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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
17 Delhi Delhi SARK SANITECH INDIA PRIVATE LIMITED ANKUR JAIN/MADAN LAL/KAMLESH JAIN 3401/A13 VIDYA MARKET HAQIM BAQQA HAUZ QAZI DELHI HOUSE NO-A 73 BLOCK-A RAMPURI SURYA NAGAR GHAZIABAD 29282010.2 Doubtful II 31-Dec-23 3401/A13 VIDYA MARKET HAQIM BAQQA HAUZ QAZI DELHI KAMLESH JAIN
18 Delhi Delhi VINYL TUBES PRIVATE LTD SCR CONSULTANCY SERVICES PVT LTD/ VITUL JAIN/ REKHA JAIN/SAUMYA JAIN 8/33 KIRTI NAGAR INDUSTRIA AREA DELHI N29 BLOCK N GREEN PARK EXTENSION NEW DELHI 236618731.9 Doubtful II 31-Jan-24 8/33 KIRTI NAGAR INDUSTRIA AREA DELHI Mr. Saumya Jain
55 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
56 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
85 Delhi Delhi BEE K BEE PLOT NO 160 DLF INDUSTRIAL AREA
PH 1 DLF
FARIDABAD
2375149.91 PLOT NO C 2
GF SF THIRD FLOOR
EAST OF KAILASH
NEW DELHI
SURINDER KUMAR BATRA
RAJAN BATRA
86 Delhi Delhi SAF IMPEX PLOT NO 160 DLF INDUSTRIAL AREA
PH 1 DLF
FARIDABAD
1116511.66 PLOT NO C 2
GF SF THIRD FLOOR
EAST OF KAILASH
NEW DELHI
SURINDER KUMAR BATRA
RAJAN BATRA
89 Delhi Delhi M/S.TRADE ENTERPRISES A-1/70 MAHIPALPUR
EXTENSION SOUTH WEST
NEW DELHI
DELHI
5358937.73 LIG FLAT NO D 716 7TH FLOOR HUM SUB CGHS
LTD HUM SUB APTT PLOT NO 14
SECTOR 4 DWARKA
DELHI
GIRISH LUTHRA
90 Delhi Delhi KARAMVIR SINGH PLOT NO 34 44 HYLINE SECTOR 1A
INDUSTRIAL AREA ROZKA MEO
GURGAON
HARYANA
26556967.77 PLOT NO 202 BLOCK M
SOUTH CITY 1
PHASE 1
GURGAON
KARAMVIR SINGH
V C KHATANA
RANVIR SINGH KHATANA
91 Delhi Delhi VISHWALOK NATH RZF 757/4B GALI
NO 02 RAJ NAGAR 2
PALAM COLONY
NEW DELHI
5378572.89 FLAT NO 102 FIRST FLOOR BLOCK C
KRISHNA APRA SAPPHIRE PLOT NO 1/1
VAIBHAV KHAND INDIRAPURAM
GHAZIABAD
VISHWALOK NATH
1 Ahmedabad Gujrat SALIL DINESHCHANDRA PATEL 5 MURLIDHAR 2 3 GOVT HOU SOC NAVRANGPURA AHMADABAD CITY NAVRANGPURA AHMEDABAD GUJARAT 5284317.59 Sub Standard 30-Sep-2023 FLAT NO 303 3RD FLOOR NEW GIRDHAR PARK AMBAWADI NR CN VIDHYALAYA PARTH APPARTMENT AHMEDABAD SALIL DINESHCHANDRA PATEL, VAISHALI SALIL PATEL, BHARTIBEN PATEL
2 Ahmedabad Gujrat SHAKTI INFRASTRUCTURE SHAKTI INFRASTRUCTURE B 102 GOPAL PALACE NR HOTEL MN NAGAR AMBAWADI AHMEDABAD 63785738.64 Sub Standard 30-Sep-2023 OFFICE NO 1 TO 15 FIRST FLOOR, SUREEL BUSINESS HOUSE NARODA NR MUKTIDHAM AHMEDABAD SHAKTI INFRASTRUCTURE, DILIP BHAGVANBHAI PATEL
3 Surat Gujrat ARORA SUNILKUMAR A-1101,ENJOY RESIDENCY NEAR AGRWAL VIDYA VIHAR VESU,SURAT CITY SURAT 23153234.33 Sub Standard 30-Sep-2023 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
4 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
5 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
