Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol, Ahmadabad Gujarat AHMEDABAD SARDAR PATEL NAGAR

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1 SNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR REGISTERED ADDRESS ANJU JAIN W/O 1 A & J IMPEX ALLAHABAD PUNJAB CHANDIGARH ARMB E-124, Phase-IV, Focal Point, Ludhiana 1394 LOSS 11-Sep-12 JANINDER JAIN OUTSTANDING ASSET CLASSIFICATION DATE OF CLASSIFICATION OTHER 1 DIN FOR 1 2 DIN FOR 2 3 DIN FOR 3 4 DIN FOR 4 5 DIN FOR 5 6 DIN FOR 6 7 DIN FOR 7 8 DIN FOR 8 9 DIN FOR 9 1 DIN FOR 1 11 DIN FOR DIN FOR DIN FOR DIN FOR 14 AMOUNT IN LACS 2 A A FABTEX PVT ALLAHABAD GUJRAT AHMEDABAD SARDAR PATEL GAR Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol, Ahmadabad Gujarat 1561 DF-1 7-Jan-15 Bank of Annmol B. Aggarwala Shrikant B. Aggarwala A D INDUSTRIES ALLAHABAD MADHYA PRADESH BHAWARKUAN ROAD Plot I-1, Sector-4, Kheda, Pithampur, Dhar 222 LOSS 26-Feb-12 Vikas Gupta 4 A S AGENCY ALLAHABAD WEST BENGAL KOLKATA RECOVERY 51. D. P. GAR, ( 1 NO KALI CHARAN GHOSH ROAD LOSS 23-Apr-11 Arunashish Sarkar,PO SINTHI, KOLKATA A2Z WASTE MAGEMENT MEERUT ALLAHABAD NEW DELHI GREEN PARK EXT. BR. Regd. Off : -116, 1st floor, DLF Shopping Mall, DLF City, Phase 1, Arjun Marg, Gurgaon, Haryana DF-2 31-Dec-14 STANDARD CHARTARD AMIT MITTAL SMT.DIPALI MITTAL SURENDER KR.TUTEJA MANOJ GUPTA AANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, Mr. Shashikant Dr. Ullooppee S. 6 AANJANEYA LIFECARE LIMITE ALLAHABAD MAHARASTRA INDUSTRIAL FINCE BR DF2 3-Sep-13 K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal Mr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil CHEMBUR,-471 B.Shinde Badade Canara,OBC,IDBI,SBT,SB 7 ABHIJEET PROJECTS ALLAHABAD WEST BENGAL INDUSTRIAL FINCE BR. Insigna Tower, Sector-V, Sal Lake, Kol DF2 27-Dec-12 Manoj Jayaswal Abhishek Jayaswal M,Dena,IOB,Vijaya KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 8 ACCENTURE FARM DEVELOPMENT ALLAHABAD WEST BENGAL DF2 29-Apr-13 Ashish Bothra Rajendra Singh Bothra KOLKATA-77 KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 9 ACCENTURE FARMS PRIVATE LIMITE ALLAHABAD WEST BENGAL DF2 29-Apr-13 Ravi Bajoria Ashish Bothra KOLKATA-77 KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 1 ACCENTURE NIRYAAT PRIVATE LI ALLAHABAD WEST BENGAL DF2 29-Apr-13 Abhishek Bajoria Sanjay Shroff KOLKATA-77 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 11 ACCENTURE TOWER PRIVATE ALLAHABAD WEST BENGAL WEST BENGAL DF2 29-Apr-13 SHANKAR DEY KOLKATA-77 A-4, Mayapuri Industrial Area, Phase I, New Delhi ADIGEAR INTERTIOLPAN 12 ALLAHABAD NEW DELHI NEW DELHI IND.FIN.BR New Address :: Plot no. 189, Sector 4, IMT, 3189 DF2 1-Apr-14 Shri P N Khanna PAN AFYPK7799B Smt. Anju Khanna AGPPK1178C Shri Sanjay Khanna AGFPK754N Shri Sandeep Khanna AHQPK1286M AALFA755N Manesar, Haryana 4, CHOWRINGHEE LANE,DIAMOND CHAMBERS, 13 ADITI LOGISTICS PVT ALLAHABAD WEST BENGAL KOLKATA MAIN 24 DB3 3-Sep-12 Ajoy Kr Agrawal Samar Kr Saha BLOCK-III, SUITE NO:6E, KOL-716 4,Chowringhee Lane, Block-III, Suit no.be, Kolkata- 14 ADITI OIL ALLAHABAD WEST BENGAL KOLKATA RECOVERY 3434 DB3 31-Dec-11 UCO Bank 716 4, CHOWRINGHEE LANE,DIAMOND CHAMBERS, 15 ADITI RICE MILLS PRIVATE L ALLAHABAD WEST BENGAL KOLKATA MAIN 1594 DB3 31-Jul-12 Ajay Kr Agrawal Sambhu Bathwal BLOCK-III, SUITE NO:6E, KOL-716 VILLAGE-MADHOPUR, GAURIGANJ, DIST. ASSET RECOVERY, 16 AGRAHARI DAL MILL ALLAHABAD UTTAR PRADESH CHATRAPATI SAHOOJI MAHARAJ GAR 125 LOSS 25-Sep-11 HARI LAL SAVITRI DEVI LUCKNOW (SULTANPUR) 17 ALAM COLD STORAGE ALLAHABAD JHARKHAND RANCHI DORANDA VILL. BIJULIA, P.S. RATU, DISTT. RANCHI 132 DB3 31-Jan-1 KAMAL AKHTAR E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, LEAD : 18 ALLIED PERFUMERS PVT. ALLAHABAD DELHI NEW DELHI INTERTIOL 442 DF3 1-Oct-12 SANJAY JAIN RAJIV JAIN 264 RAMESH SAREEN SANJEEV KAMAL KANT SHARMA ROHIT CHOWDHARY 2631 MOHAN GUPTA KAMAL KISHORE GUPTA DELHI-1134 BARODA, SBBJ,SBT 2, GARSTIN PLACE, 4TH FLOOR, 19 AMTEK UNIVERSAL ALLAHABAD WEST BENGAL KOLKATA METRO KOLKATA MAIN 261 LOSS 31-Mar-7 INDRAJIT CHATTERJEE KOLKATTA , Chandnichak Street, Kolkata 772 Unit Add: 2 AND BIHAR HEEMGHAR P ALLAHABAD WEST BENGAL BOLPUR, SANTINIKETAN ROAD DB3 1-Nov-12 Hari Krishna Singh Anil Kumar Singh Dadhika,PO: Garbeta west Dist: Midnapur 21 AND HIMGHAR (P) ALLAHABAD WEST BENGAL BOLPUR, SANTINIKETAN ROAD 1, CHANDNI CHOWK STREET, KOLKATA DB3 3-Dec-11 WBFC HARI KRISH SINGH ANIL KUMAR SINGH 21, II floor, Ram's Enclave Erragadda, Hyderabad- 22 APEX DRUGS & INTERMEDIATES ALLAHABAD ANDHRA PRADESH SECUNDERABAD INDUSTR FI 1271 LOSS 29-Mar-13 Ghanshyam Suraj Bali Kurmi 518. JAYANT MOHANLAL GANDHI 23 ARVIND REMEDIES ALLAHABAD TAMIL DU GEORGE TOWN Reg. Office at 19, Poonamalle High Road, Chennai- 684 CIN NO: L24231TN1988PLC LOSS PNB, UBI, SBI, IDBI, KVB, Dr. B Arvind Shah PAN IOB, CORPORATION AAVPS8498K Dr. Chandra Ravindran PAN AAGPC2539N V R MEHTA PAN AFDPM6384D SUDHIR CHANDRA PAN AEHPC1368N C M K PAN AFMPR3222G AT-1, CHANDANI CHOWK STREET, BLOCK -C, 2ND 24 ARYAN HEEMGHAR (P) ALLAHABAD WEST BENGAL BOLPUR, SANTINIKETAN ROAD DB3 3-Dec-11 WBFC JAYKISHAN SINGH RENUKA SINGH FLOOR, ROOM NO. 27C, KOLKATA-712 As Per MCA Express Tower,42 A,Shakespeare Sarani kolkata- Rajendra bahadur As per MCA Site(Sanjay 25 ASCON AGRO PROD EXPORTER AND ALLAHABAD WEST BENGAL INDUSTRIAL FINCE BR. 558 DF3 28-Jun-13 Apurba Saha Site(Manimoy Das mathur Pramanik ) ) 26 ASHA ENGINEERS ALLAHABAD HARYA FARIDABAD 17/3, Mathura Road, Faridabad 164 DF2 1-Apr-13 Nukul Verma 27 ASHOK KUMAR DUTTA ALLAHABAD WEST BENGAL BARDWAN STATION BAZAR Vill. Kandarpapur, P.O.-Jabui, Dist.Burdwan, WB 13 DF-1 26-Sep-15 Ashok Kumar Dutta PAN AJTPD2255Q Jasbir Singh, PAN: Naresh Kumar, PAN: 28 ASIAN HATCHERY ALLAHABAD PUNJAB SAFIDON Village: Rajana Khurd, Tehsaffidon, Distt.-Jind 142 DF2 3-Apr-14 ANRPJ765J AGGPR5475C Pramod Kumar Gopalpur chawigara, Jhantala, P.O. Ganganagar, Rekha Chowdhury 29 ASMITA APPARELS ALLAHABAD WEST BENGAL KOLKATA GARIAHAT DB2 31-Oct-13 Chowdhury P.S.Barasat, Kolkata-132 AELPC4665G ACNPC1333M KOLKATA SPECIAL RECOVERY 3 AVANI VANIJYA PRIVATE LIM ALLAHABAD WEST BENGAL 238, C.R.AVENUE,GROUND FLOOR,KOLKATA DF2 29-Apr-13 Shankar Prasad Dey Prasanta Kumar Das VILL & P.O. SINDUR,RANCHI, PAT ROAD, MOHADEO PRASAD 31 BAJRANG COLD STORAGE ALLAHABAD JHARKHAND ASSET RECOVERY, RANCHI 297 LOSS 31-Mar-9 RAM TAHAL MEHTA AJAI KUMAR HAZARIBAGH MEHTA T/2A/1, GURUDAS DUTA GARDEN LANE, SUBIR BAKSHI 32 BAKSI ENTERPRISE ALLAHABAD WEST BENGAL KOLKATA BELIAGHATA 136 LOSS 29-Nov-12 ULTADANGA, KOLKATA-67 AXAPB4819K FLAT NO 155, FIFTH FLOOR CITY CLASSIC APARTMENTS ADITYAPUR, DIST SARAI KELLA 33 BALAJEE ENETRPRISES ALLAHABAD JHARKHAND JAMSHEDPUR ADITYAPUR DB3 15-Jan-12 SANYOGITA GONDU KHARSWAN JARKLHAND PIN , Hochimin Sarani, Flat no.2b, 2nd floor, Kolkata - 34 BALAJI COKE INDUSTRY PVT ALLAHABAD WEST BENGAL IB,KOLKATA 3626 DF3 26-Dec-12 PNB,UBI,UCO,Dena Naresh Sharma Kushal Sharma 71. GALA NO 2,TRUCK TERMIL,WADALA,,437 Mobile no Sameer Kishor Bhai & 35 BALAJI ENTERPRISE ALLAHABAD ANDHERI(E) 181 LOSS 29-Jun-15 Trivedi PAN FLAT NO 2,1ST FLOOR, R A K ROAD,ARIHANT FLATS ALSPT526E OWNERS ASSOCIATION PVT, WADALA 431, 36 BALAJI INDUSTRIAL GASES ALLAHABAD MADHYA PRADESH CHHINDWARA Vill. Post- Bauriya, Dist & Tah. Chindwara. M.P. 141 DB2 26-Mar-13 Sunil Punj Smt. Urmila Sharma PRAYAG PRASAD MEHTA 37 BALAJI TRADERS ALLAHABAD DELHI NEW DELHI SOUTH EXTN 5443, NEW MARKET SADAR BAZAR