WFD July 2024 19 07
WFD July 2024 19 07
2024
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
5 11-Jan-17 RAJKOT,RAJKOT,JETPUR- SHIV ENTERPRISE A-10, SHRIJI NIVAS,SURESHWAR PARK , AJOPC3735H 89 SUIT DIVIJAYSING SATUBHA
RAJKOT,GUJARAT VINAYAK VATIKA MADHAPAR, CHUDASAMAAJOPC3735H,
JAMNAGARROAD RAJKOT 360006
7 31-Jan-19 BARODA,BARODA SAI ENTERPRISES SF-21,SIGNET PLAZA,NEAR CHAR BZDPD4180P 60 SUIT VAIBHAV M DAVE
CITY,ROSARB BARODA RASTA,GOTRI-SAMTA ROAD,VADODARA- MR.(PROP),BZDPD4180P
CITY,GUJARAT 390021
8 26-Aug-20 RAJKOT,RAJKOT,CANAL SHIV ENTERPRISE SF-104, SHRIMAD BHAVAN , 3RD FLOOR, BNEPK3623D 40 SUIT SHAILESHBHAI P. KHUNT PARSHOTTAMBHAI B. JAYABEN P.KHUNT GOVINDBHAI
ROAD,GUJARAT OPP. KANTA STRI VIKAS GRUH, RAJKOT MR.(PROP),BNEPK3623D KHUNT MRS.(GUAR),ADNPK BHURABHAI
MR.(GUAR),AHNPK3722F 3726B SINGHALA
MR.(GUAR),
9 31-Dec-08 KOLKATA,ZOSARB BALAJI ENTERPRISES 161, N.S ROAD (RAJA KATRA), KOLKATA 38 SUIT RAHUL GUPTA (PROP), MADAN MOHAN SEAL MR.KRISHNA MR.KRISHNA
KOLKATA,ZOSARB 700 007. (GUARANTOR), CHANDRA SEAL CHANDRA SEAL
KOLKATA,WEST BENGAL (GUARANTOR), (GUARANTOR),
10 26-Apr-19 BHOPAL,ARM SAI ENTERPRISES SHOP NO.1,99 AD RAJ HARSH AUXPP1131E 318 DILIP PRAJAPATI
JABALPUR,ZOSARB COLONY,NAYAPURA,KOLAR ROAD MR.(PROP),AUXPP1131E
JABALPUR,MADHYA BHOPAL
PRADESH
1325 20-Feb-19 CHANDIGARH,JALANDHAR,R GUPTA ENTERPRISES RAILWAY ROAD,PHAGWARA DISTRICT AJCPG1795K 60 SUIT AMIT GUPTA
OSARB JALANDHAR,PUNJAB KAPURTHALA,PUNJAB-144401 MR.(PROP),AJCPG1795K
1592 26-Aug-20 LUCKNOW,FAIZABAD,REGIO SAURABH INDUSTRIES PARA GAREEB SHAH, TARUN BAZAR, BIZPS6531A 34 SUIT SURENDRA SINGH
NAL SARB FAI,UTTAR FAIZABAD MR.(PROP),BIZPS6531A
PRADESH
2164 24-Sep-21 AHMEDABAD,AHMEDABAD NAVKAR INDUSTRIES PLOT NO 46 A SECTOR 2 AKSHAR IBYPS1163K 63 SUIT HELLY VIPUL SHAH
I,ASHRAM ROAD,GUJARAT INDUSTRIAL PARK, OPP ZYDUS CADILA MS.(PROP),IBYPS1163K
SARKHEJ BAVLA ROAD VILLAGE VASNA
CHACHARWADI TA SANAND
14 28-06-2022 BANK OF BARODA MUMBAI BALAJI ENTERPRISES UNIT NO.7 SANJARI INDUSTRIAL BGAPG2033G 27 SUIT ARVIND RAMDULARE ARYA ARVIND GIRI
METRO ESTATE, WAKANPADA VASAI E DIST GIRI,BGAPAG2033G (GAUR),BNFPG3895N
PALGHAR 401208
1008 31-Dec-09 HYDERABAD,A.P. I,ZOSARB KORATLA TEXTILES (INDIA) LTD 6-1-1063-1-6B KORATLA HOUSE, LAKDI- 197 SUIT P.CHANDRA P.PARAMESH BABU, CH.RAJA BHUMAIAH, CH.GANESH, K.LAKSHMINARAYAN PWO ACCOUNT
HYDERABAD,ANDHRA KA-POOL, OPP:R.R.DIST. SEKHAR,5120167,AWQPP4676F A,
PRADESH COLLECTORATE, HYDERABAD
1124 31-Mar-10 HYDERABAD,A.P. I,ZOSARB RUPA STEELS LTD PLOT 35,MODEL CD, A BLOCK,3RD 105 SUIT OBUL REDDY PRATAP REDDY, OBUL REDDY PRABHAKAR PWO ACCOUNT
HYDERABAD,ANDHRA FLOOR,KANTISIKHARA APARTMENTS, REDDY,
PRADESH PUNJAGUTTA,HYDERABAD
1278 31-Dec-02 LUCKNOW,ALLAHABAD,ZOSA ARCHANA STRIPS PVT. LTD. 33/2, UTTERTOLA, RAJPUTANA, 68 SUIT SHIV KUMAR AGRAWAL ARCHANA AGRAWAL, PWO-68 LAC
RB ALLAHABAD,UTTAR DIST:MAU (DECEASED),
PRADESH
1313 30-Sep-11 NEW DELHI,DELHI METRO- SANYOG ENTERPRISES H-3/112, VARDHAMAN PLAZA TOWER, 62 SUIT PRASHANT JAIN, PWO ACCOUNT
I,ZOSARB NEW DELHI,DELHI NETAJI SUBHASH PLACE, PITAMPURA,
DELHI
1615 31-Mar-08 NEW DELHI,DELHI METRO- KATYANI FOODS & BEVERAGES G-6,SKIPPER CORNER,88 NEHRU 33 SUIT SUNEET KUMAR CHONA, SHARMILA CHONA JAGMOHAN SARUP PWO ACCOUNT
I,ZOSARB NEW DELHI,DELHI PVT LTD PLACE,NEW DELHI @KAPOOR, SHARMA,
1628 31-Mar-10 HYDERABAD,A.P. I,ZOSARB O. S. BEVERAGES 3-4-98/2/177,BESIDE LANE OF BIC 32 SUIT P.SRINIVASA REDDY, G.RAJANIKANTHA REDDY, V L S BHAVANI PWO ACCOUNT
HYDERABAD,ANDHRA TRANSPORT, MALLAPUR-HYDERABAD SHANKAR,
PRADESH
2794 13-01-2023 BANK OF BARODA,PANKI-I, SAURABH INDUSTRIES KHASRA NO.15, VILLAGE- RANIA, TEHSIL- ACRPV8643F 61 SUIT SAURABH SINGH,,ACRPV8643F
KANPUR,UTTAR PRADESH AKBARPUR, KANPUR DEHAT
2812 13-01-2023 BANK OF BARODA,BANK GUPTA ENTERPRISES C/O MONITA SAHU, IVORY HEIGHT, AHRPG3793Q 82 LATA GUPTA,,AHRPG3793Q
MORE KAMAL KATESARIA SCHOOL, HIRAK
JAMSHEDPUR,JHARKHAND ROAD DHANBAD JHARKHAND
2 24-May-19 AHMEDABAD,ARM LAXMI COTTON INDUSTRIES KALASAGAR MALL 306 3RD AACFL7132N 995 SUIT BHARAT K THACKER DEEPAKBHAI K THACKER KHENGARBHAI K MANJULBEN
AHMEDABAD,ZOSARB FLOOR,SATADHAR CHAR MR.(PARTNER),ADKPT8158P MR.(PARTNER),ACIPT1065E TEJPAL(GUAR), MAJETHIYA
AHMEDABAD,GUJARAT RASTA,AHMEDABAD MS.(GUAR),
6 20-Feb-19 NEW DELHI,DELHI METRO- BALAJI TRADERS 4012-13 FIRST FLOOR NAYA BAZAAR ATVPB1935F 74 SUIT RAJEEV BANSAL
II,ROSARB DMR-II,DELHI DELHI 110006 MR.(PROP),ATVPB1935F
13 29-Dec-21 ROSARB RANCHI, PATNA, R S ENTERPRISES SHRI RAM MARBLE RITUDIH SONATAND AENPC1947B 107 SUIT SUBHADRA CHOUDHARY
BIHAR BOKARO STEEL CITY BOKARO MR.(PROP)AENPC1947B
JHARKHAND
15 26-Mar-21 AHMEDABAD,ZOSARB,ZOSAR RAM EARTH ORGANISERS PVT SHOP NO 4 ,UPPER LEVEL ,SUNRISE AAECR6516P 27 SUIT SANJU K AMIT N
B,GUJARAT LTD SHOPPING CENTRE ,OPP DRIVE IN KASHYAP,2649254,AKCPK6224C DESAI,563081,AEKPD0184Q
,AHMEDABAD
16 26-Mar-21 LUCKNOW,ALLAHABAD,ROS SINGH RICE MILL VILL-BADOKHARA TAPPA- BADOKHARA AVFPS9811F 90 SUIT SURESH PRASAD
ARB,UTTAR PRADESH TEHSIL- KORAON , ALLAHABAD SINGH(PROP),AVFPS9811F
2191 26-Mar-21 MANGALURU,HUBBALLI,GAN AMBAMMA W/O MALLAPPA W/O MALLAPPA KULAGI, JP WARD, CRDPA2372R 35 SUIT AMBAMMA W/O MALLAPPA SURESH KULAGI S/O
GAVATHI,KARNATAKA KULGI KARATAGI, KOPPAL KULGI,CRDPA2372R MALLAPPA
KULGI(GUAR),DPVPS5897J
2192 26-Mar-21 MANGALURU,HUBBALLI,GAN ANUSHA W/O SURESH KULAGI W/O SURESH KULAGI, JP NAGAR WARD BTFPA1187D 35 SUIT ANUSHA W/.O SURESH CHANDRASHEKAR S/O
GAVATHI,KARNATAKA 11, KARATAGI, KOPPAL KULAGI,BTFPA1187D NAGARAJU(GUAR),ALYPA59
10A
2193 26-Mar-21 MANGALURU,HUBBALLI,GAN B MARUTI S/O YAMANAPPA ND DGRPM0016A 35 SUIT B MARUTI S/O BASAPATNA
S/O YAMANAPPA, 2 WARD,
GAVATHI,KARNATAKA SINGANHAL, GANGAVATHI, KOPPAL YAMANAPPA,DGRPM0016A RUDRAPPA(GUAR),BQHPR1
561F
2194 26-Mar-21 MANGALURU,HUBBALLI,GAN D SRINIVAS S/O SATYANARAYANA, NEAR GANESH IDMPS6201L 35 SUIT D SRINIVASI S/O B NARASIMHA RAO S/O B
GAVATHI,KARNATAKA TEMPLE, SIDDRAMPUR, RAICHUR SATYANARAYANA,IDMPS6201L SAIBABA(GUAR),
2196 26-Mar-21 MANGALURU,HUBBALLI,GAN GANGAMMA W/O YAMANAPPA W/O YAMANAPPA, WARD NO. 2, CASPG8972R 35 SUIT GANGAMMA W/O BASAPATNA
GAVATHI,KARNATAKA SINGANHAL, GANGAVATHI, KOPPAL YAMANAPPA,CASPG8972R RUDRAPPA(GUAR),BQHPR1
561F
2197 26-Mar-21 MANGALURU,HUBBALLI,GAN GOURAMMA W/O BALAPPA W/O BALAPPA, WARD NO. 2, NEAR BUS FORM60 28 SUIT GOURAMMA W/O BALAPPA, AMBARISH S/O
GAVATHI,KARNATAKA STAND MYLAPUR, KOPPAL HANUMANTHAPPA(GUAR),
BXHPA1831J
2198 26-Mar-21 MANGALURU,HUBBALLI,GAN GULAMA HUSEN S/O S/O RAMZANSAB, WARD NO. 2, FORM60 35 SUIT GULAMA HUSEN S/O PAMPAPATHI S/O
GAVATHI,KARNATAKA RAMZANSAB GUNDUR VILLAGE, KOPPAL RAMZANSAB, IRAPPA(GUAR),DEKPP2880
A
2199 26-Mar-21 MANGALURU,HUBBALLI,GAN HANUMANTHAPPA S/O S/O MALLAPPA, SIDDRAMPUR, ATXPH8161R 35 SUIT HANUMANTHAPPA S/O PAMPAPATHI S/O
GAVATHI,KARNATAKA MALLAPPA SINDHANUR, RAICHUR MALLAPPA,ATXPH8161R IRAPPA(GUAR),DEKPP2880
A
2200 26-Mar-21 MANGALURU,HUBBALLI,GAN HANUMESH S/O MUDUKAPPA S/O MUDUKAPPA, WARD NO. 15, NAJIR AUZPH5753N 35 SUIT HANUMESH S/O YANKOBA S/O
GAVATHI,KARNATAKA COLONY, KARATAGI, KOPPAL MUDUKAPPA,AUZPH5753N HANUMANTHAPPA(GUAR),
APBPV9108C
2201 26-Mar-21 MANGALURU,HUBBALLI,GAN KALAVATHI W/O SIDDAPPA TH GPWPK7797R 35 SUIT KALAVATHI W/O CHANDRASHEKAR S/O
W/O SIDDAPPA, 7 WARD, NEAR KEB,
GAVATHI,KARNATAKA KARATAGI, KOPPAL SIDDAPPA,GPWPK7797R NAGARAJU(GUAR),ALYPA59
10A
2202 26-Mar-21 MANGALURU,HUBBALLI,GAN MANJUNATH S/O BALAPPA S/O BALAPPA. WAR NO. 2, MYLAPUR, EFYPM2725F 35 SUIT MANJUNATH S/O AMBARISH S/O
GAVATHI,KARNATAKA KOPPAL BALAPPA,EFYPM2725F HANUMANTHAPPA(GUAR),
BXHPA1831J
2203 26-Mar-21 MANGALURU,HUBBALLI,GAN MOULA SAB S/O HUSEN SAB S/O HUSEN SAB, WARD NO. 10, VIDYA FORM60 35 SUIT MOULA SAB S/O HUSEN SAB, K MADHU S/O
GAVATHI,KARNATAKA NAGAR, GANGAVATHI, KOPPAL VENUGOPAL(GUAR),CSLPM
2739P
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2204 26-Mar-21 MANGALURU,HUBBALLI,GAN NAGESH S/O YANKAPPA S/O YANKAPPA, AKALKUMPIKARDONI, FORM60 35 SUIT NAGESH S/O YANKAPPA, K MADHU S/O
GAVATHI,KARNATAKA KOPPAL VENUGOPAL(GUAR),CSLPM
2739P
2205 26-Mar-21 MANGALURU,HUBBALLI,GAN SANNA DEVAPPA S/O PAKIRAPPA S/O PAKIRAPPA NARER, 326, 4TH WARD, DUBPD1010F 35 SUIT SANNA DEVAPPA S/O PAKIRAPPA YANKOBA S/O
GAVATHI,KARNATAKA NARER KARATAGI, KOPPAL NARER,DUBPD1010F HANUMANTHAPPA(GUAR),
APBPV9108C
2206 26-Mar-21 MANGALURU,HUBBALLI,GAN SHARANAPPA HOSALLI S/O TH AUKPH1458B 35 SUIT SHARANAPPA HOSALLI S/O SURESH KULAGI S/O
S/O CHENNAMALLAPPA, 12 WARD,
GAVATHI,KARNATAKA CHENNAMALLAPPA RAMANAGAR, KARATAGI, KOPPAL CHENNAMALLAPPA,AUKPH1458B MALLAPPA
KULAGI(GUAR),DPVPS5897J
2207 26-Mar-21 MANGALURU,HUBBALLI,GAN SHARANAPPA S/O THIMMAYYA S/O TIMMAYYA, WARD NO. 1, JWVPS6727N 35 SUIT SHARANAPPA S/O PAMPATHI S/O
GAVATHI,KARNATAKA DANAPUR, KOPPAL THIMMAYYA,JWVPS6727N IRAPPA(GUAR),DEKPP2880
A
2208 26-Mar-21 MANGALURU,HUBBALLI,GAN SHEKARAPPA S/O S/O DODDABASAPPA, WARD NO. 1, JKHPS3683D 35 SUIT SHEKARAPPA S/O AMARESH S/O
GAVATHI,KARNATAKA DODDABASAPPA YARADONA, YERDONI, KOPPAL DODDABASAPPA,JKHPS3683D KARIYAPPA(GUAR),
2209 26-Mar-21 MANGALURU,HUBBALLI,GAN T ANAND S/O T SRINIVAS RAO S/O T SRINIVAS RAO, NH 63, BELLARY AMUPA2234J 35 SUIT T ANAND S/O T SRINIVAS B NARASIMHA RAO S/O B
GAVATHI,KARNATAKA ROAD, SHANKAR NAGAR CAMP, RAO,AMUPA2234J SAIBABA(GUAR),
INGALGI, BELLARY
2210 26-Mar-21 MANGALURU,HUBBALLI,GAN VEERANA GOUDA S/O SANNA S/O SANNA BASANA GOUDA, NO 828, CLGPG7534L 35 SUIT VEERANA GOUDA S/O SANNA AMARESH S/O
GAVATHI,KARNATAKA BASANA GOUDA WARD NO. 1, ULENOOR, GANGAVATHI, BASANA GOUDA,CLGPG7534L KARIYAPPA(GUAR),
KOPPAL
2211 26-Mar-21 MANGALURU,HUBBALLI,GAN YANKOBANNA S/O MUDUKAPPA TH AVAPY2358L 35 SUIT YANKOBANNA S/O YANKOBA S/O
S/O MUDUKAPPA, 12 WARD, RAMA
GAVATHI,KARNATAKA NAGARA, KARATAGI, KOPPAL MUDUKAPPA,AVAPY2358L HANUMANTHAPPA(GUAR),
APBPV9108C
2213 26-Mar-21 MUMBAI,MMWR,EDB AJAY PETER SAJAN HOUSE NO- BHGPS7155A 32 AJAY PETER SAJAN,BHGPS7155A
MANISH 591,PACHUBANDAR,VASAI,THANE-
NAGR,MAHARASHTRA 401201
18 26-Mar-21 MUMBAI,MMSR,NARIMA,M BACK RX SPINE CARE PVT LTD INDIMCO HOUSE,3RD FLOOR,54 AACCB8571C 59 SUIT SURAJ CHOKSI,AACPC7515J SATISH
AHARASHTRA HUGHES ROAD,MUMBAI-40007 CHOKSI,ACXPC6495J
21 26-Mar-21 MUMBAI,MMNR,EDB LAKSHYA ROAD LINES SHED NO C1/11, LIC SECTOR, NEAR AHFPT9844H 40 SUIT RAJESH B DINESH B ARTI D TIWARI MOHAMAD R SHAHIN Z SHEIKH
MOUNT POISUR JALARAM ICE FACTORY, GIDC, VAPI- TIWARI(PROP),AHFPT9844H TIWARI(GUAR),ADXPT4295 MRS.(GUAR),AGXPT7 SHEIKH(GUAR),A MRS.
,MAHARASHTRA 396195 N 302F NSPS8748N (GUAR),CLPPS7625M
23 26-Mar-21 MUMBAI,MMSR,EXCELSIOR, SATEESH CHKRAPANI GAANDLA & HOUSE NO-1056,SUNANDA APTS,3RD BFPPG2186C 70 SUIT RAMKRISHNA CHAKRAPANI SATEESH CHKRAPANI
MAHARASHTRA RAMKRISHNA CHAKRAPANI FLOOR,ROOM NO1,BHIWANDI THANE- GAANDLA,ATEPG2264M GAANDLA A,BFPPG2186C
GAANDLA 421305
24 26-Mar-21 PATNA,ARMB R K BEHURIA FLAT NO-6D, METRO MANSION, RAVI AEWPB1583M 1195 SUIT RAMESH KUMAR
CUTTACK,ARMCUT,ODISHA TALKIES, BHUBANESWAR, ODISHA BEHURIA,AEWPB1583M
25 26-Mar-21 PATNA,ZOSARB,ZOSARB,ODI SHRI BASULI DEVI STORES MALGODOWN, CUTTACK ABYFS8794C 68 SUIT MEHBOOB KHAN JUBULEE DASH PAWAN KR JAJODIA
SHA (PARTNER),ARMPK2952J (PARTNER),BOYPD9420C (GUAR),AAUPJ3517F
27 26-Mar-21 CHENNAI,COIMBATORE,MS VEGA ENTERPRISES NO A 3 CITY LIGHTS BR NAGAR 3 RD AANFV9334P 147 SUIT BALAJI RAMATHAL BALAJI RAMATHAL
ME COIMBATORE STREET, TRICHY ROAD, COIMBATORE SELVARAJ(PARTNER),BEVPS7700D S(PARTNER),ARXPR7956G SELVARAJ(GUAR),BE S(GUAR),ARXPR7
(EVB),TAMIL NADU 641005 VPS7700D 956G,
28 26-Mar-21 ERNAKULAM,TRIVANDRUM, GRACYKUTTY JOSEPH KIZHAKAYIL HOUSE, CHAMAMPATHAL, 45 SUIT GRACYKUTTY JOSEPH, THOMAS
MUNDAKAYAM,KERALA CHANGANASHERY, KOTTAYAM. C/O GEORGE(GUAR),BBAPK987
GLOBAL MEDICAL SOLUTIONS LLC, AL 3P
KHALEEJ, AL ARABI 8T, ABU DHABI-
30 26-Mar-21 ERNAKULAM,ERNAKULAM,R SHAAQS CARE DOOR NO. 38/2974 S 5, BASEMENT ARHPP2118G 67 SUIT PC
OSARB,KERALA FLOOR, SUNNY ESTATES, SHAKKEEL(PROP),ARHPP2118G
MAMANGALAM, PALARIVATTOM,
ERNAKULAM, PIN:682025
31 26-Mar-21 ERNAKULAM,ERNAKULAM,R SHAHANAS SHABEER & NARANATH HOUSE, THOZHIYOOR P.O, 79 SUIT SHAHANAS SHABEER MRS., MOHAMMED SHABEER
OSARB,KERALA MOHAMMED SHABEER KUNNAMKULAM, THRISSUR, KERALA- MR. ,
680520
32 26-Mar-21 ERNAKULAM,TRIVANDRUM, THOMAS GEORGE KIZHAKKAYIL KIZHAKAYIL HOUSE, CHAMAMPATHAL, BBAPK9873P 25 SUIT THOMAS GEORGE GRACYKUTTY JOSEPH MRS.
MUNDAKAYAM,KERALA CHANGANASHERY, KOTTAYAM. KIZHAKKAYIL,BBAPK9873P (GUAR),
33 26-Mar-21 NEW ELEGANT FASHION SHED NO 3 D UDYOG VIHAR,PHASE AAXPS7173H 41 SUIT RAJNI
DELHI,ZOSARB,ZOSARB,DELH 5,SECTOR 37,GURGAON,HARYANA SHARMA(PROP),AAXPS7173H
I
34 26-Mar-21 NEW R.K FINISHING SHED NO 3 D UDYOG VIHAR,PHASE AARPK9348L 38 SUIT RAJESH
DELHI,ZOSARB,ZOSARB,DELH 5,SECTOR 37,GURGAON,HARYANA KUMAR(PROP),AARPK9348L
I
35 26-Mar-21 NEW DELHI,DMR- RADHEY POLYMERS DDA FLAT NO GH-5/7/682, PASCHIM AZPPM3765P 34 SUIT CHURA
1,ZOSARB,DELHI VIHAR, DELHI-110087 MANI(PROP),AZPPM3765P
36 26-Mar-21 NEW VIJAY KUMAR SHARMA &RAJ ZOSARB NEW DELHI BDPPS4404K 46 SUIT VIJAY KUMAR SHARMA RAJ SHARMA
DELHI,ZOSARB,ZOSARB,DELH SHARMA ,BDPPS4404K MRS.,BVEPS5343G
I
37 26-Mar-21 PUNE,NAGPUR,SARB ABHISHEK TRADING TRANSPORT SHIVDARSHAN APARTMENT NO.2, AOJPS9239N 62 SUIT GULABRAO RAGHUNATH
NAGPUR,MAHARASHTRA AND ARTH MOVERS UMRED ROAD DIGHORI CHOWK, SATHWANE(PROP),AOJPS9239N
NAGPUR
39 26-Mar-21 PUNE,NAGPUR,ROSARB,MAH KALOTI SECURITY AGENCY 07, BABAN SHOPPING COMPLEX, AMQP5163E 102 SUIT MALKIAT SINGH KARAM SINGH
ARASHTRA BINDRA PLAZA, KADBI CHOWK, NAGPUR- KALOTI(PROP),AMQP5163E
440004
2214 26-Mar-21 PUNE,NAGPUR,ROSARB,MAH RAVI TOPU LAMANI AT S/O- TOPU TAKKALAKI L-T-02 AUGPL5825L 37 SUIT RAVI TOPU LAMANI,AUGPL5825L
ARASHTRA BIJAPUR,KARNATAKA-586130
2215 26-Mar-21 PUNE,KOLHAPUR,MIRAJ,MA SACHIN RAOSAHEB PATIL AT S/O: RAVASAB TAKKALAKI 01 DYLPP8455C 38 SUIT SACHIN RAOSAHEB
HARASHTRA BIJAPUR KARNATKA-586130 PATIL,DYLPP8455C
42 26-Mar-21 PUNE,ZOSARB,ZOSARB,MAH SAHYADRI AGRO INDUSTRIES GAT NO. 279, OPP SAGAR COLD AMUPP5881A 715 SUIT SANJAY SHANKARAO
ARASHTRA (PROP.) STORAGE, PUNADI PHATA, TASGAON, PATIL(PROP),AMUPP5881A
BHIGVAN ROAD, PUNDI-416316, DIST-
SANGLI
43 26-Mar-21 PUNE,AURANGABAD,ROSAR SANDEEP JAGANNATH KHOSARE GALLE, BORGAON , TQ KHULTABAD, BNTPK5100J 78 SUIT SHOBHA JAGANNATH KHOSARE, JAGANNATH TRIMBAKRAO SUJATA JAGANNATH ABARAO GIRJABA SANDEEP
B,MAHARASHTRA DIST- AURANGABAD KHOSARE, KHOSARE, KHOSARE, JAGANNATH
KHOSARE,BNTPK510
0J
44 26-Mar-21 PUNE,KOLHAPUR,MIRAJ,MA SANTAJI SHANKAR SHIRTVADE AT: SHIVAJINAGAR ASHTA TAL- WALVA KKBPS7846H 40 SUIT SANTAJI SHANKAR
HARASHTRA DIS- SANGLI-416301 SHIRTVADE,KKBPS7846H
45 26-Mar-21 PUNE,KOLHAPUR,MIRAJ,MA SHANKAR DHULAPPA KARAPE AT: S/O: DHULAPPA TAKKALAKI 01 CCMPK8565N 38 SUIT SHANKAR DHULAPPA
HARASHTRA BIJAPUR KARNATAKA-586130 KARAPE,CCMPK8565N
46 26-Mar-21 PUNE,ZOSARB,ZOSARB,MAH SHASHIKANT LAXMAN 173, MAIN STREET CAMP,PUNE-411001 BGYPM7504H 39 SUIT SHASHIKANT LAXMAN RANJANA SHASHIKANT MANISH SURAJ
ARASHTRA MAHTRE,RANJANA MAHTRE,BGYPM7504H MAHTRE,BPUPM0003F SHASHIKANT SHASHIKANT
SHASHIKANT,SURAJ SHASHIKANT MAHTRE,CFCPM805 MHATRE,CESPM
MHATREMAHTRE,MANISH 8M 4870C
2216 26-Mar-21 PUNE,KOLHAPUR,MIRAJ,MA VINOD SHIVAJI YADAV NEAR GRAMPANCHAYAT WARD NO.1. AVGPY1163R 37 SUIT VINOD SHIVAJI
HARASHTRA VIJAYANAGAR SANGLI-416409 YADAV,AVGPY1163R
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
47 26-Mar-21 CHENNAI,CMR 1 CITY GARMENTS 6A, WEST VEERAKUTTY STREET, OLD ANNPJ2572L 95 SUIT JAYANTHI N W/O NELSON
,SEMBUDOSS STREET WASHERMENPET, CHENNAI 600021 CHELLADURAI(PROP),ANNPJ2572
EDB,TAMIL NADU L
48 26-Mar-21 CHENNAI,CMR 1 SURYA FASHIONS NEW NO. 34, OLD NO.26, KUTTY FDQPS1316M 91 SUIT SASIKUMAR M MR.
,SEMBUDOSS STREET STREET, PERUMALPET, (PROP),FDQPS1316M
EDB,TAMIL NADU PURASAIWALKAM, OPPOSITE TO
VASANTHI THEATRE, CHENNAI 600 007
50 20-Mar-19 BHOPAL,RAIPUR,ROSARB AGRAWAL MOTORS KH NO.1710/33 & 1724/2 AT VILLAGE- AASFA6081H 161 SUIT ASHOK KUMAR AGRAWAL SUSHILA AGRAWAL PRASHANT
RAIPUR,CHHATTISGARH CHURRI,KORBA-KATGHORA MAIN MR.(PARTNER),ACBPA2953R MS.(PARTNER),ADLPA8998 AGRAWAL
ROAD,KORBA(C.G) H MR.(PARTNER),AUUP
A2087R
51 26-Mar-21 CHENNAI,CHENNAI,ROSARB, A GOPI S/O N NO 27, AMMAN KOIL STREET, ASDPG5318A 68 SUIT A GOPI MR.,ASDPG5318A PACHAIAMMAL W/O GOPI
TAMIL NADU ABARANJI,PACHAIAMMAL W/O KOVILPATHIGAI THIRUMULLAIVOYAL A MRS. ,
GOPI A ROAD, CHENNAI 600 062
52 26-Mar-21 CHENNAI,CMR JEEVITHA G 13F, VENUGOPALAPURAM WEST AHOPJ0195J 39 SUIT JEEVITHA G,AHOPJ0195J
2,ANGUCHETTYPALAYAM,TA STREET, CUDDALORE – 607 001
MIL NADU
53 26-Mar-21 CHENNAI,ZOSARB,ZOSARB,T RAJESH D S/O N NO 01, NAVITHAR STREET, AOKPR0097N 93 SUIT RAJESH D,AOKPR0097N SINDHU R, GOPI A S/O
AMIL NADU DHASARATHAN,SINDHU R KOVILPATHIGAI THIRUMULLAIVOYAL ABARANJI (GUAR),
ROAD, CHENNAI 600 062.
54 26-Mar-21 CHENNAI,CMR 1 ,MOUNT SRI VINAYAGA ENTERPRISES 65/1, KUNDRATHUR ROAD, CHENNAI AESPU1239B 53 SUIT A ULAGANATHAN D PAAPA MRS. C SUDHA MRS.
ROAD, EDB,TAMIL NADU 600 116. MR.(PROP),AESPU1293B (GUAR),DAUPP8112H (GUAR),GPZPS4881D
55 26-Mar-21 CHENNAI,CMR UTHAYAKUMARI U NO 242 FIRST STREET, ACQPU3755J 29 SUIT UTHAYAKUMARI U,ACQPU3755J
2,ANGUCHETTYPALAYAM,TA KEELARUNGANNAM NATHAM,
MIL NADU NELLIKUPPAM, PANRUTI CUDDALORE
56 26-Mar-21 CHENNAI,CMR 1 ,MOUNT VINO IMPEX 108, HAMEEDIA COMPLEX, TRIPLICANE ACZPA4616R 99 SUIT ALOY MOSES MR.
ROAD, EDB,TAMIL NADU HIGH ROAD, CHENNAI 600 005. (PROP),ACZPA4616R
57 26-Mar-21 HYDERABAD,VISAKHAPATNA BOLEM APPALA NAIDU S/O SURYAMURTHY H.NO:7-68, CHINTA BEYPB3112F 50 SUIT BOLEM APPALA MADDINENI VIJAY S. UMA
M,ELAMANCHILI,TELANGAN VEEDHI AGENCY, LAXSHMIPURAM, NAIDU,BEYPB3112F CHANDRA(GUAR),AMGPM2 MAHESWARA
A GOLUGONDA MANDALAM, 481B RAO(GUAR),CEUPS44
VISAKHAPATNAM-502319 58A
58 26-Mar-21 HYDERABAD,VISAKHAPATNA GORLI BHAVANI DEVI. W/O GORLI LAKSHMANA BABU, 7-88, CIIPG3960P 50 SUIT GORLI BHAVANI MADDINENI VIJAY S. UMA
M,ELAMANCHILI,TELANGAN HIGH SCHOOL ROAD, AGENCY DEVI.,CIIPG3960P CHANDRA MAHESWARA
A LAKSHMIPURAM, GOLUGONDA (GUAR),AMGPM2481B RAO(GUAR),CEUPS44
MANDALAM, VISAKHAPATNAM 58A
59 26-Mar-21 HYDERABAD,VISAKHAPATNA JILLELAMPUDI RAMANJANEYULU S/O SRINIVAS RAO, H.NO:8-338, 50 SUIT JILLELAMPUDI RAMANJANEYULU, MADDINENI VIJAY S. UMA
M,ELAMANCHILI,TELANGAN UTTARA BAZAR, GUTTIKONDA, CHANDRA MAHESWARA
A PIDUGURALA, GUNTUR-522418 (GUAR),AMGPM2481B RAO(GUAR),CEUPS44
58A
60 26-Mar-21 HYDERABAD,VISAKHAPATNA NALABOLU SIVA KRISHNA S/O RAMACHANDRAIAH, H.NO:7-64B, ASXPN3543N 50 SUIT NALABOLU SIVA MADDINENI VIJAY S. UMA
M,ELAMANCHILI,TELANGAN CHINNA PIRLA CHAVADI KRISHNA,ASXPN3543N CHANDRA MAHESWARA RAO
A CENTRE,GUTTIKONDA, GUNTUR (DT) (GUAR),AMGPM2481B (GUAR),CEUPS4458A
ANDHRA PRADESH -522413
61 26-Mar-21 HYDERABAD,VISAKHAPATNA SENAPATHI RAMMURTHY S/O YELLAYYA DORA, H.NO:2-108, 50 SUIT SENAPATHI RAMMURTHY, MADDINENI VIJAY S. UMA
M,ELAMANCHILI,TELANGAN SRIRAMPURAM, GOLUGONDA CHANDRA MAHESWARA RAO
A MANDALAM, VISAKHAPATNAM-531084 (GUAR),AMGPM2481B (GUAR),CEUPS4458A
62 26-Mar-21 LUCKNOW,ALLAHABAD,M G KAVITA TULSIANI,SHWETA 13/1 PUNJABI COLONY ALOPIBAGH, ACXPT0596M 153 SUIT KAVITA TULSIANI,ACXPT0596M SHWETA
MARG,UTTAR PRADESH TULSIANI DISTT: PRAYAGRAJ-211006 TULSIANI,ALSPT3642E
63 26-Mar-21 LUCKNOW,ALLAHABAD,M G NARESH KUMAR 13/1 PUNJABI COLONY ALOPIBAGH, ACXPT9621M 127 SUIT SARASWATI TULSIANI MAHESH KUMAR TULSIANI DEEPIKA TULSIANI NARESH KUMAR
MARG,UTTAR PRADESH TULSIANI,DEEPIKA DISTT: PRAYAGRAJ-211006 MRS.,BAIPS9779K MR.,AAFPT0075P MRS.,AFLPT1753M TULSIANI,ACXPT9
TULSIANI,MAHESH KUMAR 621M
TULSIANI,SARASWATI TULSIANI
64 26-Mar-21 PUNE,PUNE ACCURATE POWER SOLUTION 35, S NO. 19, HINGNE KHURD, AGUPM0873D 62 SUIT SANTOSH LAXMAN MORE ARCHANA SANTOSH MORE
CITY,ROSARB,MAHARASHTR VITTHALWADI, SINGHAD ROAD, PUNE - MR.(PROP),AGUPM0873D MRS.(GUAR),ARMPM3649N
A 411051
65 26-Mar-21 HYDERABAD,RAJAHMUNDRY AMALAPURAPU RAJU H.NO:1-156, A-BLOCK,SATELLITE FORM60 50 SUIT AMALAPURAPU RAJU MR., KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA CITY,RAJAHMUNDRY RURAL, EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -
533107
66 26-Mar-21 HYDERABAD,RAJAHMUNDRY AMUDALA NANIBABU H.NO: 1-45/1, S C COLONY,NEAR FORM60 50 SUIT AMUDALA NANIBABU MR., KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA COMMUNITY REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH HALL,PERARAMCHANDRAPURAM,DUPP
ALAPUDI, ANAPARTHI MANDAL,EAST
67 26-Mar-21 HYDERABAD,RAJAHMUNDRY ARUGOLLU NAGENDRA BABU H.NO: 3-301,S C CAFPA7004R 50 SUIT ARUGOLLU NAGENDRA KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA COLONY,PUNYAKSHETRAM,BHUPALAPA BABU,CAFPA7004R REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH TNAM,EAST GODAVARI DIST,ANDHRA
PRADESH-533107
68 26-Mar-21 HYDERABAD,RAJAHMUNDRY BATHINA A RAO H.NO:1- CJQPB0930H 50 SUIT BATHINA A RAO MR.,CJQPB0930H KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA 79/6,KONDAMODALU,DEVIPATNAM,EA REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ST GODAVARI DIST,ANDHRA PRADESH-
534315
69 26-Mar-21 HYDERABAD,RAJAHMUNDRY BATHINA APPALA RAJU H.NO: 3-653, C-BLOCK,SATELLITE FORM60 50 SUIT BATHINA APPALA RAJU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA CITY,RAJAHMUNDRY RURAL, EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH
70 26-Mar-21 HYDERABAD,RAJAHMUNDRY BATTHINA NAGANNA H.NO: 1-34/2, WARD NO.1, DBKPB4898B 50 SUIT BATTHINA KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, NAGANNA,DBKPB4898B REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
71 26-Mar-21 HYDERABAD,RAJAHMUNDRY BATTHINA RAJU H.NO: 1-142/A, COMMUNITY HALL, FORM60 50 SUIT BATTHINA RAJU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
72 26-Mar-21 HYDERABAD,RAJAHMUNDRY BATTINA BUJJI H.NO: 3-320, RAJANAGARAM, EAST CXVPB0590E 50 SUIT BATTINA BUJJI,CXVPB0590E KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA GODAVARI DIST, ANDHRA PRADESH REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH
73 26-Mar-21 HYDERABAD,RAJAHMUNDRY BATTINA DURGARAO H.NO: 1-42, COMMUNITY HALL, FORM60 50 SUIT BATTINA DURGARAO, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
74 26-Mar-21 HYDERABAD,RAJAHMUNDRY BATTINA SUDHABABU H.NO: 1-42, FORM60 50 SUIT BATTINA SUDHABABU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI
DIST, ANDHRA PRADESH -533342
75 26-Mar-21 HYDERABAD,RAJAHMUNDRY BOMMIDI KRANTI KUMAR H.NO: 1-4-080, RAMBHAI NAGAR, FORM60 50 SUIT BOMMIDI KRANTI KUMAR, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA METTAKURU, YANAM, PONDICHERRY, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA
PRADESH-533464
76 26-Mar-21 HYDERABAD,RAJAHMUNDRY CHANDRAMALLA ARJU H.NO: 3-299, PUNYAKSHETRAM BMUPC8050M 50 SUIT CHANDRAMALLA KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA VILLAGE, RAJANAGARAM MANDAL, ARJU,BMUPC8050M REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA
PRADESH -533107
77 26-Mar-21 HYDERABAD,RAJAHMUNDRY CHIKIREDDY VENKANNA BABU H.NO: 2-159/9, FORM60 50 SUIT CHIKIREDDY VENKANNA BABU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PUNYAKSHETRAM,RAJANAGARAM EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -
533107
78 26-Mar-21 HYDERABAD,RAJAHMUNDRY CHIKOLU SRINU H.NO: 1-6, MAIN ROAD, NEAR WATER FORM60 50 SUIT CHIKOLU SRINU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA TANK, PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
79 26-Mar-21 HYDERABAD,RAJAHMUNDRY CHITTIPALLI DURGA H.NO: 1-217/2, SATELLITE CITY, BJPPC9563F 50 SUIT CHITTIPALLI DURGA,BJPPC9563F KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAJAHMUNDRY RURAL, EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH-
533107
80 26-Mar-21 HYDERABAD,RAJAHMUNDRY DHULLA ADILAKSHMI H.NO: 3-298, PUNYAKSHETRAM, BUKPD6336B 50 SUIT DHULLA KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAJANAGARAM MANDAL, ADILAKSHMI,BUKPD6336B REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM, EAST
GODAVARI DIST, ANDHRA PRADESH -
81 26-Mar-21 HYDERABAD,RAJAHMUNDRY DULLA CHELLA RAO H.NO: 3-298, PUNYAKSHETRAM, BTCPD4813Q 50 SUIT DULLA CHELLA RAO,BTCPD4813Q KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAJANAGARAM MANDAL, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM, EAST
GODAVARI DIST, ANDHRA PRADESH -
82 26-Mar-21 HYDERABAD,RAJAHMUNDRY DULLA RATNAM H.NO: 3-310, S C COLONY, FORM60 50 SUIT DULLA RATNAM, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PUNYAKSHETRAM, EAST GODAVARI REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DIST, ANDHRA PRADESH -533107
83 26-Mar-21 HYDERABAD,RAJAHMUNDRY DWARAMPUDI NAGIREDDY H.NO: 1-372, GERATA REDDY STREET, FORM60 50 SUIT DWARAMPUDI NAGIREDDY, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
84 26-Mar-21 HYDERABAD,RAJAHMUNDRY GANGUMALLA MANIKANTA H.NO: 1-141/1, SCHOOL STREET, FORM60 50 SUIT GANGUMALLA MANIKANTA, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA BHUPALAPATNAM, EAST GODAVARI REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DIST, ANDHRA PRADESH
85 26-Mar-21 HYDERABAD,RAJAHMUNDRY GUBBALA NAGALAKSHMI H.NO: 3-1040, C-BLOCK, SATELLITE CITY, FORM60 50 SUIT GUBBALA NAGALAKSHMI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAJAHMUNDRY RURAL -533107 EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH
86 26-Mar-21 HYDERABAD,RAJAHMUNDRY GUBBALA SURYANARAYANA H.NO: 3-1040, C BLOCK, SATELLITE CITY, FORM60 50 SUIT GUBBALA SURYANARAYANA, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAJAHMUNDRY RURAL, EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -
533107
87 26-Mar-21 HYDERABAD,RAJAHMUNDRY GUTHULA BHAVANI H.NO: 3-868, KALIKRISHNA NAGAR, BKPPG6583A 50 SUIT GUTHULA BHAVANI,BKPPG6583A KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA SUDDAGANI, EAST GODAVARI DIST, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANDHRA PRADESH 533124
88 26-Mar-21 HYDERABAD,RAJAHMUNDRY GUTHULA DURGA VASU H.NO: 3-868,KALI KRISHNA NAGAR, FORM60 50 SUIT GUTHULA DURGA VASU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA BOMMURU INDUSTRIAL ESTATE, EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -
533124
89 26-Mar-21 HYDERABAD,RAJAHMUNDRY GUTHULA S RAO H.NO: 3-868, KALI KRISHNA NAGAR, BBEPG7687M 50 SUIT GUTHULA S RAO,BBEPG7687M KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA SUDDA GANI BOMMURU, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH RAJAHMUNDRY RURAL, EAST
GODAVARI DIST, ANDHRA PRADESH -
90 26-Mar-21 HYDERABAD,RAJAHMUNDRY GUTTULA S VARA PRASAD H.NO: 1-376/6, SINGARAYA COLONY, BFDPG7467J 50 SUIT GUTTULA S VARA KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, PRASAD,BFDPG7467J REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
91 26-Mar-21 HYDERABAD,RAJAHMUNDRY KARAPATI GANI LAKSHMI H.NO: 4-107, CHAKALIPETA, FORM60 50 SUIT KARAPATI GANI LAKSHMI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA KIRLAMPUDI MANDAL, GEDDANAPALLI, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA
PRADESH-533431
92 26-Mar-21 HYDERABAD,RAJAHMUNDRY KARAPATI VEERABABU H.NO: 4-107, CHAKALIPETA, FORM60 50 SUIT KARAPATI VEERABABU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA KIRLAMPUDI MANDAL, GEDDANAPALLI, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA
PRADESH-533431
93 26-Mar-21 HYDERABAD,RAJAHMUNDRY KARRI HAIMAVATHI H.NO: 8-175, MRO OFFICE BACKSIDE, EFNPK6771J 50 SUIT KARRI HAIMAVATHI,EFNPK6771J KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA ANAPARTHI MANDAL, EAST GODAVARI REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DIST, ANDHRA PRADESH -533342
94 26-Mar-21 HYDERABAD,RAJAHMUNDRY KARRI NAGALAKSHMI H.NO: 3-399 , C BLOCK, SATELLITE CITY, EUYPK0395G 50 SUIT KARRI KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA EAST GODAVARI DIST, ANDHRA NAGALAKSHMI,EUYPK0395G REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PRADESH -533107
95 26-Mar-21 HYDERABAD,RAJAHMUNDRY KARRI SATYANARAYANA H.NO: 3-399, C BLOCK, SATELLITE CITY, EVDPK4239M 50 SUIT KARRI KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA EAST GODAVARI DIST, ANDHRA SATYANARAYANA,EVDPK4239M REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PRADESH -533107
96 26-Mar-21 HYDERABAD,RAJAHMUNDRY KODI DURGARAO H.NO: 1-147, WARD NO.1, FORM60 50 SUIT KODI DURGARAO, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
97 26-Mar-21 HYDERABAD,RAJAHMUNDRY KODI NAGARAJU H.NO: 1-62, WARD NO.1, FORM60 50 SUIT KODI NAGARAJU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
98 26-Mar-21 HYDERABAD,RAJAHMUNDRY KODI PRASAD H.NO: 1-38, NEAR COMMUNITY HALL, FRHPK4971B 50 SUIT KODI PRASAD,FRHPK4971B KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
99 26-Mar-21 HYDERABAD,RAJAHMUNDRY KODI SATISH H.NO: 1-381, S C COLONY, FORM60 50 SUIT KODI SATISH, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
100 26-Mar-21 HYDERABAD,RAJAHMUNDRY KOLLAPU PRASAD H.NO: 1-20, AMBEDKAR STATUE, FORM60 50 SUIT KOLLAPU PRASAD, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA AMBEDKAR STREET, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM,
DUPPALAPUDI, ANAPARTHI MANDAL,
101 26-Mar-21 HYDERABAD,RAJAHMUNDRY KOLLURI SRINU H.NO: 3-316, PUNYAKSHETRAM, FORM60 50 SUIT KOLLURI SRINU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAJANAGARAM, EAST GODAVARI DIST, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANDHRA PRADESH
102 26-Mar-21 HYDERABAD,RAJAHMUNDRY KOTA MOSHE H.NO: 6-125, MADIGAPETA, FKZPK7508H 50 SUIT KOTA MOSHE,FKZPK7508H KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA BALABHADRAPURAM, BICCAVOLE, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA
PRADESH -533343
103 26-Mar-21 HYDERABAD,RAJAHMUNDRY KOTA PADMA H.NO: 6-125, MADIGAPETA, FKZPK7506K 50 SUIT KOTA PADMA,FKZPK7506K KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA BALABHADRAPURAM, BICCAVOLE, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA
PRADESH -533343
104 26-Mar-21 HYDERABAD,RAJAHMUNDRY KOULURI RAJU H.NO: 3-328/1, PUNYAKSHETRAM, BVCPR5044M 50 SUIT KOULURI RAJU,BVCPR5044M KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA BHUPALAPATNAM, EAST GODAVARI REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DIST, ANDHRA PRADESH -533107
105 26-Mar-21 HYDERABAD,RAJAHMUNDRY KOVVURI NAGIREDDY H.NO: 1-321, NEAR VINAYAKA TEMPLE, FORM60 50 SUIT KOVVURI NAGIREDDY, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA WARD NO. 1, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM,
DUPPALAPUDI, ANAPARTHI MANDAL,
106 26-Mar-21 HYDERABAD,RAJAHMUNDRY KOVVURI SRINIVASA REDDY H.NO: 1-212, VINAYAKA TEMPLE FORM60 50 SUIT KOVVURI SRINIVASA REDDY, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA STREET, PERARAMACHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, EAST GODAVARI-
ANDHRA PRADESH.533342
107 26-Mar-21 HYDERABAD,RAJAHMUNDRY LANKA SAI RUPA H.NO: 3-73/1, PUNYAKSHETRAM, ALDPL3765F 50 SUIT LANKA SAI RUPA,ALDPL3765F KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAJANAGARAM MANDAL, EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -
533107
108 26-Mar-21 HYDERABAD,RAJAHMUNDRY MALLIPUDI SATYA VENI H. NO: 1-137, CHINTANA LANKA, FORM60 50 SUIT MALLIPUDI SATYA VENI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA AINAVILLI MANDAL, EAST GODAVARI REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DIST, ANDHRA PRADESH -533211
109 26-Mar-21 HYDERABAD,RAJAHMUNDRY MALLIPUDI SRINIVAS H.NO: 1-137 CHINTANALANKA, FORM60 50 SUIT MALLIPUDI SRINIVAS, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA AINAVILLI MANDAL, EAST GODAVARI REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DIST, ANDHRA PRADESH
110 26-Mar-21 HYDERABAD,RAJAHMUNDRY MEDAPATI NAGA SAI LAKSHMI H.NO: 1-352, VINAYAKA TEMPLE FORM60 50 SUIT MEDAPATI NAGA SAI LAKSHMI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA STREET, PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
111 26-Mar-21 HYDERABAD,RAJAHMUNDRY MULAPARTHI SURYACHANDRA H.NO: 1-51, S C COLONY, FORM60 50 SUIT MULAPARTHI SURYACHANDRA, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
112 26-Mar-21 HYDERABAD,RAJAHMUNDRY MULAPARTI MAGARAJU H.NO: 1-48, MADIGA PETA, FORM60 50 SUIT MULAPARTI MAGARAJU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMACHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANAPARTHY, EAST GODAVARI DIST,
ANDHRA PRADESH -533342
113 26-Mar-21 HYDERABAD,RAJAHMUNDRY MUPPIDI ISSAKU H.NO: 1-175, S C COLONY, FORM60 50 SUIT MUPPIDI ISSAKU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI
DIST, ANDHRA PRADESH -533342
114 26-Mar-21 HYDERABAD,RAJAHMUNDRY MUPPIDI NAGARAJU H.NO: 1-36, AMBEDKAR STREET, NEAR FORM60 50 SUIT MUPPIDI NAGARAJU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA WATER TANK, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM,
DUPPALAPUDI, ANAPARTHI MANDAL,
115 26-Mar-21 HYDERABAD,RAJAHMUNDRY MUPPIDI NOOKARAJU H.NO: 3-40, S C PETA, KANPURU- EAST FORM60 50 SUIT MUPPIDI NOOKARAJU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA GODAVARI DIST, ANDHRA PRADESH - REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH 533289
116 26-Mar-21 HYDERABAD,RAJAHMUNDRY MUPPIDI RAJU H.NO: 1-8, WARD NO.1, NEAR WATER FORM60 50 SUIT MUPPIDI RAJU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA TANK, PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
117 26-Mar-21 HYDERABAD,RAJAHMUNDRY MUPPIDI SAMUEL RAJU H.NO: 1-7, WATERTANK STREET, FORM60 50 SUIT MUPPIDI SAMUEL RAJU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
118 26-Mar-21 HYDERABAD,RAJAHMUNDRY MUPPIDI VEERRAJU H.NO:1-14, WARD NO.1, NEAR FORM60 50 SUIT MUPPIDI VEERRAJU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA LUTHERN CHURCH, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM,
DUPPALAPUDI, ANAPARTHI MANDAL,
119 26-Mar-21 HYDERABAD,RAJAHMUNDRY NALLAMILLI ARUNA H.NO: 1-392, VINAYAKA TEMPLE ATSPN7764K 50 SUIT NALLAMILLI ARUNA,ATSPN7764K KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA STREET, PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
120 26-Mar-21 HYDERABAD,RAJAHMUNDRY NALLAMILLI HYMAVATHI H.NO: 1-392, VINAYAKA TEMPLE FORM60 50 SUIT NALLAMILLI HYMAVATHI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA STREET, PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
121 26-Mar-21 HYDERABAD,RAJAHMUNDRY NALLAMILLI MADHUSUDHAN SAI H.NO: 1-328,WARD NO.1, FORM60 50 SUIT NALLAMILLI MADHUSUDHAN SAI KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAMAREDDY PERARAMCHANDRAPURAM, RAMAREDDY, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
122 26-Mar-21 HYDERABAD,RAJAHMUNDRY NALLAMILLI SAI RAMA REDDY H.NO: 1-356, VINAYAKA TEMPLE 50 SUIT NALLAMILLI SAI RAMA REDDY, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA STREET, PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
123 26-Mar-21 HYDERABAD,RAJAHMUNDRY NULU NAGA LAKSHMAN RAO H.NO: 1-68 WARN NO.2,NEAR FORM60 50 SUIT NULU NAGA LAKSHMAN RAO, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA COMMUNITY HALL, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM,
DUPPALAPUDI, ANAPARTHI MANDAL,
124 26-Mar-21 HYDERABAD,RAJAHMUNDRY NULU SRIKANTH H.NO: 1-68, WARD NO.2, NEAR FORM60 50 SUIT NULU SRIKANTH, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA COMMUNITY HALL, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM,
DUPPALAPUDI, ANAPARTHI MANDAL,
125 26-Mar-21 HYDERABAD,RAJAHMUNDRY PALIVELA L DEVI H.NO: 3-989, C BLOCK, SAIBABA TEMPLE FORM60 50 SUIT PALIVELA L DEVI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA VEEDHI, RAJAHMUNDRY, EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH
126 26-Mar-21 HYDERABAD,RAJAHMUNDRY PALIVELA RAJU H.NO: 1-148, NEW COLONY, DVHPP7317A 50 SUIT PALIVELA RAJU,DVHPP7317A KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI
DIST, ANDHRA PRADESH -533342
127 26-Mar-21 HYDERABAD,RAJAHMUNDRY PALIVELA RAMBABU H.NO: 3-989, C BLOCK, SATELLITE CITY, FORM60 50 SUIT PALIVELA RAMBABU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA SAI BABA TEMPLE STREET, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH RAJAHMUNDRY RURAL, EAST
GODAVARI DIST, ANDHRA PRADESH
128 26-Mar-21 HYDERABAD,RAJAHMUNDRY PALLAPATI SRINU H.NO: 1-40, S C COLONY, FORM60 50 SUIT PALLAPATI SRINU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
129 26-Mar-21 HYDERABAD,RAJAHMUNDRY PALLETI APPA RAO H.NO: 1-146, WARD NO.1, DVGPP7181B 50 SUIT PALLETI APPA RAO,DVGPP7181B KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
130 26-Mar-21 HYDERABAD,RAJAHMUNDRY PALLETI CHINNAPPARAO H.NO: 1-43, WARD NO. 1, DVGPP7178L 50 SUIT PALLETI KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA DUPPALAPUDI, EAST GODAVARI DIST, CHINNAPPARAO,DVGPP7178L REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANDHRA PRADESH -533342
131 26-Mar-21 HYDERABAD,RAJAHMUNDRY PALLETI VIJAYA KUMAR H.NO: 1-43, WARD NO.1, NEAR 50 SUIT PALLETI VIJAYA KUMAR, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA LUTHERN CHURCH, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM,
DUPPALAPUDI, ANAPARTHI MANDAL,
132 26-Mar-21 HYDERABAD,RAJAHMUNDRY PANTHAM SWAMY H.NO: 1-36, RAMALAYAM STREET, DLIPP0884D 50 SUIT PANTHAM SWAMY,DLIPP0884D KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA BHUPALAPATNAM, RAJANAGARAM REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH MANDAL, EAST GODAVARI DIST,
ANDHRA PRADESH -533107
133 26-Mar-21 HYDERABAD,RAJAHMUNDRY PAPPU LAKSHMAN RAO S O P SIMHACHALAM, 1136, WARD NO., DWXPP1997P 50 SUIT PAPPU LAKSHMAN KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMACHANDRAPURAM, EAST RAO,DWXPP1997P REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH
134 26-Mar-21 HYDERABAD,RAJAHMUNDRY PEDIREDDI KOMALI H.NO:8-36, BAPUJI NAGAR, PIDIMGOYYI CJNPP1171R 50 SUIT PEDIREDDI KOMALI,CJNPP1171R KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA EAST GODAVARI DIST, ANDHRA REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PRADESH-533107
135 26-Mar-21 HYDERABAD,RAJAHMUNDRY PEDIREDDI PAVANI H.NO: 8-36, BAPUJI CJNPP1170Q 50 SUIT PEDIREDDI PAVANI,CJNPP1170Q KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA NAGAR,PIDIMGOYYI,EAST GODAVARI REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DIST, ANDHRA PRADESH -533107
136 26-Mar-21 HYDERABAD,RAJAHMUNDRY PEDIREDDY VANAJA H. NO: 8-36. CJNPP1189F 50 SUIT PEDIREDDY VANAJA,CJNPP1189F KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA BAPUJI NAGAR, PIDIMGOYYI-533107, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA
PRADESH.
137 26-Mar-21 HYDERABAD,RAJAHMUNDRY PENIMUTCHI MARIYA H.NO: 3-309, PUNYAKSHETRAM, CJMPP7360P 50 SUIT PENIMUTCHI KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAJANAGARAM, EAST GODAVARI DIST, MARIYA,CJMPP7360P REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANDHRA PRADESH -533107
138 26-Mar-21 HYDERABAD,RAJAHMUNDRY PENUMUCCHU SATISH H.NO: 1-121/1, WARD NO.1, PERA FORM60 50 SUIT PENUMUCCHU SATISH, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAMACHANDRAPURAM, ANAPARTHI REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA
PRADESH -533107
139 26-Mar-21 HYDERABAD,RAJAHMUNDRY PENUMUCHI SATTIBABU H.NO: 1-44, WARD NO.2, NEAR DVGPP7182C 50 SUIT PENUMUCHI KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA COMMUNITY HALL, SATTIBABU,DVGPP7182C REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM,
DUPPALAPUDI, ANAPARTHI MANDAL,
140 26-Mar-21 HYDERABAD,RAJAHMUNDRY PENUMUCHI SURYA CHANDRA H.NO: 3-330, PINYAKSHETRAM , FORM60 50 SUIT PENUMUCHI SURYA CHANDRA KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAO RAJANAGARAM, EAST GODAVARI DIST, RAO, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANDHRA PRADESH -533107
141 26-Mar-21 HYDERABAD,RAJAHMUNDRY PENUMUTCHU RAMESH H.NO: 1-16, WARD NO. 1, FORM60 50 SUIT PENUMUTCHU RAMESH, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
142 26-Mar-21 HYDERABAD,RAJAHMUNDRY POLIPARTHY SUJATHA H.NO: 10-42/9, MAMIDITHOTA, FORM60 50 SUIT POLIPARTHY SUJATHA, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA BIKKAVOLU MANDAL, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH BALACHANDRAPURAM, EAST
GODAVARI DIST, ANDHRA PRADESH -
143 26-Mar-21 HYDERABAD,RAJAHMUNDRY PUCCHA GANESH H.NO: 1-6, MAIN ROAD, NEAR WATER 50 SUIT PUCCHA GANESH, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA TANK, PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
144 26-Mar-21 HYDERABAD,RAJAHMUNDRY RAJAMAHENDRAVARAPU H.NO: 1-378, WARD NO. 1, SINGARAYA CMBPR6282C 50 SUIT RAJAMAHENDRAVARAPU KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA AYYAPPA COLONY, PERARAMCHANDRAPURAM, AYYAPPA,CMBPR6282C REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
145 26-Mar-21 HYDERABAD,RAJAHMUNDRY RAJAMAHENDRAVARAPU SUREKA H.NO: 1-378, NEAR VINAYAKA TEMPLE, CMBPR6283D 50 SUIT RAJAMAHENDRAVARAPU KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA WARN NO.1 , SUREKA,CMBPR6283D REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM,
DUPPALAPUDI, ANAPARTHI MANDAL,
146 26-Mar-21 HYDERABAD,RAJAHMUNDRY REDDY SRIDEVI H.NO: 1-376/6, SINGARAYA COLONY, 50 SUIT REDDY SRIDEVI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
147 26-Mar-21 HYDERABAD,RAJAHMUNDRY REDDY SUDHAKARA REDDY H.NO: 1-38/1, SINGARAYA COLONY, FORM60 50 SUIT REDDY SUDHAKARA REDDY, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
148 26-Mar-21 HYDERABAD,RAJAHMUNDRY REDDY VENKATA RAMAREDDY H.NO: 1-376/6, SINGARAYA COLONY, FORM60 50 SUIT REDDY VENKATA RAMAREDDY, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
149 26-Mar-21 HYDERABAD,RAJAHMUNDRY REJETTI CHINNA H.NO: 1-155, WARD NO.1, CVUPR8601M 50 SUIT REJETTI CHINNA,CVUPR8601M KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
150 26-Mar-21 HYDERABAD,RAJAHMUNDRY SATHI SRILAKSHMI D.NO: 2/129, RAJA VEEDHI, FORM60 50 SUIT SATHI SRILAKSHMI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PEDAPARTHI, EAST GODAVARI DIST, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANDHRA PRADESH -533264
151 26-Mar-21 HYDERABAD,RAJAHMUNDRY SATHI SRINIVASA REDDY H.NO: 2-129, RAJA STREET, FORM60 50 SUIT SATHI SRINIVASA REDDY, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PEDAPARTHI, KUTUKULURU VILLAGE, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI
DIST, ANDHRA PRADESH -533264
152 26-Mar-21 HYDERABAD,RAJAHMUNDRY SATHI SUNDARA RAMA REDDY H.NO: 4-154,OLD HARIJANPET, IPSPS5215C 50 SUIT SATHI SUNDARA RAMA KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA ANAPARTHI MANDAL, EAST GODAVARI REDDY,IPSPS5215C REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DIST, ANDHRA PRADESH -533346
153 26-Mar-21 HYDERABAD,RAJAHMUNDRY SHETTI PAPA H.NO: 3-294, RAJANAGARAM, EAST IDXPS9012N 50 SUIT SHETTI PAPA,IDXPS9012N KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA GODAVARI DIST, ANDHRA PRADESH - REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH 533107
154 26-Mar-21 HYDERABAD,RAJAHMUNDRY SHETTI RAVINDRA H.NO: 3-294, PUNYAKSHETRAM, AUTPC7657C 50 SUIT SHETTI RAVINDRA,AUTPC7657C KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAJANAGARAM, EAST GODAVARI DIST, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANDHRA PRADESH -533107
155 26-Mar-21 HYDERABAD,RAJAHMUNDRY SHETTI USHARANI H.NO: 3-294, FDAPS5169A 50 SUIT SHETTI USHARANI,FDAPS5169A KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PUNYAKSHETRAM,BHUPALAPATNAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH RAJANAGARAM, EAST GODAVARI DIST,
ANDHRA PRADESH -533107
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
156 26-Mar-21 HYDERABAD,RAJAHMUNDRY SHILAM VARALAKSHMI D.NO: 3-53, GONDURU PUDIPALLI, FORM60 50 SUIT SHILAM VARALAKSHMI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA DEVIPATNAM MANDAL, EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI- ANDHRA PRADESH-533339
157 26-Mar-21 HYDERABAD,RAJAHMUNDRY SWARNA SRINU H.NO: 7-162, 50 SUIT SWARNA SRINU, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA KOTHAPETA,RANGAPURAM, BICCAVOLE REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA
PRADESH -533343
158 26-Mar-21 HYDERABAD,RAJAHMUNDRY TAADI VARALAKSHMI H.NO: 1-244, SINGARAYA COLONY, FORM60 50 SUIT TAADI VARALAKSHMI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA NEAR RICE GODOWNS, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH PERARAMCHANDRAPURAM,
DUPPALAPUDI, ANAPARTHI MANDAL,
159 26-Mar-21 HYDERABAD,RAJAHMUNDRY TAMALAMPUDI RAMA KRISHNA H.NO: 1-350, SIVALAYAM STREET, FORM60 50 SUIT TAMALAMPUDI RAMA KRISHNA KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA REDDY PERARAMCHANDRAPURAM, REDDY, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI
DIST, ANDHRA PRADESH-533342
160 26-Mar-21 HYDERABAD,RAJAHMUNDRY TETALA RAMACHANDRA REDDY H.NO: 1-199, VINAYAKA TEMPLE FORM60 50 SUIT TETALA RAMACHANDRA REDDY, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA STREET, PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
161 26-Mar-21 HYDERABAD,RAJAHMUNDRY TETALLI SUGUNA H.NO: 1-199, VINAYAKA TEMPLE FORM60 50 SUIT TETALLI SUGUNA, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA STREET, PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
162 26-Mar-21 HYDERABAD,RAJAHMUNDRY UNDRALA BALA MANIKANTA H.NO: 1-217/2, A BLOCK SATELLITE FORM60 50 SUIT UNDRALA BALA MANIKANTA KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA SWAMY CITY, MORAMPUDI, EAST GODAVARI SWAMY, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DIST, ANDHRA PRADESH
163 26-Mar-21 HYDERABAD,RAJAHMUNDRY UNDRALA LAKSHMI H.NO: 1-217/2, A BLOCK SATELLITE AGTPU1939R 50 SUIT UNDRALA LAKSHMI,AGTPU1939R KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA CITY, MORAMPUDI, EAST GODAVARI REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DIST, ANDHRA PRADESH
164 26-Mar-21 HYDERABAD,RAJAHMUNDRY UNDRASI CHANDRA SEKHAR H.NO: 1-14, AMBEDKAR STATUE AGZPU6511B 50 SUIT UNDRASI CHANDRA KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA STREET, PERARAMCHANDRAPURAM, SEKHAR,AGZPU6511B REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI
DIST, ANDHRA PRADESH -533342
165 26-Mar-21 HYDERABAD,RAJAHMUNDRY UNDRASI SUDHAKAR H.NO: S. C. COLONY, FORM60 50 SUIT UNDRASI SUDHAKAR, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI
DIST, ANDHRA PRADESH -533342
166 26-Mar-21 HYDERABAD,RAJAHMUNDRY UNDRASI SURESH H.NO: 1-17 S C PETA, FORM60 50 SUIT UNDRASI SURESH, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA PERARAMCHANDRAPURAM, REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH DUPPALAPUDI, ANAPARTHI MANDAL,
EAST GODAVARI DIST, ANDHRA
167 26-Mar-21 HYDERABAD,RAJAHMUNDRY VELISI SUBBA LAKSHMI H.NO: 1-241, RAMALAYAM FORM60 43 SUIT VELISI SUBBA LAKSHMI, KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA STREET,KOTHA TUNGAPADU, EAST REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -
533341
168 26-Mar-21 HYDERABAD,RAJAHMUNDRY VELLANKI ANURADHA H.NO: 3-647, C BLOCK, MARAMPUDI, ATKPV6583G 50 SUIT VELLANKI KARRI SRINIVAS
,RAJAHMUNDRY, ANDHRA RAJAHMUNDRY, DUPPALAPUDI, ANURADHA,ATKPV6583G REDDY,BTYPK6523L
PRADESH,ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI
DIST, ANDHRA PRADESH
169 26-Mar-21 AHMEDABAD,AHMEDABAD - KOMAL CREATION A-23, JUMANI BAZAR, SINDHI MARKET, AIUPJ2296B 100 SUIT GOVIND RAMCHAND JAGWANI HASMUKH VANMALIDAS RAMCHAND
II ,ROSARB AHMEDABAD REVDI BAZAR, AHMEDABAD-380002 (PROP),AIUPJ2296B PATEL (GUAR),BXGPP9019N MULCHAND
II,GUJARAT JAGVANI
(GUAR),AAXPJ8764H
170 26-Mar-21 AHMEDABAD,ARMB ASHAPURA FOOD PRODUCTS BLOCK NO. 1A PAIKI 1/PAIKI2 VILLAGE ABAFA5340G 164 SUIT JASVANTBHAI B BHARATKUMAR MULJIBHAI MANEKLAL CHANDRIKABEN MADHUSUDAN DHARTIBEN
AHMEDABAD,ARM,AHMEDA NESADA SIM, NR PICK UP STAND THAKKAR(PARTNER),AVNPT5651L THAKKAR(PARTNER),AGJPT KANTILAL MANEKLAL BHAVANBHAI BHARATBHAI
BAD,GUJARAT BALODHAN VILLAGE ROAD TAL 8220C THAKKAR(PARTNER), THAKKAR(GUAR), THAKKAR(GUAR),AEL THAKKAR(GUAR),A
BHABHAR DIST BANASKANTHA. ADYPT1678G PT6296A GJPT8221D
171 26-Mar-21 AHMEDABAD,ARMB DHANRAJ T CO 306, 3RD FLOOR,KALA SAGAR MALL, ADKPT8158P 308 SUIT BHARATBHAI K THACKER DEEPAKBHAI K THACKER LAXMI COTTON
AHMEDABAD,ARM,AHMEDA SATADHAR CHAR RASTA AHMEDABAD MR.(PROP),ADKPT8158P MR.(GUAR),ACIPT1065E INDUSTRIES
BAD,GUJARAT M/S.(GUAR),AACFL7
132N
172 26-Mar-21 AHMEDABAD,ARMB DINESHBHAI AND BROTHERS OPP. PHC MENPURA TAL GALTESHWAR ADTPP2361B 75 SUIT DINESHBHAI MANIBHAI
AHMEDABAD,ARM,AHMEDA DIST KHEDA PATEL(PROP),ADTPP2361B
BAD,GUJARAT
173 26-Mar-21 AHMEDABAD,ARMB KRISHNA TEXTILES 38 FF KRUSHNA DHAM SOCIETY OPP AMMPG4091M 136 SUIT MANOJBHAI HASMUKHBHAI PRAVIN S PATEL(GUAR)
AHMEDABAD,ARM,AHMEDA VENUGOPAL SOCIETY NICOL ROAD GAJERA(PROP),AMMPG4091M ,BGGPP2687B
BAD,GUJARAT AHMEDABAD
174 26-Mar-21 AHMEDABAD,ARMB ORCHID BOUTIQUE 11 VED BUNGALOWS NEAR NANA AAFFO0339R 184 SUIT NILESH V BAROT RUPALBEN N BAROT BHUPENDRA P PATEL
AHMEDABAD,ARM,AHMEDA CHILODA AIRPORT ROAD NANA MR(PARTNER),BLBPB9847B MRS(PARTNER),BLBPB9846 (GUAR),AQMPP9280
BAD,GUJARAT CHILODA AHMEDABAD A F
177 26-Mar-21 AHMEDABAD,ARMB SUPERTECH AGRO GRAINS 49, PRAKURTI BUNGLOWS, BOPAL TAL AAVCS8972K 1041 SUIT VINAY ADIKSHA ARUN VINAY ADIKSHA
AHMEDABAD,ARM,AHMEDA PRIVATE LIMITED DASKROI, AHMEDABAD NARULA,1227766,ADTPN6412H NARULA,7765818,AIPPP197 NARULA(GUAR),BFU NARULA(GUAR), NARULA(GUAR),AIPP
BAD,GUJARAT 6P PN9503B ADTPN6412H P1976P
178 26-Mar-21 AHMEDABAD,ARMB WATERFORCE PUMPS 7 VEDANTA PRABHA BEHIND KIRAN AAAFW9359C 364 SUIT NAVINBHAI DHAYABHAI PATEL PALLAVIBEN NAVINBHAI
AHMEDABAD,ARM,AHMEDA MOTOR SERVICE STATION SARKHEJ MR.(PARTNER),AGHPP7676E PATEL
BAD,GUJARAT SANAND ROAD SARKHEJ AHMEDABAD MRS.(PARTNER),ABNPP831
382210 3R
179 26-Mar-21 AHMEDABAD,ARMB AMEYA INFORMATION LIMITED 508, SETU EVENI, OPP. BAWARCHI AAKCA1307R 675 SUIT HARSHA BHARATBHAI POPAT BHARATBHAI PRANLAL VAISHALI J HARSHA BHARATBHAI VAISHALI J
AHMEDABAD,ARM,AHMEDA RESTAURANT, UMASHANKAR JOSHI MRS. ,221078,AELPP3251R POPAT NATHWANI BHARATBHAI PRANLAL POPAT MR. NATHWANI MRS.
BAD,GUJARAT MARG, NR. GIRISH COLD DRINKS OFF. MR.,221140,ADDPP8046M MRS.,1976220,ACVP POPAT MRS. (GUAR),ADDPP8046 (GUAR),ACVPN808
C.G. ROAD, NAVRANGPURA, N8083B (GUAR),AELPP32 M 3B
180 26-Mar-21 AHMEDABAD,GANDHINAGAR DAVES NONI JUICE PVT LTD PLOT 2101/B, PHASE 3 NEAR WATER AAECD2309N 298 SUIT MAULIK VISHNUPRASAD DAVE DAXA MAULIK DAVE NIMESH SAMIRATHSINH MANJUKUVARBA MAULIK DAXA MAULIK DAVE NIMESH
,SECTOR 16,GUJARAT TANK , GIDC VATVA, ,296279,AATPD2800Q ,296283,AGRPD8460G CHANDRAVADAN NIRBHAYSINH NIRBHAYASINH RAO VISHNUPRASAD MRS.(GUAR),AGRPD8 CHANDRAVADAN
AHMEDABAD 382445 THAKAR RAO MRS.(GUAR),AIIPR83 DAVE 460G THAKAR
,1222380,ACBPT0887 MR.(GUAR),BLHP 60C MR.(GUAR),AATPD MR.(GUAR),ACBPT
183 26-Mar-21 AHMEDABAD,KHEDA SHIVAM INDUSTRIES INSIDE AJAY INDUSTRIES,NEAR PIPLAG AMBPD2322B 26 SUIT DARSHANABEN AMRISHBHAI
,NADIAD,GUJARAT CHOKADI,NADIAD DESAI MRS. (PROP),AMBPD2322B
184 26-Mar-21 AHMEDABAD,SAMB,SAMB SHREE PADMAVATI SORTEX SURVEY NO 126/1/P BAVLA SANAND AANCS9155J 1115 SUIT PRAKASHKUMAR VARDHMAN MILIN NAUTAMBHAI NINA MILIN DASHRATH DHANJIBHAI UMAJI MAHENDRA PRAKASHKUMAR MILIN NINA MILIN DASHRATH DHANJIBHAI UMAJI MAHENDRA
AHMEDABAD,GUJARAT PRIVATE LIMITED ROAD VILLAGE LODARIYAL TAULKA SHAH ,2804097,AFUPS6877A SHAH,6764798,AWBPS1250 SHAH,7087237,AHUP DHANJIBHAI PRAJAPATI,7133437, DHANJIBHAI VARDHMAN SHAH NAUTAMBHAI SHAH(GUAR),AHU DHANJIBHAI PRAJAPATI(GUAR),A DHANJIBHAI
SANAND DIST AHMEDABAD K D3248C PRAJAPATI,71333 AAMPP8008P PRAJAPATI (GUAR),AFUPS6877A SHAH(GUAR),AWB PD3248C PRAJAPATI(GUAR), AMPP8008P PRAJAPATI
73,ANPPP0056R ,7133550,AOIPP20 PS1250K ANPPP0056R (GUAR),AOIPP2008
185 26-Mar-21 AHMEDABAD,SAMB,SAMB JMD OILS PVTLTD 5/24 RAMESH NAGAR NEW DELHI- AAACJ2726R 12383 SUIT IOB,SBI,PNB KRISHAN NARESH RAMJILAL
AHMEDABAD,GUJARAT 110015 ,CBI,UNION DHINGRA,938965,AEOPD7331P DHINGRA,25411,AEQPD370 SHARMA,1037716,A
BANK OF 2E OHPSS3462B
INDIA
187 26-Mar-21 BARODA,BARODA CITY RINKI TRADING COMPANY C-103, PARAM PARADISE, NEAR BEKPB2473M 58 SUIT PRATIMA MAHENDRA
,ROSARB BARODA,GUJARAT RAMESHWAR SCHOOL, GOTRI ROAD, BHATT(PROP),BEKPB2473M
BARODA- 390021
188 26-Mar-21 BARODA,BHARUCH NANDUBA EDUCATION AND 15, PATEL PARK SOCIETY, NEAR AACTN3248H 51 SUIT VIJAYKUMAR VINUBHAI JAYDEEP VINUBHAI HARESH KALUBHAI VINUBHAI DAYABEN JAGDISHBHAI VIJAYKUMAR JAYDEEP HARESH VINUBHAI DAYABEN
,INDUSTRIAL ESTATE, MEDICAL TRUST PRAMUKH PARK SOCIETY, AAKAR CLUB FINAVIYA,AAWPF4579K FINAVIYA,ACNPF7407M VEKARIYA,AEEPV995 KANJIBHAI VIJAYKUMAR BALUBHAI VINUBHAI FINAVIYA VINUBHAI KALUBHAI KANJIBHAI VIJAYKUMAR
ANKLESHWAR,GUJARAT ROAD, SIMADAGAM, SURAT :395006 7M FINAVIYA FINAVIYA,ACLPF2545 VEKARIYA (GUAR),AAWPF4579K FINAVIYA VEKARIYA FINAVIYA FINAVIYA
,ABPPF8896D E (GUAR),AJCPV2947 (GUAR),ACNPF740 (GUAR),AEEPV995 (GUAR),ABPPF8896 (GUAR),ACLPF2545E
2218 26-Mar-21 BARODA,BHARUCH BABUBHAI SOMJIBHAI VASAVA SADGAM GUJARAT FORM60 28 SUIT BABUBHAI SOMJIBHAI VASAVA, ASHISHBHAI BABUBHAI
,SODGAM, VASAVA (GAUR),
GUJARAT,GUJARAT
189 20-Mar-19 BHOPAL,INDORE,ROSARB AGRAWAL SALES LG-1,2,3 HERITAGE BUILDING,582 MG AFMPA9114Q 142 SUIT SAMEER AGRAWAL
INDORE,MADHYA PRADESH ROAD INDORE MP MR.(PROP),AFMPA9114Q
194 12-Oct-18 BHOPAL,RAIPUR,GUDIYARI,M ANSHUL KUMAR BAFNA FLAT NO-307,3RD FLOOR OM SHREE AGWPB9816B 38 SUIT ANSHUL KUMAR
ADHYA PRADESH APARTMENT KHAMARDIH,SHANKAR BAFNA,AGWPB9816B
NAGAR RAIPUR
196 26-Mar-21 CHANDIGARH,ARMB PANCHAM JEWELLERS PVT LTD 22,SAHEED BHAGAT SINGH AADCP5151F 557 SUIT SBI PANKUL KARAN AGGARWAL DEEPAL KUMAR RENU PANKUL AGGARWAL KARAN
CHANDIGARH,ARMB COLONY,RAJPURA,PATIALA-140401 AGGARWAL,1189928,ADQPA481 ,1189951,AFHPA1619R AGGARWAL AGGARWAL (GUAR),ADQPA4811 AGGARWAL
CHANDIGARH, 1Q (GUAR),AKHPA5306L (GUAR),ACDPA43 Q (GUAR),AFHPA161
PUNJAB,PUNJAB 41H 9R
2221 26-Mar-21 CHANDIGARH,ARMB SAHIL HOME LOOMTEX PRIVATE KHASRA NO. 666, 667, OPP. B P PETRO AAJCS0842C 824 SUIT SAHIL CHUGH MEHUL CHUGH SAHIL CHUGH MEHUL CHUGH
CHANDIGARH,ARMB LIMITED PUMP, NEAR HERA AGENCY, G T ROAD, MR.,2635286,AIGPC1662E MR.,2916602,ANFPC1170R MR.(GUAR),AIGPC16 MR.(GUAR),ANFP
CHANDIGARH, PANIPAT- 132103 62E C1170R
PUNJAB,PUNJAB
197 26-Mar-21 CHANDIGARH,ARMB SHREE GANESH POLY PLAST PVT PLOT NO 400 P SECTOR 4 AAJCS9923L 576 SUIT ANKUR MEHTA S/O ASHOK DAVINDER KUMAR MEHTA ANKUR MEHTA DAVINDER RAMAN KUMAR AMANPREET DAVINDER KAUR SUNIL SAHNI ASHOK MEHTA BHARTI MEHTA
CHANDIGARH,ARMB LTD HUDA,NARAINGARH-134203 MEHTA,5270905,BQEPM2223C S/O DARSHAN LAL MEHTA (GUAR),BQEPM2223 KUMAR MEHTA MEHTA S/O SINGH S/O W/O AMARJEET (GAUR), S/O DARSHAN LAL W/O ASHOK
CHANDIGARH, UNIT: VILL KHERA TIRLOKPUR ,6553593,ABBPM0850G C (GUAR),ABBPM0 DARSHAN LAL AMARJEET SINGH SINGH(GAUR), MEHTA MEHTA (GUAR),
PUNJAB,PUNJAB ROAD,KALA AMB,TEHSIL-NARAINGARH- 850G MEHTA (GAUR), (GAUR), (GAUR),AAXPM64
199 26-Mar-21 CHANDIGARH,HISSAR SHRI BALA JI DAIRY FARM VPO KAGSAR, TEHSIL NARNAUND, DIST.- CAQPS5649D 66 SUIT SATBIR S/O TILAK RAJ
,JIND,HARYANA HISAR, HARYANA (PROP),CAQPS5649D
200 26-Mar-21 CHANDIGARH,JALANDHAR USHA DEVI WO JAGDISH MITTER B-23, MCH 68, RADHA SWAMI NAGAR, 50 SUIT USHA DEVI,
,MAHILPUR, PUNJAB,PUNJAB ANGRA HOSHIARPUR, PUNJAB
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
201 26-Mar-21 CHANDIGARH,JALANDHAR GOPAL ANGRA SO JAGDISH B-23, MCH 68, RADHA SWAMI NAGAR, AHZPA8666N 101 SUIT GOPAL ANGRA,AHZPA8666N
,ROSARB MITTER HOSHIARPUR, PUNJAB
JALANDHAR,PUNJAB
202 26-Mar-21 CHANDIGARH,JALANDHAR POONAM ANGRA WO GOPAL B-23, MCH 68, RADHA SWAMI NAGAR, AIAPA4829R 101 SUIT POONAM ANGRA,AIAPA4829R
,ROSARB ANGRA HOSHIARPUR, PUNJAB
JALANDHAR,PUNJAB
203 26-Mar-21 CHANDIGARH,KARNAL,AMBA SSQUARE ENTERPRISES NO.230, B C BAZAR, AMBALA CANTT, ACKFS0961J 41 SUIT SUNITA GUPTA SHRUTI GUPTA RABINDRA NATH
LA CANTT EVB,HARYANA OPPOSITE RED HUTS RESORT, MRS.(PARTNER),ACIPG9519J MRS.(PARTNER),AKJPG8872 GUPTA
SHEZADPUR ROAD, VPO SAHA, AMBALA B MR.(GUAR),AGPPG2
CANTT. 169R
204 26-Mar-21 CHANDIGARH,SHIMLA,SOLA LACHHI RAM KASHYAP SHAMBHAVI NIWAS,SHILLY AGAPK7850Q 25 SUIT LACHHI RAM
N, HP,HIMACHAL PRADESH ROAD,SOALN,HP KASHYAP,AGAPK7850Q
205 26-Mar-21 CHANDIGARH,SHIMLA,SOLA SHAMBHVI CONTRACTORS HIRA NIWAS,1/324,BYE PASS ROAD, AAHCS4963Q 47 SUIT HEM RAJ KASHYAP,ASTPK9531F LACCHI RAM
N, HP,HIMACHAL PRADESH PVTLTD SOLAN KASHYAP,AGAPK7850Q
206 26-Mar-21 CHANDIGARH,SHIMLA PAVITRA INDUSTRIES JYOTI COMPLEX, KATHER BYE PASS, NH- AHGPK1185P 30 SUIT GOPAL KASHYAP
,SOLAN, HP,HIMACHAL 22, SOLAN (HP)- 173211 (PROP),AHGPK1185P
PRADESH
207 26-Mar-21 CHENNAI,ARMB JRFOODS LTD J K TOWERS, 100 FEET ROAD,ELLAPILLAI AAACJ2640N 1241 SUIT DINESH KAMALA KOTHARI DINESH KAMALA PONDICHERRY JKS THE BANYAN
CHENNAI,ARM,CHENNAI,TA CHAVADY,PONDICHERRY 605013 KOTHARI,850924,AJGPD9060L MS.,5321,BRJPK7757D KOTHARI(GUAR),AJG KOTHARI EXTRACTION PRIVATE LTD
MIL NADU PD9060L MS.(GUAR),BRJP INDUSTRIES PVT M/S.(GUAR),
K7757D LIMITED
208 26-Mar-21 CHENNAI,ARMB K S M EDUCATIONAL TRUST ZOSARB CHENNAI AAATK6238N 233 SUIT M. SUBRAMANIAM MR., S. NIRMALA MS.,
CHENNAI,ARM,CHENNAI,TA
MIL NADU
209 26-Mar-21 CHENNAI,PUDUCHERRY ,CAR GOVINDARAJU N SO NAMADEV 135, NEW STREET, KEL ARUNGGANAM, 37 SUIT GOVINDARAJU N SO NAMADEV,
STREET CUDDALORE,UNION NATHAM, PANRUTI, CUDDALORE
TERRITORY
210 26-Mar-21 ERNAKULAM,THRISSUR,THRI ALKO SCIENTIFIC SYSTEMS 3/315, THEKKINIYEDATH BUILDING, AIFPR3051B 56 SUIT REMA A.V RAJAN E K MR.(GUAR), SUJITH KUMAR V CHANDRAMATHY
SSUR,KERALA NEAR MEDICAL COLLEGE CHEST MRS.(PROP),AIFPR3051B MR.(GUAR),BAKPS07 AMMA
HOSPITAL, PERINGADOOR P.O, 71F MRS.(GUAR),
THRISSUR-680010
211 26-Mar-21 ERNAKULAM,THRISSUR SIDDIK RAMANALUKKAL RAMANALUKKAL HOUSE, MANGALAM AETPR1422C 147 SUIT SIDDIK NAJMA RAMANALUKKAL MUHAMMED FAISAL
,TIRUR,KERALA P.O, TIRUR, DIST MALAPPURAM RAMANALUKKAL,AETPR1422C (GUAR),AEFPN0536B CP(GUAR),
213 26-Mar-21 ERNAKULAM,TRIVANDRUM AGASTHYACODU RUBBER AP-VII-359 A,B&C AGASTHYACODU, AAZFA4436D 1423 SUIT BAIJU LAL M BIJULAL MADHU SUSHEELA K SHALI S RAJAMANI P RAJENDRABABU P USHAKUMARI S SUNIL S INDIRA
,PUNALUR, KERALA,KERALA TRADERS ANCHAL PO, ANCHAL, KOLLAM S(PARTNER),AIMPB2402P (PARTNER),ARJPB8625L P,DMYPP4759J MRS.(GUAR),HEL MRS.(GUAR),IFEPS18 MR.(GUAR),AIBPM MR.(GUAR), MRS.(GUAR), MR.(GUAR),DSNP MRS.(GUAR),
PK4016N 87E 5517F S7033H
214 26-Mar-21 HYDERABAD,VIJAYAWADA MIDDE SUBBAIAH D. NO:31-4- FORM61 26 SUIT MIDDE SUBBAIAH, VEMULA ASHWINI VEMULA
,ALAMURU,TELANGANA 2,ADAVIPALEM,KONTHERU,4TH KUMAR(GUAR), RAJESHWARA
BLOCK,GAGGIPARRU,WEST GODAVARI RAO(GUAR),
DISTRICT
215 26-Mar-21 HYDERABAD,VIJAYAWADA PAJJURI RAMESH D. NO:19-5-11,BANGARU VARI FORM61 30 SUIT PAJJURI RAMESH, PEETHANI KATTA MURALI VEMULA
,ALAMURU,TELANGANA CHERUVU GATTU,PALAKOL,WEST SATYANNARAYANA MR.(GUAR), SRINIVAS
GODAVARI DISTRICT MR.(GUAR), MR.(GUAR),
2222 26-Mar-21 HYDERABAD,VIJAYAWADA PAJJURI VEERAMANI 4-118 GARRIPARRU, FORM61 32 SUIT VEERAMANI PAJJURI MR., PAJJURI SRINIVASA VEMULA HIMA
,ALAMURU,TELANGANA ADAVIPALEM,YALAMANCHI, WEST RAO(GUAR), BINDU(GUAR),
GODAVARI, ANDHRA PRADESH
216 26-Mar-21 HYDERABAD,VIJAYAWADA THOLETI BHAVANI D. NO:4-85,GAGGIPARRU,WEST FORM61 27 SUIT THOLETI BHAVANI, KATTA MURALI MR.(GUAR), VEMULA SRINIVAS
,ALAMURU,TELANGANA GODAVARI DISTRICT MR.(GUAR),
217 26-Mar-21 HYDERABAD,VIJAYAWADA VEMULA SAVITRI D. NO:4- FORM60 50 SUIT VEMULA SAVITRI, VEMULA LAXMANA VEMULA GAYATRI
,ALAMURU,TELANGANA 115,GAGGIPARRU,PALAKOL,WEST MR.(GUAR), MR.(GUAR),
GODAVARI DISTRICT
218 26-Mar-21 HYDERABAD,VIJAYAWADA VEMULA VENKATALAXMI D. NO:4- FORM61 29 SUIT VEMULA VENKATALAXMI, VEMULA VARDHANA RAO VEMULA YERRAIAH
,ALAMURU,TELANGANA 105,ADAVIPALEM,GAGGIPARRU,PALAK MR.(GUAR) , MR.(GUAR) ,
OL,WEST GODAVARI DISTRICT
219 26-Mar-21 HYDERABAD,VIJAYAWADA CHEKKA VAMSEE KRISHNA FLAT NO. 3102, SRINIVAS GRAND CITY, AGYPC0878L 111 SUIT CHEKKA VAMSEE CHEKKA SESHA KRISHNA
,RO SARB GARUDADRI BLOCK,II FLOOR, JAIN KRISHNA,AGYPC0878L CHAITANYA(GUAR),AFGPC3
VIJAYAWADA,TELANGANA COLONY, JAIN TEMPLE ROAD, 208R
GOLLAPUDI, VIJAYAWADA-520012
2223 26-Mar-21 HYDERABAD,VIJAYAWADA VEMULA VARDHANA RAO D.NO:4-105, GAGGIPARRU, FORM60 30 SUIT VEMULA VARDHANA RAO, VEMULA SRINIVAS(GUAR),
,TANUKU,TELANGANA ELAMANCHI, WEST GODAVARI
220 26-Mar-21 HYDERABAD,VISHAKHAPATN RONGALA SRI RAM MURTHI S/O R. APPALA NAIDU, H.NO:2-41, J P BIRPR0154C 50 SUIT RONGALA SRI RAM MADDINENI VIJAY S UMA MAHESWARA
AM ,AL SARB AGRAHARAM, VISAKHAPATNAM- MURTHI,BIRPR0154C CHANDRA(GUAR),AMGPM2 RAO
VISAKHAPATNAM,TELANGAN 531084. 481B (GUAR),CEUPS4458A
A
221 26-Mar-21 HYDERABAD,VISHAKHAPATN SRIMANTHULA SURYA NARAYANA S/O S. DEMUDU, H.NO:8-45, GQIPS4662C 50 SUIT SRIMANTHULA SURYA MADDINENI VIJAY S UMA MAHESWARA
AM ,AL SARB JOGAMPETA, GOLUGONDA NARAYANA,GQIPS4662C CHANDRA(GUAR),AMGPM2 RAO
VISAKHAPATNAM,TELANGAN MANDALAM, VISAKHAPATNAM-531084 481B (GUAR),CEUPS4458A
A
2224 26-Mar-21 HYDERABAD,VISHAKHAPATN ADIGARLA ADITYABHARATH H.NO:2-187, VINAYAKA VEEDHI AUBPA4920E 35 SUIT ADIGARLA ADITYABHARATH SURLA SRINIVAS(GUAR),
AM ,ANAKAPALLE, ANDHRA NAIDU AGENCY, LAKSHMIPURAM, NAIDU,AUBPA4920E
PRADESH,TELANGANA GOLUGONDA MANDAL,
VISAKHAPATNAM-531084
2225 26-Mar-21 HYDERABAD,VISHAKHAPATN ALLU RAVI KISHORE H:NO. 35-146, RAMARAO PETA, BGBPA2227H 35 SUIT ALLU RAVI KISHORE,BGBPA2227H SRIMANTHULA UMA
AM ,ANAKAPALLE, ANDHRA NARSIPATNAM,531116 MAHESWARA RAO(GUAR),
PRADESH,TELANGANA
2226 26-Mar-21 HYDERABAD,VISHAKHAPATN CHINNI APPARAO H.NO:3-99, MAIN ROAD, ROLUGUNTA, BAUPC7940N 35 SUIT CHINNI APPARAO,BAUPC7940N SRIMANTHULA UMA
AM ,ANAKAPALLE, ANDHRA JANAKIRAMPURAM, VISAKHAPATNAM- MAHESWARA RAO(GUAR),
PRADESH,TELANGANA 531116
2227 26-Mar-21 HYDERABAD,VISHAKHAPATN CHITHRADA S RAO H.NO: 6-21, JOGAMPETA VILLAGE, BKGPC4055C 35 SUIT CHITHRADA S RAO,BKGPC4055C SIYADRI DIVYA VARAHALA
AM ,ANAKAPALLE, ANDHRA KUMMARI VEEDHI, GOLUGONDA MURTHY(GUAR),
PRADESH,TELANGANA MANDAL, VISAKHAPATNAM-531084
2228 26-Mar-21 HYDERABAD,VISHAKHAPATN CHITHRADA SATYAVATHI H.NO:2-18, DWARAKANARAM, BKGPC4043N 35 SUIT CHITHRADA SRIMANTHULA UMA
AM ,ANAKAPALLE, ANDHRA PATHAMALLAMPETA, VISAKHAPATNAM- SATYAVATHI,BKGPC4043N MAHESWARA RAO(GUAR),
PRADESH,TELANGANA 531084
2229 26-Mar-21 HYDERABAD,VISHAKHAPATN GORLI LAKSHMANA BABU D.NO.7-88 HIGH SCHOOL ROAD, BPGPG9164M 35 SUIT GORLI LAKSHMANA GALLA NOOKARAJU(GUAR),
AM ,ANAKAPALLE, ANDHRA AGENCY LAKSHMIPURAM, BABU,BPGPG9164M
PRADESH,TELANGANA VISAKHAPATNAM-531084
2230 26-Mar-21 HYDERABAD,VISHAKHAPATN GORLI NANIBABU H.NO:7-88, HIGH SCHOOL ROAD, CIIPG3959G 35 SUIT GORLI NANIBABU,CIIPG3959G MUPPINA SATEESH
AM ,ANAKAPALLE, ANDHRA KRISHNA DEVI PETA, VISAKHAPATNAM- KUMAR(GUAR),
PRADESH,TELANGANA 531084
2231 26-Mar-21 HYDERABAD,VISHAKHAPATN JARTHA RAJABABU BHIMAVARAM, VALASAMPETA, ASAPR1301F 35 SUIT JARTHA RAJABABU,ASAPR1301F SRIMANTHULA UMA
AM ,ANAKAPALLE, ANDHRA KOYYURU MANDAL, KINAPARTHI, MAHESWARA RAO(GUAR),
PRADESH,TELANGANA VISALHAPATNAM DISTRICT-531084
2232 26-Mar-21 HYDERABAD,VISHAKHAPATN KALLEMPUDI VENKATA LOKESH H.NO: 10-34, G KOTHURU, GIMPK4989N 35 SUIT KALLEMPUDI VENKATA Y.NAGESWARA
AM ,ANAKAPALLE, ANDHRA GOLUGUNDA LOKESH,GIMPK4989N RAO(GUAR),
PRADESH,TELANGANA MANDAL,VISAKHAPATNAM-531116
2233 26-Mar-21 HYDERABAD,VISHAKHAPATN MUPPINA RAMAKRISHNA H.NO:7-14/2, PATHAMALLAMPETA, AXXPM2912M 35 SUIT MUPPINA CH.SOMESWARA
AM ,ANAKAPALLE, ANDHRA VISAKHAPATNAM-531084 RAMAKRISHNA,AXXPM2912M RAO(GUAR),
PRADESH,TELANGANA
2234 26-Mar-21 HYDERABAD,VISHAKHAPATN PATNALA NOOKARAJU PEDAMAKAVARAM, GOLUGONDA AKBPN3275B 35 SUIT PATNALA SRIMANTHULA
AM ,ANAKAPALLE, ANDHRA MANDAL, VISAKHAPATNAM-531084 NOOKARAJU,AKBPN3275B UMAMAHESWARA
PRADESH,TELANGANA RAO(GUAR),
2235 26-Mar-21 HYDERABAD,VISHAKHAPATN SIYADRI D VARAHALA MURTHY H.NO:6-21, JOGAMPETA VILLAGE, IYKPS0463K 35 SUIT SIYADRI D VARAHALA MUPPINA
AM ,ANAKAPALLE, ANDHRA KUMMARI VEEDHI, GOLUGONDA MURTHY,IYKPS0463K RAMAKRISHNA(GUAR),
PRADESH,TELANGANA MANDAL, VISAKHAPATNAM-531084
2236 26-Mar-21 HYDERABAD,VISHAKHAPATN SRIMANTHULA H.NO.8-45 B, BC COLONY, JEGEMPETA, CEUPS4458A 35 SUIT SRIMANTHULA G.LAKSHMAN BABU(GUAR),
AM ,ANAKAPALLE, ANDHRA UMAMAHESWARA RAO GOLUGONDA MANDAL, UMAMAHESWARA
PRADESH,TELANGANA VISAKHAPATNAM-531084 RAO,CEUPS4458A
2237 26-Mar-21 HYDERABAD,VISHAKHAPATN SURLA SRINIVAS H.NO.6-2245/1, AGENCY LAKSHMI JATPS7566H 35 SUIT SURLA SRINIVAS,JATPS7566H ADIGARLA ADITYA BHARAT
AM ,ANAKAPALLE, ANDHRA PURAM, KRISHNA DEVI PETA, NAIDU(GUAR),
PRADESH,TELANGANA GOLUGONDA MANDAL,
VISAKHAPATNAM-531084
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
222 26-Mar-21 JAIPUR,ARMB JAIPUR,ARM AGARWAL INDUSTRIES J- 489 (C), INDUSTRIAL AREA, AAXPA6307K 354 SUIT INDU AGARWAL NEERAJ KUMAR AGARWAL
JAIPUR,RJ,RAJASTHAN JHOTWARA EXTENSION- II (SARNA MRS.(PROP),AAXPA6307K MR.(GUAR),AAMPA1613P
DOONGAR), JAIPUR.
223 26-Mar-21 JAIPUR,ARMB JAIPUR,ARM LAKSHAY INDUSTRIES J- 489 (D), INDUSTRIAL AREA, AAMPA1613P 609 SUIT NEERAJ KUMAR AGARWAL
JAIPUR,RJ,RAJASTHAN JHOTWARA EXTENSION- II (SARNA (PROP),AAMPA1613P
DOONGAR), JAIPUR
2239 26-Mar-21 JAIPUR,BIKANER SATGURU BAKERS PLOT NO B-109 & 110, WARD NO 6, BCWPG6199P 40 SUIT ASHWINI GOYAL
,HANUMANGARH,RAJASTHA NEAR BALAJI FACTORY, VILLAGE KOHLA, MR.(PROP),BCWPG6199P
N,RAJASTHAN TEHSIL : HANUMANGARH -335513
224 26-Mar-21 JAIPUR,JAIPUR ,M.I.ROAD, USHA INSULATION 1050, BABA HARISHCHAND MARG, ACWPK9086E 78 SUIT SURESH HANUMAN PRASAD
JAIPUR,RAJASTHAN CHANDPOLE BAZAR JAIPUR KHANDELWAL(PROP),ACWPK908
6E
225 26-Mar-21 LUCKNOW,ARMB VINAY WIRES AND POLY 16/40 , CIVIL LINES KANPUR AAACV9649K 2265 SUIT BRIJESH KANODIA S/O MR. GYATRI DEVI KANODIA VINAY KANODIA S/O
SHWETA SIMONE PLAST (P) BRIJESH KANODIA GYATRI DEVI VINAY KANODIA
ALLAHABAD,ARM PRODUCTS P LTD HANUMAAN PRASAD W/O MR. HANUMAAN MR. HANUMAAN KANODIA W/O LTD (GUAR), S/O MR. KANODIA W/O MR. S/O MR.
ALLAHABAD, KANODIA,858299,AEKPK0926R PRASAD PRASAD MR.VINAY HANUMAAN HANUMAAN PRASAD HANUMAAN
ALLAHABAD,UTTAR PRADESH KANODIA,1221960,ADRPK7 KANODIA,868386,AB
KANODIA PRASAD KANODIA(GUAR),ADR PRASAD
226 26-Mar-21 NEW DELHI,ARMB NEW ARISE INDIA LTD B-38, MANGLA PURI , MAIN ROAD, AADCA3432E 5551 SUIT SBI,AXIS,OB AVINASH KUMAR JAIN NARESH CHAND JAIN ANJU JAIN AVINASH KUMAR NARESH CHAND JAIN ANJU JAIN AMIT JAIN VIKASH JAIN SNEH LATA PANKAJ JAIN KEMFLO POWER P.
DELHI,ARM, NEW PALAM COLONY, NEW DELHI C,BOI,IDBI MR.,413654,AAEPJ3163D MR.,413603,ADFPJ0323B MRS.,1382231,ADSPJ
JAIN MR.(GUAR),ADFPJ03 MRS.(GUAR),ADSPJ MR.(GUAR),ABRPJ94 MR.(GUAR), JAINMR.(GUAR), MR.(GUAR), LTD
DELHI,DELHI 0680J MR.(GUAR),AAEP 23B 0680J 25A M/S.(GUAR),AADCK
J3163D 2773Q
228 26-Mar-21 NEW DELHI,ARMB NEW BOOM AGRO INDIA PVT LTD 4138-39, MAIN ROAD, NAYA BAZAR, AAECB1674Q 380 SUIT RAKESH SINGH RADHIKA SINGH RAKESH SINGH RADHIKA SINGH
DELHI,ARM, NEW DELHI-110006 MR.,1950276,BJDPS7402M MRS.,3534465,AAECB1674 MR.(GUAR),BJDPS74 MRS.(GUAR),AAE
DELHI,DELHI Q 02M CB1674Q
229 26-Mar-21 NEW DELHI,ARMB NEW BOOM BUYING PVT LTD E 986, LOWER GROUND AACCB3057F 615 SUIT RAKESH SINGH SHYAMO SINGH RAKESH SINGH SHYAMO SINGH
DELHI,ARM, NEW FLOORCHITTARANJAN PARK NEW DELHI MR.,1950276,BJDPS7402M MRS.,2238222,BSPQS5794 MR.(GUAR),BJDPS74 MRS.(GUAR),BSP
DELHI,DELHI - 110019 A 02M QS5794A
230 26-Mar-21 NEW DELHI,ARMB NEW EXPERTO VISION U-321,3RD FLOOR,CHIRAG DELHI,NEW BLUPS3526F 33 SUIT ANTIMA SINGH
DELHI,ARM, NEW DELHI-110017 (PROP),BLUPS3526F
DELHI,DELHI
231 26-Mar-21 NEW DELHI,ARMB NEW JAIN LOGISTICS HOUSE NO 244,GROUND FLOOR,NEAR AAJFJ6577E 694 SUIT SUNIL JAIN MR. PRATEEK KOTHARI MR. SUNIL JAIN MR. PRATEEK
DELHI,ARM, NEW DAV PUBLIC SCHOOL,SECTOR 14 (PARTNER),ABVPJ5271C (PARTNER),BLMPK2288Q (GUAR),ABVPJ5271C KOTHARI MR.
DELHI,DELHI GURUGRAM-122001 (GUAR),BLMPK22
88Q
232 26-Mar-21 NEW DELHI,ARMB NEW RAJESH GUPTA AND RAJNI GUPTA 107-A-,LIG FLATS, MADIPUR, NEW ALEPG1072H 50 SUIT RAJESH GUPTA ,ALEPG1072H RAJNI GUPTA,AUSPG3070E
DELHI,ARM, NEW DELHI
DELHI,DELHI
233 26-Mar-21 NEW DELHI,ARMB NEW RSENTERPRISES SHED NO 3 D UDYOG VIHAR,PHASE AAXPS7173H 40 SUIT RAJNI
DELHI,ARM, NEW 5,SECTOR 37,GURGAON,HARYANA SHARMA(PROP),AAXPS7173H
DELHI,DELHI
234 26-Mar-21 NEW DELHI,ARMB NEW SHAKTI BHOG FOODS LIMITED 1201-1202,PEARLS BUSINESS AAACS4153M 5440 SUIT SBI,PNB,CO KEWAL KRISHNAN KUMAR SIDHARTHA KUMAR SUNANDA KUMAR KEWAL SIDHARTHA KUMAR SUNANDA KUMAR
DELHI,ARM, NEW PARK,NETAJI SUBHASH PLACE RPORATION MR.,42504,AAKPK2088A MR.,42518,AIKPK5868Q MRS.,1028518,AATP KRISHNAN MR.(GUAR),AIKPK58 MRS.(GUAR),AATP
DELHI,DELHI ,PITAMPURA NEW DELHI 110034 BANK,OBC,I S1376A KUMAR 68Q S1376A
CICI,LAXMI MR.(GUAR),AAKP
235 26-Mar-21 NEW DELHI,ARMB NEW SHRI SIDHDATA STEEL TUBES 62,SHIVPURI SHAHDARA,DELHI-110051 AAOFS3736K 2446 SUIT RAJESH KUMAR GUPTA MANJU GUPTA RAJESH KUMAR MANJU GUPTA
DELHI,ARM, NEW (PARTNER),AEMPG5228A (PARTNER),AEMPG4953J GUPTA (GUAR),AEMPG4
DELHI,DELHI (GUAR),AEMPG5228 953J
A
236 26-Mar-21 NEW DELHI,ARMB NEW SUDARSHAN STEELS 28-32-33/34, IIND FLOOR, BHAGWATI AFBPG6032L 841 SUIT SANDEEP GOEL BEENA GOEL MAYA DEVI GOEL PRAVEEN GOEL
DELHI,ARM, NEW MARKET, PEEPUL MAHADEV, HAUZ MR.(PROP),AFBPG6032L MRS.(GUAR),AFBPG6040G MRS.(GUAR),AFBPG6 MR.(GUAR),AFBP
DELHI,DELHI QAZI, DELHI 110006 035P G6028C
237 26-Mar-21 NEW DELHI,ARMB NEW UPMA SINGH PLOT NO. 219, 2ND FLOOR, POCKET -5, BBDPS0529P 32 SUIT UPMA SINGH,BBDPS0529P
DELHI,ARM, NEW SECTOR-22, ROHINI, NEW DELHI-
DELHI,DELHI 110085P
238 26-Mar-21 NEW DELHI,ARMB NEW GOVARDHAN INDUSTRIES PVT 60,SHIVPURISHAHDARA,DELHI-110051 AADCG6940P 7172 SUIT RAJESH KUMAR SURESH KUMAR PRADEEP KUMAR RAJAT
DELHI,ARM, NEW LTD GUPTA,1149586,AEMPG5228A GUPTA,1324753,AEMPG50 GUPTA,1269405,ADY GUPTA,2320290,
DELHI,DELHI 26J PG9996Q AOZPG0716J
239 26-Mar-21 NEW DELHI,ARMB NEW SHRI SIDHDATA ISPAT PVT LTD 60,SHIVPURISHAHDARA,DELHI-110051 AAHCS5123L 8427 SUIT PRADEEP KUMAR RAJESH KUMAR SURESH KUMAR
DELHI,ARM, NEW GUPTA,1269405,ADYPG9996Q GUPTA,1149586,AEMPG52 GUPTA,1324753,AE
DELHI,DELHI 28A MPG5026J
240 26-Mar-21 NEW DELHI,ARMB NEW SHRI SUDARSHAN TUBES 61, SHIVPURI SHAHDARA, DELHI - AHBPG5441K 862 SUIT OM PRAKASH SURESH KUMAR GUPTA OM PRAKASH SURESH KUMAR
DELHI,ARM, NEW 110051 GUPTA(PARTNER),AHBPG5441K (PARTNER),AEMPG5026J GUPTA(GUAR),AHBP GUPTA
DELHI,DELHI G5441K (GUAR),AEMPG5
026J
241 26-Mar-21 NEW DELHI,EAST DELHI LAVANYA COUTURE GANDHINAGAR AAGFL3342Q 51 SUIT ABHISHEK SALUJA RIDHIMA LAVANIA SALUJA ABHISHEK SALUJA RIDHIMA
,GANDHINAGAR,DELHI,DELHI MR.(PARTNER),CNDPS5248A MRS.(PARTNER),AFSPL8493 MR.(GUAR),CNDPS52 LAVANIA SALUJA
B 48A MRS.(GUAR),AFS
PL8493B
242 26-Mar-21 NEW DELHI,EAST DELHI RAJ FABRICS 13/49 GEETA COLONY DELHI-110051 AAJPK2933P 60 SUIT RAJ KUMAR VEENA RANI
,KHUREJIKHAS,DELHI MR.(PROP),AAJPK2933P MRS.(GUAR),ALFPR0200D
243 26-Mar-21 NEW MAHESH GUPTA & RENU GUPTA RESIDENTIAL ADDRESS: HOUSE.NO- ASTPG7233N 45 SUIT MAHESH GUPTA,ASTPG7233N RENU GUPTA,AGEPG28I6J
DELHI,GURGAON,NEHRU 201,NALADA APPARTMENT,SECTOR-
GROUND, 21C,FARIDABAD-121001
FARIDABAD,HARYANA
244 26-Mar-21 NEW DELHI,SAMB,STRESSED AMIRA PURE FOODS PRIVATE B-1/E-28,MOHAN CO OPERATIVE AAACA2200M 18366 SUIT SBI,ICICI,BO ANITA DAING KARAN A CHANANA RAJESH ARORA APARNA
ASSET MANAGEMENT,DELHI LIMITED INDUSTRIAL ESTATE,MAATHURA I,YES MRS.,5916,AAGPD4440F MR.,AAEPC6449H,5889 ,AFKPC9145B,69599 PURI,7557915,A
ROAD,NEW DELHI-110044 BANK,INDIA WDPA5452B
NBANK,PNB
245 26-Mar-21 NEW DELHI,SAMB,STRESSED BEST FOODS LTD 2867/2, CHANDIGARH HOUSING BOARD AACCB2825P 14371 SUIT SBI,CANAR MOHINDER PAL DINESH GUPTA POTAN DEVI MOHINDER PAL DINESH GUPTA POONAM GUPTA BEST DEAL HOUSING UNIFIED UNIFIED EXCEL INFRACON HERITAGE BHARAT RICE BEST DEAL GENERAL BEST SUGAR
ASSET MANAGEMENT,DELHI FLATS SECTOR 49, CHANDIGARH- A,IDBI,CBI, JINDAL,1746568,AAYPJ3914G MR.,1746587,ABFPG9464J MRS.,7602770,AYPP JINDAL(GUAR),A MR.(GUAR),ABFPG94 MRS.(GUAR),AIDP CONSTRUCTION PVT DEVELOPERS PVT INFRASTRUCTURE PVT INFRACON PVT MILLS(GUAR),AAYP TRADING (P) PRIVATE
160047 UBI,UCO,C P7083B AYPJ3914G 64J G4372L LTD(GUAR),AACCB77 LTD(GUAR),AAACU PVT LTD(GUAR),AABCE5 LTD(GUAR),AABCH6 J3914G LTD(GUAR),AAECB0 LIMITED(GUAR),A
ORPORATI 89G 7955R LTD(GUAR),AAAC 510B 527K 754H ADCB9703H
246 26-Mar-21 NEW DELHI,SAMB,STRESSED TIRUPATI INFRA PROJECTS P LTD 354,TARUN AACCT5825H 3128 SUIT BOI,UBI,UC JAG HARMANDAR SINGH AMANDEEP SINGH ANAND
ASSET MANAGEMENT,DELHI ENCLAVE,PITAMPURA,DELHI-110034 O,CANARA MOHAN,194740,AHDPM3671M SRAN,57318,AIGPS2229B SRAN,57285,AUVPS5 BHURANA,70494
BANK,CORP 370E 31,AQKPB7990G
ORATION
247 26-Mar-21 NEW DELHI,SOUTH ONE WORLD TRAVEL SOLUTIONS 506, MANISHA BUILDING, 75-76, NEHRU AABCO4477B 1203 SUIT GAURAV MEHRA MR.,26180, SONILA MEHRA GAURAV MEHRA SONILA MEHRA
DELHI,NEHRU PLACE,DELHI LTD PLACE, NEW DELHI-110 019 MRS.,26187, MR.(GUAR),26180, MRS.(GUAR),261
87,
248 26-Mar-21 NEW DELHI,SOUTH DELHI AMBE AUTO A 14, KHANPUR EXTENSION, DEVLI AAJFA0933F 212 SUIT RAKESH KUMAR ANURADHA BHARAT BHUSHAN RAKESH KUMAR ANURADHA
,DEFENCE COLONY,DELHI ROAD,DELHI-110 062 SARNA(PARTNER),BBOPS7657D BABBAR(PARTNER),AHMPB BABBAR SARNA(GUAR),BB BABBAR(GUAR),AHM
0616L (GUAR),AIGPB2558N OPS7657D PB0616L
249 26-Mar-21 NEW DELHI,SOUTH DELHI SANDEEP JAIN,ARCHANA 48/52, ROAD NO.52, PUNJABI BAGH, ACQPJ9735M 152 SUIT SANDEEP JAIN,ACQPJ9735M ARCHANA JAIN,ADJPJ8648R PRATEEK JAIN
,GREATER KAILASH,DELHI JAIN,PRATEEK JAIN NEAR AXIS BANK, NEW DELHI-110026 ,ALQPJ5978H
2240 26-Mar-21 NEW DELHI,SOUTH DELHI KASHYAP MOTORS INDIA PVT LTD OKHLA NEW DELHI AABCK5949E 690 SUIT RAJENDRA KASHYAP ANITA MONEE KASHYAP ANAND KASHYAP
,OKHLA, NEW DELHI,DELHI ,756733,AGSPK9659H ,773002,AGSPK9652N MR.(GUAR),AGSPK96
61P
252 26-Mar-21 PUNE,ARMB PUNE,ARMB ERSTWHILE 1187/60, JM ROAD,SHIVAJI 0 SUIT SBI,BOM,ID DEEPAK SAKHARAM KULKARNI SHIRISH D RESOLVED UNDER CIRP
PUNE, MH,MAHARASHTRA DIRECTORS/GUARANTORS OF D S NAGAR,PUNE-411005 BI,SYNDICA ,151350,ABKPK4347H KULKARNI(GUAR),ANHPK13 PROCESS 29.12.23
KULKARNI DEVELOPERS LIMITED TE 49L
ABNK,UNIO
253 26-Mar-21 PUNE,ARMB PUNE,ARMB TASGANESH CORROGATED BOX GAT NO.281 PART OPP. SAGAR COLD AACAT1003D 215 SUIT MAHENDRA BAPU KAMBLE, RAJARAM SINDHU KAMBLE, CHANDRAKANT SACHIN BAJRANG ARVIND YASHWANT SANJAY BABURAO GUNDA VITTHAL MARUTI MANOJ MARUTI TUKARAM ANNA SUMAN NANA
PUNE, MH,MAHARASHTRA BACKWARD COOP INDUSTRIES STORAGE,PUNDI PHATA, TASGAON. VITTHAL KAMBLE, KAMBLE, KHADE, SHANKARRAO KAMBLE, THORAT, KAMBLE, KAMBLE , KAMBLE,
LTD BHIGHAT ROAD,PUNE-416316 TALUKA PATIL,AMUPP5881
TESGAON DIST SANGLI A
2241 26-Mar-21 PUNE,KOLHAPUR BASAPPA PUJARI S/O: AMMANNA, TAKKALAKI, BIJAPUR ELWPP4033D 42 SUIT BASAPPA PUJARI,ELWPP4033D
,MIRAJ,MAHARASHTRA KARNATAKA-586130
2242 26-Mar-21 PUNE,KOLHAPUR MUSA AYUB MOMIN AP-SAVARDE TAL.HATKANGALE DISTT. BALPM4908F 50 SUIT MUSA AYUB
,SANGLI,MAHARASHTRA KOLHAPUR MOMIN,BALPM4908F
2243 26-Mar-21 PUNE,KOLHAPUR NARAYAN BASAPPA HADAKAR KUDACHI ROAD HARUGERI,TAL. RAIBAG AHRPH8959F 39 SUIT NARAYAN BASAPPA MUSA AYUB
,SANGLI,MAHARASHTRA DISTT. BELGAUM KARNATAKA HADAKAR,AHRPH8959F MOMIN(GUAR),BALPM490
8F
257 26-Mar-21 PUNE,PUNE CITY ,ROSARB SANT DNYANESHWAR SHOP NO. 8, PHUGE BUILDING, NEAR ABLFS4611F 58 SUIT VASANT D SANGITA ATUL
PUNE,MAHARASHTRA DISTRIBUTOR SNAT DYANESHWAR HOSPITAL, GAWADI(PARTNER),AAYPG3142K GIRME(PARTNER),ADKPG98
BHOSARI, PUNE-411039 33E
260 26-Mar-21 NEW DELHI,ARMB,A R M ERSTWHILE DIRECTOR & VILL.NARSINGHPUR,MOHAMMADPUR, 10740 SUIT ARVIND SANJAY GAUTAM KATTASSERRY JOHN ERNEST
BDELHI,DELHI GUARANTOR OF CASTEX OLD MANESAR ROAD, GURGAON, DHAM,47217,AAUPD0970A CHHABRA,1237026,ADEPC3 MALHOTRA,157488, THOMAS FLINTHAM,1463500,
TECHNOLOGIES LIMITED 122001, HARYANA 179R AIIPM2162M JAMES,143394,A
AIPJ2681C
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
261 26-Mar-21 NEW DELHI,ARMB,A R M OCL IRON AND STEEL LIMITED VILL. LAMLOI, PO. GARVANA AAACO8611J 3911 SUIT UCO,ANDHR YOGESH SANJAY VINOD KUMAR
BDELHI,DELHI RAJGANGPUR – 770017, ORISSA A KAPUR,14385,ABDPK1902D TIKU,300566,ACEPT2009A UPPAL,897121,AACP
BANK,KVB,SB U2753L
I,ALLAHABAD
280 24-May-19 BHOPAL,ARM APPAREL SOLUTIONS G-1/13,GULMOHAR COLONY,BHOPAL AAPFA8855Q 70 SUIT SHARAD NIGAM MEENU NIGAM
JABALPUR,ZOSARB MR.(PARTNER),AAKPN3092M MRS.(PARTNER),ADMPN13
JABALPUR,MADHYA 56B
PRADESH
302 14-Aug-18 BHOPAL,INDORE,ROSARB APURVA INTERNATIONAL 9/4,PARDESHIPURA,INDORE 38 SUIT MAHENDRA CHOUKSE ANAND CHOUKSE(GUAR), PRAHLAD DAS
INDORE,MADHYA PRADESH MR.(PROP),ADJPC2235M CHOUKSE(GUAR),
307 14-Aug-18 BHOPAL,INDORE,ROSARB APURVA LIFESTYLES TRADE LINK 3/6,PARDESHIPURA,INDORE(M.P.) AAJCA2008E 99 SUIT MAHENDRA CHOUKSE YOGITA CHOUKSE
INDORE,MADHYA PRADESH INDIA PVT LTD MR.,3372069,ADJPC2235M MRS.,3372487,
315 6-Jun-18 BHOPAL,BHOPAL,T T ARIHANT COAL SALES INDIA PVT E-4/108 ARERA COLONY BHOPAL AAFCA0718F 11271 SUIT ANIL KUMAR KALPANA JAIN NIRMALA ARUN ANKIT JAIN(GUAR),
NAGAR,MADHYA PRADESH LTD JAIN,162191,AAUPJ0776E MRS,162210,AAUPJ0777F JAIN,162224,AAUPJ0 JAIN(GUAR),
772A
322 27-Dec-19 BHOPAL,INDORE,ROSARB ARIHANT TRADERS 5/8 KHUTAL COMPLEX RAJWADA AKPPJ4891H 36 SUIT RAJNIKANTH JAIN
INDORE,MADHYA PRADESH INDORE MP MR.(PROP),AKPPJ4891H
2249 19-Jul-21 BHOPAL,RAIPUR,STRESSED ARYA ENTERPRISES JHULELAL MARKET, MG ROAD, RAIPUR APWPT9379Q 66 SUIT MAYANK SINGH THAKUR LALIT SHUKLA
ASSET RECOVERY (PROP),APWPT9379Q (GUAR),ASYPS6877K
BRANCH,CHHATTISGARH
349 20-Mar-19 BHOPAL,INDORE,ROSARB ATUL SURANA AND MANISHA G-1,SUKH SAGAR APARTMENT,30 AGOPS4047H 123 SUIT ATUL SURANA,AGOPS4047H MANISHA SURANA
INDORE,MADHYA PRADESH SURANA MAHAVIR NAGAR,INDORE MRS.,BAQPS4350E
367 26-Apr-19 BHOPAL,BHOPAL BAGMAL AJIT KUMAR JAIN 65,LAKHPATI BHAWAN,NEW ITWARA ADCPJ5511E 182 SUIT AJIT KUMAR JAIN
NORTH,ROSARB ROAD,BHOPAL MR.(PROP),ADCPJ5511E
BHOPAL,MADHYA PRADESH
369 27-Dec-19 BHOPAL,INDORE,ROSARB BASANT CATTEL FEED PART-8,INDUSTRIAL AREA,KASRAWAD AAZPA9371P 325 SUIT RAJENDRA AGRAWAL BASANT AGRAWAL TARAMANI
INDORE,MADHYA PRADESH INDUSTRIES ROAD,VILLAGE BHADLI KHARGONE MP MR.(PROP),AAZPA9371P MR.(GUAR),AFAPA7610L AGRAWAL
MRS.(GUAR),ABHPA2
401R
376 20-Feb-19 BHOPAL,RAIPUR,PANDHARI,C BHARAT SALES OPPOSITE HOTEL GRAND ACDPG6701D 214 SUIT PRAKASH GOEL SAVITA GOEL IQBAL SINGH
HHATTISGARH INTERNATIONAL SANJAY GANDHI MR.(PROP),ACDPG6701D MRS.(GUAR),ACDPG6699L BHALLA(GUAR),AHW
CHOWK,STATION ROAD,RAIPUR,(C.G) PB9170H
385 11-Oct-19 BHOPAL,ZOSARB BHATIA GLOBAL TRADING BCC HOUSE AAACB6751C 9835 SUIT SBI,IDBI,BOI SURINDER SINGH
JABALPUR,ZOSARB LIMITED 8/5,MANORAMAGANJ,NAVRATAN ,OBC,AXIS,I BHATIA,38741,ABHPB5246R
JABALPUR,MADHYA BAGH MAIN ROAD INDORE (MP) CICI,UNION
PRADESH BANK
389 27-Dec-19 BHOPAL,INDORE,ROSARB BHAVNA APPARELS 88,READYMADE AIPPA9147M 34 SUIT RAVI SHANKAR AHIRWAR
INDORE,MADHYA PRADESH COMPLEX,PARDESHIPURA,INDORE MP MR(PROP),AIPPA9147M
2253 19-Jul-21 BHOPAL,BILASPUR,BHATAPA BHAWANA MOTWANI WO FLAT NO. 408, NARAYAN HEIGHTS, AIFPM6768G 46 BHAWANA MOTWANI PREETI MOTWANI MUKESH MOTWANI
RA,CHATTISGARH,CHHATTIS MUKESH MOTWANI SANJAY WARD BHATAPARA ,AIFPM6768G (GUAR),AOMPM4437M MR.