6 Ahmedabad Gujrat RAIJIN SOLAR ENERGY LLP OFFICE NO 909-910-911 ANAND MANGAL
COMPLEX 3 CORPORATE HOUSE BESIDES
RAJNAGAR CLUB AMBAWADI  – AHMEDABAD
8538315.79 OFFICE NO 501, FIFTH FLOOR ANAND MANGAL
COMPLEX 3 BESIDES RAJNAGAR CLUB
AMBAWADI AHMEDABAD  -380006
RAIJIN SOLAR ENERGY LLP
7 Ahmedabad Gujrat GANPAT CHATURDAS PATEL 6 AVANI BUNGLOWS
KUMBHARIYA
SURAT
4225615.78 PLOT NO 6 AVNI BUNGLOWS B/H
GALLEIRA NEAR SOMESHWAR
ROW HOUSE  SURAT 395010
GANPAT CHATURDAS PATEL
8 Surat Gujrat KAPOOR DESIGNER EXPORTS PRIVATE LIMITED KAPOOR DESIGNER EXPORTS PRIVATE LIMITED
101 RATHI PALACE OPP INDIA
TEXTILE MARKET RING ROAD   SURAT
42691515.23 SHOP NO G/16 GROUND FLOOR + SHOP NO 101 TO 105 1ST FLOOR ,
NEW SUPREME MARKET SUPREME
CHAMBERS, DORIYAWAD, RING ROAD, SURAT395002
INDRAJIT SINGH KAPOOR &
HARJEET SINGH KAPOOR
14 Ahmedabad Gujrat SALIL DINESHCHANDRA PATEL 5 MURLIDHAR 2 3 GOVT HOU SOC NAVRANGPURA AHMADABAD CITY NAVRANGPURA AHMEDABAD GUJARAT 5284317.59 Sub Standard 30-Sep-2023 FLAT NO 303 3RD FLOOR NEW GIRDHAR PARK AMBAWADI NR CN VIDHYALAYA PARTH APPARTMENT AHMEDABAD SALIL DINESHCHANDRA PATEL, VAISHALI SALIL PATEL, BHARTIBEN PATEL
15 Ahmedabad Gujrat SHAKTI INFRASTRUCTURE SHAKTI INFRASTRUCTURE B 102 GOPAL PALACE NR HOTEL MN NAGAR AMBAWADI AHMEDABAD 63785738.64 Sub Standard 30-Sep-2023 OFFICE NO 1 TO 15 FIRST FLOOR, SUREEL BUSINESS HOUSE NARODA NR MUKTIDHAM AHMEDABAD SHAKTI INFRASTRUCTURE, DILIP BHAGVANBHAI PATEL
46 Surat Gujrat ARORA SUNILKUMAR A-1101,ENJOY RESIDENCY NEAR AGRWAL VIDYA VIHAR VESU,SURAT CITY SURAT 23153234.33 Sub Standard 30-Sep-2023 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
47 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
48 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
16 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
68 Mumbai Madhya Pradesh KANVAS ENTERPRISES  KANVAS ENTERPRISES
131/6 KIRAN COMPLEX ZONE-2
M P NAGAR
BHOPAL  – 462026
66748407.07 SF-7 & SF-8 SECOND FLOOR ASHIMA THE LAKE
CITY MALL VILLAGE-BAWADIYA KALAN ROAD
TH-BHOPAL HOSHANGABAD ROAD WARD NO-53
BHOPAL                    Area
KANVAS ENTERPRISES
82 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 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
83 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 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
84 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 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
65 Mumbai Mahararashtra ATUL PRADUMAN KHUNGAR FLAT NO 401 & 402 FOURTH FLR TOWER NO 1
SHREE SWAMINARAYAN APARTMENTS PLOT GROUP
A WATHODA NAGPUR MOUZA WATHODA TAH& DIST NAGPUR – 440008
1335357.18 FLAT NO 401 & 402 FOURTH FLR TOWER NO 1
SHREE SWAMINARAYAN APARTMENTS PLOT GROUP
A WATHODA NAGPUR MOUZA WATHODA TAH& DIST