DELHI 214 LOSS 28-Jul-13 VIJAY BHUSAH RASTOGI AND KUMAR AGGARWAL (DIN 38 BALARAMJI IRON & STEELS P ALLAHABAD WEST BENGAL KOLKATA ALIPORE 19-A, MANICTALLA MAIN ROAD LOSS 31-Oct-13 NO ) 39 BANSAL INDUSTRIES ALLAHABAD PUNJAB Battan Road, Mandi Gobindgarh, Distt: Fatehgarh CHANDIGARH (SECTOR 17 B) 251 DF-1 1-Jan-15 Sole Sahib ASHA AGRAWAL (DIN NO ) 4 BASAK ENGINEERING COMPANY ALLAHABAD WEST BENGAL KOLKATA METRO INTERTIOL D/45, KATJUGAR, KOLKATA LOS 3-Sep-7 INDRAJIT BASAK KAKALI BASAK 41 BAWADIYA KALAN GURUKUL SH ALLAHABAD MADHYA PRADESH BHOPAL ARERA COLONY Bawadiya kalan gurukul society (Spata institute of technology & management Village- Semra Sayyad Po- Emaliya Near Bhanpur, Vidisha road Bhopal DF2 31-Oct-13 Krishna Gopal (Chairman) Himanshu (secetary) 42 BBF INDUSTRIES ALLAHABAD PUNJAB INTERTIOL BR. LUDHIA Village Bhamian, Tajpur Road, Ludhiana DB3 1-Jan-13 PNB, SBI, IDBI, J Baljinder Kumar & K Bank, Indusind Aggarwal Bank, Allahabad Bank Anil Kumar Aggarwal Rajinder Kumar Aggarwal Parveen Kumar Aggarwal B-42, TREND SET VALLEY VIEW, ROAD NO 6, VENKATASATYARAMU SURENDRA TH BEE PEE POWER ALLAHABAD DELHI NEW DELHI INDUSTRIAL FINCE 18 DB2 23-Aug-12 Canara Bank BANJARA HILLS, MADDIPOTI GUBBALA P.O. - UCHHAD PADRA JAMBUSAR ROAD TAL - 44 BEEP TRANSMISSION PVT.. ALLAHABAD GUJARAT BARODA SAYAJIGANJ 25 DF2 3-Apr-14 Navin Chandra P Shah Kiritbhai V Amin JAMBUSAR DIST - BHARUCH BELLPOLY MOULDERS P ALLAHABAD DELHI ARMB, NEW DELHI 13, Vdyog Vihar, Gautam Nagar, UP 4755 DF2 26-Jul-13 Sanjeev Kapoor Rajesh Kohli Flat 1, 8/F, Lucky Commercial Centre, 13 Des 46 BEST CREATION ALLAHABAD HONGKONG HONGKONG 21 DB1 16-Oct-12 Bawa Singh Dhillon Voeux Road West, Sheung Wan, Hong kong ASSET RECOVERY MAGEMENT AT+P.O. & P.S. - NOKHA, AVAI KUMAR Prem Kumar 47 BHAGWAN AGRO PVT. ALLAHABAD BIHAR 192 DF2 28-May-13, PAT DISTT. - ROHTAS ASVPK3638D AMIPK635M 48 BHAGWAT MARBLE ALLAHABAD DELHI NEW DELHI SOUTH EXTN A-1/28, WHS, KIRTI GAR, NEW DELHI 212 LOSS 8-Jan-12 PRATAP SINGH THAKUR LANKA VISWESWAR RAO ,BUSINESS CLASSIC,CHINCHOLI BUNDER,MALAD 49 BHAGWAT TEXTILES PVT ALLAHABAD MAROL 73 DF-2 16-Mar-13 Rinku patodia Anita Patodia WEST N S 621ST PHASE INDUSTRIAL AREA ADITYAPUR 5 BHAWANI ENTERPRISES ALLAHABAD JHARKHAND JAMSHEDPUR ADITYAPUR DF3 13-Nov-12 AMIT KUMAR SINHA RASHMI SINHA PO+PS ADITYAPUR DISTT SERAIKELA PANIHATI, FALTA, 24 PGS (N); P-137 & P BIGBOSS METALS ALLAHABAD WEST BENGAL RECOVERY BR KOLKATA 875 DB3 9-Jul-9 VIKASH BAF JYOTI BAF 559 BIMALA DEVI BAF 5588 BERAS ROAD, HOWRAH BIGBOSS PALACE PVT ALLAHABAD WEST BENGAL RECOVERY BR KOLKATA 13A, BAGHBAZAR STREET, KOLKATA DB3 9-Jul-9 VIKASH BAF SMT JYOTI BAF 559 M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, ANISH KUMAR 53 BIMALDEEP STEEL PVT ALLAHABAD JHARKHAND JAMSHEDPUR 1961 DB2 3-Nov-11 AJAY KUMAR MURARKA PNB,BOB,IDBI 8316, Jharkhand, INDIA MURARKA 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, SBH,CBI,IDBI,UBI,BOB,H 54 BIOTOR INDUSTRIES ALLAHABAD MAHARASTRA RECOVERY 5 LOSS 31-Oct-1 BHERAL KUMAR YUSUF IQBAL N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POOWALLE MOZAON, MUMBAAI DFC,STAN CHAT BK Shri R A Mantri PAN Shri Pritam Mantri PAN 55 BLUE PRIME ALUMINIUM ALLAHABAD DELHI FARIDABAD 993, Sector 15, Faridabad DF2 3-Jun-14 AFFPM392L ACZPM111H 56 BRIGHTEX WORLD ALLAHABAD WEST BENGAL KOLKATA RECOVERY 79, MOULA SOUKAT A,KOL DB3 3-Jun-9 Mr Vikash Bafna Mr Subrata Dey Smt Bimala Devi Bafna 5588 CHANDAN BHATTCHARYYA BRIJSONS HOTEL PVT ALLAHABAD WEST BENGAL KOLKATA RED CROSS PLACE 58 BUSH FOODS OVERSEAS PVT L ALLAHABAD UT IFB. NEW DELHI SIPARSURABALI, PLOT NO.-257, PURI SADAR, ORISSA , 5th floor, DLF South Court, Saket, New Delhi DF2 31-Mar-13 SBI RAJEEV MISHRA BRIJ BEHARI MISHRA LOSS 31-Mar-14 Shri Vir Karan Awasthy C G ALUMINIUM ALLOY ALLAHABAD KARTAKA BANGALORE BASAVANGUDI PLOT NO V3 NGEF INDUSTRIAL ESTATE, WHITEFIELD ROAD, MAHADEVAPURA, BANGALORE 26 DF2 3-Apr-14 Shri H E Girishappa 2, Marwah's Complex, Marwah's estate saki vihar 6 CALYX CHEMICALS AND PHARM ALLAHABAD MAHARASTRA INDUSTRIAL FINCE BR - Road, Andheri(East), Mumbai DF2 31-Dec-13 SBI,SBM,SBP,IDBI,UBI,P NB,CARA,BOI,INDIAN Smt. I.Shah,ETC Sri Bharat Mehta 61 CARION HEALTH CARE PVT ALLAHABAD UTTAR PRADESH AMIBAD PARK 1/247/163RD FLOOR, SECTOR - 1, INDIRA GAR, LUCKNOW LOSS 31-Mar-7 SHRI KARUNESH CHANDRA DIN not filed SMT SHAIL KUMARI 62 CHANDAN DUTTA ALLAHABAD WEST BENGAL BARDWAN STATION BAZAR Vill. Kandarpapur, P.O.-Jabui, Dist.Burdwan, WB 14 DF-1 29-Aug-15 Chandan Dutta Proprietor PAN AJTPD2387F 63 CHARIOT STEEL AND POWER PVT LT ALLAHABAD WEST BENGAL KOLKATA ENTALLY Chariot Steel & power (P) Ltd. Industria estate,kalunga-7731(orissa) DF-2 3-Sep-13 1.SBI 2.State Bank of Suresh Joshi Vijay kumar Shukla Sudhanshu Kumar Mysore 3.Bank of india Nayak DEVENDER SINGH 64 CHETAN ENTERPRISES ALLAHABAD DELHI NEW DELHI SOUTH EXTN A-1/28 WHS, KIRTI GAR, NEW DELHI 216 DB2 23-Apr-13 LAKRA H NO 136 FLAMINGO,AKRITI ECHO CITY, ROHIT Shailendra Singh 65 CHET ENTERTAINMENT PVT ALLAHABAD Madhya pradesh JAHANGIRABAD BHOPAL 183 DF2 9-Mar-14 Anil Sharma GAR GULMOHAR BHOPAL 4621 Solanki Devendra Rao Ravi ASSET RECOVERY MAGEMENT Regd.Office : 145, Sydenhama Road, First Floor, 66 CORONET LABS PRIVATE ALLAHABAD TAMIL DU 158 DF-1 22-Jul-15 Ankur Agarwal Director Kumar Additional, CHENI Perlamet, Chennai-63 Director Surendra Mohan Sharma CORPORATE ISPAT ALLOYS ALLAHABAD WEST BENGAL IFB, KOLKATA Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 441, Maharastra. 8 DF2 28-Feb-14 Manoj Jayaswal Ravindra Jaiswal Siddharth Jaiswal CORPORATE POWER ALLAHABAD WEST BENGAL IFB, KOLKATA Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 441, Maharastra. 2 DF2 3-Jun-14 Manoj Jayaswal Shrirang Narayan Rao Gaikwad Arun Gupta Bishal Jaiswal CREATIVE DEVELOPER ALLAHABAD JHARKHAND RANCHI HARMU COLONY 61-B, 6 th floor, Panchwati Plaza, Near Kutchery Road, Ranchi PAN: AAFFC239J 247 DF2 29-Apr-13 Manoj Kumar, Partner, PAN:AMRPK7447C Suchitra Toppo, Partner, PAN: AEUPT144F 7 CREW B O S PRODUCTS LIMI ALLAHABAD DELHI NEW DELHI INTRETIOL 34A, JAI TOWER1, DISTRICT CENTRE, JAKPURI, PHASE-I, NEW DELHI DF3 2-Oct-12 BIO,BOB,CARA,SBI,A XIS,IDBI,ICICI,CITI,SCB TARUN OBEROI 8438 ROBIN BARTHOLOMEW 8468 MAHAVIR SINGH CYNOSURE REAL ESTATE PRIVATE ALLAHABAD WEST BENGAL KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, KOLKATA DF2 29-Apr-13 Manish Agarwal Abhishek Bajoria D N EXPORTS ALLAHABAD WEST BENGAL KOLKATA INTERTIOL 27 B, TARUN SENGUPTA SARANI, KOLKATA DF3 31-Aug-11 NITAI GHOSH 73 D.N.SIRCAR S.K.DAS PRIVAT ALLAHABAD WEST BENGAL KOLKATA RED CROSS PLACE 36/2, W Road, Dasnagar, Liluah, HWA DF2 3-Nov-13 Narendra Dhannani Sayan Bhattacharya DALHOUSIE PRINTERS ALLAHABAD WEST BENGAL KOLKATA INTERTIOL 23/3A, A CREEK LANE, KOLKATA DB3 31-Dec-1 KANTA RATHI 8, CAMAC STREET, 9TH FLOOR,ROOM NO 2, GOPAL CHAND BHURA PIYSHKUMAR BHURA 75 DGB EXIM PRIVATE ALLAHABAD WEST BENGAL KOLKATA MAIN 967 DF3 14-Nov-12 KOLKATA-717 (DIN NO ) (DIN NO.