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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
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  240,401,031.86 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
40 Chennai Tamilnadu M/s Oren Hydrocarbons Pvt. Ltd. Mr. Rizwan Ahmed 28/2B, Saravana Street, T Nagar
Guindy – 600017
Tamil Nadu
28/2B, Saravana Street, T Nagar
Guindy – 600017
Tamil Nadu
496217161.6 Doubtful (3) 23-May-23 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
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
PERUNDURAIPERUNDURAI         – 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 POSTPALLADAM 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
ALWARPETCHENNAI     -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