GARH (GUAR),ADTPM8979
Q
400 29-Feb-20 MUMBAI,MMCR,VILE FROST INTERNATIONAL LTD 709 C WING 1 BKC NEAR INDIAN OIL AAACF2299P 58731 SUIT BOI,PNB,AL UDAI JAYANT DESAI MR.(DIR & ANOOP KUMAR WADHERA SUJAY UDAY DESAI SUNIL VERMA GLOBIZ EXIM PVT COMMET SUJAY UDAY DESAI UDAI JAYANT NILIMA U DESAI SUNIL VERMA MR. RITA VERMA NIPUN VERMA SARAL VERMA SANJANA DESAI POONAM WADHERA N.S.D. NIRMAN R.S. BUILDERS(P) GLOBIZ EXIM PRIVATE
PARLE(W),MAHARASHTRA PETROL PUMP,BKC BANDRA EAST LAHABAD,S GUAR),39009,ADZPD0907D MR.(DIR & MR.,39105,AGRPD99 MR.,38861,ABUP LTD(GUAR),AAJCS237 OVERSEAS PVT MR.(GUAR),AGRPD99 DESAI MR. MRS.(GUAR),ADZP HUF(GUAR),AABHS MRS.(GUAR),AAIPV4 MR.(GUAR),AFZPB5 MR.(GUAR),ADGPV5 MS.(GUAR),ALYPD MRS.(GUAR),AAJPW PVT LTD LTD LTD
MUMBAI 400051 YNDICATE, GUAR),335211,AABPW8226 99E V8567G 2M LTD(GUAR),AAACC 99E HUF(GUAR),AAAH D0906A 2987K 298H 216M 792H 6620J 9943R (GUAR),AACCN161 (GUAR),AAACR6915 M/S(GUAR),AAJCS237
UNION,IOB, F 6103D U3846A 2L J 2M
401 28-May-20 LUCKNOW,VARANASI ,IBB JVL AGRO INDUSTRIES LIMITED JHUNJHUNWALA BHAWAN, NATIMLI, AAACJ5704B 49373 SUIT PNB,SBI,ALL DINANATH JHUNJHUNWALA SATYA NARAYAN ADARSH ANJU JHUNJHUNWALA DINANATH SATYA NARAYAN ADARSH
VARANASI,UTTAR PRADESH FORMERLY KNOWN AS VARANASI-221001 HABAD,IOB, MR.,189195,ABRPJ2027Q JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWALA GASES PVT LTD JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWALA
JHUNJHUNWALA VANASPATI OBC,UBI,SC MR.,189242,ABRPJ2025N MR.,1602305,AEVPJ9 MRS.(GUAR),ABR M/S(GUAR),AABCJ32 MR.(GUAR),ABRPJ2 MR.(GUAR),189242,A MR.(GUAR),16023
LIMITED B,CORPORA 948P PJ2024P 66D 027Q BRPJ2025N 05,AEVPJ9948P
402 27-Dec-19 KOLKATA,ZOSARB CONCAST STEEL AND POWER 21, HEMANT BASU SARANI,KOLKATA- AAHCS8656C 48354 SUIT SBI,UCO,AL PRAKASH CHANDRA AGARWAL ANIL KUMAR KEDIA SANJAY KUMAR ANIL KUMAR PRAMOD KUMAR SHASHIKANT SANJAY
KOLKATA,ZOSARB 700001(WB) LHABAD,UB MR.,3063770,ACEPA9094L MR.,1364304,AGUPK4073D SUREKA JAIN AGARWAL BUBNA COMMOTRADE LLP
KOLKATA,WEST BENGAL I,BOI,OBC,C MR.,218025,AMSPS0 MR.,428426,ACR MR.,773258,ACQPA8 MR.,48432,AEIPB4 M/S,
BI,ETC 990B PJ8654J 680C 548J
403 19-Jul-17 LUCKNOW,KANPUR,IBB ROTOMAC GLOBAL PVT. LIMITED 201, CITY CENTRE,63/2,THE MALL, 45663 SUIT BOI,IOB,UN VIKRAM KOTHARI(MR), RAHUL KOTHARI(MR), SADHNA
MALL ROAD,UTTAR PRADESH KANPUR-208004 ION KOTHARI(MRS),
BANK,ALLA
HABAD
404 28-Feb-17 KOLKATA,CFS KOLKATA,CFS REI AGRO LTD "EVEREST HOUSE" 46 C, CHOWRINGHEE 43200 SUIT ANDHRA SANDIP JHUNJHUNWALA, SANJAY JUNJHUNWALA,
KOLKATA,WEST BENGAL ROAD 15TH FLOOR, ROOM NO 15-B BANK,DHA
KOLKATA-700071 NLAXMI
BANK,CBI,U
405 31-Dec-16 AHMEDABAD,AHMEDABAD, ABC COTSPIN PVT. LTD. SURVEY NO 18/2,VILLAGE. 36202 SUIT SBI,AXIS ASHISH SURESHBHAI BHAVESH HARIDASS ASHWIN A PATEL,
MIDCORPORATE,GUJARAT LATHIDAD,TALUKA.BOTAD,DIST.BHAVN BANK JOBANPUTRA, THAKKAR,
AGAR
406 31-Dec-16 MUMBAI,MUMBAI KINGFISHER AIRLINES LTD UB ANCHORAGE, 100/1, RICHMOND 15109 SUIT SBI, AXIS VIJAY MALLYA,122890, SUBHASH R GUPTE,109548,
METRO(S),ZOSARB ROAD, BANGALORE BANK, BOI,
MUMBAI,MAHARASHTRA CBI, IDBI,
PNB ETC
407 28-Feb-18 MUMBAI,CFS MUMBAI,CFS PAREKH ALUMINEX LTD 601 AUTO COMMERCE 34673 SUIT IOB,SBI,PNB DEVANSHU PRAVIN DEEPEN ARUN KIRAN KUMAR C
MUMBAI,MAHARASHTRA HOUSE,KENNEDY BRIDGE,NANA ,UNION,EXI DESAI,493980,AECPD9922Q PARESKH,2091316,AAIP681 PARIKH,2515949,
CHOWK,MUMBAI-400007 M 7G ACPPP7408L
408 18-Sep-19 AHMEDABAD,SAMB,SAMB ERESTWHILE GUARANTOR OF VILL:VADADALA PHASE II,TALUKA- 0 SUIT BOI,ICICI,AL DIAMOND PROJECTS LTD AMIT SURESH BHATNAGAR SUMIT SURESH SURESH DIAMOND TELE Resolution Plan was
AHMEDABAD,GUJARAT DIAMOND POWER SAVLI,DISTRICT-VADODARA 391520 LAHABAD,A M/S(GUAR), MR.(GUAR),ACBPB2881M BHTANAGAR BHATNAGAR CABS(MADHURI approved vide NCLT
INFRASTRUCTURE LTD XIS,DENA,I MR.(GUAR),ACBPB28 MR.(GUAR),ACBP FINSERVE)(GUAR, order dated 20.06.2022
OB,ETC 80L B2879B wherein management
409 6-Jun-18 MUMBAI,CFS MUMBAI,CFS PSL LTD KACHIGAM,DAMAN,UNION TERRITORY AAACP2734K 26330 SUIT ICICI,SBI,IO ASHOK YOGINDER ASHOK NARESH CHANDRA ALOK YOGINDER HARINDER HARSH MANJULA RAJINDERKUMAR CHITRANJANKUM SURINDER PAUL
MUMBAI,MAHARASHTRA OF DAMAN & DIU-396210 B,IDBI,CAN PUNJ,41911,AABPP8065D SHARMA,42028,BQQPS088 SHARMA,54922,AD PUNJ,58049,AAB SHOURIE,400593, PATERIA,197447,A NAVINCHANDRA SURAJ AR BHATIA,1005952,A
ARA 2R WPS6154J PP8061H FDPP6027Q BHATIA,7178575,AAC BAHRI,44364,AEYP JAGDISHCHANDR AAPB1732E
BANK,ETC PB4786E B8236R A
410 31-Dec-16 AHMEDABAD,SAMB,SAMB SIDDHI VINAYAK LOGISTIC 205 TO 208,SECOND FLOOR,RIPPLE 27449 SUIT OBC,SBI,BO ROOP CHAND RAJ KUMAR R DEEPAK KUMAR R RAVI NIKUNJ J JIGAR LAXMI DEVI
AHMEDABAD,GUJARAT LIMITED MALL,PIPLOD SURAT-395007 M,IOB,BOI, BAID,1120077,ADPPB0492F BAID,445897,AECPB5687G BAID,458186,AGUPB KOTHARI,409783 BHATT,409495, PURUSHOTTAM BAID,AJXPK8088J
PNB,UBI,SI 3519P ,AJUPK8778Q PARMAR,6659787,
DBI,ICICI
411 30-Dec-16 CHENNAI,SAMB,STRESSED ATHENA CHATTISGARH POWER 7-1-24/1/RT, G-1, B BLOCK, ROXANA 19044 SUIT SBI MR.TATINENI VENKATA MR.KRISHNA KUMAR MR.VENKATA SATYA LT.GEN(RETD) MS.SANTHI MR.MAROLI MR.SRINIVAS MR.RUSHYANT MR.PALANINATHA
ASSET LIMITED TOWERS, GREENLANDS, BEGUMPET, ALLAHABAD KRISHNA,761953, BULUSU,AOPPB8172F SURI CHINTALAPATI, HARI PRASAD CHILUMURI, CHITTARANJAN KAROVVIDI,2600261, MULPURI,3569434 N
MANAGEMENT,TELANGANA HYDERABAD-500016 BANK CHERUKURI,4719 KUMAR,77665, , RAJEE,AEDPR7739
ANDHRA 08, A,
2255 29-Feb-20 MUMBAI,MMCR,MID ALFARAA INFRAPROJECTS PVT 102,1ST FLOOR,BABA HOUSE,NEAR AAJCA2429D 24781 SUIT UNION VINOD ASWANI USHA J GANGARAMANI NITESH MURARI JAWAHAR R USHA J JAWAHAR R
CORPORATE,BANDRA,MAHA LTD WESTERN EXPRESS BANK,ADCB MR.,8145349,ALGPA7809J MRS.,1413085,AARPG9007 GANGARAMANI RAJAGOPALAN GANGARAMANI GANGARAMANI GANGARAMANI
RASHTRA HIGHWAY,ANDHERI(EAST),MUMBAI ,CORPORAT C MR.,6519463,AHTPG MR.,7490693,AG MR.,2974588,AABPG MRS.(GUAR),AARP MR.(GUAR),AABPG06
400093(MH) ION BANK 5637P KPM6346D 0697A G9007C 97A
412 6-Jun-18 MUMBAI,ARM, VARUN INDUSTRIES LTD 12 & 13, SHANKESHWAR DARSHAN CO AAACV2069F 20487 SUIT INDIAN KIRANKUMAR NAVRATANMAL KAILASH SHRIKUMAR
MUMBAI,ZOSARB OP SOC LTD, A G PAWAR, CROSS LANE BANK,UBI,I MEHTA,22882,ADUPM1326J AGARWAL,23426,AACPA68
MUMBAI,MAHARASHTRA BYCULLA(E),MUMBAI 400027 NDIAN 33F
BANK,CBI,S
413 28-Feb-18 BARODA,CFS BARODA,CFS SHREE MUKT JEWELLERS GF-1 NIHARIKA-2,NEAR NATIONAL 17363 SUIT GOPALBHAI S. HARSHBHAI G.
BARODA,GUJARAT BARODA PVT LTD PLAZA,OPP. BANK OF BARODA, SONI,3357257,AFMPS4592N SONI,3357247,AHNPS0738
R.C.DUTT ROAD,ALKAPURI VADODARA- B
390005
414 28-Feb-17 KOLKATA,ZOSARB SHREE GANESH JEWELLERY PVT 413,VARDAN MARKET,4TH FLOOR,25A 16825 SUIT SBI,AXIS NILESH PAREKH, UMESH PAREKH, DWARAKA PRASAD
KOLKATA,ZOSARB LTD CAMAC STREET,KOLKATA-700091 BANK,UCO, MATHUR,
KOLKATA,WEST BENGAL PNB,UBI,DE
NA
2257 27-Dec-19 NEW DELHI,DELHI METRO- SANJAY DHINGRA,MANJIT KDIL HOUSE,F-82,SHIVAJI AABCK1289R 14681 SUIT BOI,ANDHR SANJAY DHINGRA MANJIT DAHIYA KULDEEP SHARMA SIDHANT GUPTA JTPL PRIVATE
I,CFS NEW DELHI,DELHI DAHIYA,KULDEEP SHARMA PLACE,RAJOURI GARDEN,NEW DELHI- A MR.,25376,AAFPD9561J MR.,7182188,AAOPD5878R MR.,7689428,AHIPS7 MR.,555513,AEV LIMITED
(DIRCTORS OF KWALIT LTD) 110027 BANK,IDBI, 203E PG8722Q M/S(GUAR),AAFCS98
CORPORATI 31D
415 26-Aug-20 CHENNAI,CHENNAI METRO SURANA POWER LIMITED NO.29, WHITES ROAD,II AAMCS8436M 15950 SUIT IDBI,SBI,ALL G R SURANA DINESH CHAND SURANA SHANTILAL SURANA VIJAYRAJ
REGION - 1,ALWARPET, FLOOR,ROYAPETTAH,CHENNAI-6000014 AHABAD MR.,7105,AACPS3237P MR.,7032,AADPS0456Q MR.,7328,AACPS323 SURANA
CHENNAI,TAMIL NADU BANK,PTC 3K MR.,7313,AACPS
INDIA 3236N
416 27-Dec-19 AHMEDABAD,AHMEDABAD- VIMAL OIL AND FOODS LTD VILLAGE HANUMANT HEDUVA,NR AABCV0765H 15953 SUIT BOI,IDBI,PN JAYESHBHAI C PATEL JAYESHBHAI C PATEL CHANDUBHAI I AKSHAR
I,ASHRAM ROAD,GUJARAT CROSSING,HIGHWAY,MEHSANA B,IOB,SYND MR.,27767,ABXPP2978G MR.(GUAR),ABXPP2978G PATEL ADVISORS PVT
GUJARAT PIN 384002 ICATE,ETC MR.(GUAR),AQVPP7 LTD
489H M/S.(GUAR),AAF
417 28-Feb-17 CHENNAI,CHENNAI SURANA INDUSTRIES LTD 29,WHITE 15489 SUIT PNB,IDBI,SB DINESHCHANDRA PANCHAPAKESAN BABU
METRO,CFS CHENNAI,TAMIL ROAD,ROYAPETTACH,CHENNAI I,OBC,CBI,B SURANA,7032,AACPS3233K SOUNDHARYA,7220601, SRINIVASAN,660826
NADU OI,CANARA, 4,
UCO,IOB,
418 30-Sep-09 CHENNAI,CHENNAI ,ZOSARB AGASTHIAR PAPER BOARD PVT. 5, VIDYODAYA 1ST CROSS ROAD, T 15748 SUIT N S MANI,NA, K SUNDARARAMAN,NA, N RAJA,NA, LAKSHMANAN,N
CHENNAI,TAMIL NADU LTD. NAGAR, CHENNAI - 600 017. A,
419 30-Sep-12 NEW DELHI,DELHI METRO- PIXION MEDIA PVT LTD 909, 9TH FLOOR, KAILASH BUILDING, KG 15468 SUIT IOB,SBI,OB P. K. TEWARI,130318, ANAND TEWARI,116681,
I,PARLIAMENT STREET,DELHI MARG, NEW DELHI - 110065 C,SBH,PNB,
UBI,BOI,VIJ
AYA BANK
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
420 21-Sep-16 NEW DELHI,DELHI METRO- ERSTWHILE DIRECTOR & NO.207, VARDHMAN MAYUR 600 SUIT BOB,UBI,SY GAURAV RATHI,5742, YAGYA VRAT SINGH,7083,
I,CONNAUGHT CIRCUS NEW GUARANTOR OF RATHI SUPER MARKET,AT CSC MAYUR VIHAR PHASEIII NDICATE,K
DELHI,DELHI STEEL LIMITED ,KONDLI GHAROLI NEW DELHI 110096 ARNATAKA,
TMBL
421 6-Mar-17 MUMBAI,MUMBAI ,ARB, ABHIJIT PROJECT THE KNOWLEDGE HUB , PLOT NO DN - 15018 SUIT CBI,SBM,IO MANOJ JAISWAL,127254, ABHISHEK MANOJ A K SRIVASTAVA, RAJENDRA
MUMBAI,MAHARASHTRA LTD/PATHBREAKING PROJECTS 23 , SECTOR -V ,SALT LAKE CITY , B,VIJAY,AXI JAISWAL,191841, JAISWAL,
LTD KOLKATA S,KVB,OBC,I
DBI,SBT
423 24-May-19 PUNE,CFS PUNE,CFS SINHGAD TECHNICAL EDUCATION SURVEY NO. AABTS9900Q 5998 SUIT BOI,BOM,C SINHGAD TECHNICAL EDUCATION
PUNE,MAHARASHTRA SOCIETY 44/1,VADGAON(BUDRUK),OFF SINHGAD BI,SBI,COS SOCIETY,AABTS9900Q
ROAD,PUNE-411041 MOS
COOPBANK
424 30-Dec-16 MUMBAI,MUMBAI WINSOME DIAMONDS AND ASHOKA TOWERS, KESHARBA MARKET- 13805 SUIT AXIS BANK, MR.JATIN R MEHTA, MR.MADAN B KHURJEKAR, MR.DILIP P TIKLE, MRS.URVASHI MR.RAVICHANDRAN, MR.RAMESH I
,OVERSEAS BRANCH JEWELLERY LIMITED 2, GOTALAWADI, KATARGAM, SURAT- BANK OF SAXENA, PARIKH,
MUMBAI,MAHARASHTRA 395004 INDIA,
BANK OF
425 30-Sep-16 MUMBAI,CFS-1,CFS- ZOOM DEVELOPERS PRIVATE LTD 12/2, R. N. T MARG, CHETAK CENTRE, 8040 SUIT PNB VIJAY CHOUDARY,79920, B. L. KEJRIWAL, MANJRI
1,MAHARASHTRA INDORE 452001 ALLAHBAD CHOUDHARI,
ANDHRA
CANARA
426 19-Jul-17 NEW DELHI,DELHI METRO- HANUNG TOYS & TEXTILES LTD E-93,2ND FLOOR,G.K. ENCLAVE-I,NEW 12733 SUIT UCO,PNB,U ASHOK KUMAR ANJU
I,ZOSARB NEW DELHI,DELHI DELHI-110048 NION BANSAL,28488,AAJPB0119N BANSAL,28508,AAIPB4801E
BANK,CBI,S
BI,BOI,OBC,
427 29-Jan-19 MUMBAI,ARM AKSHATA MERCANTILE PVT LTD 16TH FLOOR TOWER 3,INDIABULLS AADCA8265D 12403 SUIT SBI,INDIAN CHANDRAKANT SHANKAR LAD MANGESH HEERAJI VAIBHAV LODHA ASHWIN LODHA
MUMBAI,ZOSARB FINANCE CENTRE,SENAPATI BAPAT BANK,CBI, MR.,2182984,ACEPL7073N GORIVALE MR.(GUAR),AAPKL72 MR.(GUAR),AAFP
MUMBAI,MAHARASHTRA MARG,ELPHINSTON ROAD WEST MUM MR.,7045906,AOCPG7627K 49L L4502R
400013
428 6-Jun-18 NEW DELHI,SAMB,STRESSED SURYA PHARMACEUTICALS LTD SCO 164-165 SECTOR 9 C CHANDIGARH AABCS3001K 12099 SUIT SBI,OBC,PN RAJIV ALKA
ASSET B,FEDERAL,I GOYAL,215189,AATPG7232M GOYAL,215223,AATPG7287
MANAGEMENT,UNION DBI,CBI,AXI Q
TERRITORY S,SIDBI
429 12-Mar-19 AHMEDABAD,AHMEDABAD,C DOSHION WATER SOLUTION PVT 347,WAREHOUSHING COMPLEX,ACME AACCD8958M 11213 SUIT UBI,IDBI,ST ASHIT DHIRAJLAL DOSHI RAKSHIT DHIRAJLAL DOSHI
FS AHMEDABAD,GUJARAT LTD COMPUND ROAD,WADALA(EAST) ANDARD MR.,150851,AACPD3752Q MR.,150910,AACPD8698R
MUMBAI CHARTERED
430 30-Sep-12 NEW DELHI,DELHI METRO- PEARL VISION PRIVATE LTD FLAT NO. 909, 9TH FLOOR,KAILASH 11779 SUIT IOB,OBC,SB P. K. TEWARI,130318, ABHISHEK TEWARI,117193,
I,PARLIAMENT STREET,DELHI BUILDING, 26 KASTURBA GANDHI H,PNB,BOI,
MARG, NEW DELHI SYNDICATE,
VIJAYA
431 1-Oct-19 MUMBAI,CFS MUMBAI,CFS UNITY INFRA PROJECTS LTD PUSHPANJALI,1252 OLD PRABHADEVI AAACU4560E 11699 SUIT SBI,ICICI,ID KISHORE KRISHNARAN ABHIJIT KISHORE VIDYA PRADEEP KISHORE ABHIJIT KISHORE AVARSEKAR AND AVARSEKAR & UNITY REALITY & SUBURBAN
MUMBAI,MAHARASHTRA ROAD,PRABHADEVI MUMBAI-400025 BI,AXIS,COR AVARSEKAR AVARSEKAR AVARSEKAR KRISHNARAN AVARSEKAR SONS KEJRIWAL DEVELOPERS AGRICULTURE
PORATION, MR.,16902,AACPA6883F MR.,47067,AAAPA5573E MS.,7135609,ADFPA AVARSEKAR MR.(GUAR),AAAPA55 M/S(GUAR),AAACA CONSTRUCTIONS(GU LTD(GUAR),AAACU DAIRY AND
UCO,CBI 2229P MR.(GUAR),AACP 73E 4241M AR), 8860B FISHERIES,AAKCS8
432 19-Jul-21 BHOPAL,INDORE,REGIONAL BILOR SINGH MAKAN NO. 156, WARD NO. 11, JHIR P FORM60 27 SUIT BILOR SINGH, RAJENDRA SINGH MR. NARAYAN SINGH MAHENDRA ANUBAI HARSHIKA NITIN GAOSHINDE RAJ ECO FARMS
STRESSED ASSET BURHANPUR, MP (GUAR),ADVPT3811G MR. SINGH MR. MRS.(GUAR),AFNPT1 MRS.(GUAR),AEIPT MR. M/S.
RECOVERY,MADHYA (GUAR),AEIPT9522N (GUAR),ADVPT38 703K 9523P (GUAR),AIDPG2131R (GUAR),AAHFR649
PRADESH 10H 4G
434 7-Sep-18 AHMEDABAD,CFS,CBB CROWN ALBA WRITING PLOT NO 415, N H NO-8, SARKHEJ AACCC3549H 10988 SUIT VIKRAM M KOTHARI,454708, RAHUL V KOTHARI,185743, SADHANA V
AHMEDABAD,GUJARAT INSTRUMENTS PVT LTD BAVLA HIGHWAY, VILL-MORAIYA,TA- KOTHARI,454777,
SANAND,AHMEDABAD-382213
435 30-Sep-12 NEW DELHI,DELHI METRO- CENTURY COMMUNICATION LTD 909, KAILASH BUILDING, 26 K G MARG, 10619 SUIT IOB,SBI,OB P. K. TEWARI,130318, ANAND TEWARI,116681,
I,PARLIAMENT STREET,DELHI NEW DELHI C,SBH,PNB,
UBI,CANAR
A,ANDH,VIJ
437 30-Sep-16 NEW DELHI,CFS NEW SURYA VINAYAK INDUSTRIES LTD E- 3, MANGOLPURI INDUSTRIAL AREA, 10000 SUIT PNB ICICI SANJAY JAIN,26147, ROHIT SANJEEV RAJIV SOMESH KUMAR SATEESH MAN MOHAN ANIL KAMAL KANT
DELHI,CFS NEW DELHI,DELHI PHASE II, DELHI - 110034 UBI BOI CHOWDHARY,26031, AGARWAL,25998, JAIN,26004, JAIN,5282312, JAIN,0,569701 GARG,1547398, JUNEJA,1891779, SHARMA,296914,
SBBJ
ALLAHABAD
438 24-May-19 AHMEDABAD,ARM STEEL KONNECT INDIA PVT LTD 205,SAMPADA BUILDING,NEAR AAQCS9200H 7956 SUIT ICICI,AXIS VIVEK VIJAY GUPTA VARUN VIJAY GUPTA DIVYA VIVEK GUPTA VIVEK VIJAY VARUN VIJAY GUPTA DHARAMPAL IRON
AHMEDABAD,ZOSARB MITHAKHALI SIX BANK,CBI,L MR.,2645328,AABPG3988N MR.,2965137,AFWPG4026R MRS.(GUAR),0,ACSP GUPTA MR.(GUAR),AFWPG4 AND STEEL PVT
AHMEDABAD,GUJARAT ROADS,ELLISBRIDGE,AHMEDABAD- AKSHMI G1619H MR.(GUAR),AABP 026R LTD(GUAR),AAECD
380009(GUJARAT VILAS,ETC G3988N 3719N
439 10-Jun-14 CHENNAI,CHENNAI METRO - ZYLOG SYSTEMS LTD 155, THIRUVALLUVAR SALAI, KUMARAN AAACZ1086G 9749 SUIT UBI,IOB,ICI SUDARSHAN GAJHANATHAN RAMANUJAM
1,T NAGAR, CHENNAI,TAMIL NAGAR, SHOLINGANALLUR, CHENNAI CI, SYB., VENKATRAMAN,1110967, M,1423732, SHESHARATHNAM,1
NADU 600 119 FED., 245926,
AND.BK,
440 29-Feb-20 MUMBAI,ZOSARB SHRENUJ AND COMPANY 405,DHARAM PALACE,100- AAACS0690P 9111 SUIT BOI,SBI,ICIC SHREYAS K DOSHI GEETA SHREYAS DOSHI VISHAL SHREYAS SURENDRA SHOBHA SINGH
MUMBAI,ZOSARB LIMITED 103,N.S.PATKAR MARG,MUMBAI I,UNION MR.,1464,AACPD4486B MRS.,2186436,AACPD3871 DOSHI AMBALAL DAVE RAJARAMSINGH
MUMBAI,MAHARASHTRA 400007 & BHARAT DIAMOND BANK,JM G MR.,1474,ADWPD20 MR.,1480,AADPD THAKUR,1466,AABPT
BOURSE,BKC,MUM-400051 FINANCIAL 51R 5153G 5854A
441 30-Sep-16 AHMEDABAD,AHMEDABAD,A SAI INFOSYSTEM (INDIA) LTD SAI CARE , SUPER 9589 SUIT SBI,SBBJ,ID SUNIL BHAI S PRAKASH R MAHESH R SUNIL KAMLA MANISH KUMAR K NILESH NARENDRA
SHRAM,GUJARAT PLAZA,VASTRAPUR,AHMEDABAD BI,ALLAHBA KAKKAD,613257,ACKPK8595Q MISHRA,1286217, JANTHE,6633660, PRASAD SINGH,0, PATEL, KUMAR THAKKAR,
D BANK
442 29-Jan-19 MUMBAI,ARM MCL GLOBAL STEEL PRIVATE 22/2 YESHWANT NIWAS ROAD NEAR AAGCM3176Q 9324 SUIT INDIAN KARAN MITTAL DINESH AGARWAL
MUMBAI,ZOSARB LIMITED RANI SATI GATE INDORE 3 MP BANK,BOM, MR.,328725,AELPM6931M MR.,328874,AFKPA6920N
MUMBAI,MAHARASHTRA SBI
443 3-May-18 MUMBAI,CFS MUMBAI,CFS USHER AGRO LIMITED 422,LAKSHMI PLAZA LAKSHMI AAACU1095N 8745 SUIT AXIS VINOD KUMAR MANOJ MURARILAL
MUMBAI,MAHARASHTRA INDUSTRIAL ESTATE,NEW LINK BANK,ALLA CHATURVEDI,325197,AAAPC4940 PATHAK,616061,AKEPP201
ROAD,ANDHERI,MUMBAI,MAHARASHTR HABAD P 4M
A 400053 BANK,ICICI,I
444 30-Sep-16 MUMBAI,MUMBAI SPANCO LTD B-22,2ND FLOOR,KRISHNA BHUVAN,B.S. 8680 SUIT SBI,SBH,SB KAPIL PURI,
METRO(S),CFS- DEOSHI MARG,DEONAR,MUMBAI- M,ICICI,BOI,
1,MAHARASHTRA 400088 PNB,CBI,IO
B,UBI,LV
445 29-Feb-20 MUMBAI,ZOSARB TEAM INTERVENTURE EXPORTS BANU MANSION,1ST FLOOR,16 AAACB2547E 8502 SUIT UCO,INDIA SURESH KUMAR AGARWAL VINOD KUMAR AGARWAL
MUMBAI,ZOSARB INDIA PVT LTD NADRISHA SUKHIA STREET,OFF N MR.,1841964,ADRPA3383J MR.,1826492,ADRPA7903A
MUMBAI,MAHARASHTRA CAWASJI PATEL STREET,FORT,MUMBAI- BANK,INDU
400001 SLAND
446 23-Jun-15 MUMBAI,ARMB,ARB,MUMB HANJER BIOTECH ENERGIES PVT 702,7 TH FLOOR, ACKRUTI SOLARIS ,N S AABCH3870K 8045 SUIT NUZHAT IRFAN NADEEM MOHD ASHRAF AMIR TOHID
AI,MAHARASHTRA LTD PHADKE MARG NEAR EAST WEST FURNITUREWALA,125872, FURNITUREWALA,125801, FURNITUREWALA,28
FLYOVER, ANDHERI EAST MAUMBAI 06898,
447 31-Dec-13 MUMBAI,MUMBAI MALDAR BARRELS PVT LTD MOTI BAUG, OPPOSITE R. K. STUDIO, S. 8041 SUIT JETHANAND HARESH J. LALIT J.
METRO(C),CHEMBUR,MAHA T. ROAD, CHEMBUR, MUMBAI - 400071 DHARMANI,3172481,AAAPD9967 DHARMANI,2153286,AABP DHARMANI,2146564,
RASHTRA H D8119Q NA
448 26-Sep-17 KOLKATA,ARM VIKASH SMELTERS & ALLOYS LTD 35, C/R.AVENUE KOLKATA-700012 7673 SUIT BOI AKASH PATNI,5543499, VIKASH PATNI,560390, VIMAL KUMAR
KOLKATA,ZOSARB PATNI,101744,
KOLKATA,WEST BENGAL
449 31-Dec-13 CHENNAI,SAMB,STRESSED VICTORY ELECTRICALS LTD P-15, PHASE-IV (EXTN), IDA, 7446 SUIT SBI V. V. V. MAHINDRA V. B.
ASSET JEEDIMETIA, HYDERABAD NAIDU,1649544,AAOPV1122A KUMAR,1649005,ACWPV67 MANOJ,1985736,AR
MANAGEMENT,ANDHRA 55B KPM0647G
PRADESH
450 6-Jun-18 MUMBAI,ARM, P AND S JEWELLERY SAKINA MANZIL NO 2,4 FLOOR,RAJA AAACP3737A 7513 SUIT UNION PARESH CHHABILDAS SAHIL PARESH VIRAJ CHETAN
MUMBAI,ZOSARB RAM MOHAN ROY ROAD,OPP. CHARNI BANK OF SHAH,905535,AAOPS5416N SHAH,1972557,BQYPS4678 SHAH,2954305,
MUMBAI,MAHARASHTRA ROAD STATION,MUMBAI 400004 INDIA,SBI,A F
NDHRA
451 31-Dec-11 CHENNAI,CHENNAI SUBHIKSHA TRADING SERVICES HABIB COMPLEX,7TH FLOOR,NO- 7499 SUIT HDFC,ICICI, R.SUBRAMANIAN,
METRO,ZOSARB LTD 5,DURGABAI DESHMUKH ROAD, HSBC,YES
CHENNAI,TAMIL NADU R.A.PURAM, CHENNAI, 600 028 BANK,BOI,B
ARCLAYS
452 20-Nov-19 MUMBAI,ZOSARB DHANLAXMI SOLVEX PVT LTD 201,BANSI PLAZA,581,M.G AACCD3078J 7404 SUIT SBI,UBI,BO RAJENDRA MANGLANI SATISH MANGLANI DHANESH SONIA ARCHANA KRATI MANGLANI POOJA PUJA RAJENDRA SATISH MANGLANI
MUMBAI,ZOSARB ROAD,INDORE,MP-452001 M MR.,326307,ACVPM4432B MR.,585162,ACVPM4430D MANGLANI MANGLANI MANGLANI SMT.(GUAR),AGOP COMMODITIES PVT COMMODITY MANGLANI MR.(GUAR),ACVPM
MUMBAI,MAHARASHTRA MR.(GUAR),AFYPM5 SMT.(GUAR),ACV SMT.(GUAR),ACRPM M9986F LTD M/S(GUAR), FUTURES MR.(GUAR),ACVP 4430D
337D PM4431C 6358A M/S(GUAR), M4432B
453 31-Dec-13 NEW DELHI,ARMB,ARM, PEARL STUDIO PVT. LTD. PLOT NO. –FC- 13, SECTOR 16-A, FILM AAFCP0886P 7402 SUIT OBC PRABODH KUMAR TEWARI ABHIESHEK TEWARI
NEW DELHI,DELHI CITY NOIDA. ,130318, ,117193,
454 28-Feb-17 KOLKATA,KOLKATA PIYARELALL IMPORT & EXPORT 12, GOVERNMENT PLACE, EAST 1ST 7381 SUIT SBI,VIJAYA RAMESH KUMAR AGARWAL, SIDDARTH AGARWAL, MURAI LAL BAJORIA,
METRO,IBB,KOLKATA,WEST LTD FLOOR KOLKATA-700069 BANK,KOTA
BENGAL K
MAHINDRA,
455 30-Sep-12 NEW DELHI,CFS NEW MAHUA MEDIA PVT LTD 909, 9TH FLOOR, KAILASH BUILDING, K 7315 SUIT PNB, UBI P. K. ANAND ABHISHEK
DELHI,CFS NEW DELHI,DELHI G MARG, NEW DELHI TEWARI,130318,AAGPT4272M TEWARI,116681,AAGPT423 TEWARI,117193,ADC
7N PT9874A
456 14-Aug-18 HYDERABAD,HYDERABAD,CF TOTEM INFRASTRUCTURE H. NO 8-2-334/B/2 ROAD AABCK7020Q 7210 SUIT UNION SALALITH TOTTEMPUDI KAVITA TOTTEMPUDI RAJEEV CHANDRA KRISHNA VIJAY SUBRAHMANYA ABHIJIT ASHIT ROY AJAY SINGH RAMARAGHAVUL
S HYDERABAD,TELANGANA LIMITED NO.5,BANJARA HILLS BANK,PNB, MR.,792166,AMPPS5173D MRS.,816133,AEUPT7070H BALARAJU RAJAN GOPAL CHEBOLU MR.,1844599,ABTP CHAUHAN U PUJARI
HYDERABAD,TELANGANA-500034 SBI,IDBI,OB MR.,2570107,AFBPB MR.,5344601,AD MR.,5346185,AERPC R9914J MR.,2047112,AEAPC MR.,18994,ADFPP
C,ETC 5011N FPK2666L 6429A 9297H 2463C
457 30-Dec-16 MUMBAI,MUMBAI FOREVER PRECEIOUS JEWELLERY KESHARBA MARKET-2, GOTALA WADI, 7082 SUIT PNB, STATE MR.JATIN R MEHTA, MR.JAI KUMAR BEGANI, MR.VINAY K MEHTA, MR.MADAN B
,OVERSEAS BRANCH AND DIAMONDS LIMITED KATAR GAM, SURAT-395 004, GUJARAT BANK OF KHURJEKAR,
MUMBAI,MAHARASHTRA MAURITIUS
,
458 21-Sep-16 MUMBAI,ARMB,ARB- KSL AND INDUSTRIES LIMITED RAGHUVANSHI MILLS COMPOUND 6976 SUIT IOB,BOI,OB MANOJKUMAR RAMJI MATHUR DEEPAK,2246715, NAVINKUMAR RAM PRATAP
MUMBAI,MAHARASHTRA ,11/2 SENAPATI BAPAT MARG, LOWER C,SYNDICAT SHARMA,1884806, TAYAL,48896, TAYAL,1945427,
PAREL (W) MUMBAI 400 013 E,UCO
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
459 28-Jun-16 MUMBAI,ARMB,ARB- KRISHNA KNITWEAR RAGHUVANSHI MILLS COMPOUND 6893 SUIT ANDHRA, NAVINKUMAR TAYAL FARINDRA BIHARI
MUMBAI,MAHARASHTRA TECHNOLOGY LTD ,11/2 SENAPATI BAPAT MARG, LOWER OBC,PNB , AABPT2833K,48896, BHUNESHWAR RAI,
PAREL (W) MUMBAI 400 013 IOB,UCO,B
OI,SBI,CAN
460 23-Jan-19 AHMEDABAD,AHMEDABAD,Z ARDOR GLOBAL PRIVATE LIMITED ARDOR HOUSE,MONDEAL BUISNESS AAECC3014H 6804 SUIT BOI,CBI,SBI, BHARAT R SHAH FENIL B SHAH GITABEN B SHAH BHARAT R SHAH FENIL B SHAH GITABEN B SHAH ARDOR STRUCTURES JAYCO GREENLAND
OSARB PARK,BESIDES GURUDWARA,S G UBI,RNSB,O MR.,2438343,ADRPS3228G MR.,44522,ANLPS0436J MRS.,49071,AFGPS3 MR.(GUAR),2438 MR.(GUAR),44522,A MRS.(GUAR),49071 PVT LTD M/S(GUAR), SYNTHETICS PVT INFRACON PVT
AHMEDABAD,GUJARAT ROAD,THALTEJ,AHMEDABAD 380059 BC 253Q 343,ADRPS3228G NLPS0436J ,AFGPS3253Q LTD M/S(GUAR), LTD M/S(GUAR),
461 18-Sep-19 AHMEDABAD,ARM SHRI JALARAM RICE INDUSTRIES AT AND POST DEDHAI,PO BAVLA 382220 AAKCS1903P 6699 SUIT SBI,CORPO JAYESH TRIBHUVANDAS BIPINBHAI TRIBHOVANDAS
AHMEDABAD,ZOSARB RATION GANATRA MR.,621542,ABBPG6451B
AHMEDABAD,GUJARAT BANK,UNIO MR.,621996,ABKPG1280F
N BANK OF
462 6-Sep-18 PUNE,NAGPUR,GANDHI GUPTA COAL INDIA PVT. LTD. BLOCK NO.201 & 208, 1ST FLOOR, 6423 SUIT BOI, PADMESH DEODUTTA PIYUSH MARODIA,1730162, GUPTA GUPTA GUPTA INFRATECH GUPTA GLOBAL
BAUG, CORPORATION HOUSE, GUPTA ALLAHABAD GUPTA,263859, CORPORATION PV.T INFRASTRUCTUR PVT. RESOURCES PVT.
NAGPUR,MAHARASHTRA BHAVAN, BANK, UBI, LTD.,U40100MH2005 E INDIA PVT. LTD.,U45203MH2002 LTD.,U10100MH20
MOUZA AMBAZARI, NAGPUR-440010 ICICI BANK, PTC154038, LTD.,U45200MH2 PTC137098, 01PTC130464,
463 29-Jan-19 NEW DELHI,DELHI METRO SRS FINANCE LIMITED SRS TOWER,NEAR METRO STATION AAICS7755D 6773 SUIT KARNATAK BISHAN NARESH DEEPAK NAVEEN KUMAR ANKIT SACHDEVA ANIL RAJU GUPTA DINESH KAILASH MOHAN NAVEEN KUMAR VINOD SUNIL SHALINI SANJANA BANSAL
I,ZOSARB NEW DELHI,DELHI MEWLA MAHARAJPUR G.T A BANSAL,13705,AEZPS1452H GOYAL,122331,AADPG5994 GARG,237116,AHLPG TAYAL,6862109,A MR.,6600230,CSSPS7 JINDAL,5585,AAOP MR.,6972,AECPG307 KHATRI,6162,ABFP MEHTA,5477,ABP TAYAL(GUAR),AIFP JINDAL(GUAR),AENP JINDAL(GUAR),AFSP JINDAL,AFLPJ3508C MRS.(GUAR),AGE
ROAD,FARIDABAD. BANK,CORP Q 6098G IFPT1531N 426N J9776G 2Q K3068G PM4228C T1531N J1202Q J5785L PV1666P
ORATION
465 20-Feb-19 NEW DELHI,DELHI METRO- MVL TELECOM LTD(FALCON 201 B,12TH FLOOR HEMKUNT AAACM6564A 2249 SUIT PNB,DENA PREM ADIP RISHI
I,ZOSARB NEW DELHI,DELHI TECHNO SYSTEM LTD) CHAMBER,89 NEHRU PLACE,NEW BANK,PSB,C MR.,20611,AGQPR9177H
DELHI,SOUTH DELHI-110019 IN ENTRAL
467 28-May-20 MUMBAI,SAMB,STRESSED MAX FLEX AND IMAGING 102,PRIME PLAZA,J.V. PATEL AAHCS5086Q 6056 SUIT SBI HITESH JOBALIA MR., NIMESH SHAH MR., DIPTI JOBALIA MRS., PANKAJ
ASSET SYSTEMS LTD COMPOUND,BALASAHEB MADHURKAR HASMUKH
MANAGEMENT,MAHARASHT MARG,ELPHINSTONE (W)MUMBAI- JOBALIA MR.,
RA 400013,MAHARSHTYRA INDIA
468 29-Jun-18 CHENNAI,SAMB,STRESSED VNR INFRASTRUCTURE LTD 8-2-310/17 ROAD NO.14,NANDI AACCV2137L 5989 SUIT SBI,BOI,IOB VAKATI NARAYANA GANJI PRAVEEN RONALD SRIKANTH P MAHIDHAR MALLU
ASSET NAGAR,BANJARA HILLS HYDERABAD TG ,PNB REDDY,1309267,ABHPV6473G KUMAR,2815449,ADJPG911 REDDY,2068221,AHI REDDY,2080353, MADHAVAIAH,22347
MANAGEMENT,TELANGANA 500034 5A PR1513J AGPPM3283L 62,AMZPM2765K
469 30-Sep-16 NEW DELHI,CFS NEW ALLIED PERFUMERS LTD E- 3, MANGOLPURI INDUSTRIAL AREA, 6155 SUIT ALLAHABAD SANJAY JAIN,26147, RAJIV JAIN,26004, ROHIT SANJEEV NARENDER KUMAR SOMESH KUMAR MOHAN GUPTA,0, KAMAL KANT ANIL SUBRATA JAYANT MOHANLAL
DELHI,CFS NEW DELHI,DELHI PHASE II, DELHI - 110034 , SBT, SBBJ, CHOWDHARY,26031, AGARWAL,25998 GOLA,3415206, JAIN,5282312, SHARMA,296914, JUNEJA,1891779, BHATTACHARYA, GANDHI,
NAINITAL ,
BANK
470 30-Sep-15 MUMBAI,MUMBAI HYDROAIR TECTONICS (PCD) NO.-A-116, RAHEJA ARCADE, SECTOR - 6149 SUIT UBI, AXIS HARBHAJAN DARSHANLAL RAJKUMARI HARBHAJAN PRIYA CETP (INDIA)
,CHEMBUR MUMBAI LIMITED 11, PLOT NO.6, BELAPUR, NAVI BANK, BOI, SINGH,92841, SINGH,92883, LTD,
,MAHARASHTRA MUMBAI – 400 614 SBI,ICICI
471 28-Feb-18 NEW DELHI,SAMB,STRESSED ERSTWHILE DIRECTORS & 811,MEADOWS,SAHAR PLAZA,ANDHERI 0 SUIT SBI,CANAR SURENDER KANTA NAVRIT LAL WRITE OFF RS. 5299
ASSET GUARANTORS OF DUNAR FOODS KURLA ROAD,ANDHERI(EAST) MUMBAI A GUPTA,248622,ADEPK5887E GUPTA,248714,AEFPG9971 GOYAL,6969945,AIJP LAC on 30.09.23
MANAGEMENT,PUNJAB LIMITED BANK,IDBI D G7471J
BANK
472 29-Feb-20 MUMBAI,ZOSARB ANMOL STEEL PROCESSORS 101/102,JOSHI CHAMBER,AHMEDABAD AAACA8336Q 5666 SUIT SBI AMAR DINESH SHAH PARAS DINESH SHAH AMAR DINESH PARASH DINESH ANBRISH SHAH DINESH L SHAH BINDU D SHAH SHAH STEEL
MUMBAI,ZOSARB PRIVATE LIMITED STREET,CARNAC BUNDER,MUMBAI- MR.,419893,ADSPS6416P MR.,438035,AAFPS4548G SHAH(GUAR),ADSPS6 SHAH(GUAR),AAF MR.(GUAR), MR.(GUAR),424941 MRS.(GUAR), CORPORATION
MUMBAI,MAHARASHTRA 400009 416P PS4548G ,AAFPS4547K M/S.(GUAR),
473 31-Dec-16 NEW DELHI,SAMB,STRESSED PARABOLIC DRUGS LIMITED SCO 99-100 TOP FLOOR,SECTOR 17B 5083 SUIT SBI,UNION PRANAV GUPTA, VINEET GUPTA,
ASSET CHANDIGARH-160017. BANK OF
MANAGEMENT,CHANDIGAR INDIA,UCO,
H CBI,ETC
474 12-Oct-18 BENGALURU,CFS GULBARGA AIRPORT H.NO.1-2-101/2/A/1 SRI KRISHNA AADCG0390H 5644 SUIT CORPORATI UMESH KUMAR BAVEJA RAJAGOPAL
BENGALURU,CFS DEVELOPERS PVT LTD COLONY,NEAR RAJENDRA NAGAR APS ON MR.,1686339,AAXPM7052M JOSHI,1898083,AEGPJ1167
BENGALURU,KARNATAKA RTC DEPO,BUDVAL,HYDERABAD-500030 BANK,DENA D
BANK
475 21-Sep-16 MUMBAI,ARMB,ARB- GLOBAL SOFTECH LIMITED RAGHUVANSHI MILLS COMPOUND 5472 SUIT UCO,BOI NARAYAN RAMCHANDRA MATHUR DEEPAK,2246715, SAURABH KUMAR
MUMBAI,MAHARASHTRA ,11/2 SENAPATI BAPAT MARG, LOWER GHUMATKAR,1717979, TAYAL,15604,
PAREL (W) MUMBAI 400 013
476 24-Apr-20 AHMEDABAD,AHMEDABAD ARCHON ENGICON LTD A-1,SHIVAM SUNDARAM AAECA9924A 5316 SUIT SBI,IDBI,CA CHANDRASHEKHER BALKRUSHNA SUNIL MISHRA, CHANDRASHEKHER HIREN S BALKRISHNA J NEHAL C PANCHAL
,ZOSARB COMPLEX,ABOVE ADC BANK,OPP NARA,BOI PANCHAL,1231766,ACIPP5437C BALKRUSHNA PATEL(GUAR),AH PANCHAL(GUAR),AJG MRS.(GUAR),AMCP
AHMEDABAD,GUJARAT HARESH DUDHIYA GURUKUL PANCHAL(GUAR),123 JPP5135F PP9812Q P7019G
RD,MEMNAGAR AHMEDABAD,GUJARAT 1766,ACIPP5437C
477 29-Feb-20 AHMEDABAD,AHMEDABAD,Z ROSELABS BIOSCIENCE LTD 3RD FLOOR KATARIA ARCADE,NR ADANI AAECR6060Q 4786 SUIT SBI,BOI,UC PAWAN TRILOKCHAND KUMAR ZAMEER AGRAWAL ROSYDEVI
OSARB VIDHYA MANDIR,S G O,CORPOR AGRAWAL MR.,1409425,AGQPA2761C PAWANKUMAR
AHMEDABAD,GUJARAT HIGHWAY,AHMEDABAD-380013 ATION MR.,15921,AAUPA5769N AGRAWAL
BANK MRS.,41611,AARPA2
478 31-Dec-13 NEW PIXION VISION PVT. LTD PLOT NO. –FC- 13, SECTOR 16-A, FILM AAECP5398R 2934 SUIT OBC PRABODH KUMAR TEWARI ANAND KUMAR TIWARI
DELHI,DELHI,BARAKHAMBA CITY NOIDA. ,130318, ,116681,
ROAD ,DELHI
479 29-Feb-20 MUMBAI,ZOSARB ERSTWHILE DIRECTOR & SAGORE DUTTA GHAT 0 SUIT SBI DILIP SOBHAG PHATARPHEKAR GAUTAM MUKHERJEE MADAN MOHAN SUDIP BIJOY DEBDEEP SAMRESH SOLD AS GOING
MUMBAI,ZOSARB GUARANTORS OF ESS DEE ROAD,KAMARHATI,KOLKATA- MR.,2600,ACZPP1723A MR.,212505,AEQPM0268Q JAIN DUTTA BHATTARCHARYA CONCERN AND WRITE
MUMBAI,MAHARASHTRA ALUMINIUM LIMITED 700058,WEST BENGAL MR.,3580,AEJPJ3601 MR.,17052,AAFP MR.,464686,ACWPB3 OFF Rs 5095 LAC
B D8693K 894M
480 30-Jan-18 NEW DELHI,CFS NEW MOHAN GEMS AND JEWELS PVT 3324 BANK STREET,KAROL BAGH NEW AAECM9031C 5064 SUIT CORPORATI MUKESH MURARI LAL
DELHI,CFS NEW DELHI,DELHI LTD DELHI 110005 ON SONI,1188992,ACFPK2033C SONI,1151873,AAVPL6293
BANK,BOI,S M
BI
482 12-Oct-18 PUNE,NAGPUR,PRATAP RASOYA PROTIENS LIMITED 20/21 RASOYA HOUSE WARDHA AABCM1757C 4443 SUIT SBI,IDBI,VIJ ANIL N LONKAR SAMEER Y DAMLE ANIL N LONKAR
NAGAR,MAHARASHTRA ROAD,SITA NAGAR NEAR SNEHA NAGAR AYA MR.,282816,AAHPN2701Q MR.,3133940,AFKPD2850C MR.(GUAR),282816,
NAGPUR BANK,KARU AAHPN2701Q
RVYASA
483 26-Jul-19 AHMEDABAD,ARM SHREE GOVARDHAN COT GIN PVT BALKRISHNA TRADING COMPANY,NEW AAKCS0690P 4844 SUIT SURESHBHAI GIRDHARLAL LOTIYA SAGAR DHIRAJILAL MAYURKUMAR
AHMEDABAD,ZOSARB LTD MARKET YARD,GONDAL MR.,524984,AAVPL2591Q VIRADIYA PARSHOTTAMBHAI
AHMEDABAD,GUJARAT MR.,1929155,ADZPV0862D VIRADIYA
MR.,2317720,ABTPV
484 29-Jan-19 MUMBAI,ZOSARB JAIMURTHY MINERAL AND SANGEETA ELLIPSE,2ND AAACJ5986D 5779 SUIT SADRUDDIN HASAM SOHIL SADRUDDIN NARSINBHAI AMIR JAMAL SADRUDDIN HASAM SHAMIM NATHANI JARINTAJ SOHIL SADRUDDIN
MUMBAI,ZOSARB CHEMICAL PVT LTD FLOOR,SAHAKAR ROAD,VILE PARLE BHUDWANI,575794,AEZPB0459D BHUDWANI JESHINGBHAI DODHIA,575569, BHUDWANI(GUAR),A MS.(GUAR), BHUDWANI(GUAR), BHUDWANI
MUMBAI,MAHARASHTRA EAST,MUMBAI 400057 MR.,2634029,AKIPB1832D DESAI,1781016, AAAPD7677A EZPB0459D MR.(GUAR),AKIPB
1832D
485 29-Jun-18 NEW NMCL INDUSTRIES LIMITED 1818,NAYA BAZAR,DELHI 110006 4578 SUIT SBI MANISH SHIV KUMAR
DELHI,INDRAPRASTHA,NIDN JAIN,256375,ACGPJ1218H KARLA,7169793,ALEPK9993
OI,UTTAR PRADESH K
486 30-Sep-16 MUMBAI,ARM, HARERAM COTTON INDUSTRIES 2,HARJI BHUVAN,KRANTIVEER RAJGURU 4554 SUIT RAMDAS SHARDA RAMDAS
MUMBAI,ZOSARB PVT LTD MARG,BORCHAT HIRODE,2863011,AAXPH8812N HIRODE,2798188,AAIPH830
MUMBAI,MAHARASHTRA LANE,GIRGOAN,MUMBAI-4. 6E
487 12-Mar-19 MUMBAI,ARM ADITYA POLYMERS AND 125/6,KALPATARU SOCIETY,DIXIT AAECA7080R 4320 SUIT CBI,AXIS,CO ANIRUDH BALKRISHNA JOSHI RAJNEE BALKRISHNA JOSHI SANDEEP SHANKAR
MUMBAI,ZOSARB CHEMICALS INDIA PVT LTD ROAD,EXTN.VILE PARLE(E),& RPORATION MR.,187407,AACPJ2399B MR.,433366,AAGPJ8763R DANDEKAR
MUMBAI,MAHARASHTRA 118,SATYAM ESTATE,35/A BANK MR.,247880,ABHPD1
ERANDWANA,PUNE 691G
488 30-Jan-18 CHANDIGARH,KARNAL,G.T.R MAHESH TIMBER PVT LTD TIMBER MARKET IMAM BARA,SADAR 4326 SUIT SBI ASHOK KUMAR NISHA
OAD KARNAL,HARYANA BAZAR,KARNAL HARYANA 132001 MITTAL,200601,ADVPM4699R MITTAL,201802,ACHPM760
8P
489 12-Oct-18 BARODA,SURAT HIGHTECH KNITWEAR PVT LTD 907, RAJHANS COMPLEX, OPP. J.K. 4281 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL HARISUMRAN ROHIT
CITY,ROSARB TOWER, RING ROAD SURAT-395002 AGARWAL MR.,AAKPA8147J AGARWAL SRIDHARPAL GUJJAR SUNILDUTTA
SURAT,GUJARAT MR.,ABLPA8002A MR.,ACGPG9666C AGARWAL,AQZP
A6486F
491 28-Jun-16 MUMBAI,ARMB,ARB- ESKAY K'N'IT (INDIA) LIMITED RAGHUVANSHI MILLS COMPOUND 4216 SUIT BOI,ANDHR TRIVENDRA SHAMBU ANAND ZAWAR,223967, NAVINKUMAR TAYAL
MUMBAI,MAHARASHTRA ,11/2 SENAPATI BAPAT MARG, LOWER A,FEDERAL, SINGH,5240052, AABPT2833K
PAREL (W) MUMBAI 400 013 OBC,SBI,VIJ ,48896,
AYA,IOB
492 28-Feb-17 MUMBAI,MUMBAI DR. DATSONS LABS LTD(CO. K-4/1 ADDITIONAL MIDC,DIST- 4160 SUIT OBC,J&K KANNAN KASHI GIRIDHAR GOPAL MINHAJ MAJID SHASHIKANT PRABHAT KUMAR YOGESH NAJIBHAI
METRO(S),CFS UNDER LIQUIDATION) RAIGAD,MAHAD- BANK,CORP VISHWANATH(DR.),290535, PULLETI,1594062, KHAN,2383033, BABANRAO GOYAL,3021662, PATEL,AUNPP3286
MUMBAI,MAHARASHTRA 402309,MAHARASHTRA ORATION SHINDE,2568658, A
BANK,PNB,
493 30-Jan-18 BARODA,CFS BARODA,CFS KANDLA ENERGY & CHEMICALS 11,SECOND FLOOR,SHRI KRISHNA 4099 SUIT SBI SANJAYPRAKASH BALESHWAR KANCHAN SANJAYPRAKASH
BARODA,BARODA LTD CENTRE,NR. MITHAKHALI SIX RAI,2177830,ABRPR7319H RAI,2177351,AEWPR8711F
ROADS,NAVRANGPURA,AHMEDABAD-
380009
494 31-Dec-15 CHENNAI,SAMB,STRESSED VICTORY TRANSFORMERS & D-52,PHASE IV 3947 SUIT V.V.NAIDU, V.MAHINDRA, V.B.MANOJ,
ASSET SWITCHGEARS LTD EXTN,IDA,JEEDIMETIA,HYDERABAD-
MANAGEMENT,HYDERABAD 500055
495 26-Jul-19 JAIPUR,JAIPUR,MI EMGEE CABLES AND T-16,3RD FLOOR,ALANKAR PLAZA AAACE3633Q 4078 SUIT SHIPAL H CHOUDHARY ABHINAV CHOUDHARY ANURADHA
ROAD,RAJASTHAN COMMUNICATION VIDHYADHAR SHRI,403872,AAHPC1531B SHRI,3634672,AOBPC1770 CHOUDHARI
NAGAR,JAIPUR,RAJASTHAN 302023 Q SMT.,ABCPC2409A
496 3-May-18 MUMBAI,ARM, COTTSTOWN FASHIONS LTD 1. 126,DAMJI SHAMJI INDUSTRIAL AACCC5895J 3991 SUIT UNION SAURABH DILIP DILIP VASANT SANJAY SNEHAL R COTTSTOWN
MUMBAI,ZOSARB ESTATE,L B S MARG,VIKHROLI(W) BANK OF PRADHAN,1796582,AMJPP6295P PRADHAN,5116812,AAHPP6 RAMCHANDRA VYAS(GUAR), PROPERTIES(GUAR),
MUMBAI,MAHARASHTRA MUMBAI-400083 INDIA,BOI,B 079M VYAS(GUAR),
OM,IOB,UB
497 23-Jan-19 AHMEDABAD,AHMEDABAD,C ARDOR INTERNATIONAL PVT ARDOR HOUSE,MONDEAL BUISNESS AAECA1210B 3971 SUIT BOI,PNB,AX BHARATBHAI RATANSINGH FENIL BHARATBHAI
FS AHMEDABAD,GUJARAT LIMITED PARK,BESIDES GURUDWARA,S G IS SHAH,2438343,ADRPS3228G SHAH,44522,ANLPS0436J
ROAD,THALTEJ,AHMEDABAD-380059 BANK,SBI,C
BI,UBI,RNS
498 7-Sep-18 BENGALURU ,BENGALURU KAVVERI TELECOM 1ST FLR,PLOT NO31-36,IST MAIN,2ND 3964 SUIT CHENNAREDDY SHIVKUMAR RAJEPETA UMA REDDY
NORTH,ARB INFRASTRUCTURE LIMITED (KTIL) STAGE,AREKARE MICO REDDY,1189348, HUNUMANTHREDDY CHENNA,364014,
BANGALORE,KARNATAKA LAYOUT,BANNERGHATTA KASTURI,291851,
RD,BANGALORE560076
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
499 31-Dec-13 MUMBAI,MUMBAI HARESH TRADING COMPANY MOTI BAUG, OPPOSITE R. K. STUDIO, S. 3952 SUIT HARESH J. DHARMANI
METRO(C),CHEMBUR,MAHA T. ROAD, CHEMBUR, MUMBAI - 400071 (PROP),0,AABPD8119Q
RASHTRA
500 30-Aug-17 MUMBAI,MUMBAI,JVPD - MIRAJ METALS 601, CELLO PLAZA , V.P.ROAD, VILE AAEPM5450C 3890 SUIT HITEN DHIRAJLAL MEHTA
MSZO,MAHARASHTRA PARLE ( WEST) MUMBAI- 400 056 AAEPM54550C,
501 27-Dec-19 BHOPAL,INDORE,ROSARB CHAITANYA ENTERPRISES 7-A AGRAWAL NAGAR,INDORE MP ADUPS9573K 36 SUIT RICHPAL SAINI
INDORE,MADHYA PRADESH MR.(PROP),ADUPS9573K
502 5-Aug-20 AHMEDABAD,ARMB,ARM,AH DHARAMPAL IRON AND STEEL 34/35 LATIF HOUSE IRON MARKET AAECD3719N 3797 SUIT ANDHRA VARUN VIJAY DIVYA VIVEK GUPTA VIJAY MUNSHIRAM VIVEK VIJAY VARUN VIJAY DIVYA VIVEK
MEDABAD,GUJARAT PVT LTD MAJID BUNDER MUMBAI BANK GUPTA,2965137,AFWPG4026R ,5225136,ACSPG1619H GUPTA(GUAR),AECP GUPTA(GUAR),A GUPTA(GUAR),AFWP GUPTA(GUAR),ACS
G6142H ABPG3988N G4026R PG1619H
503 31-Dec-15 BARODA,BARODA,CFS MORDERN TUBES INDUSTRIES SURVEY NO. 873, NR GIDC,POR,VILL- 3783 SUIT ALLAHABAD MAHENDRA KUMAR SURATMAL HIMANSHU RAMESH KUMAR
BARODA,GUJARAT LTD RAMANGAMDI,NH NO.-8,DISTT- ,SBI BHANSALI,100989,ADEPB1592K SHARMA,3018338,BHNPS4 CHUNNILAL
VADODRA-391243 813C DOSHI,2949205,AFR
PD3991B
504 31-Dec-16 KOLKATA,ARM M K PATEL EXIM PVT LTD 67/22 STRAND ROAD,KOLKATA ,WEST 3776 SUIT ICICI,IDBI OM PRAKASH PRAKASH PANDEY,674482,
KOLKATA,ZOSARB BENGAL,PIN-700006 PANEY(MD),651181,
KOLKATA,WEST BENGAL
506 31-Dec-15 BARODA,SURAT,UDHNA,GUJ RAJ INTERNATIONAL LTD 501,TRADE CENTRE RING ROAD,SURAT 3667 SUIT SBI JAGDISHBHIA K RAJESHBHAI A. TUSHAR
ARAT SEZ,UNIT 180,PLOT NO BODRA,64752,ABYPB6267B VEKARIA,64733, SHAH,2049526,ANW
264,SACHIN,SURAT PS2069I
507 14-Aug-18 PATNA,PATNA,GAYA,BIHAR RAMANANDI HOTEL AND BANSI SADAN,CHAND CHAURA, PS-CIVIL AAECR1015M 3623 SUIT CENTRAL AKHOURI GOPAL SANGEETA AKHOURI AKHOURI NISHANT AKHOURI NITESH MEGHA AKHOURI NEHA AKHOURI RAMANANDI RAMANANDI PAREENA
RESORTS LTD LINES DIST-GAYA,PIN-823001,BIHAR BANK OF MR.,725999,AGEPG9126H MRS.,726022,AGWPA3080 MR.,1191389,AFBPN MR.,AEZPN6431R MRS.,AIXPA9206D MRS.,AIRPA6946Q AUTOMOBILES PVT. MOTORS PVT. MOTORS PVT
INDIA,ALLA A 6363F LTD(GUAR), LTD(GUAR), LTD(GUAR),AAECP
HABAD 1576F
508 14-Aug-18 BHOPAL,INDORE,KHARGONE CHHATAR SINGH VILLAGE SURVA PO BHOPARA, TEHSIL 36 SUIT CHHATAR SINGH(PROP),
,MADHYA PRADESH KASRAWAD DIST-KHARGONE(MP)
509 27-Oct-17 MUMBAI,ARMB,ARB K-LIFESTYLE & INDUSTRIES RAGHUVANSHI MILLS COMPOUND 3402 SUIT UCO ,PNB, NAVINKUMAR TAYAL,48896, SHIVPRASAD SITARAM
MUMBAI,MAHARASHTRA LIMITED ,11/2 SENAPATI BAPAT MARG, LOWER JOLLY,1455458,
PAREL (W) MUMBAI 400 013
510 29-Feb-20 MUMBAI,ZOSARB MONARCH APPARELS INDIA LTD C-20,1ST FLOOR,ROYAL INDUSTRIAL AAECM2218H 3079 SUIT NIRMAL KESHARIMAL PARMAR SHARMILA NIRMAL SANGEETA C
MUMBAI,ZOSARB ESTATE 5B,NAIGAUM CROSS MR.,509469,AAFPP4633B PARMAR PARMAR
MUMBAI,MAHARASHTRA ROAD,WADALA(WEST),MUMBAI- MRS.,509576,AAFPP4631D MRS.,5234093,
400031
511 30-Aug-17 RAJKOT,RAJKOT,PARA BAZAR SHIV COTGIN PVT.LTD REVENUE SURVEY NO.54/2. RAJKOT 3321 SUIT BHARATBHAI VRAJLAL HIRAG BHARATBHAI
-RAJKOT,GUJARAT GONADL HGIHWAY AT BHOJPARA SELANI,6690199, SELANI,6691039,
GONDAL 360311
512 28-Jun-16 NEW DELHI,CFS,CBB- SHREE SHYAM PULP & BOARD A-257,ROAD NO 6 ,N H 8 ,MAHIPALNEW 3271 SUIT UCO,SBBJ,O NARESH KUMAR GUPTA,41760, AMIT KUMAR
DELHI,DELHI MILLS LTD DELHI 110037 BC,IDBI,HDF GUPTA,43496,
C, CORPO
513 20-Feb-19 LUCKNOW,KANPUR,IBB KRISHNA CONTAINERS 3/44,VISHNUPURI,KANPUR-208002 AADFK4690F 3235 SUIT DINESH ARORA KRISHNA ARORA SHALINI ARORA
MALL ROAD,UTTAR PRADESH MR.(PARTNER),AALPA4293L MR.(PARTNER),AGIPA0537E MRS.,ACFPA1490B
514 6-Jun-18 MUMBAI,ARM EMERALD ALCHYMICUS PVT LTD 705,CORPORATE CENTRE,NIRMAL LIFE AABCE1297M 3223 SUIT KETTAN S PRASHANT B
MUMBAI,ZOSARB STYLE,L.B.S. ROAD KARKHANIS,2141965,AAMPK1874 NACHANE,1747138,ABWPN
MUMBAI,MAHARASHTRA MULUND(WEST),MUMBAI A 4125A
515 31-Dec-16 MUMBAI,ARM, OCTAMEC ENGINEERING LTD OCTAMEC HOUSE,18,SUBHASH 3191 SUIT INDIAN NAVIN CHANDRA HEDGE,189572, SOVIN NAVIN SAMARAT NAVIN
MUMBAI,ZOSARB ROAD,VILE PARLE(E),MUMBAI-57 BANK,UNIO HEDGE,2074654, HEDGE,3090933,
MUMBAI,MAHARASHTRA N BANK
516 26-Aug-20 MUMBAI,ARMB,ASSET ANUBHAV A AGGARWAL RNA CORP. PVT LTD RNA CORPORATE AAQPA3086Q 3023 SUIT ANUBHAV A
RECOVERY,MUMBAI,MAHAR PARK NEAR COLLECTORS AGGARWAL,AAQPA3086Q
ASHTRA OFFICE,KALANAGAR,BANDRA(EAST
MUMBAI-4000051)
517 12-Mar-19 MUMBAI,ARM ASHAPURA GARMENTS LIMITED 301,NAVYUG INDUSTRIAL AABCA4027H 2866 SUIT CANARA BHARAT CHATRABHUJ VEDANT SANJAY PARMANAND VYAS SANGEETA SANGHVI UTPAL MEHUL SANDEEP
MUMBAI,ZOSARB ESTATE,T.J.ROAD,SEWREE,MUMBAI- BK,BOI,INDI MR.,1196984,AAAPV8194J MR.,ADFPV4794G MRS.,6938020, RAMANLAL RAMESHCHANDRA RAMESHKUMAR
MUMBAI,MAHARASHTRA 400015 AN DESAI GOR MR., MR.,1830547,
OVERSEAS MR.,6931523,
2259 20-Feb-19 KOLKATA,KOLKATA VENUS CONTROLS AND ASHOKA HOUSE,3 A HARE STREET,5TH AABCV0283C 1576 SUIT SHYAM SUNDAR PATODIA VIJAY KUMAR PATODIA
METRO,IBB KOLKATA,WEST SWITCHGEAR FLOOR,KOLKATA 700001 MR.,203989,AFOPP0215K MR.,541714,AJYPP3841M
BENGAL
518 30-Jan-18 MUMBAI,ARM, SPACE GOLD PRIVATE LIMITED 80/80 B/PATWA CHAWL,4TH 3036 SUIT KIRAN F JAIN JITENDRA F JAIN
MUMBAI,ZOSARB FLOOR,SHAIKH MEMON STREET,ZAVERI MR.,187012,AATPJ1547J MR.,187123,AADPJ4743Q
MUMBAI,MAHARASHTRA BAZAR,MUMBAI-400002
519 3-May-18 CHENNAI,CFS CHENNAI,CFS KANISHK GOLD PRIVATE LIMITED NO-39,7TH FLOOR,PRASHANTH REAL 2848 SUIT SBI,PNB,UC BHOOPESH KUMAR JAIN NEETA BHOOPESH KUMAR KERRYON
CHENNAI,TAMIL NADU GOLD TOWER,NORTH USMAN O,CBI,AND MR.,1893465,ABRPB2084P JAIN AUTOMART PRIVATE
ROAD,T.NAGAR,CHENNAI-600017 HRA MRS.,1893472,ACEPN1624 LIMITED(GUAR),
BANK,ICICI, K
520 12-Mar-19 MUMBAI,ARM CALCHEM INDUSTRIES INDIA LTD CHANDBAI PALACE,60,BAZAR AAACC2402R 2982 SUIT AMIR JAMAL DODHIA ZULEKHA AMIR DODHIA HAMIDA AMIR AMIR JAMAL ZULEKHA AMIR
MUMBAI,ZOSARB ROAD,BANDRA(WEST),MUMBAI 400050 MR.,575569,AAAPD7677A MRS.,575520,ACHPD5693B DODHIA,7374959,AG DODHIA DODHIA
MUMBAI,MAHARASHTRA MPD4180C MR.(GUAR),AAAP MRS.(GUAR),ACHPD5
D7677A 693B
521 28-Feb-18 BARODA,ARM NEOBAGS OVERSEAS PVT LTD 507-509,HIMALAYA HOUSE,79-PALTON 2989 SUIT HARISH MANIKCHAND
BARODA,ZOSARB ROAD,MUMBAI 400001 JAJODIA,1501977,AADPJ2045H
BARODA,GUJARAT
522 27-Dec-19 BHOPAL,INDORE,ROSARB D R ENTERPRISES 26/1,1ST FLOOR,GODOWN ASLPS1644R 26 SUIT RACHANA SAINI
INDORE,MADHYA PRADESH NO.4,MANGAL UDHYOG MRS.(PROP),ASLPS1644R
NAGAR,INDORE MP
523 31-Dec-13 AHMEDABAD,AHMEDABAD,Z SLS TUBES PVT LTD (HELLIOS 1ST CARPENTER STREET, C. P. TANK, 2842 SUIT SHANTIBHAI MAHESH
OSARB TUBEALLOYS P. LTD) MUMBAI SANGHAVI,483385,ACSPS6496G SANGHAVI,1507210,AKIPS7
AHMEDABAD,GUJARAT 448G
524 29-Feb-20 MUMBAI,ZOSARB SHUDDHI JEWELLERS PRIVATE 80/80B,PATWA CHAWL,3RD AATCS1820J 2830 SUIT JITENDRA FATECHAND JAIN KIRAN FATECHAND JAIN
MUMBAI,ZOSARB LIMITED FLOOR,SHAIKH MEMON STREET,ZAVERI MR.,187123,AADPJ4743Q MR.,187012,AATPJ1547J
MUMBAI,MAHARASHTRA BAZAR,MUMBAI
525 30-Sep-15 AHMEDABAD,AHMEDABAD ATRIUM INFOCOMM PRIVATE REGD. OFFICE – 20, FIRST FLOOR, SUPER 2762 SUIT SBI SUNILBHAI SURENDRABHAI RAJEEV GUPTA,3351442, SAI INFOSYSTEM
,ARM BRANCH ,GUJARAT LIMITED (EARLIER E-MALL PLAZA, SANDESH PRESS ROAD, P.O. KAKKAD,613257, INDIA LIMITED,
INFOTECH PRIVATE LIMITED) BODAKDEV, VASTRAPUR, AHMEDABAD
– 380 054
526 31-Mar-09 PUNE,PUNE CITY,SHIVAJI SATAV INFRASTRUCTURE RAJA APARTMENT,LAKAKI RD,MODEL 36 SUIT UCO,UNIO MAHENDRA C. SATAV,1770806,
HSG. SOC PVT.LTD. COL.,PUNE N,SYNICATE
BR,PUNE,MAHARASHTRA ,IDBI
527 26-Apr-19 MUMBAI,ARM SHREE GHANSHYAM AUTO PARTS 603/604 SHOURI COMPLEX 21/24 J P AADCS8680E 2757 SUIT KRISHNAKANT GOPALDAS KETAN KRISHNAKANT
MUMBAI,ZOSARB PVT LTD ROAD ANDHERI WEST MUMBAI 400058 LAKHANI LAKHANI
MUMBAI,MAHARASHTRA MR.,98495,AAAPL2776Q MR.,988703,AAAPL7992A
528 19-Jul-17 MUMBAI,ARM, SHREE OSHIYA STRIPS IMPEX 501,5TH FLR,LOHA BHAWAN,93 P 2747 SUIT VIJENDRA VIJAY RAJ SATISH MILAN KUMAR
MUMBAI,ZOSARB PRIVATE LTD D'MELLO ROAD,MASJID RANKA,164359,AGHPR2877H RANKA,1593820,AEUPR436 RANKA,2783454,AM
MUMBAI,MAHARASHTRA BUNDER(E),MUMBAI-9 5M DPR4821R
529 12-Mar-19 AHMEDABAD,AHMEDABAD,Z SHREE RAGHUVANSHI FIBERS PVT A-174,NEW SARDAR MARKETING AALCS1333C 1828 SUIT BHAVESH JAYANTILAL SELANI GOPAL JAYANTILAL SELANI HARSHAD
OSARB LTD YARD,BY PASS,GONDAL,DIST:RAJKOT MR.,1741484,ARAPS4861L MR.,1741545,AQCPS4944B JAYANTILAL SELANI
AHMEDABAD,GUJARAT MR.,1741511,AXQPS
2219E
532 6-Mar-17 KOLKATA,KOLKATA R PIYARELALL INTERNATIONAL NO.12, GOVERNMENT PLACE (EAST) 2493 SUIT SBI RAMESH KUMAR AGARWAL, VARUN AGARWAL, NIHARIKA DEVI ANSHU SARAF, AMAR NATH SINGH, DEBABRATA DAS, R PIYARELALL RAMESH KUMAR
,OVERSEAS BRANCH PVT. LTD. (PRESENTLY KNOWN AS KOLKATA-700069 DINODIYA, IMPORT & EXPORT & CO. LTD.,
KOLKATA,WEST BENGAL DYNAMETIC OVERSEAS PVT. LTD.) LTD,
534 12-Mar-19 PUNE,PUNE,ZOSARB ARCH INFRA PROJECTS NIRMAN VIMAL TOWER PLT NO AAFCA6990F 2023 SUIT KISHORE MAHADEO HAWALE SUDHIR MAHADEO VAIBHAV KULKARNI ANIL MAHADEO
PUNE,MAHARASHTRA PVT LTD 04,CHANDRAGUPTA SOCIETY BEHIND MR.,878114,AAHPH1853R HAWALE MR., HAWALE
MAHARAJA COMPLEX,PAUD MR.,1176619,AAEPH1730J MR.,AADPH8815
ROAD,KOTHRUD PUNE-411038 M
535 30-Dec-16 KOLKATA,KOLKATA ,ZOSARB TANTIA CONSTRUCTIONS 25/27 N S ROAD KOLKATA-700001 1772 SUIT MR.ISHWARI PRASAD MR.BANWARI LAL MR.RAHUL MR.H.S.SINHA, MR.U.S.AGARWAL, MR.M.P.AGARWAL MR.S.K.BOSE, MR.P.K.CHATTARA MR.SHALEEN MR.U.S.ROY, MR.MURARE LAL MR.SANDIP BOSE, MR.SANDEEP
KOLKATA,WEST BENGAL LIMITED TANTIA,57004, AJITSARIA,53981, TANTIA,56898, , J, KHEMANI,49743, AGARWAL, KUMAR
SAROGI,967373,
537 29-12-2014 BANK OF BARODA'ROSARB KAUSHIK GLOBAL LOGISTICS LTD DIAMOND CHAMBERS, 4, AACCK5397F 2500 SUIT SANJAY SINGH, 873422, DHANANJAY SINGH, MRITUNJAY SINGH, DEEPAK KUMAR
PATNA'BIHAR CHOWRINGHEE LANE, BLOCK 1 &2 2 ND 873386, SINGH, 5325177,
FLOOR , KOLKATA 700 016
538 19-Jul-21 BHOPAL,INDORE,REGIONAL DAYARAM JHIRPARIYA, TEH- NEPANAGAR, DIST.- FORM60 27 SUIT DAYARAM, RAJENDRA SINGH MR. NARAYAN SINGH MAHENDRA ANUBAI HARSHIKA NITIN GAOSHINDE RAJ ECO FARMS
STRESSED ASSET BURHANPUR, MP (GUAR),ADVPT3811G MR. SINGH MR. MRS.(GUAR),AFNPT1 MRS.(GUAR),AEIPT MR. M/S.
RECOVERY,MADHYA (GUAR),AEIPT9522N (GUAR),ADVPT38 703K 9523P (GUAR),AIDPG2131R (GUAR),AAHFR649
PRADESH 10H 4G
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
540 30-Sep-13 KOLKATA,KOLKATA ,ZOSARB RAMSARUP LOHH UDYOG, (UNIT 7/C, KIRAN SHANKAR ROY LANE, FIRST 2435 SUIT PNB, UBI, AASHISH JHUNJUNWALA,351451, NAVEEN GUPTA, AAYUSH SURESH KANDENJA MR. LALIT MOHAN MR. MOHAMMED PRADIP KUMAR DAS
KOLKATA ,WEST BENGAL OF RAMSARUP INDUSTRIES LTD), FLOOR, HASTINGS CHAMBER, KOLKATA- IDBI, AXIS, (@),422133, LOHIA (@),491390, KRISHNA RAI, CHATTERJEE,(@),900 SHAHID AFTAB, ,6543850,
700001 OBC, (IND) 070, (@),1363518,
AB,UCO, (@),629937,
542 30-Jun-16 NEW DELHI,ARMB,ARM, PROMART RETAIL INDIA PVT. LTD. D-14, ANSA INDUSTRIAL ESTATE, 2392 SUIT MR.ASHISH NARENDRA MR.PUNIT SHIV KUMAR PROMART SUPPORT B.L.GARMENTS PVT. GURU RAM DAS
NEW DELHI,DELHI SAKINAKA, ANDHERI (EAST) MUMBAI- GARG,13343, AGARWAL,325616, HOLDINGS TECHNOLOGIES LTD.U18101DL2005P INFOTECH PVT.
400072, MAHARASHTRA LTD.(FORMERLY PVT. LTD TC136912, LTD.
KNOWN AS APPLE U72200DL2005P U72200DL2005PTC
543 29-Jun-18 NEW DELHI,ARM NEW SSK TRADING PVT LTD X-603,6TH FLOOR,SIDDHARTHA AAMCS6374G 2307 SUIT PNB,ANDHR SURINDER KUMAR SHEFALI
DELHI,ZOSARB NEW APARTMENT,MP A,CBI,SYNID BANSAL,529479,AFCPB0399G BANSAL,529446,AFCPB040
DELHI,DELHI ENCLAVE,PITAMPURA,DELHI-110034 CATE,OBC 7M
544 26-Apr-19 MUMBAI,ARM METAWOOD DISPLAY SYSTEMS SURENDRA NIWAS,20,DADABHAI AALFM3173F 1857 SUIT SACHIN DOSHI CHANDRAVADAN DOSHI
MUMBAI,ZOSARB ROAD,VILE-PARLE WEST,MUMBAI MR.(PARTNER),AABPD4189Q MR.(PARTNER),AFMPD4688
MUMBAI,MAHARASHTRA 400056 J
545 20-Feb-19 BHOPAL,INDORE,KHARGONE DEEPAK PANCHORE 270/5 DULHAR(KHANDWA) VILLAGE 36 SUIT DEEPAK PANCHORE,
,MADHYA PRADESH DULHAR,TEHSIL PANDHANA DISTT-
KHANDWA(MP) 450337
546 27-Dec-19 MUMBAI,ZOSARB MULTI FLEX LAMI PRINT LTD OFFICE NO 340,KALYANDAS UDHYOG AAACM3316J 2254 SUIT UNION ANIL KUNDANLAL DANG PHOOTERMAL PUKHRAJ VIJAY RAJARAM
MUMBAI,ZOSARB BHAVAN,NEAR CENTURY BANK,PNB, MR.,276893,AFRPD5008F SURANA SHAHNAE
MUMBAI,MAHARASHTRA BAZAR,PRABHADEVI,MUMBAI CORPORATI MR.,1239903,AAGPS5097M MR.,277332,ANYPS8
ON 979H
547 29-Jun-18 MUMBAI,ARM, PRADEEP PALIWAL B-6/7,SAFDARJUN ANCLAVE NEW DELHI 2208 SUIT PRADEEP PALIWAL,AFZPP2408R VINAYAK BHATT,
MUMBAI,ZOSARB 110057
MUMBAI,MAHARASHTRA
548 8-Mar-18 NEW DELHI,ARMB,ARM, SHREE BANKEY BEHARI EXPORTS 2647, NAYA BAZAR, NEW DELHI-110006. AABCS1606A 2204 SUIT SBI, SBP, RAJ KUMAR,161274, AMAR CHAND RAM LAL
NEW DELHI,DELHI LIMITED STATE GUPTA,161403, GUPTA,161449,
BANK OF
BIKANER &
549 31-Dec-16 MUMBAI,ARM, VIDHYA PHARMACHEM PVT LTD B/01,DATTANI TRADE 2173 SUIT PRAKASH M USHA PRAKASH
MUMBAI,ZOSARB CENTRE,CHANDAVARKAR SHAH,1209190,AADPS4230N SHAH,AADPJ7498J
MUMBAI,MAHARASHTRA LANE,BORIVALI WEST,MUMBAI.
550 12-Oct-18 PUNE,PUNE,ZOSARB ABHINAV EDUCATION SOCIETY AT WADWADI,TALUKA KHANDALA, AAATA5594K 2129 SUIT ABHINAV EDUCATION
PUNE,MAHARASHTRA DIST. SATARA SOCIETY,AAATA5594K
551 2-Feb-17 NEW DELHI,SAMB,STRESSED VEDIKA NUT CRAFT PRIVATE 110,TILAK BAZAR CHOWK, KHARI BAOLI AACCV1767A 2122 SUIT UBI, CBI, ANURAG GARG,246018, RITU GARG,283136, SALASARDHAM A R COM PVT. NUT CRAFT EXPO BNG TRADE LINKS ART GLOBAL PVT.
ASSET MANAGEMENT,DELHI LIMITED DELHI CENTRAL DELHI-110006 DENA TECHNO BUILD PVT. LTD. , PVT. LTD., PVT. LTD., LTD.,
BANK, LTD. ,
CORPORATI
552 31-Dec-14 BARODA,SURAT,SSI JALPA TEXTILE PVT LTD SHOP NO-1,DHARAM RAJ 2120 SUIT NO SANJAYBHAHI NAGJIBHAI SANGITABEN SANJAYBHAI
SACHIN,SURAT,GUJARAT APARTMENT,NR. KALIDAS NAGAR, L.H. PATEL,2874024,ARFPP1148J PATEL,2873963,BCJPP1402
ROAD,VARACHHA ,SURAT K
553 30-Sep-16 CHANDIGARH,JALANDHAR,Z JAGANNATH ALLOYS PVT LTD VILLAGE KANECH, GT ROAD, OPP. 2095 SUIT VIPAN KUMAR SHARMA,1970506, PANKAJ SHARMA,691815,
OSARB GURUDWARA ATTARSAR SAHIB,
CHANDIGARH,PUNJAB LUDHIANA
554 11-Oct-19 MUMBAI,ZOSARB CINNIC FASHIONS INDIA PRIVATE SHOP 20,ASHISH INDUSTRIAL AADCC4131A 1982 SUIT HARSHAD SHANTILAL MEHTA NEEPA HARSHAD MEHTA HARSHAD SHANTILAL NEEPA HARSHAD RICHA CREATION
MUMBAI,ZOSARB LIMITED ESTATE,GOKHALE MR.,2061088, MRS.,2061061,AAEPM9398 MEHTA MR.(GUAR), MEHTA M/S(GUAR),AAEPM9
MUMBAI,MAHARASHTRA ROAD,SOUTH,DADAR(WEST),MUMBAI- R MRS.(GUAR),AAE 398R
400025 PM9398R
555 28-Feb-17 MUMBAI,ARM, PHADNIS INFRASTRUCTURE LTD 14, UPASA 3RD FLOOR L J ROAD,MAHIM 1893 SUIT CENTRAL VINAY PRABHAKAR ANURADHA VINAY
MUMBAI,ZOSARB MUMBAI-400016 BANK OF PHADNIS(MR),307047,ABFPP6621 PHADNIS(MRS),306829,AIV
MUMBAI,MAHARASHTRA INDIA C PP1014C
556 30-Sep-14 KOLKATA,KOLKATA BAID HOSIERY PVT LTD USHA KIRAN BUILDINGS, 12 A, CAMAC AADCB3038R 100 SUIT PUSPESH BAID,633445, KOKILA DEVI
METRO,BRABOURNE ROAD, STREET, KOLKATA BAID,1759097,
KOLKATA,WEST BENGAL
557 26-Apr-19 PUNE,ARM PUNE,ZOSARB G V PUNTAMBEKAR AND SONS 692/1/6/10,MOTIBAUG AAACG6706A 1397 SUIT RAMESH SHARADCHANDRA RAJENDRA UDAY
PUNE,MAHARASHTRA PVT LTD SOCIETY,GOVIND KRUPA PUNTAMBEKAR MR.,ADIPP2983L SHARADCHANDRA SHARADCHANDRA
BUNGALOW,NEAR CITY PUNTAMBEKAR PUNTAMBEKAR
PRIDE,BIBVEWADI PUNE 411037 MR.,ADIPP2984P MR.,ABQPP0869F
558 31-Dec-16 MUMBAI,ARM, MAA CHINTAPURI IRON & OFFICE NO.5,SACHINAM 1976 SUIT PNB DURGARAM RAMARAM MIYALARAM
MUMBAI,ZOSARB STEEL(I) PVT LTD APARTMENT,MAJIWADA GOAN,THANE DOMBIVALI CHOUDHARY,439441,ADXPC8384 BHAGVANRAM
MUMBAI,MAHARASHTRA (W),400601 EAST M CHOUDHRY,3097381,AENP
C5042H
559 9-May-17 CHENNAI,CHENNAI,ZOSARB EVERSUN ENERGY PRIVATE TECPRO TOWERS, PLOT NO.11-A17, 5TH AACCE3161F 1957 SUIT NIL AJAY KUMAR BISHONI,13917, ALAMPALLAM VEDAM
CHENNAI,CHENNAI LIMITED CROSS ROAD, SIPCOT IT PARK, SIRUSERI- RAMALINGAM,25502,
603103
560 1-Oct-19 AHMEDABAD,ARM SHREERAM TRADING COMPANY 708,709, 7TH FLOOR,GOLDEN ABMFS2705F 1952 SUIT HASMUKH JAYDEV BRAHMBHATT KOMAL NIMESHBHAI
AHMEDABAD,ZOSARB TRIANGLE,SARDAR PATEL MR.(PARTNER),AIGPB5111K BAROT
AHMEDABAD,GUJARAT STADIUM,NAVRANGPURA,AHMEDABAD MR.(PARTNER),AIFPB9001R
380013
561 28-Feb-17 MUMBAI,ARM, JAI MAHA LAXMI ISPAT(I) PVT LTD OFFICE NO 5,SACHINAM APARTMENT, 1946 SUIT PNB DURGARAM RAMARAM MIYALARAM
MUMBAI,ZOSARB MAJIWADA GAON,THANE(W)-400601 CHOUDHARY,439441,AABPU0478 BHAGVANRAM
MUMBAI,MAHARASHTRA R CHOUDHARY,3097381,
562 31-Mar-13 MUMBAI,MUMBAI ROSHAN ELECTRICAL COMPANY UNIT NO 11-12, ATLANTA ESTATE, 1775 SUIT MR MAXIM EDWARD MATHIAS MRS ANITHA M MR C N THOMAS S/O
,GOREGAON, PRIVATE LIMITED HANUMAN TEKDI ROAD, VITBHATTI ,1336709, MATHIAS,1336662, NEHEMIAH THOMAS
MUMBAI,MAHARASHTRA GOREGAON (W) MUMBAI 400 063 (GUARANTOR)
,
563 18-Dec-17 RAJKOT,RAJKOT,JAGNATH SHUBHAM GINNING PRESSING ATKOT -BHAVNAGAR HIGHWAY 1935 SUIT HARDIK R HARKHANI,2076430, SANJAY R
PLOT -RAJKOT,GUJARAT PRIVATE LIMITED AT.JANGVAD TAL.JASDAN .DIST RAJKOT HARKHANI,1792941,
360 040
2261 20-Nov-19 NEW DELHI,DELHI METRO- BIMLA MARU FASHIONS PVT LTD F-20,1ST FLOOR,EAST OF KAILASH,NEW AABCB1726G 1914 SUIT STANDARD SANJAY MAHESHWARI YOGESH MAHESHWARI BIMLA SWETA
II,DEFENCE COLONY,DELHI DELHI-110065 & A-12,SECTOR- CHARTERED MR.,303346,AAGPM9442A MR.,700277,AAUPM6495R MAHESHWARI MAHESHWARI
65,NOIDA-201301 BANK MRS.,336299,AAMP MRS.,2716289,A
M3598F RNPS1429F
564 18-Sep-19 AHMEDABAD,SAMB,SAMB RUBY CABLES LIMITED PLOT NO 15,GIDC AAACE4317M 1910 SUIT CHIRAG NEMCHAND GADA
AHMEDABAD,GUJARAT ESTATE,MANJUSAR,TAL:SAVLI,DIST- MR.,1851703,AABPG7997H
VADODARA
565 14-Aug-18 CHANDIGARH,CHANDIGARH, KISSAN BREEDING FARM VPO KALWA,TEHSIL SAFIDON,DISTRICT 1906 SUIT TEJBIR SINGH SUBHASH CHANDER
ZOSARB JIND HARYANA MR.(PARTNER),AWGPS5124F MR.(PARTNER),AEGPC5610
CHANDIGARH,PUNJAB J
566 5-Aug-20 MUMBAI,ARMB,ASSET ERSTWHILE DIRECTORS OF PLOT NO F-8 MIDC,BADLAPUR AADCP0834B #N/A SUIT SUSHEEL SUDESH KUMAR SUNANDA SUSHIL SAHANI PRANAV SUSHIL SUSHEEL SUDESH SUNANDA SUSHIL
RECOVERY,MUMBAI,MAHAR PRANAV CONSTRUCTION SYSTEM INDUSTRIAL AREA BADLAPUR,DIST- SAHANI,1062734,ACBPS6323B ,1063411,AJQPS6226D SAHANI KUMAR SAHANI(GUAR),1063
ASHTRA PVT LTD THANE-421503 ,7566093,DJBPS0379 SAHANI(GUAR),A 411,AJQPS6226D
P CBPS6323B
567 30-Sep-14 BANK OF BARODA'ROSARB H.R.M. EXPORTS PVT LTD 2256 A, FIRST FLOOR, GALI ZLYD05467 1940 SUIT VIJAY KUMAR GUPTA, KAMESHWAR SHARMA,
PATNA'BIHAR RAGHUNANDAN, NAYA BAZAR, DELHI
568 31-Mar-13 MUMBAI,MUMBAI SHRI CHAKRA UDYOG LTD A-1038, OBEROI GARDEN ESTATE 1874 SUIT CENTRAL R. B. VINOD KUMAR,172901, ASHOK N. RAO,398862,
,OVERSEAS BRANCH, CHANDIVALI, ANDHERI (E) BANK OF
MUMBAI,MAHARASHTRA MUMBAI–400 072 INDIA,
STATE
569 21-Sep-16 RAJKOT,RAJKOT,JAGNATH RIDDHI SIDDHI COTTON SURVEY NO251/P-2, RAJKOT 1845 SUIT LABJIBHAI POPATBHAI GAURIBEN LAVJIBHAI VIJAYBHAI LAVJIBHAI
PLOT RAJKOT,GUJARAT GINNING&PRESSING PVT LTD JAMNAGAR HIGHWAY AT KAKADIYA,1790295, KAKADIYA AQVPK2839G, KAKADIYA,6644952,
MOTARAMPAR TAL PADDHARI 360 110
570 30-Jan-18 CHANDIGARH,CHANDIGARH, KSM SPINNING MILLS LTD 644-B,AGGAR NAGAR,B- 1835 SUIT IDBI,SBOP,C VIPAN SARISH LOVELISH MANJU
MIDCORPORATE,LUDHIANA, BLOCK,LUDHIANA,PUNJAB-141012 BI,PSB,BOI, KUMAR,450466,ABVPK9421B MITTAL,2938024,ALMPM1 MITTAL,2938047,AT MITTAL,2938500,
PUNJAB PNB,CORPO 748G APM5211G ABIPM4671N
RATION BA
571 31-Dec-16 NEW DELHI,DELHI METRO- RANGOLI INTERNATIONAL PVT 9TH FLOOR 15 HANSALAYA 1788 SUIT PNB,CORP., LUV BHARDWAJ RAVI
II,VIKASPURI,DELHI LTD BUILDING,BARAKHAMBHA ROAD,NEW BOM,OBC,C MR.,2043702,AAQPB3050P BHOLA,2803433,AJOPB141
DELHI-110001 BI,PSB,BOI, 0C
CANARA
572 31-Mar-09 AHMEDABAD,AHMEDABAD VISHAL EXPORTS OVERSEAS LTD.
VISHAL HOUSE' OPP. SALES INDIA, 1771 SUIT RACHNABEN Y PARIKH, PRADIP SUBHASH DIPAK SUBHASH SUBHASH SONAL DIPAK USHA PRADIP RAXABEN M
,ZOSARB BEHIND ORIENTAL BANK OF CHANDRA MEHTA,27322, CHANDRA CHANDRA MEHTA, A/S MEHTA,NA, DOSHI,NA,
AHMEDABAD,GUJARAT COMMERCE, ASHRAM ROAD, MEHTA,12647, CHGANLAL SONAL VINOD
AHMEDABAD 380009. MEHTA,NA, CHANDRA
573 12-Oct-18 AHMEDABAD,AHMEDABAD,Z DEVSON SOLAR PVT LTD(OMSUN 604 SAKAR-III INCOME 1770 SUIT NARENDRAKUMAR BHIMSEN GOPALKRISHNA PUSHPADEVI N NARENDRA B
OSARB POWER PVT LTD) TAX,AHMEDABAD 380014 GOYAL,1149424,AAWPG7598M NARENDRAKUMAR GOYAL GOYAL MR.- HUF
AHMEDABAD,GUJARAT GOYAL,2745596,AQXPG108 MRS.(GUAR),ACJPG8 (GUAR),AAWPG7
0D 031G 598M
574 31-Dec-13 MUMBAI,MUMBAI K C INDUSTRIES MOTI BAUG, OPPOSITE R. K. STUDIO, S. 1768 SUIT HARESH J. DHARMANI (PARTNER), LALIT J. DHARMANI
METRO(C),CHEMBUR,MAHA T. ROAD, CHEMBUR, MUMBAI - 400071 (PARTNER),
RASHTRA
575 30-Sep-14 AHMEDABAD ,ARMB,ARB, JOHNSON ENTERPRISE LTD 414, SHAHJANAND ARCADE, AABCJ4134E 1760 SUIT PRITESH ARVINDBHAI SHAH,5289, HITESH ARVINDBHAI ARVIND CHIMANLAL KOKILA SWETABEN PRITESH
AHMEDABAD,GUJARAT OPP.TRAFFIC POLICE HELMET , SHAH,5274, SHAH,5279, DAHYABHAI SHAH,1531538,
MEMNAGAR ,AHMEDABAD 380 052 GANDHI,5272,
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
576 30-Sep-09 CHENNAI,CHENNAI ,ZOSARB TELEDATA INFORMATICS LTD. 24-B, GEE GEE EMERALD, 151, VILLAGE 1734 SUIT K PADMANABHAN,NA, CAPT.
CHENNAI,TAMIL NADU ROAD, NUNGAMBAKKAM, CHENNAI - BALASUBRAMANIAN,NA,
400 034.
577 26-Apr-19 PATNA,PATNA,ROSARB PAREENA MOTORS PVT LTD BANSHI SADAN,CHAND AAECP1576F 1711 SUIT AKHOURI GOPAL AKHOURI NITESH SANGEETA AKHOURI
PATNA,BIHAR CHOURA,GAYA,BIHAR-823001 MR.,AGEPG9126H MR.,AEZPN6431R AKHOURIAS NISHANT
MS.,AGPWA3080A MR.,AFBPN6363F
578 31-Dec-16 KOLKATA,ARM NEWLOOK INTEX NIRMAN PVT. M B TOWER,299, BARAKHOLA, 1711 SUIT PARTHA DE,1912997, SWAPNA PAUL,1934750,
KOLKATA,ZOSARB LTD KOLKATA-700099. P.S. JADAVPUR, DIST.
KOLKATA,WEST BENGAL 24 PARGANAS SOUTH
2263 8-May-18 MUMBAI,MUMBAI,MANDIV SATRAMDAS & COMPANY 47, VICTORIA ROAD, MUSTAFA BAZAR, AABFS3204K 1687 NIL NANDA M AGICHA, CHANDNI S AGICHA, SWETA S AGICHA, GAUTAM P
BRANCH, MUMBAI-400 010 AGICHA,
MUMBAI,MAHARASHTRA
579 14-Aug-18 NEW DELHI,DELHI METRO- METAL MINE ENTERPRISES 5288,FIRST FLOOR,NEAR MADAN LAL 1641 SUIT IOB,ALLAHA DAVENDRA
I,ZOSARB DELHI,DELHI HALWAI SADAR THANA ROAD,DELHI- BAD BANK RASTOGI(PROP),AEWPR0596Q
110006
582 20-Feb-19 MUMBAI,ARM RAMKA SILK HOUSE PRIVATE 191/E,GROUND FLOOR,9TH CAVEL AACCR0696N 1497 SUIT BANK OF SHARAD ROCHLANEY KIRAN ROCHLANEY KANCHAN S
MUMBAI,ZOSARB LIMITED CROSS LANE,DR VIGAS INDIA MR.,1075979,AABPR8485M MR.,1075910,ADZPR1370E ROCHLANEY
MUMBAI,MAHARASHTRA STREET,KALBADEVI,MUMBAI-400002 MRS.,1076134,ADJPR
6846D
583 28-Feb-18 MUMBAI,ARM, U S REALTY PVT LTD 1301,13TH FLOOR,PLOT NO 19 SECTOR- AAACU8241J 1434 SUIT URMISH MANHARLAL KIRAN MANHARLAL
MUMBAI,ZOSARB 30-A PROXIMA NEAR VASHI RAILWAY UDANI,2411872,AAGPU5477P UDANI,2409876,
MUMBAI,MAHARASHTRA STATION ABOVE KALYAN JEWELLERS
584 26-Apr-19 MUMBAI,ARM TVC LIFE SCIENCES LIMITED B/102,KANDWALA CENTRE,DAFTARY AACCM7272K 1546 SUIT VINOD JAGDISH AGARWAL ANISHKA VINOD AGARWAL
MUMBAI,ZOSARB ROAD,MALAD EAST MUMBAI 400097 MR.,123373, MS.,6445326,
MUMBAI,MAHARASHTRA
585 28-Jul-18 CHENNAI,CHENNAI,ZOSARB FIRST LEASING COMPANY OF 749, ANNA SALAI, CHENNAI-600002. 1540 SUIT STATE MAHARAJ JAI SINGH,41513, MERWAN ANNAMALAI NARAYANAN
CHENNAI,TAMIL NADU INDIA LTD. BANK OF FAROUKIRANI,174018, CHIDAMBARAM RAJEEVA
INDIA, AXIS MUTHIAH,41905, PRAKASH,76965,
BANK,
586 21-Sep-16 RAJKOT,RAJKOT,JAGNATH SHREE KHODIYAR OIL INDUSTRIES SURVEY NO282/5, JAMNAGAR RAJKOT AACFK3343A 1538 SUIT MANOJKUMAR G LAKKAD JAYESHKUMAR K LAKKAD SANJAYKUMAR J RAJESHREEBEN H SHOBHNABEN D USHABEN B VARSHABEN H
PLOT RAJKOT,GUJARAT HIGHWAY NEAR KOTAK PETROL PUMP ABJPL5770A, ABYPL7301G, LAKKAD LAKKAD LAKKAD LAKKAD LAKKAD ABYPL1502F,
AT JAMBUDA JAMANAGAR 360006 ABXPL5499C, ABYPL1499B, ABYPL1493A, ABYPL1498A,
587 12-Oct-18 MUMBAI,ARM B NISHANT JEWELS PRIVATE SHOP NO 7,GROUND FLOOR,"SHREE AAECB4267H 1532 SUIT BHAVIN SHAH NISHANT SHAH
MUMBAI,ZOSARB LIMITED GURU KRUPA",85,JAWAHAR MR.,3346401,BKAPS8715F MR.,2879846,CJZPS5865F
MUMBAI,MAHARASHTRA NAGAR,ROAD NO.4,BEHIND JAIN
TEMPLE,GOREGAON
588 30-Sep-15 AHMEDABAD,AHMEDABAD CLICK TELECOM PRIVATE LIMITED REGD. OFFICE – 717, 7TH FLOOR, 1500 SUIT SBI, SUNILBHAI SURENDRABHAI SAI INFOSYSTEM INDIA SUJYOT
,ARM BRANCH ,GUJARAT RAHEJA CHAMBERS, FREE PRESS CANARA KAKKAD,613257, LIMITED, INFRASTRUCTURE
JOURNAL, OPP. MANTRALAYA, BANK PRIVATE LIMITED ,
NARIMAN POINT, MUMBAI – 400 021
589 28-Feb-17 NEW DELHI,DELHI METRO- R. K. MARKETING AGENCIES 5526 HARPHOOL SINGH SADAR THANA 1495 SUIT VINAY PRAKASH GOEL(PROP)
I,PAHARGANJ,DELHI ROAD,DELHI-110006
591 26-Apr-19 MUMBAI,ARM V G SHIPBREAKERS PRIVATE 291,VICTORIA OVER BRIDGE AADCV5669A 1450 SUIT GAURAV ANIL PRAJAPATI VIKRANT ANIL PRAJAPATI
MUMBAI,ZOSARB LIMITED ROAD,DARUKHANA,REAY MR.,3317179,AWGPP2112C MR.(GUAR),ALMPP7622A
MUMBAI,MAHARASHTRA ROAD,MUMBAI 400010
592 24-Apr-20 KOLKATA,SAMB,STRESSED MAA TARA ISPAT INDUSTRIES PVT L4-62,LALBABA FOUNDARY AAFCM7679B 1255 SUIT SIDBI RAJNANDAN SINGH PUNAM SINGH RAJESH RANJAN NIRANJAN MUNNA SINGH RAJNANDAN PUNAM SINGH RAJESH RANJAN NIRANJAN MUNNA SINGH SHASHI KANT
ASSET MANAGEMENT,BIHAR LTD COMPLEX,STATION MRS.,1141813,AOGPS4553J MRS.,1141844,BIOPS4185F MR.,2739735,ARGPR MOHAPATRA MR.,2739742,BDAPS SINGH MRS.(GUAR),114184 MR.(GUAR),ARGPR MOHAPATRA MR.(GUAR),BDAPS SHUKLA(GUAR),BND
RAOD,BURMAMINES,JAMSHEDPUR- 7325A MR.,2739739,AP 3695F MRS.(GUAR),11418 4,BIOPS4185F 7325A,2739735 MR.(GUAR),27397 3695F,2739742 PS7320C
831007 WPM1135M 13,AOGPS4553J 39,APWPM1135M
593 28-Feb-17 MUMBAI,ARM, HARI TRADING CORPORATION 40 BANGANGA,CROSS 1439 SUIT PANKAJ M.
MUMBAI,ZOSARB LANE,WALKESHWAR MUMBAI-400006 PATEL(KARTA),AABPP3812A
MUMBAI,MAHARASHTRA
594 19-Jul-17 MUMBAI,ARM, NAVRANG GIFTS PRIVATE 2ND FLOOR,SUSSEX INDUSTRIAL 1420 SUIT MUSTAFA TAHERALI YUSUF KALIMUDDIN
MUMBAI,ZOSARB LIMITED ESTATE,D K CROSS POTHIWALA,5118676,ALTPP3146 MERCHANT,6536400,AFHP
MUMBAI,MAHARASHTRA ROAD,BYCULLA(E),MUMBAI-400027 Q M7018J
595 14-Aug-18 MUMBAI,MUMBAI HOLYSTAR NATURAL RESOURCES 138/B HIMAYUNPUR,SAFDARJUNG 1418 SUIT PRADEEP PALIWAL VINAYAK BHATT,338471,
METRO(S),ZOSARB PVT LTD ENCLAVE,NEW DELHI 110029 MR.,206970,AFZPP2408R
MUMBAI,MAHARASHTRA
596 28-Feb-17 MUMBAI,ARM, DUJODWALA PAPER CHEMICALS 907, RAHEJA CENTER,214, FREE PRESS 1417 SUIT STATE OM PRAKASH VINEET
MUMBAI,ZOSARB JOURNAL ROAD,NARIMAN BANK OF DUJODWALA,388848,AABPD1593 DUJODWALA,389249,AABP
MUMBAI,MAHARASHTRA POINT,MUMBAI INDIA Q D4439R
597 22-Jan-20 MANGALURU,HUBBALLI,ROS YOJAKA INDIA PVT LTD D NO.3-28/43,2ND FLOOR,ABCO TRADE AAACY1852D 1166 SUIT JAGDISH BOLOOR BHARATHI JAGADISH VINAYA KUMAR SHASHIKALA DEVADAS BOLOOR JAGDISH BOLOOR BHARATHI JAGADISH VINAYA KUMAR SHASHIKALA DEVADAS BOLOOR
ARB HUBBALLI,KARNATAKA CENTRE NH 17,KOTTARA MR.,598757,ABTPB5382J BOLOOR MR.,599079,ACGPV6 VINAY KUMAR MR.,598685,AFMPB6 MR.(GUAR),ABTPB BOLOOR MR.(GUAR),ACGP VINAY KUMAR MR.(GUAR),AFMPB
CHOWKI,MANGALORE,KA-575006 MS.,598817,AGOPB8592J 110J MS.,598884,AAIP 037M 5382J MS.(GUAR),AGOPB85 V6110J MS.(GUAR),AAIPV 6037M
V2319P 92J 2319P
598 31-Dec-10 ZOSARB AHMEDBAD, UDIYANI SHIP BREAKERS LTD MADHAV HILL, WAGHADI ROAD, BHAV 1409 SUIT SATISH AGARWAL GOPAL AGARWAL GUNAWANT
GUJARAT NAGAR MAKHWANA
600 26-Apr-19 BARODA,SURAT P D CORPORATION PVT LTD B-1/9,CHIRAG CHS LIMITED,KHIRA AAGCP2426A 1390 SUIT PRAVINBHAI DHANJIBHAI DHANJIBHAI MOHANBHAI
CITY,ROSARB NAGAR,SANTACRUZ(WEST) MUMBAI- MANGUKIYA MR.,ABOPM9705M MANGUKIYA
SURAT,GUJARAT 400054,MAHARASHTRA MR.,ACXPM7368J
601 26-Apr-19 CHENNAI,ARM GREEN TREE HOMES AND NO. 13,SRIMAN SRINIVASA ROAD AADCG9808N 1365 SUIT PON RAVICHANDRAN DINESH ETHIRAJ SHANKARNARAYANA
CHENNAI,ZOSARB VENTURES P LTD ALWARPET,CHENNAI-6000018 MR.,ADFPR1132E MR.,AAIPD5415E N SATHYAMOORTHY
CHENNAI,TAMIL NADU MR.,1866988,
603 31-Mar-09 HYDERABAD ,HYDERABAD ASIAN WIRE ROPES LTD. 5-5-42, RANIGUNJ, SECUNDERABAD. 1346 SUIT MOHAN MURTY, M JANAKIRAM, SUBASH GUPTA,NA,
,ZOSARB
HYDERABAD,ANDHRA
PRADESH
604 28-Jun-16 CHANDIGARH AERIAL CONSTRUCTION DSS91,GF,SECTOR-12, PANCHKULA 1344 SUIT SUNNY BANSAL AIVPB 6515C,
,CHANDIGARH,SECTOR-21 134112
PANCHKULA,HARYANA
605 26-Jul-19 JAIPUR,JAIPUR,SSI SHRI SHYAM MADHAV POLYBAGS 104,BUILDING NO.1 LANDMARK AAUCS6390J 766 SUIT AJAY SINGH CHAUHAN KAVITA CHAUHAN AJAY SINGH KAVITA HEERA LAL KAMLA DEVI KULDEEP SANKHALA
SUKHER,RAJASTHAN PRIVATE LIMITED TREASURE MR.,6551951,AKBPC4137H MRS.,6551957,AMDPC7365 CHAUHAN CHAUHAN MENARIYA MRS.(GUAR), MR.(GUAR),ADDPS52
TOWN,BADGAON,UDAIPUR,RAJASTHAN F MR.(GUAR),AKBPC41 MRS.(GUAR),AM MR.(GUAR),AFIPM91 91H
37H DPC7365F 23K
606 24-Sep-21 BHOPAL,JABALPUR,KARELI,M DEEPANSHU PATHAK VILLAGE BASADEHI, POST KODSA CYEPP8792E 32 SUIT DEEPANSHU PATHAK
ADHYA PRADESH MR.(PROP),CYEPP8792E
608 31-Dec-16 MUMBAI,ARM, AGRON INDIA LTD 301.ANNA BHAVAN,BROACH 1334 SUIT SADANAND PRAHLAD
MUMBAI,ZOSARB STREET,D.R. MARG,MASJID PANDEY,401383,AAHPP3982D PANDEY,2319024,
MUMBAI,MAHARASHTRA BUNDER(EAST),MUMBAI-400009
609 26-Apr-19 CHANDIGARH,ARM SHAKTIMAN CEMENTS & M 31 NEAR POLICE AAQCS4885G 1077 SUIT HARVINDER OBEROI SONIA RANI OBEROI RITESH OBEROI
CHANDIGARH,ZOSARB PACKAGING INDUSTRIES LTD STATION,YAMUNANAGAR & VILLAGE MR.,598438,AAAPO5538K MRS.,598491,AACPO4312 MR.,3597581,AAWP
CHANDIGARH,PUNJAB RAJPUR,SADHAURA BILASPUR M O3570H
ROAD,DISTT YAMUNANAGAR
610 31-Mar-01 AHMEDABAD,AHMEDABAD,Z VISION ORGANICS LTD. A/2 SWAGAT B/H OVERSEAS 1256 SUIT ICICI,IDBI JATIN H.SHAH, NAYANA J.SHAH,
OSARB AVENUE,NEAR NATUBHAI CENTER,RACE
AHMEDABAD,GUJARAT COURSE, BARODA
611 24-Apr-20 KOLKATA,SAMB,STRESSED MAA TARA FERROTEC PVT LTD LAL BABA FOUNDARY AAICM3001G 1323 SUIT RAJNANDAN SINGH PUNAM SINGH
ASSET MANAGEMENT,BIHAR COMPLEX,STATION MRS.,1141813,AOGPS4553J MRS.,1141844,BIOPS4185F
ROAD,BURMAMINES,JAMSHEDPUR-
831007
612 6-Jun-18 AHMEDABAD,MEHSANA,KAD B V COTSPIN INDUSTRIES KADI,NANDASAN ROAD,AT:SARSAAV AAMFB2720Q 1323 SUIT BABUBHAI VITHALDAS PIYUSHBHAI BABUBHAI BHAGWATIBEN BHAVINBHAI ANITABEN
I,GUJARAT TA:KADI DIST:MEHSANA KADI:384315 PATEL(PARTNER),ACAPP2508G PATEL(PARTNER),ABRPP876 PIYUSHBHAI BUBHAI BHAVINBHAI
6E PATEL(PARTNER),AB PATEL(PARTNER), PATEL(PARTNER),AN
RPP8767F AEKPP5669R EPP0268L
613 14-Aug-18 CHANDIGARH,CHANDIGARH, KUNDU EGG FARMS PRIVATE VPO KALWA,TEHSIL SAFIDON,DISTRICT 1322 SUIT TEJBIR SINGH MR.,AWGPS5124F SUBHASH CHANDER
ZOSARB LIMITED JIND HARYANA MR.,AEGPC5610J
CHANDIGARH,PUNJAB
614 31-Dec-15 NEW DELHI,DELHI METRO- SHAKTI ORNAMENTS PVT LTD 2446/10 WARD NO XVI/KHASRA NO 341 1314 SUIT SHAKTI SONI KIRAN SONI
II,KAROL BAGH,DELHI BLOCK M SITUATED AT BEADON PURA MR.,3141019,ASKPS3176M MRS.,3141147,APCPS5239
KAROL BAGH NEW DELHI-110005 N
617 26-Apr-19 MUMBAI,ARM ARIHA CHEMICALS PVT LTD FLAT NO. A-404,PLOT NO. 44 & AALCA8249H 863 SUIT SHIVAJIRAO GANPATRAO KADAM KUMAR VISHWAAS DHAR NILESH SANTOSH LIYAQUAT HUSSAIN
MUMBAI,ZOSARB 45,SECTOR 8A,KOPERKHAIRANE,NAVI MR.,2085746,ABGPK2010H WADKAR,3543044, NANDKISHORE KRISHNARAO SAYED
MUMBAI,MAHARASHTRA MUMBAI-400709,MAHARASHTRA GAWADE SHINDE MR.,2478898,ACKPS
MR.,6571971,AJWD MR.,6578952,BF 7280E
618 30-Jan-18 MUMBAI,ARM, JAYITA TEXTILES AND INDUSTRIES 202,2ND FLOOR,TEX CENTRE,NARAYAN AACCJ4291M 1260 SUIT ARVIND GUPTA SEEMA GUPTA
MUMBAI,ZOSARB PVT LTD PROPERTIES,CHANDIVALI,ANDHERI(EAS MR.,506535,ADDPG0792P MRS.,616404,AIFPG5688M
MUMBAI,MAHARASHTRA T) MUMBAI-400072
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
621 17-Mar-18 RAJKOT,RAJKOT,DHBARBHAI GUJARAT EXPORT COMPANY OFFICE NO.C-507 , THE IMPERIAL ACSPK6893P 1179 SUIT SHSIH B KANSAGARA
ROAD BRANHC - HEIGHT , OPP.ISCON MALL , 150 FEET ACSPK6893P,
RAJKOT,GUJARAT RING ROAD -RAJKOT
622 26-Apr-19 MUMBAI,ARM FLEX ART FOIL LIMITED ESS DEE HOUSE,AKURI AAACF9176F 1201 SUIT SHAMRAO DILIP SOBHAG PHATARPEKAR SUDIP BIJOY DUTTA DEBDEEP SAMARESH AARTI SUDIP BIJOY KUMAR
MUMBAI,ZOSARB ROAD,KANDIVALI(EAST),MUMBAI- VITTHAL CO- MR.,2600, MR.,17052, BHATTACHARYA DUTTA PANSARI
MUMBAI,MAHARASHTRA 400101 OP BANK MR.,464686, MRS.,AEBPD0186 MR.,160146,
LTD M
623 21-Sep-16 RAJKOT,RAJKOT SUNRISE GINNING PVT LTD SURVEYNO.595/P, OPP.BALAJI PAPER AATCS1170R 1198 SUIT HARSUKHBHAI P LAKKAD PRADDEPKUMAR G LAKKAD
REGION,KALAWAD ROAD MILL, UPLETA ROAD AT DHORAJI ABDPL9720C, ABDPL3433M,
RAJKOT,GUJARAT 360410
625 18-Sep-19 BARODA,SURAT KNP CONSTRUCTION PRIVATE KNP HOUSE,9,SUTRALI AADCK9837D 1182 SUIT PRADEEP KUMAR SAHOO SUJATA SAHOO HEMRAJ PRASHANT SUNIL KUMAR DHAVAL ARVIND
CITY,ROSARB LIMITED BUNGALOWS,B/H VARDHAY MR.,3032702,BCCPS5241L MRS.,3363172,CRAPS3372J RATTANCHAND KUMAR APANA SAHOO GHANSHYAMBHAI AMARSHIBHAI
SURAT,GUJARAT RESIDENCY,L P SAVANI ROAD,SURAT SHARMA PANDA MR.,5171269,BJKPS0 RANGANI SAVANI
MR.,3049829,AELPS1 MR.,3363178,AQ 244N MR.,7631437,CDRP MR.,7631996,GCEPS2
626 31-Dec-05 NEW DELHI,DELHI METRO- SHAMKEN MULTIFEB LTD. B-1/A-20 MOHAN CO-OPERATIVE 591 SUIT H.B.CHATURVEDI,1562674, SANJAY AMIT SUMIT
I,ZOSARB NEW DELHI,DELHI IND.ESTATE, MATHURA ROAD, NEW CHATURVEDI,1560666, CHATURVEDI,156293 CHATURVEDI,
DELHI 3,
627 31-Mar-09 NEW DELHI,ARMB,ARM, CREATIVE HOME FAHIONS A-201, VARDHMAN APTS., MAYUR 1172 SUIT NO,NA, T.O. JOSEPH,139207, MRS.ELIZABETH MRS. SOPHY T.O.THOMAS WELL COMPUTERS G.K.PRODUCTS PVT MRS. GEETA
NEW DELHI,DELHI PVT.LTD. VIHAR PHASE-1, DELHI THOMAS,NA, JOSEPH (GUARANTOR),NA, EXIM PVT LTD LTD ADVANI
(GUARANTOR),N (GUARANTOR),NA, (GUARANTOR),NA, (GUARANTOR),NA,
A,
628 30-Aug-17 AHMEDABAD ,ARMB,BAVLA - DHANSHREE SEEDS PVT LTD SURVEY NO.138/9 , BEHIND SARVODAY AADCD8981H 1154 SUIT PRAKASH KUMAR MILIN NAUTAMBHAI NINA MILIN
AHMEDABAD,GUJARAT HOTEL , MORIYA-DEVATI ROAD , VARDHAMANBHAI SHAH,6764798, SHAH,7087237,
VILLAGE MORIYA SHAH,2804097,
629 31-Dec-16 BARODA,SURAT SIDDHI VINAYAK FARM FRESH 205 TO 208,SECOND FLOOR,RIPPLE 1110 SUIT ROOP CHAND MANJU DEVI KAMAL KUMAR ANKITA BAID KAMAL SINGH
CITY,ATHWALINES,GUJARAT PVT LTD MALL,PIPLOD SURAT-395007 BAID,1120077,ADPPB0492F BAID,2464187,ACHPB8580F BAID,1414880, MRS,409626, KOTHARI,2821572,
630 31-Mar-08 AHMEDABAD,AHMEDABAD,Z NACHMO KNITEX LTD 11,ASHIMA HOUSE,KAVI NANALAL 1129 SUIT CHINTAN PARIKH,155225, ATULKUMAR SING,156228, B.N.DHOLAKIA, DEVEN PARIKH, MALINI BANSAL, B.RAVI, N.S.IYER, SOURABH VIKRAM VIJAY M. JAYESH
OSARB MARG,ELLISBRIDGE,AHMEDABAD SHAH,155604, SHAH,159461, CHAMPAKLAL
AHMEDABAD,GUJARAT SHAH,159714,
631 6-Jun-18 AHMEDABAD,AHMEDABAD,Z SURYA CONTAINERS PVT LTD SUB PLOT NO 49/P,BEHIND OLYMPIC 1091 SUIT BANWARILAL AJAY BANWALILAL POOJA AJAY KUMAR BIMLADEVI
OSARB LAMINATES,VILLAGE,KAROLI,KALOL,GA CHAUDHARY,205495,ACQPC1915 CHAUDHARY,205597,ACVP CHAUDHARY,362369 CHAUDHARY,205
AHMEDABAD,GUJARAT NDHINAGAR 382721 Q C9550C 5,AAXPM0668D 550,ACMPCO717
E
632 27-Dec-19 BARODA,SURAT SWIFT FABRICS PVT LTD(SUIFT 2ND FLOOR,CORPORATE AADCS6551J 1047 SUIT MAHESH NANGALIA MANISH NANGALIA CHETAN NANGALIA MUKESH ANITADEVI U VIMAL KUMAR RAVI VIMAL
CITY,ROSARB DEALERS PVT LTD) BUILDING,BOMBAY MR.,26283,AAYPN0146H MR.,262617,AAYPN0419J MR.,257907,ABYPN3 NANGALIA NANGALIA PRABHUDAYAL NANGALIA
SURAT,GUJARAT MARKET,UMARWADA,SURAT-395010 387L MR.,263282,AAY MRS.,25840,AAIPN46 NANGALIA MR.,3068523,AJSPN6
PN0418K 27N MR.,25910,AAZPN 674L
633 24-Apr-20 AHMEDABAD,AHMEDABAD JAG HEET EXPORTS PVT LTD SHOP NO. 19,1ST FLOOR MILENIUM AACCJ3606Q 1061 SUIT JASWANT BHAI V SONI ALIAS ALPESHKUMAR JASUBHAI
,ZOSARB PLAZA,OPP.SWAMINARAYAN JASUBHAI VANMALIDAS SONI SONI, 00400695, ACEPS630
AHMEDABAD,GUJARAT TEMPLE,JUDGES BUNGLOW , 00400607,ADRPS3225M 1E
ROAD,VASTRAPUR.