-6561) 76 DHULEE ENTERPRISES ALLAHABAD MAHARASTRA ANDHERI (WEST) G/3, VIJAY APARTMENT, GURUK GAR, 69 LOSS 1-Mar-12 VASTIBEN M. SHAH BEHIND HDFC, VASAI 77 DILIP KUNDU ALLAHABAD WEST BENGAL BORSUL HRIDAYPUR PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, 168 LOSS 3-Sep-1 DILIP KUNDU BULU KUNDU KOLKATA KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 78 DIMENSION AGRO MARKETING PRIVA ALLAHABAD WEST BENGAL DF2 29-Apr-13 Sanjay Kumar Shroff Rajendra Singh Bothra KOLKATA-78 KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 79 DIMENSION FARM DEVELOPMENT PRI ALLAHABAD WEST BENGAL DF2 29-Apr-13 Lalit Bajoria Dipak Tulsyan KOLKATA-79 8 DIMENSION NIRYAAT PRIVA ALLAHABAD WEST BENGAL KOLKATA SPECIAL RECOVERY 9,VIVEKANDA ROAD,KOLKATA DF2 29-Apr-13 Radha Sonthalia Sudesh Kumar Sonthalia 147/2C, GIRISH GHOSH ROAD, 4F, BELUR MATH, PADAM KUMAR SAURABH KUMAR 81 DIVYA METAL INDUSTRIES PVT ALLAHABAD WEST BENGAL KOLKATA SMALL SCALE I.F.B 129 DB2 14-Feb-12 UMA HOWRAH , VIP ROAD, KRISH APARTMENT, TEGHORIA, GANESH GHOSH 82 DREAMLAND NURSING HOME ALLAHABAD WEST BENGAL KOLKATA URBAN SHYAMBAZAR 113 DB3 31-Dec-8 KOLKATA (EXPIRED) KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 83 DREAMLIGHT NIRMAN PRIVATE ALLAHABAD WEST BENGAL DF2 29-Apr-13 Abhishek Bajoria Rajendra Singh Bothra KOLKATA EASTERN INDIA CEMENTS PR ALLAHABAD JHARKHAND BOKARO WESTERN AVENUE Bhartiya Nagar, 231 DF2 28-May-13 Sanjeev Kumar Soni Srivastava 85 EASTERN SILK INDUSTRIES ALLAHABAD WEST BENGAL INDUSTRIAL FINCE BR. 19, R.N.Mukherjee Rd.Kolkata DF-3 1-Jul-11 SBI,SBM,SBH,CARA,F EDERAL,UCO,UNION etc Shyam Sunder Shah Sandeep Shah 86 EMERSON ENTERPRISES ALLAHABAD MADHYA PRADESH BHOPAL, T.T.GAR 126, Sector I, Industrial Area, Pithampur, Distt. Dhar, Pin DB2 25-Mar-13 BRIJ MOHAN SRIVASTAVA AMITAVA VERMA NEHA TOMAR 87 EMMSONS INTERTIOL ALLAHABAD DELHI IB NEW DELHI 11, South Delhi House, 12, Zamrudpur Community Centre,Kailash Colony, New Delhi DF2 13-Oct-14 ANIL MONGA RAJESH MONGA SHIVAZ MONGA S.C.GUPTA 2578 VIJAY KUMAR KAKKAR VIRESH SHARKAR MATHUR

2 88 ENCEE ENTERPRISES PVT ALLAHABAD JHARKHAND JAMSHEDPUR 89 ESSA TEA TRADERS ALLAHABAD DELHI NEW DELHI RECOVERY 9 ESSRAMA PAPER PRODUCTS ALLAHABAD KALBADEVI MFG PVT KOLKATA SPECIAL RECOVERY 91 EVERSHINE TOWERS PRIVATE LI ALLAHABAD WEST BENGAL KOLKATA SPECIAL RECOVERY 92 EXOTICA INTERTIOL P ALLAHABAD WEST BENGAL MISSION ROAD, HAZARIBAG, 82531, Jharkhand, SHRIMANDAR KUMAR LOSS 31-Mar-13 SANJAY SINGH CHANDAN SINGH INDIA JAIN RZ-93B, GALI NO. 3, SADHGAR, PALAM COLONY, LOSS 1-Mar-11 HIDA RAHMAN SHAKUNTALA DEVI NEWDELHI VEY NO AND VILL BHIMPOR NI Mr. Sharad Commar Mr. Dinesh Mishra DF-2 3-Apr-14 DAMAN (Director) (Director) 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, Sudesh Kumar DF2 29-Apr-13 Radha Sonthalia KOLKATA-77 Sonthalia 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, Sudesh Kumar 2211 DF3 29-Apr-13 Radha Sonthalia KOLKATA-77 Sonthalia 93 FEROZEPUR GRAM DAL AND OIL ALLAHABAD PUNJAB FEROZPUR BORDER ROAD, FEROZPUR CITY, PUNJAB 16 DB3 1-Jun-12 RAMAN MITTAL ANITA MITTAL VEE MITTAL Sk. Muzaffar Ali, PAN: Sk Asgar Ali, 94 FIVE STAR VANIJYA PVT. LT ALLAHABAD WEST BENGAL KOLKATA BRABOURNE ROAD 19A, J.L.Nehru Rd.,2nd floor, Lislie House, Kol DF2 28-Jul-12 Sk. Ashraf Ali AFAPMO879A PAN:AFHPA4593A SOUTH OF JAIPAL SINGH STADIUM, KUTCHERY ROAD 95 FURNISHING HOME ALLAHABAD JHARKHAND RANCHI GEL CHURCH LOS 29-May-12 Suraj Tiwari RANCHI 8341 SANJEEV 96 FUTURE TAP SANITATION ALLAHABAD UTTAR PRADESH GHAZIABAD UP AVAS VIKAS COLONY 121, INDUSTRIAL AREA, PRATAPGANJ, DELHI LOSS 28-May-12 DIXITPAN AITPT89M Kunjukrishna Vill- Umkadhor, P.O. Patharkhama. Dist- Ribhoi, Cherian Manikappen Dominic Mathew PAN 97 GAMMA TRADELINKS INDIA PVT ALLAHABAD ASSAM GUWAHATI 782 DF2 1-Sep Gangadhar Pillai PAN Meghalaya PAN CHUPK4125K AJEPM4815C AAQPG628Q Amina Bibi, PAN:ADQPB1524P Tronila Kalwing w/o Late Gabrieal Syenkly GAPATI HIGHTECH COMMUNIC ALLAHABAD WEST BENGAL KOLKATA ALIPORE CHAKUNDI DANKUNI COAL COMPLEX, DANKUNI, 19 A, MANICKTALLA MAIN ROAD, KOLKATA (W.B) 3.1 LOSS 3-Nov-13 AYUSH KUMAR 18251) VIJAY KUMAR AGGARWAL ) 99 GANESHOM CEREALS PVT. ALLAHABAD PUNJAB ARMB, CHANDIGARH Gonder Road, Nissing, Distt. Karnal, Haryana DF Lajpat Rai Amar Nath GANGOTRI PLAZA PRIVATE ALLAHABAD WEST BENGAL KOLKATA SPECIAL RECOVERY 9,VIVEKANDA ROAD,KOLKATA DF2 29-Apr-13 Abhisek Bajoria Rajendra Singh Bothra GARIMA STEEL PVT ALLAHABAD UTTAR PRADESH MEERT 23, Multan Nagar, Baghpat Road, Meerut 28 DF2 28-Feb-14 Naresh Kumar Sharma, PAN: BJRPK2955H Raj Kumar, PAN:ALLPK9991J 12 GHOSE TRADER ALLAHABAD WEST BENGAL DURGAPUR CITY CENTRE (CHAN C/O Raj Lakxmi Building, Balai Complex, Benachity, RD) Durgapur , Dist- Burdwan, W.B 258 DF2 2-May-13 Dipti Ghose KRISHGAR ROAD, NOAPARA, BARASAT 13 GLOBE TRADING ALLAHABAD WEST BENGAL KOLKATA URBAN SOUTH SINTHI 19 LOSS 3-Sep-1 TAPAN HALDER KOLKATA GOLDEN STRIPS PVT ALLAHABAD KANPUR KANPUR MAIN 122/236A, FAZALGANJ,KALPI ROAD, KANPUR 625 DB2 15-Jan-13 Avtar Singh Manjeet Kaur 15 GOOD VALUE TREXIM PVT. ALLAHABAD WEST BENGAL KOLKATA RED CROSS PLACE 6B, CHOWRINGHEE ROAD,KOLKATA LOSS 29-Mar-13 KAUSHIK KUMAR TH MANISHA TH 16 GORI SHANKAR ENTERPRISES ALLAHABAD HARYA FARIDABAD (1) H No. 213, NIT-1A, Prachari Gurudwara, Faridabad, (2) Plot No. 6, Bata A Colony, Faridabad. 24 LOSS 27-Jun-13 Purshottam Lal ACDPL277N 17 GOYAL DAL MILL ALLAHABAD UTTAR PRADESH RISIA RISIA BAZAR, RISIA,BAHARAICH DF2 3-Mar-13 AND KR. GOYAL 18 GOYAL INDUSTRIES ALLAHABAD CHATTISGARH RAIPUR SHYAM KUNJ, AGRASEN ROAD RAIPUR 159 DB3 28-Mar-12 RISHI KUMAR AJAY KUMAR DEEPAK KUMAR RAJ KUMAR 19 GULATI EXPORT HOUSE PAN AAAFG7423G ALLAHABAD DELHI NEW DELHI INTERTIOL F-66,RAJOURI GARDEN, NEW DELHI DF2 19-Aug-14 Manmohan Singh Gulati PAN AAFPG1124N Amanjyot Singh Gulati PAN AHBPG7877P Pritpal Singh Gulati PAN AAHPG8878K Rajpreet Kaur Gulati AAHPG9146K 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, 159 LOSS 1-Apr-12 PUSHPESH KUMAR BAID DHARMESH KUMAR HANUMANT VANIJYA PRIVATE ALLAHABAD WEST BENGAL KOLKATA MAIN PREM PRAKASH BAID KOLKATA- 717 BAID 1511 & 1512, GIDC, Kallol, Distt: Gandhi Nagar Unit Dinesh Omprakash Sangita Dinesh Omprakash K Malhotra Ms. Jyoti Malhotra address :: 13, Hariom Complex, 111 HARIOM OIL INDUSTRIES ALLAHABAD GUJARAT ASHRAM ROAD 1432 DF2 18-Oct-14 Malhotra Partner PAN Malhotra Partner PAN Partner PAN Partner PAN Ganj Bazar,Madhupura ABHPM9128R ACFPM3465L AHRPM997H BFUPM39D Ahmedabad(384),Gujarat 9, Royale House, G-1A Press Complex, Zone 1, M.P. Nagar, Bhopal (MP) Unit address :: 13, GANJBAZAR, Dinesh Omprakash Sangita Dinesh 112 HARIOM PROTIENS PVT. ALLAHABAD GUJARAT ASHRAM ROAD 2362 DF1 21-Oct Omprakash K Malhotra OPP. AMBAJI MATA NU MANDIR, MADHUPURA, Malhotra Malhotra AHMEDABAD, Gujarat 113 HARISONS INDUSTRIES ALLAHABAD WEST BENGAL 7C, Kiran Shankar Roy Road, 4th Floor, KOLKATA INTERTIOL DF2 3-Sep-13 shok Kumar Bijoria Prateek Bijoria Kolkata HARIUGAM ENTERPRISES ALLAHABAD RAJASTHAN JAIPUR E-61, CHITRANJAN MARG, C- SCHEME, JAIPUR 314 DB3 27-Aug-11 MAHIPAL MEHTA AMIT MEHTA SHAKUNTALA MEHTA LINI MEHTA 115 HARSHITA PULSES PVT ALLAHABAD, RECOVERY Arihant Mansion, 4th Floor, 29, Keshavji Naik Road Bhat Bazar, Masjid Bunder(West), Mumbai DB2 1-Jan-13 Dilip Kabra Laxmi Devi P.Kabra PROPRIETORSHIP 116 HARSONS OVERSEAS (I) ALLAHABAD DELHI NEW DELHI SOUTH EXT A2/122, IInd floor, Rajouri Garden, New Delhi LOSS 24-May-13 Surinder Singh FIRM SUITE NO. 65, 6TH FLOOR, CHI INSURANCE GROUP BUILDING, DES VOEUX ROAD CENTRE, 117 HELLOS COMMODITIES ALLAHABAD HONGKONG HONGKONG DB2 16-Oct-12 UNION INDIA ROHIT CHOWDHURY MANMOHAN GARG HONGKONG OPP. ROAD NO. 3,ASHOK GAR, RANCHI, PS- Hemant Kumar PAN 118 HEMANT KUMAR ALLAHABAD JHARKHAND RECOVERY BR RANCHI 16 DF1 28-Sep-14 ARGORA, DIST.RANCHI-8342 AJYPK2376A 77-C, CRYSTAL PLAZA, NEW LINK ROAD, 119 HOME AGRO INDUSTRIES ALLAHABAD MAHARASTRA RECOVERY 657 DF3 28-Nov-12 SUDHIR AGRAWAL MEERA AGRAWAL VAIBHAV AGRAWAL ANDHERI(WEST), -53 