK KHIIMJI CHHEDA
DINA ASHOK CHHEDA
PANBHAI KHIMJI CHHEDA |
| 104 |
Mumbai |
Mahararashtra |
NAIR VINOD PADAMANABHAN VIJAY |
|
LEMON YELLOW SUN FILMS PRIVATE
BUNGLOW 199 AARAM NAGAR PART 2
J P ROAD VERSOVA ANDHERI-W
MUMBAI |
|
78682259.11 |
Sub Standard |
44136 |
FLAT NO 4102 & 4202 (Duplex) 41ST & 42ND FLR
TOWER A IMPERIAL HEIGHTS LINK ROAD
OSHWARA BUS DEPOT GOREGAON WEST
MUMBAI – 400104 |
NAIR VINOD PADAMANABHAN VIJAY
SATHI VIJAY NAIR |