636 27-Dec-19 PUNE,AURANGABAD,ROSAR RAJENDRA AGRI PRODUCTS PVT 302,ROYAL HOUSE,11/3 USAGANJ AABCR3053L 1019 SUIT SUSHIL JAINARAYAN KARWA MANISH JAINARAYAN VISHNU JAINARAYAN
B LTD INDORE, M.P. PIN-452001 MR.,70556,ABCPK8869N KARWA KARWA
AURANGABAD,MAHARASHTR MR.,499140,ALGPK3905P MR.,499354,ABCPK8
A 868P
637 23-Sep-20 HYDERABAD,VIJAYAWADA ADILAKSHMI ENTERPRISES SHOP NO: 32, J.P ROAD,KOPALLE VARI ABKPG1135F 1011 SUIT GOLUGURIVENKATA REDDY GOLUGURI ESWARI DEVI PULAGAM RAMBHAI KARRI UMA VELAGALA SHEIK MEERA KARRI ANNAPURNA PUJYAM RAJA MALLIDI VEERA SATTI VASAVI SATTI PARVATHI
,BHIMAVARAM,ANDHRA SATRAM MR.(PROP),ABKPG1135F MRS. (GUAR), MRS. (GUAR), JHANSI LAKSHMI SATYANARAYANA MOHIDIN MR. MR. (GUAR), RAJESWARI MRS. VENKATA PALLA MANIKANTAMR. MRS.(GUAR),
PRADESH BHIMAVARAM- WEST GODAVARI MRS. (GUAR), REDDY MR. (GUAR), (GUAR),EVJPS3348 (GUAR), REDDYMR. (GUAR),
D (GUAR),CJRPM579
638 29-Feb-20 MUMBAI,ZOSARB KUMUDCHANDRA D MEHTA G-6,PRASAD CHAMVBER,GROUND AAAFK6842G 996 SUIT ICICI,IOB,SA SUKEN MEHTA MANISH K MEHTA SAROJ K MEHTA
MUMBAI,ZOSARB FLOOR,OPERA HOUSE,CHARNI RASWAT MR.(PARTNER),AADPM9183B MR.(PARTNER),AADPM918 MRS.(PARTNER),AFU
MUMBAI,MAHARASHTRA ROAD,MUMBAI CO-OP 4G PM2187D
BANK
639 31-Mar-02 MUMBAI,MUMBAI ,ZOSARB ALPIC FINANCE LTD. 6TH FLOOR, NEW EXCELSIOR BUILDING, 919 SUIT OBC, RAVI KUMAR S ,NA, M G RAMKRISHNA,NA, MRS POONAM R RAVE,NA, RAJIV DANU, DIPIKA SAYESTA TAPILA, NALINI LALWANE, BHARATH DESAI,
MUMBAI,MAHARASHTRA WALLACE STREET, FORT, MUMBAI DHANALAX KUMAR,NA, BHIDE ,NA, REENA PRASHANT RAI,NA, RAJASHREE
MI BK LTD., MAHROTRA,NA, NAMBIAR,NA,
DCB LTD.,
640 30-Sep-14 MUMBAI,MUMBAI ARZOO ENTERPRISES SHOP NO. 5 AND 6, SARASWATI APTS. 1000 SUIT KAPIL DEVPRAKASH RAJPUT MITHILESH DEVPRAKASH MURUGESAN HEMAL
METRO(E),CBD OPP. REKHI HOTEL, SHIVAJI ROAD, (PARTNER),ADZPR7626R RAJPUT ADIMOOLAM JOBANPUTRA
BELAPUR,MAHARASHTRA PANVEL: 410206 (PARTNER),AFOPR5438L (PARTNER),AGGPA66 (PARTNER),ADMP
76G J5138R
642 9-May-17 MUMBAI,MUMBAI,CBB-II VARUN RESOURCES LIMITED CBB MUMABI AAECR9929E 997 SUIT SBI, ICICI YUDHISHTHIR DILIP NIKKHIL BALKRISHNA VENKATAKRISHNAN
MUMBAI,MAHARASHTRA BANK LTD., KHATAU,103650, VAIDYA, V.R.,
SBH, EXIM
BANK,
643 18-Dec-17 AHMEDABAD,CFS,CBB - PARVIN EXIM PVT LTD A-507, SAFAI SOLITAIRE CORPORATE AAHCP8271A 987 SUIT NASIRUDDIN A VHORA,1668632, TANVIR A VHORA,1683230, TAUSIF AHMAD
AHMEDABAD,GUJARAT PARK MAKARBA , AHMEDABAD - 380 VHORA,6579304,
051
644 30-Jun-12 MUMBAI,MUMBAI ISHU SUPER STEEL PVT. LTD 49/A, 3RD FLR, LATIF HOUSE, CARNAC 977 SUIT SATYANARAYAN R. SURESHKUMAR SURESHKUMAR B. SANJAY H.
METRO(S),ZOSARB BUNDER, SANT TUKARAM MARG, AGARWAL,ADOPA1530G MITTAL,ABAPM6930A AGARWAL,AAPPA32 MITTAL,ADUPM5
MUMBAI,MAHARASHTRA MASJID BUNDER, MUMBAI - 400009 49J 423C
645 30-Sep-16 MUMBAI,CFS-1,CFS- BIOTOR INDUSTRIES LTD 13, SITAPHALWADI, DR. MASCARANHAS 976 SUIT SBI SBT SBH BHARATKUMAR M. RAJESH M. KAPADIA,30123, DINESH R.
1,MAHARASHTRA ROAD, MAZGAON, MUMBAI-400010 SBIND KAPADIA,30145, KAPADIA,88572,
STDCHT UBI
CBI HDFC ID
647 28-Feb-17 AHMEDABAD,AHMEDABAD,Z SHUKAN GOLD CORPORATION SHUKAN GOLD,NEAR VANDEMATRAM 974 SUIT DHIRENBHAI PRAHLADBHAI RAJESHBHAI DHULABHAI BHARATBHAI VIKRAMBHAI RAMESHBHAI
OSARB CITY,NEW PATEL(PARTNER),ANQPP9727N PATEL(PARTNER),ADQPP34 RANCHHODBHAI BALDEVBHAI REVABHAI
AHMEDABAD,GUJARAT S.G.ROAD,CHANDLODIYA,AHMEDABAD 69O PATEL(PARTNER),AC PATEL(PARTNER), PATEL,AGCPP6798G
TPP1429K
648 26-Apr-19 CHENNAI,ARM ANBU TEXTILES PVT LTD HIG 16,EIGHT FEET ROAD,ANNA AAECA0725B 967 SUIT A.ANBUVEL MR.,AALPA6454B B.ARUTCHEVEL A. ARAVINTHAN A. AMARANATH
CHENNAI,ZOSARB NAGAR,MADURAI-625020 MR.,ABJPA8795J MR.,AKCPA6628A MR.,AIOPA8795L
CHENNAI,TAMIL NADU
649 17-Mar-18 RAJKOT,RAJKOT,RACE SWASTIK TRADING COMPANY BB-9 , NEW MARKETING YARD , 959 SUIT NARESH G LOTIYA AAVPL2531J, SMITA N LOTIYA
COURSE ROAD GONDAL 360311 AARPL9617P,
RAJKOT,GUJARAT
651 24-May-19 BHOPAL,ARM DRESS SENSE GF-36,MANSAROVAR AAKPN3092M 140 SUIT SHARAD NIGAM
JABALPUR,ZOSARB COMPLEX,BHOPAL MR.(PROP),AAKPN3092M
JABALPUR,MADHYA
PRADESH
653 31-Dec-07 JAIPUR,JAIPUR,ZOSARB VIPUL GEMS PVT LTD 1632,CHORDIA BHAWAN, 936 SUIT UMRAOMAL SHANTI KUMAR
JAIPUR,RAJASTHAN SONTHLIWALON KA RASTA, SMS CHORDIA,ABCPC2363D CHORDIA,ABCPC2459E
HIGHWAY,JAIPUR
654 29-Feb-20 MUMBAI,ZOSARB MONTAGE PROMOTERS PVT LTD OFFICE NO.001,GROUND FLOOR,SWEET AAFCM7134F 934 SUIT RAJESH KALICHARAN SHUKLA ANUPAMA RAJESH SHWETA ASHOK
MUMBAI,ZOSARB HOME APTS,LOURDES COLONY,NEAR MR.,2743895,BOJPS9453M MRS.,2664102,BCUPS1227 SHUKLA
MUMBAI,MAHARASHTRA ORLEM CHURCH MALAD(W),MUM- C MRS.,2725681,BBHP
400064 S8973B
655 26-Apr-19 CHENNAI,ARM RAHIMA LEATHER EXPORTS PVT 50/2, 1ST FLOOR,PERANNA MAISTRY AAGCR1981C 913 SUIT UNITED CHENGANI FIDA MOHAMMED SHABANA THABASUM ABDUL RAZAK FUZAIL CHENGANI
CHENNAI,ZOSARB LTD ST,PERAMEDU,CHENNAI 600003 BANK OF MR.,6452943,AAUPF2301B MRS.,6452949,DMUPS3074 MR.,6452951,ARGPA MOHAMMAD MOHAMMAD
CHENNAI,TAMIL NADU INDIA(SOLD K 2582A MR.,6452944,AA AATHIF
TO ARC) RPF1290J MR.,6452946,BXLPM
656 14-Aug-18 BARODA,BARODA INTERNATIONAL THREAD PLOT NO.I-143 AND I-144 2ND FLOOR 912 SUIT KANTIBHAI GANPATBHAI MANOJ KUMAR
CITY,ZOSARB COMPANY PVT LTD ROAD NO.7 I ZONE GIDC SACHIN,SURAT PATEL,1612082,AANPP2580R THAKORDAS
BARODA,GUJARAT MEVAWALA,1612027,AFKP
M9428B
658 28-Feb-18 MUMBAI,ARM, AGASTHYA COPPER PVT LTD 101,AASHIYA,18 SWASTIK SOCIETY,N.S. 902 SUIT SIDDHARTH S
MUMBAI,ZOSARB RAOD NO.2,JVPD SCHEME,VILLE SHAH,2764140,AAHPS8144A
MUMBAI,MAHARASHTRA PARLE(W),MUMBAI-56
659 29-Feb-20 BARODA,SURAT,ROSARB BINDU TRENDZ PVT LTD 3RD,FLOOR 17,JETHA BABU BUILDING AAFCB2767B 901 SUIT ANURAG KUMAR SRAVANKUMAR SANJAY SUSHIL JAGNANI
SURAT,GUJARAT 16,K NAIK ROAD ROAD,MUMBAI- AGARWAL MR.,APWPA9221J MR.,ACVPJ5894L
400009
660 31-Dec-16 NEW DELHI,DELHI METRO- K M DIAMONDS PVT LTD 2439/10 AJMAL KHAN ROAD SITUATED 901 SUIT MANOJ SONI SUMAN
II,KAROL BAGH,DELHI AT BEADON PURA KAROL BAGH NEW MR.,3561721,BCZPK0100K SONI,3561767,AATPS4810R
DELHI-110005
661 31-Dec-14 BARODA,SURAT,SSI JALPA ENTERPRISE PVT. LTD SHOP NO-1,DHARAM RAJ APARTMENT, 901 SUIT NA SANJAYBHAI NAGJIBHAI SANGITABEN SANJAYBHAI
SACHIN,SURAT,GUJARAT NR KALIDAS NAGAR,L.H. PATEL,2874024,ARFPP1148J PATEL,2873963,BCJPP1402
ROAD,VARACHHA,SURAT K
663 30-Sep-13 KOLKATA,KOLKATA ,ZOSARB RAMSARUP INDUSTRIAL 7/C, KIRAN SHANKAR ROY LANE, FIRST 865 SUIT PNB, UBI, AASHISH JHUNJUNWALA,351451, NAVEEN GUPTA, AAYUSH SURESH KRISHNA BIMAL KUMAR PRADIP KUMAR SHAMBHU NATH
KOLKATA ,WEST BENGAL CORPORATION (UNIT OF FLOOR, HASTINGS CHAMBER, KOLKATA- IDBI, AXIS, (@),422133, LOHIA, (@),491390, MURARI LAL JHUNJUNWALA DAS ,6543850, KAIRI ,6551693,
RAMSARUP INDUSTRIES LTD), 700001 OBC, AB, (@),161666, (@),358072,
UCO, IOB,
666 26-Apr-19 MEERUT,AGRA,ROSARB PRERNA CONSTRUCTION PVT LTD F1 NARAYAN TOWER,SANJAY AAACP9599A 508 SUIT JITENDRA KUMAR MANGLA REKHA MANGLA JITENDRA KUMAR REKHA MANGLA MAHESHWARI
AGRA,UTTAR PRADESH PLACE,AGRA UP-282002 MR.,1632092,AHYPM5016H MRS.,3076669,AHYPM5017 MANGLA MRS.(GUAR),307 SEWASANSTHAN
G MR.(GUAR),1632092, 6669,AHYPM501 SAHKARIAWASSAMIT
AHYPM5016H 7G ,
667 23-Sep-20 MUMBAI,ARMB,ASSET ASUTI TRADING PRIVATE LIMITED 1176,1ST FLOOR,12TH B MAIN HALL AADCA7584R 887 SUIT UNION SIDHARTH M. BAGRECHA RAJ KUMAR GOEL SIDHARTH M. RAJ KUMAR
RECOVERY,MUMBAI,MAHAR 2ND STAGE BANGALORE KARNATAKA BANK OF MR.,2213309,ABBPB2841G MR.,6883359,AAOPG1853H BAGRECHA GOEL
ASHTRA 560008 INDIA, MR.(GUAR),ABBPB28 MR.(GUAR),AAO
ORIENTAL 41G PG1853H
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
670 30-Sep-09 MUMBAI,MUMBAI ,ZOSARB CFL FINANCE LTD. CENTURY PLAZA, ROOM NO.233, 2ND 1377 SUIT H C MATHUR,54757, SUJIT DUTTA,337464, SUDHAMONY BN
MUMBAI,MAHARASHTRA FLOOR, NETAJI SUBHASH ROAD, CHATTERJEE,238020, TRIPATHI,236986
KOLKOTA AND CORPORATE OFFICE AT ,
214, BEZZOLA COMPLEX, B WING, 71,
672 29-Jun-18 MUMBAI,ARM, AGILE TRADING & INVESTMENT 27,CINE WONDER 856 SUIT SHIV KUMAR PAWAN KUMAR
MUMBAI,ZOSARB PVT LT MALL,KAPURBAVDI,THANE -400610 YADAV,ADAPY2772Q YADAV,CDOPK2263A
MUMBAI,MAHARASHTRA
673 24-May-19 AHMEDABAD,ARM KRISHNA GINNING PRESSING AND AT AND PO VILLAGE AAMARAN-363655 ABDFS7331N 852 SUIT DALPATBHAI MANJIBHAI VALLABHBHAI MANJIBHAI VIJAYBHAI
AHMEDABAD,ZOSARB OIL INDUSTRIES TALUKA:JODIYA DIST:JAMNAGAR KASUNDRA(PARTNER),ADCPK389 KASUNDRA(PARTNER),CPZP VALLABHBHAI
AHMEDABAD,GUJARAT 4K K7257P KASUNDRA(PARTNER
),AVAPK4844K
676 26-Jul-19 CHENNAI,MADURAI,RAJAPAL SRI VANI TRADING AND 8/18-1,GANDHI ABNFS4075P 835 SUIT E INBARAJ T MARIMUTHU E GANESAN T KOTTIMUTHU
AYAM,TAMIL NADU COMPANY STREET,AYYAPURAM,ILANJI MR.(PARTNER),ADVPI2693B MR.(PARTNER),AJDPM5903 MR.(GUAR), MR.(GUAR),
POST,TENKASI-627805 C
678 31-Mar-09 CHENNAI,CHENNAI ,ZOSARB ARUNACHALAM SUGAR MILLS ARIYUR, KANDAMANGALAM, AABCA8162D 825 SUIT CITY UNION V. KANNAN,NA, V. BASKARAN,NA, USHA,NA, BHAVANI,NA, G M MADHAVAN,NA, BRAHATKUCHALAMB NEW HORIZON
CHENNAI,TAMIL NADU LTD. PONDICHERRY 605102 BANK SWAMINATHAN,NA, AL,NA, SUGAR MILLS
LTD.,NA,
679 26-Aug-20 PATNA,JAMSHEDPUR,STRESS DINESH DAS AND SONS MINES AT PO:JHARDIH,BAHALDA AACCD6706F 334 SUIT DINESH CHANDRA TARAK NATH
ED RECOVERY,JHARKHAND AND STEELS P LIMITED ROAD,MAYURBHANJ,ODISHA-759054 DAS,449167,AAUPD0546J DAS,1617233,AHSPD3564F
681 12-Oct-18 BARODA,SURAT HIGHTECH FILATEX PVT LTD 907, RAJHANS COMPLEX, OPP. J.K. 811 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR
CITY,ROSARB TOWER, RING ROAD SURAT-395002 AGARWAL MR.,AAKPA8147J AGARWAL SHYAMLAL
SURAT,GUJARAT MR.,ABLPA8002A AGARWAL
MR.,ABLPA8001D
683 31-Dec-15 NEW DELHI,DELHI METRO- BANKEY BIHARI TRADING CO. IX/7179 & IX/7180,MAHAVIR 802 SUIT NITIN ARORA
II,PUNJABI BAGH,DELHI GALI,GANDHI NAGAR,DELHI-110031 (PROP),CDVPK7215F
685 31-Dec-11 MUMBAI,MUMBAI ARHAM EXIMS PVT LTD 3, LALIT HOUSE, 250 SANT TUKARAM 794 SUIT DARSHAN SHITAL
METRO(S),GULALWADI,MAH ROAD IRON MARKET MARKET MUMBAI- SHAH,2047595,ALIPS6231J SHAH,2047581,ASEPS2196K
ARASHTRA 400009
686 12-Oct-18 BARODA,SURAT HIGHTECH WEAVES INDIA PVT 907, RAJHANS COMPLEX, OPP. J.K. 452 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR
CITY,ROSARB LTD TOWER, RING ROAD SURAT-395002 AGARWAL MR.,AAKPA8147J AGARWAL GYANCHAND
SURAT,GUJARAT MR.,ABLPA8002A SHARMA
MR.,ALTPS2579Q
687 31-Dec-16 MUMBAI,ARM, R.D JAIN & CO 504.5TH FLOOR GUPTA BHAVAN CO-OP 790 SUIT NARENDRA P. TIMBADIA, MADHU N. TIMBADIA, NIMIT N.TIMBADIA,
MUMBAI,ZOSARB SOCIETY LIMITED,S.NO
MUMBAI,MAHARASHTRA 37/1,AHMEDABAD STREET,MUMBAI-
400009
689 6-Jun-18 MUMBAI,ARM, NATURON HEALTHCARE LIMITED 301,ANNA BHAVAN,3RD AACCN2250J 786 SUIT SADANAND PRAHLAD RAMKINKAR
MUMBAI,ZOSARB FLOOR,BROACH STREET,D.R. PANDEY,401383,AAHPP8982D PANDEY,2319024,AKYPP83 PANDEY,6431454,AR
MUMBAI,MAHARASHTRA MARG,MASJID BUNDER(E),MUMBAI- 10L BPP1980G
400099
691 26-Jul-19 PUNE,NAGPUR,NAGPUR AGROW FOODS PLOT NO. 107 AAGCS4274H 760 SUIT SWAPNIL SATISH MUNDE SATISH KESHAV MUNDE VANMALA MUNDE
ITWARI,MAHARASHTRA AASHRAY,RAMDASPETH,NAGPUR- MR.(PROP),AXRPM6005D MR.(GUAR),ACUPM6198B MRS.(GUAR),AGOPM
400012 9305Q
692 29-Jun-18 CHANDIGARH,CHANDIGARH, MANISH TRADERS SHOP NO 21-MAHALAXMI MARKET GUR AABFM6327P 702 SUIT RAMESH JAIN,AAYPJ0608F MANISH JAIN,AAYPJ0609E
CIVIL LINES,LUDHIANA,DELHI MANDI,LUDHIANA
694 1-Oct-19 BARODA,VALSAD,ROSARB LAURENT PACKAGING PVT LTD 8 AKSHARDHAM APPT,BESIDES AABCL3426D 780 SUIT ASHOK JANUBHAI DESAI ANKUR ASHOK DESAI
VALSAD,GUJARAT SWARGASHARAM TEMPLE,TITHAL MR.,3380559,ABHPD0255C MR.,1371954,AKRPD6619H
ROAD VALSAD
695 26-Apr-19 MUMBAI,ARM ELDORADOS AGENCIES SHOP NO 6 & 7,NEELKANTH CORNER AAKFM0132D 779 SUIT CHEMMANOOR S VAREED CITRINE C
MUMBAI,ZOSARB CHS,SECTOR 02 SANPADA(EAST) NAVI MR.(PARTNER),ACXPC5127D VAREED(PARTNER),ADVPC6
MUMBAI,MAHARASHTRA MUMBAI 203B
697 31-Dec-13 BRABOURNE ROAD, WEST SHIMANSHU VYAPARIK KENDRA NICCO HOUSE, 4TH FLOOR, 2, HARE 773 SUIT J. P. KANOI P. D. KANOI R. K. KANOI S. K. KANOI
BENGAL LTD STREET, KOLKATA - 700001
698 4-Sep-18 LUCKNOW,LUCKNOW,ZOSAR NARAYANI SHAKTI INDUSTRIES VILL. TIKARIYA,PARGNA:AMETHI,TEHSIL- 770 SUIT KAMTA PRASAD ASHA SINGHAL
B LUCKNOW,UTTAR PVT. LTD GAURIGANJ SINGHAL,3082137,ASCPS7262A MRS.,3082135,AZLPS2136F
PRADESH
700 31-Dec-16 PUNE,NAGPUR,S A SURYA MINERALS & CHEMICALS C/O YASHVANT SANGLA,PLOT 752 SUIT YASHWANT SANGLA(PROP),
ROAD,MAHARASHTRA PVT LTD NO.30,HENSEY ROAD,CHITNIS
MARG,CIVIL LINES,NAGPUR 440001
701 31-Mar-14 BARBOURNE ROAD, WEST HIMADRI JEWELLERS PVT LTD 5TH FLOOR, 12 A, CAMAC STREET, AACCH2960H 741 SUIT PUSPESH BAID, 633445, KOKILA DEVI BAID, LOKESH PODDAR,
BENGAL , KOLKATA KOLKATA 1759097,
703 26-Apr-19 KOLKATA,ARM EAST INDIA STEEL CORPORATION 21,MAHARSHI DEBENDRA ADQPM0466M 737 SUIT SUSANTA KUMAR MAJI
KOLKATA,ZOSARB ROAD,KOLKATA 700007 MR.(PROP),ADQPM0466M
KOLKATA,WEST BENGAL
704 30-Sep-13 NEW DELHI,ARMB,ARM, TANISHQA INDUSTRIES, PLOT NO. 3, K -16/19, INDUSTRIAL AEHPG0941B 487 SUIT RAKESH GUPTA, ,
NEW DELHI,DELHI PROPRIETOR MR. RAKESH GUPTA, AREA, SEWADHAM ROAD, MANDOLI,
DELHI – 110093 AND FLAT NO. G -1,
PLOT NO. 16/17
706 28-Feb-17 NEW DELHI,DELHI METRO- METAPHOR EXPORTS PVT LTD D-45 NARAINA VIHAR NEW DELHI- 725 SUIT CBI,PNB,CO PRAN NATH SAMEER ANJU
I,ZOSARB NEW DELHI,DELHI 110028 RPORATION KHANNA(MR),905002,AFYPK7799 KHANNA(MR),905054,AAZP KHANNA,1100634,A
BANK B K7587M GPPK1178C
708 26-Aug-20 CHANDIGARH,CHANDIGARH, TIRUPATI POLYMERS MOUZA OGLI, HB NO.140,TEHSIL AAEFT6692F 716 SUIT DAVINDER BINDAL ANUREKHA BINDAL
SECTOR 20 PANCHKULA, NAHAN,DIST.- SIRMOUR,H.P. BEARING (PARTNER),AEUPB4813L (PARTNER),AIRPB5608A
HR,HARYANA KHATA NO.56/93,KHASRA NO.
920/771/470/85 (1-7) MEASURING
709 28-Feb-17 AHMEDABAD,AHMEDABAD,Z SHUKAN STATUS CORPORATION SHUKAN STATUS,OPP. SHUKAN 713 SUIT VIJAYBHAI REVABHAI BHARATBHAI RAMESHBHAI REVA
OSARB RESIDENCY,NEW PATEL(PARTNER),ABTFS6003K RANCHHODBHAI PATEL(PARTNER),AG
AHMEDABAD,GUJARAT S.G.ROAD,CHANDLODIYA,AHMEDABAD PATEL(PARTNER),ACTPP142 CPP6798G
9K
710 26-Apr-19 KOLKATA,ARM BIRLA AIRCON INFRASTRUCTURE DALAMAL HOUSE,FIRST AAECB4733A 712 SUIT PALARATHY VENKATARAMANA ASHISH RAMESH GIRDARI LAL RATH TUSHAR DEYAS
KOLKATA,ZOSARB PVT LTD FLOOR,J.B.MARG,NARIMAN MURTHY MR.,ABRPM1271B MAHENDRAKAR MR., MR.,AHEPD2060J
KOLKATA,WEST BENGAL POINT,MUMBAI-400021 MR.,3584695,
711 30-Jun-99 PUNE,PUNE,KARVE RD., PATHEJA BROS. FORGING & 250, A BOAT CLUB ROAD, PUNE 411 001 709 SUIT MANSINGH PATHEJA, PARAMJIT S.PATHEJA, PARVENDRA GURVINDER VARINDER SWARNA KAUR,
PUNE,MAHARASHTRA STAMPING LTD. S.PATHEJA, S.PATHEJA, S.PATHEJA,
712 12-Mar-19 BHOPAL,JABALPUR,ZOSARB EXTOL INDUSTRIES PLOT NO. D-23/24,D-SECTOR AAACE8609C 2488 SUIT ADITYA BHATNAGAR GYANENDRA KUMAR ABHINAV SUDARSHANA SHEELA BHATNAGAR
JABALPUR,MADHYA SATLAPUR,MANDI DEEPINDUSTRIAL MR.,1002081,AGNPB5015D BHATNAGAR BHATNAGAR BHATNAGAR MRS.,1879138,AGNP
PRADESH ESTATE,BHOPAL MR.,1856563,AAYPB9131F MR.,1002113,AETPB MRS.,1002153,A B5069R
1810L ETPB1817P
713 22-Jan-20 CHENNAI,ARM YA MOHAIDEEN ANDAVAR 10/5/6 NAGAPPA CHETTIAR STREET BDIPS7212Q 708 SUIT MOHAMMAD SHABUDEEN
CHENNAI,ZOSARB MODERN RICE MILL PUDUVAYAL MR.(PROP),BDIPS7212Q
CHENNAI,TAMIL NADU
717 30-Sep-14 MUMBAI,MUMBAI GOODSPOT TRADING CO P LTD 1308, 13TH FLOOR, MAURESH COSMOS 686 SUIT KAPIL DEVPRAKASH PUNEET MURUGESAN PITABASH MITHUN BALAJI KONDAJI SHIVASHANKAR
METRO(E),CBD TOWER, SECTOR-11, CBD BELAPUR, RAJPUT,559571,ADZPR7626R SINGH,1546843,AVTPS7982 ADIMOOLAM,22367 PRASAD DEVPRAKASH KOTHAPETA,64596 SOMAGONDA
BELAPUR,MAHARASHTRA NAVI MUMBAI F 12,AGGPA6676G DASH,2330927, RAJPUT,3502800, 32, PATIL,6497975,
718 26-Aug-20 PUNE,JALGAON,AMRAVATI, BRAJESH PACKAGING PVT LTD A-22, MIDC AREA, AMRAVATI. AAACB6504D 679 SUIT NEELESH GOVERDHANDAS NITIN GOVERDHANDAS
MAHARASHTRA,MAHARASHT DAMANI DAMANI
RA MR.,741324,AAPPD1864Q MR.,2398548,AAPPD1780M
719 12-Oct-18 BARODA,SURAT HIGHTECH GARMENTS PVT LTD 907, RAJHANS COMPLEX, OPP. J.K. 679 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR
CITY,ROSARB TOWER, RING ROAD SURAT-395002 AGARWAL MR.,AAKPA8147J AGARWAL SHYAMLAL
SURAT,GUJARAT MR.,ABLPA8002A AGARWAL
MR.,ABLPA8001D
720 4-Sep-18 LUCKNOW,LUCKNOW,ZOSAR GAURAV AGRO INDUSTRIES PVT VILL-FATEHPUR KAKARDILLA,JALALPUR 309 SUIT RAJESH KUMAR UPADHYAY NIRMALA DEVI
B LUCKNOW,UTTAR LTD ROAD,AKBARPUR,UP MR.,1293175,AAQPU3632C SMT.,1293241,AJZPD2355B
PRADESH
721 31-Dec-13 NEW DELHI,DELHI METRO- NAUSHAD LEATHER FINISHERS 1-D, GAJJU PURWA, JAJMAU, KANPUR 365 SUIT IRSHAD ALAM (PARTNER), NAUSHAD ALAM SAYDEEN BEGUM
I,ZOSARB NEW DELHI,DELHI 208010 (PARTNER), MRS. (PARTNER),
722 28-Feb-17 MUMBAI,ARM, RADHA RUKMINI SPINNERS PVT 384/L,DABHOLKAR WADI,SECOND 667 SUIT STANDARD PRADEEP SUMAN
MUMBAI,ZOSARB LTD FLOOR KALBADEVI ROAD,MUMBAI- CHARTERED GOYAL(MR),1477231,ABTPG6785 GOYAL(MRS),1729033,AAF
MUMBAI,MAHARASHTRA 400002 BANK G PG9663E
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
723 31-Dec-17 BENGALURU,ARMB,ROSARB CITIZEN CARS 72/2, GANGADESHWARA ARCADE, FVWPS2338D 667 SUIT NIL HANEEF SAIT, MOHAMMED GHOUSE BASHEERA SAIT, FATHIMA BAI, RUMANA BAI,
BANGALORE,KARNATAKA KODIGEHALI GATE, OPP.HP PETROL SAIT,
BUNK, INTERNATIONAL AIRPORT ROAD,
BANGALORE-560 024
724 26-Jul-19 BARODA,SURAT UTTAM FINETEX PVT LTD H 150,UPPER GROUND FLOOR,INDIA AAACN7728F 664 SUIT VIMALKUMAR P NANGALIA RAJIVKUMAR V NANGALIA RAVIKUMAR V
CITY,ROSARB MARKET,RING ROAD SURAT MR.,25910,AAZPN9364M MR.,26261,ACJPN7907J NANGALIA
SURAT,GUJARAT MR.,3068523,AJSPN6
674L
726 24-Apr-20 PATNA,RANCHI,STRESSED BILLION TRADERS P LTD 110G,NSC BOSE ROAD 3RD AACCB2808E 243 SUIT DINESH CHANDRA TARAK NATH
RECOVERY,BIHAR FLOOR,KOLKATA 700040 WEST DAS,449167,AIMPS9609K DAS,1617233,AAUPD0546J
BENGAL.
727 20-Nov-19 MUMBAI,ZOSARB L K INDUSTRIES PVT LTD 105,CRESCENT BUISNESS PARK,BEHIND AACCL3604Q 580 SUIT PRADEEP C PANDEY ABHINAV PRADEEP
MUMBAI,ZOSARB MTNL,ANDHERI KURLA MR.,35577964,AEWPP4860M PANDEY,3394009,BKAPP34
MUMBAI,MAHARASHTRA ROAD,NAKA,ANDHERI(EAST),MUMBAI- 64J
400072
728 30-Sep-13 MUMBAI,MUMBAI NIHAL AGENCIES B-140, VASHI PLAZA, SECTOR-17, VASHI, 631 SUIT HITESH LABSHANKAR PANDYA
METRO(S),ZOSARB NAVI MUMBAI (PROP),AAGPP7974Q
MUMBAI,MAHARASHTRA
731 20-Feb-19 NEW DELHI,DELHI METRO- KVM STEEL PVT LTD Y-153,LOHA MANDI,NARIANA,NEW AAACK3837C 627 SUIT MONEET NAGPAL ANURAG NAGPAL
I,ZOSARB NEW DELHI,DELHI DELHI-110027 MR.,AACPN0508J MR.,AEXPN2486A
732 26-Jul-19 AHMEDABAD,ARM ADDITOL LUBRICANTS LTD PLOT NO. 494,GIC AAECA9116A 627 SUIT VIJAY KANTILAL VORA
AHMEDABAD,ZOSARB KATHAWADA,AHMEDABAD MR.,176254,AAKPV3542J
AHMEDABAD,GUJARAT
733 30-Jun-14 CHANDIGARH,LUDHIANA,LU PUNJAB FERRICS PVT. LTD. G.T. ROAD, NH–1, NEAR DUTTA 623 SUIT JATINDER PAL SINGH,600941, PARMINDER MR. PARAMINDER
DHIANA,PUNJAB FABRICATORS, KAUR,2556219, SINGH,
DHANDARI KALAN, LUDHIANA
1 . PUNJAB FERRICS PVT. LTD. G.T.
735 23-Jun-15 BENGALURU ,BENGALURU VAISHNAVI SALES CORPORATION FALT NO 46&47 GROUNND FLOOR ,5-9- 618 SUIT MUNA SUDHAKAR RAO, JYOTSNA KULKARNI,
NORTH,K G ROAD 60 MOGHUL COURT,BASIR BAGH
BANGLORE,KARNATAKA ,HYDERABAD
736 31-Dec-15 BARODA,SURAT,AMBAJI R K D EXIM PVT LTD PLOT NO 4,BLOCK NO 154,BHATHIJI 617 SUIT SHAILESH K NEHAL S DILIP K
ROAD,SURAT FILAMENTS,BEGUMRA,KADODARA,SUR RADADIYA,3546124,ANBPR4705K RADADIYA,3550313,BBCPR RADADIYA,3550351,
AT 7118G BBCPR7117K
737 30-Jun-15 HYDERABAD,HYDERABAD,M M N INDUSTRIES PLOT NO 13 , 1 ST FLOOR , SUNRISE AARFM2896F 613 SUIT AKUNURI PRATAP, ATTALURI M MADHU,
G ROAD HOUSE , CZECH COLONY, SNATHNAGAR BALAVENKATESHWAR RAO,
SECUNDERABAD,ANDHRA HYDERABAD
PRADESH
739 28-Jul-18 HYDERABAD,ARM,HYDERABA RCL TECHNOLOGIES H.NO.13-11-153/1A, AASFR9206M 595 SUIT NIL BASI REDDY SURESH REDDY, RAPURI RAJA,
D,ARM,HYDERABAD,TELANG SAMANTHA NAGAR COLONY,
ANA FATHENAGAR,
HYDERABAD-500018
740 26-Apr-19 CHENNAI,ARM ESHWARI PETROTECH PRODUCTS SURENDRA NAGAR,18A & 142F,4TH AABCE8132D 303 SUIT A K PARMEELA K S KABALEESWAR
CHENNAI,ZOSARB PVT LTD STREET,SURENDRA MR.,1226846,AQMPP4282H MR.,1226908,ARSPK5502G
CHENNAI,TAMIL NADU NAGAR,ADAMBAKKAM,CHENNAI 88
742 30-Sep-09 CHENNAI,COIMBATORE SANGAM ORGANICS & B-68, I MAIN ROAD, RAMALINGAH, 586 SUIT S GAUTHAMAN,NA, S MAHENDRAN,NA, HEMA MAHENDRAN, RENUKA S ANUSUYA,NA, A PRABHAKAR,NA,
,TIRUCHIRAPALLI,TAMIL CHEMICALS LTD. TIRUCHIRAPALLI. GAUTHAMAN,NA
NADU ,
743 26-Mar-21 BHOPAL,DURG ,AL SARB GILL TRANSPORTER PLOT NO. 508,KRIRPAL NAGAR AJRPG8102H 44 SUIT HARKAMAL SINGH GILL
DURG,CHHATTISGARH KOHKA,BHILAI DIST. DURG MR.(PROP),AJRPG8102H
744 28-Feb-17 MUMBAI,ARM, ROXTON ITALY CLOTHING PVT 381-F,NARROTTAM WADI KALBADEVI 584 SUIT CHHAGANRAJ UDAJI MANBIR SINGH SUJITKUMAR R
MUMBAI,ZOSARB LTD ROAD MUMBAI MUMBAI CITY MH PUROHIT,1938846, CHHABRA,5297095, TIWARI,2519910,
MUMBAI,MAHARASHTRA 400002 IN
745 24-Apr-20 PATNA,RANCHI,STRESSED BILLION CONSTRUCTION P LTD MAGHIGAN ,JHARADIHI BAHALDA ROAD AADCB4978Q 234 SUIT DINESH CHANDRA TARAK NATH
RECOVERY,BIHAR ,TIRING MAYUR BHANG ORISSA,757054 DAS,449167,AIMPS9609K DAS,1617233,AAUPD0546J
746 31-Dec-13 BARODA,PANCHMAHAL,GAN DARSHAN ENTERPRISE REV S NO.222(P), DAHOD ROAD, 660 SUIT BHAKTIPRASAD MANILAL SHAH
DHI CHOWK PARAVADI, GODHRA 389120 (PROP),AGAPS6736R
PANJAR,GUJARAT
747 26-Apr-19 BHOPAL,RAIPUR,ROSARB GLOBAL PACKAGING VILL:AMERA TAH:PALARI,DIST:BALODA AAEFD0446M 442 SUIT DILIP HARIRAMANI SIMEYA HARIRAMANI
RAIPUR,CHHATTISGARH BAZAR,C.G MR.(PARTNER),ABJPH9591F MR.(PARTNER),AEUPH1125
F
748 4-Sep-18 LUCKNOW,LUCKNOW,ZOSAR YADUVEER FOOD PRODUCTS PVT 1, F8 & 9,TLKARIYA INDUSTRIAL 523 SUIT KAMTA PRASAD ASHA SINGHAL
B LUCKNOW,UTTAR LTD AREA,GAURIGANJ,CSM NAGAR DIST- SINGHAL,3082137,ASCPS7262A MRS.,3082135,AZLPS2136F
PRADESH AMETHI
750 10-Jun-14 AHMEDABAD ,ARMB,ARB, JALIYAN INDUSTRIES VAGHEL ROAD, HARIJ, DIST : PATAN, AAFFJ1522M 572 SUIT PANKAJ SURESHBHAI SONI, URMILABEN
AHMEDABAD,GUJARAT GUJARAT -384240 PANKAJKUMAR SONI,
751 29-Jun-18 PUNE,NAGPUR,ACHALPUR,M SHIV TRADERS(PROP) DAHEGAON ROAD, ANJANGAON,SURJI 569 SUIT SUDHAKAR V KAKAD,AEKPK5843F
AHARASHTRA
754 24-May-19 MUMBAI,ARM UNITED INFRAVENTURES LIMITED UNIT NO.209 & 210,2ND FLOOR HIGH AABCU5008L 555 SUIT NALIN KUMAR L PATEL DUSHYANT N PATEL MITUL KUMAR N
MUMBAI,ZOSARB COMMERCIAL CENTRE PREMISES CO-OP MR.,AACPP0020D MR.,AFPPP7004M PATEL
MUMBAI,MAHARASHTRA SOC.LTD,I B PATEL RD,GOREGAO MR.,AGRPP7921N
755 31-Dec-13 NEW DELHI,ARMB,ARM, SVIL MINES LTD. REGD. OFF - 13-B, 3RD FLOOR, NETAJI 566 SUIT UCO BANK, ROHIT CHOWDHARY,26031, SANJAY JAIN,26147, MAN MOHAN SANJEEV RAJIV JAIN @,26004, KAMAL KANT RAJEEV JAIN
NEW DELHI,DELHI SUBHASH MARG, DARYAGANJ, BOI, GARG,1547398, AGARWAL SHARMA @,84369,
NEWDELHI-110 002. AND CORP. OFF - UBI,OBC,SB @,25998, @,296914,
PREM DOHIL SADAN, RAJENDRA PLACE, I,SYN, PNB.
757 1-Oct-19 PUNE,NAGPUR,ROASRB RADHA ISPAT PLOT NO.03 APSARA APARTMENT ASXPG4252B 506 SUIT SUDHIR ISHWARDAS GUPTA
NAGPUR,MAHARASHTRA CHAPRU NAGAR,C A ROAD NAGPUR- MR.(PROP),0,ASXPG4252B
440008
759 31-Dec-07 JAIPUR,JAIPUR,ZOSARB K. V. EXPORTS 1632,CHORDIA 560 SUIT UMRAO MAL SHANTI KUMAR
JAIPUR,RAJASTHAN BHAWAN,SONTHLIWALON KA CHORDIA,ABCPC2363D CHORDIA,ABCPC2495E
RASTA,SMS HIGHWAY JAIPUR
760 30-Sep-15 NEW DELHI,ARMB,ARM, GURU KRIPA IRON TRADING PVT 77, LOWER GROUN D FLOOR, WEST 558 SUIT MOHAN SINGH,6379398, SAJAN KALRA,3639022,
NEW DELHI,DELHI LTD. 77, LOWER GROUN D AVENUE ROAD, PUNJABI BAGH, NEW
FLOOR, WEST AVENUE ROAD, DELHI - 110026
PUNJABI BAGH, NEW DELHI -
762 30-Sep-16 CHANDIGARH,JALANDHAR,P B L SETH COAL SALES PVT. LTD 525-B ADARSH NAGAR PHAGWARA 550 SUIT VIKRAM SETH,1704919, SURESH SETH,1709505, SUNITA
HAGWARA,PUNJAB DISTT KAPURTHALA-144401 SETH,1786879,
763 26-Apr-19 MUMBAI,ARM SHREE BHAWANI HITECH 59,KUBER BHUVAN,DADISETH AGIARY AACCB4162F 547 SUIT RAMESH R SHAH KUNAL R SHAH
MUMBAI,ZOSARB CREATION PVT LTD LANE,3RD FLOOR,MUMBAI 400002 MR.,691069,ADFPS9433H MR.,691140,AOSPS1108R
MUMBAI,MAHARASHTRA
764 28-Feb-17 MUMBAI,ARM, FAB INTERNATIOAL PVT LTD 72 A,GOVERNMENT INDUSTRIAL 545 SUIT SUSHILKUMAR SHANTILAL MADHUBALA KIRANRAJ KIRANRAJ NENMALJI
MUMBAI,ZOSARB ESTATE,CHARKOP,KANDIVALI KHATER(MR),1378380,AAEPK344 JAIN(MRS),1378407,ABCPJ3 JAIN,1444573,AABPJ
MUMBAI,MAHARASHTRA (WEST),MUMBAI-400067 0L 084A 8280C
767 19-May-21 BHOPAL,DURG,REGIONAL GUPTA HEAVY LIFTERS SHOP NO. 13/17, DAKSHIN GANGOTRI, AANFG5912C 80 SUIT MANISH KUMAR GUPTA JOY BANERJEE MR. SAI SAMARTH
SARB, DURG,CHHATTISGARH SUPELA, BHILAI DIST. DURG MR.(PARTNER),AVUPG4713H (PARTNER),ALHPB0394C ASSOCIATES
M/S.(GUAR),ACAFS4
164R
768 28-Feb-17 NEW DELHI,DELHI METRO- S. K. TRADERS SHOP NO. 4,WARD NO. 7,SHEIKH WARA 534 SUIT MOOL CHAND GUPTA(PROP),
II,K G MARG,DELHI OLD, FARIDABAD
769 24-Apr-20 NEW DELHI,ARMB,ARM, PIPE AND METAL INDIA 119,PRAKASH INDUSTRIAL AAJPP8015F 517 SUIT NARENDRA PRASAD
NEW DELHI,DELHI ESTATE,GIANI GUPTA(PROP),AAJPP8015F
BORDER,P.O,SAHIBABAD,DIST
GHAZIABAD.
772 26-Apr-19 RAJKOT,RAJKOT,ROSARB AMIDHARA COTTON INDUSTRIES R.S NO.120P/17,AMRELI AAMFA4554H 511 SUIT ABDULKARIM SAVJIBHAI ZULFIKARALI ABDULKARIM AMINALI MALEKBANU
RAJKOT,GUJARAT ROAD,BABRA,DIST AMRELI GANGANI GANGANI(PARTNER),ADPP ABDULKARIM ABDULKARIM
MR(PARTNER),ABPPG0819F G7953E GANGANI GANGANI(PARTN
MR.(PARTNER),ADPP ER),AJMPG4767D
774 29-Feb-20 PUNE,NAGPUR,ROSARB M J TRADERS PLOT NO 59 WANJARA LAYOUT,PILI ABEPA0221A 509 SUIT PRATAP PREMCHAND AGRAWAL
NAGPUR,MAHARASHTRA NADI,KAMPTEE ROAD,NAGPUR-440026 MR.(PROP),ABEPA0221A
775 11-Oct-19 MUMBAI,ZOSARB MAHALAXMI TRANSPORT GUT NO 284/4,VILLAGE KUDUS,TALUKA ACKPT7133M 452 SUIT JYOTI THAKARE DEEPAK THAKARE
MUMBAI,ZOSARB WADA,DISTRICT-THANE MRS.(PROP),ACKPT7133M MR.(GUAR),ABRPT6393D
MUMBAI,MAHARASHTRA
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
776 31-Dec-16 MUMBAI,ARM, ORBIT EXPORTS 1ST FLOOR,JOHN ROBERT 506 SUIT RAJIV R. RAJENDRA B.
MUMBAI,ZOSARB COMPOUND,SEWREE FORT MODI,1825491,ACUPM6951E MODI,1825510,ACTPM816
MUMBAI,MAHARASHTRA ROAD,SEWREE(EAST),MUMBAI-400015 1F
777 26-Apr-19 MUMBAI,ARM JAGRAN INFRA PROJECTS PVT LTD 400-VI FLOOR,SANGEETA AACCJ5010A 503 SUIT SANJEEV MOHAN GUPTA ANSHUMAN MOHAN
MUMBAI,ZOSARB ELLIPSE,SAHAKAR ROAD BEHIND MR.,1519072,AELPG7974E GUPTA
MUMBAI,MAHARASHTRA GARWARE HOUSE,VILE MR.,2898221,ATFPG6333L
PARLE(EAST),MUMBAI 400057
778 22-Jan-20 PUNE,NAGPUR,ROSARB HARSHITA POLYPACK PLOT NO C-36,MIDC AREA NANDGAON AGWPD3891Q 476 SUIT PRATIMA NITEEN DAMMANI
NAGPUR,MAHARASHTRA PETH,AMRAVATI MS.(PROP),AGWPD3891Q
779 22-Jan-20 PUNE,NAGPUR,ROSARB RADHIKA PACKAGING PVT LTD PLOT NO C-22,MIDC AREA NANDGAON AADCR0554J 499 SUIT NITIN GOVARDHANASJI SHAKUNTALA NEELESH NITIN SHAKUNTALA NEELESH GANGABHAI
NAGPUR,MAHARASHTRA PETH,AMRAVATI DAMMANI GOVARDHANASJI GOVARDHANASJI GOVARDHANASJI GOVARDHANASJI GOVARDHANASJI ANANTLAJI
MR.,2398548,AAPPD1780M DAMMANI DAMMANI DAMMANI DAMMANI(GUAR),AA DAMMANI DAMMANI
MS.,2510497,AAQPD5853R MR.,741324,AAPPD1 MR.(GUAR),AAPP QPD5853R MR.(GUAR),AAPPD MS.(GUAR),
782 27-Dec-19 PUNE,NAGPUR,ROSARB SUYASH POLYMERS PLOT NO C-36,MIDC AREA NANDGAON AFPPD4881A 458 SUIT RADHIKA NEELESH DAMMANI
NAGPUR,MAHARASHTRA PETH,AMRAVATI MS.(PROP),AFPPD4881A
784 24-Apr-20 AHMEDABAD,AHMEDABAD SHIV YOGI COTTON GINNING 21ST FLOOR SHED VIBHAG NO.8 NEW ABWFS4396J 490 SUIT SANJAYBHAI VALLABHBHAI HARESHBHAI PUNABHAI JITENDRABHAI ASHWINBHAI
,ZOSARB SARDAR MARKET YARD NATIONAL KAPURIYA(PARTNER),ATQPK2140 BODAR(PARTNER),AIVPB11 DEVJIBHAI VELJIBHAI
AHMEDABAD,GUJARAT HIGHWAY DIST JAMNAGAR J 85A BODAR(PARTNER),A SAKHIYA(PARTNE
DKPP3888L R),BBKPS2174M
786 29-Jun-18 MUMBAI,ARM, HOLYSTAR INFRASTRUCTURE P 139-B, HIMAYUNPUR SAFDARJUNG 490 SUIT PRADEEP VINAYAKA BHAT,338471,
MUMBAI,ZOSARB LTD ENCLAVE, NEW DELHI - 29 PALIWAL,206970,AFZPP2408R
MUMBAI,MAHARASHTRA
789 18-Dec-17 RAJKOT,RAJKOT,JUNCTION BALAJI TRADING GOKUL COMPLEX , GROUND FLOOR, 450 SUIT MANISHABEN P KAKADIYA
PLOT RAJKOT,GUJARAT SHOP NO.4, GHANSYAM MAIN ROAD BPZPK6483G,
KALAWAD RAOD RAJKOT
790 11-Jan-17 AHMEDABAD DUKE ENTERPRISE PVT LTD PLOT NO 409, SECTOR-1, GANDHINGAR AAECD6474C 485 SUIT NIRBHAYSINH K RAO,248343, BHAGIRATHSINH N SAMIRATHSINH
,GANDHINAGAR,SECTOR-16 382007 RAO,6562049, RAO,6562059,
GANDHINAGAR,GUJARAT
792 22-Mar-19 KOLKATA,KOLKATA SAUNDARYA FASHION TRADERS 18 MIRZA GALIB STREET,2ND AANCS5876Q 483 SUIT BIMAL KUMAR AGARWAL NEHA AGARWAL ROHIT AGARWAL
METRO,ZOSARB PVT LTD FLOOR,KOLKATA WEST BENGAL-700016 MR.,2206638,AHRPA3636L MS.,AMAPK0539Q MR.,2206625,AFVPA
KOLKATA,WEST BENGAL 7409R
793 24-May-19 MUMBAI,ARM FORUM STEELS 602,SIMRAN PLAZA,CORNER OF 3RD & AMMPG8679D 480 SUIT BHUMIT KISHOR GANDHI
MUMBAI,ZOSARB 4TH ROAD,KHAR(WEST),MUMBAI MR.(PROP),AMMPG8679D
MUMBAI,MAHARASHTRA 400052
795 24-Sep-21 BHOPAL,JABALPUR,CIVIC HEALTH CARE SERVICES HEALTH CARE SERVICES C/O SHUBHAM BKNPS1117G 43 SUIT MANISH SHARMA
CENTRE,MADHYA PRADESH HOSPITAL, MADAN MAHAL SQUARE, MR.(PROP),BKNPS1117G
NAGPUR ROAD, JABALPUR
798 31-Dec-07 MUMBAI,MUMBAI SPECTRUM 2001,PANCH RATANA, OPERA HOUSE, 476 SUIT JATIN N.SHAH, JAYASHREE N.SHAH MRS,
METRO(S),ZOSARB MUMBAI
MUMBAI,MAHARASHTRA
799 6-Jun-18 MEERUT,MORADABAD,MEER HEAVEN HOMES PVT LTD 90,SUPREME ENCLAVE,MAYUR 475 SUIT PRADEEP KUMAR MADHU TUSHAR MAYANK DEEPAK
UT-ABU LANE MRT,UTTAR VIHAR,PHASE-I,CHILLA SARODA,KHADAR GARG,6565185,AGVPG0089N AGGARWAL,6727759,AAEP AGARWAL,6727764, SINGHAL,329395 CHAUHAN,6573798,
PRADESH PATPARGANJ,EAST DELHI-110091 A9186K AHNPA1699M 2,AQBPS7312N AEGPC7314F
800 31-Mar-02 MUMBAI,MUMBAI TRIDENT STEELS LTD. 205,ARIHANT AHMEDABAD STREET, 472 SUIT IDBI,BANAR AJAY R.AGARWAL (IND), N.G.MUKHERJEE (IND), K.L.SOMAN (IND), N.R.GADODIA P.K.MAJI (IND),
METRO(S),ZOSARB CARNAC BUNDER, MUMBAI 400009 AS STATE (IND),
MUMBAI,MAHARASHTRA BANK,ABU-
DHABI
801 1-Oct-19 BARODA,ZOSARB REN TOBACCO BUNGLOW NO A-3,VINAYAK ALNPP1684M 463 SUIT DHIREN PATEL CHIMANBHAI M PATEL
BARODA,ZOSARB BUNGLOWS,NEAR SNDT AKOTA MR.(PROP),ALNPP1684M MR.(GUAR),AIOPP9357M
BARODA,GUJARAT BARODA
803 22-Mar-19 AHMEDABAD,AHMEDABAD,Z EFFICIENT ENGINEERS INDIA PVT 833,KERALA INDUSTRIAL ESTATE GIDC AAACE4193R 458 SUIT KETAN S PATEL MOHANA K PATEL
OSARB LTD BAVLA AHMEDABAD MR.,113771,AATPP0161A MRS.,113797,AATPP0160B
AHMEDABAD,GUJARAT
807 17-Dec-16 AHMEDABAD HARI KRISHNA TRADEX LTD 708-709 , GOLDEN TRIANGLE 450 SUIT HASMUKHBHAI J PRAFULLABALA H KOMAL NIMESH
,GANDHINAGAR,SECTOR -16 ,OPP.SARDAR PATEL STADIUM , BRAHMBHATT,2639877, BRAHMBHATT,6535547, BAROT,2329020,
GNADHINGAR,GUJARAT NARANPURA-AHMEDABAD 380013
808 30-Sep-14 CHENNAI,CHENNAI PLUGGINS COMPUTERS PVT LTD NO 111, 9TH STREET, G BLOCK, 421 SUIT THIRUCHERAI KRISHNAMOORTHY GOPINATH,1634456,AHGP
METRO,MOUNT CHINTHAMANI ROAD, ANNA NAGAR AJAYRAGHUNATH,1634443,AGM G6656F
ROAD,TAMIL NADU EAST, CHENNAI - 600102 PR3756J
809 22-Jan-20 AHMEDABAD,ARM ALLWYN ENTERPRISES PLOT NO. 7A/7B,NEAR CARGO FORD AAEPQ4326K 449 SUIT AASIF G QURESHI JAHANGIR SOLANKI
AHMEDABAD,ZOSARB SERVICE STATION,NAROL-VATVA MR.(PROP),AAEPQ4326K MR.(GUAR),CULPS0783D
AHMEDABAD,GUJARAT ROAD,NAROL,AHMEDABAD-382405
810 1-Oct-19 PUNE,AURANGABAD,ROSAR PANDURANG KRUPA INDUSTRIES GUT NO.23 AT JAMGAON VILLAGE APSPM3926N 233 SUIT ANMOL KUNDLIK MANE
B TALUKA GANGAPUR MR.(PROP),APSPM3926N
AURANGABAD,MAHARASHTR
A
811 20-Nov-19 MUMBAI,ZOSARB KHETALAJI GOLD PRIVATE 34,SIDPURA INDL ESTATE,GAWAIN AADCK6107A 248 SUIT PRAVIN CHAMPALAL PAREKH DAMYANTI P PAREKH
MUMBAI,ZOSARB LIMITED ROAD,PLOT NO-3,GOREGAON MR.,1744745,AALPP1610J MRS.,1636484,AAFPP4913
MUMBAI,MAHARASHTRA WEST,MUMBAI-62 N
812 30-Sep-14 CHENNAI,CHENNAI GRANDIZ 44, SINGANNA CHETTY STREET, 415 SUIT K. GOPINATH K. RAGHUNATHAN
METRO,MOUNT CHINDARIPET, CHENNAI - 600002 (PARTNER),AHGPG6656F (PARTNER),AGMPR3756J
ROAD,TAMIL NADU
813 27-Dec-19 RAJKOT,BHUJ,GANDHIDHAM, KANDLA TIMBER PRIVATE SURVEY NO 50/1 BHIMASAR-TAPPAR AAFCK4307G 422 SUIT BADRINARAYAN RAMSAJEEWAN LALITA BADRINARAYAN BADRINARAYAN LALITA
GUJARAT LIMITED ROAD,BHIMASAR,TALUKA- MISHRA MISHRA RAMSAJEEWAN BADRINARAYAN
ANJAR,KACHCHH GUJARAT MR.,6772465,ANTPM9886E MRS.,6772468,BETPM1810 MISHRA MISHRA
E MR.(GUAR,0,ANTPM MRS.(GUAR),BET
817 22-Mar-19 BARODA,SURAT RAGHAV MADHAV FILAMENTS 1027,1ST FLOOR WORLD TRADE AAFCR4666P 433 SUIT ANKUSH SANJAY GUPTA ANIRUDH PANKAJ GUPTA NEERAJ SANJAY RUCHIR ESHA RUCHIR
CITY,ROSARB PVT LTD CENTRE,RING ROAD,SURAT MR.,AFSPG5081J MR.,AGXPG7537P GUPTA RADHAMOHAN MITTAL
SURAT,GUJARAT MR.,AIAPG5884A MITTAL MRS.(GUAR),AZAPM
MR.,AHZPM0633 1333M
818 28-Feb-18 BARODA,ARM J R SHAH & CO A-32 SHREEJI BUNGLOW SUN PHARMA AFMPS4264D 431 SUIT URVISH
BARODA,ZOSARB ROAD,OLD PADRA ROAD BARODA SHAH(PROP),AFMPS4264D
BARODA,GUJARAT TARGOL PARTIA,SURYAGAM,TAL
SANKHEDA.
820 19-Jul-17 KOLKATA,ARM RANI SATI PULSES PVT. LTD. B/18/10, KRITIBASH MUKHERJEE 290 SUIT PRAVEEN SHANKAR JAI SHANKAR BABY GUPTA MOHINI GUPTA
KOLKATA,ZOSARB ROAD,KOLKATA-700067 GUPTA,3060888,AFXPG8788F GUPTA,3060898,AGGPG09 SMT.,AGGPG0953L SMT.,AGGPG095
KOLKATA,WEST BENGAL 55N 2M
821 26-Apr-19 PUNE,NAGPUR,ROSARB JAMNADAS AND COMPANY 403 AND 503,DWARKAMAI AAAFJ5326N 424 SUIT MUKESH JAMNADAS UDESHI SUDHA VINAY UDESHI JAYAWANTIBEN
NAGPUR,WEST BENGAL APARTMENT,OPP SHRI RAM MR.(PARTNER),AAAPU8572H MRS.(PARTNER),AAAPU899 JAMNADAS
BHAWAN,RAMDASPETH,NAGPUR-10 4R UDESHI(PARTNER),A
AFPU2785H
822 10-Jun-14 MUMBAI,ARMB,ARB,MUMB LOGIC TRANSWARE (I) PVT LTD PITRU CHAYA, 2ND FLOOR, SANGHVI AAACL5951A 423 SUIT AJITH NAIR,699976, MANJULAXMI AJITH
AI,MAHARASHTRA ESTATE, B S DEVASHISH MARG, NAIR,700011,
GOVANDI E, MUMBAI - 400 088
823 15-Mar-16 AHMEDABAD ,ARMB,ARB, DEEP COTTON INDUSTRIES BHILPARA , SOUTHERN PART OF CITY , AAHFD0894J 423 SUIT ASHOKKUMAR H CHAUDHARY KAMLESHKUMAR G VISHWAS K
AHMEDABAD,GUJARAT SURVEY NO 2593 PAIKI SHEET NO 72, AGKPC3605R, THAKKAR ACIPT9353M, CHAUDHARY APLPC
HARIJ ,DIST PATAN 2354M,
824 22-Mar-19 AHMEDABAD,AHMEDABAD,Z MARADIA GINNING AND MITADI ROAD,TALUKA- AABCM4397A 304 SUIT LAXMIDAS PARBATBHAI KAUSHIK LAXMIDAS VASANT LAXMIDAS
OSARB PRESSING MANAVADAR,DIST:JUNAGADH-362630 MARADIA MR.,ACHPM7091E MARADIA MARADIA
AHMEDABAD,GUJARAT MR.,AFAPM7333P MR.,ACAPM5392F
825 26-Apr-19 BHOPAL,RAIPUR,ROSARB HEENAL CONTAINER LINES PVT UMIYA SAW MILL DEVENDRA NAGAR AADCH6676H 221 SUIT KAPIL PATEL DEEPAK PATEL IQBAL SINGH BHALLA
RAIPUR,CHHATTISGARH LTD RAIPUR & ECSTASY BUISNESS PARK MR.,7186726,AMDPP8550B MR.,7186732, MR.(GUAR),
9/825 CITY OF JOY MULUND WEST
MUMBA
2265 14-Aug-18 KOLKATA,KOLKATA MAATRU SHAKTI ENTERPRISE 37F,KARUNAMAYEE GHAT EFTPS7946F 416 NONSUIT SRIKANTA SETHI
METRO,ALIPORE,WEST ROAD,DHARAPARA,KOLKATA-700082 MR.(PROP),EFTPS7946F
BENGAL
826 28-Feb-17 MUMBAI,ARM, ASHA EXIM APPARELS PVT LTD FLAT NO.504,5TH FLOOR,B WING DEEP 365 SUIT ASHA PRAKASH RAJESH M.
MUMBAI,ZOSARB RESIDENCY,C.H.S.LTD PLOT NO KANOJIA(MRS),5268915,ANEPK10 KANOJIA,0,ATKPK6587D
MUMBAI,MAHARASHTRA 93,BHOIWADA,PAREL,MUMB-400012 64D
828 22-Mar-19 LUCKNOW,LUCKNOW,ZOSAR CHIRAGDEEP VIDEO AND AUDIO B-47,SECTOR-B,NIRALA NAGAR AABCC6416C 413 SUIT CHANDER KUMAR MALIK MANJU MALIK
B LUCKNOW,UTTAR PVT LTD LUCKNOW-226020 MR.,1980421,AGPPM8875N MRS.,1980465,AFYPM1363
PRADESH H
829 30-Sep-13 MUMBAI,MUMBAI PARAM ENTERPRISES D222/40, MIDC, NERUL, NAVI MUMBAI 408 SUIT HITESH LABSHANKAR PANDYA
METRO(S),ZOSARB (PROP),AAGPP7974Q
MUMBAI,MAHARASHTRA
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
830 14-Aug-18 NEW DELHI,ARM NEW SURYA LAXMI TRADERS H-4/12,KRISHNA NAGAR NEAR VIJAY 405 SUIT ISHMA ARORA
DELHI,ZOSARB NEW CHOWK DELHI-110051 MRS(PROP),AXYPA7906J
DELHI,DELHI
831 22-Mar-19 CHENNAI,ARM SRI SAKTHI MURUGAN POLYMERS 50/1 TO 5 BALAJI NAGAR AAMFS3784K 405 SUIT K K CHANDRAN K K SAKTHIVEL K K MOORTHY
CHENNAI,ZOSARB SUNDAKKAM,PALAYAM,KUNNATHUR,TI MR.(PARTNER),ACMPC8340D MR.(PARTNER),ALJPS9101L MR.(PARTNER),AEW
CHENNAI,TAMIL NADU RUPUR PM6325C
832 31-Jan-17 NEW DELHI,ARMB,ARM, FAHRENHEIT AUTOMOBILES 68/3, OLD SYLVANIA LAXMAN AABCF2557R 402 SUIT KUNAL RAMCHANDANI,115269, SUMIT NANDA,115325,
NEW DELHI,DELHI PRIVATE LIMITED BUILDING, MOTI NAGAR, NAJAFGARH
ROAD, NEW DELHI
833 28-Jun-16 CHANDIGARH AAY KAY INFRASTRUCTURE SCO-410, GREEN CITY ,ZIRAKPUR AUHPK9033G 400 SUIT AJAY KUMAR AUHPK9033G,
,CHANDIGARH,SECTOR-21 140603
PANCHKULA,HARYANA
834 24-May-19 BHOPAL,ARM JAGRITI ENTERPRISES 11,YANTRA MAHAL MARG,PRAJAPATI AKGPP4401Q 197 SUIT DEEPAK PRAJAPATI
JABALPUR,ZOSARB COLONY,NEELGANGA,UJJAIN,M.P & MR.(PROP),AKGPP4401Q
JABALPUR,MADHYA 51,MEENA BHAWAN,HAMIDIA
PRADESH ROAD,BHOPAL
835 27-Dec-19 MEERUT,BAREILLY,ROSARB MAA WELFARE TRUST 124-C,CIVIL LINES,BAREILLY-243001 AABTM9903H 385 SUIT RAM GOPAL SHUKLA SANJEEV KUMAR SHUKLA PREETI SHUKLA NAMITA SHUKLA
BAREILLY,UTTAR PRADESH MR.,AODPS5608H MR.,AXEPS2255E MRS.,AXEPS2254F MRS.,AZOPS0674
F
840 4-Sep-18 BHOPAL,BHOPAL,ROSARB JAI GIRIRAJ TRACTORS AB ROAD BADRARWAS DIST SHIVPURI 37 SUIT GIRIRAJ SHARMA
BHOPAL,MADHYA PRADESH MP MR.(PROP),BHJPS7266R
843 4-Sep-18 JAIPUR,JAIPUR,ZOSARB RAHAT HEALTHCARE PVT LTD 34/110,ROAD NO-4 AAFCR3259L 380 SUIT VIPUL KAUSHIK KIRAN KAUSHIK
JAIPUR,RAJASTHAN PANCHWATI,UDAIPUR(RAJ)-313001 MR.,2921589,AHGPK3238D MRS.,2922691,AINPK2362E
844 31-Dec-17 BENGALURU,ARMB,ROSARB NEW CITIZEN CARS NO.5, JAI BHARATH NAGAR, DQHPS4205M 377 SUIT NIL MOHAMMED GHOUSE SAIT, RUMANA BAI,
BANGALORE,KARNATAKA BANASWADI MAIN ROAD, NEAR ITC
INFOTECH, BANGALORE-560 033
845 22-Jan-20 RAJKOT,BHUJ,NAYA COLLYER CONTAINER TERMINAL 1ST FLOOR,MORABIA AAFCC0979G 376 SUIT PRAVIN DHARAMSHI SORATHIYA MADHUSUDAN VINESH RAMJI NEEL RAMESH
ANJAR,GUJARAT COMMERCIALCENTRE,PLOT NO MR.,274812,AENPS9087A DHARAMSHI SORATHIYA SORATHIYA JANI
44,SECTOR MR.,274892,AENPS9086B MR.,6555061,APBPS MR.,8095376,
9,GANDHIDHAM,KUTCH,GUJARAT 3266E
846 22-Jan-20 RAJKOT,BHUJ,NAYA SURYA COTTON SURVEY NO 9,CHUBDAK,RATNAL ABZFS9717N 209 SUIT PRAVIN DHARAMSHI SORATHIYA VELJIBHAI BHAGWANBHAI BHAGWANBHAI DILIP VIRJIBHAI VINESH RAMJI PRAVIN VELJIBHAI BHAGWANBHAI DILIP VIRJIBHAI VINESH RAMJI
ANJAR,GUJARAT CHANDIYA ROAD,TALUKA- MR.(PARTNER),AENPS9087A SORATHIYA(PARTNER),AFP CHANDULAL BHAMBHANIYA SORATHIYA DHARAMSHI BHAGWANBHAI CHANDULAL BHAMBHANIYA SORATHIYA
BHUJ,KHACHCHH,GUJARAT 370130 PS8596B SORATHIYA(PARTNE MR.(PARTNER),A MR.(PARTNER),APBP SORATHIYA SORATHIYA.MR(GUA SORATHIYA(GUAR) MR.(GUAR),AVLPB MR.(GUAR),APBPS3
R),BEJPS2367J VLPB3021E S3266E MR.(GUAR),AENPS R),AFPPS8596B ,BEJPS2367J 3021E 266E
849 31-Mar-09 BENGALURU,ARMB,ROSARB STRATYCON TECHNOLOGIES H.B. COMPLEX NO. 2, 1ST FLOOR, BTM 370 SUIT ORIENTAL RAMAIAH SETTY,NA, S. MITHUN NARAYAN,NA, V. VIRESHAM K. SHASHI KIRAN
BANGALORE,KARNATAKA PVT.LTD. RING ROAD, BTM LAYOUT, 1ST STAGE, BANK OF (GUARANTOR),NA, (GUARANTOR),N
BANGALORE-68 COMMERC A,
E
850 31-Dec-16 CHENNAI,CHENNAI METRO,T RISHER ENGINEERING & 1/150,OTTIYAMBAKKAM MAIN 370 SUIT C.CHELLAKUMAR,629828,ADMPC G
NAGAR,TAMIL NADU COMPONENTS PVT LTD ROAD,SITHALAPAKKAM 2178G JAYASUJATHA,5317982,AD
VILLAGE,CHENNAI 600126 RPJ9855A
852 2-Mar-17 MANGALURU,UDUPI,HALADY S.N.CASHEWS 137/3, SOORGOLI, BELVE POST AND ABOFS3370E 366 SUIT SAMPATH KUMAR SHETTY, PREMILA SHETTY,
BRANCH UDUPI,KARNATAKA VILLAGE, KUNDAPURA TALUK, UDUPI-
576212
854 28-Feb-18 CHANDIGARH,ARM SHRI NALAS INDUSTRIAL CITY CENTRE,GT ROAD,KHANNA ABMPD5965E 365 SUIT DALIP KUMAR
CHANDIGARH,ZOSARB CORPORATION DUA(PROP),ABMPD5965E
CHANDIGARH,PUNJAB
855 12-Oct-18 BARODA,SURAT HIGHTECH FILAMENTS PVT LTD 907, RAJHANS COMPLEX, OPP. J.K. 360 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR
CITY,ROSARB TOWER, RING ROAD SURAT-395002 AGARWAL MR.,AAKPA8147J AGARWAL GYANCHAND
SURAT,GUJARAT MR.,ABLPA8002A SHARMA
MR.,ALTPS2579Q
856 6-Jun-18 MUMBAI,ARM, VASA ALLUMINIUM PVT LTD SHOP 'O' AT NEW JAWAHAR 358 SUIT PRATAP J. PARAS P ARUNA P
MUMBAI,ZOSARB MANSION,DR. BABASAHEB JAYKAR VASA,1043464,ABWPV8814C VASA,1043580,AAAPV8070 VASA,1165227,ADOP
MUMBAI,MAHARASHTRA MARG,THAKURDWAR ROAD MUMBAI- D V8845K
400002
860 31-Dec-16 CHENNAI,CHENNAI SANGAM PHARMA DISTRIBUTORS NO-5,DANIEL STREET,WEST 356 SUIT G JIASANKAR(PROP),AEJPJ1303E
METRO,MUDICHUR,TAMIL TAMBARAM,CHENNAI-600045
NADU
863 31-Mar-09 HYDERABAD ,HYDERABAD ASIAN ISPAT PVT.LTD. 347 DWARAKAPURI COLONY, 354 SUIT M. JANAKIRAM, THIMMAIAH, RAMACHANDRA,NA, NARASIMHA
,ZOSARB PUNJAGUTTA, HYDERABAD 500482 RAO,NA,
HYDERABAD,ANDHRA
PRADESH
864 31-Dec-14 BARODA,SURAT,PARSI DHRUV TEXTILE A/503-504 GIRIRAJ APPT. VRAJBHUMI 352 SUIT NA SANGITABEN SANJAYBHAI
SHERI,GUJARAT TOWNSHIP-2 SARTHANA PATEL(PROP),2873963,BCJPP1402
JAKATNAKA,VARACHHA ROAD,SURAT K
865 3-May-18 BARODA,SURAT CITY,PARLE SALASAR BALAJI SYNTHETICS SHOP NO C-303,KUBERJI PARK, B/S ACYFS3324F 230 SUIT SHESHNARAYAN SRIRAM INDRAVADAN HIRALAL
POINT,GUJARAT BELGIUM SQUARE,NEAR DELHI TIWARI(PARTNER),AFFPT6193P INTWALA(PARTNER),ABCPP
GATE,RING ROAD SURAT 1403D
866 28-Jun-16 RAJKOT,BHUJ,LILSHAH OM CORPORATION SURVEY NO 29 , BEHIND KANDLA WAY ABHPB0516G 351 SUIT SHANKARLAL R BATHANI
CIRCLE GANDHIDHAM BRIDGE MITHIROHAR -TAL ABHPB0516G,
BHUJ,GUJARAT GANDHIDHAM 370210
867 28-Feb-17 NEW DELHI,DELHI METRO- AKSHAJ JEWELS PVT LTD 1/9507,GALI NO 8,WEST ROHTAS 350 SUIT DILIP CHURANIA POONAM CHURANIA
II,NAJAFGARH RD,DELHI NAGAR SHAHDARA DELHI-110032 MR.,1506506,AEPPC9356L MRS.,1506481,ADEPC9665L
868 30-Sep-13 MUMBAI,MUMBAI AWIN EXIM CO. ARUNODAYA BAPUBHAI DESAI ROAD, 345 SUIT RENU CHOUDHARY MRS., SATISH CHOUDHARY, OMPRAKASH RANJAN ASHWIN
METRO(S),ZOSARB VILE PARLE (W), MUMBAI - 400056 JHUNJHUNWALA, JHUNJHUNWALA, JHUNJHUNWALA,
MUMBAI,MAHARASHTRA
869 31-Dec-17 BENGALURU,ARMB,ROSARB ANGADA SOFTWARE VENTURES 28/A, 1ST FLOOR, 5TH MAIN ROAD, 286 SUIT NIL MANJUNATHA,3558759, GAUTAM MALIK,3497313, RAKSHITH,6680824, NAGAMNAI R,
BANGALORE,KARNATAKA (P) LIMITED OPP.VISHAL MEDICALS, GANGANAGAR,
BANGALORE-560 032.
870 24-May-19 MUMBAI,ARM BHOLA SHANKAR TEXTILE PVT FLAT NO 104,1ST FLOOR,F AABCB1702G 344 SUIT MUKESH Y MEHRA MANOJ Y MEHRA VAISHALI MURLI
MUMBAI,ZOSARB LTD WING,VISHAL CHS,SIR M V MR.,1642243,AAZPM2168E MR.,1614186, VOJHALA
MUMBAI,MAHARASHTRA ROAD,ANDHERI EAST,MUMBAI 400069 MRS.,1982199,ACAP
V0071C
871 31-Dec-15 NEW SHIVA DRUMS PVT LTD SHIV VIHAR,KHERI SAMPLA DISTT. 343 SUIT MALA KUMAR,1762559, ANJUL AGARWAL,1762583,
DELHI,KARNAL,BAHADURGA ROHTAK
RH,HARYANA
872 18-Mar-19 AHMEDABAD JAY RAMDEV OIL SURVEY NO 47/P, NEAR SABATMATI 342 SUIT DEEPAK KHENGARBHAI THACKER, PAN-ACIPT1065E, BHARATKUMAR PAN-
,GANDHINAGAR,SECTOR-22, INDUSTRIES(PAN-AAIFJ9641C) PAPER MILL, AT-AGLOD, TAL- KHENGARBHAI ADKPT8158P,
GANDHINAGAR,GUJARAT VIJAPUR,DIST-MEHSANA THACKER,
2266 19-Jul-21 BHOPAL,DURG,KAWARDHA, JAI LAXMI GUR UDYOG VILL- SILHATI, POST- PONDI, TEH- CPNPS5952P 39 SUIT SAHODRA SAHU MRS.(GUAR),
CHATTISGARH,CHHATTISGAR BODLA DIST- KABEERDHAM KAWARDHA
H
874 26-Apr-19 MUMBAI,ARM GLOVISION MEDICAMENTS LTD 307,SANGHAVI SQUARE,MG AACCG1083E 338 SUIT MANOJ PARASMAL RAKA DINESH PARASMAL RAKA YOGITA MANOJ
MUMBAI,ZOSARB ROAD,GHATKOPAR(W),MUMBAI MR.,153568,AASPJ2405L MR.,1941016,AARPJ6596M RAKA
MUMBAI,MAHARASHTRA MRS.,2078898,ANHP
R4722Q
876 6-Jun-18 HYDERABAD,ARM SHIVAM GOLD SHOP NO.108,1ST FLOOR,MAYUR 330 SUIT SANJAY GOYAL P. SAVITRAMMA MRS.
HYDERABAD,ZOSARB KUSHAL COMPLEX,ABIDS,HYDERABAD- (PARTNER),ASCPG3083H (PARTNER),BVWPS9984F
HYDERABAD,TELANGANA 500020,ANDHRA PRADESH
878 23-Jun-15 AHMEDABAD ,BANAS SHREE MOMAI INDUSTRIES R S NO 620/P SAMI HARIJ STATE ABGFS5691R 327 SUIT KARMANBHAI G NADODA, RAJUBHAI GANDABHAI JASHIBEN KANUBHAI
KANTHA,HARIJ - HIGHWAY AT SAMI DIST PATAN CHAVDA, PATEL,
MEHSANA,GUJARAT
879 31-Mar-13 BARODA,SURAT CITY - MANSA SYNTHETICS PVT LTD ADDRESS AT - 41/A, CHANDRAMANI 327 SUIT PUSHPABEN VISHNUBHAI VISHNUBHAI DEVRAJ ABHISHEK MANSA
II,MSME SURAT,GUJARAT SOCIETY, UDHANA MAGADALLA ROAD, SINGHAL, SINGHAL,2042586, VISHNUBHAI POLYSTER PVT
SURAT SINGHAL,2042658, LTD
(GUARANTOR) ,
880 19-May-21 BHOPAL,DURG,REGIONAL JAIN MOVERS 231, MALVIYA NAGAR DIST. DURG AAKFJ5322J 90 SUIT RUPALI JAIN MRS. RANJEETA BANERJEE SAI SAMARTH
SARB, DURG,CHHATTISGARH (PARTNER),AEWPK6695P MRS.(PARTNER),AMNPB32 ASSOCIATES
49H M/S.(GUAR),ACAFS4
164R
881 18-Mar-19 PUNE,NAGPUR,GOPAL LEELA ENTERPRISES PLOT NO 161, VIJAY COOPERATIVE AGAPD2309R 220 SUIT KISNA NAMDEORAO DEWASE, PAN-AGAPD2309R,
NAGAR SOCIETY,MANISH LAYOUT
NAGPUR,MAHARASHTRA SONEGAON,NAGPUR 440022
882 30-Sep-00 AHMEDABAD,AHMEDABAD,Z MAHENDRA PETROCHEM LTD. VILLAGE:SARI NEAR BAVLA , POST BOX 324 SUIT MAHENDRAKUMAR ARYA, J.K.SHRIVASTAVA, VASANT AGRAWAL, DASHRATH
OSARB NO 3,DIST:AHMEDABAD SINGH
AHMEDABAD,GUJARAT SEKHAWAT,
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
884 14-Aug-18 PUNE,NAGPUR,ROSARB MAGIC CONNECTION PLOT NO.6, KUNJU COLONY,JARIPATKA, 48 SUIT SANJAY MOTUMAL MAHESH UDERMAL
NAGPUR,MAHARASHTRA NAGPUR-14 KUKREJA(PROP),AOVPK7523H BHATEJA(GUAR),AAMPB16
68F
885 30-Sep-13 NEW DELHI,DELHI METRO- ASHOKA AGENCIES FD-6, PITTAMPURA, NEW DELHI - 318 SUIT ANOOP KUMAR GUPTA
II,KIRTINAGAR,DELHI 110034 (PROP),ARCPG8191M
888 28-Feb-18 PUNE,NAGPUR,SAINAGAR,A SHIRBHATE SERVO PETROLEUM PLOT NO.1, NEAR FARSHI AMRPS7449E 314 SUIT RAJESH BABARAO
MRAVATI,MAHARASHTRA STOP,RAJAPETH,DASTUR NAGAR SHIRBHATE(PROP),AMRPS7449E
CHOWK,VIMAL NAGAR,AMRAVATI
890 29-Jun-18 PUNE,NAGPUR,RANI RAGHUKUL INDUSTRY (PROP) CIVIL LINE,NAGPUR 313 SUIT MANJU YASHWANT
DURGAWATI,MAHARASHTRA SANGLA,AQXPS9660D
891 30-Jun-13 CHANDIGARH,JALANDHAR,M A. R. ALLOYS NASRALI ROAD, NEAR GRAIN MARKET, 312 SUIT PANKAJ SINGHI (PROP.),
ANDI GOBIND GARH,PUNJAB MANDI GOBINDGARH
892 29-Jun-18 PUNE,NAGPUR,DURGAWATI CHAITNYA CORPORATION PLOT NO-300,HENSEY ROAD,CHITNIS AFZPS1718P 312 SUIT BARKHA YASHWANT
CHOWK,NAGPUR,MAHARAS MARG,CIVIL LINE,NAGPUR-440001 SANGLA(PROP),AFZPS1718P
HTRA
893 20-Nov-19 MUMBAI,ZOSARB NATIONAL TRANSMISSION 4093,BHANDUP INDUSTRIAL AJTPB5083G 310 SUIT JAGDISH SINGH BHATI
MUMBAI,ZOSARB PRODUCTS ESTATE,PANNALAL COMPOUND,LBS MR.(PROP),AJTPB5083G
MUMBAI,MAHARASHTRA MARG,BHANDUP(WEST)MUMBAI-
400078
894 31-Dec-16 LUCKNOW,ALLAHABAD,ZOSA BHOLEY FLOUR MILLS MAUZA PACHWAN, JASRANA ROAD, 308 SUIT MANOJ SHARMA, VIPIN KUMAR, BRIJ MOHAN
RB ALLAHABAD,UTTAR JASRANA, FIROZABAD SHARMA,
PRADESH
895 26-Apr-19 RAJKOT,RAJKOT,ROSARB DHARMENDRA TRADING CO PLOT NO:10,NEAR ASHAPURA GARDEN AAJFD7940F 307 SUIT DHARMENDRABHAI JESING SAVJIBHAI SHAMJIBHAI ANILBHAI NAGJIBHAI VANRAJBHAI BHANUMATIBEN
RAJKOT,GUJARAT RESTAURANT,SIHOR-364240,DIST- SOLANKI(PARTNER),CKJPS8882D RATHOD MR.(PARTNER), PARMAR KHATABHAI ANILBHAI
BHAVNAGAR MR.(PARTNER),BRIPP CHAUHAN(GUAR) PARMAR(GUAR),
9981R ,AGPPC5283J
896 29-Dec-14 ERNAKULAM,ERNAKULAM HOPE MICROCREDIT FINANCE DOOR NO 14/849(4) HOPE TOWER , 307 SUIT MR JOY VARGHESE, MR RAJU KURIACHAN, MR ADITYA
REGION,PALAKKAD,KERALA (INDIA) PVT LTD NEAR STADIUM BUS STAND , BHANDARI,
COIMBATORE ROAD , KALMANDAPAM -
KERALA
897 26-Apr-19 MUMBAI,ARM KAVED STEEL PRODUCTS PVT D-531,544 5TH FLOOR CLOVER CENTER AABCO5078L 306 SUIT YOGESH SARASWATE SHAILESH SARASWATE
MUMBAI,ZOSARB LTD(OMICRON STEEL PRODUCT MOLEDINA ROAD,CAMP PUNE MH MR.,1969787,AKZPS7487E MR.,2033279,BAWPS6626K
MUMBAI,MAHARASHTRA 411001
898 27-Dec-19 RAJKOT,BHUJ,GANDHIDHAM, MISHRA ENTERPRISES SURVEY NO.50/1,BHIMASAR-TAPPAR ANTPM9886E 233 SUIT BADRINARAYAN RAMSAJEEWAN LALITA BADRINARAYAN SUDHIR JAYDEV
GUJARAT ROAD,BHIMASAR TALUKA- MISHRA(PROP),ANTPM9886E MISHRA CHAUDHARY
ANJAR,KACHCHH GUJARAT MRS.(GUAR),BETPM1810EMR.(GUAR),AGFPC17
70L
899 29-Jun-18 BARODA,SURAT DISTT,SSI LAXMI NARAYAN RAYON PVT LTD PLOT NO 4228,ROAD NO 42,SACHIN AABCL8233L 253 SUIT MAONJ KALUBHAI KALUBHAI VASHRAMBHAI CHANDUBHAI
SACHIN,GUJARAT GIDC,SACHIN SURAT-394320 NAVAPARIYA,3491431,ACLPN977 NAVAPARIYA,3063576,ACL NAVAPRIYA(GUAR),A
5A PN7191E DSPN8639H
900 15-Mar-16 AHMEDABAD ,ARMB,ARB, IMPULSE TRADING SHOP NO 5, GROUND FLOOR ,SAFFRON 300 SUIT SAMIRKUMAR SHANTILAL SHAH PRIYANKA KETAN SHAH
AHMEDABAD COMPLEX , FATEHGANJ VADODARA 390 ATCPS4238B, ATCPS4222K,
,GUJARAT 002
905 27-Dec-19 KOLKATA,ZOSARB MAA DURGA AQUA PROBIOTIC VILL OSMANPUR,PO CHAKNAN PS AIWPJ1729R 78 SUIT SRIMANTA JANA
KOLKATA,ZOSARB CENTRE CHANDIPUR,PURBA MEDNIPUR,PIN MR.(PROP),AIWPJ1729R
KOLKATA,WEST BENGAL 721633
2268 19-Jul-21 BHOPAL,BILASPUR,BHATAPA JYOTI MOTWANI WO NARAYAN FLAT NO. 408, NARAYAN HEIGHTS, ADTPM8948D 25 JYOTI MOTWANI ,ADTPM8948D MUKESH MOTWANI MR. NARAYAN DAS
RA,CHATTISGARH,CHHATTIS DAS MOTWANI SANJAY WARD BHATAPARA (GUAR),ADTPM8979Q MOTWANI MR.
GARH (GUAR),ADTPM8949
C
906 27-Dec-19 CHENNAI,ZOSARB MADRASS PHARMA NO 73,PALLIKUDATHAN STREET,FIRST AAXFM5494R 257 SUIT K PANEERSELVAM P MARUDHAI
CHENNAI,ZOSARB FLOOR,KANCHEEPURAM 631501 MR.(PARTNER),AEAPP4781P MR.(PARTNER),AAFPM1906
CHENNAI,TAMIL NADU L
907 24-May-19 RAJKOT,RAJKOT,ROSARB YOGESHWAR COTTON R.S. NO. 110/P,PLOT NO.1,2,3,4,5,6 ACVPL9010E 309 SUIT JIVRAJBHAI PARSHOTTAMBHAI
RAJKOT,GUJARAT INDUSTRIES AND MINERAL TALAJA ROAD KOBDI,BHAVNAGAR LATHIA(PROP),ACVPL9010E
909 29-Jun-18 PUNE,NAGPUR,MEDICAL J A V TRADERS 16 KANCHAN SARITA LOKMAT SQUARE 291 SUIT JITESH VIJAYKUMAR M
SQUARE,MAHARASHTRA RAMDASEPTH NAGPUR MAHARASHTRA- NASHINE(PARTNER),AEIPN7069Q GAUTAM(PARTNER),AJYPG
440012 5092R
910 22-Jan-20 BHOPAL,RAIPUR,ROSARB KAILASH SACHDEVA HOUSE NO A-3,NEAR DHUPS4802N 61 SUIT KAILASH SACHDEVA
RAIPUR,CHHATTISGARH PANCHDHAM,OPP. AIIMS MR.,DHUPS4802N
HOSPITAL,TATIBANDH,RAIPUR(C.G)
913 30-Sep-15 BENGALURU,ARMB,ROSARB NIKHARA ELECTRONICS AND NO. 75, BYRAVESHWARA INDUSTRIAL 181 SUIT LAKSHMANA B, SHANTHA GOWDA,
BANGALORE,KARNATAKA ALLIED TECHNIC AREA, A. M. ROAD,
PEENYA INDUSTRIAL AREA, BANGALORE
560091.
914 26-Aug-20 LUCKNOW,ARMB,ASSET J P RICE INDUSTRIES PLOT NO. D-25, INDUSTRIAL AREA, SITE- BTAPS7607B 283 SUIT SUNITA SAHU JAI PRAKASH SAHU
RECOVERY MANAGEMENT II, AMAWAN ROAD, RAEBARELI SMT.(PROP),BTAPS7607B SHRI(GUAR),
BRANC,UTTAR PRADESH
919 10-Mar-15 AHMEDABAD ,ARMB,ARB, SHREE GANESH RICE AND PULSE MALAWADA CHOWK AT LIMBASI 277 SUIT UMESHBHI KANUBHAI PATEL, CHANDRESHBHAI
AHMEDABAD,GUJARAT MILL TALUKA MATAR DIST KHEDA NAKUBHAI PATEL,
920 11-Jan-17 AHMEDABAD PEACE INFRASTRUCTURE PVT.LTD FLAT NO B-2 ,VASAVILLA 287 SUIT KAMLESH RAMLAL RAMESH MAKANBHAI
,GANDHINAGAR,INFOCITY FLAT,OPP.RANGOLI PARK,NARANPURA PATEL,1710535, RADADIA,3457734,
AREA AHMEDABAD 380013
GANDHINAGAR,GUJARAT
921 26-Aug-20 MUMBAI,ARMB,ASSET GUJARAT FERRO ALLOYS PVT LTD 6,SIRI ROAD,BANDSTAND AAACG2442D 274 SUIT KALHANS H. JHAVERI ASHA K. JHAVERI DEVANSH K. JHAVERI SHREYANSH K.
RECOVERY,MUMBAI,MAHAR HYP S CHOWPATTY,MUMBAI-400006 MR.,2254121,AAKPI0668F MRS.,2254137,AAKPJ0669E MR.,2259610,ADSPJ7 JHAVERI,2254148
ASHTRA MAHARASHTRA 291B ,AQCPJ7485N
922 11-Oct-19 PUNE,AURANGABAD,ROSAR PUSHPAPRABHA MILK 134/5,TAKLI KAZI,TAL-NAGAR,DIST- AAPFP7219R 228 SUIT PRATAPSINGH VIJAYSINGH VIKRAM BHAUSAHEB ANUP BHAUSAHEB KAMAL PRASHANT JITENDRA
B PROCESSING UNIT AHMEDNAGAR PARDESHI(PARTNER),ALWPP8790 SHELKE SHELKE BHAUSAHEB KRISHNARAO SURYAKANT GADE
AURANGABAD,MAHARASHTR P MR.(PARTNER),ASIPS8904 MR.(GUAR),CHJPS34 SHELKE DAREKAR MR.(GUAR),AITPG8
A M 30C MRS.(GUAR),BTL MR.(GUAR),AHRPD19 570E
923 24-May-19 MEERUT,HALDWANI,ROSARB AVR BAKE PRODUCTS PVT LTD HOUSE AAMCA0759M 274 SUIT INDRAJEET SINGH PARGAT SINGH
HALDWANI,UTTAR PRADESH NO.05,UDAILALPUR,HALDWANI,DIST. MR.,6624920,CAKPS3817D MR.,6624921,AHPPD9580S
NAINITAL-263139
924 30-Sep-14 BARODA,SURAT,SALABATPU JOULE IMPEX PVT LTD 106&107 HOUSE NO.3/2888 SINGAPURI 271 SUIT JENISH JAYESH JAYESHKUMAR NARESHCHANDRA HARSHIDA RAMESH MOHANLAL DINESHCHANDRA
RA,GUJARAT NI WADI RUSTAMPURA SURAT.NEW:G- MAMRAWALA,364994,AHDPM60 MAMRAWALA CHIMANLAL RAMESHCHANDR PASUWALA,3366839, CHIMANLAL
46 CITY CENTRE SOCIO CIRCLE UDH 41K NARESHCHANDRA,1792750 MAMRAWALA,21544 A MAMRAWALA,337
,ACHPM1268P 37,ACHPM1267C PASUWALA,3354 4908,
925 28-May-20 MUMBAI,ARMB,ASSET SETO TEKNOLOG PVT LTD EL-79 GROUND FLOOR, ELECTRONICS AABCS4066J 54 SUIT SUBRAMANYAM RAMA SHIVASHANKAR
RECOVERY,MUMBAI,MAHAR ZONE, BLOCK A TTC INDUSTRIAL AREA, LAKSHMINARAYAN RANGARAO GOTTIPATI
ASHTRA MIDC MAHAPE NAVI MUMBAI-400710 ,234620,AAJPS5792E MR.,
926 11-Oct-19 PUNE,AURANGABAD,ROSAR PRATIK MILK AND MILK GAT NO 370/2,AT PO NEWASA AEEPJ4062K 264 SUIT KAILAS DEVIDAS GOVARDHAN DEVIDAS SACHIN BHIMAJI
B PRODUCTS KHURD,TA NEWASA,DIST JAMDHADE(PROP),AEEPJ4062K JAMDHADE JAMBHULKAR
AURANGABAD,MAHARASHTR AHMEDNAGAR MR.(GUAR),AJUPJ5172F MR.(GUAR),AFPPJ15
A 43M
927 31-Mar-09 MUMBAI,MUMBAI ,ZOSARB EAST WEST TRAVELS & TRADE 2-3/B, SILVER APTS., SHANKAR 701 SUIT THAHKUTTY ABDUL WAHID,NA, NASIRUDDIN ABDUL NISHA NASIRUDDIN
MUMBAI,MAHARASHTRA LINKS LTD. GHANEKAR ROAD, DADAR (W), WAHID,NA, WAHID,
MUMBAI 400028.
931 30-Sep-09 MUMBAI,MUMBAI ,ZOSARB INDO WORLD AGRO CHEM LTD. 502, EMBASSY CENTRE, 207, NARIMAN 267 SUIT SADHNA SUSHIL AGARWAL,NA, VIDYA BHUSHAN JAIN,NA, ANSHU G GOYAL, POONAM DEVI RAJIV GUPTA,NA, SHASHI RAMESH SANJAY KUMAR RAMESH
MUMBAI,MAHARASHTRA POINT, MUMBAI - 400 021. AGARWAL,NA, AGARWAL,NA, AGARWAL,NA, CHANDRA
AGARWAL,NA,
933 26-Sep-17 ERNAKULAM,ERNAKULAM,R ASIAN SURYA UDYOG PVT LTD BUILDING NO. MP IX/423 A,B,C,D ASIAN 261 SUIT JOSEKUTTY ANTO
OSARB ERNAKULAM,KERALA SURYA BUILDINGS,VAZHAVATTA ANTONY,5212924,AGXPJ8467D AUGUSTINE,5212915,AIFPA
POST,WAYNAD DISTRICT,KERALA 8011L
934 31-Jan-19 BHOPAL KANAK PULP AND PAPER MILLS C/O BHARAT SALES, OPPOSITE HOTEL 1082 SUIT PRAKASH KUMAR GOEL,7183049, SAVITA GOEL,7183027, IQBAL SINGH
,RAIPUR,INDUSTRIAL PRIVATE LIMITED GRAND INTERNATIONAL, BANS TALL, BHALLA,3260561,
EST.BHANPURI STATION ROAD, RAIPUR-492001
RAIPUR,CHHATTISGARH
936 18-Dec-17 RAJKOT,RAJKOT,NEHRU JAY NILKANTH COTTON AT.NESDA , NEAR RADHEY COTTON 256 SUIT HASMUKHBHAI R KASUNDRA RAVJIBHAI J KASUNDRA NILESH R KASUNDRA
GATE MORBI - INDUSTRIES INDUSTRIES , TALUKA .TANKARA AWFPK4433Q, DOPPK2245F, BJDPK0426M,
RAJKOT,GUJARAT DIST.MORBI
938 30-Sep-14 AHMEDABAD ,ARMB,ARB, BAPA SITARAM TEX FAB PVT LTD BLOCK NO.63, GROUND FLOOR, AJMAL 255 SUIT SATISHBHAI NAGAJIBHAI VAISHALIBEN SATISHBHAI
AHMEDABAD,GUJARAT DHAM ROAD, SHYAM DHAM ROAD, DAVARA,3066661, DAVARA,3066674,
SIMADAGAM, SURAT
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
939 26-Apr-19 MUMBAI,ARM PHOOLCHAND METALS PVT LTD 238,AGARWAL AACCP5893M 255 SUIT MUKESH P JAIN MR., RAKESH P JAIN MR.,
MUMBAI,ZOSARB BUILDING,THAKURDWAR ROAD
MUMBAI,MAHARASHTRA MUMBAI 400004
940 26-Apr-19 BARODA,SURAT NIRANKARI JEWELLERS A/42,JIVKAR NAGAR SOCIETY,OPP. AJTPS4536M 147 SUIT KULDEEP KUMAR SUMMI POOJA KULDEEP SUMMI POOJA DIAMOND
CITY,ROSARB VIVEKANAND GARDEN,BHTAR MR.(PROP),AJTPS4536M MS.(GUAR),BOMPS4428D INCORPORATION
SURAT,GUJARAT ROAD,SURAT M/S,AJTPS4536M
941 6-Jun-18 PUNE,NAGPUR,SITABULDI,M MARG SYSTEM SAI KRUPA PLOT NO 25 CENTRAL 42 SUIT ASHISH ANIL
AHARASHTRA EXERCISE COLONY NEAR CHHATRAPATI RANADE,AAQPR0017A
SQ NAGPUR 440015
942 11-Jan-17 RAJKOT,BHUJ,LILASHAH BHADANI WOOD SURVEY NO29, PLOT NO.25 ,MEGHAPAR AFRPP5462P 164 SUIT JAVER HANSRAJBHAI PATEL
CIRCLE BORICHI ,ANJAR KUTCH 370110 AFRPP5462P,
GANDHIDHAM,GUJARAT
943 29-Feb-20 CHENNAI,CHENNAI,KANCHEE ALLWYN BUILDERS NO.69/246,1ST STREET,AGAN AEIPR1478M 250 SUIT RUBANDAS Y
PURAM,TAMIL NADU NAGAR,PALANIPET MR.(PROP),AEIPR1478M
ARAKKONAM,VELLORE DISTRICT,
TAMILNADU-631002
944 14-Aug-18 BHOPAL,JABALPUR,ZOSARB KENPLAST INDUSTRIES E-40,SECTOR-C INDUSTRIAL 340 SUIT PAWAN KELOTRA NEHA KELOTRA
JABALPUR,MADHYA AREA,SANWER ROAD,INDORE, M.P. MR.(PARTNER),AGXPK2077N SMT.(PARTNER),AMJPK619
PRADESH 3K
945 29-Dec-14 AHMEDABAD ,ARMB,ARB, LALIT COTTON SARDARGADHPARA AT MAANVADAR AFUPS2526N 250 SUIT BHAVESH JAYANTILAL SOLANKI,
AHMEDABAD,GUJARAT DIST JUNAGADH
948 14-Aug-18 ERNAKULAM,ERNAKULAM,R JIMS AGRO PROCESSING PLANT 743B KADAMBERI,KANOOL PO KANNUR 248 SUIT JIJESH V SATHYAJIT P MADHUSOODANAN
OSARB ERNAKULAM,TAMIL DISTRICT 670562 MR.(PARTNER),AMZPV2370D MR.(PARTNER),BVQPS7282 MR.(PARTNER),CALP
NADU A M1508E
949 30-Sep-13 MUMBAI,MUMBAI NITIN AGENCY B-140, SECTOR-17, VASHI PLAZA, NAVI 248 SUIT NITIN HASMUKHRAI PANDYA
METRO(S),ZOSARB MUMBAI (PROP),AYXPP4488Q
MUMBAI,MAHARASHTRA
950 14-Aug-18 BHOPAL,JABALPUR,ZOSARB KENSTAR POLYMERS E-41/A-1,SECTOR-C INDUSTRIAL AGXPK2077N 195 SUIT PAWAN
JABALPUR,MADHYA AREA,SANWER ROAD,INDORE, M.P. KELOTRA(PROP),AGXPK2077N
PRADESH
954 20-Feb-19 CHANDIGARH,JALANDHAR,G MODERN AGRO TECH VILLAGE POUNI CHAK PO ACEPS5319L 242 SUIT YASH RAJ SINGH
ANDHINAGAR,JAMMU & AKALPUR,TEHSIL AND DISTT JAMMU MR.(PROP),ACEPS5319L
KASHMIR PIN-180010
956 18-Dec-17 RAJKOT,RAJKOT,DHEBARBHA KOTECHA INDUSTRIAL LTD KOTECHA HOUSE, OPP. DHARTI HONDA 238 SUIT MANHARLAL AMARSHIBHAI HARDIK MANHARLAL SMITABEN
I ROAD RAJKOT,GUJARAT SHOWROOM, GONDAL ROAD RAJKOT KOTECHA,1975264, KOTECHA,1975248, MANHARLAL
360 002 KOTECHA,2648491,
957 30-Sep-13 MUMBAI,MUMBAI SHREE SAI AGENCY PLOT NO. 327, SECTOR-1, LAL 237 SUIT KISHOR BABULAL JANI
METRO(S),ZOSARB BUNGLOW, 1ST FLOOR, SHIRAWANE (PROP),ADEPJ2309J
MUMBAI,MAHARASHTRA VILLAGE, NERUL, NAVI MUMBAI -
400706
959 30-Jun-13 BENGALURU,ARMB,ROSARB MR. B. C. RAVI KUMAR, S/O MR. NEXT TO KIDNEY FOUNDATION HALL, 234 SUIT CHINNAGIRI GOWADA S/O
BANGALORE,KARNATAKA CHINNA GIRI GOWDA , NO.680, 20TH MAIN, THIMME GOWDA,NA,
PROPRIETOR ROYAL POULTRY PADMANABHANAGARA, BANGALORE
FARMS, –17.
960 24-May-19 MUMBAI,ARM MUKESH TRADERS 68/70,GULALWADI,ROOM NO.6 KIKA ANAPS3587N 233 SUIT RAJENDRA NAGARDAS SANGHVI
MUMBAI,ZOSARB STREET,HARISHCHAND ROOPCHAND MR.(PROP),ANAPS3587N
MUMBAI,MAHARASHTRA WADI,MUMBAI 400004
961 31-Mar-13 NEW DELHI,ARMB,ARM, V-ANGELZ TECHNOLOGIES PVT REGD. OFFICE: E-549, LGF (BASEMENT), 232 SUIT NARINDER SINGH AZAD ,1319314, RUPINDER SINGH
NEW DELHI,DELHI LTD. GREATER KAILASH PART-II, NEW DELHI- KHURANA,
110048
962 28-Jun-16 PUNE,PUNE CITY,PUNE INTERNATIONAL COATING E-14, G PRIYA PUSHPKUNJ PANDIT AAEFI6702P 223 SUIT SHWETAL BHUPANDRA SAKARIA YASH NIMISH MUNIM
CAMP PUNE,MAHARASHTRA COMPANY NEHRU ROAD ,SANTACRUZ EAST AKIPS5225M, ARRPM7124K,
MUMBAI 400055
963 22-Jan-20 PUNE,NAGPUR,DHARAMPET DEVDARSHAN TILES PLOT NO.7, OLD NANDANWAN AMEPK0190M 230 SUIT DIPESH DILIP KANABAR DILIP CHATURBHUJ NISHA DIPESH REKHA DILIP KUNDABEN KIRANBHAI
H,NAGPUR,MAHARASHTRA LAYOUT,JAGNADE SQUARE,NAGPUR- MR.(PROP),AMEPK0190M KANABAR KANABAR CHATURBHUJ KIRANBHAI KANABAR CHATURBHAI
440009 MR.(GUAR),AAVPK0090K MRS.(GUAR),BNDPK2 KANABAR MRS.(GUAR),CXCPK2 KANABAR
374Q MR.(GUAR),BNDP 954A MR.(GUAR),ATUPK
964 20-Nov-19 NEW DELHI,ZOSARB RAJ JEWELLERS 1157,2ND FLOOR,KUCHA AJQPV7690A 227 SUIT ASHOK KUMAR VERMA
DELHI,ZOSARB DELHI,DELHI MAHAJANI,CHANDNI CHOWK,NEW MR.(PROP),AJQPV7690A
DELHI
965 26-Apr-19 CHANDIGARH,JALANDHAR,T KAY DEE PLASTS E-208,INDUSTRIAL FOCAL AAWPK1911A 228 SUIT DAVINDER KUMAR KHANNA
OWN HALL,PUNJAB POINT,MEHTA ROAD,AMRITSAR MR.(PROP),AAWPK1911A
966 27-Dec-19 BARODA,SURAT NANGALIA FABRICS PVT LTD 2ND FLOOR CORPORATE BUILDING AAACN7723Q 223 SUIT UTTAM KUMAR P NANGALIA ANITA DEVI U NANGALIA MAHESH NANGALIA VIMALKUMAR
CITY,ROSARB SURAT BOMBAY MARKET UMARWADA SURAT- MR.,26290,ABAPN5065F MRS.,25840,AAIPN4627N MR.,26283,AAYPN04 NANGALIA
CITY,GUJARAT 395010 16H MR.,25910,AAZP
N9364M
967 12-Oct-18 BHOPAL,INDORE,ROSARB KISSAN AGRO AVNI GRAM COLONY,KHARGONE. NEAR 103 SUIT NARENDRA SINGH
INDORE,MADHYA PRADESH NARMADA MALWA GRAMIN PANWAR(PROP),BBVPP7880C
BANK,ZIRNIYA,TOWN-ZIRNIYA,DIST-
KHARGONE(MP)
968 23-Sep-20 AHMEDABAD ,ARMB,ASSET K MANISH TEXTILE SHOP NO D 238 SUMEL BUSINESS PARK AEGPL8032F 220 SUIT HARESH JAGDISH JAGDISH KACCHOMAL
RECOVERY BRANCH 4 NEAR KALUPUR BRIDGE KALUPUR LAKHWANI(PROP),AEGPL8032F LAKHWANI(GUAR),ABNPL9
AHMEDABAD,GUJARAT AHMEDABAD 168Q
969 31-Dec-13 KOLKATA,KOLKATA ,ZOSARB BANGALAKSHMI KHADI AND REGISTERED OFFICE AT 298, KIRAN 220 SUIT PRABASH SAHA S/O LATE SUBOL SUBASH SAHA S/O LATE
KOLKATA,WEST BENGAL BEEDING STORES PARTNERSHIP SHANKAR ROY ROAD, JADAVPUR SAHA,, SUBOL SAHA,
FIRM STATION ROAD,
KOLKATA- 700 032
973 26-Apr-19 CHENNAI,COIMBATORE,COT PJS KNIT GARMENTS NO 1/3 SENGATHAPURAM,8TH AAMFP0693E 215 SUIT A. PALANISAMY P. SUGANSARAN
TON MARKET,TAMIL NADU STREET,MANGALAM ROAD,TIRUPUR MR.(PARTNER),BAYPP4436J MR.(PARTNER),CMCPS3292
641604 L
975 27-Dec-19 MEERUT,DEHRADUN,ROSAR RUCHIKA INTERIORS 301,2ND FLOOR,LUXMI AMIPM2458G 214 SUIT RUCHIKA
B DEHRADUN,UTTAR CHAMBERS,69,RAJPUR MINOCHA(PROP),AMIPM2458G
PRADESH ROAD,DEHRADUN
977 23-Sep-20 AHMEDABAD ,ARMB,ASSET SANIYA TEXTILE 409 ABHISHEK MARKET OPP SUNRISE ACSPL6145R 213 SUIT PRADEEPKUMAR J JAGDISH KACCHOMAL
RECOVERY BRANCH HOTEL GHASLETGALIPANCHKUWA LAKHWANI(PROP),ACSPL6145R LAKHWANI(GUAR),ABNPL9
AHMEDABAD,GUJARAT AHMEDABAD 168Q
978 26-Aug-20 LUCKNOW,ARMB,ARM SHRADHA FOOD PRODUCT BARAIPARA, MAYA BAZAR, FAIZABAD, BAXPS1510H 211 SUIT HARISH CHANDRA SINGH NEELAM SINGH NEELAM GOSWAMI
ALLAHABAD, UP. MR.(PROP),BAXPS1510H MRS.(GUAR),BJBPS7612B MRS.(GUAR),AOBPG
ALLAHABAD,UTTAR PRADESH 3953P
979 29-Feb-20 BARODA,SURAT ALIPORE CT SCAN CENTRE GROUND FLOOR WEFAS FURNITURE AMWPC4423D 210 SUIT AJAY KUMAR DINESH BHAI
CITY,ROSARB SOSYO CIRCLE,UDHNA MAGDALLA CHAUDHARY(PROP),AMWPC4423
SURAT,GUJARAT ROAD SURAT. D
981 4-Sep-18 BHOPAL,RAIPUR,NANDINI KRISHNA INDUSTRIES PLOT NO 20/7 SILTARA INDUSTRIAL 31 SUIT GAURAV SINGH
ROAD,MADHYA PRADESH AREA,RAIPUR,C.G. MR.(PROP),CGAPS7177N
984 30-Jan-18 CHANDIGARH,JALANDHAR,Z BALWANT SINGH KUNDHALI VILLAGE KUNDHALIAN,TEHSIL ACWPS6822N 208 SUIT SURJIT SINGH
OSARB CHANDIGARH,DELHI POULTRY FARM GARDHIWALA,DISTT HOSHIARPUR KUNDHALI(PROP),ACWPS6822N
986 1-Oct-19 BARODA,VALSAD,ROSARB LUCENT PACKAGING PRIVATE PLOT NO. 14/C-1,GIDC,KILLA PARDI AABCL1185F 207 SUIT ASHOK JANUBHAI DESAI ANKUR ASHOK DESAI LEENA ASHOK DESAI
VALSAD,GUJARAT LIMITED DIST. VALSAD,GUJARAT 396125 MR.,3380559,ABHPD0255C MR.,1371954,AKRPD6619H MRS.(GUAR),ABKPD0
300M
987 26-Jul-19 KOLKATA,ARM COMTRACK SYSTEM 151,S.P. MUKHERJEE ROAD,1ST AKYPG6568K 206 SUIT ANURADHA GANGULY AYANJIT KRISHNA
KOLKATA,ZOSARB FLOOR,KOLKATA-700026 SMT.(PROP),AKYPG6568K CHATTERJEE
KOLKATA,WEST BENGAL MR(GUAR),AEXPC8861J
988 30-Jun-00 AHMEDABAD,AHMEDABAD,Z ELECON FIN & IND. LTD. AIROORT CROSS RAODS, HANSOL, 205 SUIT UMMEDSINGH P.CHAMPAWAT, MAHENDRASINGH K.BHATI, DILIPSINGH K.BHATI, LAXMANSINGH NARENDRA K.JAIN,
OSARB AHMEDABAD,382475 B.CHAMPAWAT,
AHMEDABAD,GUJARAT
990 24-May-19 AHMEDABAD,ARM VEER COMMODITIES PRIVATE B-403,AANAL TOWER,OPP BHOOMI AADCV6774G 205 SUIT PANKAJ CHANDULAL SHAH RUPANBEN PANKAJ SHAH
AHMEDABAD,ZOSARB LIMITED APARTMENTS,NR VIJAY CROSS MR.,2402384,AEFPS1924L MRS.,3380250,AEJPS4101H
AHMEDABAD,GUJARAT ROAD,NAVRANGPURA,AHMEDABAD
991 29-Feb-20 CHENNAI,ZOSARB AL AMEEN MODERN RICE MILL DOOR NO. 13/32,UNION OFFICE ADIPP2557L 162 SUIT PEER MOHAMMED
CHENNAI,ZOSARB ROAD,PUDUVAYAL,KARAIKUDI MR.(PROP),ADIPP2557L
CHENNAI,TAMIL NADU TALUK,SIVAGANGAI DISTRICT
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
992 6-Jun-18 MUMBAI,ARM, KALINGA INCEPTUM PRIVATE 14,UDAY BUILDING,236-B, GROUND 204 SUIT NILESH MUKUND MOHINDRA SADANAND
MUMBAI,ZOSARB LIMITED FLOOR,OPP. APNA BAZAR, J.N. KHARKHANIS,3416903,AXRPK545 MONDE,5308606,ANOPM6
MUMBAI,MAHARASHTRA ROAD,MULUND(WEST)MUMBAI MH- 7F 068P
400080
993 30-Jun-13 HYDERABAD,ARM,HYDERABA MR. GUNDLURI SRINIVAS H. NO. 10-2-289/56, SHANTINAGAR, 203 SUIT GUNDLURI BHARATHI W/O G.
D,ARM,HYDERABAD,ANDHRA MASABTANK, HYDERABAD- 500057. SRINIVAS (GUARANTOR),
PRADESH
994 20-Mar-19 HYDERABAD,HYDERABAD,ZO PLANCK INFRATECH PVT LTD 301,SRI RAMAKRISHNA RESIDENCY,3-4- AABCP4258P 203 SUIT AJITH MATHEW CHILLIREGI SURESH
SARB 515/15/1,LINGAMPALLY HYDERABAD- MR.,338863,AHPPM8869H MR.,345576,ACPPC6563P
HYDERABAD,TELANGANA 500027
996 14-Aug-18 BHOPAL,INDORE,ROSARB KUSHAL TRADING COMPANY WARD NO.4,GAYTRI 539 SUIT SANJAY JAIN
INDORE,MADHYA PRADESH NAGAR,SHAJAPUR(M.P) MR.(PROP),ACKPJ9161D
997 24-May-19 BHOPAL,INDORE,ROSARB LABDHI COTTON AGRO PRIVATE SURVEY NO.303/15 WARLA AAICA7973R 372 SUIT MANGILAL JAIN RUCHITA JAIN POONAM MANGILAL PIYUSH JAIN MANGILAL JAIN RUCHITA JAIN POONAM MANGILAL RATANBAI JAIN RATANBAI JAIN
INDORE,MADHYA PRADESH LIMITED ROAD,SENDHWA,DIST BARWANI MP MR.,3169087,ABJPJ0921F MRS.,3169104,AJNPJ3460H JAIN MR.(GUAR), MR.(GUAR),ABJPJ092 MRS.(GUAR),0,AJN JAIN MS.,5355413, MS.(GUAR),53554
MS.,3169115,AGKPJ0 1F PJ3460H MS.(GUAR),AGKPJ03 13,
311K 11K
999 27-Oct-17 PUNE,NAGPUR,DHARAMPET MAA ANUSAYA TRADING PLOT NO 93 NORTH AMBAZARI VERMA BDQPK4548D 200 SUIT DILIP MORESHWAR KALELE
H NAGPUR,MAHARASHTRA COMPANY LAYOUT GANDHI NAGAR NAGPUR BDQPK4548D,
440010
1000 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA KISHORI IMPEX GAT NO.1858B,TASGAON,SANGLI ROAD ADUPM7748Q 200 SUIT MEERA L. MITTAL
HARASHTRA KAVATHE EKAND,SANGLI MRS.(PROP),ADUPM7748Q
1001 30-Sep-09 PUNE,PUNE,THEUR,MAHARA YASHWANT SAHAKARI SAKHAR KUNJIRWADI, TALUKA:HARELI, 200 SUIT ASHOK K. KALBHOR, KHANDERA D. KANCHAN, MADHAV D. RAJENDRA T. PWO-RS.200 LAC
SHTRA KARKHANA LTD DIST:PUNE MAHARASHTRA KALBHOR, TILEKAR,
1002 20-Mar-19 MUMBAI,ARM RUSAM DEVELOPERS PVT LTD 3RD FLOOR SAMBHAV HOUSE,2ND AAECR1288E 199 SUIT JITEN SHAH MONA SHAH DHARMEN R SHAH
MUMBAI,ZOSARB FLOOR,VEERA DESAI ROAD,ANDHERI MR.,21815444,AAJPS2375R MRS.,3298349, MR.,AAJPS2376N
MUMBAI,MAHARASHTRA WEST,MUMBAI
1003 28-Jul-18 KOLKATA,KOLKATA ,ZOSARB, SHREE SHYAM SWARUP MOTORS 304A, JESSORE ROAD, GROUND FLOOR, 193 SUIT NIL PIJUSH KUMAR KANODIA,
KOLKATA,WEST BENGAL KOLKATA-700132
1006 23-Jun-15 AHMEDABAD ,BANAS JAY BHAVANI INDUSTRIES R.S.NO.11,P1/P2 , AT RANKPUR TALUKA AAIFJ4134C 197 SUIT KARMANBHAI G NADODA, DASRATHPURI G SHANKARBHAI
KANTHA,THARA - KANKREJ DIST.BANASAKANTHA GOSWAMI, RAVABHAI AHIR,
MEHSANA,GUJARAT
1007 20-Feb-19 BHOPAL,INDORE,KHARGONE LAKHAN LAL PANCHORE KHARGONE 36 SUIT LAKHAN LAL PANCHORE,
,MADHYA PRADESH
1012 20-Mar-19 BHOPAL,JABALPUR,ZOSARB LIFEGUARD FOODS AND DRINKS PLOT NO25 INDUSTRIAL AREA BERCHHA BBOPS9389E 117 SUIT POOJA SHARMA
JABALPUR,MADHYA ROAD SHAJAPUR MP MRS.(PROP),BBOPS9389E
PRADESH
1013 31-Dec-16 MUMBAI,ARM, UNNATI EXIM 4, GARDEN VIEW CHS LTD., S.V.P ROAD, 193 SUIT PIYUSHCHANDRA V SHAH (PROP),
MUMBAI,ZOSARB SHANKAR LANE,KANDIVALI (W), M - 67
MUMBAI,MAHARASHTRA
1015 28-Jul-18 KOLKATA,KOLKATA ,ZOSARB SUBHAS KUMAR AGARWAL 114, J.N.MUKHERJEE ROAD, AFWPA1923K 191 SUIT NIL SUROJIT DAS,
KOLKATA,WEST BENGAL GHUSURY,HOWRAH-711107, WEST
BENGAL
1020 30-Aug-17 PUNE,NAGPUR,ITWARI - LAXMINARAYAN & CO. WARD NO.34 , NAGPUR 440 002 AHAPS4947F 187 SUIT LAXMINARAYAN S SHARMA
NAGPUR,MAHARASHTRA AHAPS4947F,
1021 22-Jan-20 BHOPAL,INDORE,ROSARB MADHUR INDUSTRIES W-401,SHALIMAR PLAMS,PIPLIYAHANA ASLPS1644R 36 SUIT RACHANA SAINI
INDORE,MADHYA PRADESH SQUARE,INDORE MP MRS.(PROP),ASLPS1644R
1022 6-Jun-18 HYDERABAD,ARM G M JEWELLERS H.NO. 3-3-68,FLAT NO.101 SRI RAMA 185 SUIT VIMAL GOEL
HYDERABAD,ZOSARB ENCLAVE,CHAPPAL MR.(PROP),AIEPG9465B
HYDERABAD,TELANGANA BAZAR,KACHIGUDA,HYDERABAD
1024 31-Mar-09 BENGALURU ,BANGALORE- ELECTREX ROBIN INDUSTRIES 21, D-1, II PHASE, PEENYA INDL. AREA, 181 SUIT ANANTH V. HEGDE,NA, AJITH V. HEGDE,NA, ACHUTH V. DHANANJAY V.