BUDDHAPARK MORE, KALYANI, DIST. DIA, W.B. 12 HOTEL RONIT ALLAHABAD WEST BENGAL KOLKATA URBAN SOUTH SINTHI 244 LOSS 3-Sep-1 DILIP KUNDU BULU KUNDU HRISHIKESH HEEMGHAR PVT L ALLAHABAD WEST BENGAL KHARAGPUR MAICKLE MADHUSUDAN GAR, P.O- MIDPORE, DIST- PASCHIM MEDINIPUR DF3 19-Sep-12 W.B.F.C. HALADHAR MALLICK MAS KUMAR MALLICK TULSIDAS MALLICK 122 I CORE E SERVICES ALLAHABAD WEST BENGAL KOLKATA MISSION ROW Registered Office : 46 E Rafi Ahmed Kidwai Road Flat 4B 4th Floor, Kolkata-716 Administrative Office : 54/2,Rafi Ahmed Kidwai Road(2nd Floor) Kolkata-716 Unit Address(Shopping Complex): 45 B, Ashutosh Mukherjee Road Kolkata DF-1 27-Jun-15 MR.ANUKUL MAITY DIN : SMT. KANIKA MAITY DIN : I.B.COMMERCIAL PRIVATE ALLAHABAD WORLI Office No. 1, 2nd Floor, Malhotra House, Opp. GPO, Fort Mumbai 42 DF-1 28-Sep-15 Raju Suresh Pathare, Addl.Director Abdul Karim Ibrahim Jaka(Director) Sajidbhai Ibrahimbhai Jaka (Past Director) Zuber Abdul Karim Jaka (Past Director) Salim Ibrahim Jaka (Past Director) Amin Jaka (Past Director) INDIAN TECHNOMAC COMPA ALLAHABAD DELHI NEW DELHI SCINDIA HOUSE Village Jagatpur, P.O Miserwala, Tehsil Pounta Sahib, Distt.Sirmour, Himachal Pradesh LOSS 31-Oct-13 BOI,IOB,SBP,SBH,ANDH RA,UNION,CBI,UCO,COR R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi PN,OBC,HDFC,DBS,SCB. 125 INDISON AGRO FOODS ALLAHABAD Madhya pradesh INDORE 31, Patthar mundla Road, Indore DF2 28-Dec-14 CONSORTIUM Vijay Kumar Jain Mahendra Kumar Jain Devraj Jain JAGADAMBA AGRO AGENCY ALLAHABAD BIHAR SITAMARHI MOHANPUR CHOWK 178 LOSS 12-Jul-12 MANOJ KUMAR MANOJ KUMAR 127 JAI BALAJI TRADERS ALLAHABAD HARYA FARIDABAD 27-28, Crown Plaza, Neelam Bata Road, Faridabad 68 LOSS 29-Jun-13 Madhu Wadhwa PAN AAOPW924J 128 JAISUKH RETAILERS PVT ALLAHABAD WEST BENGAL KOLKATA MAIN P-55/1, STRAND ROAD, 2nd FLOOR, ROOM DF2 31-Dec-13 RAM CHARAN GUPTA HANDU MALLICK No.4, KOLKATA LUDHIA INTERTIOL 23-C, Shaheed Bhagat Singh Nagar, Pakhowal Road, 129 JATTINDER GAMBHIR HOSPITAL ALLAHABAD PUNJAB 646 DB2 26-Jul-13 Jattinder Kaur Gambhir Ludhiana Registered Office: Village Salvav, Taluka Pardi, Near BOI (leader) Vapi, Valsad Gujrat Corporate Office: Raghuvanshi Mills Compound, UCO JAY BHARAT TEXTILES AND REAL ESTATE 13 ALLAHABAD MAHARASTRA INDUSTRIAL FINCE BR 11/12, Senapati Bapat Marg, Empress Realty, 2nd 1734 DF-1 2-Feb-15 IOB Deepak Mathur Rajiv Kumar Gupta Mansi Indrajit Wadkar Pravin Kumar Mohanlal Parakeh Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- OBC 13 BOM JAYAND HEEMGHAR (P) LT ALLAHABAD WEST BENGAL HOWRAH M K ROAD 1, CHANDNI CHOWK STREET, 2ND FLOOR, ROOM NO. 22C, KOLKATA DF3 24-Dec-12 HARI KISHAN SINGH ANIL KUMAR SINGH 132 JEEVANJYOTI PLAZA PRIVATE L ALLAHABAD WEST BENGAL KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, KOLKATA DF2 29-Apr-13 Lalit Kumar Bajoria Ashish Bothra JIAUL RAHAMAN ALLAHABAD WEST BENGAL SIULI S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD 192 LOSS JIAUL RAHAMAN (PAN- BOWPR3831M & AITPR2954D) 134 JINDAL COTEX ALLAHABAD PUNJAB LUDHIA INTERTIOL Vill-Jugiana, G T Road, Ludhiana DF2 3-Jun-13 Sh. Yash Paul Jindal Sh. Ramesh Jindal Sh. Rajindar jindal Sh. Sandeep Jindal 135 JINDAL SPECIALTY TEXTILES(P) ALLAHABAD PUNJAB LUDHIA INDUSTRIAL FINCE VPO Jugiana, G.T.Road 2199 DF2 28-Feb-14 PNB, Corporation Bank Yash Paul Jindal, DIN: Ramesh Jindal, DIN: Rajinder Jindal, DIN: Sandeep Jindal, DIN: JRD POULTRY FARM ALLAHABAD PUNJAB CHANDIGARH (SECTOR 17 B) VILLAGE KOTRA KHAAS, TEHSIL BILASPUR, DIST. YAMUGAR HARYA 1167 DF2 18-Dec-14 Jarnail Singh PAN AKOPS229R Dalbir Singh PAN AKOPS228Q Rajesh Kumar PAN AJSPB5363J 137 JVR FORGINGS ALLAHABAD PUNJAB ARMB, CHANDIGARH Industrial Area-C, Sua Road, Dhandari Kalan, Ludhiana 8254 DF1 7-Jan-14 Shri Rajeev Singal Shri Gaurav Singal Shri Dharam Pal Gupta Regd. Office Add:- Plot No. 58- A, Dhanu Udyog Industrial Estate, Piperia, Silvasa, Union Territory of 138 K LIFESTYLE & INDUSTRIES ALLAHABAD MAHARASTRA IFB - Dadra & Nagra Haveli Administrative Office:- 11/12, Raghuvanshi Mill Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai DF2 31-Jan-14 Mr.Navin Kumar Tayal, Chairman Pritam Singh Pritam Narayan Ramchandra Ghumatkar Mathur Deepak Manasi Indrajit Wadkar Pravin Kumar Parekh Pushpendra Pratap Singh Jaiprakash Atmaram Mishra K P S ENTERPRISE ALLAHABAD WEST BENGAL SME, KOLKATA Banipur, PGBT Road, PO: Banipur, Habra 2654 LOSS 22-Aug-11 Purnendu Das Sabita Das Prasenjit Das 14 K S INDUSTRIES ALLAHABAD HARYA FARIDABAD 17/3, MATHURA ROAD, FARIDABAD LOSS 31-Mar-13 PAWAN KUMAR VERMA PAN ACJPV9775D 141 KAAISER OILS PRIVATE ALLAHABAD West Bengal BARAGAR DUNLOP BRIDGE Office Address: P-79, CIT Road, 2nd Floor, Kolkata DF-1 29-Mar-15 Sri Aditya Sikdar Sri Amartya Sikdar Sri Abhijit Das (professional director) KALYANMOY BANERJEE ALLAHABAD WEST BENGAL KANDI KANDI, NUTANPARA, DIST-MURSHIDABAD DB3 3-Sep-12 KALYANMOY BANERJEE (PAN-ADOPB5458J) KAMINENI STEEL AND POWER INDIA PVT 143 ALLAHABAD ANDHRA PRADESH HIMAYATH GAR REGD OFFICE: Kamineni Building, 4th Floor, King Koti, Hyderabad, Telangana. UNIT : Sreepuram, Narketpally, Nalgonda, Telangana DF2 3-Sep-14 Indian Bank, OBC,Karur Kamineni Shasidhar, Vyasya Bank, IOB, CBI, Managing Director Andhra, BOM Kamineni Surya Narayana, Director, 7895 K P TOWER COMPLEX, OPP: MANJU CINEMA, 144 KAPOOR EXPORTS INC ALLAHABAD CHANDIGARH CHANDIGARH ARMB 87 LOSS 1-Aug-11 DALJEET SINGH BEDI JEEVAN KUMAR GUPTA LUDHIA DURGAPUR CITY CENTRE (CHAN A/3, Nutanpally, Benachity, Durgapur , Dist- 145 KARMAKAR ENTERPRISE ALLAHABAD WEST BENGAL DF2 1-Apr-13 Basu Karmakar RD) Burdwan, W.B Sh. Jagjit Singh LUDHIA INTERTIOL 146 KASHMIR APIARIES EXPORTS ALLAHABAD PUNJAB Village Malhipur, GT Road, Doraha, Ludhiana 951 DF-1 31-Mar-15 Kapoor(PROP) ABWPK7397R (PAN) Sh. Jagjit Singh LUDHIA INDUSTRIAL FINCE 147 KASHMIR APIARIES PVT ALLAHABAD PUNJAB Village Malhipur, GT Road, Doraha, Ludhiana 1392 DF-1 31-Mar-15 Kapoor() ABWPK7397R (PAN) PNB,SBI, ANDHARA,INDIAN,ICICI, EXIS, Village- Asoj, Vadodara -Halol Expressway, Tal Kemrock Industries and Exports Ltd ALLAHABAD GUJARAT BARODA(RAJMAHAL ROAD) DF-3 1-Dec-11 EXIM, Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel Waghodia, Dist.-vadodara, Pin UNION,SYNDICATE Smt. Neha Kelotra, E-4/A & E-41/A, Sector-C, Industrial Area, Sanwer Pawan Kelotra, Partner 149 KENSTAR PLASTOPACK ALLAHABAD MADHYA PRADEST INDORE, BHANWAR KUAN ROAD 17 DF-1 29-Aug-15 Partner PAN Road, Indore(MP) PAN AGXPK277N AMJPK6193K Sri M.P.Kharkia, Sri Ashok Kharkia, KHARKIA STEELS (P) ALLAHABAD WEST BENGAL BARASAT SSI FINCE 3A, Hare Street, KolkaTA DF2 28-Feb PAN:AKPPK296A PAN:AFCPK7948C KINETIC INNOVATION PARK, D-1 BLOCK, PLOT NO KINETIC LEASING ALLAHABAD MAHARASTRA PUNE SADASHIV PETH 1 LOSS 31-Mar-4 A H FIRODIA N MOOLGAONKAR S F MOTWANI 18/2 MIDC, CHINCHWAD, PUNE Suresh Chaudhary Ashish Chaudhary Amit Chaudhary KOC INDUSTRIES ALLAHABAD PUNJAB IFB, LUDHIA C-12 Phase V Focal Point Ludhiana DF2 25-Oct-14 UCO (Director) (Director) (Director) Andhra Bank (Leader), 153 KRISH KNITWEAR TECHNOLOGY CIN NO. U17119DN1982PLC92 ALLAHABAD IFB Unit Address: Krishna Nagar, Village Samarvani, Silvassa (UT of Dadra Nagar & Haveli).Office Address: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai DF2 1-Oct-14 Vijaya Bank, Dena Bank, SBI, Canara Bank, Punjab & Sindh Manasi Indrajit Wadkar Bank,OBC, UCO Bank, BOI,IOB, BOM, PNB,SYNDICATE, Pravin kumar Mohanlal Parekh Jaiprakash Atmaram Mishra Mathur Deepak Basant Kumar Purohit PAN AATPP8523A, CFO Trivendra Shambhu Singh KRISH POLYPACK ALLAHABAD DELHI DELHI CHANDNI CHOWK F-766/1, Street No. 7, Raj Nagar-II, Sector-8, Dwarka, Delhi 15 LOSS 24-May-13 CMS Yadav Syndicate Bank IOB, UCO, OBC Dena Bank, BOI, Andhra Bank Registered Office: 69-A, Dhanu Udyg Industrial Area, Piperia, Silvassa, Corporate Office: Raghuvanshi Mills Compound, 155 KSL & INDUSTRIES ALLAHABAD MAHARASTRA INDUSTRIAL FINCE BR 11/12, Senapati Bapat Marg, Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai DF3 1-Apr-12 Deepak Mathur Manoj Kumar Ramji Sharma Mansi Indrajit Wadkar pravinkumar mohanlal parikh Trivendra Shambhu Singh Bhanu Pratap Singh Neha Nilesh Patil KUMMINS DIESELS ALLAHABAD DELHI DELHI CHANDNI CHOWK 157 LAKSHMI RAYAN MARBLES ALLAHABAD WEST BENGAL KOLKATA CHOWRINGHEE ROAD H No. 1747, Nai Basti, S. P. Mukerji Marg, Delhi A, SATIN SEN SARANI NEAR UCO KANKURGACHI KOLKATA DF2 27-Apr-13 Dinesh Kumar Ghelani ANSHUMAN LOSS 28-Oct-11 MUKHERJEE