NAGPUR                    Area
 ATUL PRADUMAN KHUNGAR
66 Mumbai Mahararashtra ATUL PRADUMAN KHUNGAR FLAT NO 401 & 402 FOURTH FLR TOWER NO 1
SHREE SWAMINARAYAN APARTMENTS PLOT GROUP
A WATHODA NAGPUR MOUZA WATHODA TAH& DIST NAGPUR – 440008
8084763.77 FLAT NO 401 & 402 FOURTH FLR TOWER NO 1
SHREE SWAMINARAYAN APARTMENTS PLOT GROUP
A WATHODA NAGPUR MOUZA WATHODA TAH& DIST
NAGPUR                    Area
 ATUL PRADUMAN KHUNGAR
67 Mumbai Mahararashtra SANJAY DAVOOD D-40 SANT ASHARAM NAGAR
BAG SEWANIA HUZUR BHOPAL – 462011
470152.56 PLOT NO 40 D
SANT ASHARAM NAGAR
BAGHUGALIA
BHOPAL
SANJAY DAVOOD
69 Mumbai Mahararashtra FACADE INDIA TESTING INC OFFICE NO 201 22ND FLOOR DOSTI CORPORA
TION PINNACLE WAGLE ESTATE ROAD
NO 22 THANE – 400604
108150010.9 OFFICE NO 201 22ND FLOOR DOSTI CORPORA
TION PINNACLE WAGLE ESTATE ROAD
NO 22 THANE
FACADE INDIA TESTING INC
70 Mumbai Mahararashtra HOME ZONE STAINLESS PRIVATE LIMITED HOME ZONE STAINLESS PRIVATE LI
GROUND FLOOR SARJAN PLAZA
DR ANNIE BESANT ROAD WORLI
MUMBAI – 400018
109805652.8 FLAT NO 312 3RD FLOOR THE VIEW 165 DR
ANNIE DESANT ROAD
WORLI
MUMBAI
RAMESH ROSHANLAL AGARWAL
SUSHILA RAMESH AGARWAL
71 Mumbai Mahararashtra BALJIT SINGH CHADDHA A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053
3395377.94 A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053
BALJIT SINGH CHADDHA
72 Mumbai Mahararashtra BALJIT SINGH CHADDHA A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053
7802539.6 FLAT NO 2 GROUND FLOOR A-WING SAGAR        P
SANJOG CHS LTD J P ROAD VERSOVA
ANDHERI-WEST
MUMBAI
BALJIT SINGH CHADDHA
73 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 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
74 Mumbai Mahararashtra PRANSUKHLAL BROS PRANSUKHLAL BROS
BUILDING NO 7 PURUSHOTTAM NEW
OPERA HOUSE MUMBAI
MUMBAI  –  400004
104493777.8 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
75 Mumbai Mahararashtra GYAN SINGH SOHANPAL OFF B R ROAD D-403 MOUNT
CLASSIC 2  YOGI HILLS MULUND WEST
MUMBAI                   400607
5912504.73 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
76 Mumbai Mahararashtra HIREN R MEHTA FLAT NO 002 A WING GRND FLR
PREM NAGAR SANGEETA CHSL
BORIVALI W  – 400092
1625589.18 FLAT NO 002 A WING GRND FLR
PREM NAGAR SANGEETA CHSL
BORIVALI W
MUMBAI                    Ar
HIREN R MEHTA
MAYURI MEHTA
77 Mumbai Mahararashtra KAPOLE ADVERTISING AGENCY KAPOLE ADVERTISING AGENCY
3RD FLOOR 302-305 MASTERMIND-1
COLONY ROYAL PALM ESTATE GOREG
MUMBAI – 400065
16251865.14 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
78 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 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
79 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 FLAT NO.303 3RD FLOOR C WING