SOUTH ,ZOSARB LTD. BANGALORE 560058. HEGDE,NA, SATHE,NA,
BANGALORE,KARNATAKA
1025 24-Apr-20 MUMBAI,ARMB,ASSET CHIRAG INDUSTRY G-5 GREEN INDUSTRIAL ESTATE PARK, AJQPR6340H 179 SUIT CHIRAG ASHOK
RECOVERY,MUMBAI,MAHAR VILLAGE POMAN, DONGRI PADA, RAWAL(PROP),AJQPR6340H
ASHTRA KAMAN BHIWANDI ROAD KAMAN
1026 31-Dec-16 MUMBAI,ARM, ZELING JEWELLERS & EXPORTERS 426,MOHID HEIGHT,4TH FLOOR,NEAR 179 SUIT FAISAL HAMID
MUMBAI,ZOSARB VERSOVA TEL EXCHANGE,FOUR KHAN(PROP),BCBPK1445H
MUMBAI,MAHARASHTRA BUNGLOW,ANDHERI(W),MUM-53
1027 26-Jul-19 RAJKOT,RAJKOT,ROSARB DHANANI STEEL AT ATKOT ROAD,OPP. HOTEL AACFD7518C 116 SUIT MAGANBHAI MOHANBHAI MANSUKHBHAI NILESHBHAI TEJASBHAI
RAJKOT,GUJARAT ADITYA,NEAR PETROL PUMP,JASDAN- DHANANI MOHANBHAI MAGANBHAI MANSUKHBHAI
360050 MR.(PARTNER),ADFPD6812M DHANANI(PARTNER),ADFPD DHANANI DHANANI(PARTN
6813L MR.(PARTNER,AZPPD ER),AVDPD0455A
1031 27-Dec-19 BHOPAL,INDORE,ROSARB MAHAVEER READYMADE 405,CLERK COLONY,INDORE,MP AWBPJ9279R 35 SUIT RINU JAIN
INDORE,MADHYA PRADESH GARMENTS MRS.(PROP),0,AWBPJ9279R
1033 26-Aug-20 LUCKNOW,ARMB,ASSET OM INDUSTRIES PROP MR RAM VILL. BRAHMANI, FURSATGANJ, AMETHI AJHPR7016H 170 SUIT RAM BABU ABDUL RAB KHAN
RECOVERY MANAGEMENT BABU SO DWARIKA PRASAD MR.(PROP),AJHPR7016H MR.(GUAR),AQNPK6899G
BRANC,UTTAR PRADESH
1034 20-Mar-19 CHENNAI,CHENNAI THIRUVANNAMALAI POTHYS 57 A,CAR STREET,THIRUVANNAMALAI BYDPS0464G 170 SUIT K SEKAR MR.(PROP),BYDPS0464G
METRO,ZOSARB 606601
CHENNAI,TAMIL NADU
1035 24-May-19 MANGALURU,HUBBALLI,ROS AMRUTH MEDICAL AND CSI SCHOOL ABPPA2920H 169 SUIT NAZEER AHMAD
ARB HUBBALLI,KARNATAKA CONCERNS COMPOUND,KARNAD,MULKI,MANGAL MR.(PROP),ABPPA2920H
ORE
1037 30-Aug-17 RAJKOT,BHAVNAGAR,SUREN HARSIDDHI OIL INDUSTRIES REVENUE SURVEY NO.169/P1 , BEHIND AZTPP7917P 168 SUIT HIMMATBHAI TRIKAMBHAI PATEL
DRANAGAR - GIDC, VIRAMGAM LAKHTAR HIGHWAY, AZTPP7917P,
BHAVNAGAR,GUJARAT DIST. SURESNDRANAGAR - 382 775
1039 31-Mar-09 CHENNAI,CHENNAI ,ZOSARB AKBAR LEATHERS LTD. M.C. ROAD, SOLUR VILLAGE, AMBUR 165 SUIT CANARA PARVEZ AKBAR,NA, AYAZ AKBAR,NA, DURE SHAMAR,NA, B QUREAZ,NA, B NAFEEZ ,NA, B NASREEN
CHENNAI,TAMIL NADU 635802 BANK AKBAR,NA,
1041 24-May-19 BHOPAL,INDORE,ROSARB MANOJ YADAV AND CHARU HN NO2,SNEH NAGAR,KHANDWA ABCPY4283A 250 SUIT MANOJ YADAV MR.,ABCPY4283A CHARU YADAV
INDORE,MADHYA PRADESH YADAV MRS.,ABPPY1248L
1042 20-Mar-19 CHENNAI,CHENNAI KARUPPIAH PHARMACY NO.37-B MTH AEYPA5599N 160 SUIT G. AMUTHARANI
METRO,ZOSARB ROAD,AMBATTUR,CHENNAI-600053 MRS.(PROP),AEYPA5599N
CHENNAI,TAMIL NADU
1043 26-Mar-21 BHOPAL,DURG ,AL SARB MANSAROVAR TRACTORS AWAPARA, WARD NO. 14, BALOD, AKYPP3356Q 69 SUIT ATUL PAHADE SEEMA PAHADE ASHOK PAHADE
DURG,CHHATTISGARH PROPRIETOR ATUL PAHADE CHATTISGARH MR.(PROP),AKYPP3356Q MRS.(GUAR), MR.(GUAR),
1044 30-Jan-18 NEW DELHI,DELHI METRO- LUIS FARMS PRIVATE LIMITED C-12/337 YAMUNA VIHAR DELHI 156 SUIT JAMSHED SALMAN
I,ASAF ALI ROAD,DELHI ALAM,2728557,ADPPA8587J KHAN,2728572,BJJPK9337B
1046 12-Oct-18 BARODA,SURAT HIGHTECH POLYFINS PVT LTD 907, RAJHANS COMPLEX, OPP. J.K. 155 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL HARISUMRAN
CITY,ROSARB TOWER, RING ROAD SURAT-395002 AGARWAL MR.,AAKPA8147J AGARWAL SRIDHARPAL GUJJAR
SURAT,GUJARAT MR.,ABLPA8002A MR.,ACGPG9666C
1047 6-Jun-18 NEW DELHI,DELHI METRO- M S TRADERS PROPERTY NO.-3686,GROUND AAVFM6433A 154 SUIT PANNA MANOJ
I,NEW ROHTAK ROAD,DELHI FLOOR,HARDHYAN SINGH ROAD,KAROL LAL(PARTNER),ALIPL7070L KUMAR(PARTNER),DGEPK9
BAGH,NEW DELHI-110005 012H
1048 28-Feb-17 CHENNAI,CHENNAI SRIDEVI MARKETING NO.9, THAYARKULAM STREET 152 SUIT P VARADARAJAN
METRO,KANCHEEPURAM,TA KANCHIPURAM-631501 MR(PROP),AFQPV1429Q
MIL NADU
1049 28-Feb-17 ERNAKULAM,ERNAKULAM,R V INTERNATIONAL IMPORT & HOLY TUESDAY SHOPPING 152 SUIT TICHU TOMY(PROP),AIKPT1480B
OSARB ERNAKULAM,KERALA EXPORT CENTRE,KALOOR,ERNAKULAM-682017
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1051 20-Mar-19 CHENNAI,CHENNAI SASURI ARTS 22,4TH STREET,BRIDGE WAY COLONY AAQFS2156K 151 SUIT P. RAVICHANDRAN R. RANI C PERIYASAMY
METRO,ZOSARB EXTENSION,TIRUPUR-641607 MR.(PARTNER),AGNPR0366D MRS.(PARTNER),ADGPR322 MR.(PARTNER),
CHENNAI,TAMIL NADU 9R
1052 22-Jan-20 CHENNAI,MADURAI,ROSARB AG FOOD PRODUCTS 15/3,RAVUSUPATTI(PO),NANJIKOTTAI AAFYA0608E 151 SUIT R. R. VINOTH
MADURAI,TAMIL NADU VILLAGE,THANJAVUR SUGANYA(PARTNER),CUQPS4346 KUMAR(PARTNER),APDPV2
TALUK,THANJAVUR DIST-613403 M 037E
1053 14-Aug-18 CHENNAI,CHENNAI SHIVAM PLASTICS C-11,RASACK GARDEN,MAIN 151 SUIT MANICKAVASAGA
METRO,ZOSARB ROAD,ARUMBAKKAM CHENNAI-600106 MUTHUKRISHNAN(PROP),
CHENNAI,TAMIL NADU
1054 12-Oct-18 BARODA,ARM RINKI TRADING COMPANY C/102 PARAM PARADISE B/H 125 SUIT HITESHA TEJAS BHATT ILAYASHBHAI AJIJBHAI
BARODA,ZOSARB RAMESHWAR SCHOOL GOTRI MRS.(PROP),BIXPB9169H SOLANKI MR.(GUAR),
BARODA,GUJARAT VADODARA
1055 20-Nov-19 PUNE,AURANGABAD,ROSAR UJWAL STEEL PRIVATE LIMITED PLOT NO. M-23,MIDC,AHMEDNAGAR- AAACU7403N 150 SUIT UJWALA ANIL SALI PRATAP BHARATSINGH
B 414111 MRS.,1572838,APRPS9378R PARDESHI
AURANGABAD,MAHARASHTR MR.,2655608,ACEPP9677L
A
1056 11-Jan-17 RAJKOT,BHUJ,LILASHAH BHADANI TIMBER SURVEY NO 29,PLOT NO25, MEGHAPAR ASDPP1244N 150 SUIT HANSRAJ VALJIBHAI PATEL
CIRCLE BOROCHI ANJAT KUTCH 370 110 ASOPP1244N,
GANDHIDHAM,GUJARAT
1058 10-Jun-14 MUMBAI,ARMB,ARB, VARSHA SYNTHETICS 11, RAJMAHAL, 2ND FLOOR, FLAT NO. AAEPB8259N 99 SUIT VARSHA JAGDISH BAJAJ,
MUMBAI,MAHARASHTRA 475, 24TH ROAD, KHAR [WEST],
MUMBAI - 400 052.
1059 1-Oct-19 PUNE,NAGPUR,NAGPUR REAL LIASONING AND TRADING 104 SHRIKA CORPORATE 35 PANDEY AEUPA4112R 31 SUIT ASHISH RAKESH AHUJA DIVYA ASHISH AHUJA RAKESH KUNDAN
ITWARI,MAHARASHTRA LAYOUT NEAR GULMOHAR HALL MR.(PROP),0,AEUPA4112R MRS.(GUAR),ASEPK1114F LAL AHUJA
KHAMLA NAGPUR 440002 MR.(GUAR),AFAPA57
07P
1060 7-Sep-18 PUNE,NAGPUR,ARJUNI MADHAVRAO DASHRATH DURGA CHOWK POST ARJUNI 148 SUIT MADHAVRAO DASHRATH PAN-CFQPS4503H,
MOREGAON,MAHARASHTRA SHAHARE MOREGAON DIST GONDIA 441701 SHAHARE,
1061 10-Jun-14 AHMEDABAD ,ARMB,ARB, MOOMAI AGRO AT : UMTA-PALDI ROAD, VISNAGAR, 148 SUIT JITENDRAKUMAR BHARATBHAI DALPATBHAI
AHMEDABAD,GUJARAT DISTT. MEHSANA - 384 315 DEVCHANDBHAI PATEL, PANCHAL,
1062 30-Aug-17 NEW SHIVA TRADERS NO.4107, 1 ST FLOOR, BURON BASTON AWLPG9239L 148 SUIT RAKESH GARG AWLPG9239L,
DELHI,ARMB,CONNAUGHT ROAD, NAYA BAZAR -ELHI 110 006
CIRCUS -NEW DELHI,DELHI
1063 20-Feb-19 BARODA,BARODA SHREE AASHTHA MARKETING 2A,NAIANA BLAPA2552H 77 SUIT BHARATBHAI MAHESH KISHOREBHAI SEVARAM
CITY,ZOSARB SOCIETY,OPP:ONGC,MAKARPURA ADVANI(PROP),BLAPA2552H NATHANI
BARODA,GUJARAT ROAD,VADODARA MR.(GUAR),AAWPN0593M
1064 20-Feb-19 BARODA,BARODA MTEK HARDWARE PVT LTD F1-207,KASHIVISHVESHWAR AAGCM9760J 146 SUIT YOGENDRASING BHARATSINH DHARA KAUMIL MODY SHOBHA SUNIL PATIL SUNIL RATILAL
CITY,GOTRI ROAD,GUJARAT TOWNSHIP,TOWER NO.4A,ABOVE RANA MR., MRS.,3455095,ARTPM7823 MRS.,6715258,CBRP PATILAS
SWAGAT RESTAURANT,JETLAPUR M P0197B MR.,6715212,AIZ
RD,VADODARA-390007 PP8394B
1065 14-Aug-18 CHENNAI,CHENNAI OM SHAKTI AGENCIES 9/10,VGP SHANTHI NAGAR,LAKSHMI 146 SUIT L SHANTHI
METRO,ZOSARB STREET,PALLIKARANAI,CHENNAI- MRS.(PROP),BHWPS0532E
CHENNAI,TAMIL NADU 600100
1066 30-Jun-14 CHANDIGARH,LUDHIANA,LU UNITED INDUSTRIES UNITED INDUSTRIES 146 SUIT JATINDER PAL SINGH,
DHIANA,PUNJAB PROPRIETOR MR. JATINDER PAL PROPRIETOR MR. JATINDER PAL SINGH,
SINGH, S/O LATE S. KULDEEP SINGH,
OFFICE AT G.T. ROAD, VILLAGE JANDALI,
2270 29-Feb-20 AHMEDABAD,AHMEDABAD- GOYAL ARCADE PVT LTD A-2,PURUSHOTTAM BUNGLOW,B/H AAACG6993M 145 SUIT KRISHNAKANT BHIMSEN GOYAL HARSHIT KRISHNAKANT KRISHNAKANT
II,DANI LIMDA,GUJARAT GURUDWARA,S G MR.,440245,AAWPG4190M GOYAL BHIMSEN GOYAL
ROAD,THALTEJ,AHMEDABAD-380059 MR.,733947,BRRPG5248R MR.(GUAR),AAWPG4
190M
1068 20-Mar-19 RAJKOT,RAJKOT,ROSARB SHYAM OIL INDUSTRIES SURVEY NO.664/1 P,PLOT NO.1 & 2 AT ACLFS7325M 144 SUIT HASMUKH MANSUKHBHAI SANJAY KHIMJIBHAI RAMESH VALJIBHAI MANSUKBHAI
RAJKOT,GUJARAT LILAPUR,TAL JASDAN,DIS. RAJKOT RAMANI RAMANI RAMANI KHIMJIBHAI
MR.(PARTNER),AVMPR2603M MR.(PARTNER),AWIPR8181 MR.(PARTNER), RAMANI
K MR.(GUAR),
1070 6-Jun-18 MUMBAI,ARM, UDYOG ENTERPRISES PLOT NO.155-175,SAHIL BUNGALOW 143 SUIT NILESH N
MUMBAI,ZOSARB RSC 50,GORAI SEA FACE MEHTA(PROP),AWEPM5794P
MUMBAI,MAHARASHTRA ROAD,BORIVALI(W),MUMBAI 4000092
1071 12-Oct-18 BARODA,ARM KIYA PACIFIC PLOT NO C/14 RAJ INDUSTRIAL PARK III 63 SUIT NIRMALA MAHESH BHARATBHAI MAHESH KISHORI MAHESH
BARODA,ZOSARB KARACHIYA SAVLI VADODARA ADWANI(PROP)ALIAS RITU ADWANI(GUAR),BLAPA255 ADWANI(GUAR),AW
BARODA,GUJARAT M,0,ADDPA8828L 2H WPA5316R
1073 14-Aug-18 BHOPAL,INDORE,KHARGONE MASTAREEYA VILLAGE GORAKHPUR TEHSIL JHIRNIYA 36 SUIT MASTAREEYA MR.(PROP),
,MADHYA PRADESH DISTT KHARGONE(MP)
1075 6-Jun-18 MUMBAI,ARM, M K ENTERPRISES 202/5 NEW JAMALI MANZIL PLOT AAHPD6860C 139 SUIT ARIF DIVASALI
MUMBAI,ZOSARB NO.5,SAIFEE PARK,CHS LTD,CHURCH (PROP),AAHPD6860C
MUMBAI,MAHARASHTRA ROAD,MAROL,ANDHERI(EAST)-400059
1076 26-Apr-19 BHOPAL,DURG,BHILAI,MADH MOON SYNDICATE 88-J INDUSTRIAL ESTATE,BHILAI,DIST- AAXPY2033L 605 SUIT SANTOSH RAJ YADAV
YA PRADESH DURG(CG) MR.(PROP),AAXPY2033L
1078 12-Oct-18 BARODA,BARODA RANG ENTERPRISE C 103 PARAM PARADISE,B/H 126 SUIT TEJAS MAHENDRABHAI BHATT MANILAL MOHANBHAI NANKIKAUR
CITY,JETALPUR,GUJARAT RAMESHWAR SCHOOL,GORTI MR.(PROP),BVDPB8860L RANA(GUAR), PRATAPSINGH
ROAD,VADODARA,GUJARAT 390021 MAHERA
MRS.(GUAR),CMYPM
1079 20-Mar-19 MUMBAI,ARM DAVE SHAH AND CO. SWITCH 13 R C MAMA PATHPICKET CROSS ROAD AAEPD8822H 132 SUIT DUSHYANT DAVE SHAILA D SHIVANG D DAVE
MUMBAI,ZOSARB GEAR PVT LTD LOHAR CHAWL MUMBAI-400002 MR.,673226,AAEPD8824H DAVE,2501659,AAAPH3256 MR.,AHVPD0467G
MUMBAI,MAHARASHTRA P
1080 31-Mar-16 RAJKOT,BHUJ,ADIPUR - SUDARSHAN LUMBERS LLP S NO 185, PLOT NO 299 , AT MEGHPAR ACOFS9615B 132 SUIT HASMUKHBHAI DEVJIBHAI PATEL CHANDUBHAI DEVJIBHAI DEVJIBHAI S PATEL ALKABEN H
BHUJ,GUJARAT BORICHI TAL.ANJAR KUTCH 370110 AVGPP6705L, PATEL AJLPP2119B, AWIPP5749B, PATEL,
1082 31-Mar-13 CHENNAI,CHENNAI SRI MEENAKSHI DAIRY MILK 176/15 VINAYAGAMPATTU VILLAGE, 131 SUIT C KALIDOSS,AWQPK8310H C
METRO,PONDICHERRY,TAMI FACTORY: MANADYPET, COMMUNE CHANDRASEKARAN,AIMPC
L NADU PANCHAYAT, PONDICHERRY 5333J
1084 27-Dec-19 BHOPAL,INDORE,ROSARB MY CHOICE DRESSES 3,IMLI BAZAR,RAJWADA,INDORE MP & AGUPD7761P 38 SUIT AMIT KUMAR DUBE
INDORE,MADHYA PRADESH SHOP NO.4(ATDC),91 READYMADE MR.(PROP),AGUPD7761P
COMPLEX,PARDESIPURA INDORE MP
1085 12-Oct-18 BARODA,ARM K B ENTERPRISE PLOT NO C/2 RAJ INDUSTRIAL PARK III 130 SUIT KISHORI MAHESH ADVANI BHARATBHAI MAHESHBHAI
BARODA,ZOSARB KARACHIYA SAVLI VADODARA 391310 MS.(PROP),AWWPA5316R ADWANI(GUAR),BLAPA255
BARODA,GUJARAT 2H
1086 28-Feb-18 MUMBAI,ARM, RELIANCE CABLES AND FLAT NO 12,3RD FLOOR,SHATI 129 SUIT PRAKASH J. CHANDRA KANT J. LALIT J.
MUMBAI,ZOSARB CONDUCTORS PVT LTD SADAN,SHANTI VILLA CHSL,45-TELLE SHAH,975030,AAEPS3515L SHAH,974552,AAEPS3516K SHAH,974663,AAGPS
MUMBAI,MAHARASHTRA PARK,ANDHERI(E) MUMBAI-69 6956B
1087 27-Dec-19 BHOPAL,INDORE,ROSARB NAKODA BHERAV GARMENT HALL NO 4(ATDC),READY MADE CILPP0292C 38 SUIT PAROOL JAIN
INDORE,MADHYA PRADESH COMPLEX,INDORE MP MS.(PROP),CILPP0292C
1089 20-Mar-19 LUCKNOW,LUCKNOW,ZOSAR CAPTAIN RICE INDUSTRIES 16/20,NEW VIKAS NAGAR,RAEBARELI- BDLPS9838K 126 SUIT PUSHPENDRA SINGH
B LUCKNOW,UTTAR 229001 MR.(PROP),BDLPS9838K
PRADESH
1090 20-Mar-19 CHENNAI,ARM NEW SARAVANA TEXTILES & 166,GANDHI SALAI,VETTAVALAM,TIRU BYDPS0464G 125 SUIT K. SEKAR MR.(PROP),BYDPS0464G
CHENNAI,ZOSARB READYMADES VANNAMALAI 606754
CHENNAI,TAMIL NADU
1092 20-Nov-19 PUNE,AURANGABAD,ROSAR KANKAVATI MILK PROCESSING 610,VARGUDE VASTI,GUHA AAFCK4762K 126 SUIT SARJERAO GORAKSHANATH SUNITA AHILAJI TAMNAR SARJERAO SUNITA AHILAJI RAOSAHEB MITHU NARAYAN
B PVT LTD ROAD,VILLAGE KANANAGAR GHADAGE MRS.,6789681,AECPT6702L GORAKSHANATH TAMNAR BABURAO TAMNAR KULAT
AURANGABAD,MAHARASHTR KHURDA,TA RAHURI,DIST MR.,6789573,BGUPG4072M GHADAGE MRS.(GUAR),AEC MR.(GUAR),AERPT75 MR.(GUAR),AOZPK
A AHMEDNAGAR MR.(GUAR),BGUPG4 PT6702L 39L 7460D
1094 31-Mar-09 MANGALURU,HUBLI POOJA ROADLINES 76, PATEL NAGAR, DENDELI, NORTH 124 SUIT C.L. SRIDHAR (PROPRIETOR),NA, CHOKKALINGAM SH. VEERAPPA U SH. BAVAJI ABDUL
,LAMINGTON CANARA MUDALIYAR CHEKKI,NA, RAHEMAN,NA,
ROAD,KARNATAKA (GUARANTOR),NA,
1096 1-Oct-19 BARODA,VALSAD,ROSARB RADIANT ENTERPRISE PLOT NO.14/C-1,GIDC,KILLA PARDI DIST. ABKPD0300M 123 SUIT LEENA ASHOK DESAI ASHOK JANUBHAI DESAI ANKUR ASHOK DESAI
VALSAD,AHMEDABAD VALSAD,GUJARAT MRS.(PROP),ABKPD0300M MR(GUAR),ABHPD0255C MR(GUAR),AKRPD66
19H
1098 24-May-19 PUNE,AURANGABAD,ROSAR PALLAVI ENTERPRISES E-15,MARKET YARD,LATUR,DISTRICT ANPPJ8639L 122 SUIT ATISH SURGREEV JADHAV BALAJI VAMANRAO BALAJI PRABHAKAR SAMBHAJI SUGREEV
B LATUR 431512 MR.(PROP),ANPPJ8639L BHOSLE DUTAL GOVINDRAO VISHWANATH
AURANGABAD,MAHARASHTR MR.(GUAR),ANTPB7967P MR.(GUAR),AZOPD9 KHAROSE JADHAV MR.(GUAR),
A 935C MR.(GUAR),
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1099 20-Nov-19 PUNE,NAGPUR,ROSARB SUMEET PAPER CONE PLOT NO. U-38,HINGNA MIDC INDL ABJPJ4052D 114 SUIT SHARAD A JEJANI
NAGPUR,MAHARASHTRA INDUSTRIES AREA,HINGANA ROAD,NAGPUR-16 MR.(PROP),ABJPJ4052D
1101 29-Jun-18 BARODA,VALSAD,UMBERGA SHREE SAI CONSTRUCTION 29/281,EWS 119 SUIT MOHANLAL G
ON,GUJARAT COLONY,GANDHIWADI,UMBERGAON,T VARMA,ALAPV2991C
A:UMBERGAON,DIST:VALSAD 396170
2272 19-Jul-21 BHOPAL,ARMB JABALPUR, NARAYAN INDUSTRIES PROP GRAM SURAJPURA, BHATAPARA ADTPM8979Q 1121 SUIT MUKESH MOTWANI MR. VIJAY MOTWANI MR. NARENDRADAS JYOTI MOTWANI BHAWNA MOTWANI PREETI MOTWANI
MP,ARMB JABALPUR, MUKESH MOTWANI (CHATTISGARH) (PROP),ADTPM8979Q (GUAR),AIXPM2949K MOTWANI MR. MRS. MRS. MRS.
MP,MADHYA PRADESH (GUAR),ADTPM8949 (GUAR),ADTPM8 (GUAR),AIFPM6768G (GUAR),AOMPM44
C 948D 37M
1104 28-Feb-18 BARODA,BHARUCH,I E S K FINE PACK PLOT NO. 5/A BLOCK NO. 148 BUILDING APLPS3320M 42 SUIT MD.SOHEL MOHD ISMAIL
ANKLESHWAR,GUJARAT NO. 190, OLYMPIA GALI MOTA ESSACK(PROP),APLPS3320M
BORSARA ROAD KIM SURAT GUJARAT
1105 26-Aug-20 PUNE,AURANGABAD,SARB ANKITA CONSTRUCTION PLOT NO.41,AMIT NAGAR,NANDANAVN AADFA9555F 117 SUIT ASHOK NANAJI BALCHAND NANAJI
AURANGABAD,MAHARASHTR COLONY AURANGABAD RANDHE(PARTNER),ABFPR8687Q RANDHE(PARTNER),ABFPR8
A 127H
1107 20-Feb-19 BHOPAL,INDORE,KHARGONE NARAYAN SINGH VILLAGE BHILGAON,TEHSIL KASARWAD AEIPT9522N 26 SUIT NARAYAN SINGH
,MADHYA PRADESH DISTT-KHARGONE MP MR.,AEIPT9522N
1110 29-Jun-18 NEW DELHI,DELHI METRO- ISHPAL BHARDWAJ & SANGEETA B-14 3RD FLOOR NEW FRIENDS COLONY 115 SUIT ISHPAL BHARADWAJ,AAAPI8462Q SANGEETA
II,BHOGAL,DELHI BHARDWAJ NEW DELHI 110065 BHARDWAJ,ABNPB9364A
2273 12-Oct-18 BHOPAL,INDORE,NEEMUCH, NARAYAN SINGH AND SULTAN VILLAGE-2/1 BORKHEDA MALKHEDA DIGPS7721K 29 NONSUIT NARAYAN SINGH SULTAN SINGH MR.,
MADHYA PRADESH SINGH TEHSIL-JAWAD,DIST-NEEMUCH(MP) MR.,DIGPS7721K
1112 30-Sep-14 RAJKOT,BHAVNAGAR,K G VORA PHARMA CARE PVT LTD PLOT NO ,310,311,312 , VARTEJ, GIDC , 115 SUIT ARVINDBHAI KANTILAL PUNAMCHAND KANTILAL
BHAVNAGAR,GUJARAT INDUSTRIAL AREA ,BHAVNAGAR VORA,2917799, VORA,3159594,
1116 26-Jul-19 KOLKATA,ARM COMWARE TECHNOLOGIES 151,S.P. MUKHERJEE ROAD,2ND AEXPC8862M 110 SUIT ANURUPA CHATTERJEE
KOLKATA,ZOSARB FLOOR,KOLKATA-700026 SMT.(PROP),AEXPC8862M
KOLKATA,WEST BENGAL
1118 19-Jul-21 BHOPAL,INDORE,REGIONAL NARSINGH SELKAR MU JHIRPAANJARIYA WARD NO 18 K FORM60 27 SUIT NARSINGH SELKAR, RAJENDRA SINGH MR. NARAYAN SINGH MAHENDRA ANUBAI HARSHIKA NITIN GAOSHINDE RAJ ECO FARMS
STRESSED ASSET JHIRPANJARIYA BORI BUJURG (GUAR),ADVPT3811G MR. SINGH MR. MRS.(GUAR),AFNPT1 MRS.(GUAR),AEIPT MR. M/S.
RECOVERY,MADHYA BURHANPUR, MP (GUAR),AEIPT9522N (GUAR),ADVPT38 703K 9523P (GUAR),AIDPG2131R (GUAR),AAHFR649
PRADESH 10H 4G
1119 30-Sep-16 NEW DELHI,NEW TRIDE INTERNATIONAL PVT LTD 880/804B,2ND FLOOR, BACK SIDE,MAIN 107 SUIT KISHAN LAL, PARDEEP THAKUR,
DELHI,ZOSARB NEW MARKET,RANI BAGH,NEW DELHI
DELHI,DELHI 110034
1121 31-Dec-15 PATNA,JHARKHAND,RANCHI, CAR DECOR SOUTH JAIPAL SINGH 76 SUIT TRIBHUWAN NATH
JHARKHAND STADIUM,KUTCHERY ROAD,RANCHI TIWARY(PROP),
1122 11-Oct-19 PUNE,AURANGABAD,ROSAR KULSWAMINI DAIRY MILK GUT NO. 155/1,A/P DHAMORI BK,TAL AAKFK3342H 122 SUIT MITHU NARAYAN KULAT RAOSAHEB BABURAO MITHU NARAYAN RAOSAHEB SUNITA AHILAJI SARJERAO
B PRODUCTS RAHURI,DIST-AHMEDNAGAR MR.(PARTNER),AOZPK7460D TAMNAR KULAT BABURAO TAMNAR GORAKSHANATH
AURANGABAD,MAHARASHTR MR.(PARTNER),AERPT7539L MR.(GUAR),AOZPK74 TAMNAR MRS.(GUAR),AECPT6 GHADAGEAS
A 60D MR.(GUAR),AERP 702L MR(GUAR),BGUPG
1125 20-Mar-19 CHENNAI,CHENNAI MUTHUKRISHNAN G MR. DOOR NO.107,ATHUR ALJPM9795Q 105 SUIT MUTHUKRISHNAN G
METRO,ZOSARB VILLAGE,THOZUPEDU,MADHURANTHAN MR.(PROP),ALJPM9795Q
CHENNAI,TAMIL NADU GAM TALUK,KANCHEEPURAM
DIST,TAMIL NADU-603310
1126 20-Nov-19 JAIPUR,AJMER,RAMGANJ RADHEY RADHEY MILK PRODUCTS A-273,CHANDRAVARDAI NAGAR,AJMER AALPP0911C 104 SUIT MOOLCHAND
AJMER,RAJASTHAN MR.(PROP),AALPP0911C
1128 26-Jul-19 KOLKATA,KOLKATA GAZI INTERNATIONAL N166 EKDIL SHAH BNWPG9676G 104 SUIT ALAMGIR REHMAN GAZI
METRO,JESSORE ROAD(WEST),KALIKAPUR ROAD MR(PROP),BNWPG9676G
ROAD,WEST BENGAL KAZIPARA,BARASAT,NORTH 24
PARGANAS,WEST BENGAL-700125
1129 12-Oct-18 BARODA,ARM SIDDHARATH STEEL INDUSTRIES SURVEY NO 155,NANDARKHA, TAL- 104 SUIT LAXMANSINH AMANSINH SHANKARBHAI ANOPSINH RANJITSINH C
BARODA,ZOSARB KALOL, DIST-PANCHMAHAL SOLANKI PARMAR PARMAR
BARODA,GUJARAT MR.(PARTNER),AHXPS3400Q MR.(PARTNER),CRUPP4104 MR.(GUAR),0,AEJPP5
M 278G
1130 29-Feb-20 RAJKOT,RAJKOT,DHEBARBHA AMRUT SOLAR PVT LTD OFFICE NO. 2/3,SHIVDHARA AAMCA1488M 103 SUIT TUSHARBHAI GOVINDBHAI DINESHBHAI VIRJIBHAI JAYDEEPBHAI TUSHARBHAI DINESHBHAI JAYDEEPBHAI
I ROAD RAJKOT,GUJARAT COMPLEX,MAHADEV VADI MAIN VASOYA TADA GOVINDBHAI GOVINDBHAI VIRJIBHAI TADA GOVINDBHAI
ROAD,MAYANI CHOWK,RAJKOT-360004 MR.,6632584,AIVPV7364D MR.,6632561,AEVPT2451H VASOYA VASOYA MR.(GUAR),AEVPT24 VASOYA
MR.,6798638,AKAPV MR.(GUAR),AIVP 51H MR.(GUAR),AKAPV
1131 14-Aug-18 BHOPAL,BHOPAL,ROSARB NAVKAR TRADING COMPANY SURVEY NO 360 PH NO 15 GRAM GOLYA ADIPB3127G 79 SUIT DINESH KUMAR
BHOPAL,MADHYA PRADESH KHEDA BERCHA ROAD SHAJAPUR BAFNA(PROP),ADIPB3127G
1132 30-Sep-10 AHMEDABAD,SAMB,SAMB ORG INFORMATICS LTD 3RD FLOOR,ABHISHEK 103 SUIT PNB,BOI,CA MANOJ KUMAR GUPTA, KARTIKEYA VIKRAM SUSHILKUMAR SURYAKUMAR JAGJIT SINGH AHUJA, RAM LAKHAN KALYAN MAZUMDER, JOHN WILLIAM AJOY KHANDERIA,
AHMEDABAD,GUJARAT COMPLEX,AKSHAR CHOWK, OLD PADRA NARA,STAN SARABHAI,313585, CHATURVEDI,142613 VENKAT DUBE,59675, CORNELL,
ROAD,BARODA 390 020 DARD 3, BULUSU,312896,
CHARTERED
1134 30-Aug-17 RAJKOT,BHUJ,GANDHIDHAM - ARAYN TIMBER TRADERS PLOT NO.8-A, SURVEY NO.3/2 VILLAGE : 98 SUIT SUNIL MALIK AMAPM8852C,
BHUJ,GUJARAT MITHIROHAR -TALUKA GANDHIDHAM -
KUTCH 370 201
1136 30-Jan-18 NEW DELHI,DELHI METRO- SHASHANK CREATION D-851 BASEMENT,SARASWATI APQPP7228E 102 SUIT SANDEEP
II,PASCHIM VIHAR,DELHI VIHAR,NEW DELHI-34 PANDEY(PROP),APQPP7228E
1137 20-Feb-19 MUMBAI,ARM VALLABH PLASTIC AND FLAT NO-02 GULMOHAR SHIV AAECV2974P 102 SUIT DILIP S ADVANI KIRAN SACHANAND APARNA VINAYAK VINAYAK
MUMBAI,ZOSARB ENGINEERS BOMBAY PVT LTD ARADHANA COMPLEX,SHIV MR.,3641938,AFSPA5144G ADVANI BORKAR SADANAND
MUMBAI,MAHARASHTRA GANGANAGAR AMBERNATH(EAST) MR.,3464123,BFHPA4828K MRS.,6540625, BORKAR,6540610
,
1138 20-Mar-19 NEW DELHI,ARM VANITY ENTERPRISES PVT LTD J-9,SECTOR-3,BHAWANA,NEW DELHI AADCV5108J 101 SUIT RAKESH RISHI
DELHI,ZOSARB DELHI,DELHI GUPTA,23153,AAJPG4249A GUPTA,23213,AAJPG4248B
1139 26-Jul-19 MANGALURU,HUBBALLI,ROS VIJAYKUMAR H NO 1-11-55,NIJALINGAPPA ADLPV8983B 101 SUIT VIJAYA KUMAR S,ADLPV8983B
ARB HUBBALLI,KARNATAKA COLONY,RAICHURR TOWN,KARNATAKA-
584101
1141 31-Dec-15 PATNA,JHARKHAND,RANCHI, HOME FURNISHERS SOUTH JAIPAL SINGH 95 SUIT VIKRAM TIWARI(PROP),
JHARKHAND STADIUM,KUTCHERY ROAD,RANCHI
1142 31-Dec-15 PATNA,JHARKHAND,RANCHI, HOME FURNISH SOUTH JAIPAL SINGH 101 SUIT KALPANA TIWARY(PROP),
JHARKHAND STADIUM,KUTCHERY ROAD,RANCHI
1143 28-Jun-16 CHANDIGARH SHRI BALAJI CONTRACTORS SHOP NO-2 VILLAGE RALLY NEAR HOTEL AAKPV7679J 101 SUIT SHASHI MOHAN VERMA
,CHANDIGARH,SECTOR-21 VIKRANT SECTOR-12A,PANCHKULA AAKPU7679J,
PANCHKULA,HARYANA 134112
1144 31-Dec-11 CHANDIGARH,JALANDHAR,G HIMALAYA BEE KEEPING CO-OP VIDHATA NAGAR, BHATINDI ROAD, 93 SUIT MANZOOR
ANDHI NAGAR SOCIETY NARWAL BALA JAMMU HUSSAIN,AAAAH2437B
JAMMU,JAMMU & KASHMIR
1145 30-Sep-14 MUMBAI,MUMBAI A M ENTERPRISES SHOP NO. 5 AND 6, SARASWATI APTS. 100 SUIT KAPIL DEVPRAKASH RAJPUT MITHILESH DEVPRAKASH MURUGESAN HEMAL
METRO(E),CBD OPP. REKHI HOTEL, SHIVAJI ROAD, (PARTNER),ADZPR7626R RAJPUT ADIMOOLAM JOBANPUTRA
BELAPUR,MAHARASHTRA PANVEL- 410206 (PARTNER),AFOPR5438L (PARTNER),AGGPA66 (PARTNER),ADMP
76G L5138R
1148 23-Sep-20 AHMEDABAD ,ARMB,ASSET SHREEJI APPARELS BASEMENT,ANURAG FLATS,NEAR AVIPB7157L 79 SUIT RUCHI AKASH DINESH PANDYA(GUAR),
RECOVERY BRANCH STADIUM PETROL BANGA(PROP),AVIPB7157L
AHMEDABAD,GUJARAT PUMP,NAVRANGPURA,AHMEDABAD-
380009
1149 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA B. L. COLD STORAGE & 1858B,TASGAON,SANGLI ROAD AACCP9244J 100 SUIT RAHUL D. MITTAL MEERA MITTAL MAMTA B. GUPTA RAHUL D. MEERA MITTAL MAMTA B. GUPTA
HARASHTRA AGROTECH PVT LTD. KAVATHE EKAND,SANGLI MR.,1219413,AHXPM8816G MRS.,6465593,ADUPM7748 MRS.,7185424,AXDP MITTAL MRS.(GUAR),ADUPM MRS.,AXDPG3785A
Q G3785A MR.(GUAR),AHXP 7748Q
M8816G
1150 14-Aug-18 PATNA,BHUBANESWAR,ROS CELL WORLD 11/P JANPATH BAPUJI NAGAR 100 SUIT MANORANJAN BISWAL(PROP),
ARB BHUBANESWAR,ODISHA BHUBANESWAR 751009
1151 20-Feb-19 PATNA,BHUBANESWAR,ROS APPLIANCES CITY B/25 ASHOKA MARKET BHUBANESWAR AEPPB7797E 99 SUIT DIPTI BISWAL
ARB BHUBANESWAR,ODISHA 751009 MRS.(PROP),AEPPB7797E
1154 20-Nov-19 BHOPAL,INDORE,ROSARB NEELAM SHREE ENTERPISES 48-B,ARCHANA NAGAR,NEAR RAMBALI EJXPS5952R 37 SUIT NEELIMA SHARMA
INDORE,MADHYA PRADESH NAGAR,INDORE MP MRS.(PROP),EJXPS5952R
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1155 12-Oct-18 BARODA,BARODA M K CORPORATION F 69 RADHIKA TENAMENT NEAR REVA 98 SUIT KETANKUMAR GOVINDBHAI MANISHABEN
CITY,ROSARB PARK WAGHODIYA ROAD VADODARA PATEL(PARTNER),AGYPP9230B KETANKUMAR PATEL
BARODA,GUJARAT 390019 MRS(PARTNER),ALYPP1898
C
1156 31-Dec-11 CHANDIGARH,JALANDHAR,G BHARAT TRADERS 124/145 NEHRU MARKET, WARE HOUSE 98 SUIT ARUN ARORA,ABHPK9298E
ANDHI NAGAR JAMMU
JAMMU,JAMMU & KASHMIR
1158 12-Oct-18 BARODA,BARODA RADHAKRUSHNA ENTERPRISES FF 12 RATNADEEP GREEN NR VOHRA AGYPP9230B 98 SUIT KETANKUMAR GOVINDBHAI
CITY,ROSARB SHOW ROOM DABHOI ROAD PATEL(PROP),AGYPP9230B
BARODA,GUJARAT VADODARA
1159 20-Feb-19 BARODA,BARODA KUBER AGRO CO. R.S NO 255/11, 255/13/1,255/5 PLOT ABNPA4200C 98 SUIT MAHESH TULSIDAS ADWANI KISHORI MAHESH ADWANI
CITY,ROSARB BARODA NO 20A/1 PART 1 VILLAGE KARACHIYA MR.(PROP),ABNPA4200C MR.(GUAR),AWWPA5316R
CITY,GUJARAT TAL SAVLI,DIST VADODARA
1160 12-Mar-19 BARODA,BARODA AMARNATH TRADING CO FACTORY AT RAJ INDUSTRIAL PARK ADDPA8828L 98 SUIT MAHESH TULSIDAS NIRMALA MAHESH KISHORI MAHESH MAHESH NIRMALA MAHESH
CITY,ROSARB BARODA III,R.S.NO.255/11,255/13/1 & 255/5 ADVANI(PARTNER),ABNPA4200C ADVANI(PARTNER),ADDPA8 ADWANI(GUAR), TULSIDAS ADVANI(GUAR),ADDP
CITY,GUJARAT PLOT 20A/1 PART 1,KARACHIYA 828L ADVANI(GUAR),A A8828L
BNPA4200C
1161 12-Oct-18 BARODA,BARODA BEST AGRO INDUSTRIES PLOT NO C/14 A RAJ INDUSTRIAL PARK AAJFB5838Q 98 SUIT KISHORI MAHESH ADWANI NIRMALA MAHESH
CITY,ROSARB III KARACHIYA SAVLI VADODARA 391310 MS.(PARTNER),AWWPA5316R ADWANI(PARTNER)ALIAS-
BARODA,GUJARAT RITU,ADDPA8828L
1162 12-Oct-18 BARODA,BARODA HYGIENE FOOD INDUSTRIES A/2 SECOND FLOOR NAYNA SOCIETY 98 SUIT BHARAT MAHESH ADVANI KISHORI MAHESH ADVANI
CITY,ROSARB OPP ONGC MAKARPURA ROAD MR.(PARTNER),BLAPA2552H MS.(PARTNER),AWWPA531
BARODA,GUJARAT VADODARA 390009 6R
1163 20-Feb-19 BARODA,BARODA ARTIC INDUSTRIES PLOT NO 20A/1 PART II,SITUATED AT BLAPA2552H 98 SUIT BHARAT MAHESH ADWANI NIRMALA MAHESH BHARAT MAHESH NIRMALA
CITY,ROSARB BARODA RAJ INDUSTRIAL PARK 3,R.S. NO255/11 MR.(PARTNER),BLAPA2552H ADWANI ADWANI MAHESH
CITY,GUJARAT VILLAGE KARACHIA SAVLI MR.(PARTNER),ADDPA8828 MR.(GUAR),BLAPA25 ADWANI
L 52H MR.(GUAR),ADDP
1164 20-Feb-19 BARODA,BARODA VIP TRADING COMPANY 203/1 KISHAN RESIDENCY,B/H SUB CILPM2362L 76 SUIT VIPUL DHANJIBHAI MAKWANA
CITY,ROSARB BARODA REGISTRAR OFFICE,AKOTA MR.(PROP),CILPM2362L
CITY,GUJARAT ROAD,VADODARA 390009
2275 29-Feb-20 JAIPUR,AJMER,RAMGANJ,AJ R M P TRADERS A-723,CHANDRAVARDAI NAGAR,AJMER CJAPP5020N 97 NONSUIT ROHIT MOOLCHAND PUNJABI
MER,RAJASTHAN MR.(PROP),CJAPP5020N
1165 24-Apr-20 HYDERABAD,VISHAKHAPATN SRI KUMAR ELECTRONICS AND SHOP NO.1, VINAYAKA COMPLEX, DABA AJFPS8534H 97 SUIT TARIGOPULA
AM ,REGIONAL SARB COMMUNICATION GARDENS, VISAKHAPATNAM-530020. SUBBARAYADU(PROP),AJFPS8534
VISAKHAPATNAM,TELANGAN H
A
1167 23-Sep-20 AHMEDABAD ,ARMB,ASSET S K ENTERPRISE SHOP NO.17 SHYAM CORNER,SAIBABA ASRPK7446H 96 SUIT PURVESH HUNITKUMAR DASHRATH CHOTUBHAI
RECOVERY BRANCH MANDIR ROAD,NR. BARODA EXPRESS KHANNA(PROP),ASRPK7446H SHARMA(GUAR),AIUPS1490
AHMEDABAD,GUJARAT HIGHWAY,AHMEDABAD-380026 G
1168 18-Dec-17 RAJKOT,BHUJ,GANDHIDHAM - SHIRDI PLY AGENCY SURVEY NO.129, VILLAGE MODVADAR , AOAPB2500E 96 SUIT BINDIA RAKESH GUPTA
BHUJ,GUJARAT TAL ANJAR AOAPB2500E,
1169 31-Jan-19 BHOPAL,JABALPUR,ROSARB OM SAI WAREHOUSE VILL-BANSA DEVEN TOLA GOVIDGARH CRQPS0905P 60 SUIT RENU SHUKLA
JABALPUR,MADHYA ROAD REWA MRS.(PROP),CRQPS0905P
PRADESH
1170 31-Dec-11 CHANDIGARH,JALANDHAR,G HILLY BEE KEEPING CO-OP JANAK VIHAR JALU CHAK, BARI 96 SUIT SHAKEELA BEGUM,AJWPB6052D
ANDHI NAGAR SOCIETY BRAHAMNA JAMMU
JAMMU,JAMMU & KASHMIR
1172 18-Dec-17 HYDERABAD,VIJAYAWADA,VI VINAYAKA TRADERS D.NO.62/2 C/O SRI SAI GINNING MILL-II AAMFV1072B 25 SUIT MADDINENI SUDHAKAR CHERUKURI TIRUPATHI
JAYAWADA - ETKURU ROAD , GUNTUR 522 003 ECGPS2331G, RAO BDEPC0927H,
HYDERABAD,ANDHRA
PRADESH
1173 6-Mar-17 NEW DELHI,ARMB,ARM, SAMSUN CABLES PVT. LTD. A-2/121, GROUND FLOOR, JANKPURI, AAOCS7957B 92 SUIT RAJESH KUMAR GUPTA,1139133, ANU GUPTA,2958411, MAMTA
NEW DELHI,DELHI NEW DELHI-110058 SHARMA,3044213,
1174 12-Mar-19 BARODA,BARODA JENIL CORPORATION FF 12 RATNADEEP GREEN,NR VOHRA ALYPP1898C 94 SUIT MANISHABEN KETAN KUMAR
CITY,ROSARB BARODA SHOWROON,DABHOI ROAD,VADODARA PATEL MS.(PROP),ALYPP1898C
CITY,GUJARAT
1175 31-Mar-11 NEW DELHI,DELHI METRO- S.K.INTERNATIONAL 1186/201,IIND FLOOR, GEM PLAZA 94 SUIT CORPORATI RAM NARAYAN,
I,ZOSARB NEW DELHI,DELHI CHATTA MADAN GOPAL,CHANDNI ON BANK
CHOWK, DELHI
1176 26-Sep-17 PUNE,PUNE,KALEWADI,MAH SHREE MUNGIPA STEEL GAT NO 704,SR NO 98 SUIT RAJESH SHAMJI JYOTI RAJPAL
ARASHTRA CORPORATION 12,KUDALWADI,CHIKALI,PUNE-411014 PANGHAL(PROP),CDMPP3603D PANGHAL(GUA),CJVPP3873
Q
1177 23-Sep-20 LUCKNOW,LUCKNOW WESTSIDE COLLECTION P-F/31 GROUND FLOOR, B ADGPA7657J 93 SUIT MOHD.AKHTAR(PROP),ADGPA765 MOHD.
METRO,REGIONAL STRESSED BLOCK,KANCHAN MARKET,CHOWK, 7J MUSTAFA(GUAR),AFXPM44
ASSET RECOVERY,UTTAR LUCKNOW-226003 01K
PRADESH
1178 14-Aug-18 CHANDIGARH,JALANDHAR,R CHHABRA ENTERPRISES NEAR SHANI MANDIR,VILLAGE 93 SUIT SURINDER CHHABRA
OSARB JALANDHAR,PUNJAB ATTA,GORAYA,NEAR DAV MR.(PROP),BKSPK7736C
SCHOOL,GORAYA
1179 28-Jun-16 RAJKOT,BHUJ,LILSHAH S R CORPORATION SURVEY NO 29 , BEHIND KANDLA WAY 92 SUIT RUPABEN S BATHANI ( PATEL)
CIRCLE GANDHIDHAM BRIDGE MITHIROHAR -TAL AMGPP6530Q,
BHUJ,GUJARAT GANDHIDHAM 370210
1180 31-Dec-11 CHANDIGARH,JALANDHAR,G PEER PANCHAL HONEY BEE SWARAN VIHAR GUMPUL, PURKHOO, 92 SUIT RAMESH KUMAR SAID MOHD,
ANDHI NAGAR KEEPING BARI BRAHAMNA JAMMU RAINA,ANHPR8619Q
JAMMU,JAMMU & KASHMIR
1181 12-Mar-19 MUMBAI,ARM CHIRAG CORPORATION 23,OLD ANANT BHUVAN 263/265 AABPC7908E 92 SUIT KIRIT CHHEDDA
MUMBAI,ZOSARB NARSHI NATHA STREET,MASJID BUNDER MR.(PROP),AABPC7908E
MUMBAI,MAHARASHTRA MUMBAI-400009
1182 30-Aug-17 RAJKOT,BHUJ,GANDHIDHAM - UJJWAL TIMBER TRADERS PLOT NO 5, SUREVY NO.14/1 BFQPK8564R 92 SUIT RAJIV RAMPRAKASH KOCHAR
BHUJ,GUJARAT MITHIROHAR , GANDHIDHAM -KUTCH BFQPK8564R,
370201
1184 3-May-18 LUCKNOW,LUCKNOW,LUCK TRIVENI SALES CORPORATION 89/24,SHUTRU MAKBOOL GANJ,SHIVAJI AFLPR0329B 91 SUIT BHAWNA
NOW CHOWK,UTTAR MARG,LUCKNOW RASTOGI(PROP),AFLPR0329B
PRADESH
1185 31-Mar-09 MEERUT,MEERUT,DEHRADU GOLDEN AUTO INDUSTRIES KHASRA NO. 295, CENTRAL HOPE TOWN 91 SUIT SATISH KUMAR GUPTA,NA, BHAN SINGH,NA,
N,UTTARANCHAL SELAQUI, DEHRADUN.
1186 26-Aug-20 MUMBAI,MUMBAI METRO SHIVAM ENTERPRISES 1,SHANTI SOCIETY,DAIRY ROAD,NADIAD AODPS7688K 83 SUIT SRINIVAS MUKUNDCHAND
CENTRAL,GHATKOPAR VAISHNAV(PROP),AODPS7688K
WEST,MAHARASHTRA
1189 29-Jun-18 CHANDIGARH,JALANDHAR,P UNIQUE TRADERS HOSHIARPUR ROAD,OPP DANA 90 SUIT VEENA HANDA LALIT MOHAN
HAGWARA,PUNJAB MANDI,PHAGWARA MRS.(PARTNER),ABTPH4892H HANDA(PARTNER),ABWPH5
269F
1190 29-Jun-18 CHANDIGARH,JALANDHAR,P U.R. SALES PVT. LTD NEAR G.R.D. COLLEGE,OPP GRAIN 90 SUIT VEENA HANDA ANAND PRAKASH
HAGWARA,PUNJAB MARKET,HOSHIARPUR MRS.,ABTPH4892H HANDA,ABTPH4893G
ROAD,PHAGWARA
1192 29-Jun-18 CHANDIGARH,JALANDHAR,P RIYA ENTERPRISES SHOP NO.9 CHANDHA 90 SUIT AJAY
HAGWARA,PUNJAB MARKET,PHAGWARA SHARMA(PROP),ANWPS3442B
1195 29-Jun-18 CHANDIGARH,JALANDHAR,P V.S. ENTERPRISES OPP NEW GRAIN MARKET,HOSHIARPUR 90 SUIT SUNITA SETH(PROP),AJWPS6422R
HAGWARA,PUNJAB ROAD,PHAGWARA
1196 29-Jun-18 CHANDIGARH,JALANDHAR,P U.R. ENTERPRISES VILLAGE NAURANGSHAHPUR 90 SUIT ANAND PARKASH
HAGWARA,PUNJAB PHAGWARA HANDA(PROP),ABTPH4893G
1197 31-Dec-15 PATNA,JHARKHAND,RANCHI, FURNISHING HOME SOUTH JAIPAL SINGH 77 SUIT JAYANTI DEVI(PROP),
JHARKHAND STADIUM,KUTCHERY ROAD,RANCHI
1199 31-Dec-15 MUMBAI,ARMB,ARB,MUMB AXIS INC 47 A & 42 A, TODI INDUSTRIAL ESTATE, ATJPM2056N 89 SUIT RAJENDRA DHONDOO
AI,MAHARASHTRA SUNMILL COMPOUND, LOWER PAREL, MANJAREKAR,
MUMBAI 400 013
1200 29-Jun-18 CHANDIGARH,JALANDHAR,P SHRI DHAR TRADERS HOSHIARPUR ROAD,OPP. GURU RAVI 89 SUIT HEM RAJ(PROP),AEPKR2883L
HAGWARA,PUNJAB DASS ITI. PHAGWARA
1201 6-Jun-18 CHENNAI,CHENNAI PERIYAKKAL TRADERS 4/10,NEW COLONY,2ND STREET,WEST APEPD4768H 88 SUIT P
METRO,SOW CARPET,TAMIL SAIDAPET CHENNAI-15 DHARMALINGAM(PROP),APEPD4
NADU 768H
1206 1-Oct-19 CHANDIGARH,CHANDIGARH, SWASTIK PACKAGING 409 INDUSTRIAL AREA PHASE I AKBPS7836F 88 SUIT VINOD SETHIA
PANCHKULA,PUNJAB PANCHKULA HARYANA MR.(PROP),AKBPS7836F
1208 14-Aug-18 PATNA,PATNA,ROSARB AMRENDRA FABRICATORS INDUSTRIAL AREA,PLOT NO-68,VILLAGE- 87 SUIT AMRENDRA KUMAR
PATNA,BIHAR JEMRA,PO-TILRATH DEONA,PS- ROY(PROP),ANIPR8225N
BARAUNI,DISTT-BEGUSARAI PIN-851122
1209 31-Jan-19 MEERUT,MORADABAD,ROSA RADHA SWAMI COTTON 530/9 JAGRITI VIHAR OPP WATER TANK ACUPK7973N 86 SUIT SANJEEV KUMAR
RB MEERUT,UTTAR PRADESH INDUSTRIES GARTH ROAD,MEERUT MR.(PROP),ACUPK7973N
1210 20-Mar-19 CHANDIGARH,CHANDIGARH, SAWAN POULTRY FARM HARION ROAD,SAMRALA DISTT- BWCPK1831L 85 SUIT HARPREET KAUR SUKDEV SINGH SATVEER SINGH VINEET HARJINDER KAUR
ROSARB LUDHIANA,PUNJAB SMT.(PROP),BWCPK1831L MR.(GUAR),APKPS8316N MR.(GUAR),AQPPS45 AGGARWAL SMT.(GUAR),
CHANDIGARH,PUNJAB 37D MR.(GUAR),
1213 14-Aug-18 HYDERABAD,HYDERABAD,ZO AASHRITHA FUEL POINT S NO. 145,KAZIPALLI X 85 SUIT N. KRISHNA LEELA
SARB ROADS,GAGILLAPUR VILLAGE,DINDIGUL MRS.(PROP),ATUPK2216M
HYDERABAD,TELANGANA MANDAL,QUTUBULLAPUR, R R
DISTRICT,500090
1215 29-Jun-18 PUNE,PUNE,PAUD SIGNS AND SOLUTION FLAT NO 1,BORA LAND MARK LANE NO CCRPK6288F 84 SUIT SHEKHAR PRABHAKAR
ROAD,MAHARASHTRA 10,KRISHNA COLONY,PARAMHANS KUDILKAR(PROP),CCRPK6288F
NAGAR,NEAR VANAZ FACTORY
KOTHRUD-38
1216 20-Feb-19 BARODA,GODHRA,DUNIYA,G MARIA SALES PLOT NO.2106/5,GIDC ESTATE,HALOL DNHPK7129H 42 SUIT KHAN MUSTFUFAMAHDI MOHAMMADJAUNN RAMESHBHAI
UJARAT DIST:PANCHMAHALS-389350 JAFARABBAS NAZARABBAS KHAN(GUAR), RAYAJIBHAI GOHIL
MR.(PROP),DNHPK7129H MR.(GUAR),
1217 29-Jun-18 CHANDIGARH,JALANDHAR,P SWARAN FOUNDRY VPO NANGAL KHERA,TEHSIL 84 SUIT LASHKARI
HAGWARA,PUNJAB PHAGWARA,DISTRICT KAPURTHALA RAM(PROP),AAVPR9509C
1218 29-Jun-18 CHANDIGARH,JALANDHAR,P QUALITY LIME PRODUCTS NEAR ROMI DHABA,VILLAGE SAHNI 84 SUIT VEENA HANDA
HAGWARA,PUNJAB HOSHIARPUR MRS.(PROP),ABTPH4892H
1221 20-Feb-19 BARODA,GODHRA,DUNIYA,G BARODA CAST ALLOYS PLOT 2/B,RAJ INDUSTRIAL PARK,SAVLI BLYPS4451H 83 SUIT ATUL PRAKASH SAPKAL PRAKASH KESHAVLAL
UJARAT JAROD ROAD,VADADALA VILLAGE MR.(PROP),BLYPS4451H SAPKAL(GUAR),AFMPS4675
TAL:SAVLI DIST:VADODARA L
1222 29-Jun-18 CHANDIGARH,JALANDHAR,P GOEL SALES CORPORATION HOSHIARPUR ROAD,PHAGWARA 83 SUIT MEENAKSHI SHIVAM
HAGWARA,PUNJAB HANDA(PARTNER),AGMPH7293J SETH(PARTNER),EAFPS3236
H
1224 31-Jan-19 HYDERABAD,VIJAYAWADA,R MOWO INDUSTRY FLAT NO 104,VJR AUPPP8146F 68 SUIT POTHAMSETTY NAGESWARA
OSARB APPARTMENTS,ADARSH RAO MR.(PROP),AUPPP8146F
VIJAYAWADA,KARNATAKA NAGAR,BESIDES KALLAM HARINATH
REDDY GINNING MILLS NALLAPADU R
1225 20-Feb-19 BARODA,BARODA HARI PRIYA INDUSTRIES PLOT NO B-24,SHANKARBHAI PATEL BVDPB8860L 82 SUIT TEJAS MAHENDRABHAI BHATT
CITY,ROSARB BARODA INDUSTRIAL ESTATE AT AND PO MR.(PROP),BVDPB8860L
CITY,GUJARAT MANJUSAR,TALUKA SAVLI,DIST
VADODARA
1226 22-Jan-20 CHENNAI,MADURAI,ROSARB A G CAP 15/3,RAVUSUPATTI (PO),NANJIKOTTAI 82 SUIT R. R.VINOTH
MADURAI,TAMIL NADU VILLAGE,THANJAVUR SUGANYA(PARTNER),CUQPS4346 KUMAR(PARTNER),APDPV2
TALUK,THANJAVUR DIST-613403 M 037E
1227 31-Jan-19 NEW DELHI,DELHI METRO- SHREE NATHJI TRADING CO 203,ELLORA COMMERCIAL BTKPM5874J 81 SUIT DEEPAK MITTAL
II,ROSARB DMR-II,DELHI CENTRE,OPP. GPO SALASPOSE ROAD MR.(PROP),BTKPM5874J
AHMEDABAD-380001
1228 20-Feb-19 BARODA,BARODA SWATI INDUSTRIES PLOT NO B-24,SHANKARBHAI PATEL BZDPD4180P 81 SUIT TEJAS MAHENDRABHAI VAIBHAV M DAVE
CITY,ROSARB BARODA INDUSTRIAL ESTATE AT AND PO BHATT(PARTNER),BVDPB8860L MR.(PARTNER),BZDPD4180
CITY,GUJARAT MANJUSAR,TALUKA SAVLI,DIST P
VADODARA
1232 31-Jan-19 MUMBAI,ARM DOLPHIN SEAPORT SERVICES 31 NAV VYAPAR BHAVAN,49,D'MELLO AAHFD8939L 80 SUIT MOHD. JABIR ANWAR ABDUL RAHEMAN
MUMBAI,ZOSARB ROAD,CARNAC BANDAR,MASJID FANSUWALA(PARTNER),AADPF70 KHAN
MUMBAI,MAHARASHTRA BANDAR,MUMBAI-400003 74N MR.(PARTNER),AICPK5137E
1233 6-Jun-18 MUMBAI,ARM, SAHARSH PROFILES PVT LTD SHOP NO 'O' NEW JAWAHAR 80 SUIT PRATAP J. PARAS P
MUMBAI,ZOSARB MANSION,DR BABA SAHEB JAYEKAR VASA,1043464,ABWPV8814C VASA,1043580,AAAPV8070
MUMBAI,MAHARASHTRA MARG,THAKURDWAR ROAD,MUMBAI- D
400002
1234 30-Jan-18 BARODA,BHARUCH,CHASVAD PRAVINSINGH JAGATSINGH AT PO WADI TAL-UMARPADA DIST- ACLPV1262C 79 SUIT PRAVINSINGH JAGATSINGH
,GUJARAT VASAVA SURAT(GUJARAT) VASAVA(PROP),ACLPV1262C
1235 27-Dec-19 BHOPAL,INDORE,ROSARB PADMAVATI GINNING AND GUT NO 34 & 35,VILLAGE AJANDE KHD. AACCP0698N 708 SUIT SHRIKANT GOYAL ADITYA GOYAL SHYAM SUNDER
INDORE,MADHYA PRADESH PRESSING PVT LTD SHIORPUR,TAL MR.,8828263,AIJPG5501D MR.,3596480,ARGPG6232K GOYAL
SHIRPUR,DIST:DHULE,MAHARASHTRA MR.,3596509,ABSPG
425405 3952E
1236 30-Sep-16 CHANDIGARH,JALANDHAR,P B L SETH STEEL LTD 81-A ADARSH NAGAR PHAGWARA DISTT 79 SUIT VIKRAM SETH,1704919, SURESH SETH,1709505, SUNITA ANITA SETH,
HAGWARA,PUNJAB KAPURTHALA-144401 SETH,1786879,
1237 6-Jan-16 BHOPAL PAL TRADING 9 TH BLOCK , BEHIND RAJASTHAN AKPPP6409F 202 SUIT RAM SUBHAWAN PAL
,RAIPUR,TATIBANDH - AGRO, DHANLAXMI NAGAR, BHANPURI AKPPP6409F,
RAIPUR,CHHATTISGARH 493221
1238 29-Jun-18 CHANDIGARH,JALANDHAR,P M.K. TRADERS HOSHIARPUR ROAD,OPP GRAIN 79 SUIT MEENAKSHI
HAGWARA,PUNJAB MARKET,PHAGWARA HANDA(PROP),AGMPH7293J
1239 12-Mar-19 BARODA,BARODA STAR AGRO INDUSTRIES A/2 2ND FLOOR,NAINA SOCIETY OPP AWWPA5316R 66 SUIT KISHORI MAHESH ADWANI NIRMALA MAHESH ADVANI
CITY,ROSARB BARODA ONGC MAKARPURA RD VADODARA MS.(PROP),AWWPA5316R MS.,ADDPA8828L
CITY,GUJARAT 390009
1243 29-Jun-18 PUNE,NAGPUR,AMRAVATI,M H R FASHION UDAKHE COMPLEX,NEAR SATIDHAM AAEFH7369B 77 SUIT HEMA PRADIP KALASKAR PRADIP N NITIN PANCHFULLA RAJESH NATTHUJI
AHARASHTRA MARKET,JAWAHAR ROAD,AMRAVATI- MRS.(PROP),AAEFH7369B KALASKAR(GUAR), KALASKAR(GUAR), BHIMRAO BHAGAR(GUAR),
444601 SWARKAR(GUAR)
,
1244 12-Oct-18 BHOPAL,INDORE,ROSARB PATWA AUTOMOTIVE PVT LTD LASUDIA MORI,DEWAS NAKA A.B. AACCP2332B 219 SUIT SURENDRA PATWA MONICA PATWA SURENDRA PATWA MONICA PATWA BHARAT MAHENDRA PHOOL KUWAR STAR CITY
INDORE,MADHYA PRADESH ROAD,INDORE(MP)-452012 MR.,17271,ADMPP7104M MRS.,27840,AGQPP9051J MR.(GUAR),ADMPP7 MRS.(GUAR),AG PATWA(GUAR),AFTP PATWA PATWA CONSTRUCTION
104M QPP9051J P1350A MR.(GUAR),AHOPP MRS.(GUAR),ADMPP PVT LTD(GUAR),
5723G 8052E
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1245 28-May-20 ERNAKULAM,ERNAKULAM,R B K CREATIONS DOOR NO. 189/652, A-69, JEWELLERY AALFB4610Q 76 SUIT K SURESH BIJU SHITHA
OSARB ERNAKULAM,KERALA BAZAR , MM ALI ROAD , CALICUT - KUMAR(PARTNER),AJPPS5185C KOTTAYILMR.(PARTNER),AP MRS.(PARTNER),AZY
673001 DPB3452R PA0951F
1246 20-Mar-19 BHOPAL,JABALPUR,ZOSARB PLETHICO PHARMACEUTICAL LTD A.B.ROAD MANGLIA INDORE MP AABCP3063G 3883 SUIT ALLAHABAD SHASHIKANT PATEL CHIRAG PATEL GAURI PARIKH
JABALPUR,MADHYA 452003.C.O:SABNAM HOUSE,GROUND BANK,IDBI, MR.,199120,AFVPP0343K MR.,199006,ADHPP4699Q MS.,206610,
PRADESH FLOOR,PLOT NO A/15-16,CENTRAL PNB,SBI,EXI
CROSS RD M BANK
1248 24-Apr-20 CHANDIGARH ,CHANDIGARH UNIQUE PHARMACEUTICALS SHOP NO.601,KESHO RAM BJKPG0607H 75 SUIT MUKESH GOEL
,SECTOR COMPLEX,BURALI,SECTOR- MR.(PROP),BJKPG0607H
38,CHANDIGARH,PUNJAB 45,CHANDIGARH
1250 31-Dec-13 MUMBAI,MUMBAI SANKET INDUSTRIES C/302, 3RD FLOOR, SUYOG 75 SUIT BABAN B. GAWDE JALINDER B BORHADE RUPALI P GAWDE
METRO(S),ZOSARB CO.OP.HSG.SOC.LTD, SECTOR M, PLOT (PARTNER),AEEPG0876Q (PARTNER),AEKPB4496D MRS.
MUMBAI,MAHARASHTRA NO 57-58,KOPARKHAIRANE,NAVI (PARTNER),ABRPG13
MUMBAI-709 74R
1251 11-Jan-17 RAJKOT,BHUJ,LILASHAH PARTHIV TIMBER TRADERS PLOT NO.3 ,SURVEY NO49, MEGHPAR ADPPP7764G 74 SUIT PANKAJKUMAR AMBALAL PATEL
CIRCLE BORICHI ANJAR-KUTCH 370110 ADPPP7764G,
GANDHIDHAM,GUJARAT
1253 6-Jun-18 MUMBAI,MUMBAI MICRO INDUSTRIES GALA NO 4,UNIT NO 3 MURLIDHAR AXBPA5322M 74 SUIT NARENDRA MOHANDAS
METRO(S),CUFFE COMPOUND,OT SECTION,ULHASNAGAR ADVANI(PROP),AXBPA5322M
PARADE,MAHARASHTRA 421003
1254 11-Jan-17 RAJKOT,BHUJ,GADHSISA - MONTAG STONES SHOP.NO.1 ,PATIDAR CERAMICS, B/H 74 SUIT KRUNAL JANAKKUMAR SHAH
BHUJ,GUJARAT MADHAPAR POLICE STATION , BBRPS2533M,
MADHAPAR-KUTCH 370020
1255 30-Aug-17 CHENNAI,COIMBATORE,ERO ARTHI FABRICS NO-8, 6TH STREET,NGGO 73 SUIT R PRASANNA-AMHPP5970D,
DE CHENNAI,TAMIL NADU COLONY,ERODE-638009,TAMILNADU
1256 31-Jan-19 MUMBAI,ARM LAYCANA PLOT NO 223/1,OPP VAPI PHARMA ACZPS3415L 72 SUIT RUPAL MAHENDRABHAI SHAH
MUMBAI,ZOSARB CARE,GIDC PHASE II,VAPI,GUJARAT MR.(PROP),ACZPS3415L
MUMBAI,MAHARASHTRA 396195
1258 30-Sep-14 LUCKNOW,KANPUR,KIDWAI KRISHNA SALES 2-C135 AWAS VIKAS HANSPURAM 72 SUIT JITENDRA SINGH SACHAN
NAGAR,UTTAR PRADESH NAUBASTA, KANPUR (PROP.),AYTPS1977K
1259 31-Dec-13 BENGALURU,BENGALURU AMARDEEP PAPERS, 231. SOUTH SOTIGANJ, MEERUT, U.P. 72 SUIT HASTI JAIN (LATE) PARTNER, L V PADMANABHA, A. K NIRMALA
NORTH,ROSARB BENGALURU PARTNERSHIP FIRM, (REPT. BY LEGAL HEIRS), PARTNER, , MURTHY W/O LATE
NORTH,KARNATAKA A KRISHNAMURTHY,
PARTNER, ,
1261 24-Apr-20 LUCKNOW,LUCKNOW PUSHPIT PALLAV FLAT NO.1203,TOWER-20,SOCIETY ARHPP4452B 72 SUIT PUSHPIT PALLAV,ARHPP4452B RITU KUMARI RANI
METRO,REGIONAL STRESSED PARAS TIEREA,SECTOR 137, NOIDA – MRS.,BMYPR3084A
ASSET RECOVERY,UTTAR 201301
PRADESH
1262 18-Dec-17 RAJKOT,BHUJ,LILASHAH DIVYA RADHEY IMPEX PLOT NO.298 SR NO.185 BAHGIRATH 71 SUIT JIGNEH DAMJI PATEL BFIPP0359B,
CIRCLE NAGAR , MEGHPAR BORIVHI ANJAR
GANDHIDHAM,GUJARAT .DIST KUTCH 370110
1263 29-Jun-18 PUNE,NAGPUR,AMRAVATI,M RAUNAK ENTERPRISES C-68,SATIDHAM MARKET,SAROJ 71 SUIT PRADIP N KALASKAR(PROP), CHANDRAKANT
AHARASHTRA CHOWK,AMRAVATI GOVINDRAO
UDAKHE(GUAR),
1265 12-Oct-18 BHOPAL,INDORE,ROSARB POLYFLEX ENTERPRISES 201/202/404, ROYAL REGENCY, R.T.O 77 SUIT NITIN PANDEY PRASHANT GADEKAR
INDORE,MADHYA PRADESH ROAD,LOKMANYA NAGAR,INDORE(MP) MR.(PARTNER),CFTPP1438M MR.(PARTNER),AKNPG8272
H
1266 12-Oct-18 BHOPAL,BHOPAL,ROSARB PRADEEP CONTRACTOR & 126,SWASTIK GRAND,JATKHEDI,PO- 53 SUIT PRADEEP
BHOPAL,MADHYA PRADESH SUPPLIER MISROD HOSHANGABAD ROAD BHOPAL- RAGHUWANSHI(PROP),ANUPR75
462023 & J-2D,NEAR ANKUR SCHOOL 40K
1267 31-Mar-10 MUMBAI,MUMBAI KRISHNA BOOKS & STATIONERY 201,AVANTI BUILDING, DAULAT NAGAR, 70 SUIT AJAYKUMAR SONAL JAYKUMAR
METRO(C),GOVANDI,MAHAR MFG CO PVT LTD ROAD NO 10, BORIVALI(EAST), MUMBAI CHOUDHARY,375044, CHOUDHARY MRS,371413,
ASHTRA 400 066
1269 15-Mar-16 AHMEDABAD ,ARMB,ARB, IMPULSE ENTERPRISE SHOP NO 5, GROUND FLOOR ,SAFFRON AJNPS9975N 70 SUIT KETAN SHANTILAL SHAH
AHMEDABAD COMPLEX , FATEHGANJ ,VADODARA AJNPS9975N,
,GUJARAT 390 002
1270 29-Feb-20 CHANDIGARH,CHANDIGARH, NICE GARDEN VILLAGE-BEER PLASI,TALUKA-MANJHOLI AAYPK3604L 70 SUIT JASWANT KAUR RANJEET NARINDER PAL
ROSARB TEHSIL,NALGARH DIST-SOLAN,HP MRS.(PROP),AAYPK3604L KAUR(GUAR),BGWPK1857N SINGH(GUAR),CFKPS
CHANDIGARH,PUNJAB 0531R
1271 10-Jun-14 CHANDIGARH,KARNAL VMA INTERNATIONAL PLOT NO. 345, RAI INDUSTRIAL AREA, AHXPG6680I 70 SUIT VINITA GOEL, TARUN MIGLANI,
REGION,SONEPAT,HARYANA HSIDC, SONEPAT, HARYANA – 131029
1272 30-Jun-13 BENGALURU,BENGALURU MUKAMBIKA ENTERPRISES, OFFICE AT 249, 17TH MAIN, 27TH 69 SUIT ASHOK KUMAR VEERAPPA,NA, ANJANA ASHOK
SOUTH,ROSARB BENGALURU PROPRIETOR, ASHOK KUMAR CROSS, 2ND BLOCK, RAJAJINAGAR, KUMAR,NA,
SOUTH,KARNATAKA VEERAPPA, BANGALORE –10.
1274 29-Jun-18 CHANDIGARH,JALANDHAR,P SUBHASH SINGH & COMPANY VILLAGE DHANDUA BEHRAM,DISTRICT 69 SUIT SHIVAM SETH(PROP),EAFPS3236H
HAGWARA,PUNJAB NAWAN SHEHAR,PUNJAB
1275 14-Aug-18 BHOPAL,INDORE,HATPAPIYA, PRADEEP RAWAL AND MR. NEAR BOI,VILLAGE NEVRI,DEWAS,MP 35 SUIT PRADEEP RAWAL,AHNPR6627A ASHOK RAWAL, ANAD MR.(GUAR),
MADHYA PRADESH ASHOK RAWAL
1279 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA RAHUL DINESH MITTHAL 1858B,TASGAON,SANGLI ROAD AHXPM8816G 68 SUIT RAHUL DINESH
HARASHTRA KAVATHE EKAND,SANGLI MITTHAL,AHXPM8816G
1280 28-Feb-18 BARODA,BHARUCH,BHALOD, KIRITSINGH BAWABHAI MAHIDA AT AMYPM1113C 68 SUIT KIRITSINGH BAWABHAI
GUJARAT SARSAD,TAL:JHAGADIA,DIST:BHARUCH MAHIDA(PROP),AMYPM1113C
1281 30-Sep-10 CHANDIGARH,CHANDIGARH, MONIKA ENTERPRISE REHMATULLAH ROAD, NEAR 68 SUIT PNB & SBI MONIKA MALHOTRA
ZOSARB NEEMWALA CHOWK, MOCHPURA, MRS,ACDPM6801C
CHANDIGARH,PUNJAB LUDHIANA
1282 12-Oct-18 PATNA,JAMSHEDPUR,ROSAR AAMANTRAN C/O PADOSAN BANQUET RESTAURANT 47 SUIT KUMAR
B JAMSHEDPUR,BIHAR AND BAR ARGORA ROAD KATHAL ARPAN(PROP),AEQPA7036J
MORE,RANCHI-834004
1284 20-Feb-19 CHANDIGARH,JALANDHAR,R PAYAL ENTERPRISES VILL ATTA,GT ROAD GORAYA,DISTT BKSPK7736C 67 SUIT SURINDER KUMAR CHHABRA
OSARB JALANDHAR,PUNJAB JALANDHAR MR.(PROP),BKSPK7736C
1285 20-Feb-19 CHANDIGARH,JALANDHAR,R PANKAJ MANUFACTURING VILL ATTA,GT ROAD GORAYA,DISTT BGIPK9278D 67 SUIT PANKAJ KUMAR
OSARB JALANDHAR,PUNJAB TRADING CO JALANDHAR MR.(PROP),BGIPK9278D
1287 20-Feb-19 CHANDIGARH,JALANDHAR,R SUBHASH CONSTRUCTION CO. VILL ATTA,GT ROAD GORAYA,DISTT ANZPK9730F 67 SUIT ASHOK KUMAR
OSARB JALANDHAR,PUNJAB JALANDHAR MR.(PROP),ANZPK9730F
1289 12-Oct-18 BARODA,BARODA PNS ENTERPRISES 20 A/1 PART II RAJ INDUSTRIAL PARK III 66 SUIT NIRMALA MAHESH ADWANI KISHORI MAHESH ADWANI
CITY,ROSARB KARACHIYA SAVLI VADODARA MS.(PROP),ADDPA8828L MS.(GUAR),AWWPA5316R
BARODA,GUJARAT
1290 20-Feb-19 CHANDIGARH,JALANDHAR,R SUBHASH SHUTTERING AND VILL ATTA,GT ROAD GORAYA,DISTT ACWPC7699B 66 SUIT SUBHASH
OSARB JALANDHAR,PUNJAB BUILDING MATERIAL JALANDHAR CHANDER(PROP),ACWPC7699B
1292 31-Dec-11 CHANDIGARH,JALANDHAR,G AMARDEEP SHARMA & CO. 271, TALAB TILO JAMMU 62 SUIT AMARDEEP
ANDHI NAGAR SHARMA,BEQPS6814B
JAMMU,JAMMU & KASHMIR
1296 20-Feb-19 CHANDIGARH,JALANDHAR,R VIKAS ENTERPRISES 813,PHASE-II URBAN ESTATE LUDHIANA ACKPJ4133F 66 SUIT RAM PRASAD JAISWAL
OSARB JALANDHAR,PUNJAB MR.(PROP),ACKPJ4133F
1298 18-Dec-17 AHMEDABAD ,AHMEDABAD - SHREE SAVITA ENGINEERING 44-MAHADEV ESTATE PART-1, CTM, AIBPR0780K 65 SUIT GAURANG R RATHOD
II,MANINAGAR -WEST - AHMEDABAD 382 445 AIBPR0780K,
AHMEDABAD,GUJARAT
1299 23-Sep-20 LUCKNOW,LUCKNOW ASHOK PANDEY SON OF LATE C-2 VIVEK CINEMA COMPLEX AEXPP8988D 65 SUIT ASHOK PANDEY,AEXPP8988D
METRO,REGIONAL STRESSED SHATRUGHAN PRASAD PA ALIGANJ,LUCKNOW
ASSET RECOVERY,UTTAR
PRADESH
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1300 31-Mar-10 PATNA,JHARKHAND,TISCO,JH MAA AMBEY ENTERPRISE MAIN ROAD,CABLE BASTI CHOWK, 65 SUIT BANK OF AMAR NATH SINGH,AOGPS7265B
ARKHAND JAMSHEDPUR INDIA.
ALLAHABAD
. CANARA
1302 14-Aug-18 MUMBAI,MUMBAI ICAN ENTERPRISES 211,ARCADIA,HIRANANDANI 64 SUIT SANDEEP NAMBIAR(PARTNER), VASANTH
METRO(S),ZOSARB ESTATE,GHODBUNDAR ROAD,THANE SHENOY(PARTNER),
MUMBAI,MAHARASHTRA WEST 401607
1303 20-Feb-19 PATNA,PATNA,ROSARB SHASHI KANT MALIABARI,KHIRU CHOWK P.S- AQOPK0156D 64 SUIT SHASHI KANT MR.,AQOPK0156D
PATNA,BIHAR K.HAT,PURNEA BIHAR PIN-854301
1305 30-Jun-06 LUCKNOW,LUCKNOW,ZOSAR URVASHI TEXTILES PVT LTD. 7,186-C,D.N.PATH NEAR ABUL LANE 64 SUIT SANJEEV SEEMA AGGARWAL
B LUCKNOW,UTTAR CHOWK,MEERUT AGGARWAL,AALPA9297Q MRS,AAUPA1237F
PRADESH
1306 3-May-18 RAJKOT,RAJKOT,SSI MARUTI PAPER AND PLASTIC PLOT NO 3 SURVEY NO 456/1,NEAR 64 SUIT TUSHAR PRAVINBHAI MANISHABEN TUSHARBHAI
DHORAJI,GUJARAT PRODUCTS INDUSTRIES DHORIVAV,JUNAGADH ROAD,DHORAJI SOJITRA(PARTNER),ANDPS2672Q SOJITRA(PARTNER),APAPS4
DIST RAJKOT 361410 034H
1307 29-Jun-18 LUCKNOW,GORAKHPUR,DEO JAISWAL CEMENT AGENCY JAISWAL CEMENT AGENCY SARJU ALOPK1359H 81 SUIT VIJAY KUMAR
RIA,UTTAR PRADESH KATRA MOTILAL ROAD DEORIA JAISWAL(PROP),ALOPK1359H
1308 29-Jun-18 LUCKNOW,ARM MUMTAZ TRADING CO 88/468,FAHIMABAD KANPUR-208001 APZPS5119L 63 SUIT MUMTAZ AHMED
ALLAHABAD,ZOSARB SIDDIQUI(PROP),APZPS5119L
ALLAHABAD,UTTAR PRADESH
1309 12-Oct-18 NEW DELHI,DELHI METRO- PANNA LAL & DHEERAJ KUMAR HOUSE NO. MCPL NO-5187, GALI NO.-4- 63 SUIT PANNA LAL MR.,ALIPL7070L DHEERAJ RANJIT KAUR
II,ROSARB DMR-II,DELHI 5,KRISHAN NAGAR,KAROL BAGH,NEW KUMAR,EFVPK2181G MRS.(GUAR),
DELHI-110005
1310 24-May-19 MANGALURU,HUBBALLI,ROS NATIONAL PHARMA CSI SCHOOL ABXPN2063Q 63 SUIT NOORJAHAN
ARB HUBBALLI,KARNATAKA COMPOUND,KARNAD,MULKI MRS.(PROP),ABXPN2063Q
MANGALORE
1311 31-Mar-10 MUMBAI,MUMBAI VALLABH BOOKS MFG PVT LTD 201,AVANTI BUILDING, DUALAT NAGAR, 63 SUIT VIJAYKUMAR AMBARISH
METRO(C),GOVANDI,MAHAR ROAD NO 10, BORIVALI(EAST) MUMBAI N.CHOUDHARY,374889, L.CHOUDHARY,374860,
ASHTRA 400 066
1312 29-Jun-18 KOLKATA,KOLKATA HOWRAH INDUSTRIES 11 NARASINGHA DUTTA ROAD AFZPD0335F 63 SUIT PRADIP DAS(PROP),AFZPD0335F
METRO,COLOOTOLA,WEST HOWRAH 711101
BENGAL
1314 6-Jun-18 AHMEDABAD,AHMEDABAD,C S P ENGINEERS E-4,ARBUDA ESTATE NEW RANIP ABTPV5916G 62 SUIT HARVINDER,ABTPV5916G
HANDKHEDA,GUJARAT AHMEDABAD 382480
2276 19-Jul-21 BHOPAL,BILASPUR,BHATAPA PREETI MOTWANI WO VIJAY FLAT NO. 409, NARAYAN HEIGHTS, AOMPM4437M 61 PREETI VIJAY MOTWANI MR. BHAVNA MOTWANI
RA,CHATTISGARH,CHHATTIS MOTWANI SANJAY WARD BHATAPARA MOTWANI,AOMPM4437M (GUAR),AIXPM2949K MRS.(GUAR),AIFPM6
GARH 768G
1316 31-Jan-19 BARODA,BARODA APOLLO INDSTRIAL SECURITY 21 SIGNET PLAZA,SECOND AZHPP0568L 61 SUIT RUSHIRAJ PRIYVAT PATHAK
CITY,ROSARB BARODA SERVICES & LABOUR S FLOOR,KRUNAL CROSS ROAD,SAMTA MR.(PROP),AZHPP0568L
CITY,GUJARAT GORTI VADODARA
1317 8-Mar-18 MUMBAI,MUMBAI,ZOSARB RAJENDRA M PATIL FLAT NO.904/B, B WING, ALVPP0476H 61 SUIT NIL RAJENDRA M PATIL,
MUMBAI,MAHARASHTRA SILVER LINK, HIRANANDANI ESTATE,
GHODBUNDER ROAD, THANE-400604
1318 6-Jun-18 CHENNAI,CHENNAI ROVEE ENTERPRISES 2/383 SATHYYAVANI MUTHU AFVPR0375P 61 SUIT J B. VISHALATCHI(GUAR), B. RAJA(GUAR), B.
METRO,SOW CARPET,TAMIL ST.GERUGAMBAKKAM AROKIYARAJ(PROP),AFVPR0375P NANDAGOPAL(G
NADU SRIPERUMSUDUR TALUK CHENNAI UAR),
600122
1319 31-Mar-10 BHOPAL,BHOPAL,BHOPAL,M PREMIER BRASS & METAL WORKS 8, INDUSTRIAL ESTATE, GOVINDPURA, 1202 SUIT RAMESH PAREKH, BHAVANA PAREKH MRS, JAGDISH PAREKH,
ADHYA PRADESH PVT LTD BHOPAL
1321 3-May-18 NEW DELHI,DELHI METRO- PARTH HOSPITAL RZ-84,SEWAK PARK,OPP. METRO PILLAR DAMPS3280P 61 SUIT ANGAD SINGH
II,DWARKA MOR,DELHI NO 781 DR.(PROP),DAMPS3280P
1322 27-Oct-17 HYDERABAD,VIJAYAWADA,G JYOTHIKA COTTON TRADERS D NO 1123 D, ETUKURU ROAD, GUNTUR 61 SUIT GUDE SUBBA RAO AGRPG2876K, PAN-AGRPG2876K,
UNTUR-
HYDERABAD,ANDHRA
PRADESH
1323 10-Jun-14 KOLKATA,KOLKATA B ENTERPRISE 15/H/8, NARKEL DANGA NORTH ROAD, 60 SUIT RAJKUMAR ROY CHOWDHARY,
METRO,SEALDAH, KOLKATA- 700 011
KOLKATA,WEST BENGAL
1324 14-Aug-18 HYDERABAD,HYDERABAD,ZO HANUMA VENKATA H. NO. 13-1-186,SNEHAPUR 60 SUIT HANUMA VENKATA
SARB SURYANARAYANA COLONY,MOTI NAGAR HYDERABAD- SURYANARAYANA MR.(PROP),
HYDERABAD,TELANGANA 500018
1326 20-Feb-19 NEW DELHI,ARM NEW JAI DURGE TRADING COMPANY 3/572,SECTOR- ANLPK5289M 60 SUIT RAJESH KUMAR
DELHI,ZOSARB NEW 5,VASUNDHRA,GHAZIABAD,UP MR.(PROP),ANLPK5289M
DELHI,DELHI
1329 12-Mar-19 BHOPAL,BHOPAL,ROSARB PUNEET JAIN AND JYOTI JAIN AGRICULTURE LAND SITUATED AT 116 SUIT PUNEET JAIN MR.,ADLPJ7996C JYOTI JAIN MRS.,
BHOPAL,MADHYA PRADESH ISLAM NAGAR,PH 12,VIKASH KHAND-
PHANDA,THE HUZUR,BHOPAL
1330 31-Dec-15 CHANDIGARH,LUDHIANA MILLENIUM CREATIONS OPP. JAIN HOSPITAL, CHANDIGARH 60 SUIT JAGJIT SINGH,
REGION,LUDHIANA,PUNJAB ROAD, LUDHIANA
1331 30-Jun-13 BENGALURU,ARMB,ROSARB MR. CHINNAGIRI GOWADA S/O NO. 680, 20TH MAIN, PADMANABHA 60 SUIT B. C. RAVI KUMAR S/O CHINNA
BANGALORE,KARNATAKA MR. THIMME GOWDA NAGAR, BANGALORE – 17 GIRI GOWDA,NA,
1332 24-May-19 HYDERABAD,VISHAKHAPATN SRI AKSHARA ENTERPRISES SURVEY NO.260/7,8,9,11 ACJFS0266R 59 SUIT PAILA SATYA RAO PAILA ATCHAYYAMMA
AM,ROSARB VENNELAPALEM,PARAWADA MR.(PARTNER),ANSPP0058J MRS.(PARTNER),AVTPP812
VISAKHAPATNAM,TELANGAN MANDAL,VISAKHAPATNAM 3H
A
1333 27-Oct-17 HYDERABAD,VIJAYAWADA,G SRE LAKSHMI SRINIVASA COTTON DR NO.6/1 BYEPASS ROAD , ETUKURU 59 SUIT GORANTLA RAMAKRISHNA
UNTUR - TRADERS ROAD GUNTUR AISPG0469P,
HHDERABAD,ANDHRA
PRADESH
1334 31-Mar-10 MUMBAI,MUMBAI BAJRANG TEXTILES 251/1,TELIPADA, SHANKAR SHETH 59 SUIT COSMOS GORDHANDAS GANESHDAS
METRO(E),THANE BLDG.,PADMA NAGAR,BHIWANDI BANK, JHAWAR,
WEST,MAHARASHTRA THANE DIST,MAHARASHTRA UNION
BANK OF
1335 26-Aug-20 CHENNAI,MADURAI,ROSARB SRI KALI SAMPOORNA 2/203-7 LAKSHMIPATTY ABZFS5777N 59 SUIT M.SOMASUNDARI K.P.D.MANOHARAN M.
MADURAI,TAMIL NADU INDUSTRIES IIIRD,PERIYARVALLIKULAM,VIRUDHUNA MRS.(PARTNER),BGOPS2331H MR.(PARTNER),AGVPM998 AVINASHMR.(PARTN
GAR-626004 2C ER),ARLPA1638J
1336 30-Sep-15 MUMBAI,MMNR,MINDSPAC TWO STAR GARMENTS KAKKAR HOUSE,TAPE DURGA,DHAKE 58 SUIT NAZIMABEE SAMSUDDIN SHAIKH
E,MAHARASHTRA COLONY,J.P.ROAD ANDHERI- MRS,
WEST,MUMBAI-400053
1337 31-Jan-19 NEW DELHI,DELHI METRO- OM PRAKASH DEEPAK KUMAR 203,ELLORA COMMERCIAL BTKPM5874J 58 SUIT DEEPAK MITTAL
II,ROSARB DMR-II,DELHI CENTRE,OPP. GPO SALASPOSE ROAD MR.(PROP),BTKPM5874J
AHMEDABAD 380001
2277 22-Jan-20 BARODA,BARODA TEETHI TRANSPORT A 15 PLATINUM HEIGHTS,NEAR BLVPP9488N 57 SUIT SWETA DARSHANKUMAR HEENABEN PRAFULBHAI DARSHANKUMAR PRAFULBHAI
CITY,ROSARB BARODA SAHAJANAND PANCHAL PANCHAL PRAFULBHAI MANIBHAI
CITY,GUJARAT BUNGLOW,SOMATALAV,VADODARA MRS.(PROP),CIBPP7062G MRS.(GUAR),BBGPP0222P PANCHAL PANCHAL
MR.(GUAR,BLVPP948 MRS.(GUAR),ADB
1339 27-Dec-19 PUNE,PUNE CITY,DECCAN AKANSHA IT CREATION S NO-112 1,112 2 AND 98 1 SHOP NO- AJFPB4824M 39 SUIT SURESH SOMESHWAR
GYMKHANA 10,JAI GANESH SAMRAJYA WING A BHAIRGOND
PUNE,MAHARASHTRA GROUND FLOOR,BHOSARI 411039 MR.(PROP),AJFPB4824M
2278 14-Aug-18 MEERUT,MORADABAD,ROSA KHUSHBOO FOOD PRODUCTS S-4,UPSIDC SIKANDRABAD DIST. 57 SUIT NAVI HASAN MEENA MRS(GUAR), RAHAT KHAN FAROOK KHAN
RB MEERUT,UTTAR PRADESH BULANDSHAHAR MR.(PROP),AMIPH5624H MR.(GUAR), MR.(GUAR),
1340 26-Aug-20 AHMEDABAD,KHEDA SHIVAM CORPORATION OFFICE NO. 205, 2ND FLOOR, BUILDING AQOPD7535P 57 SUIT SHIVANG AMRISHBHAI
REGION,NADIAD,GUJARAT NO.4326 DESAI(PROP),AQOPD7535P
1341 30-Jun-13 BENGALURU,BENGALURU THEME HOME CONTRACTORS OFFICE AT # 2, J. N. R. COMPLEX, 2ND 57 SUIT DEEPAK PODDAR, S/O SUNITA SHARMA, W/O VIVEK RASTOGI, S/O PREETI PODDAR,
SOUTH,ROSARB BENGALURU PVT. LTD. FLOOR, NEXT TO K C DAS, BUGULE KESHAVLAL PODDAR, (DIRECTOR DEEPAK PODDAR, V S RASTOGI,NA, W/O VIJAY
SOUTH,KARNATAKA ROCK ROAD, BASAVANAGUDI, & GUARANTOR),1771743, (DIRECTOR & PODDAR,NA,
BANGALORE – 04 GUARANTOR),1747573,
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1342 28-Feb-18 KOLKATA,KOLKATA JUPITER TEA CO. 3,JANAKI DAS LANE,KOLKATA 700007 & AKUPM8266A 57 SUIT ABHIJEET
METRO,GIRISH PARK,WEST 1,NATHUR BAGAN STREET,KOLKATA MONDAL(PROP),AKUPM8266A
BENGAL 700005
1343 1-Oct-19 BHOPAL,ARM R S MOULD PLAST INDIA PVT LTD 12,PUNJABI COLONY,MUMBAI-AGRA AACCR2252G 875 SUIT SANJEEV SACHDEVA RAJEEV SACHDEVA
JABALPUR,ZOSARB ROAD,MHOW,M.P. &305,CHETAK MR.,1274435,AEXPS9144Q MR.,211363,AEOPS2043F
JABALPUR,MADHYA CENTRE 12/2,RNT MARG,INDORE MP
PRADESH 452003
1345 31-Dec-13 NEW DELHI,DELHI,ZOSARB CORALIE ELECTRONICS PVT LTD OFFICE: M-71, MARKET - GREATER 56 SUIT SHRI R. N. MANICKAM S/O LATE
DELHI ,DELHI REGD KAILASH 2 NEW DELHI-48 SHRI NATRAJ MUDALIAR
,
1347 10-Jun-14 PUNE,NASHIK SHANESHWAR TRADING YEOLA ROAD, NEAR KISAN HOTEL, 56 SUIT VAISHALI NANA SHIRSATH,
REGION,VINCHUR,MAHARAS VINCHUR, TAL.: NIPHAD, DIST : NASHIK,
HTRA MAHARASHTRA
1348 31-Dec-09 BENGALURU,KARNATAKA,ZO SOYA GOODRICH LTD 348,17TH CROSS,DOUBLE MAIN 56 SUIT T.RAJAGOPALA RAO, ASHA RAO MRS., I.MOHAN RAO,
SARB ROAD,DOLLARS COLONY, RMV IIND
BANGALORE,KARNATAKA STAGE,BANGALORE
1349 22-Jan-20 BHOPAL,INDORE,ROSARB RACHANA FOODS 6,VIJAY UDHYOG NAGAR,PALDA, AHBPS6336B 36 SUIT PRAKASH SAINI
INDORE,MADHYA PRADESH INDORE MP MR.(PROP),AHBPS6336B
1351 24-May-19 HYDERABAD,ARM VENKATESAN SENTHIL KUMAR H.NO 7,OLD NO 33,SRINIVASAN 55 SUIT VENKATESAN SENTHIL KUMAR
HYDERABAD,ZOSARB STREET,AYANAVRAM,CHENNAI-600023 MR.(PROP),
HYDERABAD,TELANGANA
1352 26-Jul-19 MEERUT,DEHRADUN,ROSAR SATNAM INDUSTRIES PLOT NO.61,SECTOR 8 ACCFS2922D 55 SUIT RAJNI AGGARWAL RAHUL AGARWAL
B A,IIE,SIDCUL,HARIDWAR & J- MRS.(PARTNER),AFJPA2506B MR.(PARTNER),ADMPA025
DEHRADUN,UTTARAKHAND 42,SANDESH NAGAR,HAZARI 5A
BAGH,KANKHAL,HARIDWAR
1354 27-Dec-19 PUNE,PUNE CITY,DECCAN MAYA ENTERPRISES S NO-127/A,MOHAN NAGAR ALHPA5474G 54 SUIT RIYA MANOJ AHUJA
GYMKHANA AKURDI,PUNE-411033 MRS.(PROP),ALHPA5474G
PUNE,MAHARASHTRA
1355 14-Aug-18 CHANDIGARH,JALANDHAR,R RKB ENTERPRISES STREET NO 08,KOTRANI ROAD 54 SUIT RAKESH KUMAR
OSARB JALANDHAR,DELHI PHAGWARA(PUNJAB) BHANOT(PROP),AFKPB8779G
1356 20-Mar-19 BHOPAL,INDORE,ROSARB RAJ ECO FARMS BHEELGAON,TAHSIL- AAHFR6494G 187 SUIT RAJENDRA SINGH TANWAR NITIN GAOSHINDE
INDORE,MADHYA PRADESH KASRAWAD,DIST.KHARGONE MR.(PARTNERS),ADVPT3811G MR.(PARTNERS),AIDPG2131
R
1357 14-Aug-18 MEERUT,MORADABAD,ROSA SCHOLARBEAM EDUCATION 81 GUPTA COLONY TRANSPORT NAGAR AASCS8667A 54 SUIT AMIT SARMISHTA GARG
RB MEERUT,UTTAR PRADESH PRIVATE LTD MEERUT GARG,2191289,AGDPG5855A MRS.,6504049,BKXPS6433H
1360 14-Aug-18 CHANDIGARH,CHANDIGARH, LAKSHMI TRADERS SWARAJ ENCLAVE,NEAR SHIVALIK 53 SUIT MANOJ ARORA MR.,ADQPA6932J
ZOSARB VIHAR,LANDRAN ROAD,KHARAR,DISTT.
CHANDIGARH,PUNJAB MOHALI
1361 30-Sep-10 CHANDIGARH,CHANDIGARH, OSWAL CLASSICS REHMATULLAH ROAD, NEAR 53 SUIT PNB SBI BALDEV RAJ
ZOSARB MOCHPURA, LUDHIANA MALHOTRA,ACHPM4535F
CHANDIGARH,PUNJAB
1362 30-Sep-16 MEERUT,MEERUT,MEERUT GARIMA TRADING CO. SHOP NO.6, DHARAM PALACE, 31 SUIT SHOBHIT CHAUDHARY,
BRANCH, MEERUT,UTTAR GURUDWARA ROAD, KHUNPUL,
PRADESH MEERUT CITY, U.P. UNIT ADDRESS:
C/O.CUREWELL LABOURITES NEAR TOLL
1363 27-Oct-17 HYDERABAD,VIJAYAWADA,G NAGA SHESHADRI COTTON D NO 20-18-190/B, 10 TH LINE D.S. 53 SUIT GUDHE SRINIVASA ARO,
UNTUR- TRADERS NAGAR.ETUKURU ROAD, GUNTUR
HYDERABAD,ANDHRA
PRADESH
1364 31-Dec-14 NEW DELHI,DELHI METRO- PRADEEP KUMAR & RACHNA OM EXPORTS,611,B-09 ITL TWIN 53 SUIT NA PRADEEP KUMAR,BKMPK3375F RACHNA
II,EAST OF KAILASH,DELHI KUMARI TOWERS, NETALI SUBHASH KUMARI,ADPPR7442H
PLACE,DELHI-34
1365 27-Dec-19 BHOPAL,INDORE,ROSARB RAJ RAJESHWAR COTEX SURVEY NO 38/1/2,OPPOSITE SOOT AEAPS5022E 69 SUIT CHIRAG SHRIMALI
INDORE,MADHYA PRADESH MILL,JULWANIA ROAD,GRAM KHEDI MR.(PROP),AEAPS5022E
BUJURG,KHARGONE MP
1366 27-Dec-19 PUNE,AURANGABAD,ROSAR OM BUILDING MATERIAL AT NIMBHARI,TAL. AVXPP2720J 52 SUIT NIRANJAN SHAHAJI PAWAR
B SUPPLIERS NEWASA,DIST.AHMEDNAGAR MR.(PROP),AVXPP2720J
AURANGABAD,MAHARASHTR
A
1367 27-Dec-19 CHENNAI,CHENNAI METRO SMAAT APPS AND THE ANMOL BUILDING,NO 7, PLOT NO AATCS1842G 52 SUIT SUJITHRA VELAYUDHAN FRANCIS AROCKIA ANBU MOHANAKRISHNAN SUJITHRA FRANCIS AROCKIA MOHANAKRISHNA
I,ROSARB CHENNAI,TAMIL TECHNOLOGIES PVT LTD 21,7TH MAIN ROAD,RAM NAGAR MRS.,6585616,AEJPV3111L CHEZIAN GURURAJAN VELAYUDHAN ANBU CHEZIAN N GURURAJAN
NADU NORTH EXTENSION,VELACHERY MR.,6526222,ADZPC0398R MR.,1941584,AGMP MRS.(GUAR),0,AE MR.(GUAR),ADZPC03 MR.(GUAR),AGMP
CHENNAI M3006C JPV3111L 98R M3006C
1368 31-Mar-13 MANGALURU,HUBLI MR. K.MURLIDHAR S/O NO.76, TOWNSHIP, DANDELI-581325 52 SUIT NA ASHOK VEERBASAPPA KALWAD JAMES G FARNANDES S/O MS. DORINA G C.L. SHRIDHAR
,LAMINGTON ROAD, KANDASWAMY ,NA, GEORGE FARNANDES ,NA, FARNANDES W/O S/O
HUBLI,KARNATAKA GEORGE CHOKKALINGAM
FARNANDES ,NA, ,NA,
2279 26-Aug-20 PUNE,PUNE SWIFT TOOLS SHOP NO. 10, A- WING, GROUND AVPPC0331A 45 SUIT ASHWINI GIRISH CHIKHALE
DISTRICT,MAHALUNGE,MAH FLOOR, JAI GANESH SAMRAJYA MRS.(PROP),AVPPC0331A
ARASHTRA BHOSARI, PUNE 411039
1373 30-Sep-15 KOLKATA,GUWAHATI EASTERN FIRE PROTECTION REGD. OFFICE - - G. ROAD, ULUBARI, 52 SUIT BOLIN BORGOHAIN
,KHANAPARA BRANCH ENGINEER GUWAHATI – 781007 ,
,ASSAM PROP. MR. BOLIN BORGOHAIN
1374 20-Feb-19 MUMBAI,MUMBAI HEMA RAJESH KAPADIA & RAJESH 1405,CLUSTER 5,NEW MHADA 52 SUIT HEMA RAJESH KAPADIA RAJESH HIRALAL
METRO(S),ALTAMOUNT,MA HIRALAL KAPADIA COMPLEX E7,OPP SURYA SHOPPING MRS.,CEVPK2270K KAPADIA,CEVPK2468D
HARASHTRA CENTER,PENKAR PADA,SHANTI
GARDEN,MIRA ROA
1375 26-Sep-17 NEW DELHI,DELHI METRO- MANISH PACKAGING INDUSTRIES 614,BEST SKY TOWER,NETAJI SUBHASH 52 SUIT MANISH
I,RAMPURA,DELHI PLACE,PITAMPURA,DELHI-110034 GUPTA(PROP),AAHPG1285C
1378 27-Oct-17 RAJKOT,JUNAGADH KANABHAI M PAMPANIYA 128/1 VANDARAVAD.TAL.MALIYA 51 SUIT KANABHAI M PAMPANIYA
REGION,KESHOD,GUJARAT BDXPP6137Q HATINA JUNAGADH BDXPP6137Q,
1379 14-Aug-18 CHANDIGARH,JALANDHAR,R HARJINDER SINGH & AVNEET HOUSE NO 162,VILLAGE NATHEWAL 51 SUIT HARJINDER SINGH,ACWPJ4307M AVNEET
OSARB JALANDHAR,DELHI KAUR TEHSIL PHILAUR,DISTRICT JALANDHAR KAUR,ADVPD5855B
1380 14-Aug-18 MEERUT,MORADABAD,ROSA SHRI NATHJI TRADING COMPANY KHURJA ADDA,OLD G T ROAD 51 SUIT KAPIL KUMAR ANIL KUMAR
RB MEERUT,UTTAR PRADESH SIKANDRABAD,DIST BULANSHAHR(UP) MR(PROP),CLJPK0300B MR.(GUAR),BSLPK0649B
1382 29-Jun-18 MEERUT,MORADABAD,MEER ROYAL INDUSTRIES 196,KAISER GANJ DELHI ROAD MEERUT AAHFR5882N 50 SUIT ASHUTOSH SAURABH
UT,UTTAR PRADESH JINDAL(PARTNER),AFOPJ4603D AGARWAL(PARTNER),AHNP
A5281H
1383 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA RAVI RAMCHANDRA JADHAV A/P HATNOLI TAL TASGAON DIST DPGPM0738M 50 SUIT RAVI RAMCHANDRA PRASHANT PRAKASH
HARASHTRA SANGLI JADHAV,DPGPM0738M NIKAM
MR.(GUAR),AJDPN6788L
2280 23-Sep-20 HYDERABAD ,VIJAYAWADA BHARANI COTTON TRADERS SIVA RAMA COTTON GINNING AFJPD8748N 27 SUIT DAMPURI KOTESWARA RAO MADAMANCHI VEERAIAH KOTAPATI SURESH
,GUNTUR,ANDHRA PRADESH MILL,ANANTHAVARAPPADU ROAD, MR.(PROP),AFJPD8748N MR.(GUAR), MR.(GUAR),AZEPK32
ETUKURU,GUNTUR-522017 65G
1384 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA CHALIKAR RAVI BHIMAPPA 832/A,POST TELSANG TAL ATHANI DIST. BKUPC1957R 50 SUIT CHALIKAR RAVI
HARASHTRA BELGAUM KARNATAKA BHIMAPPA,BKUPC1957R
1385 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA SHELEPPAGOL LATA NAGAPPA 832/A,POST TELSANG TAL ATHANI DIST. 50 SUIT SHELEPPAGOL LATA NAGAPPA,
HARASHTRA BELGAUM KARNATAKA
1386 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA SHELEPPAGOL NAGAPPA 832/A,POST TELSANG TAL ATHANI DIST. EQEPS1764M 50 SUIT SHELEPPAGOL NAGAPPA
HARASHTRA SOMANNA BELGAUM KARNATAKA SOMANNA,EQEPS1764M
1387 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA CHALIKAR BHIMAPPA SHIVAPPA 847,POST TELSANG TAL ATHANI DIST. BKYPC0617E 50 SUIT CHALIKAR BHIMAPPA
HARASHTRA BELGAUM KARNATAKA SHIVAPPA,BKYPC0617E
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1388 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA SHELEPPAGOL REKHA LAKSHMAN 848/A,POST TELSANG TAL ATHANI DIST. 50 SUIT SHELEPPAGOL REKHA
HARASHTRA BELGAUM KARNATAKA LAKSHMAN,
1389 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA HANMANT BHAU JADHAV A/P BEDAG TAL. MIRAJ DIST. SANGLI AXSPJ8735A 50 SUIT HANMANT BHAU JADHAV RAHUL D. MITTAL
HARASHTRA MR.,AXSPJ8735A MR.(GUAR),AHXPM8816G
1390 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA PRALHAD BHAU JADHAV A/P BEDAG TAL. MIRAJ DIST. SANGLI APCPJ5604A 50 SUIT PRALHAD BHAU JADHAV RAHUL D. MITTAL
HARASHTRA MR.,APCPJ5604A MR.(GUAR),AHXPM8816G
1391 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA MAYAPPA NINGAPPA SAVALAGI A/P TELASNG TAL ATHANI DIST. 50 SUIT MAYAPPA NINGAPPA SAVALAGI, RAHUL D. MITTAL
HARASHTRA BELGAUM,KARNATAKA MR.(GUAR),AHXPM8816G
1392 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA RAMAPPA NINGAPPA SAVALAGI A/P TELASNG TAL ATHANI DIST. HPDPS7859A 50 SUIT RAMAPPA NINGAPPA SAVALAGI RAHUL D. MITTAL
HARASHTRA BELGAUM,KARNATAKA MR.,HPDPS7859A MR.(GUAR),AHXPM8816G
1394 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA JYOTI DIPAK GURAV A/P SIDHARAJ CHOUK KAVATEEKAND BGIPG3093A 50 SUIT JYOTI DIPAK GURAV
HARASHTRA TAL. TASGAON,DISTT. SANGLI MR.,BGIPG3093A
1395 4-Sep-18 MEERUT,MORADABAD,ROSA SHIVAM PRINTING PRESS B-4 MAJOR DHYAN CHAND NAGAR 50 SUIT DEEPA GUPTA
RB MEERUT,UTTAR PRADESH DELHI ROAD MEERUT MRS.(PROP),AJKPG3207E
1396 3-May-18 MEERUT,AGRA,AANTIYA OM HRIMKLIM MURTI UDYOG VILLAGE-PICHHORE,KANPUR 50 SUIT GHANSHYAM DASRATH
TALAB,UTTAR PRADESH ROAD,BEHIND RANI LAXMI BAI MEDICAL PRAJAPATI,ANFPP0812P PRAJAPATI,AOSPP6189H
COLLEGE,DISTT-JHANSI(U.P) 284003
1397 6-Jan-16 PUNE,PUNE CITY,RAVIWAR SACHIN YASHWANT RANAWARE S.NO.19, GONDHALE NAGAR, NEAR 50 SUIT SACHIN YASHWANT RANAWARE
PETH - PUNE,MAHARASHTRA KUDAKE CHOWK , SHIVAJI ROAD AGMPR1292F,
HADAPSAR PUNE 411 028
1398 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA NITIN SURESH SHIROTE A/P WASGADE TAL PALUS,DISTT. HEMPS4958Q 46 SUIT NITIN SURESH SHIROTE PRADYUMAN B. PATIL
HARASHTRA SANGLI MR.,HEMPS4958Q MR.(GUAR),DVWPP7746G
2281 19-Jul-21 BHOPAL,DURG,BERLA,CHHAT RAJKISHOR BAHERA SO BANMALI KHASRA NO. 1043/3, VILL- AHERI, DIST. ASJPB0265D 27 SUIT RAJKISHOR BAHERA SO BANMALI
TISGARH DAKUA DURG DAKUA,ASJPB0265D
1399 20-Feb-19 CHANDIGARH,JALANDHAR,G JAI MAA SKURALA ENTERPRISES H.NO-132 OPP 215,TRANSIT CAMP,BARI ACEPG6309C 49 SUIT SANJEEV GUPTA
ANDHINAGAR,JAMMU & BRAMANA JAMMU. PIN-181133 MR.(PROP),ACEPG6309C
KASHMIR
2282 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA JITENDRA SHANKAR DAYAL MR. A/P MIRAJ,TAL MIRAJ,DISTT. SANGLI AHNPD9329B 49 SUIT JITENDRA SHANKAR DAYAL
HARASHTRA MR.,AHNPD9329B
1401 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA RAJESAB DASTAGIRSAB MULLA A/P GABSAVALGI BIJAPUR,SINDGI DISTT. CNGPM6096K 46 SUIT RAJESAB DASTAGIRSAB MULLA PRADYUMAN B. PATIL
HARASHTRA BIJAPUR,KARNATAKA MR.,CNGPM6096K MR.(GUAR),DVWPP7746G
1402 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA RAJENDRA SHANKAR DAYAL A/P MIRAJ,TAL MIRAJ, DISTT. SANGLI AKXPD7830N 49 SUIT RAJENDRA SHANKAR DAYAL
HARASHTRA MR.,AKXPD7830N
1403 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA RAJESAB DONDESAB AGAIMANI A/P GABSAVALGI BIJAPUR,SINDGI DISTT. CIQPA3012G 45 SUIT RAJESAB DONDESAB AGAIMANI PRADYUMAN B. PATIL
HARASHTRA BIJAPUR,KARNATAKA MR.,CIQPA3012G MR.(GUAR),DVWPP7746G
1404 6-Jun-18 LUCKNOW,FATEHPUR,MAHO GYANENDRA KUMAR PASTORE GALI NO.3 PARMANAND ASRPS1040H 49 SUIT GYANENDRA KUMAR
BA,UTTAR PRADESH SRIVASTAVA TIRAHA,GANDHI NAGAR,MAHOBA SRIVASTAVA(PROP),ASRPS1040H
1405 30-Sep-11 CHANDIGARH,JALANDHAR,G BRIGHT ENGINEERING VILL POUNI CHAK JAMMU 49 SUIT KHEMA KUMARI,ABEPK2025L
ANDHI NAGAR
JAMMU,JAMMU & KASHMIR
1408 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA MOHAN SHIVAJI MOTE PANDOZARI TAL. JATH,DISTT. SANGLI 48 SUIT MOHAN SHIVAJI MOTE, PRASHANT PRAKASH
HARASHTRA NIKAM
MR(GUAR),AJDPN6788L
1409 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA GURAV SHRIDHAR DADASAHEB NEAR SIDDHARAJ MANDIR MAIN AQZPG6670P 34 SUIT GURAV SHRIDHAR PRADHUMN BALGONDA
HARASHTRA ROAD,KAVATHE EKAND,TAL DADASAHEB,AQZPG6670P PATIL
TASGAON,DISTT SANGLI MR.(GUAR),DVWPP7746G
1410 10-Jun-14 MUMBAI,MUMBAI,NAGDEVI K K R FASHIONS P LTD 506, MAHALAXMI DARSHAN, SHAHIR 48 SUIT SUNIL S. POOJARY,2984161, VIDYADHAR D.