3 158 LEO MERIDIAN INFRASTUCTUR ALLAHABAD TELENGA HIMAYATH GAR M/s. LEO MERIDIAN INFRASTRUCTURE PROJECTS & HOTELS. H.No , Besides Van- Heusen Show Room, Somajiguda Circle Raj Bhavan Road Hyderabad LOSS 29-Dec-12 ANDHRA,BOB,UNION,B OI,CORPN G.S Chakravarthi Raju K Ranga Raju D Ramachandra Raju BK,SBI,UCO,IOB,SBM. 487/63, RATTAN BHAWAN IST FLOOR, TIOL 159 LIFE STYLE FASHIONS ALLAHABAD DELHI NEW DELHI ARMB 184 LOSS 31-Dec-8 AMARDEEP SINGH DIN not filed MARKET - PEERA GARHI, NEW DELHI LUDHIA INTERTIOL 16 LITTLE BEE IMPEX ALLAHABAD PUNJAB G.T.Road, Dohraha, Ludhiana DF2 3-Nov-13 Parvinder Kaur Kapoor Sarbpreet Kaur Shahzada Singh Kapoor , BEE HIVE GARDEN, KAMARHATTI 161 LOKTH EXIM ALLAHABAD WEST BENGAL SOUTH SINTHI KOLKATA 239 LOSS 11-Feb-12 GAUTAM PAUL 24 PARGAS (NORTH), KOLKATTA PROMILA KHAN 162 LOTUS ENTERPRISE ALLAHABAD WEST BENGAL KOLKATA BELIAGHATA P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA LOSS 29-Nov-12 AGAPK8387J 163 MA CHANDI DURGA CEMENTS LIMITE ALLAHABAD WEST BENGAL 8/C Mahashi Devendra Road, 4th Floor, Suit no-15, KOLKATA INTERTIOL 1335 DF3 3-Nov-1 Central Bank of India Kuldip Kumar Kedia Manju Devi Kedia Kolkata MAA BHAWANI CONSTRUCTION ALLAHABAD JHARKHAND DEOGHAR KARNI BAGH, B, DEOGARH LOSS 1-Sep-7 SANJIV KUMAR JHA Shop NO. 4&5, Shalimar Enclave, E-3, Arera Colony, Rajiv Bajpai, Poonam Bajpai, PAN: MAA FORMULATIONS PVT ALLAHABAD MADHYA PRADESH T T GAR 263 DF2 28-Feb Madhulika Srivastava Poonam Shrivastava Bhopal PAN:AECPB3611G AEYPB8927P 166 MAA GANGA COLD STORAGE & AGRO INDUSTRIES ALLAHABAD UTTAR PRADESH UTTAR PRADESH Office : H. No. 223, Naya Patel Nagar, Orai,Unit : Vill & Post Kalitheri, Distt Jalaun DF2 3-Apr-14 Sri Gyanendra Kumar Srivastava ASRPS142H MAA LALITHA HOSPITAL & RESEARCH 167 ALLAHABAD JHARKHAND DEOGHAR AMARDHAM LANE, CASTAIR TOWN, DEOGHAR 1488 LOSS 3-Sep-7 SHIV DUTTA SHARMA SABI KUMARI CENTRE PVT LT DURGAPUR CITY CENTRE (CHAN 5A/1A, Lord Sinha Road, Amarsudha Building, 2ND SBI,IOB,SBP,SBT,ANDHR 168 MACKEIL ISPAT & FORGING L ALLAHABAD WEST BENGAL 1893 DF2 31-Jan-14 Pranab Chakraborty Ishita Halder RD) FLOOR, Kol-771 A Sri Bharat Singh, Sri Arun Kr. Singh, 169 MAHADEO STEEL P ALLAHABAD JHARKHAND BOKARO WESTERN AVENUE ITI More, Chas, Bokaro. PAN:AAECM7248P 848 DF2 31-Jan-14 Partner, Partner. PAN: PAN:AOFPS9613G ARIPS458N B-14,First Floor,Shri Naman Tower,behind naman Mr.Bhavesh Bhatt PAN Mrs. Sonal Bhatt PAN 17 MAHALI CONSTRUCTION COMPANY ALLAHABAD MAHARASTRA KALBADEVI plaza, shopping centre, near east west flyover, Opp. 186 DF-1 31-Mar-15 ADWPB5786B ACEPB996L S V Road, Kandiwali West,Mumbai NEAR SGRR PUBLIC SCHOOL SHANKARPAR ROAD, SAHASPUR 171 MAHARAJA SPICES OIL AND FO ALLAHABAD UTTARAKHAND VIKASGAR LOSS 23-Dec-11 VIRENDRA PAL SINGH DINESH KUMAR LAXAMI CHAND TEEHSIL VIKASGAR DIST: DEHRADUN SBI, P-5, Kalakar Street, Kolkata 77& CBI,IOB,PNB,SBBJ,CA 172 MAHESHWARY ISPAT ALLAHABAD WEST BENGAL KOLKATA RECOVERY 8465 DB2 24-Jan-13 Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra D-44, City Centre, Salt Lake City, Kolkata RA,PSB,SBP,SYNDICATE, UCO,IDBI Flat No 51 H No /1,2,3 Sharada Krupa Apts 173 MALLIKARJU N. ALLAHABAD ANDHRA PRADESH HIMAYATH GAR DF3 31-Dec-9 N Mallikarjuna A Subbaish N Sujana Street no 5, Himayathnagar Hyderabad -29 RAGHUTH PRASAD 174 MANISHA PHARMACEUTICALS PV ALLAHABAD WEST BENGAL KOLKATA ARMB 165, MAHATMA GANDHI ROAD, KOLKATA DF3 14-Jul-11 PRADUME CHOKHANI HARIPADA GHOSH MANORANJAN ROY CHOKHANI CIN NO.- 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA- ROHINI 175 MAYA STEEL PRODUCTS ( PROP ALLAHABAD WEST BENGAL KOLKATA RED CROSS PLACE 8 DB2 31-Mar-13 U2731WB27PTC FERROUS(COMPANY) MEDI DRIPS ALLAHABAD WEST BENGAL KOLKATA METRO ARMB RAGHUTHPUR, KALYANI, DISTRICT - DIA LOSS 31-Mar-93 MR M C SHARMA MR K K SHARMA SMT L D DAYAMA 177 METALMINE ENTERPRISES ALLAHABAD DELHI NEW DELHI LAJPAT GAR 5288,1STFLOOR SADAR THA ROAD, Delhi DF-1 23-Jun-15 (Proprietorship A/c) AEWPR596Q Name of Proprietor- (PAN) Devendra Rastogi 178 MILLENIUM DRIVE ALLAHABAD MAHARASTRA PUNE SADASHIV PETH Saffire Park Gallorie, Wakad, Pune DB2 31-Oct-13 Mr. Neelesh D Naik 179 MINRISH TRADE ORGANIZATION ALLAHABAD MAHARASTRA FORT 14, SHABBIR BUILDING, OFFICE NO.-1, M.P. AGIARY LANE, GRANT ROAD (EAST), LOSS 1-Feb-12 RESH KANTILAL SHAH 18 MIRAYA PRINTS ALLAHABAD MAHARASTRA PAREL A,A1,A3 R S Land, Opp Cosmos Hills,Next to Aditya Restaurant, Pokhran Road, No 1, Upavan, Thane(W), DF-1 15-Mar-15 Anushree Behany PAN ADUPB6572B 181 MITRA CORPORATION ALLAHABAD WEST BENGAL KOLKATA BAGHBAZAR 18/37, Dover Lane, Kolkata DF2 31-Dec-13 Dilip Mitra, PAN:AAQFM1249P Dipanjan Mitra, PAN:AKQPM9918F 182 MODERN TUBE INDUSTRIES ALLAHABAD GUJARAT BARODA Unit: Block No.: 873, Nr. GIDC, Por, Village: Ramangamdi N. H. No.: 8, District: Vadodara DB2 3-Aug-12 Bank of Baroda - Leader, State Bank of India Mr. Mahendra S. Bhansali Mr. Ramesh Bhai Doshi Mr Himansu Sharma 183 MOHAN TYRE ALLAHABAD GPUR GANDHIBAG 184 MONDAL AND COMPANY ALLAHABAD WEST BENGAL COSSIMBAZAR MPS Infotecnics ltd Formerly VISESH 185 ALLAHABAD DELHI NEW DELHI RECOVERY INFOTECNICS 214, Sadodaya Plaza, Opp. Mayo Hospital, Nagpur.Residential-- F. no.12, Jaishree Plaza, Condwana Sqr., Byramji Town, Nagpur-13 Office: Keshavnagar, Po: Cossimbazar Raj, Ps: Berhampore, Dist: Murshidabad. West Bengal. Godown: Bhattapara, Manindranagar Gram Panchatyat, PS- Berhampore. WB. 58, Arunchal Building, Barakhamba Road, Cannaught Place, New Delhi 111 Mohan Chidandas DF3 3-Aug-12 Rughani Ira Lata Mondal 589 DF-1 29-Mar-15 PAN AGLPM739R 663 DF2 3-Sep-13 Manoj Kumar Jain Vishal Kumar Peeyush Aggarwal 943 Madhu Sharma Brahm Datt Sharma MURLI INDUSTRIES ALLAHABAD GPUR CIVIL LINES 11, Jai Bhawani Society, Radha House, 239 East, Wardhaman Nagar, central avenue, Nagpur DB2 27-Mar-13 BOB, SBP,PNB,BOM,SBI,SBH,P Nandalal Maloo BAJRANGLAL MALOO LALCHAND MALOO SB,IDBI,SBT, AXIS,SBM MEDIA HOUSE, B-86/1, OKHALA INDUSTRIAL AREA, PNB,UCO,SBM, STAN 187 MVL INDUSTRIES ALLAHABAD DELHI NEW DELHI RECOVERY DF3 12-Jul-12 PREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPA GUPTA PHASE II, NEW DELHI-12 CHART, IDBI,PSB A H - 44, (NEW No ) SHANTHI COLONY, 188 ATURAL STONES ALLAHABAD TAMILDU CHENI RECOVERY 115 LOSS 31-Mar-4 P. SRIVIVASALU G DHANESH KUMAR ANKAPUR, CHENI - 64 Subrata Das Swapan Kumar Ghosh 189 TIOL DAIRY & FARM ALLAHABAD WEST BENGAL CHINSURAH MAIN Vill-Amnan, Post-Pawnan, P.S-Polba, Hooghly 211 DF2 3-May-13 ADYPD166J AIMPG2487M VA JYOTI KALITA (Near