RAM SHRADHA APTS INDRALOK COMPLEX
BEHIND VIMAL DAIRY LANE BHAYENDER E
THANE
VINODKUMAR LAXMINARAYAN PANDEY
80 Mumbai Mahararashtra NIRAJ INDRAKUMAR SWAMI C-1606 LAKE PRIMROSE
OFFADISHANKARACHARYA
MARG POWAI
MUMBAI
10022939.61 FLAT NO 1003 10TH FLR B WING SRISHTI
HARMONY-III SAKI VIHAR ROAD POWAI
ANDHERI-EAST
NIRAJ INDRAKUMAR SWAMI
81 Mumbai Mahararashtra RAJPAL SINGH CHHATWAL PLOT NO 8 KARTAR KUNJ SAMAJ BH
SOCIETY WARDHA ROAD NEAR MANIS
SOMALWADA VIVEKANAND NAGAR
NAGPUR
MAHARASHTRA
3167761.96 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
9 Pune MAHARASHTRA 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
10 Pune MAHARASHTRA 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
11 Pune MAHARASHTRA 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,
12 Pune MAHARASHTRA 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
13 Pune MAHARASHTRA 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.
28 Mumbai Maharashtra 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
29 Mumbai Maharashtra 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
30 Mumbai Maharashtra 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
31 Mumbai Maharashtra 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
32 Mumbai Maharashtra 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
33 Mumbai Maharashtra 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-2023 OFFICE NO 201 22ND FLOOR DOSTI CORPORA
TION PINNACLE WAGLE ESTATE ROAD
NO 22 THANE
FACADE INDIA TESTING INC
34 Mumbai Maharashtra 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-2023 FLAT NO 312 3RD FLOOR THE VIEW 165 DR
ANNIE DESANT ROAD
WORLI
MUMBAI
RAMESH ROSHANLAL AGARWAL
SUSHILA RAMESH AGARWAL
35 Mumbai Maharashtra 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
36 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 ########### 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
37 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 ########### 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
38 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 ########### 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
39 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 ########### 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
40 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 ########### 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
41 Pune MAHARASHTRA 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
42 Pune MAHARASHTRA 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
43 Pune MAHARASHTRA 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,
44 Pune MAHARASHTRA 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
45 Pune MAHARASHTRA 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.
87 Jaipur Rajasthan HANS KUMAR SHARMA NEW LAXMI PUBLIC SCHOOL
TRIPOLIA GATE KE PASS
RADHA BHALBHA MARG SHANGANER
JAIPUR
RAJASTHAN
968369.45 P NO L 28 JDA COLONY
GOVIND PURA SCHEME
SANGANER
JAIPUR
HANS KUMAR SHARMA
88 Jaipur Rajasthan SANJAY KUMAR DHYANI TRINGLE TIARA APARTMENT
FLAT NO 701 PLOT NO 351-354
GAYATRI NAGAR A
JAIPUR
RAJASTHAN
4235075.1 FLAT NO 701 7TH FLOOR PLOT NO 351 354
TRINGLE TIRARA APARTMENT
GAYATHRI NAGARADURGAPUR TONK ROAD
JAIPUR
SANJAY KUMAR DHYANI
49 Chennai Tamilnaru 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
50 Chennai Tamilnaru 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. 2163, 6th Floor in building No.21, Kohinoor City “ C” CHSL., Kohinoor City Complex, Kirol Road, Kurla West, Mumbai – 400070 Mr. Rizwan Ahmed
51 Chennai Tamilnaru B SRIDHAR NA PLOT NO 11 1ST STREET,ANNAI VELAKANNI NAGAR,MADANATHAPURAM PORUR NA    495,458.88 Doubtful (3) 18-Feb-23 PLOT NO 11 1ST STREET,ANNAI VELAKANNI NAGAR,MADANATHAPURAM PORUR B SRIDHAR