STREET, AMAR SHAIKH MARG, JACOB CIRCLE, SHINDE,3478182,
MUMBAI,MAHARASHTRA MUMBAI- 400011
1412 14-Aug-18 MUMBAI,MUMBAI RAJENDRA PRASAD LALCHAND C 401 MY FAIR MARIDEN CEASAR ROAD 48 SUIT RAJENDRA PRASAD LALCHAND
METRO(S),ZOSARB JAIN AMBOLI ANDHERI WEST MUMBAI JAIN,
MUMBAI,MAHARASHTRA 400058
1413 6-Jun-18 LUCKNOW,FATEHPUR,MAHO MOHAN CONSTRUCTION 1846,RAJENDRA NAGAR,NEAR AAVFM5730E 48 SUIT GYANENDRA KUMAR BRAJNANDAN
BA,UTTAR PRADESH SARASWATI SHISHU MANDIR,DISTT- SRIVASTAVA(PARTNER),ASRPS104 RAJPOOT(PARTNER),AJLPR1
ORAI 0H 700L
1414 27-Oct-17 AHMEDABAD GHANSHYAMBHAI DHANJIBHAI AT HARIPURA KAMPA,PO-SATRADA,TAL- 29 SUIT GHANSHYAMBHAI DHANJIBHAI
,SABARKANTHA,ANIYOR- PATEL MALPUR-383345 PATEL,
GANDHINAGAR,GUJARAT
1415 18-Dec-17 MUMBAI,MUMBAI,VASHI J P FOOD PROCESSING GUT NO 274, GALA NO 36 D, VILLAGE 48 SUIT JINESH PANCHAL, PAN- PAN-ANOPP5062G,
SECTOR-19 MANGATHANE,TALWADA,DIST- ANOPP5062G,
THANE,MAHARASHTRA PALGHAR,421303
1416 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA VIDYASAGAR BALGONDA PATIL A/P WASAGADE,TAL PALUS,DISTT EGTPP1004C 45 SUIT VIDYASAGAR BALGONDA PATIL PRADYUMAN B. PATIL
HARASHTRA SANGLI MR.,EGTPP1004C MR.(GUAR),DVWPP7746G
1418 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA ABHISHEK RAJKUMAR PATIL A/P WASAGADE,TAL PALUS,DISTT DIZPP5467G 44 SUIT ABHISHEK RAJKUMAR PATIL PRADYUMAN B. PATIL
HARASHTRA SANGLI MR.,DIZPP5467G MR.(GUAR),DVWPP7746G
1420 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA MALLIKARJUN SIDDAPPA UDAGI A/P RODAGI TAL. INDI DUST BIJAPUR AFAPU8930J 35 SUIT MALLIKARJUN SIDDAPPA PRADHUMN BALGONDA
HARASHTRA 586217 UDAGI,AFAPU8930J PATIL
MR.(GUAR),DVWPP7746G
1421 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA ARVIND ADINATH SHEDSHALE A/P KAPAD DUKAN PARISAR VASGADE EVYPS1442H 29 SUIT ARVIND ADINATH PRADHUMN BALGONDA
HARASHTRA TAL. PALUS DISTT. SANGLI SHEDSHALE,EVYPS1442H PATIL
MR.(GUAR),DVWPP7746G
1422 14-Aug-18 MUMBAI,MUMBAI KAMAL PRASAD YADAV FLAT NO. 903,9TH FLOOR,CELEBRATION 48 SUIT KAMAL PRASAD YADAV MR.,
METRO(E),MULUND BLDG,PLOT NO.23,SECTOR-
WEST,MAHARASHTRA 06,AIROLI,NAVI MUMBAI-400708
1423 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA RAJGOUDA BALGOUNDA PATIL A/P WASAGADE,TAL PALUS,DISTT EKZPP3288N 44 SUIT RAJGOUDA BALGOUNDA PATIL PRADYUMAN B. PATIL
HARASHTRA SANGLI MR.,EKZPP3288N MR.(GUAR),DVWPP7746G
1424 12-Mar-19 CHANDIGARH,JALANDHAR,G MANZOOR HUSSAIN H NO-61 VIDHATA NAGAR ABNPH4830R 48 SUIT MANZOOR
ANDHINAGAR,JAMMU & NARWAL,BATHINDI ROAD JAMMU PIN- HUSSAIN,ABNPH4830R
KASHMIR 180017
1425 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA GANESH SOPAN PAWAR A/P NAVKHED TAL WALWA CNOPP7266C 32 SUIT GANESH SOPAN PRADHUMN BALGONDA
HARASHTRA DISTT.SANGLI PAWAR,CNOPP7266C PATIL
MR.(GUAR),DVWPP7746G
1426 28-Feb-18 BARODA,VALSAD,SSI NEWTON LABORATORIES FLAT NO 4 SHWETA APARTMENT OPP AAKFN7464R 47 SUIT JAGDISH NATWAR VIJAY
DAMAN,GUJARAT VAISHALI CINEMA,VAPI DIST VALSAD CARPENTER(PARTNER),AHTPC596 LAD(PARTNER),AASPL3362 PRAKASH(PARTNER),
GUJARAT 396195 4B N AAYPW0464C
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1427 28-May-20 HYDERABAD,HYDERABAD GETECH EQUIPMENTS INDIA PVT PLOT NO. 194/3 & 4, IDA PHASE II, AAECG1168L 47 SUIT GEETHA VIJAYAN NAIR KPV NAIR
,ZOSARB LTD CHERLAPALLY ROAD, HYDERABAD - MS.,2632141,ADPPN2899G MR.,3273714,ADEPV6542M
HYDERABAD,TELANGANA 500051
1429 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA SANTOSH PUJARI A/P TAKKALAKI TAL. BIJAPUR DIST. CKFPP8134H 47 SUIT SANTOSH PUJARI DEEPAK M. GURAV
HARASHTRA BIJAPUR,KARNATAKA MR.,CKFPP8134H MR.(GUAR),AVNPG0760H
1430 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA PRAKASH LAMANI A/P TAKKALAKI TAL. BIJAPUR DIST. AGOPL7522Q 47 SUIT PRAKASH LAMANI DEEPAK M. GURAV
HARASHTRA BIJAPUR,KARNATAKA MR.,AGOPL7522Q MR.(GUAR),AVNPG0760H
2283 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA NAGESH A. JAGATAP A/P DHOCLEWADI JALGERI DIST. AKAPJ9898F 47 SUIT NAGESH A. JAGATAP DEEPAK M. GURAV
HARASHTRA BIJAPUR,KARNATAKA MR.,AKAPJ9898F MR.(GUAR),AVNPG0760H
1431 7-Sep-18 PUNE,NAGPUR,CIVIL LINES LALIT RAMCHANDRA DESHMUKH PLOT NO-162, WATHODA LAYOUT ARZPD2312G 47 SUIT LALIT RAMCHANDRA DESHMUKH-
NAGPUR,MAHARASHTRA GOPAL KRISHNA NAGAR, KHAPRI ROAD, PAN-ARZPD2312G,
NAGPUR-440008
1432 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA ABUSAB DAVALASAB A/P GUNDAWAN TAL VIJAPUR DIST. CAEPR8485G 43 SUIT ABUSAB DAVALASAB PRADYUMAN B. PATIL
HARASHTRA GABASAVALAGI BELGUM,KARNATAKA GABASAVALAGI MR.(GUAR),DVWPP7746G
MR.,CAEPR8485G
1433 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA NAGNATH LAXMAN PATIL A/P KHALACHI GALI NAGAON NIMANI BUKPP4904M 34 SUIT NAGNATH LAXMAN PRADHUMN BALGONDA
HARASHTRA TAL TASGAON,DISTT SANGLI PATIL,BUKPP4904M PATIL
MR.(GUAR),DVWPP7746G
1434 30-Sep-16 MEERUT,MEERUT,MEERUT MR.VIJAY CHAUDHARY 231, SOUTH SOTIGANJ, MEERUT, U.P. 46 SUIT MR.VIJAY CHAUDHARY, MRS.AMRITA,
BRANCH, MEERUT,UTTAR
PRADESH
1435 6-Jun-18 LUCKNOW,FATEHPUR,MAHO MAA GANGA COLDSTORAGE AND VILL AND POST KAITHARY RAJMARG 46 SUIT GYANENDRA KUMAR
BA,UTTAR PRADESH AGRO INDUSTRIES AIT,DIST ORAI,JALAUN SRIVASTAVA(PROP),ASRPS1040H
2284 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA MALLAPPA R. KAMAN A/P BANNUR TAL ATHANI DIST. FDMPK5835N 46 SUIT MALLAPPA R. KAMAN RAHUL D. MITTAL
HARASHTRA BELGUM,KARNATAKA MR.,FDMPK5835N MR.(GUAR),AHXPM8816G
2285 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA YALLAPPA B HARLAPUR A/P BANNUR TAL ATHANI DIST. ARHPH1426P 46 SUIT YALLAPPA B HARLAPUR RAHUL D. MITTAL
HARASHTRA BELGUM,KARNATAKA MR.,ARHPH1426P MR.(GUAR),AHXPM8816G
1436 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA SHIVAJI CHAVAN A/P CHIKKALAKI TAL JAMKHANDI DISTT. BBMPC0338M 46 SUIT SHIVAJI CHAVAN DEEPAK M. GAURAV
HARASHTRA BAGALKOT, KARNATAKA MR.,BBMPC0338M MR.(GUAR),AVNPG0760H
2286 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA BASAPPA S. KAMAN A/P TELSANG TAL ATHANI DIST. FGHPK1310M 46 SUIT BASAPPA S. KAMAN RAHUL D. MITTAL
HARASHTRA BELGUM,KARNATAKA MR.,FGHPK1310M MR.(GUAR),AHXPM8816G
2287 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA CHANNAVVA S. KAMAN A/P TELSANG TAL ATHANI DIST. FGVPK8009M 46 SUIT CHANNAVVA S. KAMAN RAHUL D. MITTAL
HARASHTRA BELGUM,KARNATAKA MR.,0,FGVPK8009M MR.(GUAR),AHXPM8816G
2288 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA DEVANNA S. KAMAN A/P TELSANG TAL ATHANI DIST. EFWPK6532Q 46 SUIT DEVANNA S. KAMAN RAHUL D. MITTAL
HARASHTRA BELGUM,KARNATAKA MR.,EFWPK6532Q MR.(GUAR),AHXPM8816G
1437 30-Jun-09 BHOPAL,BHOPAL,ZOSARB RALSON INDUSTRIES LTD 3/14,PALMOHAN APARTMENT, NORTH 2285 SUIT UBI, IDBI RAJNISH PAHWA, RAJEEV PAHWA, S.P.PAHWA, SAMITA PAHWA,
JABALPUR,MADHYA WEST AVENUE, PUNJABI BAG, NEW
PRADESH DELHI
1438 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA SHANKAR JOTIRAM DAMAME A/P KHALACHI GALI NAGAON NIMANI BCRPD8213J 37 SUIT SHANKAR JOTIRAM PRADHUMN BALGONDA
HARASHTRA TAL TASGAON,DISTT SANGLI DAMAME,BCRPD8213J PATIL
MR.(GUAR),DVWPP7746G
1439 31-Dec-11 CHANDIGARH,JALANDHAR,G MILAN SERVO PVT LTD 20 N, YARD NO. 6 NARWAL JAMMU 46 SUIT RAJINDER RAMNIK KOUR,1238590,
ANDHI NAGAR SINGH,1238513,AWNPS5280K
JAMMU,JAMMU & KASHMIR
1440 23-Sep-20 HYDERABAD,VIJAYAWADA VEMULA GAYATHRI 4- 46 SUIT VEMULA GAYATHRI, VEMULA RAMU(GUAR),
,ALAMURU,ANDHRA 120,ADAVIPALEM,KONTHERU,GAGGIPA
PRADESH RRU WEST GODAVARI DISTRICT
ANDHRA PRADESH
2289 19-Jul-21 BHOPAL,SAGAR,MAHARAJPU RAM BAHORE TIWARI SO HOUSE NO. 91, WARD NO. 15 VILL- FORM60 33 SUIT RAM BAHORE TIWARI SO
R, MP,MADHYA PRADESH KALICHARAN RATANPARA KALICHARAN,
1441 29-Jun-18 LUCKNOW,GORAKHPUR,ME ARCHANA CHAND & SAURAV H NO. 22C PANDITHARIHAR PRASAD 46 SUIT ARCHANA CHAND,AWDPC3491L SAURAV PRATAP ASHOK
DICAL COLLEGE ROAD,UTTAR PRATAP CHAND DUBEY MARG,BETIAHATA GORAKHPUR CHAND,AKOPC1777G CHAND(GUAR),
PRADESH
1442 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA MOHAN SANJAY PACHORE A/P KHANDERAJURI TAL MIRAJ DISTT. DDPPP3048N 46 SUIT MOHAN SANJAY PACHORE
HARASHTRA SANGLI MR.,DDPPP3048N
2290 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA KRISHNA BANDARI A/P TAKKALAKI TAL BIJAPUR 46 SUIT KRISHNA BANDARI MR., DIPAK M. GAURAV
HARASHTRA KARNATAKA MR.(GUAR),AVNPG0760H
1443 23-Sep-20 LUCKNOW,LUCKNOW GRACE DESIGNERS SHOP NO 20, 168/20-A ,ROYAL AFXPM4401K 45 SUIT MOHD. MOHD.
METRO,REGIONAL STRESSED SHOPPING CENTRE,1ST MUSTAFA(PROP),AFXPM4401K AKHTAR(GUAR),ADGPA765
ASSET RECOVERY,UTTAR FLOOR,KHAYALIGANJ 7J
PRADESH AMINABAD,LUCKNOW
1444 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA LAXMAN M RATHOD A/P TAKKALAKI TAL BIJAPUR ATTER8105P 45 SUIT LAXMAN M RATHOD DIPAK M. GAURAV
HARASHTRA KARNATAKA MR.,ATTER8105P MR.(GUAR),AVNPG0760H
2291 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA KRISHNA T JADHAV A/P JALGERI DHOKALEWADI,DIST. AQIPJ5679E 45 SUIT KRISHNA T JADHAV DIPAK M. GAURAV
HARASHTRA BIJAPUR KARNATAKA MR.,AQIPJ5679E MR.(GUAR),AVNPG0760H
1446 14-Aug-18 LUCKNOW,LUCKNOW,ROSA SHIVANI HOSPITAL 647/2 MADIYAWAN AANSHIK SECTOR 45 SUIT SHASHI MOHAN
RB LUCKNOW,UTTAR 1,JANKIPURAM LUCKNOW 226021(U.P) DR.(PROP),CEIPM5232G
PRADESH
1447 27-Oct-17 AHMEDABAD SANJAYBHAI DHANJIBHAI PATEL AT HARIPURA KAMPA P.O.SATRADA TAL 32 SUIT SANJAYBHAI DHANJIBHAI PATEL,
,SABARKANTHA,ANIYOR - MALPUR 3833345
GANDHINAGAR,GUJARAT
1448 14-Aug-18 CHANDIGARH,JALANDHAR,R LOVELY BATH COLLECTION MOHALIA SHAM NAGAR ,STREET NO 1B 45 SUIT CHUNNI LAL(PROP),ABAPL5883F
OSARB JALANDHAR,DELHI NEAR RAILWAY CROSSING SHIV PURI
ROAD,PHAGWARA
1449 31-Mar-14 ERNAKULAM,TRIVANDRUM, IMPRO MEDIA DESIGNS MRA 26, T K D ROAD, MUTTADA P.O. 40 SUIT ALI ANEES HASSAN, JOSE ALEXANDER,
TRIVANDRUM,KERALA TRIVANDRUM, KERALA 695025
1450 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA RANJANAGI BASHASAB A/P GABSAVALGI,TAL SINDAGI DISTT BTYPR7941D 45 SUIT RANJANAGI BASHASAB
HARASHTRA DAVALASAB VIJAPUR,KARNATAKA DAVALASAB,BTYPR7941D
1451 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA NARASAGONDA AMAGONDA A/P VIJ BOARD PARISAR VASGADE TAL CCFPP1489R 32 SUIT NARASAGONDA AMAGONDA PRADHUMN BALGONDA
HARASHTRA PATIL PALUS,SANGLI PATIL,CCFPP1489R PATIL
MR.(GUAR),DVWPP7746G
1452 4-Sep-18 PUNE,AURANGABAD,ROSAR BHIMARO BABURAO BAGAR AT POST:RAVALGAON,TALUKA 29 SUIT BHIMARO BABURAO BAGAR
B NASIK,MAHARASHTRA DINDORI,DISTRICT NASHIK PIN 422207 MR.(PROP),
1453 20-Feb-19 KOLKATA,GREATER JHARNA MARKETING 7/1 A SRINATH CHAKROBORTY LANE AAEFJ3069L 45 SUIT SUDIP DE SUMIT DE MR.(PARTNER),
KOLKATA,BARANAGAR,WEST KOL-700035 MR.(PARTNER),ACUPD8096P
BENGAL
1454 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA MAHAVIR APPASO BHORE A/P NANDRE TAL MIRAJ,DIST. SANGLI CKNPB4818G 41 SUIT MAHAVIR APPASO BHORE PRADHUMNA B. PATIL
HARASHTRA MR.,CKNPB4818G MR.(GUAR),DVWPP7746G
1455 23-Sep-20 HYDERABAD,VIJAYAWADA VEMULA SUSELLA 4-85,GAGGIPARRU WEST GODAVARI 45 SUIT VEMULA SUSELLA, VEMULA SWATHI(GUAR),
,ALAMURU,ANDHRA DISTRICT ANDHRA PRADESH
PRADESH
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1456 10-Jun-14 NEW DELHI,DELHI METRO-III SARANIA TRADERS 2 B ( N.NO. 2215/15), NEAR MANOJ AFZPA8200Q 44 SUIT ANKIT AGGARWAL,
REGION,FARIDABAD,DELHI JEWELLERS GALI, JAWAHAR COLONY,
MAUJA SARAN, DT. FARIDABAD
1457 27-Dec-19 CHANDIGARH,JALANDHAR,S NARINDERJIT KAUR HNO 77 VILLAGE GEHLAN P.O 44 SUIT NARINDERJIT KAUR MRS., JASBIR SINGH
HAHKOT,PUNJAB DANEWAL TEHSIL SHAHKOT DISTRICT MR.(GUAR),ADBPS1100P
JALANDHAR 144701
1459 14-Aug-18 PUNE,AURANGABAD,ROSAR NARENDRA SUBHASH AT POST PADE,TA. DINDORI,DIST. NASIK 44 SUIT NARENDRA SUBHASH
B NASIK,MAHARASHTRA PELMAHALE PIN 422202 PELMAHALE(PROP),
1460 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA BARALI RAJU SHIVAPPA 1062 STAND ROAD,SAMDOLI TAL. BKSPB2226E 44 SUIT BARALI RAJU
HARASHTRA MIRAJ DISTT. SANGLI SHIVAPPA,BKSPB2226E
1461 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA GORAK M NIKKAM A/P JALGERI DHOKALEWADI,DIST. BHOPN8621C 44 SUIT GORAK M NIKKAM DIPAK M. GAURAV
HARASHTRA BIJAPUR KARNATAKA MR.,BHOPN8621C MR.(GUAR),AVNPG0760H
2292 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA GOPAL GANPATI JADHAV A/P TAKKALAKI TAL BIJAPUR DISTT. BKYPJ1131L 44 SUIT GOPAL GANPATI JADHAV DIPAK M. GAURAV
HARASHTRA BIJAPUR KARNATAKA MR.,BKYPJ1131L MR.(GUAR),AVNPG0760H
1463 17-Mar-18 PUNE,PUNE,BANER SUDHIR GORAKHNATH BHAKARE G 139 TROPIKA CHS RAVET ,BEHIND 44 SUIT SUDHIR G BHAKARE SHALINI S BHAKARE
PUNE,MAHARASHTRA SEWTOSA RESORT -PUNE 412 101 CNWPB7058Q, CNWPB7050A,
1464 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA RAVASO JAMBU CHOUGULE JAIN MAMDIR A/P KHANDERAJURI TAL. APVPC4476J 35 SUIT RAVASO JAMBU PRADHUMN BALGONDA
HARASHTRA MIRAJ DIST. SANGIL CHOUGULE,APVPC4476J PATIL
MR.(GUAR),DVWPP7746G
1465 14-Aug-18 MEERUT,HALDWANI,SIDCUL NARENDRA SINGH R/O VILLAGE-UDAIPUR VIJAY NAGAR PO- 44 SUIT NARENDRA SINGH,
PANTNAGAR,UTTAR DINESHPUR,TEHSIL-GADARPUR DISTT-
PRADESH UDHAM SINGH NAGAR
1466 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA PAVANKUMAR TATYASO A/P MAIN ROAD NAVIN JAIN VASTI DVZPM3011C 36 SUIT PAVANKUMAR TATYASO PRADHUMN BALGONDA
HARASHTRA MAGDUM PARISAR WASGADE DISTT SANGLI MAGDUM,DVZPM3011C PATIL
MR.(GUAR),DVWPP7746G
1467 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA KUTUBUDDEEN SAYYAD A/P GUNDWAN TAL HDCPS3201P 41 SUIT KUTUBUDDEEN SAYYAD PRADHUMNA B. PATIL
HARASHTRA VIJAPUR,KARNATAKA MR.,HDCPS3201P MR.(GUAR),DVWPP7746G
1468 10-Jun-14 MUMBAI,MUMBAI,NAGDEVI K R FASHIONS 506, MAHALAXMI DARSHAN, SHAHIR 44 SUIT SUNIL S. POOJARY,
STREET,MUMBAI,MAHARAS AMAR SHAIKH MARG, JACOB CIRCLE,
HTRA MUMBAI- 400011
1470 20-Mar-19 NEW DELHI,DELHI METRO- SHRI SHYAM FABRICS D-56,2ND FLOOR,ODS MARKET LAJPAT AYXPG2391M 43 SUIT SANDEEP GOSWAMI
I,ZOSARB NEW DELHI,DELHI NAGAR-IV,NEW DELHI-110024 MR.(PROP),AYXPG2391M
1471 23-Sep-20 HYDERABAD,VIJAYAWADA KATTA MURALLI 5-104,ADAVIPALEM,KONTHERU,4TH 43 SUIT KATTA MURALLI, THOTA SRINIVAS
,ALAMURU,ANDHRA BLOCK GAGGIPARRU WEST GODAVARI RAO(GUAR),
PRADESH DISTRICT ANDHRA PRADESH
1472 23-Sep-20 HYDERABAD,VIJAYAWADA VEMULA NAGA LAKSHMI 4-118,GAGGIPARRU,PALACOLE,WEST 43 SUIT VEMULA NAGA LAKSHMI, VEMULA VENKATA
,ALAMURU,ANDHRA GODAVARI DISTRICT ANDHRA PRADESH RATNAM GANDHI(GUAR),
PRADESH
1473 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA APPASO DATTATRAY JADHAV A/P HATNOLI TAL TASGAON DISTT DFBPJ5860E 43 SUIT APPASO DATTATRAY
HARASHTRA SANGLI JADHAV,DFBPJ5860E
1474 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA SATISH CHAVGONDA PATIL A/P WASGADE,TAL:PALUS AWKPP2136J 43 SUIT SATISH CHAVGONDA PATIL GANESH SOPAN PAWAR
HARASHTRA MR.,AWKPP2136J MR.(GUAR),CNOPP7266C
1475 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA SOURABHA NEMGONDA PATIL A/P CHIPARI TAL. SHIROL DISTT EBJPP4266D 43 SUIT SOURABHA NEMGONDA PATIL GANESH SOPAN PAWAR
HARASHTRA KOLHAPUR MR.,EBJPP4266D MR.(GUAR),CNOPP7266C
1476 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA SHANTGONDA NARSGONDA A/P KARAMVIR PATH SANVSHTHA BXIPP6477N 43 SUIT SHANTGONDA NARSGONDA
HARASHTRA PATIL CHIPARI TAL. SHIROL DISTT KOLHAPUR PATIL MR.,BXIPP6477N
2293 26-Mar-21 BHOPAL,BHOPAL ,AL SARB RAM CHANDRA PADEET 13-14 RATAN COLONY KAROND, AGLPP0235H 65 SUIT RAM CHANDRA VINY RAJ PRIYANKA
BHOPAL,MADHYA PRADESH BHOPAL - 462038 PADEET,AGLPP0235H MODI(GUAR),ACUPM9869R MODI(GUAR),AFWP
M2074H
1478 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA KIRITKUMAR CHAVGOUNDA A/P WASAGADE TAL PALUS,DIST. BWPPP2675G 40 SUIT KIRITKUMAR CHAVGOUNDA PRADHUMNA B. PATIL
HARASHTRA PATIL SANGLI PATIL MR.,BWPPP2675G MR.(GUAR),DVWPP7746G
1479 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA TEJPAL RAVASO CHAUGULE A/P WARD NO.4,CHAUGULE MALA BHUPC9683F 34 SUIT TEJPAL RAVASO CHAUGULE PRADYUMAN BALGONDA
HARASHTRA KHANDE RAJURI TAL. MIRAJ MR.,BHUPC9683F PATIL
DIST.SANGLI MR.(GUAR),DVWPP7748G
1480 26-Aug-20 RAJKOT,RAJKOT,PARA ANMOL AGRO INDUSTRIES 2/8 GAYAKWADI PLOT; “J. P. AAMFA2765Q 43 SUIT BIPINBHAI JAYANTILAL JITENDRABHAI JAYANTILAL MITHIL
BAZAR,RAJKOT,GUJARAT HOUSE”,RAJKOT-360001 KHAKHHAR(PARTNER),ADIPK2080 KHAKHHAR(PARTNER),AKW JITENDRABHAI
K PK5143J JAYANTILAL
KHAKHHAR(PARTNER
1482 28-Feb-18 BARODA,NAVSARI,KALIAWA INFINITY SPICES PVT LTD FLAT NO405,MADHAV RESIDENCY,NEAR 43 SUIT RAVI MUKESH AVANI BHARATBHAI
DI,GUJARAT JAYSHANKAR PARTY PLOT,SARDAR SHAH,2926987,ALIPS4747F NAIK,2926998,AIQPN2398
PATEL MARG,LUNSIKUI,NAVSARI- Q
396445
1485 26-Aug-20 LUCKNOW,LUCKNOW,B N LITTLE WONDER A-1545, INDIRA NAGAR, LUCKNOW – AFUPA2887G 42 SUIT KRISHNA KUMAR
ROAD,UTTAR PRADESH 226 016. AGARWAL(PROP),AFUPA2887G
1486 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA TANAJI M JADHAV A/P NEAR GRAMPANCHAYAT SHIGAON APOPJ6443D 42 SUIT TANAJI M JADHAV PRASHANT PRAKASH
HARASHTRA TA. WALWA,DISTT SANGLI MR.,APOPJ6443D NIKAM
(GUAR),AJDPM6788L
1487 26-Jul-19 CHENNAI,CHENNAI MANONMANI ENGINEERING NO 266B,1ST STREET,THILLAI BHEPM4589G 42 SUIT M MURUGESAN
METRO,MOGAPPAIR WORKS NAGAR,KORATTUR CHENNAI 600080 MR.(PROP),BHEPM4589G
WEST,TAMIL NADU
1488 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA SHITAL BAPUSA PATIL 523 TANGLONDA GALI AT POST BNQPP3228R 42 SUIT SHITAL BAPUSA PATIL
HARASHTRA SAMDOLI TAL. MIRAJ DISTT SANGLI MR.,BNQPP3228R
1489 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA DESHMANE BALWANT NARAYAN A/P VITTHAL CHAUK AT POST KAVATHE 42 SUIT DESHMANE BALWANT NARAYAN
HARASHTRA EKAND TAL. TASGAON DISTT. SANGLI MR.,
1491 12-Mar-19 AHMEDABAD,AHMEDABAD,Z SHIV NANDAN DAIRY A/11 SATELLITE PLAZA,NEAR MANSHI ARZPC2092C 42 SUIT HEMANT HARISHBHAI CHOKHANI
OSARB CIRCLE,PREMCHANDNAGAR,AHMEDAB MR.(PROP),ARZPC2092C
AHMEDABAD,GUJARAT AD,380015
1492 31-Dec-10 KOLKATA,ZOSARB ABHISHEKH SAREES 1/1/1 MADHO KESTO SETH LANE, BRIJ 42 SUIT MR.NARAYAN HARITWAL PRAFULA KUMAR PAREL SANJAY PRASAD SANJAY PRASAD
KOLKATA,ZOSARB GOSEVA MARKET 3RD FLOOR, KOLKATA- (PROPRIETOR), (GUARANTOR), GUPTA GUPTA
KOLKATA,WEST BENGAL 700 007. (GUARANTOR), (GUARANTOR),
1493 31-Jan-19 BARODA ,BARODA RAJENDRABHAI BHAGWANBHAI 2-20, MAIN MIDDLE FALIYA, VILLAGE- 42 SUIT RAJENDRABHAI BHAGWANBHAI PAN-AOVPP5524R,
,RAOPURA BHAGAT(PATEL) GANPATPURA, TALUKA-KARJAN,DIST- BHAGAT(PATEL),
VADODARA,GUJARAT VADODARA
1494 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA RAJKUMAR SHRIKANT PATIL A/P WASGADE TAL. PALUS DISTT BQSPP8346P 36 SUIT RAJKUMAR SHRIKANT PATIL PRADYUMAN BALGONDA
HARASHTRA SANGLI MR.,BQSPP8346P PATIL
MR.(GUAR),DVWPP7748G
1495 3-May-18 PUNE,PUNE,PIMPAL RAJESH SHAMJI PANGHAL FLAT NO 3,BUILDING NO.D1 "GREEN 42 SUIT RAJESH SHAMJI
SAUDAGAR,MAHARASHTRA OASIS" FREEN FIELD SOCIETY,SR NO PANGHAL(PROP),CDMPP3603D
109,PIMPRI PUNE
1496 24-Apr-20 HYDERABAD,VISHAKHAPATN VASIREDDY SHYAM PRASAD SURVEY NO ADLPK2981K 42 SUIT VASIREDDY SHYAM
AM ,REGIONAL SARB 1,7A,8B,19,21,22,23B,24,23A,26L PRASAD,ADLPV2981K
VISAKHAPATNAM,TELANGAN LIKITHAPUDI,NARSAPURAM.
A
1497 26-Aug-20 CHENNAI,CHENNAI METRO - P R TRADERS NO.42/2,VEERA RAGHAVAN ROAD,NEW AHNPB2562J 41 SUIT P. BALA KUMAR R.BALASUNDARI
1,ALWARPET, WASHERMANPET,CHENNAI MR.(PROP),AHNPB2562J MRS(GUAR),BEEPB9606L
CHENNAI,TAMIL NADU TAMILNADU 600 081
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1498 31-Jan-19 BARODA ,BARODA GEETABEN JAYESHBHAI 2-20, MAIN MIDDLE FALIYA, VILLAGE- 41 SUIT GEETABEN JAYESHBHAI PAN-AOVPP5526P,
,RAOPURA BHAGAT(PATEL) GANPATPURA, TALUKA-KARJAN, DIST- BHAGAT(PATEL),
VADODARA,GUJARAT VADODARA
1499 12-Oct-18 PUNE,AURANGABAD,ROSAR FAVOURITE COLOUR LAB GANDHI CHOWK,LATUR, AT PO. TAQ. ABTPP5861G 34 SUIT SADIK SAHEBHUSSAIN
B LATUR PIRJADE(PROP),ABTPP5861G
AURANGABAD,MAHARASHTR
A
1500 10-Jun-14 AHMEDABAD,MEHSANA DASHRATHBHAI ISWARBHAI VILLAGE & POST : CHOTIYA, TALUKA : 41 SUIT DASHRATBHAI ISWARBHAI
REGION,KHERALU,GUJARAT NAYEE KHERALU, DISTT. MEHSANA, GUJARAT - NAYEE,
384325
1501 14-Aug-18 MEERUT,HALDWANI,SIDCUL GURDEV SINGH R/O VILLAGE-GULADIYA TULA PO- 40 SUIT GURDEV SINGH MR.(PROP),
PANT NAGAR,UTTAR NAWABGANJ,TEHSIL-BILASPUR DISTT-
PRADESH RAMPUR
1502 29-Feb-20 HYDERABAD,HYDERABAD,ZO SRI SAI WET MIX INDUSTRY SY. NO. 136,139, DESHITIKYALA AWSPM6932D 40 SUIT VENKATESHWARAM MANEMMA
SARB VILLAGE,NAGARKURNOOL,MAHABOOB MR.(PROP),AWSPM6932D
HYDERABAD,TELANGANA NAGAR DISTRICT TELANGANA
1503 14-Aug-18 CHANDIGARH,JALANDHAR,R RANJIT SINGH & BALBIR SINGH H NO 926-C,ADARSH 40 SUIT RANJIT SINGH MR.,ALSPS8063Q BALBIR SINGH
OSARB JALANDHAR,PUNJAB NAGAR,PHAGWARA & VILLAGE MR.,ALSPS8064K
NIHALGARH,PO JAGATPUR
JATTAN,TEHSIL PHAGWARA(PB)
1504 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA PRAVIN PRAKASH PATIL A/P GOMESH GALI KAPAD DUKAN DKHPP1276F 34 SUIT PRAVIN PRAKASH PATIL PRADYUMAN BALGONDA
HARASHTRA PARISAR WASGADE TAL. PALUS DISTT. MR.,DKHPP1276F PATIL
SANGLI MR.(GUAR),DVWPP7748G
1505 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA DILIP SOPAN CHAVAN A/P ARWADE TAL. TASGAON DISTT. 40 SUIT DILIP SOPAN CHAVAN MR., PRASHANT PRAKASH
HARASHTRA SANGLI NIKAM
(GUAR),AJDPM6788L
1506 30-Sep-14 CHANDIGARH MANISH INDUSTRIES GILWALI GATE TARAN TARAN ROAD AAOPB8678H 40 SUIT MANISH BATRA,
,CHANDIGARH,CIVIL LINES ,AMRITSAR
AMRITSAR,PUNJAB
1507 26-Aug-20 LUCKNOW,GORAKHPUR,REG RADHEY CONSTRUCTION JHANDEY NAGAR, RAHUL NAGAR, AVPPP8023Q 40 SUIT RADHEY SHYAM
IONAL SARB NAUGARH, SIDHARTH NAGAR PANDEY(PROP),AVPPP8023Q
GORAKHPUR,UTTAR
PRADESH
1508 30-Jun-13 BENGALURU,BENGALURU S.M. SERVICE STATION, PROP. NO. 3030/3502, WARD NO.14, GAFFAR 40 SUIT PADMAVATHI ,
RURAL,KOLAR, MR. V JAYARAM KHAN
KARNATAKA,KARNATAKA MOHALLA, CHINTAMANI, SRINIVASAPU
RA TOWN AND TALUK, KOLAR DISTRICT.
1509 14-Aug-18 BHOPAL,BHOPAL,ROSARB RAMENDER SINGH GURJAR GURU KRIPA,54 CP COLONY 62 SUIT RAMENDER SINGH
BHOPAL,MADHYA PRADESH MORAR,GWALIOR GURJAR,AMYPG6575A
1510 23-Sep-20 HYDERABAD,VIJAYAWADA VEMULA VENKATA RATNAM 4-82,GAGGIPARRU 40 SUIT VEMULA VENKATA RATNAM MARISETTY VEERA
,ALAMURU,ANDHRA GANDHI KONTHERU,PALACOLE,WEST GODAVARI GANDHI, SWAMY(GUAR),
PRADESH DISTRICT ANDHRA PRADESH
1511 23-Sep-20 HYDERABAD,VIJAYAWADA KATTA PADMA VATHI H. NO 5-108,GAGGIPARRU KOTHERU, 40 SUIT KATTA PADMA VATHI, KATTA MURALLI(GUAR),
,ALAMURU,ANDHRA PALACOLE, WEST GODAVARI DISTRICT
PRADESH ANDHRA PRADESH
1512 23-Sep-20 HYDERABAD,VIJAYAWADA MARISETTY VEERA SWAMY GAGGIPARRU,ELAMANCHILI MANDAL, 40 SUIT MARISETTY VEERA SWAMY, VEMULA
,ALAMURU,ANDHRA WEST GODAVARI DISTRICT ANDHRA VENKATARATNAM
PRADESH PRADESH GANDHI,
1513 14-Aug-18 CHANDIGARH,JALANDHAR,R GIRISH MADHVAN NAIR R/O A 4 HIT NIKETAN,KOKAN NAGAR 40 SUIT GIRISH MADHAVAN SUNITA GIRISH MADHVAN
OSARB JALANDHAR,PUNJAB BHANDUP WEST MUMBAI-400078 & NAIR,AIUPN3644D MRS.,AHEPN3271D
BABA FATEH S NAGAR,PANJ,PHAGWARA
1514 28-Jul-18 BENGALURU K JOSE GEORGE S/O.K.K.GEORGE, NO.51, D BLOCK, 40 SUIT NIL K JOSE GEORGE,
,BENGALURU,HD KOTE CENTRAL EXCISE RESIDENTIAL
BRANCH,MYSORE,KARNATAK QUARTERS,
A TYPE-3, RAGAVENDRA NAGARA,
1515 18-Sep-19 CHANDIGARH,JALANDHAR,R GURBINDER SINGH,PARAMJIT NEAR EKTA RESORT NAKODAR ACBPS0832M 40 SUIT GURBINDER SINGH PARAMJIT KAUR SATWINDER SINGH
OSARB JALANDHAR,PUNJAB KAUR,SATWINDER SINGH ROAD,PHAGWARA MR.,ACBPS0832M MRS.,ALRPK4326K MR.,CSGPS1509E
1517 28-Jul-18 BENGALURU,MYSURU,H D KIRAN T.M. S/O.MAHADEVA R, J P NAGARA, 40 SUIT NIL KIRAN T.M.,
KOTE,KARNATAKA MYSORE-570008NO.22/1, D BLOCK,
JANATHA LAYOUT, POLICE BOOTH
ROAD,
1519 28-Jul-18 BENGALURU,MYSURU,H D K.V.PRASHANTH S/O.VEERASWAMY REDDY, 40 SUIT NIL K.V.PRASHANTH,
KOTE,KARNATAKA 1112/3, FCI MAIN ROAD,
BEHIND H P GAS, KADUGUI,
BANGALORE-560067
1520 26-Aug-20 LUCKNOW,GORAKHPUR,REG ARCHANA TRADERS JAWAHAR NAGAR,WARD NO. 11,NAGAR AODPA4095E 40 SUIT ARCHANA PANDEY,AODPA4095E
IONAL SARB PALIKA PARISHAD, SIDDHARTH NAGAR
GORAKHPUR,UTTAR
PRADESH
1521 28-Feb-18 BARODA,SURAT CITY,PRIME ROYAL STAR IMPEX B-1,KRUSHNAGAR,NEAR BARODA ANBPR4705K 40 SUIT SHAILESH K.
ARCADE,GUJARAT PRISTAGE,VARACHHA ROAD,SURAT RADADIYA(PROP),ANBPR4705K
1523 20-Feb-19 BHOPAL,JABALPUR,ZOSARB RANJEET AUTOMOBILES LAND:30,MP NAGAR,ZONE II,BHOPAL AASFR1240H 3436 SUIT GURJEET HARSH GURJEET HARSH TARANJEET JATINDER
JABALPUR,MADHYA SINGH(PARTNER),AAVPB1474E KAUR(PARTNER),BVBPK473 SINGH(GUAR),AAVPB KAUR(GUAR),DV SINGH(GUAR),BFFPS KAUR(GUAR),ABLP
PRADESH 9C 1474E GPK4739C 1006F B5875G
1524 30-Sep-14 AHMEDABAD ,ARB, RAMESH BHAGAWAN VIL. AMARPUR, POST CHADA ,TAL 39 SUIT RAMESH BHAGWAN DEVJI BHAGWAN SONALBEN
AHMEDABAD,ARB, CHAUDHURY ,KHERALU ,DIST MEHASANA CHAUDHURY, CHAUDHURY, BHAGWAN
AHMEDABAD,GUJARAT CHAUDHURY,
1525 27-Dec-19 CHANDIGARH,JALANDHAR,R DHIMAN ENTERPRISES VPO ATTA TEHSIL GORAYA AAEFD1809Q 37 SUIT RAJEEV DHIMAN ISHAN DHIMAN KIRAN LATA
OSARB JALANDHAR,PUNJAB MR.(PARTNER),AASPD8240P MR.(PARTNER), MRS.(PARTNER),
1527 30-Aug-17 PUNE,PUNE,GOPAL NAGAR- YASH ASSOCIATES FLAT NO.3, 3RD FLOOR, SHIVALAY CDFPB7363D 39 SUIT NITIN NIRMAL BISWAS
NAGPUR,MAHARASHTRA APARTMENT, PLOT NO 26 , SAPTAGIRI CDFPB7363D,
NAGAR NAGPUR - 440 015.
1529 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA BALGONDA DAULATA PATIL A/P WASAGADE,TAL PALUS,DISTT EKZPP3923E 36 SUIT BALGONDA DAULATA PATIL PRADYUMAN B. PATIL
HARASHTRA SANGLI MR.,EKZPP3923E MR.(GUAR),DVWPP7746G
1532 11-Jan-17 CHENNAI,CHENNAI,DINDIGU MOHANA GARMENTS 1/384,FIRST FLOOR, ABOVE 36 SUIT MRS SUBAPRIYA S CHGPS4875N,
L -CHENNAI,TAMIL NADU IOB,DINDIGUL ROAD,SEMBATTY 624201
1533 12-Oct-18 BHOPAL,BHOPAL,ROSARB RANJIT ASSOCIATES 268,RACHANA NAGAR BHOPAL BLOPS7014L 52 SUIT RANJIT SINGH
BHOPAL,MADHYA PRADESH MR.(PROP),BLOPS7014L
1534 10-Mar-15 AHMEDABAD ,ARB, JANVI FASHION 8, INDRAJIT SOCIETY , OPP. DIAMOND AGCPG0811F 39 SUIT VIJAYBHAI BHAGVANBHAI
AHMEDABAD MILLS , NIKOL GAM ROAD NIKOL , GHEVARIA,
,ARB, AHMEDABAD AHMEDABAD 382 350
,GUJARAT
1535 27-Dec-19 BARODA,BARODA D M ENTERPRISE A/121,COMMERCIAL COMPLEX,GIDC ARPPP3060R 41 SUIT MEHUL ANIL PATNI
CITY,ROSARB BARODA ESTATE RANOLI,GUJARAT MR.(PROP),ARPPP3060R
CITY,GUJARAT
1536 30-Dec-15 NEW DELHI,ARMB,ARM, SAI GARMENTS VGL PVT LTD PLOT NO 5, GALI NO 1, BHARAT VIHAR, 39 SUIT VINISH ARYA ,3576853, GIRISH KUMAR,3576831,
NEW DELHI,DELHI LAKARPUR FARIDABAD-121009
(HARYANA)
1538 26-Aug-20 PUNE,PUNE CITY,DECCAN SAI 9 TOURS & TRAVELS SAI GANGA,PIMPALWADI ROAD,VIJAY AUPPG6406M 38 SUIT SANGEETA ARUNRAO
GYMKHANA,MAHARASHTRA CHOWK,DATTA NAGAR,A/P SHIRDI,TAL GAIKWAD(PROP),AUPPG6406M
RAHATA 423109
1539 31-Jan-19 BARODA ,BARODA JAYESHBHAI BHAGWANBHAI 2-20, MAIN MIDDLE FALIYA, VILLAGE- 38 SUIT JAYESHBHAI BHAGWANBHAI PAN-AOVPP5523J,
,RAOPURA BHAGAT (PATEL) GANPATPURA,TALUKA-KARJAN, DIST- BHAGAT(PATEL),
VADODARA,GUJARAT VADODARA
1540 20-Feb-19 NEW DELHI,ARM NEW LALJI PHARMA 143,1ST FLOOR,OLD GUPTA ALYPS4435L 38 SUIT PARVEEN SETHI
DELHI,ZOSARB NEW COLONY,DELHI-110007 AND BC-79B 1ST MR.(PROP),ALYPS4435L
DELHI,DELHI FLOOR SHALIMAR BAGH,NEAR KELA
GODOWN
1542 14-Aug-18 MEERUT,HALDWANI,SIDCUL PRATAP SINGH VILLAGE-GULADIYA TULA, PO- 38 SUIT PRATAP SINGH,
PANT NAGAR,UTTAR NAWABGANJ,TEHSIL-BILASPUR DISTT-
PRADESH RAMPUR
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1543 29-Feb-20 CHANDIGARH,CHANDIGARH, K K CONSTRUCTIONS C-18/5861,NEAR SBP HOMES,DELHI AAQFK6661D 38 SUIT GURINDER KALSI PREETINDER KALSI
ZIRAKPUR,PUNJAB AMBALA HIGHWAY DERABASSI MR.(PARTNER),BFPPK3883N MR.(PARTNER),DLUPK5494
Q
1544 30-Jun-15 MUMBAI,ARB,MUMBAI,ARB, JNS TRADERS 302 , KARANI NIWAS , 3 RD FLOOR , AGPPS8128N 38 SUIT JAYESH N SHAH,
MUMBAI,MAHARASHTRA NAGDEVI STREET MUMABI 400 003
1545 27-Dec-19 CHENNAI,MADURAI,ROSARB SAKTHI WASTE PAPER NO.132 G,GNANGIRI ROAD,SIVAKASI ALSPM1852F 88 SUIT T MAHESWARAN
MADURAI,TAMIL NADU MR.(PROP),ALSPM1852F
1546 31-Dec-15 BHOPAL,RAIPUR ROYAAL FEEDS VIL. BHIMBHORI, P.O. CHHATAUD, TAL. ATLPS9969E 32 SUIT JITINDER KAUR SAHANI,
REGION,TILDA,CHHATTISGAR TILDA, DIST. RAIPUR
H
1547 31-Dec-15 BHOPAL,RAIPUR ROYAAL HATCHERY VIL. BHIMBHORI, P.O. CHHATAUD, TAL. 55 SUIT JITENDER KAUR SAHANI,
REGION,TILDA,CHHATTISGAR TILDA, DIST. RAIPUR
H
2295 19-Jul-21 BHOPAL,BILASPUR,SEEPAT ROYAL FABRITECH APOLLO HOSPITAL ROAD, RAJKISHORE CZMPS1334Q 41 SUIT ARUN KUMAR SAHU MR. STEFAN JACOB
ROAD,BILASPUR,CHHATTISG NAGAR, BILASPUR (PROP),CZMPS1334Q MR.(GUAR),AESPJ3137K
ARH
1551 30-Sep-14 AHMEDABAD ,ARB, AARTI TEXTILES 44 , SARITANAGAR CO OP HSG SOCIETY AEFPC4669G 38 SUIT HARSHADBHAI CHHAGANBHAI
AHMEDABAD OPP. INDRAJIT SOCIETY NIKOL GAM CHHODVADIA,
,ARB, AHMEDABAD ROAD AHMEDABAD
,GUJARAT
1553 20-Mar-19 BHOPAL,RAIPUR,ROSARB S J RICE MILL VILL-BIREBHAT,AHIWARA,TEH- AEUPJ9831Q 153 SUIT MARA PHALLY JOSEPH LOVELY JOSEPH
RAIPUR,CHHATTISGARH DHAMDHA DIST-DURG(C.G) MR.(PROP),GSIPP4730L MRS.(GUAR),AEYPJ7870B
2296 19-Jul-21 BHOPAL,JABALPUR,M S M E S P MANUFACTURING SEC- A, INDUSTRIAL GROWTH SECTOR, BIPPS0094A 85 SUIT VIJAY KUMAR SHRIVASTAVA ALKA SHRIVASTAVA ABHAYRAJ
JABALPUR,MADHYA MANERI, JABALPUR MR.(PROP),BIPPS0094A MRS.(GUAR),DRYPS1381E SHRIVASTAVA
PRADESH MR.(GUAR),CQAPS71
97A
1554 28-Jul-18 BENGALURU,MYSURU,H D LATHA W/O.VINAY M, 38 SUIT NIL LATHA,
KOTE,KARNATAKA NO.128, MANJUNATHA LAYOUT,
TCS PALLYA, BANGALORE-560036
1556 6-Jun-18 LUCKNOW,FATEHPUR,MAHO ARCHANA SRIVASTAVA PASTORE GALI NO.3 PARMANAND ASRPS1042F 37 SUIT ARCHANA
BA,UTTAR PRADESH TIRAHA,GANDHI NAGAR,MAHOBA SRIVASTAVA(PROP),ASRPS1042F
1557 26-Aug-20 CHENNAI,MADURAI,ROSARB MILLER R NO 1 B PERUMAL KOVIL STREET AADPM6147K 37 SUIT MILLER R MR.,AADPM6147K
MADURAI,TAMIL NADU TALLAKULAM MADURAI
1558 23-Sep-20 HYDERABAD,VIJAYAWADA KONDETI BUJJIBABU 23-3-2A BANGANUVARI CHERUVU 37 SUIT KONDETI BUJJIBABU, VEMULA ASWINI
,ALAMURU,ANDHRA GATTU,PALACOLE WEST GODAVARI KUMAR(GUAR),
PRADESH DISTRICT,ANDHRA PRADESH
1559 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA ARCHANA RAVI JADHAV A/P HATNOLI TAL. TASGAON DISTT. BDFPJ5749A 37 SUIT ARCHANA RAVI JADHAV
HARASHTRA SANGLI MRS.,BDFPJ5749A
1560 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA SUDHIR SHIVAJI KAMBALE A/P HATNOLI TAL. TASGAON DISTT BDWPK7262C 37 SUIT SUDHIR SHIVAJI
HARASHTRA SANGLI KAMBALE,BDWPK7262C
1561 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA BAJRANG SHRIMANT PATIL PATIL WASTI A/P MATH KUNKI DVFPP4395Q 37 SUIT BAJRANG SHRIMANT PATIL
HARASHTRA VASUMBE TAL. TASGAON DIST. SANGLI MR.,DVFPP4395Q
1562 30-Sep-14 AHMEDABAD ,ARB, PRAVIN BHAGWAN CHAUDHURY VIL. AMARPUR, POST CHADA ,TAL 37 SUIT PRAVIN BHAGWAN CHAUDHURY, RAMESH BHGAGWAN DEVJIBHAI SONALBEN
AHMEDABAD,ARB, ,KHERALU ,DIST MEHASANA CHAUDHURY, BHAGWANBHAI BHAGWANBHAI
AHMEDABAD,GUJARAT CHAUDHRY, CHAUDHARY,
1564 10-Jun-14 KOLKATA,KOLKATA,SEALDAH SREEMA SAREES 177/15, PICNIC GARDEN ROAD, ANYPR1173Q 37 SUIT BHARATI ROY,
, KOLKATA,WEST BENGAL KOLKATA- 700 039
1566 20-Feb-19 MUMBAI,ARM MILAN ARUN VYAS FLAT NO.101 1ST FLOOR NEELAM ADXPV3447N 37 SUIT MILAN ATRUN VYAS
MUMBAI,ZOSARB APARTMENT MOMIN PADA M G ROAD MR.,ADXPV3447N
MUMBAI,MAHARASHTRA OLD PANVEL,DIST.RAIGARH
1567 26-Aug-20 CHENNAI,CHENNAI METRO - KARTHICK S AND MEENAKSHI M NO.5, KUMARASWAMY NAGAR, 5TH CYSPK9453M 37 SUIT KARTHICK S,CYSPK9453M MEENAKSHI
1,ALWARPET, CROSS, KORATTUR, CHENNAI 600 080 M,BNRPM8623G
CHENNAI,TAMIL NADU
1568 22-Mar-19 BHOPAL,JABALPUR,ZOSARB S S MOULDER PRIVATE LIMITED A/2,BHARAT MATA MARKET,G.E. AAICS6416P 477 SUIT SANJAY MANTRI HARSH MANTRI PAWAN MANTRI
JABALPUR,MADHYA ROAD,POWER HOUSE,BHILAI DURG CT MR.,318260,AKMPM6603P MR.,1255696,ADYPM2967R MR.,318483,AKMPM
PRADESH 490011 IN 6602N
1569 28-Feb-18 KOLKATA,KOLKATA ROSHAN CREATION 22/1/1/2,MANOHAR PUKUR ROAD AACCR2144C 37 SUIT GOBINDA LAKSHMAN CH.
METRO,GIRISH PARK,WEST KOLKATA 700029 NASKAR(PARTNER),ANWPG3277 NASKAR(PARTNER),0,AESP
BENGAL N N5845E
1571 6-Jun-18 KOLKATA,KOLKATA LOKENATH PRINTERS 77/1 PATHBARI LANE KOLKATA 700035 AHTPP8569K 36 SUIT GAUTAM PAL(PROP),AHTPP8569K
METRO,CHARU
MARKET,WEST BENGAL
1572 14-Aug-18 HYDERABAD,HYDERABAD,ZO VENKATA S ALLURI H NO 5-257 PATHAKALAVA MOGALTUR 36 SUIT ALLURI VENKATA SUNEEL,
SARB WEST GODAVARI ANDHRA PRADESH-
HYDERABAD,TELANGANA 534281
1573 31-Mar-13 HYDERABAD,A.P. SIRI INDUSTRIES D. NO. 25-17-402, 6TH LANE, 36 SUIT P. SIRISHA,BBOPP1833Q R. RAJYALAKSHMI MRS., MR SURESH
II,LAKSHMIPURAM,ANDHRA SRINIVASARAOPET, GUNTUR - 4 PAMCHARIA,ALWPP2
PRADESH 390R
1574 6-Jun-18 PATNA,PURNEA,BHIKANPUR, AL RAHMAN TELE DISTRIBUTORS JABBARCHAK CHOWK TATARPUR AIHPR4679K 36 SUIT ATIUR
BIHAR ROAD,BHAGALPUR RAHMAN(PROP),AIHPR4679K
1575 19-Jul-21 BHOPAL,INDORE,REGIONAL SADASHIV BAMANYA MAKAN/HOUSE NO.29/2 , NEPANAGAR FORM60 27 SUIT SADASHIV BAMANYA,
STRESSED ASSET , DISTT- BURHANPUR , M.P.- 450331
RECOVERY,MADHYA
PRADESH
1576 6-Jun-18 PUNE,NAGPUR,MANEWADA, PRANAV RATNAKAR PAWESHKAR PLOT NO. 51,FLAT NO.302,SHYAM 36 SUIT PRANAV RATNAKAR
MAHARASHTRA APARTMENTS,GANESH PAWESHKAR,AWEPP3545P
COLONY,PRATAP
NAGAR,NAGPUR,440022
1579 31-Jan-19 BHOPAL,RAIPUR,PANDHARI, SAINATH MARKETING NETAJI MARKET,KHURSIPAR AIQPM1007M 39 SUIT MANJU BAI MODI
MADHYA PRADESH CHOWK,SECTOR-11,G.E ROAD,BHILLAI MRS.(PROP),AIQPM1007M
1581 14-Aug-18 KOLKATA,KOLKATA MAA TARA FOLLOWERS 15,KOTRUNG DHARMATALA LANE,P.O. AHUPM2746G 36 SUIT SOUGATA
METRO,ROSARB HINDMOTOR P.S. UTTARPARA,DIST MUKHERJEE(PROP),AHUPM2746
KOLKATA,WEST BENGAL HOOGHLY-712233 G
1582 23-Mar-20 PUNE,KOLHAPUR,MIRAJ,MA SAMBHAJI SHIVAJI DISALE A/P WASGADE TAL PALUS DIST. SANGLI CMSPD2086F 28 SUIT SAMBHAJI SHIVAJI DISALE
HARASHTRA MR.,CMSPD2086F
1585 28-Feb-18 LUCKNOW,LUCKNOW,T C SAPNA SINGH 3/34 VIRAT K LAND GOMTI NAGAR ARGPS7909H 36 SUIT SAPNA SINGH
OFFICE LUCKNOW,UTTAR LUCKNOW MRS.(PROP),ARGPS7909H
PRADESH
1586 31-Dec-10 KOLKATA,ZOSARB SUMITHA FABRICS 14, KALAKAR STREET (GROUND FLOOR), 35 SUIT MR.DEBI PRASAD MUKHERJEE
KOLKATA,ZOSARB BURRABAZAR KOLKATA 700 141. (PROPRIETOR) ,
KOLKATA,WEST BENGAL
1587 30-Jun-13 CHENNAI,ASSET RECOVERY GANGA & COMPANY, NO.17, SUNKUVAAR STREET, 35 SUIT R. SARASWATHI, W/O V. V. C. V. V. C. RAJENDRAN ,NA,
MANAGEMENT BRANCH PROPRIETRIX MRS. R. TRIPLICANE, CHENNAI-600 005 RAJENDRAN - ,NA,
CHEENAI ,ASSET RECOVERY SARASWATHI, W/O MR. V. V. C.
MANAGEMENT BRANCH RAJENDRAN
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1589 14-Aug-18 LUCKNOW,LUCKNOW,ROSA ADARSH BAZAR 1ST FLOOR,ARSHI PLAZA,OPP.EXON AALPZ1634J 35 SUIT MOHAMMED
RB LUCKNOW,UTTAR MONTESSORI SCHOOL,CAMPWELL RD ZAFAR(PROP),AALPZ1634J
PRADESH RAJAJIPURAM,LUCKNOW
1590 31-Mar-14 ERNAKULAM,ERNAKULAM,T DEEJAY SYSTEMS BRRA 10, BURMA ROAD, 30 SUIT DENISE JACOB, JOSE ALEXANDER,
RIVANDRUM,KERALA KUMARAPURAM, TRIVANDRUM,
KERALA
1591 30-Sep-13 NEW DELHI,ARMB,ARM, UTTAM BUILDERS, PROPRIETOR OFFICE AT B-10/1, RING ROAD, 35 SUIT SATPAL BABBAR,
NEW DELHI,DELHI MR. SATPAL BABBAR RAJOURI GARDEN, NEW DELHI – 110
027. RESIDING AT B-9/4, 2ND FLOOR,
RING ROAD, RAJOURI GARDEN, NEW
1593 31-Mar-06 AHMEDABAD,AHMEDABAD,Z MEGHA PRINTS ADARSH MARKET,SHOP NO:1054,1ST 35 SUIT PRADEEP AGARWAL, RAVI L.AGARWAL,
OSARB FLOOR,RING ROAD,SURAT
AHMEDABAD,GUJARAT
1594 18-Sep-19 BENGALURU,ARM SRINIVASA BLUE METALS NO.4018,HUSKUR GATE,ELECTRONIC AJVPG7615H 35 SUIT C GAYATRI GOVINDA REDDY
BENGALURU,ZOSARB CITY POST,ANEKAL TALIUK,BENGALURU- MRS.(PROP),AJVPG7615H
BENGALURU,KARNATAKA 560100
1595 29-Jun-18 CHANDIGARH,JALANDHAR,P SUNITHA SETH,VIKRAM R/O H NO 525-B,ADARSH 35 SUIT SUNITHA SETH,AJWPS6422R VIKRAM SETH,ACHPS3373D SHIVAM
HAGWARA,PUNJAB SETH,SHIVAM SETH NAGAR,PHAGWARA] SETH,EAFPS3236H
1596 12-Oct-18 KOLKATA,GREATER ESDEE COMMUNICATIONS DA 188,SALT LAKE CITY,SECTOR I AAJPB2128D 35 SUIT DEBAYAN
KOLKATA,ROSARB GREATER KOLKATA-700064 BHATTACHARYA(PROP),AAJPB212
KOLKATA,WEST BENGAL 8D
1597 20-Feb-19 PUNE,NAGPUR,ROSARB SUNBORN INDUSTRIES 183,BHOJAPUR,POST-BELA,DIST- AQTPR2724D 35 SUIT MAHADEO ATMARAM
NAGPUR,MAHARASHTRA BHANDARA-441904 SONKUSARE
MR.(PROP),AQTPR2724D
2298 26-Mar-21 BHOPAL,DURG ,AL SARB SANTOSHI CONSTRUCTION GHONGHEDABHARI, POST CHICHOLA, AXZPV3032H 27 SUIT SANTOSHI VERMA
DURG,CHHATTISGARH SUPPLIER DIST- RAJNANDGAON (CG) MRS.(PROP),AXZPV3032H
1602 28-Jul-18 BENGALURU,MYSURU,H D VINAY M NO.128, MANJUNATHA LAYOUT, 34 SUIT NIL VINAY M,
KOTE,KARNATAKA TCS PALLYA, BANGALORE-560036
1603 28-Jul-18 BENGALURU,MYSURU,H D NAVEEN KUMAR S/O.RAMANAIK, 34 SUIT NIL NAVEEN KUMAR,
KOTE,KARNATAKA NO.126, AVALAHALLI COLONY,
VIRGO NAGAR POST,
BANGALORE-560049
1604 23-Sep-20 HYDERABAD,VIJAYAWADA VEMULA RAMU 4-120,GAGGIPARRU,PALACOLE,WEST 34 SUIT VEMULA RAMU, KATTA MURALLI(GUAR),
,ALAMURU,ANDHRA GODAVARI DISTRICT ANDHRA PRADESH
PRADESH
1607 20-Feb-19 LUCKNOW,GORAKHPUR,ME ASHOK CHAND AND PUSHPA HNO-22C PANDIT HARIHAR PRASAD ALRPK0650N 34 SUIT ASHOK CHAND MR.,ALRPK0650N PUSHPA CHAND SAURABH PRATAP GAURAV PRATAP
DICAL COLLEGE ROAD,UTTAR CHAND DUBEY MARG,BETIA HATA GORAKHPUR MRS.,AIIPC2180P CHAND MR.(GUAR), CHAND
PRADESH MR.(GUAR),
1608 31-Jan-19 CHANDIGARH,KARNAL,NARAI SHIV SHAKTI METAL WARD NO.6,PANJLASA CHOWK,RAIPUR BQAPK0415J 34 SUIT SUNIL KUMAR NARENDRA KUMAR SURESH CHANDERA
NGARH,DELHI VIRAN,TEHSIL NARAINGARH,DISTT. MR.(PARTNER),BQAPK0415J MR.(PARTNER),AWKPK4550 SHARMA
AMBALA H MR.(PARTNER),ALVP
S8821M
1609 19-Jul-21 BHOPAL,ARMB SANWARIA CONSUMERS LIMITED HALL NO. 1, 1ST FLOOR, METRO WALK AACCS1449N 11256 SUIT PUNJAB GULAB CHAND AGRAWAL ASHOK KUMAR AGRAWAL GEETA DEVI SATISH GULAB CHAND ASHOK KUMAR GEETA DEVI SATISH AGRAWAL
BHOPAL,ARMB JABALPUR, FORMERLY SANWARIA AGRO BITTAN MARKET, BHOPAL MP 462016 NATIONAL MR.,256621,ABBPA9209K MR.,1199530,ABBPA9215H AGRAWAL AGRAWAL AGRAWAL MR. AGRAWAL MR. AGRAWAL MS. MR.
MP,MADHYA PRADESH OILS LTD BANK,SBI, MR.,6582600,ABBPA MR.,256583,ABB (GUAR),256621,ABBP (GUAR),1199530,A (GUAR),6582600,ABB (GUAR),256583,AB
CBI, 9212A PA9216E A9209K BBPA9215H PA9212A BPA9216E
1612 29-Jun-18 PUNE,NAGPUR,SAINAGAR,A MAHALAXMI PRINTERS GROUND FLOOR,SHOP NO 993,WARD 33 SUIT MANGESH GANGADHAR
MRAVATI,MAHARASHTRA NO 26/2,NAMUNA GALLI,NEAR UTANE,AARPU5620K
AMBADEVI,AMRAVATI 444601
1613 20-Feb-19 LUCKNOW,VARANASI,ROSAR RAM PRASAD AND PARAS NATH VILL-BISAHAR PO-BADAI,GHORAWAL 33 SUIT RAM PRASAD, PARAS NATH MR.,
B VARANASI,UTTAR PRADESH DIST SONBHADRA
1614 23-Sep-20 HYDERABAD,VIJAYAWADA METLA NARAYANA RAO 23-18, GAGGIPARRU WEST GODAVARI 33 SUIT METLA NARAYANA RAO, VEMULA ASWINI
,ALAMURU,ANDHRA DISTRICT ANDHRA PRADESH KUMAR(GUAR),
PRADESH
1617 30-Sep-14 LUCKNOW,ALLAHABAD,ZOSA SURAJ RICE PRODUCT 872, ADARSH NAGAR, RAWATPUR 33 SUIT YOGENDRA MISHRA
RB ALLAHABAD,UTTAR GAON, KANPUR (PROP.),ADQPM6710L
PRADESH
1618 30-Jun-14 CHANDIGARH,KARNAL ANITA DAIRY VIL. KHERI SAADH, TEH. SAMPLA, DIST. 33 SUIT ANITA,
REGION,ROHTAK,HARYANA ROHTAK
VIL. KHERI SAADH, TEH. SAMPLA, DT.
ROHTAK
1620 23-Sep-20 CHENNAI ,CHENNAI METRO - NEW PULP COPIERS GUMMIDIPUNDI, CHENNAI AZGPA5614F 33 SUIT ABDUL RAHMAN
2,GUMMIDIPUNDI,TAMIL S.N(PROP),AZGPA5614F
NADU
1621 14-Aug-18 KOLKATA,KOLKATA WARSI FURNITURE 91,SHAKESPEARE SARANI,KOLKATA- 33 SUIT NIZAMUDDIN MANIK CHANDRA
METRO,ROSARB KOLKATA 700017 KHAN(PARTNER),ATFPK3937Q BAIRAGI(PARTNER),AESPB5
METRO,WEST BENGAL 845M
1622 30-Aug-17 RAJKOT,RAJKOT SHIVAM CAD CAM 5-PATEL NAGAR, NEAR KHODIYAR AJUPC0717H 33 SUIT KANKUVAR V CHAUHAN
REGION,KALAWAD ROAD DIAMOND, 80 FEET ROAD, SORTHIYA AJUPC0717H,
RAJKOT,GUJARAT WADI CIRCLE -RAJKOT 360 002
1623 26-Apr-19 BHOPAL,ARM SARTHAK ENTERPRISES 8,JAYANT PARISAR,NANAKHEDA,UJJAIN ACQPP3050M 258 SUIT JITENDRA PRAJAPATI
JABALPUR,ZOSARB & 66,BARKHEDI,MAIN ROAD,BHOPAL MR.(PROP),ACQPP3050M
JABALPUR,MADHYA
PRADESH
1624 14-Aug-18 CHANDIGARH,JALANDHAR,R SHREE AMBIKA TRADERS GURU GOBIND SINGH NAGAR,GALI NO 32 SUIT NEERAJ VIJ MR.(PROP),
OSARB JALANDHAR,PUNJAB 1,BATALA ROAD,AMRITSAR-143001
1625 18-Sep-19 CHANDIGARH,JALANDHAR,R RAKESH KUMAR BHANOT,KIRAN NEW MANSA DEVI NAGAR,NAKODAR AFKPB8779G 32 SUIT RAKESH KUMAR BHANOT KIRAN BHANOT ARJUN BHANOT
OSARB JALANDHAR,PUNJAB BHANOT & ARJUN BHANOT ROAD,PHAGWARA MR.,AFKPB8779G MR.,AHGPB2951E MR.,AISPB6450H
1626 14-Aug-18 AHMEDABAD,AHMEDABAD,K RITESH ENTERPRISE D-133,ZAVERI IND. DNBPS7781D 32 SUIT RITESH KUMAR J.
ATHWADA,GUJARAT ESTATE,SINGARVA,KATHWADA,AHMED SOLANKI(PROP),DNBPS7781D
ABAD 382430
1627 31-Jan-19 CHANDIGARH,KARNAL,SECT AMBALA MILL STORE PLOT NO 191,HSIIDC,ALIPUR,IND AQGPV5221J 32 SUIT DHARAMVEER SHARMA
OR 20 PANCHKULA,DELHI ESTATE,BARWALA MR.(PROP),AQGPV5221J
1629 20-Feb-19 LUCKNOW,LUCKNOW,ROSA MOHINDER SINGH 92/218,GYAN NIWAS,NAKA,A.P.SEN CFUPS6083N 32 SUIT MOHINDER SINGH
RB LUCKNOW,UTTAR ROAD,LUCKNOW MR.,CFETS6083N
PRADESH
1630 6-Jun-18 PUNE,PUNE,KHARDI,MAHAR SEETADEVI HARMENDER FLAT NO12,5TH 32 SUIT SEETADEVI HARMENDER
ASHTRA CHOUDHARY FLOOR"SUMANSHANTAI"ASHISH CHOUDHARY MRS.,AGYPC7340M
SOCIETY,NEAR DURGA MATA TEMPLE
SOMNATHNAGAR,VADGAONSHERI
1632 26-Aug-20 BHOPAL,INDORE,INDORE,MA SATISH AGRO INDUSTRIES DARYA GANJ - 110002 ABVPJ0983D 586 SUIT SATISH JAIN PRAKASH CHANDRA JAIN LENIN JAIN BHAVESH JAIN RAKESH JAIN MANISH JAIN
DHYA PRADESH MR.(PROP),ABVPJ083D MR.(GUAR),AENPJ2222G MR.(GUAR),AENPJ22 MR.(GUAR),AFFP MR.(GUAR),AHWPJ9 MR.(GUAR),AAZPJ7
23H J8328G 089P 903L
1633 26-Jul-19 CHANDIGARH,CHANDIGARH, SWADISHIT DREAM FOODS KHASRA NO 87/29 OPP BUS STAND BCHPG2722B 32 SUIT NEELAM GARG
BADDI,PUNJAB ABOVE KOTAK MAHINDRA BANK BADDI MRS.(PROP),BCHPG2722B
1634 7-Nov-15 RAJKOT,RAJKOT,RAJULA - NAZIRHUSEN I NAKVI AT MOTA MOBHIYANA VILLAGE 32 SUIT NAZIRHUSEN I NAKVI ,
BHAVNAGAR,GUJARAT ,TALUKA RAJULA AOZPN2621M,
1635 27-Dec-19 BHOPAL,BHOPAL SAURABH BOREWELL 83,SAHKARI PARISAR,RAISEN BXQPS2474E 36 SUIT NARESH THAKUR
NORTH,ROSARB ROAD,BHOPAL MR.(PROP),BXQPS2474E
BHOPAL,MADHYA PRADESH
1636 7-Sep-18 PUNE,PUNE,CIVIL LINES SWAPNIL BHIMRAO KAURATI AT POST KARANJA,NEAR KHARATKAR BTGPK4016G 32 SUIT SWAPNIL BHIMRAO KAURATI, PAN-BTGPK4016G,
NAGPUR,MAHARASHTRA SABHAGRUH,WARD NO-1, KARANJA,
DIST-WARDHA
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1637 31-Dec-10 BENGALURU,KARNATAKA,ZO SYED MUBASHEERALI & 57,I MAIN,3RD CROSS ROAD,RB & 32 SUIT SYED MOBASHEER NISHATH,AELPN9950K
SARB NISHATH(INCLD UNAPP INT)F EXTENSION,III BLOCK,JAYANAGAR, ALI,BAFPS5287P
BANGALORE,KARNATAKA BANGALORE 41
2299 24-Sep-21 BHOPAL,JABALPUR,KARELI,M SAURABH GUPTA GRAM GOBARGAON POST AMGAON 30 SUIT SAURABH GUPTA MR.(PROP),
ADHYA PRADESH BADA TEHSIL, KARELI
1638 6-Jun-18 AHMEDABAD,AHMEDABAD, HARVINDRASINGH J VIRDHI A-17 AKSHAR PARK SOCIETY,CHENPUR 32 SUIT HARVINDER SINGH
GHTALODIA,GUJARAT CORPORATIVE HOUSHING SOCIETY LMT VIRDHI,ABTPV5916G
NEW RANIP AHMEDABAD
1639 29-Jun-18 MUMBAI,MUMBAI SUPERSTAR FOOTWEAR PVT LTD FLAT NO.702 C WING,7TH 32 SUIT NOORDIN SHAIKH SHAKILA BANU N
METRO(C),SION,MAHARASH FLOOR,HERMITAGE SHIVALIK CHSL LTD MOHD.,CACPS1144P SHAIKH,DBLPS4343M
TRA WESTERN EXPRESS HIGHWAY,MIRA
VILLAGE
1640 10-Jun-14 BENGALURU ,ARB, SONA PHARMA DISTRIBUTORS 1ST FLOOR, SHRI KRISHNA NILAYA, 31 SUIT SUIHAIL AHMED,
BANGALORE,ARB, GSKM ROAD, SHIMOGA 577201
BANGALORE,KARNATAKA
1641 14-Aug-18 CHENNAI,CHENNAI ASHRITA SRIRAM & S. MOHAN FLAT NO S2,2ND FLOOR,ABINAYA 31 SUIT ASHRITHA SRIRAM S. MOHAN RAJ
METRO,ROSARB RAJ APARTMENTS,DOOR NO 15/7,LAKSHMI MS.,ARLPA2046C MR.,CSNPB0849P
CHENNAI,TAMIL NADU NAGAR,1ST STREET,KOLATHUR
CHENNAI
1642 7-Sep-18 PUNE,PUNE,CIVIL LINES BHARAT BABURAO RAJE 28, CHAWALA COMPLEX, 1ST FLOOR, BYWPR2381G 31 SUIT BHARAT BABURAO RAJE, PAN-BYWPR2381G,
NAGPUR,MAHARASHTRA WADI, NAGPUR
1643 18-Sep-19 BENGALURU,ARM SRI SAI TYRES MANJUNATHA COMPLEX,HOSKUR ADWPH7045R 31 SUIT H C SRIDHAR
BENGALURU,ZOSARB GATE,HOSUR MAIN ROAD,ANEKAL MR.(PROP),ADWPH7045R
BENGALURU,KARNATAKA TALUK,BENGALURU-560100
1644 14-Aug-18 MEERUT,MORADABAD,ROSA JAY PRAKASH VILLAGE & POST VAIR,TEH 31 SUIT JAY PRAKASH MR.(PROP), AJAYPAL MR.(GUAR), CHHOTU MR.(GUAR),
RB MEERUT,UTTAR PRADESH SIKANDRABAD DISTT BULANDSHAHR
2301 24-Sep-21 BHOPAL,JABALPUR,KARELI,M SHAFEEK KHAN VILLAGE RANKAI 30 SUIT SHAFEEK KHAN MR.,
ADHYA PRADESH
1646 23-Sep-20 AHMEDABAD,ARMB,A R M B WAVES 302 AGARWAL MALL,OPP. SOLA ACWPG3096J 31 SUIT DEEPAK BHAICHANDBHAI VINODKUMAR KHODIDAS
AHMEDABAD,GUJARAT BHAGWAT VIDYAPITH,SOLA GAJJAR(PROP),ACWPG3096J SUTHAR(GUAR),AUCPS7844
AHMEDABAD J
1647 27-Dec-19 PUNE,AURANGABAD,ROSAR SACHHIDANAND CATERERS SWAMI VIVEKANAND CHOWK,GUJAR AREPK2046B 31 SUIT PRAKASH SACHHIDANAND
B LANE,AHMEDNAGAR KULKARNI MR.,AREPK2046B
AURANGABAD,MAHARASHTR
A
1648 12-Oct-18 PATNA,JAMSHEDPUR,ROSAR ANKANA METAL & CO. H NO-94,HARMU HOUSHING AWAPA8624Q 31 SUIT ANKANA ANAND
B JAMSHEDPUR,BIHAR COLONY,NEAR NIGAM PARK MRS(PROP),AWAPA8624Q
HARMU,RANCHI JHARKHAND-834002
1649 23-Sep-20 HYDERABAD,VIJAYAWADA THONTA JYOTHILAXMI 25-11-14/1,BLOCK 14 RAMAYYA 31 SUIT THONTA JYOTHILAXMI, THOTA SRINIVAS
,ALAMURU,ANDHRA HALL,PALACOLE, GAGGIPARRU WEST RAO(GUAR),
PRADESH GODAVARI DISTRICT ANDHRA PRADESH
1650 29-Jun-18 CHANDIGARH,JALANDHAR,P ANITA SETH & SURESH SETH H. NO. 525-B ADARSH 31 SUIT ANITA SETH,ABNPS2377J SURESH SETH,AJWPS6424K
HAGWARA,PUNJAB NAGAR,PHAGWARA
1654 31-Jan-19 NEW DELHI,DELHI METRO- PREEMINENCE MARKETING 200 BLOCK-E SHASTRI NAGAR DELHI- DQVPS4835M 30 SUIT RAJ KUMAR SONI
II,ROSARB DMR-II,DELHI 110052 MR.(PROP),DQVPS4835M
1655 14-Aug-18 LUCKNOW,LUCKNOW,ZOSAR JITENDRA FURNISHING SUBHANSA BUISNESS CENTRE, ADDPG3536B 30 SUIT JITENDRA KUMAR GUPTA
B LUCKNOW,UTTAR 1,FAIZABAD ROAD,NEAR KUKRAIL PUL MR.(PROP),ADDPG3536B
PRADESH LUCKNOW
1657 30-Sep-10 CHANDIGARH,CHANDIGARH, PAVNEET KAUR MRS. & OCEANIC TRADERS, SCO-88,SECTOR 35- 30 SUIT PAVNEET KAUR MRS,AEJPP1848N HARPREET
ZOSARB HARPREET SINGH C, CHANDIGARH SINGH,AIRPS0652B
CHANDIGARH,CHANDIGARH
1658 31-Jan-19 NEW DELHI,DELHI METRO JASKIRAT ENTERPRISES PLOT NO. 1556/4 BLOCK-B SHASTRI GCIPS7753A 30 SUIT BALWINDER SINGH
II,ROSARB DMR-II,DELHI NAGAR DELHI-52 MR.(PROP),GCIPS7753A
1660 18-Sep-19 BENGALURU,ARM CASTEL ROCKS 4018,HOSKUR GATE,ELECTRONIC AJVPG7610C 30 SUIT S GOVINDA REDDY
BENGALURU,ZOSARB CITY,HOSUR MAIN ROAD,ANEKAL MR.(PROP),AJVPG7610C
BENGALURU,KARNATAKA TALUK,BENGALURU-560100
1661 18-Sep-19 BENGALURU,ARM SRINIVASA STONE CRUSHER 4018,HOSKUR GATE,ELECTRONIC AJVPG7615H 30 SUIT C GAYATRI GOVINDA REDDY
BENGALURU,ZOSARB CITY,HOSUR MAIN ROAD,ANEKAL MRS.(PROP),AJVPG7615H
BENGALURU,KARNATAKA TALUK,BENGALURU-560100
1662 23-Mar-20 PUNE,KOLHAPUR,SANGLI,MA ROHAN RAYGONDA PATIL A/P WASAGADE,TAL PALUS,DISTT DBDPP3070E 28 SUIT ROHAN RAYGONDA PATIL PRADYUMAN B. PATIL
HARASHTRA SANGLI MR.,DBDPP3070E MR.(GUAR),DVWPP7746G
1663 18-Sep-19 CHANDIGARH,JALANDHAR,R SANJEEV GHULIANI,SUSHMA H NO 53,ST NO 1,SHAHEED BHAGAT BCJPG7015D 30 SUIT SANJEEV GHULIANI SUSHAMA
OSARB JALANDHAR,PUNJAB RANI SINGH NAGAR,PHAGWARA MR.,BCJPG7015D RANI,BFOPR2144Q
1665 28-Feb-18 KOLKATA,KOLKATA KAKOLI ENTERPRISES 19/2B,NAYAN CHAND DUTTA STREET 30 SUIT TIMIR KUMAR,AFYPT7825K
METRO,GIRISH PARK,WEST KOLKATA 700006
BENGAL
1666 14-Aug-18 MEERUT,MORADABAD,ROSA CHAND HANDLOOM DARI H NO 81, DAULA RAJPURA DIST 30 SUIT CHAND RESHMA MRS(GUAR), SHARIF MR.(GUAR),
RB MEERUT,UTTAR PRADESH NIRMATA GAUTAM BUDH NAGAR MOHAMMED(PROP),COIPM4077
B
1668 30-Jun-12 NEW DELHI,DELHI METRO- URBAN FASHION PVT LTD 15A/38, WEA, KAROL BAGH 30 SUIT SAIFUDDIN HAMZA, JASEENA SAIFUDDIN,
I,ZOSARB NEW DELHI,DELHI
1669 14-Aug-18 RAJKOT,RAJKOT,ROSARB GOLD CREST AUTO INDUSTRIES SURVEY NO. 13 OPP PAL AUTO,NEAR ALIPG5791M 30 SUIT HITESHBHAI VASANTBHAI
RAJKOT,GUJARAT NARMADA DHOKIYA
RING,SHAPAR(VERAVAL),TAL:KOTDA MR.(PROP),ALIPG5791M
SANGANI,DIST:RAJKOT
1670 14-Aug-18 HYDERABAD,HYDERABAD,ZO CHINNALA RAM MOHAN 801,N SILVER SMITH LANE,NEWARK 30 SUIT CHINNALA RAM MOHAN,
SARB DELAWARE USA 19702
HYDERABAD,TELANGANA
1671 31-Mar-13 ERNAKULAM,ERNAKULAM,V SAGAR EXIM SADIYA BUILDING, ST.RITA’ S ROAD, 30 SUIT NA D.JOSEPH S/O P.J.SEBASTIAN K.N.RAMACHANDRAN S/O AMMINI W/O.
YTTILA,KERALA PONNURUNNI (PARTNER),NA, NARAYANA MENON D.JOSEPH
VYTTILA KOCHI---682019 (PARTNER),NA, (PARTNER),NA,
1672 18-Sep-19 BENGALURU,ARM RAKSHITA GRANITES 4018,HOSKUR GATE,ELECTRONIC AJVPG7610C 30 SUIT S GOVINDA REDDY
BENGALURU,ZOSARB CITY,HOSUR MAIN ROAD,ANEKAL MR.(PROP),AJVPG7610C
BENGALURU,KARNATAKA TALUK,BENGALURU-560100
1673 20-Feb-19 PATNA,PURNEA,ROSARB BIKASH KUMAR AND RITA DEVI AT-KAGZITOLA,KAHALGAON THANA- AOUPK9063P 30 SUIT BIKASH KUMAR RITA DEVI MAJUMDER
PATNA,BIHAR MAJUMDER KAHALGAON DIST-BHAGALPUR MR.,AOUPK9063P MRS.,
1674 18-Sep-19 HYDERABAD,ARM ROCCKIN SHOP NO.38,GROUND CBAPK0708A 30 SUIT PERMINDER SINGH KUKREJA JOGINDER SINGH KUKREJA
HYDERABAD,ZOSARB FLOOR,SWAPNALOK COMPLEX,S.D. MR.(PROP),CBAPK0708A MR.(GUAR),CPBPS8931J
HYDERABAD,TELANGANA ROAD,SECUNDERABAD-500003
1675 28-Feb-18 KOLKATA,KOLKATA SAYATA FABRICS 773,JAWPUR ROAD,KOLKATA-700074 ACQPC8014J 29 SUIT SUPRIYA
METRO,GIRISH PARK,WEST CHOWDHURY(PROP),ACQPC8014
BENGAL J
1676 3-May-18 LUCKNOW,LUCKNOW,LUCK TRINITY TECHNOLOGIES B4, BASEMENT,SARAN CHAMBERS,5, AAGFT4413J 29 SUIT KULVINDER SINGH ASHISH
NOW CHOWK,UTTAR PARK ROAD,LUCKNOW PAL(PARTNER),AIRPP6972B PANDEY(PARTNER),ALAPP2
PRADESH 541E
1677 31-Jan-19 BARODA,SURAT SHASHANK FASHION PRIVATE FLAT NO-W/902,9TH FLOOR,NAND AASCS9369M 29 SUIT BHAVIK ASHOKBHAI SHAH ANITA BHAVIK SHAH
CITY,ROSARB LIMITED ENCLAVE WEST OPP LALBHAI MR.,BEFPS1851H MRS.,BXJPS8777F
SURAT,GUJARAT STADIUM,PILPOD,SURAT
1678 30-Sep-10 MUMBAI,MUMBAI SANJEEV BASANTANI & KAJOL SANKALP TRADING CO,SHOP F/18, FIRST 28 SUIT JANKALYAN SANJEEV KAJOL
METRO(N),KHAR, BASANTANI FLOOR,DADAR WEST, MUMBAI SAHAKARI, H.BASANTANI,AEKPB4065J S.BASANTANI,AAHPB9302
MUMBAI,MAHARASHTRA MODEL CO- M
OP BANK
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1684 6-Jun-18 BENGALURU,BENGALURU,AP MANOJ KARTHIKEYAN VERMA B-008,RAJALAKHMI KUTEERA,10TH AZAPV3055F 29 SUIT MANOJ KARTHIKEYAN
MC YARD MAIN,17TH CROSS,MALLESWARAM VERMA,AZAPV3055F
YASHWANTPUR,KARNATAKA BENGALURU-560003
1686 18-Dec-17 RAJKOT,RAJKOT,GANDHIDHA ANKITA TRADING CO. PLOT NO.49, S NO.23 MEGHPAR 29 SUIT AJAY S THAKUR AESPT9439C,
M -BHUJ,GUJARAT BORICHI ANJAR KUTCH
1687 31-Dec-10 BENGALURU,KARNATAKA,ZO MOHANKUMAR B & SHIVA 117,PIPELINE ROAD,KEMPEGOWDA 29 SUIT MOHAN KUMAR B,AMUPM0112P SHIVA KUMAR,AJRPG8678C
SARB KUMAR LAYOUT, LAGGERE
BANGALORE,KARNATAKA
1688 14-Aug-18 KOLKATA,KOLKATA SNEHASISH GARMENTS FACTORY KALAGACHIA ROAD,HANSPUKUR POST 28 SUIT UTTAM
METRO,PRINCE ANWAR JOKA,24 PGS,WEST BENGAL,KOLKATA- MONDAL(PROP),ATHPM7051J
SHAH ROAD,WEST BENGAL 700104
1689 31-Mar-14 LUCKNOW,LUCKNOW P S CONSTRUCTION ASHFAQ MARKET, RAHIMABAD, 28 SUIT PANKAJ SINGH,
REGION,RAHIMABAD,MADH LUCKNOW
YA PRADESH
1691 31-Jan-19 BARODA,BARODA H G CORPORATION BLOCK NO21,HOUSE NO11,CHANAKYA BOSPS2685N 28 SUIT KRUNAL KANTILAL TEJAS MAHENDRA
CITY,ROSARB BARODA PURI NAGARI,OPP C M PATEL SOLANKI(PROP),BOSPS2685N BHATT(GUAR),BVDPB8860L
CITY,GUJARAT FARM,KALALI VILLAGE
RD,ATLADARA,VADODAR
1692 31-Jan-19 BARODA,BARODA SONAL ARVINDSINH PARMAR 1297 VAIKUNTH 1,NR BAPOD JAKAT DUKPP6355Q 28 SUIT SONAL ARVINDSINH PARMAR SHARDA B THAKKOR
CITY,ROSARB BARODA AND SHARDA B THAKKOR NAKA,WAGHODIYA ROAD VADODARA MRS.,DUKPP6355Q MRS.,AFWPT9505L
CITY,GUJARAT
1693 18-Mar-19 JAIPUR,JODHPUR FLURRY INTERNATIONAL G-896, BORANADA INDUSTRIAL AREA AUSPK5753G 28 SUIT NARENDRA SHIVPRAKASH KASAT, AUSPK5753G,
REGION,BANAR ROAD ,JODHPUR-342001
JODHPUR,RAJASTHAN
1694 30-Jan-18 BARODA,VALSAD,PARNERA,G MAHENDRAKUMAR RAMUBHAI PO PARVASA DHANKHAI 28 SUIT MAHENDRAKUMAR RAMUBHAI
UJARAT PATEL FALIYA,MOTAVAGCHIPPA,TAL,PARDI,DI PATEL(PROP),
ST. VALSAD-396125
1696 31-Dec-15 AHMEDABAD,MEHSANA REVABHAI HEMRAJBHAI UNAD VILLAGE, TAL. KHERALU, 28 SUIT REVABHAI HEMRAJBHAI
REGION,KHERALU,GUJARAT CHAUDHARY DIST.MEHSANA, PIN 384325 CHAUDHARY,
1703 31-Mar-13 ERNAKULAM,ERNAKULAM,V KUMARI CABLE INDUSTRIES K.K.NAGAR, MATTHICODE, 28 SUIT NA R.K.RAJA, S/O.C.RAJ, M.DEVARAJ R. JAYAKUMAR,
ELLARADA,KERALA THIKKANAMCODE P.O., (PARTNER),NA, S/O.MUTHAIAN S/O.C.RAJ
KANYAKUMARI DIST,- 629804 (PARTNER),NA, (PARTNER),NA,
1704 28-Feb-18 LUCKNOW,LUCKNOW,T C ARVIND KUMAR SINGH 3/34 VIRAT K LAND GOMTI NAGAR ASFPS0387M 28 SUIT ARVIND KUMAR
OFFICE LUCKNOW,UTTAR LUCKNOW SINGH(PROP),ASFPS0387M
PRADESH
1705 12-Oct-18 LUCKNOW,KANPUR,ROSARB MERIT INDUSTRIES 91-A, WAZIDPUR,JAJMAU,KANPUR ARMPS8120J 28 SUIT FIROZ SULTAN MOHD.
KANPUR,UTTAR PRADESH MR.(PROP),ARMPS8120J
1706 12-Oct-18 MUMBAI,MUMBAI PRAFUL GOURANG MOHANTY 2/133 J K BUILDING H G ROAD,NO. 8 BEHPM5891K 28 SUIT PRAFUL GOURANG
METRO(S),TARDEO GAMDEVI MUMBAI-400007 MOHANTY,BEHPM5891K
ROAD,MAHARASHTRA
1707 6-Jun-18 KOLKATA,GREATER SRIYA INDUSTRIES 118, H.P. CHATTERJEE ADRPD2606F 28 SUIT ASHISH KUMAR
KOLKATA,SALT LAKE SECTOR ROAD,VILL:ANANDINAGAR, DAS(PROP),ADRPD2606F
III,WEST BENGAL P.O.KRISHNANAGAR,DISTRICT-NADIA
1709 14-Aug-18 CHENNAI,MADURAI,ROSARB ROWTHER NAINA MOHAMMED 270/1,MAIN ROAD,KARUR,AVUIDAIYAR 27 SUIT ROWTHER NAINA MOHAMMED
MADURAI,TAMIL NADU KOVIL TALUK,PUDUKKOTTAI DISTRICT- MR.,
622204
1710 14-Aug-18 HYDERABAD,HYDERABAD,ZO JANARDHAN NIMMALAPUDI MR. IK SOLUTIONS INC.,100 COMMERCE 27 SUIT JANARDHAN NIMMALAPUDI,
SARB DRIVE 102 & 104 NEWARK DE 19713-
HYDERABAD,TELANGANA USA
1717 31-Dec-10 BENGALURU,KARNATAKA,ZO BHERUMAL PATEL & 9/33,4TH CROSS,VITTAL NAGAR 27 SUIT BHERUMAL PATEL,ANSPP2404Q SANTHOSH BAI,
SARB SANTOSHIBAI EAST,KASTURBA NAGAR,BANGALORE
BANGALORE,KARNATAKA 560 026
1718 14-Aug-18 MUMBAI,MUMBAI BRIGHTON SYNTHETIC PVT LTD 35,MADHUBAN APT,WORLI HILL ROAD 26 SUIT MEHELI P SAIWALA MR.,5108093, VERA M SAIWALA SHIRAZ M SAIWALA
METRO(S),ZOSARB WORLI MUMBAI-18 MS.,1089870, MS.,1089914,
MUMBAI,MAHARASHTRA
1719 31-Mar-13 MANGALURU,MANGALURU, APPU TRADING CO H.NO.1-150, ALDIHAL VILLAGE, 26 SUIT NA MRS BIBI BANU W/O IQBAL NAGANNA S/O IQBAL AHMED,NA,
GULBARGA,KARNATAKA CHITTAPUR TALUK, GULBARGA DIST. AHMED,NA, HANUMANTH RAO,NA,
1720 30-Aug-17 CHENNAI,CHENNAI,ERODE MRIDULA TEXTILE-AAWFM2894C 193, U, VINAYAKA NAGAR,SOLAR, 26 SUIT MURUGAN, P BHAGYALAKSHMI,
CHENNAI,TAMIL NADU ERODE-638002, TAMILNADU
1722 15-Mar-16 PUNE,PUNE,BHOSARI - VISION MAX INDUSTRIES PVT.LTD GAT NO 624/9/48 KURALI CHAKAN, 26 SUIT PRABHUNATH BABURAO GUPTA BINDU KAMLESH GUPTA
PUNE,MAHARASHTRA TALUKA KHED -PUNE 410501 AUEPG2282Q, AXEPG1927B,
1724 14-Aug-18 HYDERABAD,HYDERABAD,ZO SRINIVASA CONTRACTORS AND 12-02-460,"SRINIVASA GUNDLURI 26 SUIT SRINIVAS
SARB ENGINEERS COMPLEX" GUNDLURI(PROP),ADEPG8125H
HYDERABAD,TELANGANA AMBAGARDEN,MEHDIPATNAM
HYDERABAD
1725 24-May-19 PUNE,PUNE,ROSARB AMAR AGRO INAMDARVASTI,GHAT NO BHQPS9591E 26 SUIT SHITOLE DHANANJAY SURESH
PUNE,MAHARASHTRA 219,KOREGAON MULL,TAL. MR.(PROP),BHQPS9591E
HAVELI,PUNE 412110
1726 14-Aug-18 HYDERABAD,HYDERABAD,ZO SSVG INFOTECH PVT LTD 12-02-460,SRINIVAS GUNDLURI 26 SUIT SRINIVAS GUNDLURI GUNDLURI BHARATHI
SARB COMPLEX AMBAGARDEN MR.,1773244, DEVI,1773281,
HYDERABAD,TELANGANA MEHDIPATNAM HYDERABAD
1727 31-Mar-06 AHMEDABAD,AHMEDABAD,Z MEGHA FASHIONS ADARSH MARKET,SHOP NO:1053,1ST 25 SUIT BABLI AGARWAL,
OSARB FLOOR,RING ROAD,SURAT
AHMEDABAD,GUJARAT
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1728 23-Sep-20 HYDERABAD,VIJAYAWADA VEMULA ASWANI KUMAR 22-5-8,BANGARAUVAN APGPV5087D 27 SUIT VEMULA ASWANI KUMAR,
,ALAMURU,ANDHRA CHERUVU,PALACOLE, GAGGIPARRU
PRADESH WEST GODAVARI DISTRICT ANDHRA
PRADESH
1729 31-Mar-13 MANGALURU,MANGALURU, SRI SHAKTI TRADING CO SHOP NO.25, AZADPUR ROAD, 26 SUIT NA SHAIKH SAIFAN S/O SHAIKH RAMALINGA S/O SHIVAPPA
GULBARGA,KARNATAKA GULBARGA SONDSAB,NA, SARADAGI,NA,
2302 26-Mar-21 BHOPAL,RAIPUR,BHATAPARA SHIV IDWANI,VASHU BEHIND BHRIGU HOSPITAL ABCPI2290R 26 SUIT VASHU IDWANI MEENA IDWANI GOPAL IDWANI SHIV
,MADHYA PRADESH IDWANI,MEENA IDWANI,GOPAL MR.,AAWPI2154H SMT.,ABWPI2871A MR.,ABLPI5545A IDWANI,ABCPI22
IDWANI 90R
1731 20-Feb-19 LUCKNOW,ALLAHABAD,ROS ALANKAR STATIONERS 7,SHIVCHARAN LAL ROAD ALLHABAD UP- AQOPA0231H 26 SUIT BHARTI AGARWAL
ARB ALLAHABAD,UTTAR 211011 MRS.(PROP),AQOPA0231H
PRADESH
1733 5-Aug-20 ERNAKULAM,ERNAKULAM,R WELCOME BAGS CO SUNILA DEVI COLLEGE CLKPD9041D 26 SUIT SUNILA DEVI
OSARB ERNAKULAM,KERALA JUNCTION,NATTAKOM,KOTTAYAM MRS.(PROP),CLKPD9041D
1734 20-Feb-19 NEW DELHI,DELHI METRO RUPESH KUMAR SINGH AND L 2/12 BUDH VIHAR PHASE-1 NEW CGSPK3834L 26 SUIT RUPESH KUMAR SINGH SEEMA SINGH
II,ROSARB DMR-II,DELHI SEEMA SINGH DELHI-110086 MR.,CGSPK3834L MRS.,CWJPS7320G
1735 20-Feb-19 CHANDIGARH,JALANDHAR,N JAI SHIV SHAKTI ENTERPRISES OPP 215 TRANSIT CAMP BARI BRAHMNA ACEPG6309C 26 SUIT SANJEEV
ARWAL,JAMMU & KASHMIR TEH & DISTT SAMBA GUPTA(PROP),ACEPG6309C
1738 29-Dec-14 CHANDIGARH S R SALES AGENCY GALI NO 9 BATALA ROAD AMRITSAR - AUTPP8215D 25 SUIT PRIYA SOOD,
,CHANDIGARH,CIVIL LIANE PUNJAB
AMRITSAR,PUNJAB
1739 3-May-18 MEERUT,DEHRADUN,DEHRA IQRAR HANDICRAFTS IDGAH ROAD,NADEEM COLONY,NEAR 25 SUIT IQRAR AHMAD,ARPPA9667D
DUN ROAD,UTTAR PRADESH HINA MASJID,SAHARANPUR
2303 26-Aug-20 LUCKNOW,VARANASI,LEHRU NIRMALA DEVI & AMIT KUMAR H NO 65, TAJPUR, MOLANAPUR, AOUPN0039A 25 SUIT NIRMALA DEVI AMIT KUMAR TIWARI TRIBHUWAN
PUR, UP,UTTAR PRADESH TIWARI KADIPUR, KAITHI, VARANASI MRS.,AOUPN0039A MR.,AVPPT6513P NARAYAN
TIWARI(GUAR),AERP
T8262N
1740 18-Sep-19 BENGALURU,ARM SREE ANUGRAHA ASPHALT 4018,HUSKUR GATE,ELECTRONIC CITY AJVPG7610C 25 SUIT S GOVINDA REDDY
BENGALURU,ZOSARB POST,ANEKAL TALIUK,BENGALURU- MR.(PROP),AJVPG7610C
BENGALURU,KARNATAKA 560100
1741 27-Oct-17 JAIPUR,JAIPUR,BUNDI- UMMED SINGH HADA VILLAGE. BAN KA KHEDA ,NUBDI 25 SUIT UMMED SINGH HADA,
JAIPUR,RAJASTHAN 323803
1742 29-Jun-18 KOLKATA,GREATER SAHA ENTERPRISES 21/4 B.T. ROAD,OPPOSITE SARASWATI BYPPS7189J 25 SUIT SUMIT KUMAR
KOLKATA,BARRACKPORE,WE PRESS,BELGHORIA,KOL-700056 SAHA(PROP),BYPPS7189J
ST BENGAL
1743 12-Oct-18 MUMBAI,MUMBAI DATTARAM SHANKER GAURAV FLAT NO.002,ON GROUND AND 1ST BNCPG3799J 25 SUIT DATTARAM SHANKER
METRO(C),LBS FLOOR.SAI NIWAS,PLOT NO 26,SURVEY GAURAV,0,BNCPG3799J
ROAD,KURLA(W),MAHARASH NO.97B,H NO5 BELAVALI VILLAGE
TRA
1745 23-Sep-20 HYDERABAD,VIJAYAWADA VEMULA SATYAVATHI 5-114,GAGGIPARRU,WEST GODAVARI 25 SUIT VEMULA SATYAVATHI, VEMULA
,ALAMURU,ANDHRA DISTRICT ANDHRA PRADESH HIMABINDU(GUAR),
PRADESH
1747 14-Aug-18 CHANDIGARH,JALANDHAR,R SHAKTIMAN BIOTOUCH VILLAGE RATOL ROHI,OLD TALWANDI ABPFS9477D 25 SUIT DAVINDER NARINDER
OSARB JALANDHAR,PUNJAB ROAD ZIRA FEROZPUR KUMAR(PARTNER),AFXPK9006Q SINGH,AUDPS3399B
1748 20-Feb-19 LUCKNOW,KANPUR,ROSARB AWASTHI SANITATION AND 50/235 NAUGHRA HALSI ROAD KANPUR AWHPA5514E 25 SUIT ARCHANA AWASTHI
KANPUR,UTTAR PRADESH MARBLE WORLD MRS.(PROP),AWHPA5514E
1749 14-Aug-18 CHANDIGARH,JALANDHAR,R SAHIB ENGINEERING WORKS VPO GOHAWAR,TEHSIL GORAYA,DISTT 25 SUIT LOVTINDER
OSARB JALANDHAR,PUNJAB JALANDHAR-144409 KAUR(PROP),AMFPK2417A
1750 1-Oct-19 CHANDIGARH,JALANDHAR,G RAMESH GUPTA,VANDANA WARD NO-50,MAIN CHOWK BARI AIZPG0767D 25 SUIT RAMESH GUPTA MR.,AIZPG0767D VANDANA GUPTA CHINA GUPTA
ANDHINAGAR,PUNJAB GUPTA,CHINA GUPTA BRAHMANA,JAMMU MRS.,AJDPG3053D MRS.,ALDPG2647M
1752 7-Nov-15 AHMEDABAD RAJ ENGINEERING WORKS PLOT NO 405/1 GIDC ESTATE, SECTOR 25 SUIT VINOD BHAGAVANBHAI AUBPP3433D,
,AHMEDABAD,INFOCITY 28, GANDHINAGAR 382355 PANCHAL,
GANDHINAGAR,GUJARAT
1753 18-Sep-19 CHANDIGARH,JALANDHAR,R HARKRISHAN INDUSTRIES GT ROAD GORAYA AOOPS3533E 25 SUIT SATWINDER SINGH
OSARB JALANDHAR,PUNJAB MR.(PROP),AOOPS3533E
1754 29-Jun-18 CHANDIGARH,JALANDHAR,P SUPRA ENGINEERING CO. NAKODAR ROAD,NEAR EKTA 25 SUIT PARAMJIT KAUR
HAGWARA,PUNJAB RESORTS,HADIABAD,TEHSIL REEHAL(PROP),ALRPK4326K
PHAGWARA,DISTRICT KAPURTHALA
1756 20-Feb-19 LUCKNOW,KANPUR,ROSARB KUMAR INDUSTRIES 2003 VISAYAKPUR POST-RAINA RAMBAI ASUPK2513N 25 SUIT RAJESH KUMAR
KANPUR,UTTAR PRADESH NAGAR KANPUR DEHAT MR.(PROP),ASUPK2513N
1757 23-Sep-20 HYDERABAD,VIJAYAWADA VEMULA BALAPHANI 4-125,GAGGIPARRU KOTHERU, 25 SUIT VEMULA BALAPHANI, VEMULA SRINIVAS(GUAR),
,ALAMURU,ANDHRA PALACOLE, WEST GODAVARI DISTRICT
PRADESH ANDHRA PRADESH
1759 20-Nov-19 BHOPAL,RAIPUR,ROSARB SHOE PARK NEAR GHADI CHOWK,RAIPUR AFBPG2464G 71 SUIT SEEMA GYANCHANDANI SHAILENDRA CHUDAMAL
RAIPUR,MADHYA PRADESH ROAD,DHAMTARI CHATTISGARH PIN- MS.(PROP),AFBPG2464G GYANCHANDANI GYANCHANDANI(GU
493773 MR.(GUAR),ADBPG2845F AR),ADKPG6104A
1777 12-Oct-18 BHOPAL,JABALPUR,ZOSARB SHREE BALAJI ENTERPRISES 39 LAXMI GANJ,GALLA AIMPK4191L 313 SUIT DINESH
JABALPUR,MADHYA MANDI,BERKHEDI,BHOPAL,MADHYA KHATRI(PROP),AIMPK4191L
PRADESH PRADESH
2305 9-Nov-20 PUNE,PUNE SWAPNIL DNYANDEV KUDALE RAW HOUSE NO. L-4, CULTURE CREST BIIPK7261A 49 SUIT SWAPNIL DNYANDEV
DISTRICT,CHINCHWAD,MAH SOCIETY, SECTOR-6, SPINE ROAD, KUDALE,BIIPK7261A
ARASHTRA MOSHI, PRADHIKARAN, PUNE 412105
2306 9-Nov-20 CHANDIGARH,CHANDIGARH, A V INFRA FLAT NO. 603, TOWER 1A, HIGHLAND GAIPK8091M 35 SUIT VIKAS KATOCH
ZIRAKPUR,PUNJAB,PUNJAB PARK, MR.(PROP),GAIPK8091M
2307 9-Nov-20 PUNE,PUNE AASHISH NANDKUMAR GAIKWAD ZIRAKPUR CAQPG6113C 73 SUIT AASHISH NANDKUMAR SONALI AASHISH
DISTRICT,CHINCHWAD,MAH GAIKWAD,CAQPG6113C GAIKWAD,AQEPG9144K
ARASHTRA
1784 9-Nov-20 NEW DELHI,ARMB,ARM, AMIT BROTHERS PRIVATE RZ-1/2, JAIN CHOWK, MAIN ROAD, AABCA0316R 2915 SUIT SBI ANU JAIN , NARESH CHAND JAIN , AVINASH KUMAR VIRENDER ANU JAIN (GUAR), NARESH CHAND AVINASH KUMAR AMIT JAIN (GUAR),
NEW DELHI,DELHI LIMITED MAGLA PURI, PALAM COLONY, NEW JAIN , MISHRA , JAIN (GUAR), JAIN (GUAR),
DELHI-110045
1785 9-Nov-20 PUNE,SOLAPUR,SOLAPUR ANILKUMAR A BIRADAR FLAT NO. 5, SURYA COMPLEX, SAIFUL, BBUPB7818P 73 SUIT ANIL KUMAR ASHOK BIRAJDAR SURESH DIDRAMPPA SUREKHA SURESH
MAIN, SOLAPUR-413004 ,BBUPB7818P HASAPURE HASAPURA(GUAR),
MAHARASHTRA,MAHARASHT (GUAR),ABNPH8753M
RA
1786 26-Apr-19 BHOPAL,ARM SHREE COAL CARRIER E-7/435 ARERA COLONY BHOPAL AAUPJ0773B 629 SUIT ARUN KUMAR JAIN ANIL KUMAR NIRMALA JAIN NEERAJ KUMAR
JABALPUR,ZOSARB 462016 MR.(PROP),AAUPJ0773B JAIN(GUAR),AAUPJ0776E MRS.(GUAR),AAUPJ0 JAIN(GUAR),AEG
JABALPUR,MADHYA 772A PJ9980G
PRADESH
2308 9-Nov-20 PATNA,JAMSHEDPUR,BOKAR AVI ENTERPRISES ST 45 SUIT SHAILEN TIWARY ARTI TIWARY
FLAT NO. 101A, 1 FLOOR, TULSI
O STEEL CITY,BIHAR RESIDENCY, CHANAKYAPURI, CHIRA MR.(PROP),AFZPT7245J MRS.(GUAR),AFZPT7244K
CHAS, BOKARO, JHARKHAND
1787 9-Nov-20 BARODA,BARODA CHETANKUMAR JAHAVANTBHAI F-173, GOKUL VATIKA, DABHOI CSNPP0088C 28 SUIT CHETANKUMAR JAHAVANTBHAI
CITY,ROSARB PARMAR ROAD,BARODA PARMAR MR.,CSNPP0088C
BARODA,GUJARAT
1788 9-Nov-20 NEW DELHI,GURGAON,DLF ELITE IMPEX C-467, BASEMENT, C.R.PARK, DELHI- FGUPS1269G 40 SUIT SHALENDER SINGH DEEPAK SHARMA PAYAL SINGH
PHASE-I,GURGAON,DELHI 110019 (PROP),FGUPS1269G (GUAR),FIJPS7263D (GUAR),GBSPS6184N
2309 9-Nov-20 PUNE,PUNE CITY,CAMP GOODWALL COLOUR FLAT NO. A-22, KANCHAN PLAZA, OPP. APWPA9428F 96 SUIT JITENDRA JAGDISH ONKAR BRIJMOHAN RATHI
PUNE,MAHARASHTRA AGARWAL SWEET, GADITAL, HADAPSAR AGARWAL(PROP),APWPA9428F (GUAR) ,AASPR4538A
PUNE 411028
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1789 9-Nov-20 AHMEDABAD,ARMB,ARM,AH GUJARAT STEEL AND PIPES 1ST FLOOR, MRIDUL TOWERS,ASHRAM AABFG7077N 2046 SUIT APURVA RAJNIKANT SHAH JAGAT RAJNIKANT RAJNIKANT NISCHAY FAB VASTUPAL P. MINAXIBEN R MEGHA JAGAT RAJNIKANT SHAH APURVA JAGAT RAJNIKANT RAJNIKANT NISCHAY FAB
MEDABAD,GUJARAT ROAD, AHMEDABAD-380009 (PARTNER),ADIPS2528Q SHAH(PARTNER),ACEPS689 PUNJULAL PRIVATE SHAH(GUAR),AWGPS SHAH(GUAR),ANDP SHAH(GUAR),AOPPS9 HUF(GUAR),AAGH RAJNIKANT SHAH SHAH(GUAR),ACEP PUNJULAL PRIVATE
5Q SHAH(PARTNER),ADI LIMITED(PARTNE 0450E S7778P 063Q S1379L (GUAR),ADIPS252 S6895Q SHAH(GUAR),ADIPS2 LIMITED(GUAR),AA
PS2529R R),AABCN4115F 8Q 529R BCN4115F
1790 9-Nov-20 NEW DELHI,EAST GUPTA PACKERS R/O SU 111 PITAMPURA DELHI 110034 AACPG7308R 118 SUIT ANILA BHUSHAN GUPTA
DELHI,DEFENCE GUPTA(PROP),AACPG7308R (GUAR),AHIPK1379B
ENCLAV,VIKAS
MARG,DELHI,DELHI
1791 9-Nov-20 PUNE,NAGPUR,REGIONAL H R RATHOD AND SONS H. NO.4203/27 PLOT NO.27, PATIL AAEFH3646R 417 SUIT HARISINGH RAISINGH RATHOD RAJESH HARISINGH ASHWIN HARISINGH SEEMABEN
STRESSED ASSET RECOVERY LAYOUT, BHAMTI, NAGPUR-440022 (PARTNER),AEBPR3093P RATHOD RATHOD HARISINGH
BRANCH,MAHARASHTRA (PARTNER),AAOPR5951P (PARTNER),AEBPPR3 RATHOD
094L (PARTNER),AEHP
1792 9-Nov-20 PATNA,RANCHI,STRESSED JAMUNA IMPORT AND TRADE OPPOSITE AASTHA SAI CITY, DIMNA AACCJ2375C 229 SUIT SANDEEP KUMAR CHAUDHARY RITU CHAUDHARY SANDEEP KUMAR
RECOVERY,BIHAR PRIVATE LIMITED ROAD, MANGO, JAMSHEDPUR – 831012 MR.,2701209,ADOPC2652B MRS.,2701782,ADQPC0280 CHAUDHARY
P MR.(GUAR),2701209,
ADOPC2652B
1794 9-Nov-20 HYDERABAD,RAJAHMUNDRY, KEDARESWARI VEMULA D. NO: 4-125, GARRIPARRU, 42 SUIT KEDARESWARI VEMULA, VEERAMANI
AMALAPURAM,TELANGANA ADAVIPALEM, YALAMANCHI, WEST PAJJURI(GUAR),
GODAVARI, ANDHRA PRADESH-534261
1795 9-Nov-20 HYDERABAD,TELANGANA KODIMELLA SUBRAMANYAM 17-107, SAMBASHIVA COLONY, ALFPK7643H 47 SUIT KODIMELLA SUBRAMANYAM KODIMELLA VIJAY LAXMI VISLAVATH RATNA KODIMELLA VISLAVATH
SOUTH,SANGAREDDY, SHADNAGAR, FAROOQ NAGAR DISTRICT- MR.,ALFPK7643H MR.(GUAR),APSPK5004P BABU MADUSUDAN MAHENDRA NAIK
ANDHRA MAHABUB NAGAR-509216. MR.(GUAR),ARYPV07 MR.(GUAR),BBQP MR.(GUAR),AZRPV88
PRADESH,TELANGANA 47N K5779Q 71C
1796 9-Nov-20 HYDERABAD,TELANGANA KODIMELLA VIJAYA LAXMI 17-107, SAMBASHIVA COLONY, APSPK5004P 65 SUIT KODIMELLA VIJAY LAXMI KODIMELLA VISLAVATH RATNA VISLAVATH
SOUTH,SANGAREDDY, SHADNAGAR, FAROOQ NAGAR DISTRICT- MR.,APSPK5004P SUBRAMANYAM BABU JANAKAMMA
ANDHRA MAHABUB NAGAR-509216 MR.(GUAR),ALFPK7643H MR.(GUAR),ARYPV07 MRS.(GUAR),DS
PRADESH,TELANGANA 47N MPB1396B
1797 9-Nov-20 CHANDIGARH,CHANDIGARH, MAANYA ENTERPRISES ST AOIPS4185G 60 SUIT AJIT PAL SINGH,AOIPS4185G MEENAKSHI KHURANA
SCO NO. 11-12 (1 FLOOR), PATIALA
ROSARB ROAD, ZIRAKPUR, MOHALI MRS.(GUAR),BKSPK1933P
CHANDIGARH,PUNJAB
2310 9-Nov-20 PATNA,JAMSHEDPUR,BOKAR MAGIC LIGHTS AND ELECTRICALS SHOP NO 2, SATYA MARKET, NEAR AFZPT7245J 33 SUIT SHAILEN TIWARY ARTI TIWARY
O STEEL CITY,BIHAR DURGA MANDIR, MR.(PROP),AFZPT7245J MRS.(GUAR),AFZPT7244K
1798 9-Nov-20 NEW DELHI,WEST MAHENDER SHARMA PLOT NO.1, PURANA KHEDI ROAD DVNPS0961K 50 SUIT MAHENDER SHARMA HEMA MRS., ADLPH7751D
DELHI,DISTT. CENTRE BHARAT COLONY, GREATER MR.,DVNPS0961K
JANAKPURI,DELHI FARIDABAD, HARYANA-121002
2311 9-Nov-20 PATNA,JAMSHEDPUR,BOKAR MS PRESTIGE AND DECOR SHOP NO 3, NEAR DURGA MANDIR, 44 SUIT SHAILEN TIWARY ARTI TIWARY
O STEEL CITY,BIHAR CHIRA CHAS, BOKARO – 827 013 MR.(PROP),AFZPT7245J MRS.(GUAR),AFZPT7244K
1800 9-Nov-20 NEW DELHI,WEST NITIN MAHESWARI A-204, LAXMAN VIHAR, PHASE-1, AOZPM6164J 55 SUIT NITIN MAHESHWARI REENU SINGH
DELHI,REGIONAL STRESSED GURGAON MR.,AOZPM6164J MRS.,CQBPS6246R
ASSET RECOVERY
BRANCH,DELHI
2312 9-Nov-20 PATNA,JAMSHEDPUR,BOKAR OM TRADERS C/O PUSHPA DEVI 1ST FLOOR, STATE 46 SUIT SHAILEN TIWARY ARTI TIWARY
O STEEL CITY,BIHAR BANK OF INDIA CHIRA CHAS, BOKARO, MR.(PROP),AFZPT7245J MRS.(GUAR),AFZPT7244K
JHARKHAND
1801 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PANDURANGA RAO THOLETI D. NO: 2-105, GARRIPARRU, 42 SUIT SMITHA VEMULA, VEMULA RAJESWARA
AMALAPURAM,TELANGANA ADAVIPALEM, YALAMANCHI, WEST RAO(GUAR),
GODAVARI, ANDHRA PRADESH- 534261
2313 9-Nov-20 RAJKOT,BHUJ,KODAI,GUJARA PAVAN MANSUKHBHAI ZALA MADHAV NAGAR BABA WADI MANDVI ABGPZ5845D 28 SUIT PAVAN MANSUKHBHAI
T KUTCH GUJRAT 370465 ZALA,AGBPZ5845D
1802 9-Nov-20 RAJKOT,ARMB,ZOSARB, RAMDEV COTTON INDUSTRIES SURVEY NO. 348/5 , BHAVNAGAR AALFR0847D 952 SUIT KISHORBHAI NAGJIBHAI RAMJIBHAI KACHRA JAGDISHBHAI ASHVINBHAI JIVANBHAI VINUBHAI MAGANBHAI VITHALBHAI KISHORBHAI RAMJIBHAI JAGDISHBHAI ASHVINBHAI
RAJKOT,GUJARAT ROAD, JANGVAD, SAKARIYA SAKARIYA MITHABHAI MAGANBHAI VITHALBHAI VITHALBHAI LAKHABHAI LAKHABHAI NAGJIBHAI KACHRA SAKARIYA MITHABHAI MAGANBHAI
(PARTNER),AWFPS2332C (PARTNER),ASZPS2289J SAKARIYA CHOVATIYA CHOVATIYA CHOVATIYA(GUAR) CHOVATIYA CHOVATIYA SAKARIYA (GUAR),ASZPS2289J SAKARIYA CHOVATIYA
(PARTNER),CGRPS35 (PARTNER),ALZPC (GUAR),AQCPC1123G ,ALZPC4651M (GUAR),ALZPC4650L (GUAR), (GUAR),AWFPS23 (GUAR),CGRPS3531 (GUAR),ALZPC0046
1803 9-Nov-20 KOLKATA,ARMB,ARM,KOLKA ROY AND CO UDYOG PRIVATE 15 CHOUDHARY PARA LANE BELGHORA, AAGCR1064E 288 SUIT BIPLAB SUMAN BIPLAB SUMAN
TA,WEST BENGAL LIMITED PS- BELGHORA PIN-700056 DISTRICT- ROY,3168829,ADIPR2583G ROY,3120592,AKEPR6254P ROY(GUAR),ADIPR25 ROY(GUAR),3120
KOLKATA STATE- WEST BENGAL 83G 592,AKEPR6254P
2314 9-Nov-20 HYDERABAD,VISHAKHAPATN S L COMPUTER GALLERY DOOR NO. 8-13-24/2, MAIN ROAD, OPP. AQAPK6869K 59 SUIT SOMESWARA RAO DONGA,
AM,MVP MOHAN SWEETS, GAJUWAKA,
COLONY,VISAKHAPATNAM,T VISAKHAPATNAM-530026
ELANGANA
1805 9-Nov-20 PATNA,RANCHI,STRESSED S S AGRO BIO TECH FLOUR MILLS C/O ANIMUL HAQUE, 16 DAS BABU AACCC5226F 630 SUIT IQBAL NABIULLAH SIDDIQUE SABANA
RECOVERY,BIHAR PVT LTD BAGAN, KAMARHATHI, KOLKATA- SIDDIQUE,3559522,AWAPS4054Q ,3559530,AVSPS8976L KHATOON(GUAR),AP
700058, WEST BENGAL MPK8733M
1806 9-Nov-20 BARODA,BARODA SALAMANALI NASIR MUKHI FLAT NO.112, WING-C,JYOT NO.23, ABPPM9521J 41 SUIT SALMANALI NASIR MUKHI MOHSINALI NASIRALI SUNIL RAJESH
CITY,ROSARB SULATANABAD SOCIETY,BEHRAMBAG, ,ABPPM9521J MUKHI ,BDPPM6442R PANDIT(GUAR),
BARODA,GUJARAT JOGESHWARI (W), MUMBAI
1807 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SANGEETHA VEMULA 4-119 GARRIPARRU, ADAVIPALEM, 40 SUIT SRINIVAS VEMULA, SRINIVAS VEMULA(GUAR),
AMALAPURAM,TELANGANA YALAMANCHI, WEST GODAVARI,
ANDHRA PRADESH-534261
2315 9-Nov-20 LUCKNOW,GORAKHPUR,TAR SHASHWAT ENTERPRISES SHOP NO. LGF 101 A, BALDEV PLAZA ADAPV3937C 55 RAJAN KUMAR MANISHA
AMANDAL COMMERCIAL COMPLEX, GORAKHPUR, VERMA(PROP),ADAPV3937C VERMA,AISPV8758L
GORAKHPUR,UTTAR UTTAR PRADESH-273001
PRADESH
1808 9-Nov-20 NEW DELHI,ARMB,ARM, SHRIMAN FERRO PRIVATE B-357, NEW B-1265, NEW ASHOK AABCO7229F 274 SUIT ABHISHEK SINGH NARGIZAT LAKHIAEVA ABHISHEK SINGH NARGIZAT
NEW DELHI,DELHI LIMITED NAGAR, NEW DELHI-110096 ,196087,BEJPS4582M ,6897513,AEEPI6958P (GUAR),BEJPS4582M LAKHIAEVA
(GUAR),AEEPI695
8P
1809 9-Nov-20 NEW DELHI,ARMB,ARM, SIMMTRONICS C-41 OKHLA INDUSTRIAL AREA PHASE-1 AADCS9709G 1018 SUIT INDRAJIT SABHARWAL BHAVNA AMOGH INDRAJIT BHAVNA AMOGH
NEW DELHI,DELHI SEMICONDUCTORS LTD , NEW DELHI - 110020 ,211237,ABHPS5332B SABHARWAL,211339,AUVP SABHARWAL SABHARWAL SABHARWAL SABHARWAL M
S5295C M,1286632,DDAPS16 (GUA),ABHPS533 (GUA),AUVPS5295C (GUA),DDAPS1617
17D 2B D
1810 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SMITHA VEMULA D. NO: 4-114, GARRIPARRU, 45 SUIT SRINIVASA RAO PAJJURI, VEMULA SRIVEDI(GUAR),
AMALAPURAM,TELANGANA ADAVIPALEM, YALAMANCHI, WEST
GODAVARI, ANDHRA PRADESH-534261
1811 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SOMESWARA RAO DONGA D.NO:2-105, GARRIPARRU, 42 SUIT SRINIVASA RAO THONTA, VEMULA RAJESWARA
AMALAPURAM,TELANGANA ADAVIPALEM, YALAMANCHI, WEST RAO(GUAR),
GODAVARI, ANDHRA PRADESH-534261
1812 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SRINIVAS VEMULA 4-119 GARRIPARRU, ADAVIPALEM, 40 SUIT VEERAMANI PAJJURI, SANGEETHA
AMALAPURAM,TELANGANA YALAMANCHI, WEST GODAVARI, VEMULA(GUAR),
ANDHRA PRADESH-534261
1813 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SRINIVASA RAO PAJJURI 4-118 GARRIPARRU, ADAVIPALEM, 27 SUIT VEMULA RAJESWARA RAO, VEERAMANI
AMALAPURAM,TELANGANA YALAMANCHI, WEST GODAVARI, PAJJURI(GUAR),
ANDHRA PRADESH-534261
1814 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SRINIVASA RAO THONTA 4-124 GARRIPARRU, 35 SUIT SRINIVASA RAO THONTA, VEMULA RAJESWARA
AMALAPURAM,TELANGANA KONTERU,ADAVIPALEM, YALAMANCHI, RAO(GUAR),
WEST GODAVARI, ANDHRA PRADESH-
534261
1815 9-Nov-20 MUMBAI,SAMB,STRESSED STERLING BIOTECH LTD ST AND 43,ATLANTA ,NARIMAN POINT,MUMBAI- AABCS1946H 14592 SUIT NITIN SANDESARA CHETAN SANDESARA RAJBHUSAN DIXIT MAYURIBEN NARENDRABHAI NITIN SANDESARA CHETAN SANDESARA
ASSET BD 400021,MAHARASTRA. ,00255496,AGDPS6471N ,00255671,ANIPS6175K ,00025484,AACPD92 HITESHBHAI BULAKHIDAS PATEL (GUAR) (GUAR),ANIPS6175K
MANAGEMENT,MAHARASHT 15C PATEL,00090549, ,1624527,ADLPP3209 ,AGDPS6471N
RA ADLPP3199F J
1816 9-Nov-20 MUMBAI,ARMB,ASSET STERLING GLOBAL OIL 329,SANDESARA AAKCS0055J 31693 SUIT ALLAHABAD NITIN J SANDESARA CHETAN JAYANTILALA HITESH KUMAR TRUPTI PATEL , DIPTI CHETAN MAYURIBEN
RECOVERY,MUMBAI,MAHAR RESOURCES PRIVATE LIMITED HOUSE,JAWAHARNAGAR ,GOREGAON BANK, ,00255496,AGDPS6471N SANDESARA,255671,ANIPS NARENDRABHAI SANDESARA HITESHBHAI PATEL
ASHTRA (WEST)MUMBAI-4000062 PNB,SBI,AN 6175K PATEL ,90491,ACSPP2296B ,90549,ADLPP3199
DHARA ,542794,ADLPP3206 F
1817 9-Nov-20 MUMBAI,ARMB,ASSET STERLING OIL RESOURCE LTD 43 ,ATLANTA,NARIMAN POINT AAKCS0055J 0 SUIT NITIN JAYANTHILAL SANDESARA CHETAN JAYANTILAL MAYURIBEN DIPTI CHETAN HITESH KUMAR
RECOVERY,MUMBAI,MAHAR ,MUMBAI-4000021 ,255496,AGDPS6471N SANDESARA,255671,ANIPS HITESHBHAI PATEL SANDESARA PATEL ,
ASHTRA 6175K ,90549,ADLPP3199F ,90491,ACSPP229
6B
1818 9-Nov-20 CHANDIGARH,ARMB,ARMB SURESH KUMAR AND BROTHERS 43 ,ATLANTA,NARIMAN POINT ACTPG2995B 1191 SUIT SURESH KUMAR GABA (PROP), NEELAM GABA (GUAR),
CHANDIGARH, ,MUMBAI-4000021
PUNJAB,PUNJAB
1819 9-Nov-20 AHMEDABAD,SAMB,SAMB VARIA ENGINEERING WORKS PVT PLOT NO. 2005 PHASE-IV GIDC VATVA AABCV0396G 8964 SUIT HIMANSHU PRAFULCHANDRA
AHMEDABAD,GUJARAT LTD AHMEDABAD 382445 VARIA,309753,AAMPV2808H
1820 9-Nov-20 HYDERABAD,RAJAHMUNDRY, VEERAMANI PAJJURI 4-118, GARRIPARRU, ADAVIPALEM, 30 SUIT VEERAMANI PAJJURI, SRINIVASA RAO
AMALAPURAM,TELANGANA YALAMANCHI, WEST GODAVARI, PAJJURI(GUAR),
ANDHRA PRADESH-534261
1821 9-Nov-20 HYDERABAD,RAJAHMUNDRY, VEMULA RAJESWARA RAO D. NO: 4-114, GARRIPARRU, 48 SUIT VEMULA RAJESWARA RAO, PANDURANGA RAO
AMALAPURAM,TELANGANA ADAVIPALEM, YALAMANCHI, WEST THOLETI(GUAR),
GODAVARI, ANDHRA PRADESH-534261
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1822 9-Nov-20 LUCKNOW,LUCKNOW VIVEK COMPUTERS STATIONERS SHOP NO C-2, VIVEK COMPLEX, BXQPP6623L 37 SUIT ANKIT PANDEY
DISTRICT,B N ROAD,UTTAR KAPOORTHALA ALIGANJ, LUCKNOW MR.(PROP),BXQPP6623L
PRADESH
1823 9-Nov-20 LUCKNOW,LUCKNOW VIVEK ENTERPRISES PROP AJEET C-6 UPPER GROUND FLOOR VIVEK CBEPP3797G 35 SUIT AJEET PANDEY
DISTRICT,B N ROAD,UTTAR PANDEY COMPLEX KAPOORTHALA. MR.(PROP),CBEPP3797G
PRADESH
2317 9-Nov-20 PATNA,JAMSHEDPUR,BOKAR MS SWATIK STEEL AND SHOP NO 4, NEAR DURGA MANDIR, AFZPT7245J 28 SUIT SHAILEN TIWARY ARTI TIWARY
O STEEL CITY,BIHAR ALUMUNIAM CHIRA CHAS, BLOCK-CHAS, PO-CHAS, MR.,AFZPT7245J MRS.(GUAR),AFZPT7244K
DIST-BOKARO, JHARKHAND-827013
1824 9-Nov-20 HYDERABAD,RAJAHMUNDRY, ANAPARTHI NAGA SURI S/O BABURAO ANAPARTHY D NO: 3-74 25 SUIT ANAPARTHI NAGA SURI, KVS PRASAD(GUAR),
KAKINADA,TELANGANA MERAKA VEEDHI YERRAWARAM
VILLAGE YELESWARAM MANDAL-
533435
1825 9-Nov-20 HYDERABAD,RAJAHMUNDRY, BALJI BHADRAM S/O APPARAO D NO:1-141 GUDUPU 25 SUIT BALJI BHADRAM, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VEEDHI DHARMAVARAM PRATHIPADU-
533430
1826 9-Nov-20 HYDERABAD,RAJAHMUNDRY, BANDI SATTIBABU S/O APPARAO D NO: 1-118 S C PETA 25 SUIT MR.BANDI SATTIBABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA FAKRUDDINPALEM F K PALEM
PITHAPURAM -533450
1827 9-Nov-20 HYDERABAD,RAJAHMUNDRY, BATHINA VEERABABU S/O S/O APPARAO D NO: 5-173 SC PETA 25 SUIT MR.BATHINA VEERABABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA DHARMAVARAM PRATHIPADU-533430
1828 9-Nov-20 HYDERABAD,RAJAHMUNDRY, BEERA APPARAO S/O RAJULU D NO: 5-172 SANJEEVAYYA 25 SUIT MR.BEERA APPARAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA COLONY DHARMAVARAM PRATHIPADU-
533430
1829 9-Nov-20 HYDERABAD,RAJAHMUNDRY, BORUSU LACHABABU S/O APPARAO D NO: 4-141 JUVVALA 25 SUIT MR.BORUSU LACHABABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VARI VEEDHI DHARMAVARAM
PRATHIPADU MANDAL-533430
1830 9-Nov-20 HYDERABAD,RAJAHMUNDRY, BULIPE KAMESWARRAO S/O CHANTI D NO: 5-191B 25 SUIT MR.BULIPE KAMESWARRAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY
DHARMAVARAM PRATHIPADU MANDAL-
533430
1831 9-Nov-20 HYDERABAD,RAJAHMUNDRY, BULIPE SUNIL KUMAR S/O CHANTI D NO: 5-191 SANJEEVAYYA 25 SUIT MR.BULIPE SUNIL KUMAR, KVS PRASAD(GUAR),
KAKINADA,TELANGANA COLONY DHARMAVARAM PRATHIPADU
MANDAL-533430
1832 9-Nov-20 HYDERABAD,RAJAHMUNDRY, CHODISETTI GANGADHAR S/O RAMBABU D NO:5-375 VENGALRAO 25 SUIT MR.CHODISETTI GANGADHAR, KVS PRASAD(GUAR),
KAKINADA,TELANGANA COLONY YELESWARARM VILLAGE EG-
533429
1833 9-Nov-20 HYDERABAD,RAJAHMUNDRY, CHINNI SATYA VENKATA S/O LAKSHAMANARAO D NO: 2-36 25 SUIT CHINNI SATYA VENKATA KVS PRASAD(GUAR),
KAKINADA,TELANGANA RAMAKRISHNA NEAR RAJAGOPALASWAMY TEMPLE RAMAKRISHNA,
DHARMAVARAM PRATHIPADU-533430
1834 9-Nov-20 HYDERABAD,RAJAHMUNDRY, CHINTALA RAJU S/O RAMARAO D NO:5-166 25 SUIT CHINTALA RAJU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY
DHARMAVARAM PRATHIPADU
MANDALAM-533430
1835 9-Nov-20 HYDERABAD,RAJAHMUNDRY, CHINTALAPUDI SATYANARAYANA S/O LOVARAJU D NO: 9-121 25 SUIT MR.CHINTALAPUDI KVS PRASAD(GUAR),
KAKINADA,TELANGANA MURTHY BURUGULANKA TANELANKA EG-533216 SATYANARAYANA MURTHY,
1836 9-Nov-20 HYDERABAD,RAJAHMUNDRY, DADALA CHANDRA SEKHAR S/O ABBULU D NO: 1-109 S C 25 SUIT DADALA CHANDRA SEKHAR, KVS PRASAD(GUAR),
KAKINADA,TELANGANA
1837 9-Nov-20 HYDERABAD,RAJAHMUNDRY, DANGETI SRINU S/O DANGETI TATARAO D NO: 2-232 25 SUIT DANGETI SRINU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA KORINGA MAIN ROAD TALLAREVU EG-
533463
1838 9-Nov-20 KOLKATA,ARMB KOLKATA DILIP POLYFAB PVT LTD 179, BADU ROAD, BRIGHT WARE AADCD2670B 810 SUIT UMESH SHREYA SATYA PADA UMESH SHREYA SHIVKHORI UMESH BHARECH SHREYA
ED,ASSET RECOVERY COMPLEX, DIGBERIA, PO-BADU, BHARECH,5237239,AEAPB6169F PODDAR,3181418,AGNPP4 SUR,7040427,FVRPS BHARECH(GUAR), PODDAR(GUAR),3181 SHOPPERS PVT (GUAR),AEAPB6169F PODDAR(GUAR),A
BRANCH, KOLKATA,WEST MADHYAMGRAM, PS-BARASAT,24 646A 1932Q 5237239,AEAPB6 418,AGNPP4646A LTD(GUAR),AASCS3 GNPP4646A
BENGAL PARGANAS (NORTH), KOLKATA-700128 169F 858B
1840 9-Nov-20 HYDERABAD,RAJAHMUNDRY, EEGALA NOOKA RAJU S/O PEDDA ABBAI D NO: 4-54 25 SUIT EEGALA NOOKA RAJU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA NPEDDIPALEM UTTARAKANCHI
PRATHIPADU MANDAL-533430
1841 9-Nov-20 HYDERABAD,RAJAHMUNDRY, EEPI SRINU S/O VIPI SATYNARAYANA D NO: 12-23 25 SUIT EEPI SRINU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VELDURTHI PITHAPURAM MANDAL-
533430
1842 9-Nov-20 HYDERABAD,RAJAHMUNDRY, EEPI VEERA SATYANARAYANA S/O YESUBABU D NO: 4-34 VELDURTHI 25 SUIT MR.EEPI VEERA KVS PRASAD(GUAR),
KAKINADA,TELANGANA K M PETA P DONTHAMURU EG-533445 SATYANARAYANA,
1843 9-Nov-20 HYDERABAD,RAJAHMUNDRY, EEPU RAMANA S/O ABBAYI D NO:10-197 SEETAMPETA 25 SUIT MR.EEPU RAMANA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA DHARMAVARM PRATHIPADU MANDAL-
533430
1844 9-Nov-20 HYDERABAD,RAJAHMUNDRY, GINJALA SUDARSHAN S/O CHELLARAO D NO: 4-203 25 SUIT GINJALA SUDARSHAN, KVS PRASAD(GUAR),
KAKINADA,TELANGANA PEDDIPALEM UTTRAKANCHI
PRATHIPADU-533430
1845 9-Nov-20 HYDERABAD,RAJAHMUNDRY, GOLLAPALLI CHINNABABU S/O S/O SURYARAO D NO: 5-91 25 SUIT MR.GOLLAPALLI CHINNABABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA AMBEDKARNAGAR DHARMAVARAM
PRATHIPADU MANDAL-533430
1846 9-Nov-20 HYDERABAD,RAJAHMUNDRY, GOPI KAMESWARA RAO S/O NAGURU D NO: 1-9 KORANGI 25 SUIT GOPI KAMESWARA RAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA TALLAREVU EAST GODAVARI
1847 9-Nov-20 HYDERABAD,RAJAHMUNDRY, GUDALA SRINU PETA FAKRUDDINPALEM PITHAPURAM 25 SUIT MR.GUDALA SRINU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA MANDAL-533450
1848 9-Nov-20 HYDERABAD,RAJAHMUNDRY, GUDALA TAMMA RAO S/O PEDDA SUBBARAO D NO: 5-176 25 SUIT GUDALA TAMMA RAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY
DHARAMAVARM PRATHIPADU -533430
1849 9-Nov-20 HYDERABAD,RAJAHMUNDRY, GUDIVADA SRINIVASA RAO S/O SOMARAJU D NO: 10-173 25 SUIT MR.GUDIVADA SRINIVASA RAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SEETHAMPETA DHARMAVARAM
PRATHIPADU MANDAL-533430
1850 9-Nov-20 HYDERABAD,RAJAHMUNDRY, JANAPAREDDY MUSALAYYA S/O VENKATARAO D NO: 1-219 25 SUIT MR.JANAPAREDDY MUSALAYYA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA GUDUPU VEEDHI NEAR RAMALAYAMA
TEMPLE DHARMAVARAM PRATHIPADU-
533430
1851 9-Nov-20 HYDERABAD,RAJAHMUNDRY, KOMARA KUMAR SWAMI S/O ANKALAYYA ANE CHINNABABU D 25 SUIT MR.KOMARA KUMAR SWAMI, KVS PRASAD(GUAR),
KAKINADA,TELANGANA NO: 2-15 RAMANAYYAPETA
KIRLAMPUDI JAGAPATHINAGARAM EG-
533431
1852 9-Nov-20 HYDERABAD,RAJAHMUNDRY, KANCHUSTAMABAM SRINIVASU S/O KANCHUSTAMBAM RAMAKRISHNA 25 SUIT KANCHUSTAMABAM SRINIVASU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA D NO: 2-47 NEAR ICE FACTORY MAIN
RAOD TALLAREVU KORINGA -533461
1853 9-Nov-20 HYDERABAD,RAJAHMUNDRY, KANNIDI SRINIVAS S/O KANNIDI CHANDRARAO D NO: 7- 25 SUIT KANNIDI SRINIVAS, KVS PRASAD(GUAR),
KAKINADA,TELANGANA 123 PRATAPNAGAR SITARAMAPURAM
KORINGA TALLAREVU -533463
1854 9-Nov-20 HYDERABAD,RAJAHMUNDRY, KARRI TATA BABU S/O SILKU D NO: 1-153 GUDPIVEEDHI 25 SUIT KARRI TATA BABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA DHARMAVARAM PRATHIPADU-533430
1855 9-Nov-20 HYDERABAD,RAJAHMUNDRY, KATADI LAKSHMANA RAO S/O KATADI TATARAO D NO:1-56/1 25 SUIT KATADI LAKSHMANA RAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA BAJARUPETA KORINGA TALLAREVU-
533461
1856 9-Nov-20 HYDERABAD,RAJAHMUNDRY, KOLAPALLI SRIRAMA MURTHY S/O LATE KOLLAPALLI RUDRAIAH D NO: 25 SUIT KOLAPALLI SRIRAMA MURTHY, KVS PRASAD(GUAR),
KAKINADA,TELANGANA 3-29 CHIKKALAVARI VEEDHI
SARPAVARAM EG-533005
1857 9-Nov-20 HYDERABAD,RAJAHMUNDRY, KOMMU VENKATARAMANA S/O LATE PAIDIYYA D NO: 1-49 S C PETA 25 SUIT KOMMU VENKATARAMANA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA FAKRUDDINPALEM F K PALEM
PITHAPURAM EG-533450
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1860 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MIDDE VEERABABU S/O APPARAO D NO: 1-168 GUDI 25 SUIT MR.MIDDE VEERABABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VEEDHI DHARMAVARAM PRATHIPADU
MANDAL-533430
2318 9-Nov-20 RAJKOT,RAJKOT,KALAWAD NILKANTH ELECTRICALS RADIA BUILDING, BHAKTI NAGAR AABFN6831D 90 SUIT MAHESHBHAI NARSHIBHAI ASHOKBHAI NARSHIBHAI LABHUBEN
ROAD RAJKOT,GUJARAT STATION PLOT, BHAKTI NAGAR RAJKOT- MENPARA(PATEL) MENPARA (PATEL) JADAVBHAI
360002 (PARTNER),AFOPP9992D (PARTNER),ACXPP8954H MENPARA(GUAR),
1861 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MANTINA SUBRAMANYAM S/O KONDAYYA D NO: 1-163 GUDUPU 25 SUIT MANTINA SUBRAMANYAM, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VEEDHI DHARMAVARAM PRATHIPADU-
533430
1862 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MATSA SRIKANTH S/O LATE RAMBABU D NO: -141 SC PETA 25 SUIT MR.MATSA SRIKANTH, KVS PRASAD(GUAR),
KAKINADA,TELANGANA FAKRUDDINPALEM F K PALEM
PITHAPURAM 533450
1863 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MATTAPARTHI VENKATA SATISH S/O SATYANARAYANAMURTHY D NO: 1- 25 SUIT MR.MATTAPARTHI VENKATA KVS PRASAD(GUAR),
KAKINADA,TELANGANA 2 MAIN ROAD K JAGANNADHAPURAM SATISH,
AINIVILLI MANDAL EG-533577
1864 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MEDAPATI VEERA NAGASRINIVAS S/O APPARAO D NO: 1-120 SC PETA 25 SUIT MR.MEDAPATI VEERA KVS PRASAD(GUAR),
KAKINADA,TELANGANA FAKRUDDINPALEM F K PALEM NAGASRINIVAS,
PITHAPURAM MANDAL-533450
1865 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MEELA RAMU S/O NOOKARAJU D NO: 5-274 25 SUIT MR.MEELA RAMU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY
DHARMAVARAM PRATHIPADU-533430
1866 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MOYILLA BULLI VENKANNA S/O AMMIRAJU D NO: 5-50 MAIN ROAD 25 SUIT MOYILLA BULLI VENKANNA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA CINIMAHAL CENTRE DHARMAVARAM
PRATHIPADU-533430
1867 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MUDADA GOPI S/O TATAYA D NO:5-65 AMBEDKAR 25 SUIT MR.MUDADA GOPI, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VEEDHI DHARMAVARAM PRATHIPADU
MANDALAM-533430
1868 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MUDADA SRINU S/O TALATAM SATTIRAJU D NO: 2-120 25 SUIT MUDADA SRINU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA MAIN ROAD TALLAREVU KORINGA
533461
1869 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MUDE PRASAD S/O PENTAYYA D NO: 5-110 25 SUIT MUDE PRASAD, KVS PRASAD(GUAR),
KAKINADA,TELANGANA AMBEDKARNAGAR NEAR GANUGA
CHETTU DHARMAVARAM PRATHIPADU-
533430
1870 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MUDUGU RAMBABU S/O SATYAM LATE D NO: 1-70 S C PETA 25 SUIT MR.MUDUGU RAMBABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA FAKRUDDINPALEM F K PALEM
PITHAPURAM MANDAL-533450
1871 9-Nov-20 HYDERABAD,RAJAHMUNDRY, MUTYALA SATYANARAYANA S/O MUTYALA SUBBARAO D NO: 3-82/1 25 SUIT MUTYALA SATYANARAYANA KVS PRASAD(GUAR),
KAKINADA,TELANGANA MURTHY CHINTANALANKA AINIVILLI EG-5 MURTHY,
1872 9-Nov-20 HYDERABAD,RAJAHMUNDRY, NEDUNURI SURYANARAYANA S/O VENKATARAJU NEDUNURI D NO: 13- AHFPN0049N 25 SUIT NEDUNURI SURYANARAYANA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA 1247/1 WARD NO: 23 SECTOR-2
BALAJINAGAR VIVEKANANDA COLONY
ARILOVA VISAKHAPATNAM-530020
1873 9-Nov-20 HYDERABAD,RAJAHMUNDRY, NOOKATATLA SRINIVASARAO S/O SESHA RAO D NO: 1-35 S C PETA 25 SUIT NOOKATATLA SRINIVASARAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA FAKRUDDINPALEM PITHAPURAM-
533450
1874 9-Nov-20 HYDERABAD,RAJAHMUNDRY, NUKATATLA VEERABHADRARAO S/O SESHARAO D NO: 1-35 S C PETA 25 SUIT MR.NUKATATLA KVS PRASAD(GUAR),
KAKINADA,TELANGANA FAKRUDDINPALEM F K PALEM VEERABHADRARAO,
PITHAPURAM MANDAL-533450
1875 9-Nov-20 PUNE,PUNE CITY,DECCAN OM SAI AUTO PRECISION (I) PLOT NO. 2, GAT NO.627/2/2, KURLI AAACO2224R 51 SUIT ASHISH RAMDAS VASUDHA ASHISH
GYMKHANA,MAHARASHTRA PVT.LTD. CHAKAN KHED, PUNE 410501 PANHALE,2320393,ASPPP3403R PANHALE,3462453,BDVPK0
721K
1876 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PUPPALA DIVYA NAGAMANI W/O PUPPALA KRISHNA D NO: 10-46/1 25 SUIT MR.PUPPALA DIVYA NAGAMANI, KVS PRASAD(GUAR),
KAKINADA,TELANGANA KESAVAPURAM COLONY POLEKURRU
TALLAREVU P. MALLAVARAM EG-
533463
1877 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SINGIREDDY PEDDAKAPU S/O RAJARAO D NO: 1-48 GUDUPU 25 SUIT MR.SINGIREDDY PEDDAKAPU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VEEDHI NEAR RAMALAYAM
DHARMAVARAM PRATHIPADU MANDAL-
533430
1878 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PAMPANA RAMABABU S/O APPARAO D NO: 1-26 RACHAPALLE 25 SUIT MR.PAMPANABOYINA RAMBABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VILLAGE PRATHIPADU MANDAL-533430
1879 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PABBINEEDI SURANA S/O PABBINEDI GOVINDARAJULU LATE 25 SUIT PABBINEEDI SURANA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA D NO: 1-234 MAIN RAOD
GURAJANAPALLI KARAPA MANDAL-
533016
1880 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PADALA BABJI S/O SURYAPRAKASHRAO D NO: 2-10/B 25 SUIT PADALA BABJI, KVS PRASAD(GUAR),
KAKINADA,TELANGANA ANJENEYASWAMI TEMPLE PEDDIPALEM
VILLAGE UTTARAKANCHI PRATHIPADU-
533430
1881 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PALLA LAKSHMANA RAO S/O APPARAO D NO: 10-173 25 SUIT PALLA LAKSHMANA RAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SEETMAPETA-2 DHARMAVARAM
PRATHIPADU -533430
1882 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PANTHAM VARALAKSHMI W/O VENKATA RAMANAMURTHY D NO: 25 SUIT PANTHAM VARALAKSHMI, KVS PRASAD(GUAR),
KAKINADA,TELANGANA 4-35 JUVVALAVARI VEEDHI
DHARMAVARAM PRATHIPADU MANDAL-
533430
1883 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PANTAM VENKATA RAMANA S/O RAMASWAMY D NO: 4-35 AWPPP6907N 25 SUIT MR.PANTAM VENKATA RAMANA KVS PRASAD(GUAR),
KAKINADA,TELANGANA MURTHI JUVVALAVARI VEEDHI DHARMAVARAM MURTHI,
PRATHIPADU-533430
1884 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PASUPULETI APPANNA S/O GANGARAJU D NO: 1-172 25 SUIT MR.PASUPULETI APPANNA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA JANDHYAM VARI VCEEDHI
DHARMAVARAM PRATHIPADU MANDAL-
533430
1885 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PASUPULETI NANDESWARA RAO S/O GANGARAJU D NO: 10-409 25 SUIT PASUPULETI NANDESWARA RAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA HANUMANTHU COLONY NEAR DURGA
TEMPLE DHARMAVARAM PRATHIPADU-
533430
1886 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PASUPULETI YESU BABU S/O PASUPULETI NADESWARA RAO D 25 SUIT PASUPULETI YESU BABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA NO: 69-6-29 GAIGOLUPADU BACKSIDE
OF SOMALAMMA TEMPLE KAKINADA-
533003
1887 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PITTU SRINU S/O SOMARAJU D NO: 1-156 GUDUPI 25 SUIT MR.PITTU SRINU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VEEDHI NEAR RAMALAYAM
DHARMAVARAM PRATHIPADU -533430
1888 9-Nov-20 HYDERABAD,RAJAHMUNDRY, POLINATI DURGA RAO S/O CHANDRARAO D NO:1-33 S C PETA 25 SUIT POLINATI DURGA RAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA FAKRUDDINPALEM F K PALEM
PITHAPURAM MANDAL-533450
1889 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PULAPAKURI ARJUNUDU S/O SUNDARARAO D NO: 5-267 25 SUIT PULAPAKURI ARJUNUDU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY DHARMAVARM
PRATHIPADU MANDAL-533430
1890 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PULAPAKURI BULLABBAYI S/O SUNDARARAO D NO: 5-267 S C 25 SUIT PULAPAKURI BULLABBAYI, KVS PRASAD(GUAR),
KAKINADA,TELANGANA PETA DHARMAVARAM PRATHIPADU
MANDALAM -533430
1891 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PULAPAKOORI SRINU S/O SUNDARARAO D NO: 5-173 25 SUIT PULAPAKOORI SRINU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY DHARMAVARM
PRATHIPADU-533430
1892 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PULUGU KRISHNA S/O NUKARAJU D NO: 5-157 25 SUIT MR.PULUGU KRISHNA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY
DHARMAVARAM PRATHIPADU-5333430
1893 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PUPPALA KRISHNA S/O PUPPALA SUBBARAO D NO: 10-46/1 25 SUIT PUPPALA KRISHNA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA KESAVAPURAM COLONY TALLAREVU
POLEKURU -533463
1894 9-Nov-20 HYDERABAD,RAJAHMUNDRY, PUPPALA VENKATESWARARAO S/O SUBBARAO D NO: 3-43 JAKKAVARI 25 SUIT MR.PUPPALA KVS PRASAD(GUAR),
KAKINADA,TELANGANA STREET PRATHIPADU VIILAGE VENKATESWARARAO,
PRATHIPADU-533432
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1896 9-Nov-20 AHMEDABAD,ARMB RAFFLES GREEN PET INDIA PVT FACTORY SHED, NEAR PITHAI TOLL AAGCR5896N 275 SUIT JERAMBHAI CHHAGANBHAI VIPULBHAI MANSUKHBHAI MANSUKHBHAI VANITABEN JERAMBHAI
AHMEDABAD ED,ASSET LTD PLAZA, PITHAI, TALUKA KATHLAL, DIST KALATHIYA,6653026,AOPPK3463 AJANI,8084260,BACPA8960 PURSHOTTAMBHAI JERAMBHAI CHHAGANBHAI
RECOVERY BRANCH KHEDA-387630 A J AJANI KALATHIY KALATHIYA(GUAR),A
AHMEDABAD,GUJARAT (GUAR),BIRPA1311C (GUAR),AQJPK43 OPPK3463A
1897 9-Nov-20 HYDERABAD,RAJAHMUNDRY, REVADA RAJESH S/O CHITTIBABU D NO: 5-109 25 SUIT REVADA RAJESH, KVS PRASAD(GUAR),
KAKINADA,TELANGANA AMBEDKAR VEEDHI DHARMAVARAM
PRATHIPADU -533430
1898 9-Nov-20 HYDERABAD,RAJAHMUNDRY, REVADA RAVI BABU S/O CHITTIBABU D NO: 5-115 25 SUIT MR.REVADA RAVI BABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY NEAR
AMBEDKAR STATUE DHARMAVARAM
PRATHIPADU MANDAL-533430
1899 9-Nov-20 HYDERABAD,RAJAHMUNDRY, REVADA SATYANARAYANA S/O GURRAJU D NO: 5-261 25 SUIT MR.REVADA SATYANARAYANA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY
DHARMAVARAM PRATHIPADU MANDAL-
533430
1901 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SEELAM MOHAN BABU S/O MOHAN RAO D NO: 26-12-13 25 SUIT SEELAM MOHAN BABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA KAMBALA STREET PUTTAVARI VEEDHI
RAJAHMUNDRY URBAN-533101
1902 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SENAPATHI MURTHY S/O ADINARAYANAMURTHY D NO:2-25 25 SUIT SENAPATHI MURTHY, KVS PRASAD(GUAR),
KAKINADA,TELANGANA RAMANAYYAPETA KIRLAMPUDI-533431
1903 9-Nov-20 CHANDIGARH,KARNAL,NARA SHREE BALA JI RICE MILLS BHALE MAJRA, GADAULI ROAD AT FDLPS1853N 53 SUIT DEVAL SINGH MR.(PROP)
YANAGARH,PUNJAB VAKYA RAKBA VILLAGE GADAULI, ,FDLPS1853N
TEHSIL NARAINGARH, AMBALA
1905 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SINGIREDDY DEVARAJU S/O RAJARAO D NO: 1-48 GUDUPU 25 SUIT SINGIREDDY DEVARAJU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VEEDHI NEAR RAMALAYAMA
DHARMAVARAM PRATHIPADU-533430
1906 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SINGIREDDY SRINIVASARAO S/O RAJARAO D NO: 1-48 GUDUPU 25 SUIT SINGIREDDY SRINIVASARAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VEEDHI DHARMAVARAM PRATHIPADU-
533430
1907 9-Nov-20 HYDERABAD,RAJAHMUNDRY, SINGULURI MADHU KUMAR S/O NAGESWARA RAO D NO: 5-150 25 SUIT NA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY
DHARMAVARAM PRATHIPADU-533430
1909 9-Nov-20 HYDERABAD,RAJAHMUNDRY, TADI SATYANARAYANA S/O SATYANARAYANAMURTHY D NO: 2- 25 SUIT TADI SATYANARAYANA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA 21 TADIVARI VEEDHI
SOMIDEVARAPALEM MUMMIDIVARAM
EG-533216
1910 9-Nov-20 HYDERABAD,RAJAHMUNDRY, TADI VENKATESWARA RAO S/O VENKATA RAO D NO: 58-15-11 25 SUIT TADI VENKATESWARA RAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJIVANAGAR RAJAHMUNDRY URBAN-
533101
1911 9-Nov-20 HYDERABAD,RAJAHMUNDRY, TALATAM BHADRAM S/O TALATAM SATTIRAJU D NO: 2-108 25 SUIT TALATAM BHADRAM, KVS PRASAD(GUAR),
KAKINADA,TELANGANA MAIN RAOD KORINGA TALLAREVU-
533461
1912 9-Nov-20 HYDERABAD,RAJAHMUNDRY, TALATAM SRINIVASU RAO S/O TALATAM SATTIRAJU D NO: 2-120 25 SUIT TALATAM SRINIVASU RAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA MAIN ROAD TALLAREVU KORINGA
533461
1913 9-Nov-20 HYDERABAD,RAJAHMUNDRY, TIPPANI SATYANARAYANA REDDY S/O RANGAREDDY D NO:1-44 25 SUIT MR.TIPPANI SATYANARAYANA KVS PRASAD(GUAR),
KAKINADA,TELANGANA KUSUMANCHI JAKKEPALLE KHAMMAM- REDDY,
507159
1914 9-Nov-20 HYDERABAD,RAJAHMUNDRY, URLANKALA CHANDRA RAO S/O TATALU D NO: 10-60 SEETAMPETA 25 SUIT URLANKALA CHANDRA RAO,NOT KVS PRASAD(GUAR),
KAKINADA,TELANGANA DHARMAVARAM PRATHIPADU-533430 AVAILABLE
1915 9-Nov-20 HYDERABAD,RAJAHMUNDRY, VADDI SRINIVAS S/O VADDI NAGESWARA RAO D NO: 4- 25 SUIT VADDI SRINIVAS, KVS PRASAD(GUAR),
KAKINADA,TELANGANA 122 PENUGONDANAGAR VEMAGIRI
KADIYAM MANDAL EG-533125
1916 9-Nov-20 HYDERABAD,RAJAHMUNDRY, VALIMIREDDY SATYANARAYANA S/O LATE SATYANARAYANA D NO: 22-9- 25 SUIT VALIMIREDDY SATYANARAYANA, KVS PRASAD(GUAR),
KAKINADA,TELANGANA 6/3 VEERABHADRAPURAM BIJILI ICE
FACTORY RAJAHMUNDRY URBAN-
533101
1917 9-Nov-20 HYDERABAD,RAJAHMUNDRY, VALLURI BABJI S/O SURYARAO D NO: 5-149 AMBEDKAR 25 SUIT MR.VALLURI BABJI, KVS PRASAD(GUAR),
KAKINADA,TELANGANA COLONY DHARMAVARAM PRATHIPADU
MANDAL-533430
1918 9-Nov-20 HYDERABAD,RAJAHMUNDRY, VALLURI SRINU S/O SURYARAO D NO: 5-106 AMBEDKAR 25 SUIT VALLURI SRINU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VEEDHI DHARMAVARAM PRATHIPADU
MANDAL-533430
1920 9-Nov-20 HYDERABAD,RAJAHMUNDRY, VENTIPALLI GANGADHAR S/O CHANDRARAO D NO: 5-170/B NEAR 25 SUIT VENTIPALLI GANGADHAR, KVS PRASAD(GUAR),
KAKINADA,TELANGANA GANUGA CHETTU SANJEEVAYYA
COLONY DHARMAVARAM PRATHIPADU
MANDAL-533430
1921 9-Nov-20 HYDERABAD,RAJAHMUNDRY, VENTIPALLI JAYA BABU S/O CHANDRARAO D NO: 5-170 25 SUIT MR.VENTIPALLI JAYA BABU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYYA COLONY
DHARMAVARAM PRATHIPADU MANDAL-
533430
1922 9-Nov-20 HYDERABAD,RAJAHMUNDRY, VENTIPALLI SURYA PRAKASH S/O RAJU D NO: 5-170 SANJEEVAYYA 25 SUIT VENTIPALLI SURYA PRAKASH, KVS PRASAD(GUAR),
KAKINADA,TELANGANA COLONY DHARMAVARAM PRATHIPADU-
533430
1923 9-Nov-20 HYDERABAD,RAJAHMUNDRY, VERRIGHUKKA GURRAJU S/O KAMARAJU D NO:1-62 BACHU VARI 25 SUIT MR.VERRIGHUKKA GURRAJU, KVS PRASAD(GUAR),
KAKINADA,TELANGANA VEEDHI DHARMAVARAM PRATHIPADU-
533430
1924 9-Nov-20 HYDERABAD,RAJAHMUNDRY, YALLA RAMESH S/O MANIKYAM D NO: 5-281 25 SUIT MR.YALLA RAMESH, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SANJEEVAYA COLONY DHARMAVARAM
PRATHIPADU-533430
1925 9-Nov-20 HYDERABAD,RAJAHMUNDRY, YEDIDI NAGESWARA RAO S/O VENKATESWARARAO D NO:3-2/1 25 SUIT MR.YEDIDI NAGESWARA RAO, KVS PRASAD(GUAR),
KAKINADA,TELANGANA YEDIDIVARI STREET SIVALYAM TEMPLE
KANDIKUPPA EG-533212
1926 9-Nov-20 HYDERABAD,RAJAHMUNDRY, YEDIDA VISWANADHAM S/O VENKATESWARARAO D NO: 3-2 25 SUIT MR.YEDIDA VISWANADHAM, KVS PRASAD(GUAR),
KAKINADA,TELANGANA SIVALAYAM VEEDHI KANDIKUPPA
VILLAGE EG-533212
1928 19-May-21 AHMEDABAD,ARMB MATANG PETROLEUMS JAMNAGAR-KHAMBHALIA HIGHWAY AEKPM6640N 140 SUIT RANABHAI DAYABHAI MATANG JAYESH JAGJIVANBHAI MALSHIBHAI GAUTAM
AHMEDABAD,ARMB ZANKHAR PATIA JAMNAGAR GUJARAT (PROP),AEKPM6640N BADIYANI MR. KHETABHAI DHACHA RANABHAI
AHMEDABAD,GUJARAT (GUAR),AEMPB6766Q MR.(GUAR),ABMPD2 MATANG
884L MR.(GUAR),CKRP
1929 19-May-21 AHMEDABAD,ARMB NAKSHATRA 719 DHOBHI NO KANCHO PUNIT ACXPK8097N 700 SUIT DINESH KHEMCHAND SHAH MR. NIRUPAMA DINESH SHAH TEJPAL DINESH
AHMEDABAD,ARMB CHOWK KAPDIWAD SARANGPUR (PROP),ACXPK8097N MRS. (GUAR),AGGPS7987Q HASMUKHBHAI KHEMCHAND
AHMEDABAD,GUJARAT AHMEDABAD PATEL SHAH MR.