Daily Bazar, P.O- Duliajan, VA JYOTI KALITA PAN 19 VA JYOTI KALITA & JURI B ALLAHABAD ASSAM DULIAJAN 155 DF-1 27-Jun-15 Dist-Dibrugarh, PIN-7862) AMEPK9144K ASSET RECOVERY E Industrial Area, Kursi Road, District DB2 28-Jul-13 Priyanka Singh Sanjay Kumar NEELKANTH LIQUOR & DISTIL ALLAHABAD UTTAR PRADESH LUCKNOW Barabanki. Srivastava 192 NEHA EXPORTS INC ALLAHABAD CHANDIGARH CHANDIGARH ARMB /1,Street No.,Janakpuri, Ludhiana, 1252 LOSS 11-Sep-12 Neha Bedi 193 NIKHIL EXPORTS INC ALLAHABAD CHANDIGARH CHANDIGARH ARMB 854/2, Punjab Mata Nagar, Ludhiana LOSS 22-Mar-1 Puneet Bedi (Punjab) 194 NOVELTY TRADING CORPORATIO ALLAHABAD UTTAR PRADESH ARMB BHATTI STREET, MORADABAD DB3 26-Jul-11 MD. ASLAM MD. AZAUR MD. AKBAR MD. AKHLAD 1, CHANDNI CHOWK STREET, 2ND FLOOR, ROOM 195 OHM AND HEEMGHAR (P) ALLAHABAD WEST BENGAL KOLKATA COLLEGE STREET MARG 551 DB3 28-Dec-12 HARI KISHAN ANIL KUMAR WBFC SINGH SINGH NO. 22C, KOLKATA-72 29, Jelenipara lane, Howrah71111 Unit Add Vill: 196 OHM KRISH HEEMGHAR PRIVA ALLAHABAD WEST BENGAL BOLPUR, SANTINIKETAN ROAD DB3 1-Nov-12 WBFC Radha Krishna Singh Smt. Mira Singh Purusattampore, Po: Agardih Dist: Bankura. LUDHIA INTERTIOL 197 OSWAL TRENDS PVT ALLAHABAD PUNJAB Vill: Bharian, Tajpur Road, Ludhiana DF2 31-Dec-13 Shreeji House, Sector 1A, Plot No. 269, Shri. Mohit Krishna 198 P N K OVERSES ALLAHABAD GUJARAT GANDHIDHAM Mamlatdar Office Road, Gandhidham DF3 17-Sep-12 Bhagwan Sharma 199 PADMABHA AUTO WEAVERS ALLAHABAD MAHARASTRA JUHU VILE PARLE - 28&281, Ichalkaranji Industrial Co-op. Estate Ltd, Shahpur, Kolhapur DF2 31-Oct-13 Lata Ramesh Vernekar, PAN: ABSPV7729C 2 PAILAN EDUCATIOL TRUST ALLAHABAD WEST BENGAL INDUSTRIAL FINCE BR. Express Tower, 42 A, Shakespear Sarani, Kolkata DF3 3-Jun-13 Apurba Saha Admn. Off; Shubham Garden Complex, Murthal 21 PANM BIOTECH P ALLAHABAD CHANDIGARH CHANDIGARH MADHYA MARG (7C) Road Sonepat. Unit : vill. Moginand, Kala Amb, Distt Sirmour HP DF2 8-Jun-13 Rajesh Gupta Sunny Gupta IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union 22 PAREKH ALUMINEX ALLAHABAD BOMBAY RECOVERY G-11, Everest Building, 8th floor,tardeo, Mumbai DF-1 3-Jun-15 Bank,Canara,Dena,Dha nlaxmi,corporation,sou Mr. Deepen Parekh th Indian Bank,UCO,Vijaya,Federa l,ing Vyasya,EXIM,IDBI,ICICi,L ICI Devanshu Praveen Desai Plot No. 28, Shop-1, Crown Plaza, Neelam Bata Road, 23 PARSHANT ENTERPRISES ALLAHABAD HARYA FARIDABAD LOSS 1-Jan-13 Subhash Wadhwa Faridabad Sandeep Nakra 24 PARTAP WIRE PRODUCTS ALLAHABAD PUNJAB HOSHIARPUR E-15, FOCAL POINT, HOSHIARPUR 15 DF1 15-Apr-15 PAN AAGPN6759F 25 PARTH TEXTILES ALLAHABAD GUJARAT SURAT- MARKET Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Road, Surat DF-1 13-Sep-15 Vishalkumar V. Goyani PAN ANJPG2551Q 26 PAWAN KUMAR & CO ALLAHABAD PUNJAB FEROZPUR BORDER ROAD, FEROZPUR CITY, PUNJAB 1114 DB3 4-May-12 DHARMINDER MITTAL RAMAN MITTAL 13-17, Maheshwari Chambers, Somajigata, 27 PCH LIFESTYLE ALLAHABAD TELENGA IFB, 834 LOSS 24-Aug-12 Balvinder Singh PSB, ANDHRA Hyderabad - 82 State Bank of India State Bank of Hyderabad State Bank of Mauritius Allahabad Bank 28 PCH RETAIL ALLAHABAD ANDHRA PRADESH INDUSTRIAL FINCE BR 12 to 17 chambers,somajiguda,hyderabad DB2 28-Jun-13 Andhra Bank Axis Bank United Bank of India Oriental Bank of Commerce ICICI Bank SBBJ Balwinder Singh 29 PIONEER SUPPLIERS PVT L ALLAHABAD WEST BENGAL KOLKATA INTERTIOL 613, JASMINE TOWER, 31, SHAKESPEARE SARANI, KOLKATA DB3 28-May-11 K. K. MISHRA SOM TH PAUL )Registered office address:- AB Road, Manglia , District Indore, Madhya 21 PLETHICO PHARMACEUTICALS ALLAHABAD MAHARASTRA RECOVERY Pradesh. 2) Mumbai Address : Shabnam House, Ground Floor, Plot No. A/15-16, Central Cross Roa-B, Behind MIDC Police Chowk, Andheri (East), Mumbai )Present Address:- AML Centre- 2, 3RD Floor, Above Andhra Bank Zonal Office, Mahakali Caves Road, Andheri East, Mumbai DF2 15-May-14 1)Punjab National Bank, 2)Bank of Baroda, 3)IDBI, Mr. Shashikant Patel Mr. Chirag Patel )EXIM, 5)SBI 211 PRAHLADRAI FABRICS CIN no U1712MH1992PLC ALLAHABAD KALBADEVI Shop no. 3, Bldg no. 3/C, Jaihind Estate, Dr. A.M. Road, Mumbai DF2 12-Aug-14 Bank of India DINESH BABULAL KUSHWAH KAMAL SATYA PRAKASH JAJOO 7517 NITA KAMAL JAJOO PRAKAS MIMANI ALLAHABAD WEST BENGAL KOLKATA ALIPORE 7, LIONS RANGE, NEAR KOLKATA EXCHANGE, KOL LOSS 6-Dec-13 PRAKAS MIMANI 213 PRESTOREX INTERTIOL ALLAHABAD DELHI NEW DELHI OLD FARIDABAD 214 PRIMAX LEATHER CRAFT PVT ALLAHABAD PUNJAB JALANDHAR Unit-Plot-22, Village Bajri, Dabua Pali Road, 52 DF2 3-Nov-13 Faridabad V.P.O. RANDHAWA MASANDA DISTT. JALANDHAR 2145 LOS 22-Jul-12 Smt. Sunita Suri BEUPS4975P MANINDER SINGH SETHI Andhra Bank, Allahabad Bank, Axis Bank, Bank of India, BBK Canara Bank, 215 PROGRESSIVE CONSTRUCTIONS ALLAHABAD ANDHRA PRADESH HIMAYATGAR 7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RAT TOWERS, CHIRAG ALI LANE, ABIDS 5369 LOSS 29-Jul-11 corporation Bank, Exim Bank, Indusind Bank, Mullapudi Srivani Kavuri Hemalatha A S RAO Panduranga Rao HDFC Bank, ICICI Bank, IOB, PNB, SBI, SBH, Vijaya Bank, United bank of india, UCO Bank 216 PUNEET FASHIONS (PVT ) ALLAHABAD CHANDIGARH CHANDIGARH ARMB 217 PURTI EXPORTS ALLAHABAD PUNJAB INTERTIOL BR. LUDHIAN /2, Punjab Mata Nagar, Pakhowal Road, Ludhiana,through its Directors:- D-3, TEXTILE COLONEY, INDUSTRIAL AREA A, LUDHIA WORKS: BHATHA THUA ROAD, NEAR JALIWALI, LUDHIA 8616 LOS 12-Sep-12 Puneet Bedi T R Bedi Kalpana Bedi 41 LOS 27-Mar-12 GURU PREET SINGH S.2/64,G/2K VARU VIHAR COLONY CENTRAL, JAIL Tulsi Singh Sarvan Kr Aslekha Tulsi Singh 218 PURVANCHAL MILK PRODUCTS ALLAHABAD UTTAR PRADESH DESAR INTERTIOL 61 DF2 28-May Rohit Singh Rajput ROAD, VARASI Rajput Rajput H-2/34, APRA NORTH PLAZA, NETAJI SUBHAS PLACE, 219 R K INTERTIOL ALLAHABAD DELHI NEW DELHI EAST PATEL GAR 31 LOS 1-Apr-12 SIDDHARTH JAIN RAKESH GUPTA PRETAMPURA, NEW DELHI IDBI,UCO,OBC,IOB,PNB, DE,CARA,SBM,SBP 22 R P INFOSYSTEPVT ALLAHABAD WEST BENGAL RCP, KOLKATA 29/1C, Lalbazar Street, Kol LOS 29-May-13 Kaustav Roy Shivaji Panja,FEDRAL,SBI,LVB,SBBJ,BI O,CBI,UNION KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 221 R. S. VANIJYA PRIVATE ALLAHABAD WEST BENGAL DF2 29-Apr-13 Shankar Prasad Dey Prasanta Kumar Das KOLKATA-79 Regd. Office : 81, Avdesh House, Opp. Shri Govind IOB(Lead Gurudwara, Gandhinagar, Sarkhej Highway, Thaltej, Bank),Corporation, 222 RAINBOW PAPERS ALLAHABAD GUJARAT S P GAR AHMEDABAD Ahmedabad 3854 Factory : Village Rajpur, DF-1 26-Feb-16 Ajay Goenka Rahul Maheshwari PNB,AXIS, Dena, Union, Tal.Kadi, Kalol-Mehsana Highway, North Gujarat BOI