52 Chennai Tamilnaru SELVARAJ N NA PLOT NO 55 ICF EMPLOYEES HOUSING COLONY,SINDHUNANDANI SALAI ATHIPET ,AMBATTUR, CHENNAI- 600053 NA ########### Doubtful (3) 10-Aug-23 PLOT NO 55 ICF EMPLOYEES HOUSING COLONY,SINDHUNANDANI SALAI ATHIPET ,AMBATTUR, CHENNAI- 600053 SELVARAJ N
53 Chennai Tamilnaru APARNAA LATHIKAA S NA TINY SECTOR 135 DOOR NO 135 TVK
INSTRUSTRAIL ESTATE GUINDY     600032
NA ########### Doubtful (3) 1-Dec-23 TINY SECTOR 135 DOOR NO 135 TVK
INSTRUSTRAIL ESTATE GUINDY     600032
R B SATHYANARAYANAN
54 Chennai Tamilnaru MOHAN E NA 4/482 PASUMPON ROAD DR P T MOORTHY
NAGAR PADIYANALLUR REDHILLS
NA ########### Doubtful (3) 10-Aug-23 4/482 PASUMPON ROAD DR P T MOORTHY
NAGAR PADIYANALLUR REDHILLS
SANTHAKUMARI ESWARAN
19 Gaziabad Uttar Pradesh ANKUR JAIN KAMLESH JAIN/SHREE SAMBHAV SANITATION 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
20 Kanpur Uttar Pradesh SHIV SHANKAR MISHRA UMA DEVI MISHRA PLOT NO 4 A S BLOCK Y1 YASHODA NAGAR KANPUR PLOT NO 4 A S BLOCK Y1 YASHODA NAGAR KANPUR 320684.76 Sub Standard 30-Sep-2023 PLOT NO 4 A S BLOCK Y1 YASHODA NAGAR KANPUR UMA DEVI MISHRA
57 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
58 Kanpur Uttar Pradesh SHIV SHANKAR MISHRA PLOT NO 4 A S BLOCK Y1 YASHODA NAGAR KANPUR 320684.76 Sub Standard 30-Sep-2023 PLOT NO 4 A S BLOCK Y1 YASHODA NAGAR KANPUR UMA DEVI MISHRA
21 Kolkata West Bengal TANMOY MAJUMDAR NO 200A
REGENT COLONY
BESIDE ASHOKE NAGAR PARK, KOLKATA- 700040
2172273.48 Sub Standard 30-Sep-2023 FLAT NO B 5TH FLOOR BLOCK 1
AKSHAYA PEARLNO 200
N S ROAD P S SONARPUR
KOLKATA
TANMOY MAJUMDAR
22 Kolkata West Bengal PUNAM NATH 4-FR FL-E1 9 ITALGACHA
NILACHAL
LP-117/9/2, KOLKATA- 700079
3244168.69 NA 30-Sep-2023 4-FR FL-E1 9 ITALGACHA
NILACHAL
LP-117/9/2, KOLKATA- 700079
Punam Nath / Mabika Nath
23 Kolkata West Bengal SUDHANSHU MISHRA BLOCK 12 GROUND FLOOR
GEETANJALI APTS
TEGHORIA VIP ROAD , KOLKATA- 700059
851364.43 Sub Standard 30-Sep-2023 Flat No- 6J on the 6th Floor, in Block I,
SREE RAM COMPLEX
TEGHORIA
VIP ROAD, KOLKATA- 700059
SUDHANSHU MISHRA
24 Kolkata West Bengal SOHOM HAZRA 13E ARIFF ROAD
ULTADANGA MAIN ROAD, KOLKATA- 700067
6521589.08 Sub Standard 30-Sep-2023 FLAT NO 5C 5TH FLOOR PREMISES NO 64B
KANKULIA ROAD PS GARIAHAT
WARD NO 90                          KOLKATA- 700029
SOHOM HAZRA
25 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
26 Kolkata West Bengal SUMAN SAREES 4D
CHAITAN SETT STREET, KOLKATA- 700007
15823394.36 Doubtful II 30-Sep-2023 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
27 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
59 Kolkata West Bengal TANMOY MAJUMDAR NO 200A
REGENT COLONY
BESIDE ASHOKE NAGAR PARK, KOLKATA- 700040
2172273.48 Sub Standard 30-Sep-2023 FLAT NO B 5TH FLOOR BLOCK 1
AKSHAYA PEARLNO 200
N S ROAD P S SONARPUR
KOLKATA
TANMOY MAJUMDAR
60 Kolkata West Bengal PUNAM NATH 4-FR FL-E1 9 ITALGACHA
NILACHAL
LP-117/9/2, KOLKATA- 700079
3244168.69 NA 30-Sep-2023 4-FR FL-E1 9 ITALGACHA
NILACHAL
LP-117/9/2, KOLKATA- 700079
Punam Nath / Mabika Nath
61 Kolkata West Bengal SUDHANSHU MISHRA BLOCK 12 GROUND FLOOR
GEETANJALI APTS
TEGHORIA VIP ROAD , KOLKATA- 700059
851364.43 Sub Standard 30-Sep-2023 Flat No- 6J on the 6th Floor, in Block I,
SREE RAM COMPLEX
TEGHORIA
VIP ROAD, KOLKATA- 700059
SUDHANSHU MISHRA
62 Kolkata West Bengal SOHOM HAZRA 13E ARIFF ROAD
ULTADANGA MAIN ROAD, KOLKATA- 700067
6521589.08 Sub Standard 30-Sep-2023 FLAT NO 5C 5TH FLOOR PREMISES NO 64B
KANKULIA ROAD PS GARIAHAT
WARD NO 90                          KOLKATA- 700029
SOHOM HAZRA
63 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
64 Kolkata West Bengal SUMAN SAREES 4D
CHAITAN SETT STREET, KOLKATA- 700007
15823394.36 Doubtful II 30-Sep-2023 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