MR.(GUAR),ANZPP52 (GUAR),ACXPK80
1931 26-Apr-19 BHOPAL,RAIPUR,ROSARB SHREE MARUTI RUBBER SHOP NO 84,AKASHGANGA AEBPT7982H 215 SUIT GUNWANTI THAKKAR
RAIPUR,MADHYA PRADESH INDUSTRY TUBES AND TYRES COMPLEX,SUPELA,BHILAI DURG(CG) MS.(PROP),AEBPT7982H
1932 20-Mar-19 BHOPAL,INDORE,ROSARB SHREE MUKAMBIKA MOBILE BLOCK NO TF 4,3RD FLOOR OF AHGPV4954R 31 SUIT LOKESH MADANLAL VERMA NIRMALA VERMA MANGIBAI VERMA
INDORE,MADHYA PRADESH COMMERCIAL HOUSE PLOT NO 3 & MR.(PROP),AHGPV4954R MS.(GUAR), MS.(GUAR),
4,JAORA COMPOUND MAIN ROAD
1933 19-May-21 CHANDIGARH,CHANDIGARH, STREET BASICS F-6, FOCAL POINT,INDUSTRIAL ACVFS6052P 50 SUIT GURPREET SINGH TAPASVI KUMAR
CHANDIGARH-SECTOR- AREA,DERABASSI MR.(PARTNER),EUMPS1367G MR.(PARTNER),DTOPK7878
34A,CHANDIGARH C
1934 19-May-21 CHANDIGARH,KARNAL,KURU KANWARJIT SINGH S/O GURDYAL VPO GOGPUR, TEHSIL THANESAR, DIST.- CBVPS1906D 31 SUIT KANWARJIT SINGH S/O GURDYAL
KSHETRA,HARYANA SINGH KURUKSHETRA, HARYANA SINGH,CBVPS1906D
2319 19-May-21 CHANDIGARH,KARNAL,MSM S.C. CREATIONS PROPASHOK SHED NO. -19, SHEENA EXPORTS ABXPC5667P 118 SUIT ASHOK CHUGH S/O MOOL
E,PANIPAT,HARYANA CHUGH COMPOUND, NEAR INDO FARM HOUSE, CHAND CHUGH MR.
PANIPAT, HARYANA- 132103 (PROP),ABXPC5667P
1935 19-May-21 CHENNAI,CHENNAI AKASH GANGA AME I PVT LTD NO. 21/3, 2ND SEAWARD ROAD, AAGCA9752L 64 SUIT S S SIVAKUMAR VISHWANATHAN R
METRO,REGIONAL SARB, VALMIKI NAGAR, CHENNAI 600 041. MR.,2040724,AWNPS7110A MR.,7697671,
CHENNAI,TAMIL NADU
1936 19-May-21 CHENNAI,CHENNAI JESIMA FASHIONS 158, ANGAPPA NAICKEN STREET, NEAR AAHFJ5444L 163 SUIT ALI KHAN MR. WAHEEDA BANU
METRO,SEMBUDOSS GPO CHENNAI 600 001 (PARTNER),ABXPN4508N MRS.(PARTNER),AAOPW47
STREET,TAMIL NADU 86H
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1937 19-May-21 CHENNAI,CHENNAI JESIMA GARMENTS NEW NO. 238, OLD NO. 215, 1ST FLOOR, ABXPN4508N 355 SUIT ALIKHAN N
METRO,SEMBUDOSS THAMBU CHETTY STREET (NEAR MR.(PROP),ABXPN4508N
STREET,TAMIL NADU KALIKAMBAL STREET), CHENNAI – 600
001 .
1938 19-May-21 CHENNAI,CHENNAI METRO,E TNU PROPERTIES NO. 18/24, SHIVAJI STREET, T-NAGAR, DBHPS9632B 94 SUIT SANDHYA SRINIVASAN MS. N SRINIVASAN
C STREET,TAMIL NADU CHENNAU – 600 017. (PROP),DBHPS9632B MR.(GUAR),ANSPS8664D
1939 19-May-21 CHENNAI,CHENNAI MOHAMMED MUSAMIL NO 11, 2ND STREET, VGP LAYOUT, NRI DKPPM3769A 73 SUIT MOHAMMED NASEEM BANU
RURAL,EGMORE,TAMIL NAGAR, PANAYUR, CHENNAI 600119. MUSAMIL,DKPPM3769A MS.(GUAR),BFFPN2505C
NADU
1940 19-May-21 CHENNAI,SAMB,STRESSED VIJAY HOME APPLIANCES 8-3-214/7, 3RD FLOOR, SRINIVAS AABCV1874B 1008 SUIT CORPORATI SAMBASIVA RAO CHANDU P.MALLIKARJUNA REDDY MANDHA BAL REDDY RAYAPROLU
ASSETS MANAGEMENT LIMITED NAGAR COLONY WEST, S R NAGAR, ON BANK MR.,2296283,AKGPC3162R MR.,7318441,BDUPP9698D MR.,8152373,BBFPM PRABHAKAR
BRANCH-CHENNAI,TAMIL HYDERABAD -38 AND STATE 4734E SREENIVAS
NADU BANK OF MR.,8152394,AN
2321 19-May-21 CHENNAI,TIRUCHIRAPALLI,ER VENKATESWARA TEXTILES 7/37 A, PULIAMPATTIAMPALAYAM, AIEPV8432D 26 D VENKATACHALAM
ODE,TAMIL NADU PROPVENKATACHALAMD ANANGUR POST, TIRUCHENGODU MR.(PROP),AIEPV8432D
TALUK, NAMAKKAL DISTRICT – 637304.
2322 19-May-21 ERNAKULAM,THRISSUR,PALA ARHA SHRI PRINTERS ARHA SHRI PRINTERS, HORIZON DJSPS5541A 40 SUIT SENTHIL T MEENA SAVITHRI W/O SASI KUMAR V MR.
KKAD,KERALA TPWERS, 272/7, METTUPALAYAM MR.(PROP),DJSPS5541A SENTHIL T (GUAR),
STREET, PALAKKAD-678001 (GUAR),AYGPA6211M
1943 19-May-21 HYDERABAD,ARMB SKIN TOUCH 8-2-644/1/A/1, BANJARA HILLS,ROAD AAGPF2053A 184 SUIT SHAHNAAZ FATHIMA MRS.
HYDERABAD,ARMB NO.1 & 2 JUNCTION,HYDERABAD (PROP),AAGPF2053A
HYDERABAD,TELANGANA
1944 19-May-21 HYDERABAD,ARMB VIJAYA AERO BLOCKS PVT LTD 8-2-686/K-5/G-1, ASHA MAHAL, KIMTEE AAECV2354H 1065 SUIT NARRA PRASANNA KUMAR NARRA VIJAYA LAKHSMI NARRA LAXMI CHIGURUPATI
HYDERABAD,ARMB ENCLAVE, ROAD NO.12, BANJARA HILLS, MR.,1654248,ADOPN9039P MRS.,6407692,ARAPN2492 PRASANNA RAM PRASAD
HYDERABAD,TELANGANA HYDERABAD- 500034. G MRS.,3574555,AJXP MR.,3584553,AS
#SURVEY N2747H BPC7319R
1946 19-May-21 LUCKNOW,LUCKNOW ABHAY PATEL,RUCHIE PATEL H. NO.802, STELLER JEEVAN, SECTOR-1, BDYPA2093M 69 SUIT ABHAY PATEL,BDYPA2093M RUCHIE PATEL MRS.
METRO,REGIONAL SARB, GREATOR NOIDA WEST, U.P-201301. ,CINPP0109G
LUCKNOW,UTTAR PRADESH
1947 19-May-21 LUCKNOW,LUCKNOW AJAY KUMAR & RASHMI GUPTA B-47/179, GROUND FLOOR, CDAPK9856R 60 SUIT AJAY KUMAR,CDAPK9856R RASHMI
METRO,REGIONAL SARB, GURUNANAKPURA, LAXMINAGAR, GUPTA,BROPG9065R
LUCKNOW,UTTAR PRADESH DELHI-110092
1948 19-May-21 LUCKNOW,LUCKNOW AMIT KUMAR DUSAJ,YASHIKA PLOT NO -42,LAXMI NAGAR AIBPD4467D 70 SUIT AMIT KUMAR DUSAJ,AIBPD4467D YASHIKA
METRO,REGIONAL SARB, PICKET,NEAR GANSHYAM SUPER MRS.,AWMPM5873D
LUCKNOW,UTTAR PRADESH MARKET, MAREDPALLE, NEHRUNAGA
SECUNDRABAD
1949 19-May-21 LUCKNOW,LUCKNOW BALDEEP AURORA,JAYA AURORA C-125, SECTOR-40, NOIDA ADQPA3652H 86 SUIT BALDEEP AURORA,ADQPA3652H JAYA AURORA,BHHPA6425J
METRO,REGIONAL SARB,
LUCKNOW,UTTAR PRADESH
1950 19-May-21 LUCKNOW,LUCKNOW BHARAT KALRA,NIDHI KARLA B-175, VIVEK VIHAR, NEW DELHI – AGPPK2058K 156 SUIT BHARAT KALRA,AGPPK2058K NIDHI KARLA,ARNPK3063F
METRO,REGIONAL SARB, 110095 & C -125 , SECTOR -40 , NOIDA
LUCKNOW,UTTAR PRADESH
1951 19-May-21 LUCKNOW,LUCKNOW BIJENDER SHARMA,SHIV DUTT E-366, STREET NO. 8, EAST VINOD BSBPS6722D 71 SUIT BIJENDER SHARMA,BSBPS6722D SHIV DUTT
METRO,REGIONAL SARB, SHARMA NAGAR, DELHI – 110091. SHARMA,AGGPD9106Q
LUCKNOW,UTTAR PRADESH
1952 19-May-21 LUCKNOW,LUCKNOW JAI AGNANI & BHAWNA AGNANI 1401, TOWER 14A, ORCHID PETAL, ADVPA3518R 140 SUIT JAI AGNANI,ADVPA3518R BHAWNA
METRO,REGIONAL SARB, SECTOR-49, PEHNA ROAD, GURGAON AGNANI,AAKPW4180H
LUCKNOW,UTTAR PRADESH
1953 19-May-21 LUCKNOW,LUCKNOW JAIDEEP AHUJA & BALJEET KAUR WZ-34/2, MUKHERJEE PARK AHNPA4102B 72 SUIT JAIDEEP AHUJA,AHNPA4102B BALJEET KAUR
METRO,REGIONAL SARB, PANWANI EXTENSION, TILAK NAGAR, DELHI -18. PANWANI,AUCPP5234D
LUCKNOW,UTTAR PRADESH
1954 19-May-21 LUCKNOW,LUCKNOW NAVEEN KUMAR & ARUSHI JE-12, FLAT NO. 3, KHIRKI EXTN., DQRPK6299F 70 SUIT NAVEEN KUMAR,DQRPK6299F ARUSHI
METRO,REGIONAL SARB, SHARMA TIKONA PARK, MALVIYA NAGAR, NEW SHARMA,GBRPS3919G
LUCKNOW,UTTAR PRADESH DELHI
1955 19-May-21 LUCKNOW,LUCKNOW NEERAJ KUMAR HOUSE NO. 521, SECTOR-2, B BLOCK, AUTPS0618P 71 SUIT NEERAJ KUMAR SANGEETA
METRO,REGIONAL SARB, SHARMA,SANGEETA SHARMA VASUNDHARA, GHAZIABAD - 201012 SHARMA,AUTPS0618P SHARMA,DJYPS8474N
LUCKNOW,UTTAR PRADESH
1956 19-May-21 LUCKNOW,LUCKNOW PANKAJ SINGH,SILVIA TREHAN 88, 3RD FLOOR, RAM VIHAR, DELHI – AZXPS4757N 64 SUIT PANKAJ SINGH,AZXPS4757N SILVIA
METRO,REGIONAL SARB, 110092. TREHAN,AEXPT9808E
LUCKNOW,UTTAR PRADESH
1957 19-May-21 LUCKNOW,LUCKNOW RANJEET SINGH & REENA HOUSE NO. A-24, GAGAN VIHAR, BHMPS4401H 71 SUIT RANJEET SINGH,BHMPS4401H REENA,AYQPR6240K
METRO,REGIONAL SARB, GOKUL PURI, DELHI - 110094.
LUCKNOW,UTTAR PRADESH
1958 19-May-21 LUCKNOW,LUCKNOW RANJIT SINGH & INDERJIT KAUR A-27, VISHNU GARDEN-1, DELHI – AUTPS5737R 74 SUIT RANJIT SINGH,AUTPS5737R INDERJIT
METRO,REGIONAL SARB, 110018 KAUR,AMZPK0715D
LUCKNOW,UTTAR PRADESH
1959 19-May-21 LUCKNOW,LUCKNOW SANJAY RAWAT,SANGEETA G 49 G BLOCK EAST VINOD NAGAR AKLPR4886L 72 SUIT SANJAY RAWAT MR.,AKLPR4886L SANGEETA RAWAT
METRO,REGIONAL SARB, RAWAT NEAR DURGA MANDIR DELHI 110091 MRS.,ARAPR9538H
LUCKNOW,UTTAR PRADESH
1960 19-May-21 LUCKNOW,LUCKNOW SUSHIL MAHLA,SANGEETA C-703, 7TH FLOOR, SAFAL PARISAR – 1, AIKPM3358B 70 SUIT SUSHIL MAHLA MR.,AIKPM3358B SANGEETA MAHLA
METRO,REGIONAL SARB, MAHLA SOUTH BOPAL, AHMEDABAD, GUJARAT MRS.,ARTPM3208N
LUCKNOW,UTTAR PRADESH – 380058.
1961 19-May-21 LUCKNOW,LUCKNOW VIKAS AGGARWAL,GEETANJALI F-26/68 TF, BLOCK F, PKT-26, ROHINI, ADSPA3485E 67 SUIT VIKAS AGGARWAL,ADSPA3485E GEETANJALI ASHOK PREM LATA
METRO,REGIONAL SARB, AGARWAL,ASHOK SECTOR-7, DELHI - 110085. AGARWAL,AFUPA1328L AGARWAL,AAGPA29 AGARWAL,AAMP
LUCKNOW,UTTAR PRADESH AGARWAL,PREM LATA AGARWAL 67G A3847K
1962 19-May-21 LUCKNOW,LUCKNOW VINOD KUMAR & NISHA SINGH FLAT NO. 14, BUILDING NO. 6, GALI NO. COFPK9088H 71 SUIT VINOD KUMAR,COFPK9088H NISHA SINGH,GRCPS2167H
METRO,REGIONAL SARB, 02, IGNOUR ROAD, NEBSARAI, DELHI –
LUCKNOW,UTTAR PRADESH 110013.
2323 19-May-21 MUMBAI,MUMBAI METRO JAWAHAR WOOD TECH PVT LTD 49,VICTORIA ROAD,MUSTAFA AABCJ7798L 95 SUIT GAUTAM PRAKASH AGICHA ADITYA SATISH AGICHA GAUTAM PRAKASH ADITYA SATISH
SOUTH,MANDVI- BAZAR,BYCULLA EAST,MUMBAI-10 MR.,ADWPA5448B MR.,AHKPA6914G AGICHA MR. AGICHA
MUMBA,MAHARASHTRA (GUAR),ADWPA5448 MR.(GUAR),AHKP
B A6914G
1964 19-May-21 MUMBAI,MUMBAI METRO LAXMI DISTRIBUTORS SHOP NO.116,1ST FLOOR ADNPP4639G 100 SUIT RUPESH RAMDAS RAI DILIP DYANDEO KOKNE MR
SOUTH,REGIONAL SARB, RAGHULEELA MEGA MALL MR.(PROP),ADNPP4639G (GUAR),DTUPK1758M
MUMBAI,MAHARASHTRA BEHIND POISAR DEPOT
KANDIVALI WEST MUMBAI - 400067
1966 19-May-21 MUMBAI,MUMBAI METRO SHIVNATH ENTERPRISES FLAT NO-102,LABH SMRUTI ACNFS4986J 71 SUIT RAVINDRA SUBHAYA GAMBIR
PRAMESH SHIRISH
SOUTH,REGIONAL SARB, CHSL,BAPTIST ROAD,OPP.MUNICIPAL MR.(PARTNER),AHRPG254NKOTHARI
MUMBAI,MAHARASHTRA MARKET,VILE PARLE WEST,MUMBAI- MR.(PARTNER),AADPK1248
400056 B
1967 19-May-21 NEW DELHI,ARMB NEW RADIKAL FOODS LIMITED 28, RADIKAL HOUSE, COMMUNITY AAECR3846A 2500 SUIT SBI,INDIAN CHANDRA PRAKASH CHAUDHARY SIDDHARTH CHAUDHARY ANJU CHAUDHARY ANINDITA SENIK REWANI MANGTU RAM SIMBHULAL SHREEDHAR RADIKAL KUNDAN TIRUMALA CHANDRA PRAKASH SIDDHARTH ANJU
DELHI,ARMB NEW DELHI,NCT CENTRE, SAKET, NEW DELHI - 110017, OVERSEAS MR.,ACOPC6136F MR.,AGEPC1881D MS.,ABBPC2597A CHAUDHARY MR.,8064690,CPZPR7 MR.,8064745,ARYP MR.,8069636,AWKPL ESTATES PVT LTD INTERNATIONAL COMMERCIAL PVT VANIJAYA PVT LTD CHAUDHARY MR. CHAUDHARY MR. CHAUDHARY MS.
OF DELHI DELHI BANK,BBO MS., 280F M5402D 8862B M/S.(GUAR),AABC PVT LTD LTD M/S.(GUAR), M/S.(GUAR), (GUAR),ACOPC6136 (GUAR),AGEPC1881 (GUAR),ABBPC259
M,UCO D9255C M/S.(GUAR),AAGC F D 7A
1968 19-May-21 NEW DELHI,ARMB NEW SRISHTI FASHION CREATOR 2D-56, 1ST FLOOR, OLD DOUBLE STORY, AYXPG2391M 157 SUIT SANDEEP GOSWAMI DIVYA VERMA
DELHI,ARMB NEW DELHI,NCT LAJPAT NAGAR, NEW DELHI-110024 MR.(PROP),AYXPG2391M MS.(GUAR),AIQPV1754J
OF DELHI
1969 19-May-21 NEW DELHI,SAMB,STRESSED JAY POLYCHEM INDIA LTD B-115,GROUND FLOOR,OKHIA AAACJ0657M 5085 SUIT SBI,BOI,CO SANDEEP SINGH MADHOK INDERPAL SINGH SANDHU HARPREET SINGH SATINDER PAL
ASSETS MANAGEMENT INDUATRIAL AREA,PHASE -1,NEW RPORATION MR.,191513,AAAPS4457P MR.,1062353,AXHPS8192D MR.,3375387,BHJPS6 SINGH MADHOK
BRANCH-NEW DELHI,NCT OF DELHI. BANK,ALLA 032F MR.,51036,AAAP
DELHI HABAD S4461K
1970 19-May-21 NEW DELHI,SAMB,STRESSED SANTOSH OVERSEAS LIMITED 370-D,GROUND FLOOR,CHIRAG AAKCS8835J 3502 SUIT IDBI,UBI, SUNIL MITTAL RENU SHARMA ASHISH MITTAL NEENA MITTAL VINAY MITTAL MR. SAHIB MITTAL MR. ANIL KUMAR GUPTA AMIT SETHI MR. S. L. OVERSEAS SUNIL MITTAL RENU SHARMA ASHISH MITTAL NEENA MITTAL
ASSETS MANAGEMENT DELHI,SOUTH DELHI 110017 SBI (E-SBH), MR.,124175,AAQPM0609R MRS.,3608863,BZKPS7437P MR.,2158722,AUHP MRS.,1645878,A (GUAR),AAQPM3157J (GUAR),AKLPM133 MR. (GUAR),ASOPS581 LTD M/S MR.(GUAR),AAQP MRS. MR.(GUAR),215872 MRS.
BRANCH-NEW DELHI,NCT OF PNB, OBC M6414H AQPM0612G 4N (GUAR),AIHPG7939F 8C (GUAR),AADCS971 M0609R (GUAR),3608863,BZ 2,AUHPM6414H (GUAR),1645878,AA
DELHI AND ICICI 3Q KPS7437P QPM0612G
1971 19-May-21 PATNA,RANCHI,REGIONAL MAA TARA STONE CRUSHER L4-62, LAL BABA FOUNDARY COMPLEX, AOGPS4553J 59 SUIT RAJNANDAN SINGH MR. PUNAM SINGH MRS.
SARB, RANCHI,JHARKHAND STATION ROAD, BURMAMINES, (PARTNER),AOGPS4553J (PARTNER),BIOPS4185F
JAMSHEDPUR – 831007 (JH)
1972 19-May-21 PATNA,RANCHI,REGIONAL MDA PROJECTS INDIA PVT LTD KRISHNA APARTMENT, 224, A J C BOSE AAGCS9114E 240 SUIT MANOJ KUMAR AGARWAL DALJIT SINGH SINDHU TARCOM (P)
SARB, RANCHI,JHARKHAND ROAD, 8TH FLOOR, ROOM NO. 804, ,453999,ABZPA5252C CHHABRA,856156,ABUPC50 LTD M/S
KOLKATA – 700017 (WB) 13E (GUAR),AAMCS7622
P
1973 19-May-21 PATNA,RANCHI,REGIONAL SHREEWAALI FERRO TECH PHASE III/ D-I, BOKARO INDUSTRIAL AABCM3085B 384 SUIT KAVITA AGARWAL
SARB, RANCHI,JHARKHAND PRIVATE LTD AREA, DEVELOPMENT AUTHORITY, MRS.,2377389,ADEPM8752P
BALIDIH, BOKARO STEEL CITY – 827014,
JHARKHAND
1974 19-May-21 RAJKOT,BHUJ,BHUJ,GUJARAT KHIMJI HARJI PATEL& RAMESH 13,DWIDHAMESHWAR COLONY, NEAR ADAPP3248G 464 SUIT RAMESH KHIMJI
KHIMJI PATEL COLLEGE ROAD, BHUJ KUTCH PATEL,ADKPP4217H
(GUJARAT)-370001
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
1976 19-Jul-21 AHMEDABAD,AHMEDABAD - KRINS ENTERPRISE 24, CHETANA ESTATE NEAR NAGARVEL ARSPP5878Q 48 SUIT SHILPABEN NARENDRAKUMAR NARENDRA KUMAR
II,ROSARB AHMEDABAD HANUMAN TEMPLE AMRAIWADI PATEL MS. (PROP),ARSPP5878Q RATILAL PATEL
II,GUJARAT RAKHIYAL AHMEDABAD 380016. MR.(GUAR),CUVPP6999L
1977 19-Jul-21 AHMEDABAD,AHMEDABAD - RIYA FABRICS MEHUL INTERMEDIATED COMPOUND AARFR5811M 52 SUIT DIPAKBHAI B BRAHMKSHATRIYA CHIRAGBHAI M PATEL MR. MEETABEN D DIPAKBHAI B CHIRAGBHAI M
II,ROSARB AHMEDABAD NEAR RANIPUR GAM NEAR MARIYA MR. (PARTNER),AHPPB3188E (PARTNER),BKIPP0066J BRAHMKSHATRIYA BRAHMKSHATRIY PATEL MR.
II,GUJARAT PARK NAROL AHMEDABAD MRS. (GUAR), A MR. (GUAR),BKIPP0066J
(GUAR),AHPPB31
1978 19-Jul-21 AHMEDABAD,AHMEDABAD - SAHIL COMMUNICATION G 11 GALAXY COMPLEX, OPP GALAXY ALLPG2929E 41 SUIT KUMAR HIRACHAND GIDWANI BHAVANA R JAGWANI MS.
II,ROSARB AHMEDABAD AVENUE,NARODA,AHMEDABAD MR. (PROP),ALLPG2929E (GUAR),ASOPJ5138J
II,GUJARAT
1979 19-Jul-21 AHMEDABAD,AHMEDABAD - SHREE MA CRYOGENIC VESSELS A 101 PRUTHVI TOWER NEAR AANCS3951N 42 SUIT BHAKTIL RAJENDRAKUMAR JOSHI MANISHA BHAKTIL JOSHI
II,ROSARB AHMEDABAD PVT LTD MANGALDEEP APARTMENT PRERNA MR.,589927,ABUPJ8479M MRS. ,2709126,ADIPJ8308F
II,GUJARAT TIRTH DERASAR ROAD JODHPUR
SATELLITE AHMEDABAD.
1980 19-Jul-21 AHMEDABAD,AHMEDABAD - DIVYA PAPER INDUSTRIES A/7 JAVERI INDUSTRIAL ESTATE GIDC AAHFD9691H 79 SUIT BHUPATBHAI P CHAUHAN ATULBHAI MAGANBHAI HASMUKHBHAI L NITINBHAI D BHAVESHBHAI C SHAILESHBHAI M
III,ELLISBRIDGE, KATHWADA AHMEDABAD MR.(PARTNER),AGLPC2720L PANSURIYA MR.(PARTNER) PANSURIYA PANSURIYA PANSURIYA PANSURIYA
AHMEDABAD,GUJARAT ,BEEPP2264Q MR.(PARTNER),BEJPP MR.(PARTNER),A MR.(PARTNER),BEEP MR.(PARTNER),BD
7857J YDPP4114B P2504R RPP9872L
1981 19-Jul-21 AHMEDABAD,AHMEDABAD - PRIYANKA FASHION B 432 SUMEL BUSINESS PARK 4 NEAR BVMPR6286F 93 SUIT PRADIPSINGH ABHESINGHBHAI SOLANKI KALIDAS
III,VASNA,GUJARAT KALUPUR BRIDGE NARODA ROAD RATHOD MR. AMBARAM MR.
AHMEDABAD (PROP),BVMPR6286F (GUAR),HXZPS5238B
1982 19-Jul-21 AHMEDABAD,SAMB TORQUE AUTOMOTIVE PVT LTD 2ND FLOOR, MRUDUL TOWERS, BEHIND AACCT6528R 3794 SUIT KUREN MANISHBHAI AMIN IKSHIT MANISH AMIN
AHMEDABAD,SAMB TIMES OF INDIA,ASHRAM ROAD, MR.,1554056,ABLPA9914H MR.,1748596,ABLPA9915G
AHMEDABAD,GUJARAT AHMEDABAD
1983 19-Jul-21 BARODA,BHARUCH,INDUSTRI AL MADINA IMPORT EXPORT SHOP NO 3,SHALIMAR COMPLEX,DAHEJ AAUFA4139N 28 SUIT IBRAHIM AHMED PATEL SALIM UMARJI PATEL MAJID AHMED
AL ESTATE, BYPASS ROAD,SHERPURA,BHARUCH MR.(PARTNER),AXOPA2916N MR.(PARTNER),AEAPP0711 KOSIYA
BHARUCH,GUJARAT R MR.(GUAR),CCEPK75
71G
2325 19-Jul-21 BARODA,BHARUCH,SHALIMA KRISHNA MOBILES B2 SHALIMAR SHOPPING CENTRE AALFK1124G 46 SUIT ABHIJIT JITNEDRA MEHTA MR. JITENDRA SUMANLAL ASHOK FULCHAND
R COMPLEX STATION ROAD BHARUCH 392001 (PARTNER),AJRPM8034A MEHTA MR. JAIN MR.
BHARUCH,GUJARAT (PARTNER),ACGPM1595 (GUAR),ADMPJ5720
H
1987 24-Apr-20 BHOPAL,INDORE,REGIONAL SHREE RADHE FOODS ROSARB INDORE ABKPG2461J 34 SUIT HEMENDRA SINGH
STRESSED ASSET RECOVERY GEHLOT(PROP),ABKPG2461J
INDORE,MADHYA PRADESH
1990 19-Jul-21 BHOPAL,JABALPUR,REGIONA SHRI SAI KRIPA INDUSTRIES PLOT NO. 45 IIDC, LAMTARA, KATNI AMIPB0210B 177 SUIT ARTI BULANI MRS.
L SARB JABALPUR,MADHYA (PROP),AMIPB0210B
PRADESH
1991 14-Aug-18 BHOPAL,BHOPAL,ROSARB SHRI SHANTI AGRO SALES 32,SHAHID BHAGAT SINGH 293 SUIT PUNIT JAIN EKTA JAIN
BHOPAL,MADHYA PRADESH COLONY,BHANPUR,VIDISHA MR.(PARTNER),ADLPJ7996C MRS.(PARTNER),AHJPJ4065
ROAD,BHOPAL C
1996 12-Mar-19 BHOPAL,JABALPUR,ZOSARB SONI ISPAT LIMITED 510,GOKUL BUILDING 80 A BARODA AAICS2617L 2641 SUIT SBI,OBC,BO RAJEEV LOCHAN SONI VIJAY SONI SUNIL ANAND SARANG SONI JAGDISH CHANDRA
JABALPUR,MADHYA STREET MUMBAI CITY MH-400009 I,PNB,ICICI MR.,309653,AFZPS4439K MR.,309610,AFZPS4438J MR.,1423974, MR.,1409015, NAREDI
PRADESH BANK MR.,5226639,
2327 19-Jul-21 BHOPAL,BILASPUR,SEEPAT STARTUP ENGINEERS BESIDE IDBI BANK ATM SINDI COLONY ADNFS0814L 47 SUIT SUJATA MANEK FAJLEY RASOOL SHABNAM AARA
ROAD,BILASPUR,CHHATTISG NEAR MANDI CHOWK,BILASPUR MRS.(PARTNER),AWAPM1303J MR.(PARTNER),APYPR4614J MRS.(GUAR),GWOPS
ARH CHATTISGARH 2197J
1999 30-Sep-10 BHOPAL,INDORE,TRANSPORT SUL INDIA LTD INDUSTRIAL ESTATE, INDORE 242 SUIT PARESH AGRAWAL, VIJAY TEKCHAND BANSAL, SURESH AGRAWAL SUNIL AGRAWAL, RAMESH
NAGAR,MADHYA PRADESH DR., SUGARCHAND
AGRAWAL
DR.(DECEASED),
2000 19-Jul-21 BHOPAL,INDORE,REGIONAL SUMAN SINGH MUNDIYAMAL DHULKOT NEPANAGAR, FORM60 27 SUIT SUMAN SINGH, RAJENDRA SINGH MR. NARAYAN SINGH MAHENDRA ANUBAI HARSHIKA NITIN GAOSHINDE RAJ ECO FARMS
STRESSED ASSET BURHANPUR, MP (GUAR),ADVPT3811G MR. SINGH MR. MRS.(GUAR),AFNPT1 MRS.(GUAR),AEIPT MR. M/S.
RECOVERY,MADHYA (GUAR),AEIPT9522N (GUAR),ADVPT38 703K 9523P (GUAR),AIDPG2131R (GUAR),AAHFR649
PRADESH 10H 4G
2001 12-Oct-18 BHOPAL,INDORE,ROSARB SUPER COTTON C-61,GOURIDHAM COLONY,KHARGONE ASAPD0783B 174 SUIT MUKESH DAWAR
INDORE,MADHYA PRADESH MR.(PROP),ASAPD0783B
2002 26-Mar-21 BHOPAL,DURG ,AL SARB SURENDAR SINGH GILL SO PLOT NO. 508, KRIRPAL NAGAR KOHKA, AJEPS7176E 47 SUIT SURENDAR SINGH GILL SO
DURG,CHHATTISGARH SARDAR JAGJIT SINGH BHILAI DIST. DURG SARDAR JAGJIT
SINGH,AJEPS7176E
2328 24-Sep-21 BHOPAL,JABALPUR,KARELI,M TEJASHREE ABHAYKUMAR NIRANJAN WARD, KARELI BMZPG9483P 34 SUIT TEJASHREE ABHAYKUMAR
ADHYA PRADESH GUGLIA GUGLIA MR.(PROP),BMZPG9483P
2005 24-May-19 BHOPAL,RAIPUR,ROSARB TRIDENT POZZOLAN PVT LTD SHOP NO. 334 3RD FLOOR LAL GANGA AADCT3024D 68 SUIT SHARAD KUMAR TAMRAKAR DHAL SINGH TAMRAKAR
RAIPUR,MADHYA PRADESH SHOPPING MALL G E ROAD RAIPUR MR.,2796421,ABLPT1354J MR.,2869722,ABLPT6825A
2006 20-Mar-19 BHOPAL,BHOPAL,ROSARB UDAY TRADING COMPANY DHOBI CHOURAHA A.B. ROAD OPPOSITE AKNPG0916G 80 SUIT BRAMHANAND GOTHI ASHOK KUMAR MANDLOI NARESH MANDLOI DILIP KUMAR
BHOPAL,MADHYA PRADESH M.G.CONVENT SCHOOL SAJAPUR(MP) MR.(PROP),AKNPG0916G MR.(GUAR),AKRPM8323M MR.(GUAR),ANZPM8 MANDLOI
194M MR.(GUAR),ANSP
M3603N
2008 26-Apr-19 BHOPAL,ARM VARDAYAK LOK SHIKSHA SAMITI 25 ALKDHAM NAGAR UJJAIN/126 AAAAV5465F 580 SUIT VARDAYAK LOK SHIKSHA SAMITI
JABALPUR,ZOSARB DUSHEHRA MAIDAN NEHRU M/S,AAAAV5465F
JABALPUR,MADHYA PARK,UJJAIN
PRADESH
2331 19-Jul-21 BHOPAL,BILASPUR,BHATAPA VIJAY KUMAR MOTWANI SO FLAT NO. 407, NARAYAN HEIGHTS, AIXPM2949K 36 SUIT VIJAY KUMAR MOTWANI MUKESH MOTWANI MR. NARAYAN DAS
RA,CHATTISGARH,CHHATTIS NARAYAN DAS MOTWANI SANJAY WARD BHATAPARA. ,AIXPM2949K (GUAR),ADTPM8979Q MOTWANI MR.
GARH (GUAR),ADTPM8949
C
2010 19-Jul-21 CHANDIGARH,CHANDIGARH, MAANYA ENTERPRISES PVT LTD SCO NO. 11-12 (1ST FLOOR), PATIALA AAJCM1119L 98 SUIT MEENAKSHI KHURANA MAHESH SHARMA AJIT PAL SINGH MR.
ROSARB ROAD, ZIRAKPUR, MOHALI MRS.,2565578,BKSPK1933P MR.,6808204,ABTPS0896E (GUAR),AOIPS4185G
CHANDIGARH,CHANDIGARH
2332 19-Jul-21 CHANDIGARH,KARNAL,JAWA CHHABRA GROUP OF AGENCIES A ONE DHARM KANTA, PACCA KABRI AXPPC5543E 61 SUIT DEEPAK CHHABRA PUNEET KUMAR
COMPLEX RAILWAY ROAD ROAD, PANIPAT, HARYANA- 132103 MR.(PROP),AXPPC5543E MR.(GUAR),ATYPK9704A
GTR,HARYANA
2012 19-Jul-21 CHENNAI,COIMBATORE,REGI BAV TRADERS NO.306H, SENGALTHOTTAM, AARFB0160H 308 SUIT ANAND.S MR. S SAVITHA MRS. GURUSAMY MR.
ONAL SARB APPANAICKENPALAYAM, THUDIYALUR, (PARTNER),AMHPA0104A (PARTNER),DRNPS6681C (PARTNER),CIWPG19
COIMBATORE,TAMIL NADU COIMBATORE – 641 034. 34R
2013 19-Jul-21 CHENNAI,SAMB BASE CORPORATION LTD SANGEETA TOWERS, NO.3, 80 FEET AAACB0287B 7681 SUIT PHOENIX GIRISH KUMAR ARORA MR. (DIR RANJIT DONGRA MANISH AGRAWAL ADITYA ARORA RADHA DEVI MRS. RAKESH KUMAR BASE HOLDING LTD GIRISH SONS PAXINVINCOMPV STATEFIELD WOFIN LEASING & PRAGATI GOODS P POPULAR TIE-UP MAXIM TIE-UP BASE LIESURES P LTD DOYEN VANIJYA P OMKAR SALES PVT MANIKARAMVAYAPA REALTRADECOM SKYLARKVANIJYAPV
CHENNAI,STRESSED ASSET ROAD, NEAR CMH HOSPITAL, ARC LTD. AND MR.,2678996,AEQPD2404 MR.,3200956,AAOPA MR.(GUAR),ADW (GUAR),BSPS5885F SHARMA M/S. INVESTMENT LTD T LTD M/S. DISTRIBUTORS P FINANCE P LTD M/S. LTD M/S. PVT LTD M/S. PVT LTD M/S. M/S. LTD M/S. LTD M/S. R PVT LTD M/S. P LTD M/S. TLTD M/S.
MANAGEMENT,TAMIL NADU INDIRANAGAR, BANGLORE 560038 (SBI (E-SBH) GUAR),1667915,AFJPA4854N M 0375L PA0882D MR.(GUAR),AACCB (GUAR),AABCG4674L M/S. (GUAR),AAJCS588 LTD M/S. (GUAR),AADCP7839 (GUAR),AADCP7676 (GUAR),AAECM3931 (GUAR),AABCL397 (GUAR),AACCD2350H (GUAR),AABCO00 (GUAR),AAFCM3943 (GUAR),AADCR8197H (GUAR),AADCR81 (GUAR),AALCS5933J
ASSIGNED 1635R (GUAR),AABCP522 6J (GUAR),AAACM123 E K B 5F 24G C 97H
2014 19-Jul-21 CHENNAI,SAMB INFINITAS ENERGY SOLUTIONS 2ND FLOOR, KHIVRAJ COMPLEX-1, NO AODPK3554N 2148 SUIT PNB,INDIAN RAMKHUMAR NARASIMHAN POORANI NAGARAJAN
CHENNAI,STRESSED ASSET PRIVATE LIMITED 480,ANNA SALAI,CHENNAI- BANK,CANA MR.,2226744,ADGPR1944K MRS.,AOWPP3921M,34543
MANAGEMENT,TAMIL NADU 600035,TAMIL NADU RA 83
BANK,BOI,T
2015 19-Jul-21 ERNAKULAM,TRIVANDRUM, ELITE IMPORTS AND EXPORTS VELIYIL VEEDU, MUSALIAR NAGAR, AARFM7043E 194 SUIT HASHIF NOORUDEEN MR. SHANIFA ABDUL RASHEED HASHIF NOORUDEEN SHANIFA ABDUL
QUILON BRANCH, HOUSE NO.15, 2ND MILE STONE, (PARTNER),AERPH2720P MRS. MR. RASHEED MRS.
QUILON,KERALA KILIKKOLLUR, KOLLAM – 691 004 (PARTNER),FNGPS9571E (GUAR),AERPH2720P (GUAR),FNGPS95
71E
2016 19-Jul-21 ERNAKULAM,TRIVANDRUM, INSTITUTE OF SCIENTIFIC XVI/708B, METRO POINT, 1ST FLOOR, AJVPK4866A 30 SUIT ANIYAN KOSHY
VANCHIYOOR,KERALA RESEARCH TRAINING NEAR METRO STATION, OPPOSITE SREE MR.(PROP),AJVPK4866A
MAHAVISHNU TEMPLE,
THAIKKATTUKARA P O, MUTTAM,
2017 19-Jul-21 HYDERABAD,ARMB BANDI GOVINDU REDDY SHAIKPALLY VILLAGE, ITIKYALA FORM60 92 SUIT BANDI GOVINDU REDDY,
HYDERABAD,ARM,HYDERABA MANDAL, GADWAL DISTRICT,
D,TELANGANA TELANGANA.
2018 19-Jul-21 HYDERABAD,ARMB GURUKUL FOUNDATION 11-3-50/A, SEETHAPHALMANDI, AABCP2274M 103 SUIT G SRINIVAS RAJU K. ANIL KUMAR DR. A. PITCHAIAH
HYDERABAD,ARM,HYDERABA SECUNDERABAD. MR.,AFAPG5002R ,ABKPQ2186M MR.,ABKPP2186M
D,TELANGANA SY NO.73 & 74, ANNAMPATLA VILLAGE
& GRAM PANCHAYAT, BIBINAGAR
2019 19-Jul-21 HYDERABAD,ARMB HOLY CHRYSOLITE EXPORTS NO.24-104/120, BHAVANI NAGAR,P. AAHFH2614L 209 SUIT DHANUKONDA RAJESH DHANUKONDARATNAKUM MUDRABOINAISSAC BASWANI PAUL DHANUKONDA DHANUKONDARAT MUDRABOINAISSACB BASWANI PAUL
HYDERABAD,ARM,HYDERABA PANTHULU NAGAR,ROAD NO.2 MR.(PARTNER),BLKPD6537D ARI MRS. BABU MR. ABRAHAM MR. RAJESH NAKUMARI MRS. ABU MR. ABRAHAM MR.
D,TELANGANA QUTBULLAPUR,HYDERABAD R. R. (PARTNER),BLKPD6450M (PARTNER),BXMPB36 (PARTNER), MR.(GUAR),BLKPD65 (GUAR),BLKPD6450 (GUAR),BXMPB3665E (GUAR),
DISTRICT-500055 65E 37D M
2021 19-Jul-21 HYDERABAD,ARMB RISELY FEEDS PRIVATE LIMITED PLOT NO. 75/76, D.NO. 4-35-525, AAGCR2255P 1471 SUIT SARELLA PEDDIRAJU SATTI CHANDRA SEKHAR MEERA MOHIDDIN SATTI GOLUGURI KARRI NAGA PULAGAM ESWARA ALLURI RAMA SATTITEJASWI
HYDERABAD,ARM,HYDERABA MADHAVARAO NAGAR, ALLWYN MR.,7945230,BSDPS7935Q REDDY SHAIK,7298272,EVJP DHANADESWARA RAMAKRISHNA DURGA PRASAD REDDY KRISHNAM RAJU DORA REDDY
D,TELANGANA COLONY, KUKATPALLY, HYDERABAD- MR.,5255069,DVHPS2448B S3348D REDDY REDDY REDDY (GUAR),BUGPP0593L (GUAR),BDSPA845 (GUAR),EXZPS005
500078 (GUAR),EDKPS82 (GUAR),ACHPR2816G (GUAR),AJUPR6033 8A 8E
2025 19-Jul-21 HYDERABAD,ARMB YUKTEE PATAEL TRANSPORT 105, PARAAMOUNT COMPLEX , AAACY2399B 268 SUIT BASAVRAJ PATIL VARSHA PATIL RENUKA PATIL
HYDERABAD,ARM,HYDERABA PVTLTD MALAKUNTA ROAD, HYDERABAD, MR.,1278045,AGTPP6948H MRS.,2153645,AUBPP4300 MRS.,AGTPP6946K
D,TELANGANA ANDHRA PRADESH-500012 K
2026 19-Jul-21 HYDERABAD,GUNTUR,GUNT VIJAYA MARUTHI COTTONS C/O. VENKATESHWARA GINNING MILL, AKWPY7245H 116 SUIT YENUGANTI SUBBA RAO PINNIKA VENKATA PUNUGUPATI KAMMA
UR, AP,ANDHRA PRADESH GANGAMMA ESTATE, ETUKURU ROAD, MR.(PROP),AKWPY7245H SUBBAIAH GURUVAIAH SRINIVAS RAO
GUNTUR (GUAR),EJXPP3819J (GUAR),CTKPP7037B (GUAR),DXCPK99
03A
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2027 19-Jul-21 HYDERABAD,GUNTUR,GUNT PAVAN TEJA COTTON TRADERS 20-18-157, 10TH LINE, DS NAGAR, BLIPK0511N 36 SUIT KAKKERA VENKATA RAO MR. ELURINARASAIAH GUDE SUBBA RAO
UR, AP,ANDHRA PRADESH ETUKURU ROAD, GUNTUR (PROP),BLIPK0511N MR.(GUAR0,AAFPE8092B MR.(GUAR),AGRPG2
876K
2028 19-Jul-21 HYDERABAD,GUNTUR,GUNT SAI BALAJI COTTON TRADERS D. NO: 64/3, VIJAYADURGA COTTON AMFPP4900K 100 SUIT PARIMI BRAHMAIAH MR.
UR, AP,ANDHRA PRADESH TRADERS, MAHALAXMIPURA, ETUKURU (PROP),AMFPP4900K
ROAD, GUNTUR.
2029 19-Jul-21 HYDERABAD,GUNTUR,GUNT SAI TEJA COTTON SYNDICATE 20-18-157, 10TH LINE, DS NAGAR, COUPP6859L 95 SUIT KAKKERAVENKATA RAO MR. POTU VENKATESWARLU POTU RAMULAMMA
UR, AP,ANDHRA PRADESH ETUKURU ROAD, GUNTUR. (PROP),COUPP6859L MR. (GUAR),BVZPP7184H MR.
(GUAR),CQAPP0526N
2030 19-Jul-21 HYDERABAD,GUNTUR,GUNT SAI VINAYAKA COTTON TRADERS D-NO.63/3, C/O SRIRAM COTTON BVZPP7184H 37 SUIT POTU VENKATESWARLU MR.
UR, AP,ANDHRA PRADESH GINNING MILL, JAGADAMBA ROAD, (PROP),BVZPP7184H
MAHALAKSHMIPURAM, ETUKURU
ROAD, GUNTUR.
2031 19-Jul-21 HYDERABAD,GUNTUR,GUNT SRI VENKATESWARA TRADERS D .NO: 23-4-138B, HAZARIVARI STREET, AAIFS2985A 497 SUIT SIRA SANI VENKATA SIVA KUMARI SIRA SANI SRINIVAS RAO
UR, AP,ANDHRA PRADESH ELURU BAZAR, GUNTUR. MRS.(PARTNER),BTBPS8153D MR.
(PARTNER),AGZPS2213E
2334 19-Jul-21 HYDERABAD,VIJAYAWADA,R KRISHNAVENI WIRE NETTING 11-62-69, POTTISREERAMULU ROAD, ADQPC8211L 87 SUIT CHEKKA SRI RAMACHANDRA
O SARB INDUSTRIES VIJAYAWADA-520001 MURTHY
VIJAYAWADA,ANDHRA MR.(PROP),ADQPC8211L
PRADESH
2033 19-Jul-21 HYDERABAD,VIJAYAWADA,R YEKSHA COTTON CORPORATION 25-10-78/3 3RD LANE, SRINIVASRAO CDRPK1333A 32 SUIT MAMIDI RAJESHWARI MAMIDI YELLA REDDY KALLURI DURGI
O SARB PET, GUNTUR, ANDHRA PRADESH MRS.(PROP),CDRPK1333A MR.(GUAR),ALXPM2417R REDDY
VIJAYAWADA,ANDHRA MR.(GUAR),DPPPK63
PRADESH 70Q
2034 19-Jul-21 JAIPUR,ALWAR,POWER RAJASTHAN FOOT ARTS PLOT NO 47 SECTOR 17, FOOTWEAR AMIPN4074F 80 SUIT NISHA MS. (PROP),AMIPN4074F
HOUSE ROAD PARK,
BEHROR,RAJASTHAN HSIDC IND AREA, JAHJJAR, HARYANA
2035 19-Jul-21 JAIPUR,ALWAR,POWER ROHITASH INDUSTRIES PLOT NO 47 SECTOR 17, FOOTWEAR AAUFR1930L 76 SUIT SHANTI DEVI MRS. RAJ KUMAR MR.
HOUSE ROAD PARK, (PARTNER),ANNPD4929K (PARTNER),ASWPK7464L
BEHROR,RAJASTHAN HSIDC IND AREA, JAHJJAR, HARYANA
2335 19-Jul-21 JAIPUR,JODHPUR,POKHRAN, SHRI VINAYAK GUAR GUM F-85 RIICO INDUSTRIAL AREA POKRAN ACBFS4467L 109 SUIT BHUPAT SINGH RATHORE AASU SINGH RATHORE NARPRATAP SINGH MEHTAB SINGH KAMLA KANWA RAMCHANDRA
RAJASTHAN,RAJASTHAN INDUSTRIES RAJASTHAN 345021 MR.(PARTNER),ANXPR4260M ,BVFPS8148L RATHORE,AKVPR214 RATHORE MR.(GUAR),AHBPD84 MR.(GUAR),AMTPC
2K MR.(GUAR),ABZP 16F 0925B
R2406D
2336 19-Jul-21 LUCKNOW,GORAKHPUR,PRE YUG CHARITABLE TRUST FOURTH FLOOR BANSHIDHAR AAATY4070G 84 NAVEEN RAI MR.,BJIPR6688H NARAD RAI NARENDRA RAI MR. MEENA RAI MS. NAVEEN RAI MR. NARAD RAI MR.
M CHAK BAHERI, UP,UTTAR APARTMENT CHHITTUUR BALLIA MR.,AHDPR5962J (GUAR),AHDPR9295C (GUAR),AHDPR59 (GUAR),BJIPR6688H (GUAR),AHDPR596
PRADESH 277001 UP 63K 2J
2036 19-Jul-21 LUCKNOW,LUCKNOW AJAYRAJ AGARWAL R/O 3/315,VISWAS KHAND GOMTI AMAPA8135G 170 SUIT AJAYRAJ ABHAY RAJ AGARWAL
DISTRICT,SAPRU MARG NAGAR,LUCKNOW AGARWAL,AMAPA8135G (GUAR),AMAPA8136F
LUCKNOW,UTTAR PRADESH
2037 19-Jul-21 LUCKNOW,LUCKNOW LALITESH DEO,ANUBHUTI DEO C-134, 1ST FLOOR ,VIVEK VIHAR PHASE AKGPD4738A 69 SUIT LALITESH DEO MR.,AKGPD4738A ANUBHUTI DEO
DISTRICT,R S M 1, DELHI – 110095 MRS.,AMJPD8332R
NAGAR,UTTAR PRADESH
2038 19-Jul-21 LUCKNOW,LUCKNOW CHANDAN WADHWA,AMRITA HOUSE NO. 1663, SECTOR-45, ABAPW9782G 151 SUIT CHANDAN AMRITA WADHWA MRS.
METRO,REGIONAL STRESSED WADHWA GURGAON. WADHWA,ABAPW9782G ,AIRPK0930C
ASSET RECOVERY,UTTAR
PRADESH
2039 19-Jul-21 LUCKNOW,LUCKNOW MANEESH MEHROTRA,ASHISH 57/58 GAGAN VIHAREXT. NEW DELHI. ARJPM6317J 92 SUIT MANEESH ASHISH MEHROTRA, LAXMI
METRO,REGIONAL STRESSED MEHROTRA,LAXMI MEHROTRA MEHROTRA,ARJPM6317J MEHROTRA,ARYPM0
ASSET RECOVERY,UTTAR 928J
PRADESH
2040 19-Jul-21 LUCKNOW,LUCKNOW SEEMAB KHAN AND JYOTHI B. B-169/01,KENDRIYA VIHAR-II,NOIDA82 ARTPK3386K 62 SUIT SEEMAB KHAN ,ARTPK3386K JYOTHI B.
METRO,REGIONAL STRESSED SHANKARA SHANKARA,AMNPB3401D
ASSET RECOVERY,UTTAR
PRADESH
2041 19-Jul-21 LUCKNOW,LUCKNOW SHARAD JAIN AND SANGEETA E-819 GC CENTRAM AHINSHA KHAND 2, ABYPJ7777Q 64 SUIT SHARAD JAIN,ABYPJ7777Q SANGEETA JAIN,
METRO,REGIONAL STRESSED JAIN INDIRA PURAM CHANDER NAGAR
ASSET RECOVERY,UTTAR GHAZIABAD 201011 UP
PRADESH
2042 19-Jul-21 LUCKNOW,PRAYAGRAJ,ROSA KALPTARU 134/01, JHULE LAL NAGAR, LUKERGANJ ADJPM2481M 61 SUIT SUSHIL KUMAR MANDHYAN MR. KAMNA MANDHYAN MRS.
RB ALLAHABAD,UTTAR ALLAHABAD (PROP),ADJPM2481M (GUAR),AFCPM4777M
PRADESH
2337 19-Jul-21 MANGALURU,GULBARGA,SIN AMARATNAM WO T MANGALURU FORM60 35 SUIT AMARATNAM WO T C H SURESH MR.
DHANUR, SATYANARAYANA SATYANARAYANA, (GUAR),FNOPS3913J
KARNATAKA,KARNATAKA
2043 19-Jul-21 MANGALURU,GULBARGA,SE BHAGYAVANTI TRADERS UDAGI ROAD, SEDAM, GULBARGA CZEPP5944H 26 SUIT MANOJ KUMAR PATIL MR. RAMU MADIWAL
DAM TOWN,KARNATAKA (PROP),CZEPP5944H MR.(GUAR),ATOPR2767B
2339 19-Jul-21 MANGALURU,GULBARGA,SIN C SHANMUKHAPPA SO C LAXMI CAMP, ROUDKUNDA, CGCPS4496J 49 SUIT C SHANMUKHAPPA SO C P KRISHNAMURTHY
DHANUR, VIRUPAKSHAPPA SINDHANUR, RAICHUR DIST. - 584128 VIRUPAKSHAPPA,CGCPS4496J (GUAR),
KARNATAKA,KARNATAKA
2340 19-Jul-21 MANGALURU,GULBARGA,SIN CHIDANANDAPPA SO BASANNA MADHA CAMP, WARD NO. 8, AXYPC8805A 33 SUIT CHIDANANDAPPA SO PAMPAPATHI
DHANUR, TURVIHALA, SINDHANUR-584132 BASANNA,AXYPC8805A MR.(GUAR),DAGPM9258B
KARNATAKA,KARNATAKA
2341 19-Jul-21 MANGALURU,GULBARGA,SU CR MOTORS SHOP NO. 10,11,12,13, DAKRE AAMFC4450G 66 RAMESH RATHOD PANDURANG REVU UMESH REVU MURALIDHAR RAMESH RATHOD PANDURANG REVU UMESH REVU MURALIDHAR
PER MARKET COMPLEX,KALABURGI MR.(PARTNER),AJQPR4879P RATHOD RATHOD RATHOD MR.(GUAR),AJQPR48 RATHOD RATHOD RATHOD
BRANCH,KARNATAKA ROAD,CHITTAPUR TALUK,GULBARGA MR.(PARTNER),ANUPR1004 MR.(PARTNER),ANVP MR.(PARTNER),A 79P MR.(GUAR),ANUPR MR.(GUAR),ANVPR35 MR.(GUAR),ANYPR
DISTRICT N R3548N NYPR1618J 1004N 48N 1618J
2342 19-Jul-21 MANGALURU,GULBARGA,SIN DODDA HANMANTH SO SASALMARI CAMP, SINDHANUR-584128 DZVPD9888J 39 SUIT DODDA HANMANTH SO HALIMA MRS.
DHANUR, DURGAPPA DURGAPPA,DZVPD9888J (GUAR),AGVPH8079M
KARNATAKA,KARNATAKA
2343 19-Jul-21 MANGALURU,GULBARGA,SIN ERANNA SO SHEKARAPPA LAXMI CAMP, ROUDKUNDA, 35 SUIT K ERANNA MR., CH SURESH MR.
DHANUR, SINDHANUR, RAICHUR DIST. - 584128 (GUAR),FNOPS3913J
KARNATAKA,KARNATAKA
2344 19-Jul-21 MANGALURU,GULBARGA,SID MAHMADAUSEN DONGRISAB BILAGI, BAGALKOTE AYXPB7574M 5 SUIT MAHMADAUSEN DONGRISAB RIYAZAHAMAD DONGRISAB AMENSAB MOHAMAD HUSAINAMMA SIDDAYYA F RAVI S PATIL SHIVANAGOUDA S MAHANTESH SHRISHAILDALAWA SOMAYYA S SHIVANAND S BALINDRAGOUDAPA PADMA P HUSAIN BAGAWAN OTS DONE FULL
DAPUR,BAGALKOT,KARNATA BAGAWAN,RIYAZAHAMAD BAGAWANI ,AYXPB7574M BAGAWAN, DONGRISAB RAFIK SHABBIR CHAUDARI , HUCHAPPAYYANA MR.(GUAR),ARTPP16 PATIL MR.(GUAR), G.ANGADI YI MR.(GUAR), PARADIMATH KAVALI TIL MR.(GUAR), TANKASALI MD. (GUAR), AMOUNT NOT
KA DONGRISAB BAGAWAN , DONGRISAB, MATH 72R MR.(GUAR), MR.(GUAR), MR.(GUAR),BIGPK6 MRS.(GUAR),AMA RECOVERED
BAGAWAN,AMENSAB MR.(GUAR),ALRPH 367P PT9308C
2345 19-Jul-21 MANGALURU,GULBARGA,KA MALAKANAGOUD BINJALABHAVI VILLAGE, TALIKOT TQ, BEUPB4348K 52 SUIT MALAKANAGOUD RAMESH MR. (GUAR),
LKERI,KARNATAKA BASAVANTHRAY BIJAPUR. BASAVANTHRAY,BEUPB4348K
2346 19-Jul-21 MANGALURU,GULBARGA,SIN MEHRUN WO JAKIR HUSEN W/O JAKIR HUSEN, #290, 20TH WARD, EEYPM4115Q 49 SUIT MEHRUN WO JAKIR DODDA HANUMANTHA
DHANUR, BASAVANA GUDI HATTIRA, ADONI HUSEN,EEYPM4115Q MR. (GUAR),DZVPD9888J
KARNATAKA,KARNATAKA ROAD, SIRUGUPPA, BELLARY DIST-
583121
2347 19-Jul-21 MANGALURU,GULBARGA,SIN REDDY VEERA VENKATA LAKSHMI SATYAVATHI CAMP, SINDHANUR- FORM60 35 SUIT REDDY VEERA VENKATA LAKSHMI C H SURESH MR.
DHANUR, WO LATE SATYANARAYANA 584128 WO LATE SATYANARAYANA, (GUAR),FNOPS3913J
KARNATAKA,KARNATAKA
2348 19-Jul-21 MANGALURU,GULBARGA,SIN SATYANARAYANA SO T LAXMAN S/O T LAXMAN RAO, SHIVANAGAI GCCPS7071D 35 SUIT SATYANARAYANA SO T LAXMAN C H SURESH MR.
DHANUR, RAO CAMP, BAGALWAD, MANVI, RAICHUR RAO,GCCPS7071D (GUAR),FNOPS3913J
KARNATAKA,KARNATAKA DIST- 584120
2349 19-Jul-21 MANGALURU,GULBARGA,KO SRI GUDADIRESHWAR COTTON 291/2 HALAGERA SINDOGI AAKFG8625M 350 SUIT SHANKARAPPA GUDADIRAPPA DRAKSHAYANAVVA VISHWANATH
PPAL, KA,KARNATAKA GINNING PERSSING ROAD,HALAGERA,KOPPAL-583231 MR.(PARTNER),AFMPA9946C ANGADI MRS. ANGADI
(PARTNER),BIPPD6168Q MR.(GUAR),AGLPA34
91N
2350 19-Jul-21 MANGALURU,GULBARGA,SIN T CHIITIBABU SO T #264, 76, KAVITAL CAMP, MANVI TQ., BGJPC4359J 35 SUIT T CHIITIBABU SO T C H SURESH MR.
DHANUR, SATYANARAYANA RAICHUR - 584120 SATYANARAYANA,BGJPC4359J (GUAR),FNOPS3913J
KARNATAKA,KARNATAKA
2351 19-Jul-21 MANGALURU,GULBARGA,SIN VENKATESH IDU PUGANTI SO LAXMI CAMP, ROUDKUNDA, RAICHUR- FORM60 35 SUIT VENKATESH IDU PUGANTI SO C H SURESH MR.
DHANUR, JNAN SUNDARAM 584128 JNAN SUNDARAM, (GUAR),FNOPS3913J
KARNATAKA,KARNATAKA
2046 19-Jul-21 MANGALURU,HUBBALLI,BRO BHARATI SHAMIYANA SUPPLIER ALTAF PLOT, LAST CROSS, NEAR DARGA, FVRPS8536Q 30 SUIT SYED B SAVANUR MOHAMMEDILIAS M
ADWAY HUBLI,KARNATAKA OLD HUBLI, HUBBALLI MR.(PROP),FVRPS8536Q BANARASI MR.
(GUAR),BXEPB4917R
2047 19-Jul-21 MANGALURU,HUBBALLI,REGI HOTEL SWADANKUR GANESH EMPIRE, CTS NO. 13, ATLPB9906C 70 SUIT TEJASWI R BIJUR
ONAL SARB KHANAPUR ROAD, TILAKWADI- MR.(PROP),ATLPB9906C
HUBBALLI,KARNATAKA BELAGAVI.
RESIDENTIAL ADDRESS: JAGADAMBA
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2048 19-Jul-21 MANGALURU,HUBBALLI,REGI MEHSON AROMATICS JAHAGIRDAR PLOT NO. 13, GUDIHAL BKBPB4261Q 54 SUIT MOHD. ISHAQUE M BANARASI MEHRIUNNISA M
ONAL SARB ROAD, VISHAL NAGAR, OLD HUBLI, (PROP),BKBPB4261Q BANARASI(GUAR),
HUBBALLI,KARNATAKA HUBLI
2049 19-Jul-21 MANGALURU,HUBBALLI,BRO S.A.K. FISH MERCHANT MUNICIPAL NO. 260+265, PID NO. DXTPK7081L 40 SUIT ASHFAQUE AHMED KHAIRATI ERSHAD AHMED
ADWAY HUBLI,KARNATAKA 51/169, GANESHPET MAIN ROAD, FISH MR.(PROP),DXTPK7081L MANCHANKOPPA MR.
MARKET, HUBBALLI (GUAR),CQGPM1344F
2050 19-Jul-21 MANGALURU,HUBBALLI,BRO SHAAD AROMATICS 07, GOULI GALLI, MAIN ROAD, MARKET BXEPB4917R 102 SUIT MOHAMMED ILIYAS BANARASI SAYED B SAVANUR MR. SHAHARBANU H
ADWAY HUBLI,KARNATAKA ROAD, HUBBALLI. (PROP),BXEPB4917R (GUAR),FVRPS8536Q TATAGAR
MRS.(GUAR),
2051 19-Jul-21 MANGALURU,HUBBALLI,BRO SHAH AGARBATTI NO.1272, KANCHAGAR GALLI, HUBLI AXNPT9239J 42 SUIT SHAHNAWAZ KHAN TATANAGAR SUHEB AHMED BEPARI MR. MOHD. ILIYAS
ADWAY HUBLI,KARNATAKA MR.(PROP),AXNPT9239J (GUAR),BMTPB0441C BANARASI MR.
(GUAR),BXEPB4917R
2052 19-Jul-21 MANGALURU,HUBBALLI,REGI SRIDEVI ITTINA, SHRUTHI 53107 ABLPI9032L 58 SUIT SRIDEVI ITTINA WO MANJUNATH SHRUTHI ITTINA VISHWANATH ITTINA
ONAL SARB ITTINA,VISHWANATH ITTINA 25TH WARD ITTINA,ABLPI9032L MS.,ABLPI2656Q MR.,AEDPI8694B
HUBBALLI,KARNATAKA NEELAKANTESHWARA CAMP
GANGAVATI-583227
2053 19-Jul-21 MANGALURU,HUBBALLI,LAK SUREKHA SANJEEV KONERI KIRAN INDUSTRIES, #12 AFOPK8865Q 43 SUIT SUREKHA SANJEEV
MANHALI,KARNATAKA LAKAMANAHALLI INDUSTRIAL AREA, KONERI,AFOPK8865Q
BEHIND KMF, DHARWAD
2054 19-Jul-21 MANGALURU,HUBBALLI,NIPP SUSHILA ANNAPPA HALIJOLE RAIBHAG, BALAGAVI ASEPH1610D 38 SUIT SUSHILA ANNAPPA ANNAPPA S HALIJOLE SALIM GANESHWADI
ANI, HALIJOLE,AEPPH2436C (GUAR), MR.
KARNATAKA,KARNATAKA (GUAR),BQHPG4252L
2352 19-Jul-21 MEERUT,AGRA,DELHI SIDDHARTH S/O BAIJNATH PULSE HOSPITAL, KHATENA ROAD, BOTPS3178B 31 SUIT SIDDHARTH S/O
GATE,AGRA,UTTAR PRADESH HANUMAN NAGAR, LOHAMANDI, BAIJNATH,BOTPS3178B
AGRA, UTTAR PRADESH 282010
2056 19-Jul-21 MEERUT,BAREILLY FASHION CREATIONS TULSI NAGAR, NAWADA JOGIYAN, ADZPI5623D 29 SUIT MOHD. ISMAIL
CITY,REGIONAL STRESSED BAREILLY MR.(PROP),ADZPI5623D
ASSET RECOV,UTTAR
PRADESH
2353 19-Jul-21 MEERUT,MEERUT,ROSARB GUPTA PRINTING PRESS B-4, ARU PLAZA,MAJOR DHYAN CHAND AJHPG6306R 79 SUIT SACHIN GUPTA
MEERUT,UTTAR PRADESH NAGAR,DELHI ROAD,MEERUT MR.(PROP),AJHPG6306R
2057 19-Jul-21 MEERUT,MEERUT,ROSARB S M TEXTILE KHASRA NO. 48,VILLAGE FITKARI, AISPA3190M 40 SUIT AYUB ALI
MEERUT,UTTAR PRADESH MAWANA ROAD, MEERUT MR.(PROP),AISPA3190M
2058 19-Jul-21 MEERUT,MEERUT,ROSARB SATYAM PRINTING PRESS B-83,MAJOR DHYANCHAND NAGAR, ACKFS7275D 82 SUIT SACHIN GUPTA ASHOK GUPTA DEEPA GUPTA
MEERUT,UTTAR PRADESH DELHI ROAD, MEERUT MR.(PARTNER),AJHPG6306R MR.(PARTNER),APTPG5176 MRS.(PARTNER),AJKP
P G3207E
2059 19-Jul-21 MEERUT,MEERUT,ROSARB SHRI GANESH INDUSTRIES OPP SBI MAIN ROAD KITHORE MEERUT AGSPB7437J 80 SUIT ABHISHEK BANSAL MR.
MEERUT,UTTAR PRADESH (PROP),AGSPB7437J
2060 19-Jul-21 MEERUT,MEERUT,ROSARB SPICE INTERNATIONAL D-25,METRO PLAZA,DELHI BKXPS6433H 78 SUIT SHARMISHTHA GARG MRS.
MEERUT,UTTAR PRADESH ROAD,MEERUT (PROP),BKXPS6433H
2061 19-Jul-21 MUMBAI,ARMB RAJKUMAR JAGPAL MAROTHYA FLAT NO. 1002, 10TH FLOOR IN A WIND BCTPM2839M 28 SUIT RAJKUMAR JAGPAL MAROTHYA NANDINI RAJKUMAR
MUMBAI,ASSET AND NANDINI RAJKUMAR BUILDING ROYAL RESIDENCY, S.NO. 107, ,BCTPM2839M MAROTHYA,BRTPM1218H
RECOVERY,MUMBAI,MAHAR MAROTHYA KATEMANIVALI, OPP. TO VITTHALWADI
ASHTRA RAILWAY STATION, KALYAN EAST – 421
2354 19-Jul-21 MUMBAI,ARMB STRADDLE INDUSTRIES PVT LTD MAHARASHTRA AAMCA8341B 1294 SUIT KETAN DESHPANDE MR. VAIBHAV KULKARNI MR. PRAFULLA AYANNA
MUMBAI,ASSET ,AMCPD881C ,CRWPK8196E BHAT,AMEPB0155F REALTORS PVT
RECOVERY,MUMBAI,MAHAR LTD (GUAR),
ASHTRA
2355 19-Jul-21 MUMBAI,MUMBAI METRO GLOBAL INFRA AND ENGINEER 315,BLDG NO.11,MHADA AAFCG6956P 31 SUIT MASIAR ATIYAR HABIBA MASAIR MASIAR ATIYAR HABIBA MASAIR
NORTH,VIRAR EAST, COMMERCIAL,MOTILAL,NEHRU RAHMAN,ATPRP5967K RAHMAN,BFBPR0525Q RAHMAN(GUAR),ATP RAHMAN,BFBPR0
MAHARASHTRA,MAHARASHT NAGAR,BKC,BANDRAEAST,MUMBAI- RP5967K 525Q
RA 400051
2356 19-Jul-21 MUMBAI,MUMBAI METRO HABIBA TOURS AND TRAVELS 315,BLDG NO.11,MHADA BFBPR0525Q 30 SUIT HABIBA MASAIR RAHMAN MRS. MASIAR ATIYAR RAHMAN
NORTH,VIRAR EAST, COMMERCIAL,MOTILAL,NEHRU (PROP),BFBPR0525Q MR. (GUAR),ATPRP5967K
MAHARASHTRA,MAHARASHT NAGAR,BKC,BANDRAEAST,MUMBAI-
RA 400051
2062 19-Jul-21 MUMBAI,MUMBAI METRO VIJAY NARAYAN VAZE HOUSE NO. 886, PARASMANI ABLPV7408B 27 SUIT VIJAY NARAYAN MAHADU RADAKA
NORTH,DAHANU BUNGALOW, SURVEY NO. 30/1, AT VAZE,ABLPV7408B LAHANGE
ROAD,MAHARASHTRA,MAHA POST TAWA TAL. DAHANU DIST - (GUAR),AFNPL7056D
RASHTRA PALGHAR.-401602
2357 19-Jul-21 MUMBAI,MUMBAI METRO WINAGRO INDUSTRIES PLOT NO.97,SECTOR 19/A, B AZQPR3936H 30 SUIT MIJANUR ATIYAR RAHMAN
NORTH,VIRAR EAST, WING,BEHIND COMMODITY EXCHANGE (PROP),AZQPR3936H
MAHARASHTRA,MAHARASHT BUILDING OPP. APMC MARKET
RA VASHI,NAVI MUMBAI -400705
2063 19-Jul-21 MUMBAI,MUMBAI METRO AGARWAL TRADER J-204,COUNTRY PARK PHASE-3 CHG AACPA1160F 159 SUIT NARENDRA KUMAR AGARWAL SANGEETA N. AGARWAL
SOUTH,MANDVI,MUMBAI,M LTD,DATTA PADA ROAD,BORIVALI MR.(PROP),AACPA1160F MRS.(GUAR),AEQPA3264C
AHARASHTRA EAST,MUMBAI-400066
2064 19-Jul-21 MUMBAI,MUMBAI METRO ASHA V DRESSWALA,VIRAL RAJAT FLAT NO-101,A WING, SANDEEP BYEPD1554M 128 SUIT ASHA V DRESSWALA VIRAL RAJAT DRESSWALA
SOUTH,REGIONAL SARB DRESSWALA DEPARTMENT, PLOT NO 197,SECTOR- ,BYEPD1554M ,CCYPD2144L
MUMBAI,MAHARASHTRA 20,NERUL WEST,NAVI MUMBAI
2065 19-Jul-21 MUMBAI,MUMBAI METRO BALAJI TEXTILES FLAT NO-206,2ND FLOOR ,A WING, AAFPE3644R 79 SUIT SAIBAB N. ELANANDULA MR.
SOUTH,REGIONAL SARB SHREE ARJUNESHWARI CO-OP, (PROP),AAFPE3644R
MUMBAI,MAHARASHTRA HOUSING SOCIETY LTD,NEAR LPG
PUMP, BHIWANDIKALYAN
2358 19-Jul-21 MUMBAI,MUMBAI METRO GOYAL TRADERS ADDRESS: 703, QUESS RESIDENCY, BAAPG6731P 50 SUIT AMIT GOYAL MR. SOBHA MARU MRS. NARENDRAKUMAR H
SOUTH,MANDVI,MUMBAI,M NEAR DEEPAK HOSPITAL,MIRA ROAD, (PARTNER),BAAPG6731P (PARTNER),AACPA1160F AGARWAL
AHARASHTRA THANE – 401 107 MR.(GUAR),
2066 19-Jul-21 MUMBAI,MUMBAI METRO JAGANNATH TARACHAND 304, VINOD VILA, 66, JARUTI MATAJI ABZPT6525H 44 SUIT JAGANNATH TARACHAND
SOUTH,REGIONAL SARB TAPARIA MARG, RAMWADI, KD ROAD, MUMBAI- TAPARIA,ABZPT6525H
MUMBAI,MAHARASHTRA 02
2067 19-Jul-21 MUMBAI,MUMBAI METRO JAI INDIA IMPORT EXPORT PVT 608,6TH FLOOR,BLDG NO-4,KAMDHENU AABCF1575F 59 SUIT WAQUAR M.BOZAI MR.,3462333, VIJAYINDER KUMAR ARVIND KUMAR RAJ NANDAN KUMAR
SOUTH,REGIONAL SARB LTD CHSD LTD,LOKHANDWALA HANDA MR.,2938962, SHARMA JHA
MUMBAI,MAHARASHTRA COMPLEX,ANDHERI WEST,MUMBAI MR.,3311713, MR.,2328217,
2068 19-Jul-21 MUMBAI,MUMBAI METRO JANHAVI SHRIKANT DESHMUKH FLAT NO-A-1104,SHAH SAE CHS AKFPD8839B 135 SUIT JANHAVI SHRIKANT SHRIKANT P. DESHMUKH
SOUTH,REGIONAL SARB LTD,PLOT NO-9 &12,SECTOR- DESHMUKH,AKFPD8839B MR.(GUAR),AAHPD1186H
MUMBAI,MAHARASHTRA 2,KHARGHAR ,PANVEL,RAIGAD.
2069 19-Jul-21 MUMBAI,MUMBAI METRO KAILASH BHAGWANDAS GUPTA 103 1ST FLOOR, SWASTIK DISHA BEFPG4531N 84 SUIT KAILASH BHAGWANDAS
SOUTH,REGIONAL SARB CORPORATE PARK LBS ROAD, GUPTA,BEFPG4531N
MUMBAI,MAHARASHTRA GHATKOPAR (WEST) MUMBAI - 400086
2359 19-Jul-21 MUMBAI,MUMBAI METRO KOTA GRAIN TRADERS SHOP NO-27,GOYAL PLAZA,SHOPPING AKYPD7574N 53 SUIT MANOJ KUMAR BACHANU DIXIT NARENDRA AGARWAL MR. MANMANDIR
SOUTH,MANDVI,MUMBAI,M CENTRE,KAUSTAB ROAD NO-4,BORIVALI MR.(PROP),AKYPD7574N (GUAR),AACPA1160F BANQUITE HALL
AHARASHTRA EAST,MUMBAI-400066 PVT.LTD M/S.
(GUAR),
2070 19-Jul-21 MUMBAI,MUMBAI METRO GAURI ENTERPRISES UNIT NO 3, KHERANI ESTATE, KHERANI AOVPT0176P 96 SUIT SHIVOM RAJ TANDON MR.
SOUTH,REGIONAL SARB ROAD, SAKINAKA, ANDHERI EAST, (PROP),AOVPT0176P
MUMBAI,MAHARASHTRA MUMBAI-400072
2071 19-Jul-21 MUMBAI,MUMBAI METRO MAGNUM STEELS FLAT NO 503,5TH FLOOR PALM GROVE AAPFM9078F 9557 SUIT KUNAL GANDHI
SOUTH,KHETWADI,MUMBAI, CHS LTD.45 A,EAST AVENUE (PARTNER),ADVPG0382K
MAHARASHTRA ROAD,SANTACRUZ(W) MUMBAI-400054
2072 19-Jul-21 MUMBAI,MUMBAI METRO MAN MANDIR BENQUITE HALL 24,NIRMAL NAGAR CHSL,OPPOSITE AAFCM1409D 154 SUIT MANOJ KUMAR BACHANU DIXIT MOHAL LAL B PARIHAR NARENDRA
SOUTH,MANDVI,MUMBAI,M ST.THOMAS CHURCH SAI BABAB NAGAR MR.,AKYP07574N MR.,CJPP5978C AGARWAL
AHARASHTRA MIRA ROAD EAST,THANE 401107 MR.(GUAR),AACPA11
MAHARASTRA 60F
2073 19-Jul-21 MUMBAI,MUMBAI METRO METAL MAXX ALLOYS D-5,JAYRAJ ANZPS3311E 47 SUIT MANJU D. SANGHVI
SOUTH,REGIONAL SARB COMPLEX,KALWAR,BHIWANDI,DISTT, MRS.(PROP),ANZPS3311E
MUMBAI,MAHARASHTRA THANE
2074 19-Jul-21 MUMBAI,MUMBAI METRO MUSKAN JEANS UNIT NO. F-3, FIRST FLOOR, D WING, BCTPM2839M 81 SUIT RAJKUMAR MAROTHAYA KAVITA D BHAGWANE MR. NANDINI RAJKUMAR MUNISHWAR
SOUTH,REGIONAL SARB UDYOG BHAWAN -2, ON PLOT NO. K-2, (PROP),BCTPM2839M (GUAR), MAROTHYA MRS. RAMESH SAUDE
MUMBAI,MAHARASHTRA VILLAGE JAMBHIVALI AT MIDC (GUAR),BRTPM1218 MR. (GUAR),
INDUSTRIAL AREA AMBERNATH H
2075 19-Jul-21 MUMBAI,MUMBAI METRO N B MULTILINKS D-5,JAYRAJ AOFPJ5543Q 93 SUIT DINESH JAIN MR.
SOUTH,REGIONAL SARB COMPLEX,KALWAR,BHIWANDI,DIST- (PROP),AOFPJ5543Q
MUMBAI,MAHARASHTRA THANE
2076 19-Jul-21 MUMBAI,MUMBAI METRO PARIHAR CORPORATION 8/4,PASHUPATI COMPLEX,KALWAR AAUFP9103H 142 SUIT KISHOR KUMAR PARIHAR KRISHNARAMCHANDRASHI KISHOR KUMAR KRISHNARAMCH
SOUTH,MANDVI,MUMBAI,M VILLAGE,BHIWANDI,DIST THANE MR.(PARTNER),CHJPP4724N NDE MR. PARIHAR ANDRASHINDE
AHARASHTRA (PARTNER),AAOPS5127L MR.(GUAR),CHJPP47 MR.
24N (GUAR),AAOPS51
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2360 19-Jul-21 MUMBAI,MUMBAI METRO PRANVESH HIRALAL D-2,SAI KRUPA, CHSL SOCIETY ROAD NO- AUCPM1908K 37 SUIT PRANVESH HIRALAL MINAKSHI SUNIL BHISE
SOUTH,REGIONAL SARB MELEKAR,MINAKSHI SUNIL BHISE 5,JOGESHWARI MELEKAR,AUCPM1908K MS.,CLGPB2508F
MUMBAI,MAHARASHTRA EAST,MUMBAI,MUHARASTRA-400060
2077 19-Jul-21 MUMBAI,MUMBAI METRO S R LOGISTIKS SHOP NO-17,PARASHMANI AARPS9726J 74 SUIT ASHILESH V. SURANA
SOUTH,REGIONAL SARB COMPLEX,BOISAR PALGHAR MR.(PROP),AARPS9726J
MUMBAI,MAHARASHTRA ROAD,BOISAR,PIN-401501
2078 19-Jul-21 MUMBAI,MUMBAI METRO S R ENTERPRISES SHOP NO.16, RAGHULEELA MEGA AGEPG3306P 100 SUIT RAVINDRA SUBBAYYA GAMBHIR
SOUTH,REGIONAL SARB MALL,BEHIND POISAR MR. (GUAR),AHRPG2254N
MUMBAI,MAHARASHTRA DEPOT,KANDIVALI WEST, MUMBAI-67
2361 19-Jul-21 MUMBAI,MUMBAI METRO SUKDEV SURESH DAY 201,RAJ PALACE,SHANKESHWAR AMFPD3138F 35 SUKDEV SURESH
SOUTH,REGIONAL SARB NAGAR,ACHHOLE ROAD,NALASOPARA DAY,AMFPD3138F
MUMBAI,MAHARASHTRA EAST,VASAI DISTT,PALGHAR
2079 19-Jul-21 MUMBAI,MUMBAI METRO VALENTE HOSPITALITY PRIVA SHOP NO-27,GOYAL PLAZA KASTURBA AAFCV2824B 154 SUIT NARENDRA KUMAR AGARWAL HARSHIL THAKUR SANGEETA N.
SOUTH,MANDVI,MUMBAI,M ROAD,NO-4,BORIVALI EAST,MUMBAI- MR.,AACPA116OF MR.,AYQPT4828F AGARWAL MRS.
AHARASHTRA 400066 (GUAR),
2080 19-Jul-21 MUMBAI,MUMBAI METRO WISHBURY TRADERS PRIVATE SHOP NO-23,NIRMAL NAGAR,CHS AACCO0813C 154 SUIT AMIT GOYAL MR.,AACPA1160F SHOBHA MARU MRS., NARENDRA KUMAR AMIT GOYAL MR. SHOBHA MARU
SOUTH,MANDVI,MUMBAI,M LTD,OPP ST.THOMAS CHURCH,SAI BABA AGARWAL (GUAR),AACPA11 MRS.(GUAR),
AHARASHTRA NAGAR,MIRA ROAD EAST,THANE MR.(GUAR),AACPA11 60F
401107,MAHARASTRA 60F
2081 19-Jul-21 MUMBAI,MUMBAI METRO AJAY R PATIL FLAT NO-203,SAI RADHA BUILDING, CYPPP6092N 48 SUIT AJAY R PATIL,CYPPP6092N
WEST,DN NAGAR BRANCH PLOT NO-A/17,SECTOR -3NEAR
VERSOVA,MAHARASHTRA VITTHALMANDIR, KHARGHAR, NAVI
MUMBAI-410210
2082 19-Jul-21 MUMBAI,MUMBAI METRO BHAGWAN DAS AGRAWAL,ANJU B/135,HARI SHANKAR AIIPA1062G 75 SUIT BHAGWAN DAS AGRAWAL S/O
WEST,DN NAGAR BRANCH B AGARWAL PURAM,LASHKAR,GWALIOR,MADHYA DAYAL CHAND AGRA,AIIPA1062G
VERSOVA,MAHARASHTRA PRADESH-474001
2362 19-Jul-21 MUMBAI,MUMBAI METRO HARIDAS S VAISHNAV FLAT NO-6,SHIVKRUPA CHSL,OLD POST ANFPV1606H 40 SUIT HARIDAS S
WEST,DN NAGAR BRANCH OFFICE,MIDC,NEAR CHINMAY VAISHNAV,ANFPV1606H
VERSOVA,MAHARASHTRA SCHOOL,BOISAR WEST,PALGHAR-
401506
2363 19-Jul-21 MUMBAI,MUMBAI METRO JATIN PADAYA 14/25, BIT CHAWL, TADWADI, ST. MARY CUHPP0259D 46 SUIT JATIN PADAYA,CUHPP0259D
WEST,DN NAGAR BRANCH ROAD,MAZGAON, MUMBAI – 400 010
VERSOVA,MAHARASHTRA FLAT NOS.105/106, 1ST FLOOR,
EVEREST HEIGHTS,SURVEY NO.18,
2083 19-Jul-21 MUMBAI,MUMBAI METRO JAVED NAJAMUDDIN ANSARI B-101,1ST FLOOR,B-WING OF VESAVA AWOPA2095F 87 SUIT JAVED NAJAMUDDIN
WEST,ANDHERI,MAHARASHT MACHIMAR SAMAJ SARVODAYA ANSARI,AWOPA2095F
RA COOPERATIVE HOUSING SOCIETY LTD,
NEAR RENAISSANCE CLUB,NEAR 4
2084 19-Jul-21 MUMBAI,MUMBAI METRO KRISHNA NATHURAM FLAT NO-401,4TH FLOOR,A ACNPA0259Q 41 SUIT KRISHNA NATHURAM ABHISHEK KRISHNA
WEST,DN NAGAR BRANCH AKRE,ABHISHEK KRISHNA AKRE WING,VERSOVA MANGELA MACHIMAR AKRE,ACNPA0259Q AKRE,AIRPA5777B
VERSOVA,MAHARASHTRA SAMAJ SARVODAYA CHSL,NEAR
RENAISSANCE FEDERATION CLUB,OFF
2085 19-Jul-21 MUMBAI,MUMBAI METRO ORBITS GALA NO-A/9,DWARKA INDUSTRIAL AADFO5452H 26 SUIT ANJU RAJESH MISHRA MRS. AJAY RAJARAM PANDEY ANJU RAJESH AJAY RAJARAM
WEST,DN NAGAR BRANCH ESTATE,NAIK PADA,WALIV (PARTNER),AFJPM6420L MR. MISHRA MRS. PANDEY MR.
VERSOVA,MAHARASHTRA PHATA,SATIVALI ROAD,VASAI (PARTNER),AKCPP2361F (GUAR),AFJPM6420L (GUAR),AKCPP23
EAST,THANE-400106 61F
2086 19-Jul-21 MUMBAI,MUMBAI METRO RAJESH HARISHCHANDRA A 16,5TH FLOOR,SAGAR SANJOG AEMPD8006P 35 SUIT RAJESH HARISHCHANDRA
WEST,DN NAGAR BRANCH DAHANUKAR CHSL,7BUNGALOWS,ANDHERI DAHANUKAR,AEMPD8006P
VERSOVA,MAHARASHTRA WEST,MUMBAI
2087 19-Jul-21 MUMBAI,MUMBAI METRO SAGAR THAMMINEDI FLAT NO- AJEPT0730D 96 SUIT SAGAR
WEST,DN NAGAR BRANCH 601,6THFLOOR,BWING,VESAVEMANGE THAMMINEDI,AJEPT0730D
VERSOVA,MAHARASHTRA LAMACCHIMARSAMAJ,SARVODAYA
CHSL,4 BUNGALOWS,JUHU0VERSOVA
2088 19-Jul-21 MUMBAI,MUMBAI METRO SANJAY VINODH VERMA,SARITA FLAT 107,CLUSTER 5,NEW MHADA AWFPV9492C 33 SUIT SANJAY VINODH SARITA SANJAY VERMA,
WEST,DN NAGAR BRANCH SANJAY VERMA COMPLEX, OPPSURYA SHOPPING VERMA,AWFPV9492C
VERSOVA,MAHARASHTRA CENTER,PENKARPADA, SHANTI NAGAR
GARDEN, MIRA ROAD EAST,THANE-
2089 19-Jul-21 MUMBAI,MUMBAI METRO VIMAL AGRAWAL,SHASHI FLAT NO 4,4TH FLOOR,E WING,NEW AIIPA1065B 74 SUIT VIMAL AGRAWAL,AIIPA1065B SHASHI
WEST,DN NAGAR BRANCH AGARWAL CHANDRA CHSL,DATTAJI SALVE AGARWAL,AATPA4716E
VERSOVA,MAHARASHTRA MARG,ANDHERI WEST,MUMBAI-
400053
2364 19-Jul-21 MUMBAI,NAVI AADROIT TECHNOLOGIES F-74, HAWARE’S FANTASIA BUSINESS AQEPM5721A 41 SUIT ASHISH S. MANDLIK MR. DINESH BHGWAN
MUMBAI,NERUL SEC PARK, PLOT NO 47, SECTOR 30 A, VASHI- (PROP),AQEPM5721A BADGUJAR
9,MAHARASHTRA NAVI MUMBAI -400703 MR.(GUAR),AHQPB7699M
2090 19-Jul-21 MUMBAI,SAMB HOUSING DEVELOPMENT 9-01, HDIL TOWERS, ANANT, KNEKAR AAACH5443F 643 SUIT RAKESH KUMAR K WADHWAN SARANG R WADHAWAN RAKESH KUMAR K SARANG R
MUMBAI,STRESSED ASSET INFRASTRUCTURE LIMITED MARG, BANDRA EAST,MUMBAI MR.,AAEPW7656G MR. ,AAAPW2530R WADHWAN MR. WADHAWAN
MANAGEMENT,MAHARASHT (GUAR),AAEPW7656 MR.