4 223 RAJ STEEL TRADERS ALLAHABAD JHARKHAND BOKARO WESTERN AVENUE Kamaldih, ITI More, Chas, Bokaro, Ranchi 114 DF2 31-Oct RAJA FORGINGS GEARS ALLAHABAD PUNJAB CHANDIGARH MADHYA MARG (7C) 225 RAJAN TRADING (P) ALLAHABAD CHANDIGARH CHANDIGARH ARMB Corporate Office: SCO-86, Shivalik Enclave, 3 DF2 3-Sep-13 PNB Rajiv Goyal ' Alka Goyal Sundeep Raja Goyal 2919 Manimajra, Chandigarh info@rsgl.in /4, Kali Sarak, Jalandhar Bye Pass, Ludhiana, 934 LOS 11-Sep-12 Navneet Bedi through its Directors Rameshwar Chopra, Darshna Devi, PAN: Sheela Devi, PAN: 226 RAMESHWAR & CO ALLAHABAD PUNJAB RWA Vill: Dharamgarh, Narwana, Distt. Jind 321 DF2 31-Mar-14 PAN: ASVPC365A BDVPD7199C BDVPD7198D Ranajit Kumar Roy Proprietor, PAN 227 RAJIT KUMAR ROY ALLAHABAD WEST BENGAL BARDWAN STATION BAZAR Vill. Bonagram, P.O. Burdwan, Dist. Burdwan, WB 14 DF-1 29-Aug-15 ADJPR7379B E-261, AMAR COLONY LAJPAT GAR IV, BASEMENT 228 RELIABLE MARKETING ALLAHABAD DELHI NEW DELHI RECOVERY DF2 31-Aug-13 Alok Gupta NEW DELHI-1124 Regd Office :"Bidisha" 12/3/4, Jamir Lane, ASHOK KR. RO MS PIYA ROY KOLKATA 229 RENEISSANCE IMPEX PVT ALLAHABAD KOLKATA METRO Ballygunge Kolkata-719 Factory : 1, Fern Place, 237 DF2 3-Sep-14 CHOUDHURY PAN CHOUDHURY PAN INTERTIOL Ballygunge, Kolkata-719 ADJPR1526Q AGVPR2891K 24, MICHAEL MADHUSUDAN SARANI KOLKATA REPUBLIC STORES [ TRADE ] ALLAHABAD WEST BENGAL KOLKATA NEW ALIPORE DF2 31-Mar-13 RAJEEV DUTTA 23 11, Royal State, SBI,SBM,SBT,SBBJ,SBP,O 231 REVATI CEMENTS PRIVATE LI ALLAHABAD MADHYA PRADESH INDORE 9/2 South Tukoganj, 164 DF2 31-Oct-13 Kailash Chandra Sahara Umesh Shahara Nitesh Nagar Chinmay Palekar BC,DE,BOI,CBI Indore , SUREN TAGORE ROAD,2ND FLOOR, KOLKATA RICHBIRDS RICE MILL PVT. L ALLAHABAD WEST BENGAL KOLKATA GARIAHAT 363 DF3 23-Nov-12 RAKESH BANERJEE RIJU CEMENT PRIVATE ALLAHABAD WEST BENGAL MISSION ROW KOLKATA P.O. Ukhra, M.G.Road, Burdwan DF-1 2-Jul-15 IDBI Anukul Maity Kanika Maity ROADLINES CORPN PVT ALLAHABAD WEST BENGAL KOLKATA SHYAMBAZAR CF- 216, SECTOR-1,SALT LAKE CITY, KOLKATA 823 LOSS 1-Apr-13 Yatendra Kumar Yogendra Kumar Arya DIN : Arya DIN : ROCK ON ALLAHABAD MAHARASTRA JUHU VILE PARLE - 18 Nigos Ind Estate, Cama Estate Road, Goregaon East, Mumbai : DF-1 31-Mar-15 Praful B Nisar PAN AAAPN5974E 236 ROLAND EXPORTS ALLAHABAD CHANDIGARH CHANDIGARH ARMB 358-A, Dr. Hira Singh Road, Civil Lines, Ludhiana, IInd Address:- 47, The Mall, Civil Lines, Ludhiana 259 DF3 2-Jul-12 Mr. Rajesh Gupta Shri Harish Gupta Shri Sanjay Goel KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 3122 DF2 29-Apr-13 Radha Sonthalia Sudesh Kumar ROTO INDIA ENTERPRISES (P ALLAHABAD WEST BENGAL KOLKATA-79 Sonthalia TALIKHOLA, BARACKPORE ROAD, NOAPARA, 238 ROY DISTRIBUTOR ALLAHABAD WEST BENGAL HRIDAYPUR LOSS 31-Mar-11 BIPUL ROY BARASAT, KOLKATA ROYAL AGRO GREEN FOODS Bhanu Mansion,2nd floor,bhavani Shankar Road, 239 ALLAHABAD BOMBAY PAREL 187 DF-1 9-Apr-15 Kashinath Jadhav Rajani K Jadhav Vikash K Gaikwad INDUSTRIES(P) Dadar (West),Mumbai RP TECHVISION(I) PVT A/C ALLAHABAD WEST BENGAL KOLKATA RCP 2/1C, Lalbazar Street, Kol LOSS 31-Oct-13 Dippriya Mitter Kaustav Roy S B MARBELS ALLAHABAD WEST BENGAL HRIDAYPUR SAIBAGAN, BARACKPORE, BARASAT, KOLKATA LOSS 31-Mar-11 SANKAR BAIRAGI 242 S D INFOSYS ALLAHABAD DELHI NEW DELHI RECOVERY F-12, JAFGARH ROAD, BALIGAR, NEWDELHI 37 LOSS 7-Feb-11 SUSHIL CHAWLA PREETI CHAWLA 243 S P ENTERPRISE ALLAHABAD WEST BENGAL SME, KOLKATA BARUIPUR-PGBT ROAD, HABRA, 24 PARGA NORTH 29 LOSS 22-Aug-11 SABITA DAS 244 S P TRADING & CO ALLAHABAD WEST BENGAL KOLKATA METRO ARMB 17A, BRITISH INDIA STREET, KOLKATA DB3 31-Mar-93 C K PODDAR SUDHA RANI PODDAR S K ALMOL ELDAMS SQUARE,FLAT NO.13,1ST FLOOR, NEW 245 S TEL PVT. ALLAHABAD IND.FIN.BR. 123 DF3 3-Oct-12 Srinivasan Natarajan Srinivasan Vidyanathan 6113 Siva Sankaran Visalakshi Arjun Raj P PAN BCSPA3748L Mr. Krishna Kishore NO12,ELDAMS RD,ALWARPET,CHENI 618 SWADESH KUMAR 246 S. K. ENTERPRISES ALLAHABAD DELHI NEW DELHI AND VIHAR C-25, NDSE PART-1, NEW DELHI LOSS 26-Mar-13 MISHRA 247 S.M.ENTERPRISES ALLAHABAD Delhi NEW DELHI LAJPAT GAR 38 DDA MARKET ARJUN GAR, SAFDURJUNG Sanjay Manchanda PAN- 118 DF-1 4-Apr-15 ENCLAVE, NEW DELHI. ADTPM6833D Late Subrata Sikdar 248 S.S.PROCESS CONTROL ALLAHABAD WEST BENGAL KOLKATA B. K. PAL AVENUE CI-2,jyangra,Ghoshpara,Kolkata DF2 31-Aug-13 ALPPS7591A LUDHIA INTERTIOL 249 SABER PAPERS ALLAHABAD PUNJAB G.T. Road, Jugiana, Ludhiana DF-3 1-Apr-12 Sh. Dinesh soin Sh. Abhishek Soin A 32, Virwani Industrial Estate, W.E. Highway, 25 SAI ANSH GOLD HOUSE PRIVA ALLAHABAD MAHARASTRA BOMBAY KHAR DF2 31-May-13 UNION INDIA Vanitha Awataney Pradeep Bothra Goregaon (East), Mumbai 453. AHMEDABAD SARDAR PATEL "Sai Care, Super Plaza, Nr. Sandesh Press Road, SBI,SBBJ,BOB,CORPN 251 SAI INFOSYSTEM INDIA LIMI ALLAHABAD GUJARAT 4979 LOSS 31-Oct-13 Sunil S. Kakkad GAR Bodakdev, Vastrapur, Ahmedabad. 3854,IDBI Vill-Natun Jaladipur, PO Chachanda P S Samserganj, Md. Sademan Shaikh 252 SAI METAL INDUSTRIES ALLAHABAD WEST BENGAL PANCHGRAM DF2 23-Jun-13 District. Murshidabad, West Bengal (PAN_AQNPS97Q 655, SATAMRAI (VILL),GAGAN PAHAD RANGA 253 SARDA AGRO OILS ALLAHABAD ANDHRA PRADESH -HIMAYATH GAR 5436 DF-1 29-Oct-15 BOB jagadish Prasad Sarda Manohar Lal Sarda Anup Sharma DIST. PIN /6, New Sion Co-op Hsg. Soc. Ltd. Near Allahabad LOKESH KULBHUSHAN 254 SAROJ MICHROCHEM PVT ALLAHABAD,RECOVERY Bank, Opp. Hotel Gurukripa,Sindhi Colony, Sion 89 DF2 14-Mar PANKAJ GUPTE GOEL (West), Mumbai. 422 MAICKLE MADHUSUDAN GAR, P.O. MIDPORE, MAS KUMAR 255 SATA HRISHI COLD STORAGE ALLAHABAD WEST BENGAL KHARAGPUR DF3 23-Aug-12 HALADHAR MALLICK TULSIDAS MALLICK DIST PASCHIM MEDINIPUR MALLICK 256 SEMENTIC INFORMATION AND T ALLAHABAD DELHI NEW DELHI RECOVERY H-68, BALIGAR, NEWDELHI LOSS 12-Dec-1 MANISH CHAWLA PREETI CHAWLA MANISH CHAWLA Pranab Maity PAN Smt. Manika Dutta PAN 257 SHAILA MOTORS PVT.. ALLAHABAD WEST BENGAL KAMARHATI 27, Braborne Road, Kolkata DF-1 26-Sep-15 AEAPM6711Q AFZPD3872R VILLAGE-KYARDA, MISSERWALA, HAN ROAD, 258 SHANTANU INDUSTRIES ALLAHABAD CHANDIGARH CHANDIGARH MADHYA MARG LOSS 28-Dec-11 SANJAY GOYAL TEHSIL- PAONTA SAHIB, DIST-SIRMOUR /F, Hong Kong And Macau Building, , 259 SHEILA'S EXPORTS ALLAHABAD HONGKONG HONGKONG 259 DF2 31-Mar-13 Ashok Arjan Vaswani Risa Ashok Vaswani Connaught Road, Central, Hong Kong Bank of India. AHMEDABAD SARDAR PATEL Office: 27, Sarthik II, Opp Rajpath Club, S G Road, 26 SHELL AND PEARL PORCELLANO ALLAHABAD GUJARAT 465 DF1 28-Aug-14 (Leader), Dena Bank Shri Prafulla Gattani GAR Ahmedabad, Gujarat. B2 FLAT NO. 16, ELDECO ESTATE, AFIM KOTHI, 261 SHISHIR VERMA ALLAHABAD KANPUR BURRA COLONY 111 LOSS 27-Jul-7 SUCHETA VERMA KANPUR LUDHIA INTERTIOL 262 SHIVA CORES ALLAHABAD PUNJAB Village Kochara, Machiwara Road, Ludhiana DF2 3-Nov-13 Arun Sharma Swam Lete Sharma LUDHIA INDUSTRIAL FINCE 263 SHIVA IRON MFG. CO. PVT. ALLAHABAD PUNJAB Village Kochara, Machiwara Road, Ludhiana DF2 29-Jul-13 Arun Sharma Rammy Sharma LUDHIA INTERTIOL 264 SHIVA TEX CONES ALLAHABAD PUNJAB Village Kochara, Machiwara Road, Ludhiana DF2 3-Sep-13 Arun Sharma Rammy Sharma LUDHIA INTERTIOL 265 SHIVA TEX PACKAGING ALLAHABAD PUNJAB Village Kochara, Machiwara Road, Ludhiana 466 DF2 3-Nov-13 Arun Sharma Rammy Sharma 235/1,karle properties,benaulim 266 SHIVAM VILLA PRIVATE ALLAHABAD GOA PAJI 2219 DF2 4-Mar-14 Ankur Singla Sunil Singla road,khareband,madgaon,goa SHIVPAM AGROFOODS PRIVATE ALLAHABAD CHANDIGARH CHANDIGARH MADHYA MARG 3166, 1st floor, Sector 23D, Chandigarh DF3 23-Sep-12 Savinder Singh Gurinder Kaur SHREE AUTOMATE MARKETING (P) ALLAHABAD WEST BENGAL KAMARHATI Narayani Building, Room no. 55,27, Braborne Road, Kolkata 71 Show Room : Bar Tadumbasan, Manik Tala, Tamluk, East Midnapore,WB 126 DF-1 26-Sep-15 Pranab Maity PAN AEAPM6711Q Smt. Manika Dutta PAN AFZPD3872R BALLAV BAGRI PAN 269 SHREE BALLAV BAGRI ALLAHABAD WEST BENGAL KOLKATA ALIPORE 2,BURDWAN ROAD,KOLKATA 357 LOSS 6-Dec-13 ACKPC3751A 15/9C MOHAN MARKET 58, TIOL HIGHWAY 27 SHREE GANESH EXIM ALLAHABAD GUJARAT GANDHIDHAM DF-2 31-May-14 Mr.Raju Sharma GANDHIDHAM KUTCH 3721 Regd Office : 413 Vardaan Market, 25A Camac Street, Mr. Umesh Parekh 271 Shree Ganesh Jewellery House I Ltd ALLAHABAD WEST BENGAL INDS FINCL BR KOLKATTA 6355 DF2 3-Apr-14 Ashok prakash sahni Kolkata 716 AGHPP1442L D-55/ A-1, Gheehatta, Aurangabad, Smt. Sudha Agnihotri 272 SHREE JALARAM PAPERS ALLAHABAD UTTAR PRADESH AMARA 18 DF2 31-Mar-14 Varanasi, Pin-2211 ASOPA2769G M/s Shree Krishna Industries Village 273 SHREE KRISH INDUSTRIES ALLAHABAD CHANDIGARH CHANDIGARH ARMB Bhattian,Opposite Jagat Property Dealer,Jalandhar 35 DB3 21-Aug-11 Pankaj Dhamija Aman Tayal GurIqbal Singh Bye Pass, Ludhiana B-8, 699, Vasant Kunj, New Delhi.22A, New Madi, Dimple Jain, PAN: Manoj Kr. Jain, 274 SHREE SHANTITH BUILDWEL PVT.. ALLAHABAD UTTAR PRADESH MUZAFFARGAR 82 DF2 31-Jan-14 Muzaffarnagar. ABOPJ4877D PAN:ACOPJ458R Naveen Patel PAN: 275 SHREE SITARAAM AUTO CENTR ALLAHABAD KARTAKA RAICHUR H.No /1A Goushala Road, Raichur 263 LOSS 28-Feb-14 AAXPP4593Q 276 SHREE VIJAYALAKSHMI TRADI ALLAHABAD, RECOVERY Arihant Mansion, 4th Floor, 29, Keshavji Naik Road Bhat Bazar, Masjid Bunder(West), Mumbai DB2 1-Jan-11 Prem Narayan Kabra Savita Kabra Sandhya Kabra Rajshree Jain 277 SHRI KRISH IMPEX ALLAHABAD WEST BENGAL KOLKATA URBAN C R AVEENUE 13A/36, ARIF ROAD, KOLKATA LOSS 1-Apr-1 RENDRA 278 SHRI PRIYADARSHI PADD ALLAHABAD CHATTIRISGARH BILASPUR Bakarkuda, P.O. Tikari,Tah. Masturi, Dist. Bilaspur. 27 DB2 3-Feb-13 Khagendra Manhar 279 SHRI PRIYADARSHI RICE PRO ALLAHABAD CHATTIRISGARH BILASPUR Astha Petrol Pump,Bhartiya Nagar, Vyapar Vihar Road, 521 DF2 8-Nov-12 Chandrakala Manhar Bilaspur 28 SHRI RAMA AGENCY ALLAHABAD UTTAR PRADESH GHAZIABAD-VASUNDRA U.P. (A.V. FD-6, Ground Floor, Pitampura, Delhi LOSS 2-Mar-13 Anoop Kumar GuptaPAN COLY) AJLPG9392F 281 SHRI VALLABH EXPORT ALLAHABAD PUNJAB INTERTIOL BR. LUDHIA E-62, PHASE - IV FOCAL POINT LUDHIA 233 LOSS 1-Jul-11 DHARAMPAL JAIN JAININDER JAIN 282 SHRI VALLABH OVERSEAS ALLAHABAD PUNJAB INTERTIOL BR. LUDHIA E-62, PHASE - IV FOCAL POINT LUDHIA 1935 LOSS 1-Jul-11 DHARAMPAL JAIN JAININDER JAIN 283 SHUBHANKAR MERCANTILE PVT ALLAHABAD KHAR SHOP NO. 1, GREEN GAGAN BUILDING, A WING, DB2 8-Mar-13 Vanita C Awtaney Pradeep Bothra KANDIVALI, Plot No. 24/1, Near Loha Mandi, Sh. Rajesh Sharma 284 SHYAM PRINTS ALLAHABAD DELHI FARIDABAD Sector-59, Faridabad DF2 1-Aug-14 (Prop.) PAN ALVPS9434Q 285 SHYAM TRADERS ALLAHABAD DELHI NEW DELHI SOUTH EXTN FD-6(SHOP) GROUND FLOOR, PITAMPURA, NEW LOSS 28-Jul-13 ANUP KUMAR GUPTA DELHI G, BALLYGANJ CIRCULAR ROAD, RADHIKA 286 SIDDHARTHA KEJRIWAL ALLAHABAD WEST BENGAL KOLKATA RASH BEHARI AVENUE 156 LOSS 28-Sep-12 SIDDHARTHA KEJRIWAL MAHESH KEJRIWAL ALKA KEJRIWAL APARTMENT, 3 RD FLOOR, KOLKATA- 719 Bhura Group, 8, Camac Street, Shantiniketan 287 Siddhi Edibles Pvt. Ltd ALLAHABAD WEST BENGAL KOLKATA MAIN 1874 DF-2 29-Mar-13 Piyush Kumar Bhura Gulab Devi Bhura Gopal Chand Bhura Samridhi Bhura Building, 9th floor, Unit #.2, Kolkata 717. SHOP NO. 1, UMANG UTSAV, COMPLEX VILLAGE- 288 SIDDHI VIYAK TRADERS ALLAHABAD MAHARASTRA ANDHERI (EAST) 452 LOSS 1-Jan-12 RAJENDRA S. DESAI THAKUR, KHANDEVALLI EAST, SILVER PAPER MILLS (P) L ALLAHABAD MADHYA PRADESH JABALPUR KATANGA INDUSTRIAL AREA, HARGARH, DISTT. SEHORA 341 DF2 3-Nov-13 HITESH JAIN JAWAHARLAL JAIN /157 (NEW) POOMALLY HIGH RAOD, 29 SKATINDIA CLOTH APPARELS ALLAHABAD TAMIL DU ARMB,CHENI 111 DF3 27-Sep-12 ARUMBAKKAM, CHENI-616 NEW ADMINISTRATIVE BUILDING,2ND & 3RD 291 SOUTH 24 PARGAS ZILLA PA ALLAHABAD WEST BENGAL KOLKATA ALIPORE 59 LOSS 6-Dec-13 FLOOR.BIPLABI kai BHATTACHARYYA SARANI,KOL 292 SPS STEELS ROLLING MILLS (F ALLAHABAD WEST BENGAL INDUSTRIAL FINCE BR. 224-A,AJC Bose Road,Kolkata LOSS 27-May-13 K. VARADARAJULU N. PADMA IDU CAO &EXECUTIVE OFFICER, OFFICERS OF GOVT. OF W.B. IOB,SBH,CBI,OBC,UBI,C Bipin Kr.Vohra Arjun Kumar Santhalia ORPORATION 293 SREE METALIKS ALLAHABAD ORISSA BHUBANESWAR YA PALLY The Legacy, 3rd Floor, 25 A, Shakespeare Sarani, Kolkata DF3 28-Jul-12 SBI,UCO,SBBJ,OBC,INDU ASHOK KUMAR SIND,ANDHRA,ICICI AGRAWAL, MAHESH KUMAR AGRAWAL MURALIDHAR AGRAWAL KISHORE KUMAR AGRAWAL PRAMOD KUMAR AGRAWAL 8A, S. P. MUKHERJEE ROAD, 2ND FLOOR, JAYANTA KUMAR 294 SREEMA INTERTIOL GARMENT ALLAHABAD WEST BENGAL KOLKATA CHOWRINGHEE ROAD BHABANIPUR, NEAR PUR CINEMA, KOLKATA LOS 26-Aug-11 DEEPIKA HAZRA HAZRA 725 AT-1, CHANDANI CHOWK STREET, BLOCK -C, 2ND 295 SRI AND HEEMGHAR PVT LT ALLAHABAD WEST BENGAL BOLPUR, SANTINIKETAN ROAD 423 DB3 3-Jan-12 JAYKISHAN SINGH RENUKA SINGH FLOOR, ROOM NO. 27C, KOLKATA-712 SANJAY SHARMA PAN 296 SRIRAM GRAMODYOG SANSTHAN ALLAHABAD UTTAR PRADESH LAKHIMPUR Vill and Post- Barwar, Tehsil-Mohammdi, Distt- Kheri 251 DB3 3-Sep APUPS3924G OLD PURILIA ROAD, KUNWAR BASTI MANGO 297 SRIVARI EXIMS PVT ALLAHABAD JHARKHAND ARMB RANCHI DB3 7-Jan-12 RAVI SHEKHAR JAMSHEDPUR SSJV PROJECTS PVT ALLAHABAD KARTAKA IFB BANGALORE 12TH FLOOR, S N TOWER, 25/2, M G ROAD, BANGALORE, KARTAKA DB3 29-Sep-1 CARA BK, AXIS BK,SBI,IDBI, VIJAYA BK MANOHAR SHETTY SOMASEKHAR SALIMATH SUDHIR BALAKRISH SHETTY STAR GOLD DIAMOND PVT ALLAHABAD BOMBAY ANDHERI(E) Shop No. 2C, Ruby Chambers, 2nd Floor, Dhanji Street, Mumbai DF-1 3-Mar-15 Ganesh Jairam Sangale PAN AVHPS26N Namdev Devji Ghadge PAN BBBPG1355B 3 STAR HIDE COMPANY ALLAHABAD WEST BENGAL KOLKATA INTERTIOL Regd office:- 25, Harinbari Lane, Kolkata DF-1 27-Jan-15 Partner: Md Shahnawaz Akhtar PAN : ACXPA1428M Partner: Md Shahid Akhtar PAN : ACGPA2627P Partner :Monira Khatoon PAN: AGCPK8547H Partner :Mrs Shazia Anwari PAN: AIQPA5763L 31 STERLING ENGINEERS ALLAHABAD DELHI NEW DELHI SOUTH EXTN PLOT NO. 75A, SECTOR 5, IMT MANESAR, GURGAON 316 DB3 31-Mar-12 PRADEEP SHARMA 32 STL GLOBAL ALLAHABAD DELHI NEW DELHI RECOVERY STL Global Limited, unit no. 111, Block,no.1, first floor, Tribhuvan Complex, Ishwar Nagar, New Delhi DF3 3-Sep-12 PNB,BARCLAYS,OBC,UC O,DBS,PNB,INDUSIND Sh. J.P.Aggarwal, (CMD) Sh. Vishal Aggarwal (Joint Managing Director) Sh. S.K.Aggarwal (Whole Time Director) Sh. Jag Mohan Aggarwal(Independent Director) 33 SUBHAS CHANDRA MUKHERJEE ALLAHABAD WEST BENGAL BARDWAN STATION BAZAR Vill. Bonagram, P.O. Burdwan, Dist. Burdwan, WB 14 DF-1 29-Aug-15 Subhas Chandra Mukherjee, Proprietor PAN ANPPM3281R KOLKATA SPECIAL RECOVERY 34 SUKHSAGAR INFOTECH PVT ALLAHABAD WEST BENGAL 35 SUMAN INFRASTURCTURE INDIA ALLAHABAD MADHYA PRADESH JEHANGIRABAD 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, Sudesh Kumar DF2 29-Apr-13 KOLKATA-79 Sonthalia 116-B, Vineet Kunj, Phase II, Near Danish Kunj Kolar Road, Bhopal 118 DF-1 27-Dec-15 Monika Shrivastava 36 SUMAN ENTERPRICES ALLAHABAD MADHYA PRADESH BHOPAL-T.T.GAR C-38, Parijat Complex, Bittan Market, Bhopal 183 DF-1 11-Oct-15 Pankaj Shrivastava 37 SUMEET APPLIANCES PVT ALLAHABAD MAHARASTRA BOMBAY ANDHERI(E) PLOT NO.315-A, TPS-III, KANKAI-KRIPA,CHIKOOWADI,SHIMPOLI ROAD, BORIVALI(WEST), 17 LOSS 31-Oct-13 MR. AJAY MATHUR MRS. KAVITA MATHUR SUNIL METAL(INDIA) ALLAHABAD MAHARASTRA ANDHERI (EAST) OFFICE NO. -3, 1ST FLOOR, 35- PANDEY HOUSE, 2ND CARPENTER STREET, CP TANK, LOSS 28-Oct-11 JHANVERI LAL BHANSALI 39 SUNRISE SOLAR PVT ALLAHABAD KARTAKA BANGALORE K.G.ROAD B-4,Jaibhrath Industrial Estate, Yeshwanthpur Bangalor DF2 31-Mar-14 Shri A Palani, PAN:AAJPA4644M DIN: Smt. Malathi, PAN ANVPM994F 31 SUPREME TEX MART ALLAHABAD PUNJAB LUDHIA INTERTIOL 424, Industrial Area-A, Ludhiana 1636 DF-1 31-Mar-15 SBI(LEAD Sh. Gautam Gupta BNK),SBOP,P&S (Director) AKQPG856R,UBI,IDBI,CBI,PNB (PAN) Ajay Gupta (Director) ABMPG822F (PAN) 311 SURA POWER ALLAHABAD TAMIL DU INDUSTRIAL FINCE - CHENI 29, Whites Road, 2nd floor, Royapettah, Chennai DF-1 29-Aug-15 IDBI, PNB,UCO DE, SBOP G.R.Surana Chairman 715 Dinesh Chand Surana, MD 732 Vijayraj Surana Director 51415