RA G (GUAR),AAAPW2
2091 19-Jul-21 NEW DELHI,ARMB NEW OUR CO INFRASTRUCTURE CSP UNIT NO.CSP2201 AND PARKING AABCO0149E 2880 SUIT HDFC VISHNU BHAGWAN SARITA SAYAL JITENDRA SINGH SUDHA GUPTA ANIL GOEL VIKASH GOEL G S MATHAROO
DELHI,ARM, NEW DELHI,NCT DEVELOPERS PVT LTD NO. EW2101 SITUATED AT CAPITAL MR.,7425472,AZRPB0820B MRS.,2616308, MR.,BHPPS8505P MRS.(GUAR),AAG MR.(GUAR),AAQPG1 MR.(GUAR),ADOPG MR.(GUAR),AALPM10
OF DELHI GREEN, 15, SHIVAJI MARG DELHI NORTH PG8225R 379L 7812M 05C
EAST DL 110015 IN
2092 19-Jul-21 NEW DELHI,SAMB NEW SRS MODERN SALES LIMITED SRS MULTIPLEX, CITY CENTRE, AAKCS6726L 1250 SUIT SBI NARESH GOYAL,122331, SUSHIL KUMAR SUNIL JINDAL BHAGWAN DASS PARVEENTAYAL ANIL JINDAL SRS RETREAT SUSHIL KUMAR
DELHI,STRESSED ASSET SECTOR 12, FARIDABAD – 121 007. SINGLA,9723,AADPG5994Q MR.(GUAR),AKTPK86 MR.(GUAR),ABM MR.(GUAR),AGRPT56 MR.(GUAR),AAOPJ SERVICES LTD M/S. SINGLA
MANAGEMENT,NCT OF 55J PD8250A 17P 9776G (GUAR),AAICS7680K MR.(GUAR),AADP
DELHI G5994Q
2093 19-Jul-21 NEW DELHI,SAMB NEW ERSTWHILE DIRECTOR RZ-37A, NAYA BAZAR, RATI RAM PARK, 1180 SUIT VISHNOO MITTAL MR.,3213960, HEAVENT SUDHIR HOMI,5218452,ACXP POOJA VINOD SEHWAG MEENAKSHI V&V CORPORATION VHV BEVERAGES XALTA VISHNOO MITTAL HEAVENT SUDHIR HOMI(GUAR),5218 POOJA MALHOTRA VINOD SEHWAG MEENAKSHI
DELHI,STRESSED ASSET /GUARANTOR OF (XALTA FOOD NAJAFGARH, NEW DELHI-110043 AIZPM3965B MALHOTRA H8659M MALHOTRA MR.,BAFPS1206Q SEHRAWAT PVT. LTD M/S. PVT. LTD M/S. INFRASTRUCTURE MR. MALHOTRA MR. 452,ACXPH8659M MRS. MR. SEHRAWAT MRS.
MANAGEMENT,NCT OF AND BEVERAGES PVT LTD) MR.,5248560,AITPM8556C MRS.,6387987,A MRS.,BMDPS3984R (GUAR),AAECV1023B (GUAR),AAECV182 & SERVICES PVT (GUAR),3213960, (GUAR),5248560,AIT (GUAR),6387987,AG (GUAR),BAFPS120 (GUAR),BMDPS3984
DELHI GPPB8065R 2E LTD M/S. AIZPM3965B PM8556C PPB8065R 6Q R
2095 19-Jul-21 NEW DELHI,WEST VED VATI TEXTILE BY PROP VIPIN SHOP NO. 7 LGF, PART OF 17/6, 17/4, 82 SUIT VIPIN YADAV DHIRENDRA YADAV
DELHI,REGIONAL STRESSED YADAV 17/3B GALI NO. 4, GOBIND GARH, BAPA MR.(PROP),AISPY7975J MR.(GUAR),DNWPK7573Q
ASSET RECOVERY NAGAR, TANK ROAD, KAROL BAGH,
BRANCH,NCT OF DELHI DELHIO 110005
2096 19-Jul-21 PATNA,ARMB PATNA,ARMB CARE TRUE PHARMACEUTICALS RAGHUNATH JEW LANE, TALENGA ADBPJ8696H 186 SUIT JAY KUMAR JAJODIA MR.
CUTTACK, ORISSA,ODISHA BAZAR, P.S. PURI GHAT, CUTTACK- (PROP),ADBPJ8696H
753009
2097 19-Jul-21 PATNA,ARMB PATNA,ARMB SHREE GANESH TRADING CO KORADAKANTA, BHUBANESWAR - ACUFS6335C 73 SUIT MANSOOR KHAN MR. SAROJINI PARIDA MRS. PAWAN KUMAR
CUTTACK, ORISSA,ODISHA 751006 (PARTNER),ATHPK9055B (PARTNER),CPRPP0453A JAJODIA MR.
(GUAR),AAUPJ3517F
2365 19-Jul-21 PATNA,JAMSHEDPUR,BOKAR KAVERI TIMBER AND PLYWOOD SHOP NO -2, NEAR DURGA MANDIR, AFZPT7244K 31 SUIT ARTI TIWARI MRS. SHAILEN TIWARI MRS.
O STEEL CITY,JHARKHAND CHIRA CHAS, BLOCK – CHAS, DIST – (PROP),AFZPT7244K (GUAR),AFZPT7245J
BOKARO , JHARKHAND
827 013
2366 19-Jul-21 PATNA,JAMSHEDPUR,BOKAR PRISMO PRODUCTS AND DOOR SHOP NO -14, NEAR DURGA MANDIR, AFZPT7244K 47 SUIT ARTI TIWARI MRS. SHAILEN TIWARI MRS.
O STEEL CITY,JHARKHAND CHIRA CHAS, BLOCK – CHAS, DIST – (PROP),AFZPT7244K (GUAR),AFZPT7245J
BOKARO , JHARKHAND
827 013
2098 19-Jul-21 PATNA,PATNA,ROSARB OM DAL MILLS SIMALI, PANDARIBA, PATNA CITY, AIFPG0087N 101 SUIT OM PRAKASH GUPTA PRITI DEVI MS.
PATNA,BIHAR PATNA, BIHAR (PROP),AIFPG0087N (GUAR),AAQPD5729B
2099 19-Jul-21 PUNE,ARMB PUNE,ARMB GAJANAN OIL PVT LTD 902,HUBTOWN VIVA, WESTERN AAGCG1927K 2846 SUIT IDBI NITIN RAMCHANDRA JADHAV NISHA NITIN JADHAV BHAVRAO AMOL BALAJI CHOUDHARY NITIN NISHA NITIN JADHAV BHAVRAO AMOL
PUNE, MH,MAHARASHTRA EXPRESS HIGHWAY, JOGESHWARI(E) MR.,1059987,AFRPJ7241Q MRS.,1957525,AGEPJ1895L RAMKRUSHNA GORE RAMCHANDRA MR. RAMCHANDRA MRS. RAMKRUSHNA RAMCHANDRA
MUMBAI-400060 MR.,2436377,AIEPG2 JADHAV (GUAR),AKYPC5667M JADHAV MR. (GUAR),AGEPJ1895L GORE MR. JADHAV MR.
006N MR.,2858464,AH (GUAR),AFRPJ7241 (GUAR),AIEPG200 (GUAR),AHTPJ711
2100 19-Jul-21 PUNE,ARMB PUNE,ARMB J M D RICE SORTEX SOHANLAL MISHRA WARD, MANOHAR ACKPA3243M 410 SUIT UMADEVI GOPAL AGRAWAL GOPAL C AGRAWAL ABHINAV GOPAL
PUNE, MH,MAHARASHTRA CHOWK, GONDIA 441601 MRS.(PROP),ACKPA3243M MR.(GUAR),ABJPA9562F AGRAWAL
MR.(GUAR),AGIPA91
92R
2101 19-Jul-21 PUNE,AURANGABAD,SARB MANGALTARA AGRO PRIVATE GUT NO. 1053, LONI HAVELI, TAL- AAKCM0431C 86 NONSUIT BHAUSAHEB SUBHASH KOLHE SANMIT SANJAY KOLHE SANJAY BHAGOJI TARABAI BHAUSAHEB SANMIT SANJAY
AURANGABAD,MAHARASHTR LIMITED PARNER, DIST- AHMEDNAGR MR.,7342626,BACPK0877J MR.,6558804,BQEPK8740C KOLHE SUBHASH KOLHE SUBHASH KOLHE KOLHE
A MR.,ACGPK7624Q MRS., MR.(GUAR),BACPK08 MR.(GUAR),BQEPK
77J 8740C
2102 19-Jul-21 PUNE,AURANGABAD,SARB SAI KALPAK DIGITAL PHOTO 44/5, JUNA MANGALWAR BAZAR, AJAPP9445R 49 SUIT VARSHA DILIP PATIL MRS.
AURANGABAD,MAHARASHTR STUDIO BESIDE HOSHIN HOSPITAL, (PROP),AJAPP9445R
A AHMEDNAGAR - 414001
2103 19-Jul-21 PUNE,NAGPUR,REGIONAL BALAJI ALUMINIUMS 1135, CENTRAL AVENUE ROAD, NEAR ABNPL0826H 135 SUIT NARENDRA SUNGANCHAND
STRESSED ASSET RECOVERY JANAK HOTEL, WARD NO. 50, LAHOTI MR. (PROP),ABNPL0826H
BRANCH,MAHARASHTRA GANDHIBAGH, NAGPUR-440008
2104 19-Jul-21 PUNE,NAGPUR,REGIONAL SHAHARE RICE INDUSTRIES WADSA – KOHMARA ROAD, ARJUNI CPHPS0054L 200 SUIT PRAVIN MADHAVRAO SHAHARE KISHOR MADHAVRAO MADHAVRAO
STRESSED ASSET RECOVERY MORGAON, DISTT. GONDIA MR. (PROP),CPHPS0054L SHAHARE DASHRATH SHAHARE
BRANCH,MAHARASHTRA MR.(GUAR),BKCPS7921P MR.(GUAR),CFQPS45
03H
2367 19-Jul-21 PUNE,NAGPUR,REGIONAL SHAHARE TRADERS WADSA – KOHMARA ROAD, ARJUNI BKCPS7921P 219 SUIT KISHOR MADHAVRAO SHAHARE PRAVIN MADHAVRAO MADHAVRAO
STRESSED ASSET RECOVERY MORGAON, DISTT. GONDIA MR.(PROP),BKCPS7921P SHAHARE MR. DASHRATH SHAHARE
BRANCH,MAHARASHTRA (GUAR),CPHPS0054L MR.(GUAR),CFQPS45
03H
2106 19-Jul-21 PUNE,PUNE CITY,KALYANI CMA GENESIS REMEDIES PVT LTD 403, MORYA CLASSSIC, OFF LINK ROAD, AAFCC2979Q 45 SUIT SEEMA MALAGI GURUPRASAD GOPINATH RENU PRAKASH
NAGAR,PUNE,MAHARASHTR NEXT TO MORYA LANDMARK II, MRS.,6369545,AQIPM4206E RAO MR. KULKARNI
A ANDHERI(W), MUMBAI ,2399116,AAXPR1405K MRS.,6723415,CITPK
8243A
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2108 19-Jul-21 PUNE,PUNE CITY,KALYANI HARI OM ENTERPRISES AND GAT NO. 260, KESNAND, TALUKA ABMPH8809H 50 SUIT NAMDEO LAXMAN HARGUDE
NAGAR,PUNE,MAHARASHTR AGRO PROP NAMDEV LAXMAN HAVELI, PUNE-412207 MR.(PROP),ABMPH8809H
A HARGUDE
2368 19-Jul-21 PUNE,PUNE CITY,ROSARB SADGURU PETROLEUM SAHAJPUR, TAL- DAUND, DIST-PUNE APQPB4797L 197 SUIT GANESH PANDURANG BARKE ARVIND PANDURANG DRAUPADI
PUNE,MAHARASHTRA MR.(PROP),APQPB4797L BARKE MR. PANDURANG BARKE
(GUAR),AJEPB6077B MRS.
(GUAR),AJEPB6073F
2369 19-Jul-21 PUNE,PUNE CITY,ROSARB SANGUINE SOLUTIONS SYSTEMS FLAT NO. 5, PLOT NO.17, SECTOR 9, AAXCS6587J 76 SUIT CHANDRAKANT BABURAO MATE NEELAM SURESH AKASH JOSHI MR. RAHUL M CHANDRAKANT NEELAM SURESH AKASH JOSHI MR. RAHUL M
PUNE,MAHARASHTRA INDIA PVT LTD PCNTDA MOSHI TIMURTI SANKUL MR.,7911301,AJXPM4341A CHAURASIA ,7927147,BCMPJ308 ANASANE BABURAO MATE MR. CHAURASIA MRS. (GUAR),7927147,BC ANASANE MR.
MOSHI PRADHIKARAN, PUNE 411026 MRS.,7521155,AMOPC7508 9B MR.,7632481,AIS (GUAR),7911301,AJX (GUAR),7521155,A MPJ3089B (GUAR),7632481,A
H PA3282C PM4341A MOPC7508H ISPA3282C
2109 19-Jul-21 PUNE,PUNE ASHRAFI MOTORS GAT NO. 39, AT POST KHALUMBRE, ACRPI2025G 27 SUIT FAYAZ BABULALINAMDAR
DISTRICT,MAHALUNGE,MAH CHAKAN TALEGAON, TAL- KHED, DIST- MR.(PROP),ACRPI2025G
ARASHTRA PUNE-411048
2110 19-Jul-21 PUNE,SOLAPUR,SOLAPUR BABURAO P WADKAR 193, GHATE MANDAGUDALE GALI, ACIPW0681M 73 SUIT BABURAO P SURESH SIDRAMAPPA SUREKHA SURESH
MAIN, SOUTH SOLAPUR, SOLAPUR -413221 WADKAR,ACIPW0681M HASAPURE HASAPURE
MAHARASHTRA,MAHARASHT MR.(GUAR),ABNPH8753M MRS.(GUAR),
RA
2111 19-Jul-21 RAJKOT,ARMB SHRINATH COTTON INDUSTRIES R.S.NO. 113/1 VISAVADAR ROAD NEAR ABGFS1168J 600 SUIT BHARAT KUMAR KANTILAL RAKSHABEN BHARATBHAI BHARAT KUMAR RAKSHABEN
RAJKOT,ZOSARB, RAILWAY CROSSING DHARI -365640, POPAT POPAT ALIAS RAKSHABEN KANTILAL POPAT BHARATBHAI
RAJKOT,GUJARAT DIST -AMRELI MR.(PARTNER),AJCPP1217H GORDHANBHAI GANDEV MR.(GUAR),AJCPP12 POPAT ALIAS
MRS(PARTNER),APCPP1452 17H RAKSHABEN
2113 24-Sep-21 CHENNAI,CMR ABU INTERNATIONAL NO. 14, APPU MAISTRY STREET , ACOPA5216C 100 SUIT V M ABU THAHIR SYED HUSSAIN BASHA BANU BEGUM A HIMAYATHULLAH
1,SEMBUDOSS BROADWAY, CHENNAI 600 001 MR.(PROP),ACOPA5216C MR.(GUAR), MRS.(GUAR),AJHPB1 A,ADUPH2850A
STREET,TAMIL NADU 815G
2114 24-Sep-21 KOLKATA,BURDWAN,BURDW BELKAS FOREIGN LIQUOR OFF NABABHAT MORE, PO FAGUPUR, AIHPM3289L 32 SUIT URMI MONDAL,AIHPM3289L SIDDHARTHA SANKAR GURU PRASAD
AN,WEST BENGAL SHOP BURDWAN, WB 713101 MONDAL CHAKRABORTY
MR.,AIHPM3291N MR.(GUAR),AEHPC67
55M
2115 24-Sep-21 KOLKATA,BURDWAN,BANKU TIRTHAGOTI MUKHERJEE VILL JUNEBEDIAN ARABINDA NAGAR, AEUPM4077P 39 SUIT TIRTHAGOTI MUKHERJEE SABITA MUKHOPADHYAY
RA,WEST BENGAL PIN-722101 MR.,AEUPM4077P MRS.(GUAR),BEDPM3765G
2116 24-Sep-21 LUCKNOW,LUCKNOW,ROSA UMA KIRAN SAHEB SEIKH AND D- 2/79 KAMMAVARI RAMALAYAM, BMJPS7442C 109 SUIT UMA KIRAN SAHEB SEIKH ANUPAMA LINGAMPALLI
RB,UTTAR PRADESH ANUPAMA LINGAMPALLI CHILAKAPADU, WEST GODAVARI MR.(PROP),BMJPS7442C MRS.,ADLPL0149D
,ANDHRA PRADESH
2370 24-Sep-21 BARODA,BHARUCH,INDUSTRI STARDREAMS EXIM PVT. LTD SHED NO1 PLOT NO 145 PHASE II GIDC AARCS3072L 76 SUIT SHRI PULKESHI BALVANTBHAI SHRI BALVANBHAI SHRI PULKESHI SHRI
AL ESTATE, NARMADA NAGAR, BHARUCH JANI,7318708,AFZPJ9736N SHANTILAL BALVANTBHAI BALVANBHAI
BHARUCH,GUJARAT JANI,7588444,ABKPJ8896Q JANI(GUAR),AFZPJ97 SHANTILAL
36N JANI,ABKPJ8896
2118 24-Sep-21 PUNE,ZOSARB,ZOSARB, BARAMATI INDUSTRIAL CO-OPERATIVE
SURYA TRACTOR COMPANY BARAMATI ABSFS3991B 194 SUIT RAMESH BABANRAO KHAIRE SUSHAMA MANOHAR
PUNE,MAHARASHTRA SOCIETY BHIGWAN ROAD A/P JALOCHI, MR.(PARTNER),ANGPK6725M KHAIRE
TAL- BARAMATI, DIST-PUNE 413102 MRS.(PARTNER),AYHPK560
1L
2371 24-Sep-21 BARODA,BARODA MR. MANISH RAJESHBHAI PANDIT ®D OFFICE/RESIDENTIAL
MRS ADDRESS:
RITA MANISH PANDIT AIOPP9360 79 SUIT MANISH RAJESHBHAI PANDIT RITA MANISH PANDIT
CITY,KARELIBAG,GUJARAT 201,SAAKAR RESIDENCY, NEAR ISHWAR ,AIOPP9360Q MRS.,ATMPP7748K
KRUPA SOCIETY, NIZAMPURA, BARODA
2372 24-Sep-21 HYDERABAD,VIJAYAWADA,R S S V INDUSTRIES R S 597 BORAVANCHA ROAD NUZVID ACZFS7701F 137 SUIT NAMALA RAGHAVENDRA MALLAMPATI SUDHEER MOLAKALAPALLI GHATTAMANENI
OSARB, KRISHNA DISTRICT 521201 AARYA(PARTNER),ARFPN8818B CHOWDARY CHAITANYA SRINIVASULU
VIJAYAWADA,TELANGANA (PARTNER),AWRPM1334L (PARTNER),CRBPM05 CHOWDARY
77Q MR.(GUAR),AHQ
2119 24-Sep-21 LUCKNOW,ZOSARB,ZOSARB, MAA VINDHYAVASINI CEMENT VILL:RAMPUR,PRATAPPUR,TEHSIL – AAWFM6310P 301 SUIT RAVI PRAKASH UPADHYAY PREMA SATYANARAYAN RAVI PRAKASH PREMA SATYA NARAYAN
ALLAHABAD,UTTAR PRADESH AGENCY PHULPUR, DIST. - ALLAHABAD MR.(PARTNER),ABBPU3033H PANDEY UPADHYAY SATYANARAYAN PANDEY
MRS.(PARTNER),APKPP905 MR.(GUAR),ABBPU30 PANDEY MR.(GUAR),AFJPP673
0L 33H MRS.(GUAR),APK 4L
2120 24-Sep-21 MANGALURU,MANGALURU AYESHA PANELS PLOT NO. 193, INDUSTRIAL AREA, NEW ACHPF6776J 373 SUIT AYESHA FARZANA AHMED SHABEER
CITY,FOUNDER'S,KARNATAK PORT ROAD, BAIKAMPADY, DAKSHINA MRS.(PROP),ACHPF6779J MR.(GUAR),BPNPS3416P
A KANNADA-575006
2121 24-Sep-21 MANGALURU,MANGALURU AYESHA VENEERS PLOT NO. 8, INDUSTRIAL AREA, NADIKUR, PADUBIDRI,
BPNPS3416PUDUPI DIST 28 SUIT AHMED SHABEER AYESHA FARZANA
CITY,FOUNDER'S,KARNATAK MR.(PROP),BPNPS3416P MRS.(GUAR),ACHPF6779J
A
2122 24-Sep-21 AHMEDABAD,ZOSARB,ZOSAR CHRYSALIS INFRASTRUCTURE 24 SHASTRI PARK, S M ROAD NR NEHRU AAACC8715D 95 SUIT INDRESH VARMA KAVITA VARMA VEENA VARMA
B AHMEDABAD,GUJARAT PROJECTS PVT LTD NAGAR CHAR RASTA AHMEDABAD MR.,350712,ABHPV1761B MRS.,362305,ADWPV8184 MRS.(GUAR),
D
2123 24-Sep-21 KOLKATA,SILIGURI,SILIGURI, A R TRADERS NAJRUL SARANI, HAIDERPARA, SILIGURI BHJPR5579N 38 SUIT ARUP ROY GOPAL CHANDRA ROY
WEST BENGAL MR.(PROP),BHJPR5579N MR.(GUAR),
2124 24-Sep-21 KOLKATA,SILIGURI,SILIGURI, MINA ENTERPRISE NEAR GOPAL MORE, DESBANDHU PARA, AIVPC8727F 50 SUIT DILIP CHAUHAN MANGAL MONDAL
WEST BENGAL SILIGURI MR.(PROP),AIVPC8727F MR.(GUAR),
2373 26-Aug-20 BHOPAL,DURG,BHILAI- VIJAY PANDYA & SANJANA HOUSE NO. MIG-60,SECTOR-3 DAUPP8027H 55 NONSUIT VIJAY PANDYA MR.,DAUPP8027H SANJANA PANDYA MRS.
3,CHHATTISGARH PANDYA DEENDAYAL UPADHYAY NAGAR,NEAR ,BEFPK8885M
SAI DYE
CLEANERS,RAIPUR,CHHATTISGARH
2125 24-Sep-21 HYDERABAD,ZOSARB,ZOSAR DESAI FABRICATORS PLOT NO.1/159, SHED NO.1/159, PHASE ADLPD2754L 121 SUIT AMITA DESAI MRS. NILESH P DESAI
B,TELANGANA -1, JEEDIMETLA, HYDERABAD-500035 (PROP),ADLPD2754L MR.(GUAR),ADSPN3421H
2127 12-Oct-18 BHOPAL,INDORE,ROSARB VISHAKHA CONSTRUCTION 18/4,SNEHLATA GANJ,INDORE ADMPJ7999N 46 SUIT SHEETAL JOSHI
INDORE,MADHYA PRADESH SERVICES MRS.(PROP),ADMPJ7999N
2128 24-Sep-21 BARODA,SDR,MOSALI,GUJAR ILABEN CHANDRASINH CHAUHAN AT PO: KHADOLI, TAL: JHAGADIA, DIST: 35 SUIT ILABEN CHANDRASINH KIRITSINH BABABHAI SUDHIRSINH
AT BHARUCH-393115 CHAUHAN, MAHIDA MR.(GUAR), BABABHAI MAHIDA
MR.(GUAR),
2129 24-Sep-21 NEW DELHI,NORTH ERSTWHILE DIRECTOR AND MANDIALA KALAN, P.O. BIJA, TEH- 1916 SUIT SANDEEP JINDAL YASH PAUL JINDAL RAMESH KUMAR RAJINDER SAHIL JINDAL AMAN JINDAL SANDEEP JINDAL YASH PAUL JINDAL RAMESH KUMAR RAJINDER KUMAR HIMACHAL TEXTILE JINDAL COTEX LTD
DELHI,SAMB,NEW DELHI GUARANTOR OF M/S JINDAL KHANNA, LUDHIANA - 141412, PUNJAB MR.,1639743,AAYPJ5790N MR.,1923862,ACDPJ8198B JINDAL KUMAR JINDAL MR.,3272737,AIGPJ7 MR.,3285801,AHD MR.(GUAR),AAYPJ57 MR.(GUAR),ACDPJ JINDAL JINDAL PARK LTD M/S.(GUAR),AAACJ
MEDICOT LTD) MR.,1923895,ACDPJ MR.,1923829,AB 104E PJ1878M 90N 8198B MR.(GUAR),ACDPJ MR.(GUAR),ABDPJ7 M/S.(GUAR),AACCH 4400A
8197Q DPJ7406R 8197Q 406R 3080Q
2130 20-Mar-19 BHOPAL,INDORE,ROSARB VISHAL TRADERS 01,BERCHA ROAD,TANKI ANZPM8194M 126 SUIT NARESH MANDLOI DILIP KUMAR MANDLOI ASHOK KUMAR RAMESH
INDORE,MADHYA PRADESH ROAD,SHAJAPUR MP MR.(PROP),ANZPM8194M MR.(GUAR),ANSPM3603N MANDLOI CHANDRA
MR.(GUAR),AKRPM8 MANDLOI(GUAR)
323M ,
2131 11-Oct-19 BHOPAL,ZOSARB XYRON TECHNOLOGIES LIMITED PLOT NO. D 23-24,PHASE AAACE8606P 478 SUIT GYANENDRA KUMAR ADITYA BHATNAGAR ABHINAV SUDARSHANA GYANENDRA KUMAR ADITYA ABHINAV SUDARSHANA EXTOL WINDS LTD EXTOL FINANCIAL
JABALPUR,ZOSARB 2,SATLAPUR,MANDIDEEP INDUSTRIAL BHATNAGAR MR.,1002081,AGNPB5015D BHATNAGAR BHATNAGAR BHATNAGAR BHATNAGAR BHATNAGAR BHATNAGAR M/S(GUAR), SERVICES P LTD
JABALPUR,MADHYA ESTATE,BHOPAL-462046 MR.,1856563,AAYPB9131F MR.,1002113,AETPB MRS.,1002153,A MR.(GUAR),AAYPB91 MR.(GUAR),AGNPB MR.(GUAR),AETPB18 MRS.(GUAR),AETO M/S(GUAR),
PRADESH 1810L ETOB1817P 31F 5015D 10L B1817P
2133 24-Sep-21 ERNAKULAM,TRIVANDRUM, KEVIN CASHEWS 2nd FLOOR, MOHAN'S ENTERPRISES, AIFPM5591F 602 SUIT MANUEL MOHANDAS SUNIL MANUEL
KOLLAM,KERALA MAIN ROAD, KOLLAM 691001 MR.(PROP),AIFPM5591F MR(GUAR),DPGPS0988H
2375 24-Sep-21 BHOPAL,JABALPUR,KARELI,K MANDEEP SINGH CHAWLA RAJENDRA WARD, KARELI 30 SUIT MANDEEP SINGH CHAWLA
ERALA MR.(PROP),
2134 24-Sep-21 CHENNAI,ZOSARB,ZOSARB,T TECPRO SYSTEMS LTD. (UNDER 106, VISWADEEP TOWERS, PLOT NO.4 AABCT4355K 9714 SUIT AJAY KUMAR BISHNOI AMUL GABRANI
AMIL NADU LIQUIDATION) DISTRICT CENTRE, JANAKPURI, NEW MR.,13917,AACPB0581B MR.,16556,ADKPG6795M
DELHI 110058
2136 24-Sep-21 KOLKATA,ZOSARB,ZOSARB,W RISHI INFOSYS DB17, SECTOR 1, SALT LAKE, KOLKATA - 363 SUIT ARINDAM GHOSH MR., DIPIKA GHOSH MALINA GHOSH SANDHYA DILIP KUNDU
EST BENGAL 700064 MRS.(GUAR), MRS.(GUAR), GHOSH MR.(GUAR),BULU
MRS.(GUAR), KUNDU (GUAR)
2377 24-Sep-21 BHOPAL,JABALPUR,KARELI,M ROHIT SINGH JAAT BAAS KHEDA, RAKAI ROAD, KARELI BBGPJ0621Q 33 NONSUIT ROHIT SINGH JAAT
ADHYA PRADESH MR.,BBGPJ0621Q
2378 24-Sep-21 BHOPAL,JABALPUR,KARELI,M SANJAY SINGH RAJPUT NIRANJAN WARD, KARELI AHYPR3440A 31 NONSUIT SANJAY SINGH RAJPUT
ADHYA PRADESH MR.,AHYPR3440A
2381 24-Sep-21 MUMBAI,MMWR,HNI GREENERIES AGRO PVT LTD GALA NO 1176 , APMC VEGATABLE AAFCG9509C 1278 SUIT SACHIN SHIVAJI CHAVAN SHIVAJI BABAN CHAVAN VIMAL SHIVAJI ASHOK SACHIN SHIVAJI SHIVAJI BABAN VIMAL SHIVAJI ASHOK UMAKANT
LOKHANDWALA,MAHARASH MARKET , PLOT NO 17 B, 17C SEC 19 MR.,7085171,AFJPC4969C MR.,7085173,AAKPC1743L CHAVAN UMAKANT CHAVAN CHAVAN CHAVAN KAPOOR
TRA VASHI ,NAVI MUMBAI THANE 400705 MR.,7085175,BCMPC KAPOOR MR.(GUAR),AFJPC49 MR.(GUAR),AAKPC MR.(GUAR),BCMPC4 MR.(GUAR),FEZPK
4847C MR.,7789037,FEZ 69C 1743L 847C 4471R
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2382 24-Sep-21 BHOPAL,JABALPUR,KARELI,M SHAHBAZ KHAN GRAM RANKAI,TEHSIL KARELI BRZPK6308J 33 SUIT SHAHBAZ KHAN MR.,BRZPK6308J
ADHYA PRADESH
2383 24-Sep-21 AHMEDABAD,BANASKANTHA SHUBHA PROTEINS PVT LTD 32/11 SARDAR GANJ MARKET YARD PATAN GUJARAT
AAUCS8799R 2950 SUIT BHARATKUMAR NARANDAS MADHUBEN GANDALAL GANDALAL BHARATKUMAR MADHUBEN CHETANBEN PASHIBEN NARAYANDAS
,MARKET YARD PATAN PATEL MR.,6565077,AIMPP2835Q PATEL NARANBHAI PATEL NARANDAS GANDALAL PATEL BHARATKUMAR NARANDAS PATEL HEMABHAI PATEL
,GUJARAT MRS.,6943322,ASIPP9905B MR.,5130400,AIBPP6 PATEL MRS.(GUAR),ASIPP99 PATEL MRS.(GUAR),COMPP MR.(GUAR),AADH
911A MR.(GUAR),AIMP 05B MRS.(GUAR),ALSPP 5512A N3598R
2384 24-Sep-21 BARODA,ZOSARB,ZOSARB,G PADMEY IMPEX PVT LTD 322/9, TRIMURTI CO - OPERATIVE AAECP9077D 1860 SUIT PREMAL JAYSUKHLAL DOSHI JINESH VASTUPAL JOSHI PREMAL JINESH RAJUL PREMAL VASTUPAL RAJUL POLYMERS POLY PLAST &
UJARAT HOUSING SOCIETY, MAHADA COLONY, MR.,365358,AACPD7333B MR.,2125474,AAHPD3000C JAYSUKHLAL DOSHI VASTUPAL JOSHI DOSHI VIRCHAND DOSHI PVT LTD M/S. PAPER PRODUCTS
HINGWALA LANE, GHATKOPAR (E), MR.(GUAR),AACPD73 MR.(GUAR),AAHP MRS.(GUAR),AEBPD7 MR.(GUAR),AADPD (GUAR), CO M/S (GUAR),
MUMBAI MH 400075 33B D3000C 131E 5986B
2140 24-Sep-21 MUMBAI,SAM BRANCH,SAM M S SHIPBREAKING P LTD B 6 JYOTI BUILDING ANTOP HILL ROAD AADCM1652N 1109 SUIT PANKAJ KUMAR AGARWAL SARLA PANKAJ AGARWAL PUNIT KUMAR PANKAJ KUMAR SARLA PANKAJ PUNIT KUMAR
BRANCH,MAHARASHTRA WADALA EAST MUMBAI 400037 MR.,763547,AAIPA4021H MRS.,763498,AAIPA4022E AGARWAL AGARWAL AGARWAL AGARWAL
MAHARASHTRA MR.,3511480,AKTPA MR.(GUAR),AAIP MRS.(GUAR),763498, MR.(GUAR),AAIPA4
7721M A4021H AAIPA4022E 021H
2141 24-Sep-21 KOLKATA,SILIGURI,BERHAMP ANURAG MULTIPURPOSE COLD BHAGARPUR RAMANA PO AAMCA1099G 533 SUIT RAIHANUL ISLAM MOSTAFIJUR RAHAMAN AYANUL HAQUE SETARA BIBI SAHINA BIBI ASHIRBAD AGRI
UR,WEST BENGAL STORAGE PVT LTD GANGADASPARA PS DOMKAL MR.,6610123,ACMPI6378M MR.,6788922,AEKPR3765R MONDAL MS.(GUAR),AAJC MS.(GUAR), FIRM PVT LTD M/S.
MURSHIDABAD 742303 MR.,6610117,APAPM A6802G (GUAR),AAGCA680
2057G 2G
2142 24-Sep-21 PATNA,ZOSARB,ZOSARB,BIH SHREE RAM ENTERPRISES PLOT NO.23/A, BJB NAGAR, ACEFS6592D 526 SUIT RUBITA NANDA PAWAN KUMAR JAJODIA RUBITA NANDA PAWAN KUMAR
AR BHUBANESWAR, ORISSA, 751014 MRS.(PARTNER),AQYPN7095A MR.(PARTNER),AAUPJ3517 MRS.(GUAR),AQYPN JAJODIA
F 7095A MR.(GUAR),AAUP
J3517F
2143 24-Sep-21 PATNA,ZOSARB,ZOSARB,BIH MAA KALI STORE PLOT NO 362, KHATA NO 200/107, AAXFM4303P 104 SUIT DIBAKAR PANDA TAPAS DASH DIBAKAR PANDA TAPAS DASH
AR ANANTAPUR, JAGANATHPUR MR.(PARTNER),AHXPP3527F MR.(PARTNER),ASIPD6721H MR.(GUAR),AHXPP35 MR.(GUAR),ASIP
27F D6721H
2144 24-Sep-21 CHANDIGARH,AMRITSAR,CIVI JAY OVERSEAS JAI MILLS COMPOUND, NEAR RAILWAY AGMPA5895P 58 SUIT PRIYANKA AHUJA
L LINES,PUNJAB CROSSING NO.22, ISLAMABAD, MS.,AGMPA5895P
AMRITSAR, PUNJAB- 143001
2385 24-Sep-21 PUNE,KOLHAPUR,SANGLI,MA SHANKAR DHONDIRAM KHADE KHADE GALI AP-SAVARDE TAL. CYVPK9276M 47 SUIT SHANKAR DHONDIRAM KHADE MUSA AYUB MOMIN
HARASHTRA HATKANGALE DISTT. KOLHAPUR-416109 MR.,CYVPK9276M MR.(GUAR),BALPM4908F
2145 24-Sep-21 PUNE,NASHIK,NASHIK PRAMOD JALINDAR RANMALE N-53/H-28/3, SWAMI SAMARTH AGFPR0091K 40 SUIT PRAMOD JALINDAR RANMALE PRIYANKA PRAMOD DILIP CHIMAJI
CITY,MAHARASHTRA PRIYANKA PRAMOD RANMALE KENDRA, PATIL NAGAR-NEW CIDCO, MR.,AGFPR0091K RANMALE BORADE MR.(GUAR),
NASHIK MRS.,BPLPR2546K
2146 24-Sep-21 KOLKATA,SILIGURI,SILIGURI, A R TRADERS NAJRUL SARANI, HAIDERPARA, SILIGURI BHJPR5579N 38 SUIT ARUP ROY
WEST BENGAL MR.(PROP),BHJPR5579N
2386 24-Sep-21 PUNE,KOLHAPUR,SANGLI,MA YAMNAPPA SATYAPPA JAYHIND COLONY, WILINGDON DCNPS2197L 38 SUIT YAMNAPPA SATYAPPA MUSA AYUB MOMIN
HARASHTRA SANKESHWAR COLLEGE, VISHRAMBAG, SANGLI SANKESHWAR MR.,DCNPS2197L MR.(GUAR),BALPM4908F
2147 24-Sep-21 CHANDIGARH,AMRITSAR,CIVI RITIK ELECTRONICS VILL GILLWALI TARN TARAN ROAD AATPB7995G 25 SUIT CHETAN BATRA
L LINES,PUNJAB AMRITSAR, PUNJAB MR.(PROP),AATPB7995G
2148 24-Sep-21 AHMEDABAD,SAMB,SAMB,G VARIA ALUMINIUM PVT LTD OFFICE NO 904, 9TH FLOOR, B BLOCK, AADCV1980G 12388 SUIT HIMANSHU PRAFULCHANDRA SEJAL VARIA HIMANSHU SEJAL VARIA
UJARAT COMMERCE HOUSE 5, NEAR VARIA MR.,309753,AAMPV2808H MRS.(GUAR),2517894,AEGP PRAFULCHANDRA MRS.(GUAR),AEG
VODAFONE HOUSE, PRAHLADNAGAR V5596J VARIA PV5596J
CORPORATE ROAD, AHMEDABAD- MR.,AAMPV2808H
2149 24-Sep-21 HYDERABAD,ZOSARB,ZOSAR RALCO STEELS PRIVATE LIMITED DOOR NO .52-14-77/1, 1ST FLOOR, AAFCR0324Q 6483 SUIT RAMESH BABU CHERUKURU PEDDU SREE RAMANA JAMES MANOHAR NAGALAXMI
B,TELANGANA APSFC BUILDING NEAR BULLAYYA MR.,3269979,AKGPC2331J MR.,3269994,AHQPP5746B MR.,5359038,BRSPM CHERUKURU
COLLEGE, NEW 2749E MRS.,5181358,A
RESAPUVANIPALEM,VISHAKAPATNAM- TTPC0530B
2150 24-Sep-21 AHMEDABAD,ZOSARB,ZOSAR SAKAR OVERSEAS PVT LTD B1 & B2 LOWER PLAZA MAHASAKTHI AAGCS7772J 35 SUIT ARVIND ASHWINBHAI TRIVEDI DIPTI A TRIVEDI MRS.,
B,GUJARAT COMPLEX STADIUM ROAD MR.,ABDPT4979R
NAVRANGPURA AHMEDABAD
2151 24-Sep-21 CHANDIGARH,ZOSARB,ZOSA JAGDAMBAY EXPORTS OPP. MENTHAL PLANT VPO BAJRA, AFTPS1141N 538 SUIT BALWINDER SHARMA MR.
RB,PUNJAB RAHON ROAD, NEAR POST OFFICE (PROP),AFTPS1141N
LUDHIANA
2152 24-Sep-21 KOLKATA,ZOSARB,ZOSARB,W ASHAPURNA SOLVENT OIL PVT. 6B, BENTICK STREET GROUNFD FLOOR AAJCA2864Q 943 SUIT RAMA DUTTA MOUSUMI DUTTA DEBASISH DUTTA NABA KUMAR
EST BENGAL LTD. KOLKATA 700001 MS.,3376499,AIIPD2282P MS.,3349396,AVBPD4959P MR., DATTA MR.,
2153 24-Sep-21 AHMEDABAD,AHMEDABAD ERSTWHILE DIRECTOR & I/30/A PHASE II NR VINZOL RAILWAY 0 SUIT BIJAL S SHAH NIRMAL LUNKAR BIJAL S SHAH NIRMAL LUNKAR DIMPLE PLASTICS RESOLVED UNDER
I,USMANPURA,GUJARAT GUARANTOR OF SHUBH MANGAL CROSSING GIDC VATVA AHMEDABAD. MR.,3419398,BCXPS5539N MR.,5250550,ADMPL4557E MR.(GUAR),BCXPS55 MR.(GUAR),ADM M/S.(GUAR),BCXPS5 NCLT
EXIM PVT LTD 39N PL4557E 539N
2154 24-Sep-21 CHANDIGARH,ZOSARB,ZOSA HARPAL POULTRY FARM VPO GAGUBUA ,TEHSIL CHABAL AACFH8242H 475 SUIT HARPAL SINGH JASPAL SINGH PARMINDER KAUR BALBIR KAUR
RB,PUNJAB ,TARANTARAN MR.(PARTNER),ADJPS4589A MR.(PARTNER),AFJPS9556H MRS.(PARTNER),AIG MRS.(PARTNER),
PK1765J AIGPK1762R
2156 24-Sep-21 ERNAKULAM,ERNAKULAM,R AJAY PHARMA C/O- PROP. JAYAJITH T GEEJAY TOWERS AARFM7043E 277 SUIT JAYAJITH T(PROP),AGYPJ9084F JERNY S SARADAMANI
OSARB,KERALA VADAKKUMBHAGOM KOLLAM 691001 MRS.(GUAR),IMCPS2478Q MRS.(PROP),
2158 24-Sep-21 HYDERABAD,VISHAKHAPATN RAJYALAKSHMI ENTERPRISES OFFICE: FLAT NO. 402 D B V RAJU AAPFR3937A 201 SUIT PILLI SURESH BABU PILLI SANKARI RAJYA PILLI LAKSHMI
AM,ROSARB,TELANGANA ENCLAVE, A V APPA RAO ROAD, MR.(PARTNER),AKKPP9597P LAKSHMI KUMARI
RAJAHMUNDRY, EAST GODAVARI- MRS.(PARTNER),AAFPE965 MRS.(PARTNER),
533103 3E
2159 24-Sep-21 AHMEDABAD,AHMEDABAD HAPPY COOLING SYSTEM SHOP NO 2, HIRALAL SHOPPING ALWPK7708A 110 SUIT RAHUL H KAMDAR ASHA R KAMDAR
II,AMRAIWADI,GUJARAT CENTRE, NEAR SHAHJANAD PLAZA MR.(PROP),ALWPK7708A MRS.(GUAR),CPUPK0622M
CROSS ROAD PALDI AHMEDABAD
2160 24-Sep-21 BARODA,BHARUCH,JHAGADI PRAKASH TRACTORS VILL- MULAD, TAL- JHAGADIA, NH NO- AAGFP2718J 150 SUIT GURUBACHCHANSINGH JAGJITSINGH GURUBACHCHANSIN JAGJITSINGH
A,GUJARAT 08 GURUDEVSINGH ATTHI GURUBACHCHANSINGH GH GURUDEVSINGH GURUBACHCHAN
MR.(PARTNER),ACKPA5809K ATTHI ATTHI SINGH ATTHI
MR.(PARTNER),ASXPA4592 MR.(GUAR),ACKPA58 MR.(PARTNER),A
2161 24-Sep-21 MEERUT,MEERUT,ROSARB,U SPACE TIME AND RESEARCH PVT 754/6, JAGRITI VIHAR, MEERUT AAMCS4789D 155 SUIT PRAMOD KUMAR NEERU BHATIA
TTAR PRADESH LTD MR.,5175577,AOBPK4215L MRS.,3448558,AKKPB1530
C
2390 24-Sep-21 HYDERABAD,RAJAHMUNDRY, SRI LAKSHMI CASHEW 10-7-5/1, DASARI VARI STREET, AJKPM9181B 152 SUIT MATHAMSETTI LAKSHMI MATHAMSETTI MADHAVI MATHAMSETTI
RAJAHMUNDRY,TELANGANA PROCESSING UNIT RANGREEZPETA, RAJAHMUNDRY, MRS.(PROP),AKUPM7523Q MRS.(GUAR),AJKPM9181B NAGA VEERA
ANDHRA PRADESH-533101 VENKATA
SATYANARAYANA
2391 24-Sep-21 CHANDIGARH,KARNAL,MSM S M GLOBAL OPPOSITE DHARAMSHALA ROAD, NEAR ADLFS1746B 120 SUIT SAHIL CHUGH MADHU CHUGH SAHIL CHUGH MADHU CHUGH
E PANIPAT,PUNJAB HERO HONDA AGENCY, G.T. ROAD, MR.(PARTNER),AIGPC1652E MRS.(PARTNER), MR.(GUAR),AIGPC16 MRS.(PARTNER),
PANIPAT, HARYANA- 132103 AECPC8596H 52E AECPC8596H
2162 24-Sep-21 HYDERABAD,VISHAKHAPATN SATYA KRISHNA TRADING SRI VIJAYA BHASKAR RICE MILL, AAXFS0299N 115 SUIT BONAM SRIRAMA KRISHNA BONAM KUSUMA
AM,ROSARB,TELANGANA COMPANY JAGANNADHAPURAM, PALACOLE MR.(PARTNER),AGAPM2202P HARANATH BABU
MARTERU ROAD, PALACOLE, WEST MR.(PARTNER),AQMPB350
GODAVARI-534260 8J
2392 24-Sep-21 KOLKATA,ZOSARB,ZOSARB,W LIFE STYLE 60 H/1, MAHARAJA TAGOR ROAD, BAXPD5440D 87 SUIT SUPRITY DE RANOJIT ROY AMIYA DE (GUAR),
EST BENGAL KOLKATA- 700031 MS.(PROP),BAXPD5440D MR.(GUAR),CGZPD3450J
2165 24-Sep-21 AHMEDABAD,ZOSARB DOSHION PVT LIMITED BUILDING NO 12A, SIGMA CORPORATE AAACD8771G 6024 SUIT ASHIT D DOSHI RAKSHIT D DOSHI AMIT D DOSHI ASHIT D DOSHI RAKSHIT D DOSHI AMIT D DOSHI ASHIT D DOSHI
AHMEDABAD,ZOSARB,GUJAR BH, RAJPATH CLUB S G HIGHWAY MR.,150851,AACPD7752Q MR.,150910,AACPD8698R MR.,236924,AACPD7 MR.(GUAR),AACP MR.(GUAR),AACPD86 MR.(GUAR),AACPD MR.(GUAR),
AT BODAKDEV HIGHWAY AHMEDABAD 751P D7752Q 98R 7751P
2166 24-Sep-21 AHMEDABAD,ZOSARB KANERI AGRO INDUSTRIES SURVEY NO.155/P, VILLAGE: AAHCK2595G 2209 SUIT RITESH KAUSHIKBHAI PATEL PALAK RITESH PATEL NILESH KAUSHIKKUMAR RAMESHBHAI HARDIKKUMAR RITESH KAUSHIKBHAI PALAK RITESH NILESH KAUSHIKKUMAR PRAVINKUMKAR B INDIRABEN K PATEL NIDHI
AHMEDABAD,ZOSARB,GUJAR LIMITED LODARIYAL, BAVLA SANAND ROAD, MR.,6760672,ALCPP8947N MRS.,6760740,AZLPP4392E KAUSHIKBHAI PATEL BHOGILAL PATEL SANKALDAS PATEL ARVINDBHAI PATEL PATEL KAUSHIKBHAI BHOGILAL PATEL PATEL MR.(GUAR), MRS.(GUAR), NILESHKUMAR
AT AHMEDABAD, GUJARAT MR.,8236132,ANPPP MR.,7739079,AD MR.,8355326,AAMPP GAJERA MR.(GUAR),ALCPP89 MRS.(GUAR),AZLP PATEL MR.(GUAR),ADMPP PATEL MRS.(GUAR),
2986G MPP3869K 6834F MR.,8355309,BTGP 47N P4392E MR.(GUAR),ANPP 3869K
2167 24-Sep-21 MANGALURU,MANGALURU MAHALASA STEELS 30-11 B, 33-7 B, NH-66, KULAI POST, ARRPG7145A 126 SUIT BEENA SHIVARAJ PRATAPRAO BASAPPA REVAPPA OTS ON 21.07.23, Not
CITY,FOUNDER'S MANGALORE VIDYASAGAR(PROP),ARRPG7145A PATIL PAKANDI fully recovered ,
BRANCH,KARNATAKA MR.(GUAR),CMAPP1250R MR.(GUAR),BKCPP33 account yet to close
80F
2168 24-Sep-21 AHMEDABAD,ZOSARB,ZOSAR KAVYARC TRADEX PVT LTD SURVEY NO: 155, AT+PO- LODRIYAL, AAFCK4131N 782 SUIT RITESH BHAI KAUSHIKBHAI PALAKBEN RITESHBHAI RITESH BHAI PALAKBEN
B,GUJARAT BAVLA ROAD, TA- SANAND, PATEL,6760672,ALCPP8947N PATEL KAUSHIKBHAI PATEL RITESHBHAI
AHMEDABAD- 382220 MRS.,6760740,AZLPP4392E MR.(GUAR),ALCPP89 PATEL
47N MRS.(GUAR),AZL
2169 24-Sep-21 MUMBAI,MMSR,VILE PARLE SYNERGY FABRICS PVT LTD 505, SAVOY CHAMBERS, LINKING ROAD AALCS1303E 512 SUIT RAFEEQ AHMED KHAN SHAFEEQ AHMED KHAN RAZI HASAN KHAN RAFEEQ AHMED SHAFEEQ AHMED
WEST,MAHARASHTRA EXTENSION, NEAR JUHU MR.,1650173,ABRPK7152P MR.,ABRPK7153N MR.(GUAR),1753261,KHAN KHAN
GARDEN,SANTA CRUZ (WEST), MUMBAI AUBPK3590Q MR.(GUAR),ABRP MR.(GUAR),ABRPK71
K7152P 53N
2170 24-Sep-21 CHENNAI,CHENNAI RURAL SSL TIMBER PVT LTD NO 82, ANGALAMMAN JOVIL STREET, AAJCS6018C 460 SUIT SURYA PRAKASH LOHIA SEEMA LOHIA SURYA PRAKASH SEEMA LOHIA
REGION,EGMORE CHOOLAI, CHENNAI – 600112. MR.,1484354,AQHPS1787G MRS.,1484350,AUWPS9399 LOHIA MRS.(GUAR),AU
BRANCH,TAMIL NADU FACTORY: NO – 194/1C, MEDHUR G MR.(GUAR),AQHPS1 WPS9399G
VILLAGE, PULICAT HIGH, PONNERI 787G
2394 24-Sep-21 BHOPAL,INDORE,VIJAY SAKET KUMAR MAHENDRA 15, KRISHI UPAZ MANDI, KHATEGAON AFDPB0075N 300 SUIT SAKET KUMAR KUMAR MR.
NAGAR,MADHYA PRADESH KUMAR MP (PROP),AFDPB0075N
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2171 24-Sep-21 KOLKATA,ZOSARB,ZOSARB,W MAA GANGA MODERN HUSKING 6B, BENTINCK STREET GROUND FLOOR AAICM1191M 292 SUIT DEBASIS DUTTA RAMA DUTTA NAB KUMAR DUTTA MAA ASHAPURNA
EST BENGAL RICE MILL KOLKATA-700001 MR.(PARTNER),3367812,ANAPD3 MS.(PARTNER),3376499,AII MR.(PARTNER),AHHP JAGATGOURI SOLVENT OIL PVT.
197Q PD2282P D7263L RICE MILLS PVT. LTD.,
LTD M/S.(GUAR),
2172 24-Sep-21 HYDERABAD,VIJAYAWADA,EL VAAMANA ENTERPRISES 23A-4-3/1, BESIDE VISWA SANTHI ADEPN9329G 225 SUIT NARLA PRADEEP KUMAR NARLA NAGA MOUNICA
URU,TELANGANA THEATURE, R.R. PET, ELURU, WEST MR.(PROP),ADEPN9329G MRS.(GUAR),
GODAVARI-534002
2397 TH
24-Sep-21 BENGALURU,BENGALURU S. VIGNESH SHISHIR NO.190, 19 C MAIN, 1 N BLOCK, CJUPS9251G 143 SUIT S. VIGNESH SHISHIR
NORTH,TRINITY RAJAJINAGAR, BANGALORE NORTH, MR.,CJUPS9251G
CIRCLE,KARNATAKA BANGALORE-560010
2175 24-Sep-21 LUCKNOW,PRAYAGRAJ,ROSA ISHTA RATANASHILA CO GRAM DHARAWAL, BHATAUTI, MEJA, AAEF16311E 114 SUIT ISHTA NARAYAN MISHRA KAMLESH KUMAR MISHRA REKHA PANDEY ISHTA NARAYAN KAMLESH KUMAR REKHA PANDEY
RB,UTTAR PRADESH PRAYAGRAJ, UTTAR PRADESH- PIN – MR.(PARTNER),BMAPM1735R MR.(PARTNER),BBCPK4844 MRS.(PARTNER),AQA MISHRA MISHRA MRS.(PARTNER),A
212302 A PP9830B MR.(GUAR),BMA MR.(GUAR),BBCPK48 QAPP9830B
PM1735R 44A
2176 24-Sep-21 LUCKNOW,LUCKNOW,ROSA SHYAM SUDHAKAR AND SUMAN C-18 SUVIDHA APARTMENTS, SECTOR BASPS5089N 75 SUIT SHYAM SUDHAKAR SUMAN NATH
RB,UTTAR PRADESH NATH 13 ROHINI NEW DELHI -110085 MR.,BASPS5089N MRS.,AHEPN0927G
2177 24-Sep-21 CHANDIGARH,AMRITSAR,CIVI WELSON INDUSTRIES VILLAGE GILAWI GATE, TARN TARAN AUTPP8215D 45 SUIT PRIYA SOOD
L LINES,PUNJAB ROAD, NEAR VETENARY HOSPITAL, MS.(PROP),AUTPP8215D
AMRITSAR, PUNJAB- 143001
2178 24-Sep-21 PUNE,PUNE CITY,SATARA RAJARAM ABORAO BHAPKAR M/S LAXMI INDUSTRIES, 170, AKRPB3695B 34 SUIT RAJARAM ABORAO BHAPKAR ARCHANA RAJARAM
ROAD,MAHARASHTRA DNYANESHWAR COLONY, NEAR MR.,AKRPB3695B BHAPKAR
LASARIYA PLASTIC, AKURDI, PUNE- MRS.,ADRPB0936C
411035
2320 19-05-2021 BANK OF BARODA'ROSARB SARAVANAN NO. 123 3A WEST RS PURAM VINCENT KHPPS2002L 33 SUIT SARAVANAN,KHPPS2002L
PATNA'BIHAR COLONY, RS PURAM COIMBATORE –
641 002.
2398 TH
24-Sep-21 MUMBAI,SAM BRANCH,SAM GITANJALI GEMS LTD A-1, 7 FLOOR, LAXMI TOWER, AAACG1642F 42461 SUIT MEHUL CHINUBHAI CHOKSI DHANESH VRAJLAL SHETH SANGAMESHWARAN NAZURA AJANEY DECENT SECURITIES EUREKA FINSTOCK HYDERABAD GEMS NASHIK MULTI DECENT
BRANCH,MAHARASHTRA BANDRA KURLA COMPELX, BANDRA MR.,60099,AABPC1451E MR.,120257,AAEPS3776M KRISHNAN MS.,6947881, & FINANCE PVT. LTD PVT. LTD SEZ LTD. SERVICES SEZ LTD. INVESTMENT &
(EAST ), MUMBAI-4000051 MR.,15745,AFOPK53 ALVPA4060E M/S.(GUAR), M/S.(GUAR),AABC M/S.(GUAR), M/S.(GUAR),AACC FINANCE LTD
09R AACCD3644A E7536M AABCH6098R N6546K M/S.(GUAR),AACC
2399 TH
24-Sep-21 MUMBAI,SAM BRANCH,SAM GITANJALI EXPORTS A-1, 7 FLOOR, LAXMI TOWER, AAACG1642F 7742 SUIT MEHUL CHINUBHAI CHOKSI DHANESH VRAJLAL SHETH SANGAMESHWARAN NAZURA AJANEY DECENT SECURITIES EUREKA FINSTOCK HYDERABAD GEMS NASHIK MULTI DECENT
BRANCH,MAHARASHTRA CORPORATION LTD BANDRA KURLA COMPELX, BANDRA MR.,60099,AABPC1451E MR.,120257,AAEPS3776M KRISHNAN MS.,6947881, & FINANCE PVT. LTD PVT. LTD SEZ LTD. SERVICES SEZ LTD. INVESTMENT &
(EAST ), MUMBAI-4000051 MR.,15745,AFOPK53 ALVPA4060E M/S.(GUAR), M/S.(GUAR),AABC M/S.(GUAR), M/S.(GUAR),AACC FINANCE LTD
09R AACCD3644A E7536M AABCH6098R N6546K M/S.(GUAR),AACC
2180 24-Sep-21 HYDERABAD,ZOSARB,ZOSAR MUNNURU LAXMINARAYANA PUDUR VILLAGE, GADWAL MANDAL, BIAPM8520Q 104 SUIT MUNNURU LAXMINARAYANA
B,TELANGANA JOGULAMBA GADWAL DIST., GADWAL MR.,BIAPM8520Q
2181 24-Sep-21 BARODA,SDR,MUSALI,GUJAR MELIBEN JINIYABHAI VASAVA AT PO: SARSAD, TAL: JHAGADIA DIST: 25 SUIT MELIBEN JINIYABHAI VASAVA
AT BHARUCH-393105 MR.,
2182 24-Sep-21 BHOPAL,BHOPAL RAM SINGH ROSARB SOUTH BHOPAL 27 SUIT RAM SINGH , RAJENDRA SINGH NARAYAN SINGH MAHENDRA ANUBAI HARSIKHA NITIN GAOSHINDE RAJ ECO FARMS
SOUTH,SARB SOUTH MR.(GUAR),ADVPT3811G MR.(GUAR),AEIPT95 SINGH MRS.(GUAR), MRS.(GUAR),AEIPT MR.(GUAR),AIDPG21 M/S.(GUAR),
,MADHYA PRADESH 22N MR.(GUAR),ADVP AFNPT1703K 9523P 31R AAHFR6494G
T3810H
2183 24-Sep-21 MANGALURU,GULBARGA,BIJ DATTATRAYA SAKAF ROZA ROAD, NEAR KARADI 32 SUIT DATTATRAYA MR.,
APUR,KARNATAKA BAGICHA, BIJAPUR
2185 24-Sep-21 AHMEDABAD,ZOSARB,ZOSAR BRAHMANI OIL MILLS HARIJ-KUKRANA ROAD, HARIJ. ABNFS5971J 123 SUIT CHIRAGKUMAR DINESHCHANDRA AMITKUMAR NATVARLAL AMITKUMAR CHIRAGKUMAR AMITKUMAR NATVARLAL BABULAL AMITKUMAR
B,GUJARAT THAKKER DINESHCHANDRA BABULAL THAKKER DINESHCHANDRA DINESHCHANDRA
DINESHCHANDRA THAKKER DINESHCHANDRA
MR.(PARTNER),AGFPT5244C THAKKER MR.(PARTNER),AGPP THAKKER THAKKER THAKKER MR.(PARTNER),AGPP THAKKER
MR.(PARTNER),AHCPT6983 T0711L MR.(PARTNER),A MR.(GUAR),AGFPT52
MR.(GUAR),AHCPT T0711L MR.(GUARANTOR)
2400 24-Sep-21 ERNAKULAM,ERNAKULAM,P KUREEKAL STEEL DISTRIBUTORS BUILDING NO. TMC 20/614, EAST FORT, AAOFK2512R 314 SUIT SONY JOHN JAMES JOHN LIJU SONY SONY JOHN JAMES JOHN LEELAMMA CHINNAMMA
UTHIYAKAVU,KERALA VAIKOM ROAD, THRIPUNITHURA- MR.(PARTNER),CQHPK5870R MR.(PARTNER),ANNPJ9695 MRS.(GUAR),DXMPS MR.(GUAR),CQH MR.(GUAR),ANNPJ96
MATHEW THOMAS
682301 C 1245F PK5870R 95C MRS.(GUAR),46147 MRS.,L8468488(PASS
0854649(AADHAR) PORT)
2186 24-Sep-21 MUMBAI,CBB1,CBB1,MAHAR VADRAJ CEMENT LTD 3RD FLOOR, LIOYDS CENTRE POINT, AAECA2316E 13642 SUIT RISHI AGARWAL VIJAY PRAKASH SHARMA DHANANJAY KRISHNA GOPAL PRADEEP KAPPOR DAMODAR ABG INTERNTIONAL TIRUPATI ABG CEMENT BABA GANGARAM RISHI AGARWAL
ASHTRA APPASAHAEB MARATHE MARG, MR.,162615,ADNPA1610Q MR.,2577738,AQGPS5687K LAXMAN DATAR TOSHNIWAL MR.,916658,ABLPK47 PRAHLAD P LTD MANAGEMENT & HOLDCO P LTD INVESTMENT MR.(GUAR),ADNPA1
PRABHADEVI MUMBAI, MR.,1685012,AAGPD MR.,980292,ABL 06B AGRAWAL M/S.(GUAR),AABCA2 INVESTMENT M/S.(GUAR),AAEC SERVICES P LTD 610Q
MUMBAI,400025 0957K PT4867G MR.,3400584,AAFP 890G SERVICES P LTD A2316E M/S.(GUAR),AADCB
2187 24-Sep-21 MANGALURU,GULBARGA,BIJ RASHID JAFARSAB YALWAR MR. ATULLA CHOWK, ASAR GALLI, 29 SUIT RASHID JAFARSAB YALWAR MR.,
APUR BRANCH ,KARNATAKA BAGALKOTE ROAD, BIJAPUR
2401 24-Sep-21 LUCKNOW,KANPUR LAXMI KANT VILLAGE & POST DILWAL TEHSIL 36 SUIT LAXMI KANT MR.,
METRO,ROSARB,UTTAR SIKANDRA, KANPUR DEHAT
PRADESH
2188 24-Sep-21 CHANDIGARH,ROSARB,ROSA JASWANT KAUR ROSARAB CHANDIGARH AAYPK3604L 47 SUIT JASWANT KAUR RANJEET KAUR
RB,PUNJAB MRS.,AAYPK3604L MRS.,BGWPK1857N
2189 24-Sep-21 NEW DELHI,SAM ALLIED STRIPS LTD ALLIED MANSION, 14-B, MANOHAR AABCA0609D 212 SUIT MOHINDER KUMAR AGGARWAL GAURAV AGGARWAL AKRITI MAHAJAN GEETANJALI AARTI CHAUHAN RAM NEWAS AAKSHAY UMESH GARG ASHOK KUMAR RAVINDER GUPTA DIKSHA VINIYOG P. SURVI SWETA AGROCHEM PROMINENT SAI SAHARA CHANDRAMUKHI
BRANCH,SAM BRANCH,NEW PARK, ROHATK ROAD, NEW DELHI MR.,292891,AACPA1240L MR.,269241,ADQPA1865J MRS.,7148302,BBWP MRS.,6774530,A MRS.,7156032,BBMP YADAV AGGARWAL MR.,3153808,AAL KHUSHU MR.,2842580,AGDP LTD M/S.(GUAR), COMMOTRADE P P LTD M/S.(GUAR), VYAPAR PVT LTD COMMERCIAL P LTD VANIJYA P LTD
DELHI M1763J OCPG9189A C5977J MR.,7477725,ALHP MR.,7415730,ATCPA PG5629C MR.,278227,AHM G6225C LTD M/S.(GUAR), M/S.(GUAR), M/S.(GUAR), M/S.(GUAR),
Y4232E 4876H PK8743P
2403 22-Oct-21 PATNA ,ZOSARB SHREE KRUSHNA ENTERPRISES SAILASHREE VIHAR, BHUBANESHWAR ABXFS3108D 621 SUIT PAWAN KUMAR JAJODIA BIRA KISHORE DAS PAWAN KUMAR BIRA KISHORE
CUTTACK,ZOSARB 751001 MR.,,AAUPJ3517F MR.,,AIEPD9678D JAJODIA DAS
CUTTACK,BIHAR MR.(GUAR),AAUPJ35 MR.(GUAR),AIEP
17F D9678D
2404 22-Oct-21 PATNA ,ZOSARB LAXMI NARAYAN STORE 241/ A WARD NO 15, MALGODOWN, AAEFL8332Q 388 SUIT DHANESWAR NAYAK MR. SANDEEP KUMAR GHOSE PAWAN KUMAR
CUTTACK,ZOSARB COLLEGE SQUARE, CUTTACK, ORISSA (PARTNER),,AELPN3513Q MR.(PARTNER),,BDLPG4276 JAJODIA
CUTTACK,BIHAR 753003 K MR.(GUAR),AAUPJ35
17F
2405 22-Oct-21 PATNA ,ZOSARB MAA SAMLESHWARI IRON & 44,SUB PLOT NO 1 & 6 ,JAGANATH AAFCM6386B 352 SUIT RAMESH KUMAR BEHURIA SHANTILATA ROUT MAA SAMLESHWARI
CUTTACK,ZOSARB STEEL CO. PVT. LTD. NAGAR ROAD,,RASULGARH, MR.,2258439,AEWPB1583M Mrs.,2258543,ALOPR1411R EXPORT & INDUSTRY
CUTTACK,BIHAR BHUBANESWAR-751010 M/S.(GUAR),
2407 22-Oct-21 HYDERABAD ,ROSARB AVE MARIA TEXTILES PLOT NO 298,RAMIREDDY NAGAR, DGBPP4967B 86 SUIT P SUNNY JOSEPH ALLAPUREDDY SREENIVAS
HYDERABAD,ROSARB QUTUBULLAPUR, MEDCHAL MANDAL, MR.(PROP),,DGBPP4967B REDDY
HYDERABAD,TELANGANA MALKAJGIRI DISTRICT, TELANGANA MR.(GUAR),,ATIPA4428M
STATE-500055
2408 22-Oct-21 MUMBAI ,ROSARB RAHUL SHARMA MUMBAI CSVPS0017E 84 SUIT RAHUL SHARMA KAMLA DEVI SHARMA
MUMBAI,ROSARB MR.(BORROWER),,CSVPS0017E MRS.(GUAR),,
MUMBAI,MAHARASHTRA
2409 22-Oct-21 BARODA DOLPHIN ENTERPRISES PLOT NO.93 GR.FLOOR, HONEY AWDPK4428K 73 SUIT SHAHIL DHANJIBHAI KOTADIA VIJAYKUMAR K LANGADIYA
,RAMNAGAR,RAMNAGAR,GU INDUSTRIAL ESTATE, MASMA, MR.(PROP),,AWDPK4428K MR.(GUAR),,AIMPL0868M
JARAT TAL;OLPAD, DIST.;SURAT
2410 22-Oct-21 BARODA PATELIYA ALPABEN HIMMATBHAI PLOT NO. 126, 3RD FLOOR, SHIV EQLPP3836C 70 SUIT PATELIYA ALPABEN HIMMATBHAI
,MAGDALLA,MAGDALLA,GUJ INDUSTRIAL ESTATE, OPP THAKOR MRS.(BORROWER),,EQLPP3836C
ARAT DWAR FARM, KAMREJ MAIN ROAD,
VILLAGE KHOLWAD, TAL.- KAMREJ,
2411 22-Oct-21 PATNA ,ZOSARB BAITARANI ENTERPRISES PLOT NO. 24, ROOM NO. 2, JAYARASAN, AAMFB9540J 65 SUIT BAHALI BALIAR SINGH MAHENDRA CHANDRA JHA PAWAN KUMAR
CUTTACK,ZOSARB JAGNATHPUR, BHUBANESHWAR MRS.(PARTNER),,BHDPB9298L MR.(PARTNER),,AIQPJ9854 JAJODIA
CUTTACK,BIHAR P MR.(GUAR),AAUPJ35
17F
2412 22-Oct-21 BARODA JAL TEXTILES PLOT NO.94 GR.FLOOR, HONEY AGRPL9113G 56 SUIT EKTA ASHWIN LANGADIYA VIJAY K LANGADIYA MEERABEN P PRAKASH K BHIMOD HARJI
,RAMNAGAR,RAMNAGAR,GU INDUSTRIAL ESTATE, MASMA, MRS.(PROP),,AGRPL9113G MR.(GUAR),,AIMPL0868M LANGADIYA LANGADIYA PATEL
JARAT TAL;OLPAD, DIST.;SURAT MRS.(GUAR),AKZPL1 MR.(GUAR), MR.(GUAR),,CEFPP03
251H 93L
2413 22-Oct-21 BHOPAL SAMRAT GAJBHIYE MADHYA PRADESH CGRPG9324G 49 SUIT SAMRAT GAJBHIYE
,BALAGHAT,BALAGHAT,MAD MR.(BORROWER),,CGRPG9324G
HYA PRADESH
2414 22-Oct-21 BHOPAL VIJAY KUMAR HARINKHERE MADHYA PRADESH AVYPH1162M 49 SUIT VIJAY KUMAR HARINKHERE
,BALAGHAT,BALAGHAT,MAD MR.(BORROWER),,AVYPH1162M
HYA PRADESH
2415 22-Oct-21 BARODA ,SURAT OM TEXTILE MADHYA PRADESH 35 SUIT POONAM NILESH VAGHELA BHARATBHAI VAGHJIBHAI VIPULBHAI
CITY,ROSARB MRS.(PROP),, AKABARI MR.(GUAR),, VAGHAJIBHAI
SURAT,GUJARAT AKABARI MR.(GUAR),
2416 22-Oct-21 HYDERABAD AHMED SHAIK D.NO: 1-10, GUNTUR BATULA VARI ADXPA3971A 43 SUIT AHMED SHAIK MR.(BORROWER),,
,VIJAYAWADA,VIJAYAWADA, STREET, KANKIPADU, VIJAYAWADA ADXPA3971A
TELANGANA
2417 22-Oct-21 PUNE ,NASHIK CITY,NASHIK DINESH EKNATH NIKAM, NEHA 3, SURKAN ARCADE, SUDARBAN ASMPN2000M 42 SUIT TUSHAR SHYAMRAO PAGARE NEHA DINESH NIKAM DINESH EKNATH
CITY,MAHARASHTRA DINESH NIKAM COLONY, MUMBAI AGRA ROAD, NASHIK MR.(GUAR),, MRS.(BORROWER),,AFQPN NIKAM
3283F MR.(BORROWER),AS
MPN2000M
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2418 22-Oct-21 BHOPAL LALIT KUMAR YESNE MADHYA PRADESH AGNPY4043Q 40 SUIT LALIT KUMAR YESNE
,BALAGHAT,BALAGHAT,MAD MR.(BORROWER),,
HYAPRADESH
2419 22-Oct-21 HYDERABAD AREPALLI RADHA D.NO:4-124, GAGGIPARRU, KONTERU, 40 SUIT AREPALLI RADHA MRS.,, GAALI GEETHA MRS.,,
,NARSAPUR,NARSAPUR,TELA WEST GODAVARI ANDHRAPRADESH-
NGANA 534260
2420 22-Oct-21 MUMBAI ,ROSAR INDUSTRIAL LOGISTICS SERVICES OFFICE NO.8, DREAM HORIZON C.H.S. BGWPR3123E 39 SATHNAM SINGH RAJPUT SANJAY RAMCHANDRA
BRANCH,ROSAR LTD., PLOT NO.C-12, SECTOR 23, NEAR MR.(PROP),,BGWPR3123E PAWAR
BRANCH,MAHARASHTRA CHILLIES HOTEL, NERUL (E), NAVI MR.(GUAR),,ARWPP8420G
MUMBAI – 400 707
2421 22-Oct-21 MUMBAI ,ROSAR J SHINDE & COMPANY SHOP NO.1, PLOT NO.116, SECTOR-5, BYDPS4491R 37 JANARDAN SHINDE
BRANCH,ROSAR GHANSOLI, NAVI MUMBAI – 400 101 MR.(PROP),,BYDPS4491R
BRANCH,MAHARASHTRA
2422 22-Oct-21 HYDERABAD KATTA HIMABINDU W/O D.NO:9-5-2/9, YARRABOLU VARI 36 SUIT AREPALLI RADHA MRS.(GUAR),,
,NARSAPUR,NARSAPUR,TELA SRINIVASA BALAJI VEEDHI, SAVITRU PETA,
NGANA TADEPALLIGUDAM, ANDHRAPRADESH-
534102
2423 22-Oct-21 PUNE ,NASHIK CITY,NASHIK VIJAY MOTIRAM PATIL FLAT NO. 10, B WING, SHIVANANDINI CHMPP5306D 36 SUIT VIJAY MOTIRAM PATIL KARUNA VIJAYA PATIL
CITY,MAHARASHTRA APPT. MAKHAMALABAD MR.(BORROWER),,CHMPP5306D MRS.(BORROWER),,CHMPP
5303G
2424 22-Oct-21 MUMBAI ,VIRAR EAST,VIRAR SHIVANGEE PHARMACEUTICALS 201-A, 201-B, 202-A, TEJPAL AQDPJ6376K 33 SUIT MANGESH JOSHI ASHWINI M. JOSHI
EAST,MAHARASHTRA INDUSTRIES ESTATE, ANDHERI KURLA MR.(PROP),,AQDPJ6376K MRS.(GUAR),,AIOPJ2671A
ROAD, NEAR PANCHAVATI HOTEL,
ANDHERI (EAST), MUMBAI 400072
2425 22-Oct-21 MUMBAI ,ROSARB MANSUR SALAF KHALIFAH TH
D 702, 7 FLOOR, AKRUTI ORCHID CXAPK0072M 31 SUIT MANSUR SALAF KHALIFAH
MUMBAI,ROSARB PARK, OPP. SUDERSHAN HOTEL, MR.(BORROWER),,
MUMBAI,MAHARASHTRA SAKINAKA JUNCTION, MOHILI
VILLAGE, KURLA ROAD,
2426 22-Oct-21 MUMBAI SACHIN GANPATI GULEKAR FLAT NO 301, MAHAKAVI KALIDAS AWAPG3625K 28 SUIT SACHIN GANPATI GULEKAR
,KALYAN,KALYAN,MAHARAS HEIGHTS, ABMEDKAR CHOWK, MR.(BORROWER),,AWAPG3625K
HTRA BADLAPUR (EAST)
2427 22-Oct-21 MUMBAI ,VIRAR EAST,VIRAR NET MAGIC SHOP NO.9, BUILDING K, REAL AUYPJ7355B 28 SUIT SHYAM SUNDER B JHA
EAST,MAHARASHTRA RESIDENCY “B” WING, SHANTI PARK MR.(PROP),,AUYPJ7355B
LAYOUT, NEAR POONAM RESIDENCY,
OPPOSITE AXIS BANK, MIRA ROAD EAST
2428 22-Oct-21 HYDERABAD MARUTHI COTTON TRADERS C/O. SRI VIJAYA RAMA COTTON 27 SUIT BAPATLA SUBBA RAO
,VIJAYWADA,VIJAYWADA,TEL TRADERS, 141/A, GANGAMMA ESTATE, MR.(PROP),,ANWPB0841P
ANGANA ETUKURU ROAD, GUNTUR-522002.
2429 22-Oct-21 BARODA ANITABEN DHANSUKHBHAI PLOT NO. 28, CHOWKI FALIYA, NANA DIKPR8363E 25 SUIT ANITABEN DHANSUKHBHAI
,MOTAVARACHHA,MOTAVAR RAVAL VARACHHA SURAT RAVAL
ACHHA,GUJARAT MRS.(BORROWER),,DIKPR8363E
2432 22-Oct-21 NEW DELHI ,ZOSARB HIND AGRO INDUSTRIES LTD. Central dairy farm complex,Anupshahar AAACH5783J 6007 SUIT SIRAJUDDIN QURESHI KIRAN QURESHI SAMAR QURESHI HIND INTEGRATED MASHRIQ SIRAJUDDIN QURESHI
,ZOSARB ,NEW DELHI Road,Aligarh,Uttar Pradesh-202122 MR.,4536,AABPQ0999B MRS.,5718,AABPQ7907R MR.,5728,AABPQ129 INDUSTRIES LTD LIVESTOCK VILLAGE EXPORTS PVT LTD MR.(GUAR),,AABPQ0
9E M/S.(GUAR),AAA FARM PVT LTD M/S.(GUAR),,AAAC 999B
CH0870N M/S.(GUAR),,AABCI3 A0056D
2434 22-Oct-21 MUMBAI ,SAM CONROS STEELS PVT LTD OFFICE PREMISES NO. 41, 42, 43, 44 AACCC5103B 2352 SUIT SHEHZAD HEMANI FARDEEN ISMAIL UNILINK BUILDERS & CONROS PIPES & MASHREQ STEEL
MUMBAI,SAM AND 44A, ADMEASURING 1318 SQ. FTS., MR.,206558,AAMPH1066K MR.,5115771,AAFPI5240M DEVELOPERS PVT TUBES LTD INDUSTRIES LIMITED
MUMBAI,MAHARASHTRA ON SECOND FLOOR, IN THE BUILDING LTD M/S.(GUAR),AAD M/S.(GUAR),,AAECM
KNOWN AS DHEERAJ HERITAGE AT M/S.(GUAR),AAACU7 CC0330P 0932A
2435 22-Oct-21 MUMBAI ,ZOSAR KISHORE TEXTILES H NO. 980/10, K G N CKOWK, OPP. AEPPB9792R 91 SUIT LAXMAN RAJESHAM BURA RENUKA LAXMAN BURA
BRANCH,ZOSAR HANUMAN MANDIR, BHIWANDI MR.(PROP),,AEPPB9792R MRS.(GUAR),,APWPB2493R
BRANCH,MAHARASHTRA DISTRICT- THANE
2436 22-Oct-21 MUMBAI ,KANDIVALI VAIDEHI DYECHEM 102/A NAZRANA APT. SHANTAWADI AEMPD8006P 94 SUIT RAJESH H DAHANUKAR ASHISH NEHA DATTA NANDINI A DUTTA
WEST,KANDIVALI LANE,JP ROAD, ANDHERI W, MUMBAI MR.,,AEMPD8006P MR.(GUAR),,AEMPD8006P MRS.(GUAR),CICPD1
WEST,MAHARASHTRA 947B
2437 22-Oct-21 KOLKATA ,ZOSARB S RAJ HANS JEWWELLERS PVT. 12A,ABANINDRANATH THAKUR AAECR5383E 1522 SUIT PUSHPESH BAID LOKESH PODDAR KOKILA DEVI BAID
KOLKATA,ZOSARB LTD. SARANI,USHA KIRAN BUILDING CAMAC MR.,,AFLPB3685G MR.,,AFZPP4907M MRS.,
KOLKATA,WEST BENGAL TH
STREET 4 FLOOR KOLKATA-
700017
2439 22-Oct-21 CHANDIGARH ,ZOSARB JMJ INDUSTRIES PVT LTD KD-17 PITAMPURA DELHI. FACTORY 1- AAACJ2797C 695 SUIT SUNIL JINDAL YATIN JINDAL
CHANDIGARH,ZOSARB VILLAGE NATHUPUR ,KUNDALI DISTT MR.,58408,AAFPJ4876N MR.,2425239,AHVPJ1073G
CHANDIGARH,PUNJAB SONEPAT. FOOTWEAR UNIT- PLOT NO-
145B UDYOG NAGAR,SWARN PARK
2440 22-Oct-21 KOLKATA ,ZOSARB MAINAK RICE MILL KOLKATA 600 SUIT MIHIR KANTI HAZRA MOUSUMI HAZRA UDAY CHAND MALARANI SAMRAT HAZRA
KOLKATA,ZOSARB MR.(PARTNER),,AASPH8631A SMT.(PARTNER),,AASPH837 CHOWDHURY CHOUDHURY MR.(PARTNER),,
KOLKATA,WEST BENGAL 9M MR.(PARTNER),ACSP SMT.(PARTNER), ABJPH1975P
C6017F AFHPC4003R
2441 22-Oct-21 HYDERABAD ,ZOSARB NAGI REDDY M BINGIDODDI VILLAGE, AIZA MANDAL, BCWPM8771K 107 SUIT NAGI REDDY M
HYDERABAD,ZOSARB JOGULAMBA GADWAL- 509 127 MR.(BORROWER),,BCWPM8771K
HYDERABAD,TELANGANA
2442 22-Oct-21 KOLKATA ,ZOSARB GHOSH ENTERPRISE 11/6, RABINDRA SARANI, AHYPG1225E 105 SUIT SANJOY KR GHOSH
KOLKATA,ZOSARB SREENAGARPALLY, D-ZONE, MR.(PROP),,AHYPG1225E
KOLKATA,WEST BENGAL BENACHITY, DURGAPUR-713213
2443 22-Oct-21 KOLKATA ,ZOSARB TUMPA MULTI PROJECTS PVT LTD MNAV 55 BENGAL AMBUJA NORTH AAECT0318D 100 SUIT SANJOY KR GHOSH SUCHARITA GHOSH
KOLKATA,ZOSARB AVENUE, DURGAPUR 713216. MR.,3555058,AHYPG1225E MRS.,3555073,AFYPG7304L
KOLKATA,WEST BENGAL
2444 22-Oct-21 KOLKATA ,ROSAR DESIGNSCAPE CJ 327, SECTOR II, SALT LAKE, KOLKATA, AMAPS6094E 79 RUMA SHROFF DUTTA
BRANCH,ROSAR 700091, WB, 11/1A P.N. MITRA LANE, MRS.(PROP),,AMAPS6094E
BRANCH,WEST BENGAL KOLKATA, 700053, WB
2445 22-Oct-21 KOLKATA ,ROSAR MAHAVEER HOSIERY INDUSTRY 9 A. B SHREE NATH ROY ROAD, AUMPS0797G 78 ANAND SHARMA
BRANCH,ROSAR KOLKATA, 700007, WB 11/1A 62/F, J.N. MR.(PROP),,AUMPS0797G
BRANCH,WEST BENGAL MUKHERJEE ROAD, GHUSURI,
HOWRAH, 711106, WB
2446 22-Oct-21 KOLKATA ,ZOSAR SANJOY KUMAR GHOSH 11/6, RABINDRA SARANI, AHYPG1225E 65 SUIT SANJOY KUMAR GHOSH SUCHARITA GHOSH DIPTI RANI GHOSH
BRANCH,ZOSAR SREENAGARPALLY, D-ZONE, MR.,3555058,AHYPG1225E MRS.(BORROWER),355505 MRS.,AHRPG1126D
BRANCH,WEST BENGAL BENACHITY, DURGAPUR-713213 8,AFYPG7304L
2447 22-Oct-21 PUNE ,GOPAL NAGAR,GOPAL SANJAY MANGAL CHAND BAGDI 558 C, CONGRESS BHAVAN, NEW ABPPB4811Q 46 SANJAY MANGAL CHAND BAGDI
NAGAR,MAHARASHTRA COTTON MARKET, NAGPUR-440018 MR.(BORROWER),,ABPPB4811Q
2455 22-Oct-21 BHOPAL MAA SHARDA TRADERS VILLAGE KHAJWA, RAJNAGAR, AGUPT1895Q 35 SUIT RAVINDRA TRIVEDI
,HAMA,HAMA,MADHYAPRAD CHHATARPUR MR.(PROP),,AGUPT1895Q
ESH
2457 22-Oct-21 MEERUT ,MALIKA,MALIKA, JARNAIL SINGH VILLAGE – MAHOLIYA VIRAN, POST- 29 NONSUIT JARNAIL SINGH GURDEEP KAUR
KHUTAR, DISTT- SHAHJAHANPUR MR.(BORROWER),, MRS.(BORROWER),,
2461 22-Oct-21 PUNE BANGAD AGRO AGENCIES NEW MONDHA, TAL & DISTT. AHOPB5477F 72 SUIT ASHISH RAMCHANDRA BANGAD
,ROSARB,ROSARB,MAHARAS PARBHANI. MR.(PROP),,AHOPB5477F
HTRA
2462 22-Oct-21 HYDERABAD KOTHAPALLI ENTERPRISES 5-5-35/315/13/1,MYTHRI NAGAR, SAI AAQFK0071K 58 SUIT ALLURI SUDHAKAR YADAV KOTHAPALLI SUDHAKAR
,ROSARB,ROSARB,TELANGAN BABA COLONY, KUKATPALLY, MR.(PARTNER),,AFRPA7747Q MR.(PARTNER),,APHPK5438
A HYDERABAD-500072 E
2465 22-Oct-21 HYDERABAD MOHAMMED AIJAZ ALAM D NO 8-2-293/82/3/111/480,ROAD NO AMOPA4643F 26 SUIT NIKHAT ALAM
,ROSARB,ROSARB,TELANGAN 86 JUBILEE HILLS,HYDERBAD-500033 MR.(GUAR),,ATRPN8219J
A
2467 22-Oct-21 HYDERABAD ,ROSARB SRI SAI VIJAYA RAGAV TRADERS 5-9-85 & 85/B, 202, MANOR HOUSE, ANQPK8615C 26 SUIT KOLLI VENKU REDDY SRUJAN GARAPATI
,ROSARB ,TELANGANA CHAPEL ROAD, NEAR SUJATHA SCHOOL, MR.(PROP),,ANQPK8615C MR.(GUAR),,
ADIDS, HYDERABAD- 500001
2468 22-Oct-21 MUMBAI ,SHIVAJI TANEJA PLASTICS PVT LTD 135, A TO Z INDUSTRIAL ESTATE, G. K. AACCK6177H 183 SUIT JEETENDRA TANEJA GITANJALI TANEJA JEETENDRA TANEJA GITANJALI
PARK,SHIVAJI MARG, LOWER PAREL, MUMBAI-400013 MR.,1440384,AEEPC1947A MR.,6982969,AAMPG2878 MR.(GUAR),AEEPC19 TANEJA
PARK,MAHARASHTRA G 47A MR.,AAMPG2878
G
2469 22-Oct-21 HYDERABAD RUTHIVK ENTERPRISES 1-8-449/4/ 12 GROUND FLOOR, BIPPA3747J 58 SUIT ALVI UMADEVI
,ROSARB,ROSARB,TELANGAN PATIGADDA BEGUMPET, HYDERABAD MRS.(PROP),,BIPPA3747J
A 500004
2470 22-Oct-21 AHMEDABAD ,CHANDKHEDA SHREEJI CORPORATION A 203, ISCON PARK, VIBHAG 1 RAMAYA ANDPS4086Q 38 SUIT ALPA DHARMENDRABHAI SHAH
,CHANDKHEDA ,GUJARAT CO OP HOUSING SOCIETY, SATELLITE MR.(PROP),,ANDPS4086Q
ROAD, JODHPUR AHMEDABAD, 380015
2471 22-Oct-21 MUMBAI ,SAM RENAISSANCE EDUCATION PVT A-9 TAMARIND HOUSE 36 TAMARIND AADCR1793H 337 SUIT TEJAS SURENDRA KHANDAR GAURAV S KHANDAR MR. VIDHI TEJAS TEJAS SURENDRA GAURAV S KHANDAR VIDHI TEJAS
MUMBAI,SAM LTD LANE FORT MUMBAI MR.,1272260,ALOPK7878D ,122316,AJWPK4140L KHANDAR KHANDAR MR. KHANDAR
MUMBAI,MAHARASHTRA MRS.,122316,AOZPS MR.(GUAR),ALOP (GUAR),,AJWPK4140L MRS.(GUAR),,AOZP
3477A K7878D S3477A
2473 22-Oct-21 PUNE KHADKESHWAR HATCHERIES LTD Siddharth Arcade ,Station AAACK9837G 1188 SUIT RAGHAVENDRA JOSHI MEENA RAGHAVENDRA SANJAY HARSHVARDHAN
,AURANGABAD,AURANGABA Road,Aurangabad,431005 MR.,307124,ABGPJ9503N JOSHI JAGANNATHRAO RAGHAVENDRA
D,MAHARASHTRA MRS.,307708,ACSPJ2579H NALGIRKAR JOSHI
MR.,314547,AARPN1 MR.,6742716AM
2477 25-Nov-21 JAIPUR RAMDEVRA FILLING STATION NH 15 VILLAGE RAMDEVRA DISTRICT APCPG6986J 307 SUIT MANJU DEVI GOYAL CHUNDRI GHAR TEXTILES MOHAMMED ASIF MOHAMMED ARIF MOHAMMED ZAKI
,CHANDPOLE,CHANDPOLE,R JAISALMER RAJASTHAN MRS.,,APCPG6986J M/S.(GUAR),, ASHFAQUE KHAN MOHAMMED MR.(GUAR),,ADDPA4 MR.(GUAR),,AADPZ
AJASTHAN ADWPA2853N MR.(GUAR), MR.(GUAR),AJOP 167A 0472A
M1670R
2479 25-Nov-21 AHMEDABAD WEST COAST EXTRUSION PLOT NO. 3692, PHASE III, GIDC DARED, AABCW1020A 2849 SUIT VIKRAM KOTHARI RAHUL
,ZOSARB,ZOSARB,GUJARAT PRIVATE LIMITED JAMNAGAR – 361004, GUJARAT MR.,454708,AAYPK6100D KOTHARI,454777,AOEPK82
35K
2480 25-Nov-21 KOLKATA FAIRBRAIN PACK SOL PRIVATE 9 A B SHREE NATH ROY ROAD, AEPPB0750L 3 RUPALI GUIN MRINAL KANTI GUIN ACCOUNT SETTLED
,ROSARB,ROSARB,WEST LIMITED KOLKATA, 700007, WB SANKRAIL MRS.,3467236,ATVPG9246Q MR.,3467260,AFDPG3286N UNDER OTS ON
BENGAL INDUSTRIAL PARK, DHULAGARH, 06.03.2024
HOWRAH, 711302, WB
2481 25-Nov-21 KOLKATA GOURI JEWELLERY GOLD HOUSE 47/3/3 RAM KRISHNA GHOSH ROAD ADNPG3282G 58 SUIT HARADHAN GHOSH GAURI GHOSH
,ZOSARB,ZOSARB,WEST KOLKATA 700050 MR.,,ADNPG3282G MRS.(GUAR),,AHGPG5416K
BENGAL
2482 25-Nov-21 HYDERABAD MAGNUM INDUSTRIES A-104, BALAJI INDRAPRASTHA, AECPM1841R 302 SUIT M.S.V.G.PRASAD
,ZOSARB,ZOSARB,TELANGAN GOLCONDA X ROAD, GANDHINAGAR, MR.(PROP),,AECPM1841R
A HYDERABAD-500080
2483 25-Nov-21 AHMEDABAD DEV RICE & PULSE MILL BAVLA DHEDHAL ROAD SURVEY NO 329 AAGFD3109B 220 SUIT VIPUL D PAGI MR.,,AXXPP3578L RAMESH D PAGI VINOD H MAKWANA JITENDRA U VIPUL D PAGI RAMESH D PAGI VINOD H MAKWANA
,ROSARB,ROSARB,GUJARAT VILLAGE DHEDHAI TA. BAVLA DIST MR.,,AXXPP3577F MR.,AONPM3642P GOHEL MR.(GUAR),,AXXPP3 MR.(GUAR),,AXXPP MR.(GUAR),,AONPM
AHMEDABAD MR.,AERPG2207 578L 3577F 3642P
G
2485 25-Nov-21 KOLKATA GOURI JEWELLERY CENTRE 47/3/3 RAM KRISHNA GHOSH ROAD AHGPG5416K 147 SUIT GAURI GHOSH HARADHAN GHOSH
,ZOSARB,ZOSARB,WEST KOLKATA 700050 MRS.(PROP),,AHGPG5416K MR.(GUAR),,ADNPG3282G
BENGAL
2487 25-Nov-21 BHOPAL VIKRAM MOTORS NADI GATE JAYENDRAGANJ, GWALIOR ACBPD5439M 86 SUIT CHHAVI RAM SINGH POONAM SINGH DHAKAD NAVEEN WANKHEDE
,JAYENDRAGANJ,JAYENDRAG MR.(PROP),,ACBPD5439M MRS.(GUAR),,ACWPD7891C MR.(GUAR),AAJPW8
ANJ,MADHYA PRADESH 080B
2488 25-Nov-21 HYDERABAD ,MARREDPALLY USHARANI GAJJALA AND M HNO. 18-20/1, SAI HANUMA NILAYAM, ADGPU3474R 56 SUIT USHARANI GAJJALA M ANIRUDH
,MARREDPALLY ,TELANGANA ANIRUDH GOPAL NAGAR, MALKAJIRI, HYDERABAD- MRS.(BORROWER),,ADGPU3474R MR.(BORROWER),,AFRPA54
500047. 96E
2491 25-Nov-21 NEW DELHI SHAILENDER SINGH 124 G1 GYAN KHAND INDRAPURAM FGUPS1269G 32 SUIT SHAILENDER SINGH
,MORNA,MORNA,NEW DELHI GHAZIABAD MR.(BORROWER),,FGUPS1269G
2492 22-Oct-21 MUMBAI ,SAM AKASH TILES PVT LTD (FORMERLY 411/B,-Akash marble house,charat singh AABCJ8112C 310 SUIT BABULAL PIYUSH SHAILANI PIYUSH SURSH SURESH CHANDRA MOHAN
MUMBAI,SAM KNOWN AS JAI TILES PVT LTD.) colony,A G Link Road,OPP Solitare Park JOJODIA,1735779,AEBPJ7688C MATHUR,821123,ACPPM85 MATHUR,972535,AO ASRANI,430113A NAGORI,2142297,AJE ARORA,02266627
MUMBAI,MAHARASHTRA ,Chakala Andheri -East,Mumbai-400093 69B OPM2684Q ABPA3241N PM3193P
2493 22-Oct-21 HYDERABAD BALAMURALI TRADERS D NO 20.12.75, SANGADIGUNTA, ADDPV8774A 200 SUIT VEERAPAPNENI
,GUNTUR,GUNTUR,ANDHRA GUNTUR CHENNAIAH,,ADDPV8744A
PRADESH
2494 29-12-2021 HYDERABAD ,VIJAYAWADA SUJITH ENTERPRISES 9-136/3, RAM NAGAR, NEAR ACHFS3385H 84 SUIT GANDHE MALISETTY
,RO SARB VIJAYAWADA RAMALAYAM, GANAPAVARAM, GANDHE MALLIKARJUNA RAO MALLIKARJUNA RAO ARUNA MRS.,
GUNTUR DIST-522619 MR., AOOPM7587A MALISETTY ARUNA MRS., MR., BBUPM0057P(GU
BBUPM0057P AOOPM7587A(GUAR AR)
2495 29-12-2021 HYDERABAD ,GUNTUR SRI SURYA ENTERPRISES D.NO: 20-1-163, BANDLA MITTA, AIIPD0836D 27 SUIT GERADASU
,ONGOLE,AP ONGOLE-523001 MR.(PROP)AIIPD0836D
2496 29-12-2021 KOLKATA ,BURDWAN BAGRAJSINI KRISHI BHANDAR PVT PATPUR,BANKURA,NEAR HARI MELA AAFCB9566L 182 SUIT BRAJESWAR PAL BHADU PAL
,BANKURA, WEST BENGAL LTD MORE,BANKURA 722101 MR.,6844739,AFCPP0495F MR.,6844740,APXPP2959R
2500 29-12-2021 LUCKNOW ,VARANASI RAMESH KUMAR MARKETING MOHALLA PAKKA POKHRA SADAR AAHCR4533K 47 RAMESH KUMAR MAURYA DINESH KUMAR MAURYA RAMDEV RAMESH KUMAR DINESH KUMAR RAMDEV MR.
,ORDERLY BAZAR, VARANASI PRIVATE LIMITED MIRZAPUR-231001, UP INDIA MR.ABXPM2102K MR.CMQPM3855B MR.BWGPR2965A MAURYA MAURYA (GUAR)BWGPR296
MR.(GUAR)ABXP MR.(GUAR)CMQPM3 5A
M2102K 855B
2501 29-12-2021 LUCKNOW ,LUCKNOW TIWARI BOOK DEPOT SHOP NO. S-37,38 E BLOCK MARKET, AWZPT8625R 37 VIKAS TIWARI ABHISHEK TIWARI
DISTRICT ,NIRALA NAGAR,UP OLD TAXI STAND, RAJAJIPURAM, MR.(PROP)AWZPT8625R MR.(GUAR)ATEPT6276E
LUCKNOW
2503 29-12-2021 LUCKNOW ,LUCKNOW MOHD KHURSHEED KHAN FLAT NO 501 SUKHMANI APARTMENT BRTPK9976Q 38 MOHD KHURSHEED KHAN MOHD SHAHBUDDIN KHAN
METRO ,VIBHAVKHAND, UP PARAG NARAYAN ROAD DHARM NAGAR MR.(BORROWER)BRTPK9976Q MR.(BORROWER)BIRPK544
BUTLER COLONY LUCKNOW 7B
2504 29-12-2021 BARODA ,ARMB,ARM MATRUSHAKTI ENTERPRISE FLAT NO 2 BLOCK NO 4 SECOND FLOOR ADOPJ7799J 131 SUIT SUBRAT KUAMR TRILOCHAN NILIMA SUBRAT JENA MARIYAM AHMED AKIL AHMED MUSTAK IBRAHIM ANUBEN NAGIBHAI AMIN ABBAS MAKBUL VALI LATIFA MAKBUL MANSURI MANSURI
BARODA,GJ FALSHRUTI APARTMENT, STATION JENA MR.(PROP)ADOPJ7799J MRS.(GUAR)ATQPJ0010J PATEL MRS.(GUAR) PATEL AHMED PATEL PATEL LOKHANDWALA PATEL PATEL MS.(GUAR) KARIMABEN SAMIRBHAI VALIBHA
ROAD BHARUCH MR.(GUAR) MR.(GUAR) MRS.(GUAR)CHLPP MR.(GUAR)ABGPL429 MR.(GUAR)ASQPP VALIBHAI MR.(GUAR)
6251Q 4C 5270R MR.(GUAR)
2505 29-12-2021 MUMBAI, MUMBAI METRO, ASHKA EXIM D 516 5TH FLOOR INTERNATIONAL AAYFA1291R 461 SUIT ROHIT NARAYAN DAS PATEL ROHIT NARAYAN DAS MANISH S SHAH MANISH S SHAH
LOKHANDWALA TRADE CENTER MAJURA GATE MR.(PARTNER)ABCPP0714B PATEL MR.PARTNER)AFXPS MR.(GUAR)AFXPS
CROSSING SURAT 395002 MR.(GUAR)ABCPP0714B 3072C 3072C
2506 29-12-2021 MUMBAI ,SAMB,STRESSED ASMI JEWELLERY INDIA LIMITED LAXMI TOWER, “B” WING, OFFICE NO. AACCB4270E 2478 SUIT DHANESH VRAJLAL SETH MR. JYOTI BHARAT VORA MS.
ASSET MANAGEMENT (AMALGAMATED WITH M/S ST
6, “G” BLOCK, 1 FLOOR, BANDRA
NAKSHTRA BRANDS) KURLA COMPLEX, BANDRA (E),
MUMBAI, MAHARASHTRA
2507 29-12-2021 BENGALURU ,ARMB,ROSARB JAGADISH K NO. 13, SAIDHARA NILAYA JAYANTHI BGVPJ4138A 225 SUIT SHIVALINGAMMA NP GIRISH MR.(GUAR)
BANGALORE LAYOUT,NEAR KBC MRS.(BORROWER)
COLLEGE,KODIPALYA KENGERI,
BANGALORE 560 060
2508 29-12-2021 MUMBAI ,SAMB,STRESSED NAKSHATRA WORLD LIMITED A-1, 7TH FLOOR, LAXMI TOWERS, AAACG2896B 5697 SUIT MEHUL CHINUBHAI CHOKSI DHANESH VRAJLAL SETH
ASSET MANAGEMENT BANDRA KURLA COMPLEX, BANDRA MR.,60099, AABPC1451E MR.,120257,AAEPS3776M
(EAST) MUMBAI - 400051
MAHARASHTRA
2510 29-12-2021 MUMBAI ,ARMB,ASSET R V STEEL 4 KOLSA BUNDER, DARUKHANA REAY AAAFR2406D 3071 SUIT SHERSINGH AGARWAL DINESH AGARWAL RAJRANI AGARWAL
RECOVERY,MUMBAI ROAD, MUMBAI MR.(PARTNER)AADPA3198C MR.(PARTNER)AAAPA5629 MRS.(GUAR)AADAP3
D 199D
2511 29-12-2021 BENGALURU ,ARMB,ROSARB SREE REDDY PROPERTIES PRIVATE M/S SREE REDDY PROPERTIES PRIVATE AAMCS9923P 230 SUIT SHRI G SIRISH KUMAR REDDY MR. JAMUNA SIRISH MRS. SHRI G SIRISH JAMUNA SIRISH
BANGALORE LIMITED LIMITED NO.4C1002, 3RD FLOOR, 100 KUMAR REDDY MRS.(GUAR)
FT. ROAD, HORAMAVU SIGNAL, HRBR, MR.(GUAR)
!ST BLOCK, BANASWADI, BANGALORE
2512 ND TH TH
29-12-2021 BENGALURU ,ARMB,ROSARB THAVANAMAPALLI PRASAD NO. 1599, 22 MAIN, 40 CROSS, 4 DITPP2987R 256 SUIT RENUKA R MRS. JAGADISH K MR.(GUAR)
BANGALORE BLOCKJAYANAGAR, BANGALORE 560
041
2513 29-12-2021 CHENNAI ,MADURAI VIGNESH TRADERS LNP AGRAHARAM, NORTH LANE, AFVPA0360H 61 SUIT MEENAKSHI SUNDARAM
,ROSARB MADURAI SIMMAKKAL, MADURAI – 625001. MR.(PROP)AFVPA0360H
2514 29-12-2021 HYDERABAD ,VIJAYAWADA VIGNESWARA PACKAGES 4-13, PADAMATI BAZAR, NEAR BBUPM0057P 78 SUIT M. ARUNA
,RO SARB VIJAYAWADA POLERAMMA TEMPLE, GANAPAVARAM, MRS.(PROP)BBUPM0057P
NADENDLA-522619
2515 29-12-2021 BHOPAL ,BILASPUR ,SEEPAT ABHILASH ENGINEERS RAJIV GANDHI CHOWK, JARHABHATA, AKIPB4493J 49 SUIT ABHILASH BANERJEE VINITA PANDEY
ROAD,BILASPUR BILASPUR MR.(PROP)AKIPB4493J MRS.(GUAR)AMPPP4292C
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2516 TH
29-12-2021 BENGALURU ,BENGALURU NARASAPPA RESIDENCE ADDRESS:NO.50, 10 MAIN, AUAPN8901H 41 SUIT NARASAPPA MR.AUAPN8901H THULASI MRS.AXSPT8124B
SOUTH ,BANASHANKARI TH
17 CROSS, PADARAYANAPURA,
BANGALORE 560026
2517 TH
29-12-2021 BENGALURU ,BENGALURU BIRURYOGESH BABU RESIDENCE ADDRESS:NO.13,13 MAIN, AQOPB7663E 36 SUIT BIRURYOGESH BABU PADMAVATHI M S
SOUTH ,BANASHANKARI ANANNTHAMURTHY LAYOUT, MR.AQOPB7663E MRS.COGPP1286M
KARISANDRA CIRCLE, SRINAGAR,
BANGALORE 560052
2518 29-12-2021 BENGALURU ,BENGALURU KIRAN RESIDENCE ADDRESS:NO.50/3, DVG EFWPK9786N 37 SUIT KIRAN MR.EFWPK9786N MEENAKSHI MRS.
SOUTH ,BANASHANKARI ROAD, NAAGASANDRA CIRCLE,
BANGALORE 560004
2519 29-12-2021 BENGALURU ,BENGALURU NAGARAJU NO.82, OLD POST OFFICE ROAD, AKRPN5192K 38 SUIT NAGARAJU MR.AKRPN5192K JYOTHI M MRS.
SOUTH ,BANASHANKARI THYAGARAJA NAGAR,BANGALORE
560028
2520 29-12-2021 KOLKATA ,KOLKATA METRO - CHAMPA RAUT & PROVA PAUL MITHAKHALI MATLA PO CANNING AVPPR3290K 31 CHAMPA RAUT MR.AVPPR3290K PROVA PAUL RAM KUMAR
2 ,CANNING,WEST BENGAL TOWN, SOUTH 24 PARAGANAS 743329 MONDAL MR.(GUAR)
2521 29-12-2021 BHOPAL ,INDORE ,DEWAS, BANE SINGH DEVAS, INDORE, MP BGWPC6850K 25 SUIT BANE SINGH
JAWAHAR CHOWK, MR.(BORROWER)BGWPC6850K
DEWAS,MP
2522 29-12-2021 LUCKNOW ,PRAYAGRAJ ,BELI OM GRANITES ARAZI 355 MI MAUZA RAULI AAFFO7686K 57 SUIT RAM JANAM SINGH PAWAN KUMAR SINGH RAM JANAM SINGH PAWAN KUMAR ANOOP KUMAR SHASHI
ROAD KALYANPUR, KARVI, CHITRAKOOT MR.(PARTNER)CBQPS8951P MR.(PARTNER)BFCPS9172K MR.(GUAR)CBQPS89 SINGH SINGH KUSHWAHA
51P MR.(GUAR)BFCPS MR.(GUAR)BXUPS35 MISS.(GUAR)BCBP
9172K 14F K1788H
2526 29-12-2021 LUCKNOW ,LUCKNOW FATMA TABASSUM 633/24 GULZAR COLONY ADNPT6602R 42 FATMA AHSAN AYYUBAS
METRO ,VIBHAVKHAND, UP LUCKNOW.FLAT NO A 101 1ST FLOOR TABASSUM(BORROWER)ADNPT6 MR.(BORROWER)AENPA66
BLUE MONARCH SITUATED AT PLOT NO 602R 46P
11/GH-02 VRINDAVAN YOJNA
2527 29-12-2021 LUCKNOW ,VARANASI - II HAMARA PUMP AMAWA VILL: AMWA, POST: AMWA (ATHEHA), FKQPS3825G 35 SAPNA SINGH SHYAM BAHADUR SINGH
,UDAIPUR, UP PRATAPGARH,UTTAR PRADESH-230125 MS.(PROP.)FKQPS3825G MR.(GUAR)EJWPS7015G
2528 29-12-2021 LUCKNOW ,LUCKNOW THREADS AND HANDICRAFT PLOT NO 28 KHASRA NO 171 GRAM AAPFT2348P 32 SUDHANSHU ANIL KUMAR SUDHANSHU ANIL KUMAR
DISTRICT ,B N ROAD BASAHASAME, KURSI ROAD LUCKNOW. MR.(PARTNER)CGYPS6524P MR.(PARTNER)FLDPK6407G MR.(GUAR)CGYPS65 MR.(GUAR)
24P
2529 29-12-2021 LUCKNOW ,LUCKNOW GAUTAM MANDHYAN 48 MANAS NAGAR, KRISHNA NAGAR AENPG3467N 27 GAUTAM MANDHYAN VANSHITA MANDHYAN KAVITA MANDHYAN SAURABH
DISTRICT ,B N ROAD KANPUR ROAD LUCKNOW MR.(BORROWER)AENPG3467N MRS.(BORROWER)DVIPN20 MRS.(BORROWER)D TALRANI
58A VIPN2063K MR.(GUAR)AIBPT
3003H
2530 29-12-2021 PATNA ,RANCHI ,STRESSED RAJANI ENTERPRISES C/O FLAT NO 201F, BANSAL PLAZA, AMSPK1005H 27 SUIT MOHNISH KUMAR ARVIND KUMAR
RECOVERY STATION ROAD, PO – CHUTIA, DIST MR.(PROP)AMSPK1005H MR.(GUAR)AKOPK9268J
RANCHI-834001, JHARKHAND.
2599 29-12-2021 LUCKNOW, JANGHAI BAZAR, VIPUL KUMAR SINGH ALAPUR HAVELI POST NO 29 AMAI BEYPS7169R 42 VIPUL KUMAR SINGH SATTAYENDRA KUMAR
PRAYAGRAJ-II/LUCKNOW BABHNIYAWAN MACHHLISHEHER MR.,BEYPS7169R JAISWAL MR.(GUAR)
JAUNPUR PIN 222165
366 31-Mar-10 BHOPAL,BHOPAL,HABIB BADRISH PAPER & SPECIALITY E 8/8,BASANT KUNJ, ARERA 165 SUIT K.LAHIRI, ANIMESH MUKHERJEE, S.P.LAHIRI, AMITOSH
GANJ, BHOPAL,MADHYA BOARDS PVT LTD COLONY,BHOPAL MOITRA,
PRADESH
2254 19-Jul-17 NEW DELHI,CFS NEW ERSTWHILE DIRECTORS OF 16,INDUSTRIAL ESTATE,ROZKA 22786 NCLT IDBI,SBBJ,IC ARVIND JOHN ERNEST
DELHI,CFS NEW DELHI,DELHI AMTEK AUTO LIMITED MEO,SOHNA,DISTT GURGAON-122103 ICI,KARNAT DHAM,47217,AAUPD0970A FLINTHAM,1463500,
HARYANA AKA
BANK,UCO,
2258 26-Aug-20 NEW DELHI,ARMB,A R M METALYST FORGING GAT NO 614 VILLAGE KURULIKHED, AACCA3454H 3565 NCLT ARVIND BAHUSHRUT GAUTAM SANJIV JOHN ERNEST VIVEK KUMAR ANKITA SWATI AHUJA, ARUN KUMAR NCLT
BDELHI,DELHI LTD(FORMERLY KNOWN AS PUNE - 410501, MAHARASHTRA DHAM,47217,AAUPD0970A LUGANI,52387,AABPL4990 MALHOTRA,157488, BHASIN,1119788, FLINTHAM,1463500, AGARWAL,147990 WADHAWAN,697138 MAITI,
AHMEDNAGAR FORGINGS M AIIPM2162M ABDPB2892H 2,AALPA7127K 3,AAOPW4556F
LIMITED)
615 31-Dec-08 MUMBAI,MUMBAI KAPILA KNIT FABRICS PVT LTD ROOM NO-1,MANAHAR BUILDING, 1295 SUIT RAJINDER KAPILA,2178215, ASHISH KAPILA,728226,
METRO(S),ZOSARB 66/72,DADISETH AGYARI LANE,
MUMBAI,MAHARASHTRA MUMBAI 400 002
787 31-Dec-17 ERNAKULAM,KOCHI ,MG SONIA EXPORTS VII/123 & 124, CHANDIROOR, ALLEPPEY AHTPK6498E 489 SUIT NIL K.K.ABDUL NAZAR, SALE OF PROPERTY
ROAD, ERNAKULAM DISTRICT-688547
BRANCH,KERALA
816 31-Dec-10 NEW AASRA INDUSTRIES LTD EL,663,INDUSTRIAL AREA,PHASE- 433 SUIT MANOJ RANJANA JAGMOHAN
DELHI,CHANDIGARH,ZOSARB 9,MOHALI ARORA,789920,ADQPA6932J ARORA,AELPA1999R LAL,790340,
CHANDIGARH,CHANDIGARH
873 30-Jun-09 CHENNAI,CHENNAI NEW ERA URBAN AMENITIES LTD NO-3,4TH FLOOR, CEEBROS CENTER, 340 SUIT THIAGARAJA CHETTIAR, M/S FUTNANI DAIRY FARM MADHUSUDAN HARISHCHANDRA KAMLESHWAR KIRTIKUMAR SHOBA KISHORE KRISHNABAI
METRO,ZOSARB MONTIETH ROAD, EGMORE, CHENNAI & ITS PARTNER, FUTNANI, M.FUTNANI, M.FUTNANI, M.FUTNANI, FUTNANI MR, M.FUTNANI MR,
CHENNAI,TAMIL NADU 600 008
1019 31-Dec-08 CHENNAI,CHENNAI RAMKASHYAP INVESTMENTS LTD 53,BISHOP GARDEN, CHENNAI 28 187 SUIT SRINIVAS ADAPA,372497, SANDHANA KUMAR JUDE JEYA T.Y.VENKAT
METRO,ZOSARB GOPALAN,1963609, PRAKASH,2725303, RAMANI,288069
CHENNAI,TAMIL NADU 9,
1109 30-Jun-09 CHENNAI,CHENNAI AGRO MARINE SPECIALITIES PADUR,KELAMBAKKAM, CHENNAI 115 SUIT K.A.SANKARAN NAIR, C.BALAGOPAL, K.RAMAKRISHNAN, C.A.SREEKUMAR, R.V.SRINIVAS, E.K.JEEVARAJ, XAVIER GOMES, KOVIL RAMAPATH PALIKARU OBIAH, CHERUKUPALLI KOVAILAMPATTI KOVILAMPATTI K.SIVAPRAKASA KANAKA DURGA
METRO,ZOSARB (MADRAS) LTD KIRAN KUM, SUBBA RAO, BALABRAHMA, SURENDRA BA, RAO, MRS,
CHENNAI,TAMIL NADU
1445 30-Jun-09 CHENNAI,CHENNAI VENKATESWARA RIG SERVICES 36,MAJESTIC COLONY, 45 SUIT BHASKER G.HEGDE, S.VISHNUMOHAN, K.S.SAMPATH,
METRO,ZOSARB VALASARAWAKKAM, CHENNAI-600 087
CHENNAI,TAMIL NADU
1563 30-Jun-09 CHENNAI,CHENNAI OPPLINET LTD 98,LUZ CHURCH ROAD,MYLAPORE, 37 SUIT T.S.R.VASUDEVAN, B.S.KRISHNAPRASAD, S.PARTHASARATHY, S.P.DAYANIDHI,
METRO,ZOSARB CHENNAI, 600 004
CHENNAI,TAMIL NADU
1570 30-Jun-09 CHENNAI,CHENNAI AHMED LEATHER WEAR 14, RAMA PILLAI STREET, PERIAMET, 37 SUIT P.AHMED BASHA, P.ISMAIL AKBAR, P.ABDUL WAHAB P.SADULLAH
METRO,ZOSARB CHENNAI 600 001 SIDDHI, MAHDI,
CHENNAI,TAMIL NADU
1578 30-Jun-09 CHENNAI,CHENNAI KAVITHA CREATIONS 30, PULLA REDDY AVENUE, SHEOY 36 SUIT KAVITHA ATUL PANDYA MRS, R.K.PARESH, ATUL PANDYA,
METRO,ZOSARB NAGAR, CHENNAI, 600 030
CHENNAI,TAMIL NADU
1610 31-Dec-10 PATNA,BIHAR,GULZARBAGH, DHARA POLYTUBES PVT LTD (INC TALWAR HOUSE,MALHOTRA 34 SUIT PREM RAMADHAR TRIBHUVAN AMARENDRA RANJAN KISHORE SHEOCHANDRA RAJ UNAPPLIED INTERESRT
BIHAR UNAPP INT) ENGG.LANE,R.K.BHATTACHARYA KUMAR,832841,AHJPK0018J PRASAD,833005,AGVPP142 PRASAD,832949,AGV KUMAR,833582, PRASAD,2032418, PRASAD,2032436, KISHORE,2032454, 16LAKHS.
ROAD,PATNA 800 001 1B PP1420D AAGHA7857K
1680 30-Sep-15 MUMBAI,MUMBAI S.N GARMENTS GALA NO. 18,MILANSAR SRA 29 SUIT SAMSUDDIN A SHAIKH MR.,
METRO(N),MINDSPACE,MAH SOCIETY,ANDHERI(WEST),MUMBAI-
ARASHTRA 400058
1699 30-Jun-09 CHENNAI,CHENNAI GHANSHYAM & CO 8,GANGURAMA CHETTY STREET, PARK 28 SUIT GHANSHYAM DOSS @ EXPIRED, G.BHARATHI MS,
METRO,ZOSARB TOWN, CHENNAI 3
CHENNAI,TAMIL NADU
1760 10-Jun-14 PUNE,NASHIK KIRAN RAMNATH SIRSATH KRANTI CHOWK, VINCHUR, TAL.: BCRPS5216C 25 SUIT KIRAN RAMNATH SIRSATH, UNAPPLIED INTEREST
REGION,VINCHUR,MAHARAS NIPHAD, DIST : NASHIK, MAHARASHTRA - IS 22.23LAKHS
HTRA 422 305
1761 10-Jun-14 MUMBAI,MUMBAI,NAGDEVI LAXMI IMPEX SHOP NO.19, ISMAIL BLDG., SUTAR AKPPK9221J 25 SUIT ABDEALI KAGALWALA, UNAPPLIED INTEREST
STREET, CHAWL, MUMBAI - 400002. 42.09LAKHS FROM
MUMBAI,MAHARASHTRA 01.01.2012 @
CONTRACTUAL RATE
2379 24-Sep-21 MUMBAI,MMWR,V P SURESH CHOTTALAL SHARMA, MUMBAI ABSPS3903M 37 SUIT SURESH CHHOTE LAL BAHADUR CHHOTELAL
VEST,MAHARASHTRA BAHADUR CHOTTALAL SHARMA SHARMA(BORROWER), SHARMA (BORROWER),
2533 25-03-2022 BANK OF BARODA,SAM SANYOG HEALTHCARE LIMITED B-1, YADAV PARK MAIN ROHTAK ROAD, AAECS5992E 993 UMA GOEL SHIV KUMAR GOEL UMA GOEL SHIV KUMAR
BRANCH,NEW DELHI NANGLOI DELHI - 110041 MRS.,476254,AAGPG6815P MR.,450291,AAGPG6814N MRS.(GUAR),,AAGPG GOEL MR.
6815P (GUAR),,AAGPG6
814N
2534 25-03-2022 BANK OF BARODA,GREATER DAUPHIN GALAXY (A UNIT OF GOPI RAM BLDG KHASRA NO. 300 177 SANDEEP GARG MR.,21295, MONICA GARG SANDEEP GARG MONICA GARG
KAILASH-II,NEW DELHI OJSWI TRADES INVESTMENT & SULTANPUR VILLAGE NEW DELHI- AJBPG3058L MRS.,1234107,AGYPG3724 MR.(GUAR), MRS.
AAACO1058P
FINANCE LTD) 110030 F AJBPG3058L (GUAR),AGYPG37
24F
2535 25-03-2022 BANK OF BARODA,CHICKPET AKSHAYA SYNDICATE 46/1 A T STREET, CUBBONPET, BATPB5332G 140 N BHASKER VASANTHA
,KARNATAKA BENGALURU - 560002 MR.(PROP),BATPB5332G MRS.(GUAR),BIVPV6351H
2536 25-03-2022 BANK OF SHIV JI STEEL GR FLR, SHOP NO.8/1, SOUTH OF DIFPB4128G 87 DAKSH BAGGA SHRI CHARANJEET LAL
BARODA,BANASHANKARI G.T.ROAD, AMRIT NAGAR, GHAZIABAD, (PROP),DIFPB4128G BAGGA MR.(GUAR)
,KARNATAKA U.P. 201001
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2537 ND TH
25-03-2022 BANK OF BARODA,CHICKPET S C ENTERPRISES NO 119/13 2 FLOOR, 7 MAIN 73 HONNEGOWDA N BHASKER
,KARNATAKA KANAKPURA ROAD, MR.(PROP),ADQFS6967B MR.(GUAR),BATPB5332G
ADQFS6967B
DODDAKALLASANDRA, BANGALORE -
560002
2538 25-03-2022 BANK OF UGDIBEN KIGDABHAI CHAUDHARI KEVADIAYA TAL , MANDAVI, SURAT 55 NILESH MOHAN CHAUDHARI ANIL NARSING CHAUDHARI
BARODA,BODHAN,GUJARAT MR.(GUAR), MR.
(BORROWER),,AHCPC3669
G
2539 25-03-2022 BANK OF BARODA,ROSARB DEEPAK TRADING COMPANY NO 2/4 K LANE 5TH CROSS AKKIPET ALWPD1078N 45 DEEPAK D S AGARWAL PRASHANT KUMAR ASHOK KUMAR
,KARNATAKA BANGALORE 560053 MR.(PROP),ALWPD1078N MR.(GUAR) MR.(GUAR),AGUPV6
723D
2540 ST
25-03-2022 BANK OF D UDAY SHANKAR RESIDENCE ADDRESS:NO.73, 1 CROSS 41 D UDAY SHANKAR RENUKA MRS.(BORROWER)
BARODA,BANASHANKARI JALAKANTESHWARA PURA, ADUGODI, AEXPU0938G MR.(BORROWER),AEXPU0938G
BRANCH,KARNATAKA BANGALORE 560030
2541 25-03-2022 BANK OF SAINI INDUSTRIES PLOT NO 41, PAWANPURI, NADI KA AZCPS5672B 39 MAMRAJ SAINI
BARODA,VIDHYADHARNAGA PHATAK, BENAD ROAD, MURLIPURA, MR.(PROP),AZCPS5672B
R,RAJASTHAN JAIPUR
2542 25-03-2022 BANK OF BARODA,NAVYUG GURUKRUPA TEXTILES SHED NO 90-91, ROYAL INDUSTRIAL 38 AVINASHBHAI NAVINCHANDRA RANCHHODBHAIMATHURB JALPA AVINASH
COLLEGE,GUJARAT ESTATE, VILLAGE DELAD, TEHSIL DELAD SHAH MR.(PROP),DOLPS5864A HAI PATEL SHAH(GUAR),BEJPS4
DOLPS5864A
MR.(GUAR),ATWPP2442A 255K
2543 25-03-2022 BANK OF BARODA,KHAND SHREE HANS CREATION PLOT NO. 246. 4TH FLOOR, OLD GIDC CWOPS3611R 26 SONAL BEN AMITBHAI SHELIYA AMITBHAI DHIRUBHA ASHOKBHAI
BAZAR,GUJARAT KATARGAM, SURAT-395004 MRS.(PROP),CWOPS3611R ISHELIYA RAVJIBJHAI SHELIYA
MR.(GUAR),BRZPS8783D MR.(GUAR),AWXPS7
007G
2544 25-03-2022 BANK OF BARODA,ROSARB, BIHAR TRADING TEDHI BAZAR ROAD, DUMRAON, BUXAR 37 SHIV KUMAR DINANATH PRASAD
PATNA ,BIHAR CHVPK2157G MR.(PROP),CHVPK2157G MR.(GUAR),BULPP3806K
2545 25-03-2022 BANK OF BARODA,NOIDA- A B ASSOCIATES INDUSRIAL AREA SITE- I C179 B BLOCK AWKPS0385G 35 ANIL KUMAR SHARMA RAM KUMAR MR.(GUAR)
SECTOR 63,NEW DELHI C, BULANDSHAHAR ROAD, TULSIDAS MR.(PROP),AWKPS0385G
MARG, GHAZIABAD, U.P. 201001
2546 25-03-2022 BANK OF LATEESH T NO.245/A, 2ND MAIN 3RD PHASE, 1ST 33 LATEESH T,,ADLPS7227M
BARODA,ROSARB,KARNATAK STAGE, MANJUNATHNAGAR, ADLPS7227M
A BANGALORE 560010
2547 25-03-2022 BANK OF BARODA,BODHAN KIMLIBEN CHHAGANBHAI GAMIT TALAV FALIYU ARETH TALUKA MANDVI 28 KIMLIBEN CHHAGANBHAI GAMIT NILESH MOHAN
,KARNATAKA DIST SURAT MR.(BORROWER) CHAUDHARI MR.(GUAR)
2548 25-03-2022 BANK OF BARODA,SAM NUTRIONEX MANUFACTURERS B-16, BHAGWANDASS NAGAR, NEW AAECS5326C 10282 ANITA GARG RAM KUMAR GUPTA PREM CHANDRA ANITA GARG
BRANCH, NEW DELHI,NEW LIMITED (FORMERLY KNOWN AS DELHI – 110026 MRS.,335662,AAPPG0890H MR.,1088137,AADPG2996E GARG MRS.(GUAR)AAP
DELHI SHRI LAL MAHAL LIMITED) MR.,(GUAR),AAPPG0 PG0890H
695Q
2550 25-03-2022 BANK OF KANVA FASHIONS NO.861, KANVA SRI SAI COMPLEX, OPP 2493 SUIT NANJUNDAIAH S HARISH VIJAY KUMAR NANJUNDAIAH S HARISH VIJAY KUMAR
BARODA,ZOSARB,KARNATAK MODI HOSPITAL, WEST OF CHARD MR.,1327647,ACTPN4837D MR.,326587,ABNPH9081L MR.,2682068,ADJPV MR.(GUAR),ACTP MR.(GUAR),ABNPH90 MR.(GUAR),ADJPV
AABCK8082E
A ROAD 2ND STAGE RAJAJINAGAR, 2143H N4837D 81L 2143H
BANGALORE 560086
2551 25-03-2022 BANK OF VIRENDRA JEWELLERS P LTD 2745, GALI NO.2, BEADON PURA, KAROL 912 VIRENDRA VERMA KIRAN VERMA
BARODA,ZOSARB,NEW DELHI BAGH, NEW DELHI 110005 AAECV2337C MR.,6401344,ACBPV8474A MRS.,6401340,ABSPV2402
Q
2553 25-03-2022 BANK OF HYPNOTIK CLOTHING PVT. LTD. C-701, CRYSTAL PLAZA, 7TH FLOOR, 320 VIJAY VARAND GOLANI RESHAM HIRU CHELLARAM
BARODA,ZOSARB,MAHARAS NEW LINK ROAD, OPP. INFINITY MALL, MR.,3327769,AFBPG5092A MS.,3334087,AFWPC3359P
AACCH5641M
HTRA ANDHERI(WEST), MUMBAI- 400053
2554 25-03-2022 BANK OF SANKHA EXPORTS AND IMPORTS D NO 2-39-6, MIG – 1A, PLOT NO 16/1, 150 SUIT G CHALAPATHI RAO CH.SHYAM KUMAR A SANKAR RAO CH.SHYAM G CHALAPATHI RAO A SANKAR RAO
BARODA,MAHARANIPETA FIRST FLOOR, SECTOR-10, MVP MR.(PARTNER),AITPG8904G MR.(PARTNER),AITPG8904 MR.(PARTNER),,ACW KUMAR MR.(GUAR),AITPG89 MR.(GUAR),ACWP
ACTFS7703H
,ANDHRA PRADESH COLONY, VISAKHAPATNAM, G PA0045R MR.(GUAR),AITP 04G A0045R
ANDHRAPRADESH- 530017 G8904G
2555 25-03-2022 BANK OF BARODA,MSME SHIVA MOTORS TIAON ROAD, BHIKAM COLONY, SFIPG6226R 37 SUIT RAMAN GUPTA KALPANA GUPTA JAI KISHAN GUPTA
BALLABGARH,NEW DELHI BALLABHGARH, FARIDABAD-121004 MR.(PROP),SFIPG6226R MR.(GUAR),AKKPG4747J MR.(GUAR),ADCPG3
493Q
2557 25-03-2022 BANK OF BARODA,GREATERJAI MAA DURGA TRADEX PVT LTD 8-708, UNESCO APARTMENT, PLOT 100 SANJAY MITTAL MR.,2442421 SHIKHA MITTAL MONIKA GARG SANJAY MITTAL SHIKHA MITTAL
KAILASH-II,NEW DELHI NO.55 IP EXTENSION PATPARGANJ, MRS.,2616041 MRS.(GUAR) MR.(GUAR) MRS.(GUAR)
DELHI 110092 WAREHOUSE 103 AACCJ5607P
SKYLARK BUILDING 60, NEHRU PLACE,
NEW DELHI 110019
2558 25-03-2022 BANK OF KARTHIKA GROUP M/S KARTHIKA GROUP, PUTHUVAL BSFPR3998J 52 SUIT ARUN RAJ D BABY RAJAM
BARODA,KESAVADASAPUAM PUTHEN VEEDU, PUTHENKADA, MR.(PROP),BSFPR3998J MRS.(GUAR),BLZPJ9224J
BRANCH ,ERNAKULAM PARASSALA P O,TRIVANDRUM-695 502
2561 25-03-2022 BANK OF KERALA STORE KP IV/43, MEVANAKONAM, IASPS0673B 61 SUIT NAZAR SHA SUMINA M S
BARODA,KESHAVADASAPUR KALLUVATHUKKAL PO, KOLLAM – 691 MR.(PROP),IASPS0673B MRS.(GUAR),IFEPS2766J
AM ,KERALA 578
2563 25-03-2022 BANK OF ABDUS SALIM RASULPUR, PO PANCHSOWA, PS 47 ABDUS SALIM MR.,AQNPS1541H
BARODA,ZOSARB,WEST BOLPUR, DIST BIRBHUM KOLKATA- AQNPS1541H
BENGAL 731255.
2564 25-03-2022 BANK OF SARTHAK PACKWELL PLOT NO 5A, DAMODAR PARK 54 SANDHYA
BARODA,SHAHDARA,NEW INDUSTRIAL AREA, DILSHAD GARDEN IBUPS7886B MRS.(PROP),IBUPS7886B
DELHI DELHI-95
2567 25-03-2022 BANK OF BARODA,DASNA SUNLIGHT BATTERIES SHOP NO A 640 G SECTOR 9 VIJAY AAWPE7140H 26 MOHD EKLAKH IKRAM MR.(GUAR)
NEW DELHI ZONE,UTTAR NAGAR GHAZIABAD 201001 MR.(PROP),AAWPE7140H
PRADESH
2568 25-03-2022 BANK OF DIVYANSHI LIFE SCIENCES HADBAST NO. 126, KHASRA 35 ANJALI GARG
BARODA,NALAGARH,CHANDI NO.510/133, VILLAGE MUSEWAL, POST MRS.(PROP),ALPPG9123J
GARH OFFICE- RAJPURA,NALAGARH, DISTT. ALPPG9123J
SOLAN (H.P.) 174101
2570 25-03-2022 BANK OF SAURABH KUMAR CHAND PS 1/23 C12 SECOND FLOOR BILPC2517C 30 SAURABH KUMAR CHAND
BARODA,CHINHAT,UTTAR PANCHSHEEL APARTMENT VIKALP (BORROWER),BILPC2517C
PRADESH KHAND GOMTI NAGAR LUCKNOW-
226010
2572 25-03-2022 BANK OF AARAV COLLECTION X/7511,GALI NO 4,AMAR AEYPJ7258R 29 SONU GOSWAMI
BARODA,SHAHDARA,NEW MOHALLA,RAGHUBARPURA-2, MR.(PROP),AEYPJ7258R
DELHI GANDHINAGAR, EAST DELHI-110031
2573 25-03-2022 BANK OF SHREE SHYAM ENTERPRISES BEHIND SUZUKI SHOWROOM, SHOP ALPPG91323J 28 ANJALI GARG
BARODA,NALAGARH,CHANDI NO. 05, VILLAGE KIRPALPUR, BADDI MRS.(PROP),ALPPG91323J
GARH NALAGARH ROAD, NALAGARH, DISTT
SOLAN H.P (174101)
2574 25-03-2022 BANK OF BARODA,BIHA, VIJAY KUMAR JAMUNIYA TOLA, P.P. & P.S. MANER, 28 VIJAY KUMAR MR.,BUGPK6116A
BUGPK6116A
PATNA ZONE,BIHAR BIHTA, PATNA-801108
2575 25-03-2022 BANK OF BARODA,JAWAHAR KARAN ENTERPRISES A 53 TAGORE MARG KEWAL PARK DELHI APZPV7568Q 28 KARAN VASHISHTHA
NAGAR,NEW DELHI 110033 MR.,APZPV7568Q
2576 25-03-2022 BANK OF A ONE TRADERS SHED NO.239, BHAKRI VILLAGE, OPP DTVPK4237A 26 SANDEEP KUMAR BHATIA
BARODA,BALLABGARH,NEW JHULA FACTORY, NIT, PALI ROAD, MR.(PROP),DTVPK4237A
DELHI FARIDABAD
2577 25-03-2022 BANK OF LITTLE HEART CHILDREN’S HOLDING NO.271/7/1, T.G.S ROAD, J.L. 912 GOPAL HAZRA MR.,2729113, KAUSHIK ROY PINKU KUMAR DAS DIPANKAR DEY KARTIK CHARAN MR. ABHIKHAZRA MR.,
BARODA,ZOSRB,WEST HOSPITAL PVT LTD NO.213,WARD NO.22, MOUZA- MR.,2729367, MR. ,, MR.,2729472
BENGAL KENDUADIHI, P.S:& DIST:BANKURA- AAACL9012A
722102 W.B
2578 25-03-2022 BANK OF BARODA,SAVITRI SAGAR TRADING COMPANY L 48 MOHAN GARDEN UTTAM NAGAR BYKP6424K 79 SAGAR KHULLAR SARITA KUSHWAHA
COMPLEX PARPARGANJ,NEW NEW DELHI MR.(PROP),,BYKP6424K (GUAR),,DAKPK1445L
DELHI
2579 25-03-2022 BANK OF BARODA,SAVITRI CPK TRADING COMPANY K-1 EXTENTION 112 NEAR KAMAL AJQPK5701M 70 CHANDRA PRAKASH KUSHWAHA SARITA KUSHWAHA
COMPLEX PARPARGANJ,NEW MODEL SCHOOL MOHAN GARDEN D K MR.(PROP),,AJQPK5701M MRS.(GUAR),,DAKPK1445L
DELHI MOHAN GARDEN DELHI
2581 25-03-2022 BANK OF BARODA,SAVITRI KUSHWAHA BUILDING SUPPLIER 47 L BLOCK, GURUDWARA ROAD 83 PRAFULLATA KUSHWAHA CHANDRA PRAKASH
COMPLEX PARPARGANJ,NEW MOHAN GARDEN WEST DELHI - 110059 MRS.(PROP),,BZTPK8661G KUSHWAHA
BZTPK8661G
DELHI MR.(GUAR),,AJQPK5701M
2583 25-03-2022 BANK OF BARODA,SAKINAKA WEAVER AQUA PVT. LTD. GALA NO 2 GROUND FLOOR,TEEKA 75 NAINA SUNIL JAIN MADHU BIDAWATKA SEEMA MADHUKAR NAINA SUNIL MADHU BIDAWATKA
,MAHARASHTRA HOUSE, 84, VIJAYKARWADI S V ROAD, MS.,3631953,ALIPK6349K MS.,2157194,AINPB9956B DHURI MS.(GUAR),, JAIN MS.(GUAR),AINPB99
AACCW0989K
MALAD WEST, MUMBAI 400064 MS.(GUAR),ALIPK 56B
6349K
2584 25-03-2022 BANK OF NANDURI VEERA VENKATA PRASADROSARB VIJAYAWADA, HYDERABAD ACHPN8504B 72 NANDURI SINDHU MRS. NANDURI GEETHA NANDURI NAGA
BARODA,ROSARB,TELANGAN (GUAR),,ASTPN9747N (GUAR),,AJBPP5540N SANDEEP
A MR.(GUAR),,ALWPN4
057F
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2585 25-03-2022 BANK OF BARODA,ROSARB GARG PRATISTHAN 68/35A RAMBAGH PRAYAGRAJ 211003 54 MANAY AGARWAL
ALLAHABAD,UTTAR PRADESH MR.(PROP),,AFLPA7490Q
AFLPA7490Q
2588 25-03-2022 BANK OF BARODA,HAUZ GAYATRI CONSTRUCTIONS RZ 118 DABRI EXTENTION NEW DELHI 373 RAJAT TAXALI AMITA TAXALI SANJAY AGGARWAL AJAY NATH
KHAS BRANCH,NEW DELHI 110045 MR.(PARTNER),AJBPT8009N MRS.(PARTNER),ACWPT734 MR.(PARTNER),ADOP MISHRA
AAQFG3425M
0L A9908J MR.(PARTNER),BI
TPM4715N
2591 25-03-2022 BANK OF BARODA,HNI APEX CONSUMER APPLIANCES PLOT NO. 29 P OFF KANJUR VILLAGE 403 DHAVAL SHAH KINJAL DHAVAL SHAH KINJAL
LOKHANDAWALA,MAHARAS PVT LIMITED ROAD OPP CRESENT INDUSTRIAL AAICA5939R MR.,3032500,ALLPS2650J SHAH,3036424,AEBPP2509 MR.(GUAR),,ALLPS26 SHAH(GUAR),AEB
HTRA ESTATE KANJUR MARG EAST 400092 Q 50J PP2509Q
2592 25-03-2022 BANK OF BARODA,ZOSARB GLOBAL INTERNATIONAL IMEX 315, 3RD FLOOR, BUILDING NO. 11, AADCG8395A 2977 MASAIR RAHMAN MIJANUR RAHMAN
MUMBAI,MAHARASHTRA PVT LTD MHADA COMMERCIAL COMPLEX, BKC, MR.,2955606,ATRPR5967K MR.,5153301,AZQPR3936H
BANDRA EAST, MUMBAI 400051
2593 25-03-2022 BANK OF BARODA,ZOSARB MIJAIN IMEX INTERNATIONAL RD
315,3 FLOOR, BUILDING NO 1967 MASAIR RAHMAN MIJANPUR RAHMAN
MUMBAI,MAHARASHTRA PVT LTD 11,MHADA COMMERCIAL COMPLEX AAHCM6299H MR.,2955606,ATRPR5967K MR.,5153301,AZQPR3936H
,BKC BANDRA(E),MUMBAI-400051
2595 25-03-2022 BANK OF BARODA,ZOSARB OLIVER FRESH FRUITS AND APCPM1210R 410 MAHASIN GOLAM MIA DINESH AJAY SHARMA
MUMBAI,MAHARASHTRA VEGETABLES ND
201, 2 FLOOR ,PLOT NO.97,SECTOR 19 MR.(PROP),,APCPM1210R MR.(GUAR),,ADYWS7509P
A, BEHIND COMMODITY EXCHANGE
,TURBHE,VASHI ,NAVI MUMBAI,400075
2596 25-03-2022 BANK OF BARODA,VYAPAR LAXMI EARTH MOVERS BUNGLOW NO. 64 KRISHNA VIHAR, AWXPJ8135C 34 ADITYA JAIN
VIHAR,MADHYA PRADESH BILASPUR KONI (CHATTISGARH) MR.(PROP),AWXPJ8135C
664 31-Dec-07 BANK OF BARODA, ZOSARB VIPUL GEMS 1632,CHODIA AACHS6270A 894 SUIT SHANTIKUMAR VIPULKUMAR
JAIPUR, RAJASTHAN BHAWAN,SONTHLIWALON KA RASTA, CHORDIA HUF,AACHS6270A
SMS HIGHWAY, JAIPUR
2600 29-Apr-22 BANK OF BARODA,REGIONAL H A Y A D- 48 VIVEKANAND INDUSTRIAL 85 SUIT KIRANBEN AMARSINH ZALA
SARB,GUJARAT ESTATE, GARMENT MARKET, MRS.(PROP),,AAGPZ7557B
VIVEKANAND MILL COMPOUND, NEAR AABCJ6471A
PETROL PUMP, RAKHIAL, AHMEDABAD
380023
2601 29-Apr-22 BANK OF JAYCO METAL INDIA PVT LT SHOP NO. 3, SAINATH PATIL PLAZA, J N 221 SUIT ASHOK RAMA SADAFULE BHUPENDRA B PUROHIT PRITESH KIRTI
BARODA,GOREGAONW,MAH ROAD, MULUND (W), MUMBAI CITY MH MR.,,BYGPS6197F MR.,,DDZPP0949L KUMAR SHAH
AAGCA2375R
ARASHTRA 400080 MR.(GUAR),,DWPPS6
260A
2602 29-Apr-22 BANK OF BARODA,ROSARB AARANYA FOODSPLTD SALIMPUR AHRA BAULIAPAR, GALI NO- 195 SUIT DHIRENDRA KUMAR SINGH SHATRUDHAN KUMAR VIJAY KUMAR
PATNA,BIHAR 3, KADAMKUAN, PATNA-800003, BIHAR AAACCA2731P MR.,1953074,BKMPS2806P MR.,7251646, MR.,1808547,ATQPK
4983R
2603 29-Apr-22 BANK OF BARODA,STRESSED ERSTWHILE DIRECTOR VALECHA CHAMBERS 6TH FLOOR, NEW 113739 SUIT RISHI AGARWAL SYED WAHEED ZAFAR ABDI ASHWINI KUMAR MUTHUSWAMY ABG INTERNATIONAL
ASSET /GUARANTOR OF M/S.ABG LINK RD, ANDHERI WEST, MUMBAI- MR.,162615,ADNPA1610Q MR.,, MR.,, SANTHANAM PVT LTD M/S.
MANAGEMENT,MAHARASHT SHIPYARD LTD. 400053 MR.,, (GUAR),,AABCA2890
RA G
2606 29-Apr-22 BANK OF BARODA,DN ARVIND H DAVE ROW HOUSE NO. A-11, BUNGLOW BKYPG1706Q 68 SUIT ARVIND HIRALAL DAVE VEENA ARVIND DAVE
NAGAR BRANCH NO.92, UNNAT NAGAR II, S V ROAD, MR.,,AACPD5974P MRS.(CO-
VERSOVA,MAHARASHTRA GOREGAON WEST, MUMBAI – 400 062 BORROWER),,AETPD3759E
2607 29-Apr-22 BANK OF B V GURURAJ JAYANAGAR, BANGALURU SOUTH 53 NONSUIT B V GURURAJ MR.,,BKYPG1706Q NITHA B MRS.,,
BARODA,JAYANAGAR, AFTPD0745D
BANGALORE,KARNATAKA
2608 29-Apr-22 BANK OF BHAGWATI SWEETS MART 6, RUTURAJ ROW HOUSE, NR. GREEN 29 SUIT AKSHAY DUDHWALA JENISHA A DUDHWALA
BARODA,ATHWALINES, AVENUE APARTMENT, ADAJAN SURAT AACCK6177H MR.(PROP),,AFTPD0745D MRS.(GUAR),,ANGPD9536J
SURAT,GUJARAT
2609 29-Apr-22 BANK OF BARODA,DR ANNIE CARD PRO SOLUTIONS PVT LTD 135, A TO Z INDUSTRIAL ESTATE, G. K. 453 SUIT VIKAS BHAGCHAND CHOUDHARY KISHIM NANIKRAM KAJAL VIKAS VIKAS KISHIM NANIKRAM KAJAL VIKAS
BEASANT RD WORLI MARG, LOWER PAREL, MUMBAI-400013 MR.,,AEEPC1947A GIDWANI CHOUDHARY BHAGCHAND GIDWANI CHOUDHARY
NAKA,MAHARASHTRA AAECC8398J MR.,,AAMPG2878G MRS.,,AAMPG2913J CHOUDHARY MR.(GUAR),,AAMPG MRS.(GUAR),AAMP
MR.(GUAR),,AEE 2878G G2913J
PC1947A
2610 29-Apr-22 BANK OF BARODA,ARM, COMEX INFRASTRUCTURE PVT M-104, GREATER KAILASH-1, 1654 SUIT JATINDER SINGH BAGGA SHIV KARAN SINGH BAGGA CONCAST
NEW DELHI,NEW DELHI LTD NEW DELHI-110048 MR.,115593,AAOPB3736C MR.,115559,AVYPB8306M INFRATECH (P) LTD
AACCH7253H
M-104, GREATER KAILASH-1, NEW M/S.(GUAR),,
DELHI-110048
2611 29-Apr-22 BANK OF BARODA,REGIONAL HEALUS INDIA PVT LTD SAM MUMBAI 76 SUIT MR.PRAKASH C MR.MANOJ RAKA,, MR KEDAR PRASAD
SARB AAAFI8322D BHALGHAT,,AASPB3603Q LATHKAR,,ABUPL040
MUMBAI,MAHARASHTRA 4C
2612 ND RD
29-Apr-22 BANK OF IND EXPO KRISHNA PLAZA, 2 AND 3 FLOOR, 926 SUIT SANAT SEN MS.(PARTNER),, SARBANI SEN GOLDEN
BARODA,ARM,KOLKATA,WES 268A, B B GANGULY STREET, KOLKATA - BDJPV5699K AKUPS2177G (PARTNER),,AZDPS0437R REFRACTORIES
T BENGAL 700012 MS.(GUAR),,
2613 29-Apr-22 BANK OF JOJO NO.49/50, EXPRESS AVENUE, EA 34 VICKRAM SURYA VARMA
BARODA,VELAPPANCHAVADI TH MR.(PROP),,BDJPV5609K
CHAMBERS TOWER II GATE 06, 7
DZJPK1207C
, TAMILNADU,TAMIL NADU FLOOR, ROYAPETTAH, CHENNAI, TAMIL
NADU – 600014
2614 29-Apr-22 BANK OF KODANDARAMA B R JAYANAGAR, BANGALURU SOUTH 27 NONSUIT KODANDARAMA B R,,DZJPK1207C VIJAYALAKSHMI
BARODA,JAYANAGAR, AABCJ6471A MRS.(GUAR),,
BANGALORE,KARNATAKA
2615 29-Apr-22 BANK OF COLOSSAL GLOBAL ISPAT PVT LTD 524 & 525, NIRMAL CORPORATE 480 SUIT ASHOK RAMA SADAFULE BHUPENDRA B PUROHIT PRITESH KUMAR
BARODA,GOREGAONW,MAH CENTER, LBS MARG, MULUND (W), AAHCM6420G MR.,,BYGPS6197F MR.,,DDZPP0949L SHAH
ARASHTRA MUMBAI - 400080 MR.,,DWPPS6260A
2616 29-Apr-22 BANK OF BARODA,ARM, MAGNIFICO MINERALS PRIVATE E-40/3, OKHLA INDUSTRIAL AREA, 6451 SUIT ANIL KUMAR MISHRA PIYUSH GOYAL DHARITRIMAA URJA WORLDS WORLDS WINDOW
NEW DELHI,NEW DELHI LTD PHASE II, NEW DELHI -110020 MR.,113903,AFZPM2010C MR.,113772, AAHPG1818K PVT. LTD WINDOW EXIM PVT.
COAPP8066F (GUAR),,AADCB7216 ESTATE PVT. LTD(GUAR),,AAACW6
R LTD(GUAR),,AAA 264D
CW6216B
2617 29-Apr-22 BANK OF BARODA,BTM PADMAVATI APPARELS NO.36/5 HARALUKUNTE VILLAGE,3RD 48 PADMA GOWDA MRS.(PROP),,
LAYOUT TH
FLOOR, 27 MAIN ROAD, HSR LAYOUT,
BANGALORE,KARNATAKA BEGUR , HOBLI SOMASANDRA PALYA, BWXPP1710Q
BANGALORE-560102
2618 29-Apr-22 BANK OF BARODA,DAHISAR RAMESHKUMAR SONS AND C 64, 402, SHIV CHANDAN CHSL, SEC 9, 98 SUIT CHITRALEKHA RAMESH PUROHIT NATWARLAL NARBHERAM
EAST,MAHARASHTRA COMPANY OPP PUTRESHWAR TEMPLE, SHANTI MRS.(PROP),,BWXPP1710Q PUROHIT
AAQFR2809A
NAGAR, MIRA ROAD EAST, THANE MR.(GUAR),,AKIPP7127M
2619 29-Apr-22 BANK OF BARODA,BTM ROYAL FASHIONS NO.36/5 HARALUKUNTE VILLAGE, 92 NEELAKANTA REDDY MANJUNATH R
LAYOUT TH MR.(PARTNER),, MR.(PARTNER),,
IIND FLOOR, 27 MAIN ROAD, HSR
BANGALORE,KARNATAKA LAYOUT, BEGUR , HOBLI SOMASANDRA CJQPS3632D
PALYA, BANGALORE-560102
2620 29-Apr-22 BANK OF BARODA,BTM ROYAL INTEX APPARELS NO.36/5 HARALUKUNTE VILLAGE, 27TH 77 GIREDDY SHIVA KUMAR
LAYOUT MAIN ROAD, HSR LAYOUT, BEGUR , MR.(PROP),,CJQPS3632D
AMBPS5571M
BANGALORE,KARNATAKA HOBLI SOMASANDRA PALYA,
BANGALORE-560102
2624 29-Apr-22 BANK OF BARODA,STRESSED DIRECTOR AND GUARANTOR OF 2,BRADY GLADYS PLAZA, 1/447, 1893 SUIT SHIVANAND B SHETTY ASHWIN B SHETTY BALAKRISHNAN B SHIVANAND B ASHWIN B SHETTY BALAKRISHNAN B
ASSET M/S.SHIRT COMPANY (INDIA) SENAPATI BAPAT MARG, LOWER PAREL, MR.,36774,AADPS3044F MR.,37077,AADPS3046H SHETTY SHETTY MR.(GUAR),,AADPS3 SHETTY
MANAGEMENT,MAHARASHT PVT.LTD MUMBAI-400013. MR.,39347,AADPS30 MR.(GUAR),,AAD 046H MR.(GUAR),AADPS
RA 2,BRADY GLADYS PLAZA, 1/447, 45E PS3044F 3045E
SENAPATI BAPAT MARG, LOWER PAREL,
MUMBAI-400013.
SENAPATI BAPAT MARG,
LOWER PAREL,
MUMBAI-400013.
2625 29-Apr-22 BANK OF BARODA,JODHPUR VADERA INTERNATIONAL E-156 MANDORE INDUSTRIAL AREA, 249 NONSUIT SEHJAL JAIN MRS.,,ABOPJ9449H
MAIN, JODHPUR GQ8V02198
RAJASTHAN,RAJASTHAN
2626 29-Apr-22 BANK OF VEMULA SWATHI D.NO:4-114, GAGGIPARRU, PALAKOL, 45 SUIT VEMULA SWATHI VEMULA SUSEELA
BARODA,ALAMURU,ANDHRA WEST GODAVARI DISTRICT. AATFP9553A MRS.,,GQ8V02198 MS.(GUAR),,
PRADESH
2627 29-Apr-22 BANK OF BARODA,ROSARB PATEL COLD STORAGE AND ICE VILL BHAGAUTIPUR KHUTHNA, TEHSIL 353 SUIT TULAMANI SINGH DOODHNATH SINGH SHOBHNATH SINGH SARVAJEET TULAMANI SINGH DOODHNATH SHOBHNATH SINGH
ALLAHABAD,UTTAR PRADESH FACTORY SORAON ALLAHABAD – 212503 MR.(PARTNER),,BGTPM3513J MR.(PARTNER),,ALLPN9601 MR.(PARTNER),,AXH SINGH MR.(GUAR),,BGTPM3 SINGH MR.(GUAR),AXHPN57
JTRPS7500G
L PN5750E MR.(PARTNER),,F 513J MR.(GUAR),ALLPN 50E
VOPS4342M 9601L
2628 29-Apr-22 BANK OF ANNU SAHU WO ARVIND SAHU SAMDA, MANJHANPUR,KAUSHAMBI,UP 30 ANNU SAHU MRS.,,JTRPS7500G
BARODA,MANJHANPUR,KAU
GWAPK2995C
SHAMBI,UP,UTTAR PRADESH
2630 30-May-22 BANK OF CANOPY ESTATES PVT. LTD. NO. 969, 5TH A CROSS, HRBR,1ST AACCC7425L 1087 SUIT SYED YASIR RIZVI ZAHIRUDDIN AHMED NIRAJ KUMAR SALMA RIZVI SYED YASIR RIZVI ZAHIRUDDIN KUSHAGAR SINGH KUSHAGAR SINGH
BARODA,ZOSARB,KARNATAK BLOCK, KALYANAGAR, HRBR,1ST BLOCK, MR.,2962163,AIDPR3409F MR.,6874569,APVPA6270L MR.,3381344,AFSPK MRS.(GUAR) MR.(GUAR),,AIDPR34 AHMED MR.,6978010,CDJPS6 MR.,CDJPS6837D
A KALYANAGAR, BANGALORE 560 043 1801J 09F MR.(GUAR), 837D
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2631 30-May-22 BANK OF ANNAPUREDDY SARAT CHANDRA ROSARB VIJAYAWADA 55 ANNAPUREDDY SARAT CHANDRA
BARODA,GUDIVADA
BRANCH,TELANGANA
2632 30-May-22 BANK OF VANDANA BEVERAGES DUMAS, SURAT CITY, BARODA CUXPM0069E 43 SUIT VANDANA CHETAN MARAVIYA
BARODA,DUMAS,GUJARAT MRS.(PROP),,CUXPM0069E
2633 30-May-22 BANK OF BARODA,ZOSARB JAGDEESH CHANDRA DWIVEDI ZOSARB JABALPUR, MADHYA PRADESH 28 JAGDEESH CHANDRA DWIVEDI
JABALPUR,MADHYA
PRADESH
2634 30-May-22 BANK OF BARODA,PEN NAVI KAILASH MADHUKAR MHATRE NEAR JARI MANDIR POST WADKHAL TAL CTUPM4927R 27 KAILASH MADHUKAR
MUMBAI,MAHARASHTRA PEN DISTRICT RAIGAD MHATRE,,CTUPM4927R
2635 30-May-22 BANK OF BARODA,ZOSARB NAMPA STEEL & POWER (I) LTD. 18, ABDUL HAMID STREET, ESPLANADE, AACCN1967A 1193 SUIT ANUJ KUMAR SINGH MANOJ KUMAR SINGH SOURAV SINGH
KOLKATA,WEST BENGAL (FORMERLY NAMPA ELECTRICALS ROOM NO. 101 B, KOLKATA, W.8 MR.,449525,AVXPS5698C MR.,471245, ALCPS9024R MR.,6956497,
PVT LTD) 700069.
FACTORY 1-NH-6, CHAMRAIL(SOUTH)
KONA, P.S. LILUAH, HOWRAH -
711323(NEAR KONA SUBSTATION)
FACTORY 2- PLOT NO 100& 100(PART),
PHASE II, SILTARA INDUSTRIAL AREA,
RAIPUR, C.G. 493779
2636 30-May-22 BANK OF BARODA,MAYO GANESH BIO ENERGY INC 56/1 MALONAGATHI, VILLAGE NEAR T AALFG6286F 743 LAKSHMI RASHMI SIDDHARTH PATIL
HALL,KARNATAKA BEGUR KASBA HOBLI, NELAMANGALA MRS.(PARTNER),,AJAPL2958F MRS.(PARTNER),,BIEPR2344 MR.(GUAR),,CLGPP9
TALUK , BANGALORE-562123 R 773E
2637 30-May-22 BANK OF CLASSIC FOOTCARE INDIA PVT VI/114 ,MAMPURAM PO,NH 17,VALIAYA AACCC0475C 462 SUIT SUNIL KUMAR C GANESAN A SURESH KUMAR C SIVADASAN C
BARODA,RAMANATTUKARA LTD PARAMBA,MALAPPURAM MR.,2749429,DAEPS0155M MR.,2749399,AOTPA1982N MR.,2749407,DAEPS MR.(GUAR),AOXP
BRANCH CALICUT,KERALA DISTRICT,KERALA ,INDIA -676306 0156J S2685E
2638 30-May-22 BANK OF MANASI INITIATIVES FP VI/636 A ,FEROKE PO,CALICUT AAJFM9331P 405 SUIT GANESAN A MUKUNDAN K SUNIL KUMAR C SURESH KUMAR MANASI C SIVADASAN C KANCHANA
BARODA,RAMANATTUKARA DISTRICT, KERALA ,INDIA -673631 MR.(PARTNER),,AOTPA1982M MR.(PARTNER),,AEPPM242 MR.(PARTNER),,DAE C MS.(PARTNER),,ASJPL MR.(GUAR),,AOTP PALAKKAL
BRANCH CALICUT,KERALA 8F PS0155M MR.(PARTNER),D 4092Q A1982M MS.(GUAR),,AEPPM2
AEPS0156J 428F
2641 30-May-22 BANK OF BARODA,GREATER MONIKA GARG AKG FARM MANDI ROAD SULTANPUR AGYPG3724F 38 MONIKA GARG SANDEEP GARG
KAILASH 2,NEW DELHI MEHRAULI NEW DELHI 110030 MRS.(BORROWER),,AGYPG3724F MR.(GUAR),,AJBPG3058L
2643 30-May-22 BANK OF BARODA,GREATER PANKAJ GARG 1915/205, RAMESH MARKET, AIQPG7507G 67 PANKAJ GARG BABITA GARG MRS.(CO-
KAILASH 2,NEW DELHI SIKRIWALAN, MAIN ROAD, HAUZQAZI, MR.(BORROWER),,AIQPG7507G BORROWER),,AVUPG5841N
CHANDNI CHOWK, DELHI -110006
2645 30-May-22 BANK OF GONEXA MATTRESS PRIVATE LTD 5/194 F, KOCCHIN PUBLIC SCHOOL, AAGCG5918E 57 SHAILAJ MANIKOTH SABIR C K MOHAMMED ANEES
BARODA,THRIKKAKARA THRIKKAKARA , ERNAKULAM KALATHINGAL MR.,5237253,AONPM4028 MADATHIL MR.,,
BRANCH,KERALA MR.,7624880,BIWPS2053L H
2648 30-May-22 BANK OF DILI K R KOTTIKKAL HOUSE, AKKARAPURAM, CCEPD9983R 32 NONSUIT DILI K R MR.,,CCEPD9983R LISHA E D
BARODA,MANNUTHY KURICHIKKARA, THRISSUR – 680 028 MRS.,,APJPL5556J
BRANCH,KERALA
2649 30-May-22 BANK OF BARODA,VISHWAS UR CHOICE X-7511, GALI NO-4, AMAR MOHALLA , BBEPJ4183P 41 ANUSHKA JAIN
NAGAR,NEW DELHI RAGHUBARPURA -2 GANDHI NAGAR- MRS.(PROP),,BBEPJ4183P
110031
2650 30-May-22 BANK OF BARODA,BALLUPUR M K AUTOMOBILES KHASRA NO 312 KA, NATHANPUR DJGPK0584M 37 MALKEET KAUR
BRANCH,UTTAR PRADESH JOGIWALA DEHRADUN , UTTARAKHAND MRS.(PROP),,DJGPK0584M
248001
2651 30-May-22 BANK OF BARODA,MSME GUR KIRPA DISTRIBUTORS B-4/1369, MOHALLA BHARDWAJ AUDPS1355D 30 GURPREET SINGH VARINDER KAUR
LUDHIANA,PUNJAB MISSION CHOWK, DARESI ROAD, MR.(PROP),,AUDPS1355D MRS.(GUAR),,AUDPS1355D
LUDHIANA, PUNJAB
2652 RD
30-May-22 BANK OF BARODA,VISHWAS STRONG CONNECTIONS A-15, 3 FLOOR, EAST ARJUN NAGAR, AHZPC1566F 32 AMIT CHAUDHARY
NAGAR,NEW DELHI ENTERPRISES SHAHDARA, DELHI-110032 MR.(PROP),,AHZPC1566F
2653 30-May-22 BANK OF BARODA,PEN UPENDRA ANANT KOLADKAR SANTA GOROBA KUMBHAR CHOWK BSUPK0582Q 25 UPENDRA ANANT KOLADKAR
BRANCH NAVI PEN MR.(BORROWER),,
MUMBAI,MAHARASHTRA
2654 30-May-22 BANK OF BARODA,PIRAVOM KURIAN MARKOSE VELAMATTATHIL EZHUPURAM FEYPK4955K 25 KURIAN MARKOSE DAYANA KURIAN
BRANCH,KERALA VELIYANADU P O ERNAKULAM-682313 MR.,,FEYPK4955K MR.,,BFCPK1424E
2655 30-May-22 BANK OF AMISH ASHVIN SHAH B 901 9TH FLOOR ANSAL HEIGHTS G M ACAPS6209H 30 SUIT AMISH ASHVIN SHAH
BARODA,CHAKALA,MAHARA BHOSALE MARG WORLI NAKA MUMBAI MR.,,ACAPS6209H
SHTRA 400018
2658 30-May-22 BANK OF BARODA,ZOSARB NEELAM DYEING AND PRINTING 10/6781, DG ROAD DEV NAGAR, KAROL 775 SUIT GAURAV ARORA RAJNI ARORA MRS.(GUAR),,
CHANDIGARH,CHANDIGARH HOUSE BAGH, NEW DELHI-110005 MR.(PROP),,ACZPA4543P
2660 30-May-22 BANK OF BARODA,ZOSARB HITECH PAPER MART PLAT NO 302, SRI VENKAT RAO DHAMJI AAIFH7501B 163 SUIT PALLE KIRAN MAI KRISHTIPATI RAMANAIAH
HYDERABAD,TELANGANA RESIDENCY, S R NAGAR, HYDERABAD- MRs.(PARTNER),,AGSPP6225E MR.(PARTNER),,AVEPK4043
500038 Q
2661 30-May-22 BANK OF BARODA,ZOSARB M A SHUBHAN H.NO.1-71, MELA CHERUVU, GADWAL AVVPS0174M 108 SUIT M A SUBHAN MR.,,AVVPS0174M
HYDERABAD,TELANGANA MANDAL, MAHABUBNAGAR DISTRICT,
TELANGANA
2662 30-May-22 BANK OF BARODA,ZOSARB BASHEERA BEGUM H.NO.1-71, MELA CHERUVU, GADWAL 105 SUIT BASHEERA BEGUM MRS.,,
HYDERABAD,TELANGANA MANDAL, MAHABUBNAGAR DISTRICT,
TELANGANA
2663 30-May-22 BANK OF BARODA,ZOSARB CVRS METRO DIAGNOSTICS INDIA H NO 2-1-497 TO 501, GROUND FLOOR, AAFCC1084L 42 SUIT GUDI VAMSHIDHAR CHANDRAHAS BATHINI RAKESH PRATHANI
HYDERABAD,TELANGANA PVT. LTD. SAI PRAGATHI PLAZA, NALLAKUNTA, MR.,6437241,ANWPG6465E DR.,6437365,ABQPB1073P DR.,2892545,BDNPP
HYDERABAD - 500044 1896G
2664 30-May-22 BANK OF BARODA,VIKAS GAYATRI ENTERPRISES C-105 SECTOR 1 UTELWA UPSIDC CUKPK8711J 32 RAJAN KUMAR
KHAND JAGDISHPUR,UTTAR INDUSTRIAL AREA JAGDISHPUR AMETHI- MR.(PROP),,CUKPK8711J
PRADESH 227818.
2665 30-May-22 BANK OF BARODA,VIKAS RAJAN KUMAR VILLAGE PURE SOHRAT SINGH CUKPK8711J 25 RAJAN KUMAR GAURAV SINGH
KHAND JAGDISHPUR,UTTAR JAGDISHPUR MUSAFIRKHANA, MR.(PROP),,CUKPK8711J MR.(GUAR),,EABPS7890M
PRADESH SULTANPUR-227809
2666 30-May-22 BANK OF OM TRADING CO KHODIYAR SHOPPING CENTRE, BAOPK1270M 147 VIJAY JIVABHAI KHER RAVINA JIVABHAI KHER JALUBEN JIVABHAI CHETANABEN
BARODA,AMBAVADI PORBANDAR ROAD, AT SHIL, TA MR.(PROP),,BAOPK1270M MRS.(GUAR),, KHER MRS.(GUAR),, JIVABHAI KHER
KESHOD,GUJARAT MANGROL DIST JUNAGADH 362240 MRS.(GUAR),
2668 30-May-22 BANK OF BARODA,MSME MISHRA TRADERS JARSHI PASHU PRAJANAN IKAI KENDRA, ARUPM0072H 110 DINESH MISHRA PUSHPENDRA SINGH
BRANCH,UTTAR PRADESH MAHARAJGANJ ROAD, RAEBARELI MR.(PROP),,ARUPM0072H MR.(GUAR),,AXBPS1905L
2669 30-May-22 BANK OF BARODA,MSME & SWASTIK TRADERS BUSINESS – AMBER MARKET, AZOPS0174Q 45 SUIT INDRA BHAN SINGH PUSHPENDRA SINGH
RAEBARELI MAIN LUCKNOW ROAD, RAEBARELI MR.(PROP),,AZOPS0174Q MR.(GUAR),,AXBPS1905L
BRANCH,UTTAR PRADESH RESI- H.NO-445, AMAR NAGAR,
RAEBARELI
2670 30-May-22 BANK OF BARODA,ZOSARB SAIJAYANI SNACKS PVT LTD 10-3-168/20-B, ST. JOHNS ROAD, NEAR AAQCS7932N 200 SUIT MONESHWAR ALVEE NEERAJA ALVEE
HYDERABAD,TELANGANA SANGEET THEATRE, SECUNDERABAD- MR.,2819772,AHLPM6284G MS.,2819793,ACOPN3066D
500006
2671 30-May-22 BANK OF BARODA,ZOSARB MILLION EXPORTER PVT. LTD K 23 KAILASH COLONY AAJCM0951A 714 SUIT NARINDER CHUGH AMAN SAGGAR NARINDER CHUGH AMAN SAGGAR
CHANDIGARH,CHANDIGARH NEWDELHI-110011 MR.,,AUSPC8151G MR.,,AFTPS6344D MR.(GUAR),,AUSPC8 MR.(GUAR),AFTP
151G S6344D
2672 30-May-22 BANK OF BARODA,ONE SURYA TRADERS D NO 7-78/1, MAIN ROAD, KORANGI GMKPS5013K 40 SADANALA SURYA BALARAM MR. SADHANALA KATUKA YESU
TOWN BRANCH VILLAGE, THALLAREVUMANDAL, EAST (PROP),,GMKPS5013K BHAIRAVASWAMY RATNAM
BHIMAVARAM,TELANGANA GODAVARI DISTRICT, ANDHRA PRADESH MR.(GUAR),,BGYPS8762E MR.(GUAR),,AJJPK06
39H
2673 28-06-2022 BANK OF BARODA,SAM ONE WORLD INDUSTRIES PVT LTD 8th FLOOR APSARA CINEMA BUILDING AABCO6638E 2405 SUIT MANOJ UTTAM KHUSALANI URVIL AKSHYA JITEN KHUSHALANI SUSHI JANI AKSHYA JANI (GAUR) UTTAM MANOJ UTTAM URVIL AKSHYA
MUMBAI,MAHARASHTRA DR DADASAHEB BHADKAMKAR MARG JANIAABPJ1254G (GAUR) (GAUR) KHUSALANI KHUSALANI JANI
GRANT ROAD MUMBAI (GAUR) (GAUR),AAEPK4526D (GAUR),AABPJ125
4G
2674 28-06-2022 BANK OF BARODA,GB ROAD, AMAN BOX KANDI NAWADA PS-BITHO SHARIF PS- ERFPK2054C 86 SUIT VIRENDRA KUMAR RAVINDRA KUMAR
GAYA, BIHAR,BIHAR CHANDAUTI GAYA,BIHAR, 823001 (GAUR)BHJPK4817L
2676 28-06-2022 BANK OF BARODA,NASHIK VINOD PRALHADRAO PATIL 19, SAMARTH HOUSING SOCIETY BSAPP5788H 37 SUIT VINOD PRALHADRAO PATIL
,MAHARASHTRA DWARAKA NASHIK MAHARASHTRA
2677 28-06-2022 BANK OF VASUDEO VIJAY MAGAR AT POST PANDHRUN TAL MALEGAON AKSPM1069K 27 SUIT PRAMILABAI VIJAYSNGH MAGAR
BARODA,MALEGAON DIST NASHIK
CAMP,MAHARASHTRA
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2678 28-06-2022 BANK OF HEMANT VIJAYSING MAGAR AT POST AGHAR KHURD TAL AKSPM1070G 26 SUIT SANJAY VIJAYSINGH MAGAR
BARODA,MALEGAON MALEGAON DIST NASHIK
CAMP,MAHARASHTRA
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2679 28-06-2022 BANK OF BARODA,SAM TARA JEWELS LTD PLOT NO-122 15TH ROAD NEAR IDBI AABCT3846M 4913 SUIT RAJEEV VASANT SETH,266460, DISHA KISHIN SANJAY RAJEEV VASANT DIVYA REAL ESTATE FABRIKANT TARA FABRIKANT TARA
MUMBAI,MAHARASHTRA BANK MIDC ANDHERI (E) MUMBAI TULSIANI,8153901,AEVPT6 SETHI,1152580, SETH PRIVATE LIMITED INTERNATIONAL INTERNATIONAL LLC
400093 983L (GAUR),AAFPS77 (GAUR),AAACD2415P LLC (GAUR) (GAUR)
60Q
2680 28-06-2022 BANK OF BARODA,ROSARB LAKSHMI KEERTHANA POULTRY AT BYATHA VILLAGE, HESARAGHATTA ABZPH0061N 471 SUIT BM HARISH BM SUDHA
BENGALURU,KARNATAKA FARM HOBLI BANGALORE NORTH TALUK, DIST
BANGALORE
2681 28-06-2022 BANK OF BARODA,SAMB ERSTWHILE Director of 2507/08, GIDC INDUATRIAL 1123 SUIT KRISHNAN VASUDEO HARDESH VIRENDRA MOHAN VIJAY CHAWLA
AHMEDABAD,GUJARAT M/s.Mekaster Engineering Ltd ESTATE HALOL DISTRICT ARCOT,2053562, PARMESHWARDAS TEHRAN,305022,
PANCHMAHAL GUJARAT MEHTA,2509342,AHYPM89
93P
2682 28-06-2022 BANK OF BARODA,ROSARB ALAKNANDA DECORS PVT LTD 611 GALI NO 1 NEHRU NAGAR GARH AALCA7762M 134 SUIT AKASH TOMAR REKHA SATYAWATI (GAUR) VIKAS TOMAR AKASH REKHA TOMAR
REKHA TOMAR (GAUR)
MEERUT,UTTAR PRADESH ROAD MEERUT-250001 TOMARAFQPT5081H (GAUR),ADQPT41 TOMAR(GAUR),AEBP (GAUR)
13L T5573Q
2683 28-06-2022 BANK OF V K ENTERPRISES 7/58 UNNAT NAGAR 04,CCI MG ROAD, AITPK0552G 110 VIPUL CHAGANLAL KARIA
BARODA,GOREGAON,MAHA GOREGAON WEST MUMBAI-400104
RASHTRA
2684 28-06-2022 BANK OF SHIV SHAKTI TRADERS VISHWA JYOTI BHAVAN BHUSA MANDI ABSFS4081N 25 NONSUIT NARENDRA SINGH RAJPUT PRADEEP SINGH SUBHAM SINGH VAIBHAV SINGH RAJESH
BARODA,KHURAI,MADHYA KHURAI SAGAR MADHYA PRADESH RAJPUTBLRPS0792J RAJPUT RAJPUT,APNPR62 TIWARI(GUAR),AEWP
PRADESH 470117 80D T2337P
2685 28-06-2022 BANK OF BARODA,ROSARB VIDYA BHARTI PRAKASHAN PVT GF-11 KANAHIYA VATIKA OPP- KAILASH AADCV7602B 81 SUIT ANKUR BANSAL,3594589, SUNIL KUMAR ANKUR BANSAL SUNIL KUMAR
MEERUT,UTTAR PRADESH LTD NURSING HOME, BAGPATH ROAD BANSAL,3599785,AHBPB36 (GAUR) BANSAL
MEERUT 250002 42H (GAUR),AHBPB36
42H
2686 28-06-2022 BANK OF KIRAN PHARMACEUTICAL S. NO 133 HISSA NO. 3/10 MILKAT NO AWJPS4917K 73 SUIT CHIRAG BIPINCHANDRA SHAH
BARODA,SADASHIVPETH, 2480 1ST FLOOR URULI DAVACHI (PROP)
PUNE,MAHARASHTRA TALUKA HAVELI DIST- PUNE
2688 28-06-2022 BANK OF BARODA,ROSARB GREEN APPLE INTERNATIONAL 64 B MOHKAMPUR ENCLAVE PHASE 1 BPHPS3072M 41 SUIT RICHPAL SINGH
MEERUT,UTTAR PRADESH DELHI ROAD MEERUT
2689 28-06-2022 BANK OF BARODA,CIVIL SHERA KHAN 1ST FLOOR ISIYON K PULIYA NEAR DIQPK8541C 39 SHERA KHAN
LINES BAREILLY,UTTAR SATETTELITE BUS STAND BAREILLY
PRADESH
2690 28-06-2022 BANK OF HARIBHAU DHARMA SONAVANE SURVEY NO. 234 AT NEHROLI TAL FWSPS4095A 29 SUIT PRASHANT H SONVANE NAMDEV ANANTA PRASHANT H PRASHANT
BARODA,DIGASHI,MAHARAS WADA DISTRICT PALGHAR SONVANE SONVANE (GAUR) NARAYAN
HTRA MAHARASHTRA (GAUR)AFCPS7378J GALVALE
(GAUR),ALTPG42
54E
2692 28-06-2022 BANK OF BACHAN SINGH VILLAGE TALWANDI CHAUDHRIAN, AGNPK9759K 25 SUIT SUKHWINDER SINGH (GAUR)
BARODA,SULTANPUR TEHSIL SULTANPUR LODHI,
LODHI,PUNJAB,PUNJAB KAPURTHALA
2694 28-06-2022 BANK OF BARODA,ROSARB S KHODAY SILK TWISTING 23 YASHSHAWANI COMPLEX AAQFS9869P 1088 SUIT K N SATYANARAYANA K S SURESH K S SRINIVAS KN K S SURESH KHODY K S SRINIVAS
BENGALURU,KARNATAKA FACTORY KEBBAHALLA SUNKADAKATTE KHODYAHLPK1968P KHODAY SATYANARAYAN (GAUR),AHLPK1968P KHODAY
BENGALURU A (GAUR),BBKPS6206
(GAUR),ACLPS70 E
12D
2695 28-06-2022 BANK OF BARODA,CIVIL SUSHAMA R BANGRE 43 RATAN COLONY MAHAL NAGPUR AFUPB8474J 29 SUIT RAJESH GANGADHAR BANGRE DHEERAJ PRAKASH BANGRE
LINES, (GAUR)
NAGPUR,MAHARASHTRA
2696 28-06-2022 BANK OF SHAILENDRA TRIVADI HOUSE NO. 328 VILLAGE DHARRA AKJPT5918M 29 SUIT SHAILENDRA TRIVADI
BARODA,MAHARAJPUR, TEHSIL RAJNAGAR CHATTARPUR
MADHYA PRADESH,MADHYA MADHYA PRADESH
PRADESH
2698 28-Jul-22 BANK OF BARODA,ZOSARB DESAI DISTRIBUTORS B/1, SHRIJI ASTHA AVENUE, OPP. AABFD1731G 4072 SUIT VIKRAMRAI BALVANTRAI HEMALI NARAYAN NARAYAN HARISHBHAI SARAYUBEN VIKRAMRAI HEMALI NARAYAN NARAYAN HARISHBHAI SARAYUBEN DHIRUBHAI
BARODA,GUJARAT SURENDRA PARK, NEAR TANA DESAI,ABPPD1543D DESAI,ABMPD9741L DHIRUBHAI GULABRAI VIKRAMRAI BALVANTRAI DESAI DESAI DHIRUBHAI DESAI GULABRAI DESAI VIKRAMRAI DESAI THAKORBHAI
APARTMENT, ELLORA PARK, VADODARA DESAI,ACSPD5928J DESAI,ABMPD53 DESAI,ACVPD5333L (GUAR),ABPPD154 (GUAR),ABMPD9741L (GUAR),ACSPD592 (GUAR),ABMPD53 (GUAR),ACVPD5333 DESAI(GUAR)
10R 3D 8J 10R L
2699 28-Jul-22 BANK OF SANTHAKUMARI K 71, GNANABHARATHI POST, DZHPS2099E 50 SUIT SANTHAKUMARI K,DZHPS2099E
BARODA,KENGERI,KA,KARNA MARIYAPPANPALYA BANGALORE-
TAKA 560056
2700 BANK OF S K SUBRAMANYA REDDY TH TH BMRPS1780D 29 SUIT S K SUBRAMANYA
28-Jul-22 354 4 MAIN 8 CROSS RHCS LAYOUT,
BARODA,KENGERI,KA,KARNA ANNAPOORNESWARI NAGAR REDDY,BMRPS1780D
TAKA BANGALORE-560091
2701 28-Jul-22 BANK OF BARODA,ROSARB PANKAJ BHATULAL JAIN ULTIMATE DOORS, F-61, SATPUR MIDC AUDPJ8111A 45 SUIT PANKAJ BHATULAL SANDEEP BANDU TUKARAM SAHDEO
NASHIK,MAHARASHTRA NASHIK JAIN,AUDPJ8111A WAGHMARE (GUAR) GAIKAWAD
(GUAR),BSWPG7862
D
2702 28-Jul-22 BANK OF BARODA,ROSARB, LAKSHMI NARAYAN J 215, 1ST MAIN PARALLEL TO MYSORE ABAPN8931A 39 SUIT LAKSHMI NARAYAN
BANGALORE ROAD CHANDRA LAYOUT VIJAYA NAGAR J,ABAPN8931A
CENTRAL,KARNATAKA BENGALURU 560040
2703 28-Jul-22 BANK OF V SURESH REDDY 71, COLUMBIA COLLEGE OF NURSING BWXPS8508K 31 SUIT V SURESH REDDY,BWXPS8508K
BARODA,KENGERI,KA,KARNA MARIYAPPANPALYA, GYANABHARATHI
TAKA POST, BANGALORE-560056
2704 28-Jul-22 BANK OF SRINIVASAPPA A V 71, COLUMBIA COLLEGE OF NURSING BMVPS3809M 30 SUIT SRINIVASAPPA A V,BMVPS3809M
BARODA,KENGERI,KA,KARNA MARIYAPPANPALYA, GYANABHARATHI
TAKA POST, BANGALORE-560056
2705 28-Jul-22 BANK OF BARODA,ROSARB COASTAL INFOTECH LTD 21/1 ARADYA COMPLEX VANIVILAS AABC03379G 29 SUIT JAGADISH PAI, KEMPAIAH ANITHA
BENGALURU ROAD BENGALURU 560004
SOUTH,KARNATAKA
2707 28-Jul-22 BANK OF SRIRAM KN 71, COLUMBIA COLLEGE OF NURSING AOVPS6755F 25 SUIT SRIRAM KN,AOVPS6755F
BARODA,KENGERI,KA,KARNA MARIYAPPANPALYA, GYANABHARATHI
TAKA POST, BANGALORE-560056
2708 28-Jul-22 BANK OF SREENATHA S Kondamvaripalli village bagepallitaluk FWXPS6175L 25 SUIT SREENATHA S,FWXPS6175L
BARODA,KENGERI,KA,KARNA Chikkaballapur-561207
TAKA
2709 28-Jul-22 BANK OF S A SANTHOSH KUMAR NO-683, SHOP NO-2 , KCHS LAYOUT HDCPS4121J 25 SUIT S A SANTHOSH
BARODA,KENGERI,KA,KARNA DODDABASTHI ROAD, BANGALORE- KUMAR,HDCPS4121J
TAKA 560056
2710 BANK OF PRAVEEN KUMAR C TH TH DGXPP4952E 25 SUIT PRAVEEN KUMAR C,DGXPP4952E
28-Jul-22 NO-282,9 CROSS, 7 MAIN NGEF
BARODA,KENGERI,KA,KARNA LAYOUT , NAGARABHAVI, BANGALORE-
TAKA 560072
2711 28-Jul-22 BANK OF BARODA,ROSARB HEGDE CONSTRUCTIONS NEAR KADRI MARKET ALVARIS ROAD AAFPN9962K 25 RAMESH HEGDE,AAMPH8500Q
BENGALURU MANGALORE
SOUTH,KARNATAKA
2713 28-Jul-22 BANK OF BARODA,BFS CASABLANCA MULTIVENTURES P 1ST FLOOR MAHATRE ROAD LT ROAD AAFCC8464L 1172 SUIT ANIKET MHATRE ,AISPM5417H VIKRAM BALIGA PADMA ROHIDAS MEHUL THAKUR SUARABH JADHAV ANIKET MHATRE VIKRAM BALIGA
KANDIVLI LTD DAHISAR WEST MUMBAI ,ASAPB2714N MHATRE (GUAR),ADWPT0 (GUAR),AFHPJ4031J (GUAR),AISPM5417 (GUAR),ASAPB2714N
WEST,MAHARASHTRA (GUAR),APLPM3328K 258N H
2714 28-Jul-22 BANK OF BARODA,ROSARB JAI PRAKASH STRIPS LTD IT DEHBANOO COMMERCIAL COMPLEX AAACJ5825B 200 SUIT JAIPRAKASH MANGILAL ANITA JAIPRAKASH NIKUNJ JAIPRAKASH JAIPRAKASH ANITA JAIPRAKASH NIKUNJ
NASHIK,MAHARASHTRA OPPOSITE VIDYUT COMPLEX NASHIK BHARTIYA,ABLPB0778Q BHARTIYA,AMQPB8311F BHARTIYA,APOPB689 MANGILAL BHARTIYA JAIPRAKASH
422101 7D BHARTIYA (GUAR),AMQPB8311 BHARTIYA
(GUAR),ABLPB07 F (GUAR),APOPB689
78Q 7D
2715 28-Jul-22 BANK OF CRASH BOOM BANG SHOP 5/A DHEERAJ SNEH BUILDING TPS AAGFC3401R 43 SUIT PRAKASH GOPAL GOWDA MANJUNATH GOPAL
BARODA,LOKHANDWALA III PALI NAKA BANDRA WEST MUMBAI ,AFBPG3410J GOWDA,AKTPG7696R
COMPLEX,MAHARASHTRA,M 400050
AHARASHTRA
2716 28-Jul-22 BANK OF BARODA,ZOSARB ERSTWHILE DIRECTOR OF 377-A, MAYUR BUILDING, BADAM 293 SUIT GOPALSINGH JAISINGH THAPAR-
MUMBAI,MAHARASHTRA M/S.KAIZEN WHEELS PVT LTD WADI, V. P. ROAD, MUMBAI - 400004 DIRECTOR OF M/S.KAIZEN
WHEELS PVT LTD,AABPT3281D
2718 25-08-2022 BANK OF BARODA,ROSARB A B ENTERPRISES FLAT NO.36 BLDG. NO. A3,3 RD FLOOR DJAPK7559C 73 SUIT AVINASH BANDOPANT
PUNE,MAHARASHTRA ,SHRI TRIMURTI CHSL , KOTHRUD PUNE KHANDARE (PROP),,DJAPK7559C
2719 25-08-2022 BANK OF BARODA,ROSARB GANANAYAK LOGISTICS FLAT NO.301, SHYAMAL SMRITI AUUPK0227D 69 SUIT MANISH KUMAR CHANDRASHEKHAR
PATNA,BIHAR APPARTMENT, OPPOSITE HOUSE (PROP),,AUUPK0227D SRIVASTAVA(GUAR),,
NO.308, NEHRU NAGAR, PATNA, BIHAR -
800013
2721 25-08-2022 BANK OF BARODA,REGIONAL PUSPA AUTOMOBILES PLOT NO. 46 MANGULI AFUPD6933J 25 SUIT SOUMITRA
SARB BHUNESHWAR,ORISSA CUCII,CHAUDWAR, CUTTAK DAS(PROP),,AFUPD6933J
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2722 25-08-2022 BANK OF BARODA,SAM ERSTWHILE (DIRECTOR & 77, 2ND FLOOR, STNO.2, BLOCK-B, CIVIL 925 SUIT NARINDER CHUGH (DIRECTOR OF AMAN SAGAR (DIRECTOR AMRIT BALA MS. SHALLU
BRANCH NEW DELHI,NEW GUARANTOR OF M/SRAMA CITY, SHIV DURGA MANDIR, HAIBOWAL MS.RAMA KRISHNA KNITTERS OF MS.RAMA KRISHNA (GUARANTOR GUPTA
DELHI KRISHNA KNITTERS PVT LTD) KALAN, LUDHIANA-141001, PUNJAB PVT LTD),867864,AUSPC8151G KNITTERS PVT MS.RAMA KRISHNA (DIRECTOR &
LTD),6902584,AFTPS6344D KNITTERS PVT LTD),, GUARANTOR OF
ASAPB8431B M/SRAMA
KRISHNA
KNITTERS PVT
LTD)
2724 25-08-2022 BANK OF BARODA,ROSARB SAANCHI INDUSTRIES 2ND FLOOR SURYEY NO. 53/1 PLOT ACWPJ6193R 309 VIMAL MEGHJI JOISHER AMITA VIMAL
VALSAD,GUJARAT NO.42 SILVER INDUSTRIAL ESTATE (PROP),ACWPJ6193R JOISHER(GUAR),AEUPB341
BHIMPORE NANI DAMAN 396210 3J
2725 25-08-2022 BANK OF BARODA,ROSARB S L IMPEX 2ND FLOOR SURVEY NO 53/1 PLOT ACWPJ6193R 319 VIMAL MEGHJI JOISHER AMITA VIMAL
VALSAD,GUJARAT NO.42 SILVER INDUSTRIAL ESTATE (PROP),ACWPJ6193R JOISHER(GUAR),AEUPB341
BHIMPORE NANI DAMAN 396210 3J
2726 25-08-2022 BANK OF BARODA,ROSARB WAVE 1ST FLOOR, SHRIRAM TOWER, KINGSWAY, AABFW3250H 205 SUIT WASHI GOHUMAL GHUGANI KUMAR WASI CHUGANI AMIT WASHI
NAGPUR,MAHARASHTRA NEAR NIT BUILDING, SADAR, NAGPUR (PARTNER),,AAWPC9589Q (PARTNER),,ABAPC1494R CHUGANI
(PARTNER),,ABAPC14
95Q
2727 25-08-2022 BANK OF BARODA,ROSARB SHRI SAI TRADING VILLAGE : DEORI, BHATAPARA, DIST- AQIPN3892K 3 YOGESH NAGWANI JAGDISH NAGWANI (GUAR) BABITA NAGWANI OTS, BUT ACCOUNT
BILASPUR,CHATTISHGARH BALODA BAZAR BHATAPARA, C.G. PIN- (PROP),ACYPN9018R (GUAR),AEHPN1162 NOT CLOSED DUE TO
493118 M WAIT OF DRT ORDER
2728 25-08-2022 BANK OF BARODA,ROSARB NAGWANI UDYOG VILLAGE : DEORI, BHATAPARA, DIST- AEHPN1162M 3 BABITA NAGWANI JAGDISH NAGWANI OTS, BUT ACCOUNT
BILASPUR,CHATTISHGARH BALODA BAZAR BHATAPARA, C.G. PIN ,,AEHPN1162M (GUAR),, NOT CLOSED DUE TO
493118 WAIT OF DRT ORDER
2729 25-08-2022 BANK OF BARODA,ZOSARB, SRIDHAR ENTERPRISES 16-2-836/3, MADHAVANAGAR, AGIPP2620D 174 SUIT SRIDHAR PATHALLAPALLY
HYDERABAD,TELANGANA SAIDABAD, HYDERABAD – 500059 (PROP),,AGIPP2620D
2730 25-08-2022 BANK OF BARODA,NRI LAXUS TAILORFAB PVT LTD 1983 ALIF NAGARDASHAMA TEKRI AADCL1192Q 97 SUIT GAURANG RAMUBHAI PATEL MOHMAD ARIF GAURANG MOHMAD ARIF
LUNSIKUI BRANCH, TIGHARA ROAD NAVSARI GUJARAT ,7265304,CTXPP0487Q IKABALFAKIR RAMUBHAI PATEL IKABALFAKIR
NAVSARI,GUJARAT 396445 KHALIFA,7226897,DWJPK47 (GUAR),,CTXPP0487 KHALIFA (GUAR)
14D Q
2731 25-08-2022 BANK OF BARODA,NRI LAXEE FABRICS PVT LTD 1983 ALIF NAGARDASHAMA TEKRI AADCL0842P 56 SUIT GAURANG RAMUBHAI PATEL MOHMAD ARIF ARVINDBHAI
LUNSIKUI BRANCH, TIGHARA ROAD NAVSARI GUJARAT ,7265304,CTXPP0487Q IKABALFAKIR DAHYABHAI MISTRY
NAVSARI,GUJARAT 396445 KHALIFA,7226897,DWJPK47 (GUAR),,ACSPM1729
14D N
2732 25-08-2022 BANK OF BARODA,ROSARB ASTRUM GLOBAL ENGINEERING PLOT NO 11 SHIVBHUMI INDUSTRIAL BOSPS0583R 34 SUIT NITA PRASANT SAVITABEN SURESH KANTILAL PRASANTBHAI D RUSHIN VIPUL SHAH
AHMEDABAD I,GUJARAT SOLUTIONS PARK KUBADTHAL KATHWADA SHAH,,BOSPS0583R DHARAMCHAND SHAH PANCHAL(GUAR),,AC SHAH (GUAR) (GUAR)
AHMEDABAD 382430 (GUAR),,FBAPS5644Q VPP8137E
2734 25-08-2022 BANK OF MAYURI FASHION GIDC INDUSTRIAL ESTATE PLOT NO. AWJPM3757D 48 KIRAN MANILAL MISTRI
BARODA,SOLSUMBA,GUJARA 165/B II PHASE UMBERGAON VALSAD (PROP),AWJPM37557D
T,GUJARAT
2735 25-08-2022 BANK OF MANOJ KUMAR S/O RAMPRASAD HOUSE NO. 29 DEVRI ALJPK9233D 45 SUIT SANJU DEVI (GUAR)
BARODA,SHAMSHABAD ROAD SARASWATI PALACE,NAGLA
ROAD, AGRA,UTTAR VRINDAWAN DEVRI ROAD AGRA 282001
PRADESH
2736 25-08-2022 BANK OF AKULA SUBHASHINI BUTTAIGUDEM BRANCH, VIJAYWADA AOKPA8885R 32 SUIT KARATAM KASI VISHWESHWARA KARATAM VENKATA MAREDDY
BARODA,BUTTAIGUDEM, REGION HYDERABAD ZONE GANGA SUNIL (GUAR) NAGARAJU (GAUR) SPANDANA (GAUR)
VIJAYWADA,ANDHRA
PRADESH
2737 25-08-2022 BANK OF BARODA,KAROL MANGLA TRADING 495/7 KADIPUR INDUSTRIAL AREA, AASUPA5235D 30 SUIT SHISHAN KUMAR
BAGH,NEW DELHI CORPORATION NEAR SHIV MANDIR PATAUDI ROAD AGARWAL(PROP),,AAUPA5235D
GURGAON HARYANA 122001
2738 25-08-2022 BANK OF LATA PACKAGING GALA NO. A/4 1ST TAX FREE AAEFL5907B 27 ANIL KUMAR LATABEN ANIL PASARI
BARODA,RAKHOLI,SILVASSA, INDUSTRIAL ESTATE SAYALI ROAD PASARI(PARTNER),,BYIPP9846G (PARTNER),,AFHPP9053L
GUJARAT ROKHOLI SILVASA
2739 25-08-2022 BANK OF BARODA,ZOSARB RAJLAKSHMI GUINEA MUSEUM 122 B B GANGULY STREET KOLKATA WB AADCR4382C 1646 SUIT TARAK NATH DEEPA BARUN KUMAR S C GHOSH BIPASHA GHOSH PARUL RANI
KOLKATA,WEST BENGAL JEWELLERS PVT LTD 700012 INDIA GHOSH,87719,ADCPG6063A GHOSH,395775,AGSPG172 GHOSH GHOSH
2F
2740 25-08-2022 BANK OF BARODA,ZOSARB DEOGIRI INFRASTRUCTURE PVT OFF NO-406, 2ND FLOOR, VEDANT AACCD5109N 924 SUIT RAGHAVENDRA SRIPATRAO MEENA RAGHAVENDRA MARUTI TYRES
PUNE,MAHARASHTRA LTD NAGAR, AURANGABAD JOSHI,307124,ABGPJ9503N JOSHI,307708,ACSPJ2579H
2741 25-08-2022 BANK OF BARODA,ROSARB YOGI IMPEX 12,121-122, PANCHAM MALL JIVAN AAGHB7588C 107 SUIT YOGESH HARIPRASAD BAROT
AHMEDABAD I,GUJARAT WADI NIKOL AHMEDABAD (PROP),,AAUPB1970C
2742 25-08-2022 BANK OF PALAPARAMBIL SURESH S/O. P SURESH, PALAPARAMBIL HOUSE 64 SUIT PALAPARAMBIL SURESH RESHMI RAMAKRISHNAN
BARODA,THIRUVAMBADY PRASANTH SRM ROAD, ERNAKULAM PRASANTH
DEWASOM BRANCH,
THRISSUR,KERALA
2743 25-08-2022 BANK OF BARODA'ROSARB SLK SYNTHETICS LIMITED BANK OF BARODA'ROSARB AADCS5035M 155 SUIT RAJENDRA KUMAR KANODIA MADHUDEVI KANODIA ARCHANA ARVIND RAJENDRA
PATNA'BIHAR PATNA'BIHAR AGARWAL KUMAR
KANODIA(GUAR)
2744 28-Sep-22 BANK OF BARODA,ROSARB SRI.VENKATESHWARA GRANITES BINGIPURA JIGANI HOBLI ANEKEL ANQPH8186H 120 HEMAVATHI G SANTOSH K
BENGALURU ,KARNATAKA TALUKA DEBALURU RURAL DISTRICT (PROP)ANQPH8186H (GUAR)EYQPS3052E
2745 28-Sep-22 BANK OF BARODA,BRIGADE SRINIVAS KISHORE BRIGADE ROAD BRANCH REGIONAL DIFPS4810F 42 SUIT GAYATHRI MAYNPG4366J
ROAD BRANCH,KARNATAKA OFFICE BENGALURU CENTRAL
2746 28-Sep-22 BANK OF BARODA,BRIGADE JAYARAMU BRIGADE ROAD BRANCH REGIONAL BAUPJ3450J 40 SUIT SAVITHAFVXPS6301D
ROAD BRANCH,KARNATAKA OFFICE BENGALURU CENTRAL
2747 28-Sep-22 BANK OF BARODA,BRIGADE RAGHAVENDRA V BRIGADE ROAD BRANCH REGIONAL BDJPR6272G 36 SUIT ASHA B N
ROAD BRANCH,KARNATAKA OFFICE BENGALURU CENTRAL
2748 28-Sep-22 BANK OF BARODA,KENGERI, SUNIL KUMAR S C #181, SEC MAIN ROAD, NAGARBHAVI CYNPS9801A 40 SUIT SUNIL KUMAR S CCYNPS9801A
BENGALURU VILLAGE BANGALORE-560072
NORTH,KARNATAKA
2749 TH TH
28-Sep-22 BANK OF BARODA,KENGERI, KRISHNAPPA # 354 4 MAIN 8 CROSS RHCS CJQPK6155H 35 SUIT KRISHNAPPACJQPK6155H
BENGALURU LAYOUT, ANNAPOORNESWARI NAGAR
NORTH,KARNATAKA BANGALORE-560091
2750 28-Sep-22 BANK OF BARODA,KENGERI, R RANGANATH 71, COLUMBIA COLLEGE OF NURSING AKUPR2930G 30 SUIT R RANGANATHAKUPR2930G
BENGALURU MARIYAPPANPALYA, GYANABHARATHI
NORTH,KARNATAKA POST, BANGALORE-560056
2751 TH TH
28-Sep-22 BANK OF BARODA,KENGERI, LAKSHMAMMA 354 4 MAIN 8 CROSS RHCS LAYOUT, AIKPL6094M 35 SUIT LAKSHMAMMAAIKPL6094M
BENGALURU ANNAPOORNESWARI NAGAR
NORTH,KARNATAKA BANGALORE-560091
2752 28-Sep-22 BANK OF BARODA,SARIND MAA BHAGWATI TRADERS 201 ANKITA APARTMENT SCHEME NO AHRPT5114E 91 SUIT PRAVIN THAKUR
BRANCH INDORE,MADHYA 114 INDORE (PROP)AHRPT5114E
PRADESH
2753 28-Sep-22 BANK OF BARODA,ZOSARB ACHINTA ENTERPRISE RD
FLAT NO 3, 3 FLOOR, 10B, BIJOY AUDPD9052C 38 SUIT ROCHANA DASGUPTA
KOLKATA,WEST BENGAL BOSE ROAD, KOLKATA - 700025 (PROP)AUDPD9052C
2754 28-Sep-22 BANK OF BARODA,ROSARB GHUMAN COMMISSION AGENT ALI NANGAL HARDACHHANI ROAD AWLPS6884K 36 SUIT JASPAL SINGH
JALANDHAR,PUNJAB TEHSIL & DISTRICT GURUDASPUR (PROP)AWLPS6884K
2755 28-Sep-22 BANK OF BARODA,ROSARB G S COMMISSION AGENT VPO HARDOCHHANI, DISTT GURDASPUR BYQPS5905R 36 SUIT GAURI SHANKAR
JALANDHAR,PUNJAB (PROP)BYQPS5905R
2756 28-Sep-22 BANK OF BARODA,SAM ERSTWHILE DIRECTOR MORRISON BUILDING 16 BANK STREET 17500 JAY AJIT PETER KERKAR- URRSHILA KERKAR - LIZ TRADERS & SNEH SADAN ANTHONY BRUTON
MUMBAI,MAHARASHTRA /GUARANTOR OF M/S.COX & FORT MUMBAI 400001 DIRECTOR OF M/S.COX & KINGS DIRECTOR OF M/S.COX & AGENTS PVT LTD- TRADERS & MYERICK GOOD-
KINGS LIMITED LIMITEDAADPK3298H KINGS CORPORATE AGENTS LTD - DIRECTOR OF
LIMITEDAGAPK5487B GUARANTOR OF CORPORATE M/S.COX & KINGS
M/S.COX & KINGS GUARANTOR OF LIMITED
LIMITEDAAACL0565E M/S.COX &
KINGS
LIMITEDAAACS75
74A
2757 28-Sep-22 BANK OF BARODA,PEENYA AKS ENTERPRISES SHED NO 3,PLOT NO 498, 4
TH AMXPK4656K 103 SUIT AJAY KUMAR
2ND STAGE RD (PROP)AMXPK4656K
PHASE,3 STAGE PEENYA
BENGALURU,KARNATAKA
INDUSTRIAL AREA , BANGALORE-
560058
2758 28-Sep-22 BANK OF BARODA,PEENYA ORIENTAL ENGINEERING NO.4, S.NO.41/1A5,KARIOBANAHALLI, AJSPK8098B 95 SUIT DEBJANI KISHORE
2ND STAGE PEENYA INDUSTRIAL ESTATE, (PROP)AJSPK8098B
BENGALURU,KARNATAKA BANGALORE -560058
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2759 28-Sep-22 BANK OF BARODA,ZOSARB ENTALLY ASHTHA 83/B BONDEL ROAD KOLKATA AAAAE2875L 168 SUIT NABANITA BHATTACHARJEE SUPRITI DEB ROY TARUN BANERJEE ANUSUYA JAYATI BANERJEE NABANITA SUPRITI DEB ROY TARUN BANERJEE ANUSUYA JAYATI BANERJEE JASODULAL ALOKMOY GOURI DUTTA SANTWANA SUDESHNA BHADURI MANGAL
KOLKATA,WEST BENGAL (PRESIDENT )CGBPB6759E CHOWDHURY (VICE (SECRETARY GANGULY (ASST. (TREASURER BHATTACHARJEE CHOWDHURY (GUAR ) GANGULY (GUAR ) (GUAR ) BANERJEE (GUAR) BANERJEE (GUAR) BANIK (GUAR) BHADURI (GUAR) BAKSHI (GUAR) BHATTACHARJEE
PRESIDENT)ABXPR3405Q )CFUPB0152H SECRETARY )AEQPB1344J (GUAR (GUAR)ABXPR3405Q (GUAR)
)BPQPG6734R )CGBPB6759E
2760 28-Sep-22 BANK OF BARODA,ROSARB ESHWAR PLASTICS 16/A1, 7TH E CROSS 1ST FLOOR AEXPR8940M 30 SUIT D SHANKAR
BEGALURU MUTHYALA NAGAR BENGALURU REDDY(PROP)AEXPR8940M
NORTH,KARNATAKA 560054
2761 28-Sep-22 BANK OF BARODA,WEST OF SRI.RAJARAJESHWARI RICE #447/444 50 FT ROAD BESIDE GREEN ADZFS2577C 101 MARIPA REDDY MANJUNATH V
CHORD ROAD BENGALURU TRADERS HOUSE GIRINAGAR MAIN ROAD BSK III (PARTNER)AKJPB4210G (PARTNER)ANWPV8631P
NORTH,KARNATAKA STAGE BENGALURU 560085
2762 28-Sep-22 BANK OF BARODA,BRIGADE GOPALA KRISHNA A R BRIGADE ROAD BRANCH REGIONAL ASUPG7802J 56 SUIT ASHWINIBTNPA2032H
ROAD BRANCH BENGALURU OFFICE BENGALURU CENTRAL
CENTRAL,KARNATAKA
2763 28-Sep-22 BANK OF BARODA,BRIGADE SATHISH K BRIGADE ROAD BRANCH REGIONAL GSQPS0519J 28 SUIT SANDHYA S SCHBPS5206C
ROAD BRANCH BENGALURU OFFICE BENGALURU CENTRAL
CENTRAL,KARNATAKA
2764 28-Sep-22 BANK OF BARODA,SILVASA SHREE SAMARTHA KRUPA PLOT NO. 89 SURVEY NO 66/1 VILLAGE AEUPC3339N 94 SUIT RAJENDRA N CHOUDARI PRAKASH R UTTEKAR V B THAMPI
VALSAD,GUJARAT FILAMENT AMLI SILVASA 396230 (PROP)AEUPC3339N (GUAR)ABEPUC1938Q (GUAR)ACGPT6011J
2765 28-Sep-22 BANK OF BARODA,SAVITRI SAPPLING FITNESS PVT. LTD. D-7/177 D BLOCK BRIJPURI NORTHEAST AAXCS6084Q 91 RAJENDRA SINGHAUKPS5210L TOSHENDRA SUDESH
COMPLEX PARPARGANJ,NEW DELHI 94 SINGHBZHPS0729K BALAAFNPB6559F
DELHI
2766 28-Sep-22 BANK OF BARODA,ROSARB SHREE GANESH POLYMER ROSARB AHMEDABAD GUJARAT AAVPT8995J 35 SUIT VASANT BHAVANJIBHAI THAKKAR
AHMEDABAD,GUJARAT (PROP)AAVPT8995J
901 31-Mar-09 BENGALURU ,MYSORE JAYARAJ & CO. 19 & 20, BELAWADI INDL. AREA, 299 SUIT J.A. MEHTA,NA, MRS. SUSHEELA J.A. PWO-RS.299 LAC
,SANTHEPET,KARNATAKA MYSORE MEHTA,NA,
916 31-Dec-09 HYDERABAD,A.P. I,ZOSARB EKZIM TRADING COMPANY H.NO.3-3-39, SARAI NILAYAM, 28 SUIT MOHAMMED NIHALUDDIN, PWO ACCOUNT
HYDERABAD,ANDHRA NALGONDA
PRADESH
1198 31-Mar-09 NEW DELHI,DELHI,ASSET COLLECTIVE EXPORTS (1) TA-173, TUGHLAKABAD EXTN. NEW 89 SUIT KAVITA CHACHARA RAJIV CHACHARA PWO-RS. 89 LAC
RECOVERY MANAGEMENT DELHI (2) C-272 DEFENCE COLONY, NEW (GUARANTOR), (GUARANTOR),
BRANCH DELHI ,DELHI DELHI 110032.
2316 9-Nov-20 MUMBAI,SAMB,STRESSED NITIN JAYANTHILAL SANDESARA 43 ,ATLANTA,NARIMAN POINT AAJCS9893F 2738 CIRP UCO,INDIA NITIN JAYANTHILAL SANDESARA CHETAN JAYANTILAL MAYURIBEN NITIN
ASSET OF (STERLING SEZ ,MUMBAI-4000021 N,P&S , ,255496,AGDPS6471N SANDESARA HITESHBHAI PATEL JAYANTHILAL
MANAGEMENT,MAHARASHT INFRASTRUCTURE LTD) SBI,UBI,JM ,255671,ANIPS6175K ,90549,ADLPP3199F SANDESARA
RA FINANCIAL (GUAR),255496,A
2769 24-Sep-21 BHOPAL,JABALPUR, KARELI JAY OSWAL KARELI 30 SUIT JAY OSWAL
2767 28-Sep-22 BANK OF BARODA,ZOSARB JSRM FOODS 367 MANOHAR CHOWK GANESH AGIPA9192R 770 SUIT ABHINAV GOPAL GOPAL CHIRONJILAL
PUNE,MAHARASHTRA NAGAR,GONDIA AGRAWAL(PROP)AGIPA9192R AGRAWAL
(GUAR)ABJPA9562F
2768 28-06-2022 BANK OF BARODA'ROSARB MISHKA JEWELS METALS ROSARB MUMBAI AAJCM1106H 191 SUIT MR.VIMAL SUBHASH JAIN MRS.VANITA VIMAL JAIN
PATNA'BIHAR PRIVATE LIMITED
2770 13-01-2023 BANK OF JAIDEVI AGRITECH PVT. LTD DUPLEX NO. 47 , SATPURA AVENUE, AADCJ7783P 164 SUIT SUNIL SHARMA SAKET MAZUMDAR GIRIRAJ SUNIL SHARMA SAKET MAZUMDAR
BARODA,VIJAYANAGAR SANJIVANI NAGAR, GARHA, JABALPUR ,7572467,EGXPS9778M ,8641626,BSRPM9592H SHARMA,,ISPPS5760 (Guar) (GUAR),8641626,
JABALPUR,MADHYA MP 482001 C ,7572467,EGXPS9
PRADESH 778M
2771 13-01-2023 BANK OF BARODA,ROSARB GAURAV AGGARWAL HOUSE NO. 06 NAGIN LAKE BIOPA8939P 111 SUIT GAURAV POOJA
NEW DELHI,NEW DELHI APARTMENT PASCHIM VIHAR NEW AGGARWAL,,BIOPA8939P AGARWAL,,BETPS7555E
DELHI 110087
2772 13-01-2023 BANK OF SRI SAI ENTERPRISES TAMARIND RESTURANT AT NO 02 EJNPS8194H 27 SUSHMA U,,EJNPS8194H VIJAY KUMAR
BARODA,INDIRANAGAR OUTER RING ROAD RAMAMURTHY (GUAR),,ATOPV1694G
MAIN,KARNATAKA NAGAR MAIN ROAD BANASWADI
BENGALURU 560043
2773 13-01-2023 BANK OF BARODA,ARMB MAYUR ELECTRICALS 304/A, JESSORE ROAD, KOLKATA- BN01199516 88 SUIT PIJUSH KANODIA,, BN01199516 NIDHI KANODIA (GUAR),, RAJIB SARKAR
KOLKATA,WEST BENGAL 700132 (GUAR),,
APPPS8470N
2774 13-01-2023 BANK OF AJITH KUNNATHULLY S/O BABU K , KUNNATHULLY HOUSE, APQPA2375B 46 SUIT NEETHI P,,
BARODA,THIRUVAMBADY POOTHOLE PO THRISSUR 68004
DEWASOM BRANCH,KERALA
2775 13-01-2023 BANK OF BARODA,MSME SHIV POOJAN VISHWAKARMA NEW MAIN PURA SAGUNA MORE ATYPV0525E 41 SUIT MANJUSHA SINHA,,BBCPS5415D
KADAMKUAN,BIHAR DANAPUR CANTT PATNA 801503
2776 13-01-2023 BANK OF BARODA,MSME PANKAJ SINHA NEHRU NAGAR, PATLIPUTRA, NEAR DWQPK8503P 39 SUIT PUSHPA KUMARI,,ASAPK1189J
KADAMKUAN,BIHAR RAM SHYAM APTT. PATNA - 800013
2777 13-01-2023 BANK OF GURMEJ SINGH HARBANS SINGH BANKOFBARODA VIJAYAMAGAR AXSPS1260P 35 SUIT PRITPAL SINGH,,AXSPS1260P
BARODA,GURDASPUR, & SONS FOOTBALL CHOWK JALANDHAR
PUNJAB,PUNJAB
2778 13-01-2023 BANK OF BARODA,ARMB MAYUR SAY WINGS 304/A, Jessore Road, Kolkata- 700132 BSDPK2473H 34 SUIT PIYUSH KANODIA ,,BN01199516 NIDHI KANODIA (GUAR),, RAJIB
KOLKATA,WEST BENGAL SARKAR(GUAR),,APP
PS8470N
2779 13-01-2023 BANK OF BARODA,PANKI-I, MTND FOOD PRODUCTS PVT LTD Khasra No.15, Village- Rania, Tehsil- AANCM9097M 95 SUIT MANISH TRIPATHI,,AFSPT1593C KIRAN MANISH TRIPATHI KIRAN TRIPATHI
KANPUR,UTTAR PRADESH Akbarpur, Kanpur Dehat TRIPATHI,,ANHPT9534G (GUAR),,AFSPT1593C (GUAR),,ANHPT9
534G
2780 13-01-2023 BANK OF BARODA,PANKI-I, TRIPATHI AND COMPANY REGD OFFICE-FLAT NO. 4 THIRD FLOOR, AFSPT1593C 95 SUIT MANISH TRIPATHI,,AFSPT1593C
KANPUR,UTTAR PRADESH N.S. APARTMENT, 126/42 F BLOCK
GOVIND NAGAR KANPUR -208006,
FACTORY ADDRESS- PLOT NO. 3 ARAZI
NO. 15, RANIA, KANPUR DEHAT(U.P)
2781 13-01-2023 BANK OF BARODA,PANKI-I, AYUSHI FOOD PRODUCTS Regd office-Flat No. 4 Third Floor, N.S. ANHPT9534G 94 SUIT KIRAN TRIPATHI,,ANHPT9534G
KANPUR,UTTAR PRADESH Apartment, 126/42 F Block Govind
Nagar Kanpur -208006
2782 13-01-2023 BANK OF BARODA,PANKI-I, KRISHNA FOODS PRODUCTS Regd office-Flat No. 4 Third Floor, N.S. ANHPT9534G 94 SUIT KIRAN TRIPATHI,,ANHPT9534G
KANPUR,UTTAR PRADESH Apartment, 126/42 F Block Goving
Nagar Kanpur -208006, Factory Address-
Plot No. 4 Arazi No. 15, Rania, Kanpur
Dehat(U.P)
2783 13-01-2023 BANK OF BARODA,PANKI-I, KIRAN TRIPATHI COMPANY REGD OFFICE-FLAT NO. 4 THIRD FLOOR, ANHPT9534G 72 SUIT KIRAN TRIPATHI,,ANHPT9534G
KANPUR,UTTAR PRADESH N.S. APARTMENT, 126/42 F BLOCK
GOVING NAGAR KANPUR -208006,
FACTORY ADDRESS- PLOT NO. 26 ARAZI
NO. 1688 KA,KH, GA, BARA,TEHSIL-
AKBARPUR, KANPUR DEHAT(U.P)
2784 13-01-2023 BANK OF BARODA,PANKI-I, KANHA ENTERPRISE REGD OFFICE-126/42,F-BLOCK, GOVIND BGSPT7348R 89 SUIT KHUSHBOO TIWARI,,BGSPT7348R
KANPUR,UTTAR PRADESH NAGAR, KANPUR -208006, FACTORY
ADDRESS- PLOT NO. 12 ARAZI NO. 15,
RANIA, KANPUR DEHAT(U.P)
2785 13-01-2023 BANK OF BARODA,PANKI-I, KHUSBOO ASSOCIATES 126/42,F-BLOCK, GOVIND NAGAR, BGSPT7348R 79 SUIT KHUSBOO TIWARI,,GSPT7348R
KANPUR,UTTAR PRADESH KANPUR -208006, FACTORY ADDRESS-
PLOT NO. 24 ARAZI NO. 1688 KA, KH,GA,
BARA, TEHSIL-AKBARPUR,KANPUR
DEHAT(U.P)
2786 13-01-2023 BANK OF BARODA,PANKI-I, ANITA ASSOCIATES REGD OFFICE-126 A-2,ANAND NAGAR, BBOPA8004L 84 SUIT ANITA,,BBOPA8004L
KANPUR,UTTAR PRADESH JAGAIPURWA, KANPUR -208009,
FACTORY ADDRESS- PLOT NO. 21 ARAZI
NO. 1688 KA, KHA, GA, BARA,TEHSIL-
AKABARPUR DIST- KANPUR DEHAT(U.P)
2787 13-01-2023 BANK OF BARODA,PANKI-I, ANITA ENTERPRISES ARAZI NO 1688 KA/KHA/GA. VILL-BARA, ANCPB1421D 78 SUIT ANITA BAGLA,,ANCPB1421D
KANPUR,UTTAR PRADESH TEHSIL- AKBARPUR, KANPUR DEHAT
2788 13-01-2023 BANK OF BARODA,PANKI-I, SWETA ENTERPRISES ARAZI NO 1688 KA/KHA/GA. VILL-BARA, BBOPA8004L 68 SUIT SWETA BAGLA,,BBOPA8004L
KANPUR,UTTAR PRADESH TEHSIL- AKBARPUR, KANPUR DEHAT
2789 13-01-2023 BANK OF BARODA,PANKI-I, VAIBHAV SALES ARAZI NO 1688 KA/KHA/GA. VILL-BARA, ABBPB3886F 77 SUIT KAMAL KUMAR
KANPUR,UTTAR PRADESH TEHSIL- AKBARPUR, KANPUR DEHAT BAGLA,,ABBPB3886F
2790 13-01-2023 BANK OF BARODA,PANKI-I, KUMAR MARBLE AND GRANITE ARAZI NO 1688 KA/KHA/GA. VILL-BARA, AIXPL4930B 78 SUIT KANAKLATA PRASAD,,AIXPL4930B
KANPUR,UTTAR PRADESH TEHSIL- AKBARPUR, KANPUR DEHAT
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2791 13-01-2023 BANK OF BARODA,PANKI-I, KUMAR TILES AND SANITARY KHASRA NO.15,VILLAGE- RANIA, TEHSIL- DLDPS5121M 78 SUIT KANAKLATA
KANPUR,UTTAR PRADESH WARE AKBARPUR, KANPUR DEHAT PRASAD,,DLDPS5121M
2792 13-01-2023 BANK OF BARODA,PANKI-I, KANAK INDUSTRIES ARAZI NO 1688 KA/KHA/GA. VILL-BARA, AIXPL4930B 75 SUIT KANAKLATA PRASAD,,AIXPL4930B
KANPUR,UTTAR PRADESH TEHSIL- AKBARPUR, KANPUR DEHAT
2793 13-01-2023 BANK OF BARODA,PANKI-I, M K SALES AND MARKETING ARAZI NO 1688 KA/KHA/GA. VILL-BARA, AHWPP0693B 76 SUIT MANOJ KUMAR
KANPUR,UTTAR PRADESH TEHSIL- AKBARPUR, KANPUR DEHAT PRASAD,,AHWPP0693B
2795 13-01-2023 BANK OF BARODA,PANKI-I, MAA SHERAWALI ENTERPRISES REGD OFFICE-21/6, CHARAN SINGH CGYPD9901M 64 SUIT SAURABH DULANI,,CGYPD9901M
KANPUR,UTTAR PRADESH COLONEY,GOVIND NAGAR, KANPUR -
208006, FACTORY ADDRESS- PLOT NO.
11 ARAZI NO. 1688 KA,KH, GA,
BARA,TEHSIL- AKBARPUR, KANPUR
DEHAT(U.P)
2796 13-01-2023 BANK OF BARODA,PANKI-I, BOOTI PACKERS REGD OFFICE-126/42,F-BLOCK, GOVIND AVPPT6286F 88 SUIT RAVINDRA KUMAR
KANPUR,UTTAR PRADESH NAGAR, KANPUR -208006, FACTORY TIWARI,,AVPPT6286F
ADDRESS- PLOT NO. 11 ARAZI NO. 15,
RANIA, KANPUR DEHAT(U.P)
2797 13-01-2023 BANK OF BARODA,PANKI-I, RAJENDRA KUMAR AND REGD OFFICE-126 A-2,ANAND NAGAR, CMSPK4718F 80 SUIT RAJENDRA KUMAR,,CMSPK4718F
KANPUR,UTTAR PRADESH COMPANY JAGAIPURWA, KANPUR -208009,
FACTORY ADDRESS- PLOT NO. 10 ARAZI
NO. 15, RANIA, KANPUR DEHAT(U.P)
2798 13-01-2023 BANK OF MEENABEN BHARATBAI AKABARI DUMAS, SURAT CITY, BARODA 43 SUIT MEENABEN BHARATBAI
BARODA,DUMAS,SURAT AKABARI,,
CITY,GUJARAT
2799 13-01-2023 BANK OF BARODA,PANKI-I, CHOPRA AUTO INDUSTRIES KHASRA NO.15, VILLAGE- RANIA, TEHSIL- BZKPC6271M 94 SUIT ISHA CHOPRA,,BZKPC6271M
KANPUR,UTTAR PRADESH AKBARPUR, KANPUR DEHAT
2800 13-01-2023 BANK OF BARODA,SAMB ERSTWHILE DIRECTOR AND ANDUL ROAD, P.O. NEW KOLORAH 4364 MR.VINOD KUMAR GUPTA- ANITA GUPTA- DIRECTOR JYOTI GUPTA- SAROJ GUPTA- MR.VINOD KUMAR
KOLKATA,WEST BENGAL GUARANTOR OF M/S. CRYSTAL ALAMPUR HOWRAH WB 711302 India DIRECTOR OF M/S. CRYSTAL OF M/S. CRYSTAL CABLE DIRECTOR OF M/S. DIRECTOR OF GUPTA-
CABLE INDUSTRIES CABLE INDUSTRIES,, CRYSTAL CABLE M/S. CRYSTAL (GUAR),695670,
INDUSTRIES,695670,AGAPG7042 INDUSTRIES,695582, CABLE
G AFLPG7182F INDUSTRIES,,
2801 13-01-2023 BANK OF BARODA,SAMB ERSTWHILE DIRECTOR / 12, Hemanta Basu Sarani, 4th Floor, 0 Mr. Om Prakash Agarwall- Mr. Varun Patwari- Director Gokul Distributers Liska Sales Pvt Nightangle Tie-up Pvt RESOLVED UNDER
KOLKATA,WEST BENGAL GUARANTOR of M/s.VSP Udyog Kolkatta-700001 Director of M/s.VSP Udyog Pvt. of M/s.VSP Udyog Pvt. Pvt Ltd- Corporate Ltd - Corporate Ltd - Corporate NCLT
Pvt. Ltd Ltd,418469,ACXPA5907B Ltd,418540,AJUPP0186F guarantor of Guarantor of Guarantor of
M/s.VSP Udyog Pvt. M/s.VSP Udyog M/s.VSP Udyog Pvt.
Ltd,,AADCN2425Q Pvt. Ltd,,
Ltd,,AABCL4028
M
2802 13-01-2023 BANK OF BARODA,SAMB ERSTWHILE DIRECTOR & WARDEN HOUSE, FORT, MUMBAI 0 NCLT KAPIL WADHWANA-DIRECTOR & DHEERAJ RAJESHKUMAR RESOLVED UNDER
MUMBAI,MAHARASHTRA GUARANTOR OF DEWAN GUARANTOR OF DEWAN Wadhawan-Director and NCLT
HOUSING FINANCE HOUSING FINANCE Guarantor of M/s.Deewan
CORPORATION LTD. CORPORATION LTD. Housing Finance
Corporation Limited
(DHFL),96026,AAOPW4517
2803 13-01-2023 BANK OF BARODA,HOSUR MANJUNATH RAMESH REGD OFFICE : NO. 2/133, APEPM9920J 454 V. RAMESH,,ASAPR0419A K Shalini Perumal Kumar
PUDUCHERRY,TAMIL NADU PERIAELASAGIRI, BEGAPALLI POST, (GUAR),,DHQPS7421K (GUAR),,AIGPK3612A
HOSUR – 635126.
2804 13-01-2023 BANK OF BARODA,SAMB ERSTWHILE DIRCTOR REGD OFFICE :106, VISHWADEEP 4782 SUIT Amul Gabrani directors of Arvind Kumar Bishnoi Aditya Gabrani AJAY KUMAR
CHENNAI,TAMIL NADU /GUARANTOR OF TECPRO INFRA TOWERS, PLOT NO 4, DISTRICT M/s.Tecpro Infra Projects directors of M/s.Tecpro directors of BISHNOI
PROJECTS LTD. CENTRE,JANAK PURI, NEW DELHI , Limited,16556,ADKPG6795M Infra Projects M/s.Tecpro Infra
WEST DELHI DL100058 Limited,13795,AHWPB5858 Projects
L Limited,544523,ANLP
G1696G
2805 13-01-2023 BANK OF BARODA,REGIONAL SS ENTERPRISES REGD OFFICE : FLAT NO. 201 DRONAM AHJPV5975H 52 VARADA SANTOSH AVADHANULA SRIDHAR GANTELA SUMANA
SARB ARCADE RAILWAY NEW COLONY KUMAR,,AHJPV5975H (GUAR),,ABCPA5385M (GUAR),,ADBPG6447
VISAKHAPATNAM,ANDHRA VISAKHAPATNAM 530016 P
PRADESH
2807 13-01-2023 BANK OF BARODA,PATEL M.K.S. TRADING CO. UNIT NO. 1141, RG TRADE TOWER B-7 AHCPR2546R 87 MANOJ KUMAR RANIWAL KUSUM LATA
NAGAR, DELHI,NEW DELHI NETAJI SUBHASH PALACE WAZIRPUR ,,AHCPR2546R (GUAR),,ADWPL8993Q
DISTRICT CENTRE PITAMPURA NEW
DELHI 110034
2808 13-01-2023 BANK OF MAYARANI LOGISTIC HUB VILL.- BORIDKHURD TAH & DIST.- ADTPM2704M 292 SANJAY PRAMOD MUNJWANI
BARODA,DHAMTARI,CHATTIS DHAMTARI MUNJWANI,,ADTPM2704M (GUAR),,ALGPM8526L
GARH,CHATTISGARH
2810 13-01-2023 BANK OF RAKSHA FASHION SURVEY NO. 453, PLOT NO. 5-6, AIKPN5065B 70 SUIT RAKSHABEN MANOJBHAI HIRENKUMAR K MOTISRIA
BARODA,ATHWALINES, PANJROLI, HANSOT, SURAT NAROLA,,AIKPN5065B (GUAR),,AYZPM7408B
SURAT,GUJARAT
2811 13-01-2023 BANK OF BARODA,ROSARB SRI BALAJEE TRADERS CHANDANI CHOWK, G T ROAD, AHYPK1102G 52 SUIT VINOD KUMAR ,,AHYPK1102G MUNNA PAL
PATNA,BIHAR MOHANIA, DISTT- KAIMUR, BIHAR- (GUAR),,CEDPP0374R
821109
2813 13-01-2023 BANK OF BARODA,BANK FRIENDS POWER OPPOSITE ASARFI HOSPITAL ,BARAMUDI BVGPP3205E 26 PAPPU PASWAN,,BVGPP3205E MANJU SINGH
MORE DHANBAD, JHARKHAND (GUAR),,MGJPS0487G
DHANBAD,JHARKHAND
2814 13-01-2023 BANK OF BARODA,BANK NAMRATA SINGH 105 BARAMURI NEAR DURGA MANDIR B BNJPS5712C 32 NAMRATA SINGH,,BNJPS5712C
MORE POLYTECHNIC DHANBAD
DHANBAD,JHARKHAND
2815 13-01-2023 BANK OF BARODA,BANK SAGAR ENTERPRISES BABA MARKET GOVINDPUR DHANBAD BRCPJ0020R 38 SHRVAN JHA,,BRCPJ0020R
MORE JHARKHAND 828109
DHANBAD,JHARKHAND
2816 13-01-2023 BANK OF BARODA,ROSARB BABA GURDAS RAM DALL MILL NEAR KOMAL DAL MILL GRAM- ACHPT0705C 379 OM PRAKASH PALAK THOURANI (GUAR),, BABA GARIBDAS
BILASPUR,CHHATTISGARH KHOKHALI BHATAPARA THOURANI,,ACHPT0705C POHA UDYOG (
GUAR),,
2817 13-01-2023 BANK OF BARODA,ARMB APOLLO PRODUCT IMPEX PVT 1ST FLOOR, JOHN ROBERT AAKCA1084D 611 SUIT RAJIV RAJENDRA MODI ,1825491, SUNIL RAJENDRA MODY,,
MUMBAI,MAHARSHTRA LTD COMPOUND,SEWRI FORT ROAD SEWRI
E MUMBAI
2818 13-01-2023 BANK OF VENKATA RAMANA ENTERPRISES D NO:4-16-25/29,SHOP NO- AAKFV5794J 107 SUIT VUTUKURI VUTUKURI KANDULA RANGA
BARODA,LAKSHMIPURAM, 2,BANDLAMUDI COMPLEX, RAMARAO,,AFBPV7341H SATYANARAYANA,,ABAPV6 REDDY
GUNTUR, AP,ANDHRA AMARAVATHI ROAD,GUNTUR-522002. 934F (GUAR),,ALTPK9573C
PRADESH
2821 13-01-2023 BANK OF SURYA POLYMERS KUKATPALLY BRANCH TELENGANA ANTPB4849E 77 BIRUGADDA SANGEETHA
BARODA,KUKATPALLY NORTH BRANCH HYDERABAD RAO,,ANTPB4849E
HYDERABAD,TELANGANA
2822 13-01-2023 BANK OF BARODA,ONE GUDDATI TRIMURTULU ONE TOWN BRANCH BHIMAVARAM, AOXPG9102Q 39 SUIT GUDDATI SUBBA LAKSHMI,, DUSANAPUDI VVS
TOWN BRANCH TELANGANA NARAYANA
BHIMAVARAM,TELANGANA (GUAR),,AURPD4010E
2823 13-01-2023 BANK OF CHAITHANYA TRADERS MAHARANIPETA, Vishakhapatnam, BSSPG6866R 86 SUIT GOMPA POTHU GOMPA VENKAT RAO GOMPA ADILAKSHMI
BARODA,MAHARANIPETA, HYDERABADA NAIDU,,BSSPG6866R (GUAR),,BCRPG9240G (GUAR),,AZCPG8109
Vishakhapatnam,ANDHRA K
PRADESH
2824 13-01-2023 BANK OF BARODA,ARMB GREENREV PHARMA ZOSARB MUMBAI 108 SUIT DILIP J JOSHI,, KANTA D JOSHI,, AMAN AGARWAL,,
MUMBAI,MAHARASHTRA AGHPJ1469P
2825 13-01-2023 BANK OF BARODA,ARMB DECCAN METAL INDUSTRIES 36/40, BHANUSALI BHAWAN, 1ST 101 RAJENDRA NAGARDAS SANGHVI,, MUKESH NAGARDAS MANOJ SANGHVI,, LILAVATI JYOTI MUKESH
MUMBAI,MAHARASHTRA FLOOR, ROOM NO. 6, CP TANK, SANGHVI,, SANGHVI,, SANGHVI,,
MUMBAI-400004 AADFD4034C
2826 13-01-2023 BANK OF BARODA,ARMB BAVYESH INFRASTRUCTURE PVT. 8-3-191/262/80B & 81B, G-2, SAIRAM AADCB7733R 233 SUIT V RAVICHANDRA V. B
HYDERABAD,TELANGANA LTD ENCLAVE, VENGAL RAO NAGAR, REDDY,3127523,ACDPV6344D MAHESWARI,6479663,AME SRINIVAS,2659297,AJ
HYDERABAD - 500003 PM4322M WPB1755E
2827 13-01-2023 BANK OF BARODA,PALWAL SANDHYA ENTERPRIES KILA NO. 15/1(6-4), BHATIA COLONY, BHHPM5619Q 88 MOMCHANDI,,BHHPM5619Q
MAIN GURGAON,HARYANA NEAR VARDAAN NURSING HOME, DELHI
MATHURA,HIGHWAY ROAD PALWAL
2829 13-01-2023 BANK OF BARODA,REGIONAL VINEET GOEL E-1004, ADITYA MEGA CITY, VAIBHAV AMMPG3154B 122 SUIT VINEET GOEL,,AMMPG3154B
SARB SOUTH DELHI,NEW KHAND INDIRAPURAM GHAZIABAD
DELHI
2830 13-01-2023 BANK OF BARODA,BAWANA VERTI GROW SOLUTIONS PLOT NO. 135, PRT-J, SECTOR-5, DSIIDS, EPIPS5341H 44 PRIYANKA SAHNI,,EPIPS5341H
NORTH DELHI,NEW DELHI BAWANA INDUSTRIAL AREA DELHI
110039
2831 13-01-2023 BANK OF F.M SAJID MARICKAR SHAMIER MANZIL, MOSQUE LANE, AMBPM4920E 138 F.M SAJID KURSHID FAZIL
BARODA,ERNAKULAM,KERAL KUMARAPURAM, TRIVANDRUM 695011 MARICKAR,,AMBPM4920E (GUAR),,ADPPM7184F
A
2832 13-01-2023 BANK OF BARODA,MSME NAVEEN IMPEX 8049-51, 2ND FLOOR RADHAKRISHNA ACIPR3081L 138 SUIT KIRAN DINESH KUMAR RATHI DINESHKUMAR RATHI
SURAT,GUJARAT TEXTILE MARKET, RING ROAD SURAT, (GUAR),,ACNPD7982R (PROP),,ACIPR3081L
396010
2833 13-01-2023 BANK OF BARODA,MSME NAVEEN CREATION 8049-51, 2ND FLOOR RADHAKRISHNA ACNPD7982R 138 SUIT DINESHKUMAR KIRAN DINESHKUMAR
SURAT,GUJARAT TEXTILE MARKET, RING ROAD SURAT, RATHI(GUAR),,ACIPR3061L RATHI
396011 (PROP),,ACNPD7982R
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2834 13-01-2023 BANK OF BARODA,BANK THE REAL TRADER 132 NEAR MASJID MOHLIDIH BHULI AAMFT2118A 123 SUIT MD NISHAR ,,AIRPN3797L NIKHAT MD NISHAR NIKHAT MD. RIYAZ (GUAR),, MD. SIRAZ (GUAR)
MORE DHANBAD, PATNA DHARJORRI DHANBAD-828104 PARWEEN,,BRJPP8529A (GUAR),,AIRPN3797L PARWEEN
ZONE,JHARKHAND (GUAR),,BRJPP85
29A
2835 13-01-2023 BANK OF HI-TECH INDUSTRIES 288 B, PYNADATH AYYAMPILLY, ALSPP7833M 32 KURIAKOSE A P,,ALSPP7833M
BARODA,ANGAMALY, PEECHANIKKAU, PULIYANAM P.O,
KERALA,KERALA ANGAMALY - 683572
2837 13-01-2023 BANK OF BARODA,SAVITRI A. K. OVERSEAS S, 567 FIRST FLOOR SCHOOL BLOCK AYNPK4005G 86 AKHLESH KUMAR,,AYNPK4005G PUSHPA TYAGI ATUL TYAGI SACHIN TYAGI
PLAZA PATPARGANJ,EAST SHAKARPUR DELHI (GUAR),,ABAPT9018L (GUAR),,ADBPT8400 (GUAR),,ADMPT0
DELHI,NEW DELHI D 571C
2838 13-01-2023 BANK OF BARODA,ROSARB N M RUBBERS CHOTTY, PARATHODE P. O., AIEPM4753C 1040 MUJEEB N.M ,,AIEPM4753C NAJEEB K.S
ERNAKULUM,KERALA KANJIRAPALLY, KOTTAYAM 686512 (GUAR),,BRYPS1860P
2839 13-01-2023 BANK OF BARODA,JALAHALLI HARIHARA FARM FRESH MILK JALAHALLI BENGALURU NORTH AFYPR5606Q 303 SUIT RADHA RAMANA BASI RADHA BASI REDDY RAVI KUMAR
BENGALURU REDDY,,AFYPR5606Q ,,ALBPB1003E (GUAR),,BGOPS9507
NORTH,KARNATAKA F
2840 13-01-2023 BANK OF BARODA,ARMB BALAJI COKE INDUSTRIES PVT.LTD 12, HO-CHI-MINH SARANI,FLAT NO 28 AABCB1212D 306 SUIT NARESH KAUSHAL SHARMA,, NARESH SHARMA KAUSHAL RAMESH KUMAR
KOLKATA,WEST BENGAL 2ND FLOOR KOLKATA 700071 SHARMA,1271191,ALBPS1478C (GUAR),1271191,ALB SHARMA SHARMA
PS1478C (GUAR),, (GUAR),8698244,
2841 13-01-2023 BANK OF BARODA,ZOSARB AQUAMARINE PRODUCTS FLAT NO 502, 5TH FLOOR, SATGURU AKNPD9279M 183 SUIT HARIDAS L ANIL DUMBRE
MUMBAI,MAHARASHTRA KRUPA, HOUSE NO.1015 A, SECTOR DUMBRE,,AKNPD9279M (GUAR),,ATVPD9819L
13, KHARGAR, MUMBAI-410210
2842 13-01-2023 BANK OF BARODA,ARMB TULSIANI CONSTRUCTION AND 13/1 ALOPIBAGH, PUNJABI COLONY AABCT6244P 859 SUIT ANIL KUMAR MAHESH KUMAR KAVITA
ALLAHABAD,UTTAR PRADESH DEVELOPERS PVT. LTD ALLAHABAD TULSIANI,340944,AAFPT0074N TULSIANI,63992,AAFPT007 TULSIANI,64040,AAX
5P PT0596M
2846 13-01-2023 BANK OF BARODA,REGIONAL ASHOK TRADERS JANKI COMPLEX MAIN ROAD KHALWA AFUPJ5105N 189 SUIT ASHOK JAISWAL,,AFUPJ5105N NITU JAISWAL GOURAV JAISWAL
SARB INDORE,MADHYA DISTRICT- KHANDWA (GUAR),,AXMPN1874A (GUAR),,AQEPJ1982A
PRADESH
2847 13-01-2023 BANK OF BARODA,ROSARB JAY CORP 6TH FLOOR, OFFICE NO. 616FORTUNE ATMPR4559E 48 AJAY VISHWANATH
VALSAD,GUJARAT SQARE II VAPI DAMAN ROAD CHALA ROMAN,,ATMPR4559E
VALSAD GUJARAT
2848 13-01-2023 BANK OF JAY ENTERPRISES SR NO 332/9 AMRAN FALIA ATIWAD BQRPR6987F 44 DIMPLE AJAY
BARODA,BHIMAPORE DD CHAR RASTA NANI DAMAN DAMAN ROMAN,,BQRPR6987F
VALSAD,GUJARAT 396210
2849 13-01-2023 BANK OF BARODA,ROSARB SAMS FEEDS 589/10, 11 SITHAYANKOTTAI (PO), ACAFS4151J 98 SUIT G MANIKANDAN ,,AJFPM4970P R
MADURAI,TAMIL NADU UTHUVAIKALPIRIVU, SITHUR VIA SEETHALAKSHMI,,CADPS53
ALAGARNAYAKKANPATTI, AATHOOR, 44A
DINDIGUL - 624708.
2850 13-01-2023 BANK OF SRI LAXMI CONSTRUCTIONS 8-7-38/1 III FLOOR, LAXMI NILAYAM, ABJSF0500M 385 CHITTI LAXMI,,AGOPC0198H CHITTI BHASKAR CHITTI RAMESH CHITTI VIJAY CHITTI RANGA
BARODA,BOINPALLY RAJARAJESHWARI NAGAR, OLD REDDY,,AGMPC9427B REDDY,,AGKPC2108D REDDY,,AGKPC21 REDDY,,
BRANCH, BAWENPALLY SECUNDERABAD 500011 07N
SECUNDERABAD,TELANGAN
A
2851 13-01-2023 BANK OF SRI LAXMI POULTRY INDUSTRY 8-7-38/1 III FLOOR, LAXMI NILAYAM, ABVFS5293F 153 CHITTI RANGA CHITTI BHASKAR CHITTI RAMESH CHITTI VIJAY CHITTI SUNANDA,, CHITTI PAVANI
BARODA,BOINPALLY RAJARAJESHWARI NAGAR, OLD REDDY,,AGKPC2106P REDDY,,AGMPC9427B REDDY,,AGKPC2108D REDDY,,AGKPC21
BRANCH, BAWENPALLY SECUNDERABAD 500012 07N
SECUNDERABAD,TELANGAN
A
2852 13-01-2023 BANK OF SUPER BRIGHT INDUSTRIES GALI NO 3 RAO COLONY BALLBGARH BHKPK3599L 36 SUIT HITESH KUMAR,,BHKPK3599L
BARODA,BALLABHGARH,FARI FARIDABAD
DABAD,NEW DELHI
2853 13-01-2023 BANK OF BARODA,SAMB TRUMP IMPEX LTD SAM MUMBAI AACCT4622L 2892 SUIT DEVANG AMULAKH MEHTA JIGNA DEVANG DEVANG AMULAKH JIGNA DEVANG
MUMBAI,MAHARASHTRA ,2268480,AAEPM3460C MEHTA,2738145,AAAPC804 MEHTA MEHTA
3P (GUAR),2268480,AAE (GUAR),2738145,
PM3460C AAAPC8043P
2854 13-01-2023 BANK OF BARODA,MVP SRI VENKATESHWARA INFRA D.NO.4-26-20/2,V V NARAYAN STREET, ACWFS5243H 343 SUIT JAGUPILLA UMA JAGUPILLA JAGUPILLA SAI SIRI JAGUPILLA PILLA V PILLA SATYAVATHI SOMANATH NAGOTI NAGOTI ASHOK NAGOTI VANKAT NAGOTI NAGOTI JAGUPILLA UMA JAGUPILLA JAGUPILLA SAI JAGUPILLA DOONDY PILLA V PILLA SATYAVATHI SOMANATH NAGOTI NAGOTI ASHOK NAGOTI VANKAT
COLONY,VISAKHAPATNAM,A TECH BHIMANAVARIPET, VIJAYAWADA(U), MAHESWARI,,AFPPJ0955D VENKATESWARA RAO,, LASYA,,BBVPJ8575J DOONDY PRIYA,, SIMHACHALAM,, KUMAR NAGESWAR RAO SEETHARAMANJAN PANDURANGA RAO MAHESWARI VENKATESWARA SIRI LASYA (GUAR) PRIYA (GUAR) SIMHACHALAM (GUAR) (GUAR) KUMAR (GUAR) NAGESWAR RAO
NDHRA PRADESH KRISHNA DISTRICT, AP 52001 ABUPJ3643H CXBPP2013E EYULU (GUAR) RAO (GUAR) (GUAR) (GUAR)
2855 13-01-2023 BANK OF BARODA,ROSARB C MAHENDRA EXPORTS LTD TOWER ‘C’, OFFICE NO. CC-6011, 6
TH AABPS9473L 18655 SUIT MAHENDRA CHANDULAL SHAH CHAMPAK KIRTILAL MEHTA SANDEEP PRAVIN KIRTI LAL C.MAHENDRA ASHESHA TRADING POLO DEVELOPERS ALLRIGHT
PATNA,BIHAR FLOOR, BHARAT DIAMOND MR.,39077,AABPS9473L MR.,50883,AAAPM8919L MAHENDRA SHAH MEHTA INTERNATIONAL LTD PVT LTD PVT LTD M/S.(GUAR) TRADING PVT LTD
BOURSE, BANDRA KURLA MR.,51682,AQUPS90 MR.,51390, M/S.(GUAR) M/S.(GUAR) M/S.(GUAR)
COMPLEX, BANDRA (EAST), 49P
MUMBAI – 400 051
2856 13-01-2023 BANK OF BARODA,ROSARB AROHA EXIM PVT. LTD D.NO. 3-W-2648 & 2649, SUHASINI 716 SUIT ULLAL ADITHYA NAYAK SUDHA SADANANDA
MANGALURU,KARNATAKA COMPOUND, KARANGALPADY, MR.,1957253,AEAPN7971F NAYAK
MANGALORE-575003 MRS.,1957266,ABEPN2212J
AAOCA0054F
2857 09-02-2023 BANK OF BARODA,BOKARO MS RAUNAK VARIETY 09, JC MARKET MAIN ROAD, CHAS BJYPV0034P 43 ANIL KUMAR VERMA,BJYPV0034P RAUNAK KUMAR PRIYA KUMARI
STEEL CITY,JHARKHAND BOKARO, JHARKHAND (GUAR),,BBLPK6375D (GUAR)
2858 09-02-2023 BANK OF BARODA,ROSARB KSGM STEEL INDUSTRIES PEER GAJJU SHAH ROAD, MUGHAL AOZPS9593M 31 SUIT GURMAIL SINGH,AOZPS9593M BANINDER SINGH
CHANDIGARH,CHANDIGARH MAJRA, MANDIGOBINGARH (GUAR),,BFTPS8814P
2859 09-02-2023 BANK OF BARODA,NAGPUR, MUNMUN TRADERS MAHAL BRANCH NAGPUR REGION DSQPS8023A 46 SUIT SANTOSH SINHA,DSQPS8023A
TELEPHONE EXCHANGE NAGPUR
SQUARE,MAHARASHTRA
2860 09-02-2023 BANK OF BARODA,REGIONAL RACE MOBILE SHOP NO. 8-10 MODI NO. 3, SITABULDI, AIDPK6063A 202 SUIT SUNITA SANJAY SANJAY MOTUMAL MANJEET SINGH
STRESSED ASSET RECOVERY OPPOSITE NETAJI MARKET , NAGPUR - KUKREJA,AIDPK6063A KUKREJA SADHU SINGH
BRANCH,NAGPUR,MAHARAS 440012 (GUAR),,AOVPK7523H WARNE,,AAIPW2580
HTRA P
2861 09-02-2023 BANK OF BARODA,STRESSED LEEL ELECTRICALS LIMITED UNIT NO. 8, BLOCK-A, KAKRALA MAIN AAHPP4196K 2226 SUIT MR.NIPUN SINGHAL -WHOLE ACHIN KUMAR ROY - MUKESH BEHARI HIMALAYAN PERFECT RADIATORS BHARAT RAJ PUNJ -
ASSET MANAGEMENT, NEW FORMERLY LLOYD ELECTRIC AND ROAD,SECTOR 80, INDUSTRIAL AREA, TIME DIRECTOR OF M/S LEEL WHOLE TIME DIRECTOR OF SHARMA -DIRECTOR MINERALS AND OIL COOLERS GUARANTOR OF
DELHI,NEW DELHI ENGINEERING LIMITED PHASE- II,NOIDA - 201305 UTTAR ELECTRICALS LTD M/S LEEL ELECTRICALS AND CFO OF M/S WATERS PVT. PVT. LTD. - M/S LEEL
PRADESH ,2026825AFFPG0064A LTD,1475456,AACPR6406K LEEL ELECTRICALS LTD. - CORPORATE ELECTRICALS LTD
LTD CORPORATE GUARANTOR OF M/S
,2942036,AIYPS6825 GUARANTOR OF LEEL ELECTRICALS
M M/S LEEL LTD,AADCP0752E
ELECTRICALS LTD
,AABCH7505D
2862 09-02-2023 BANK OF VINAYAKA AGRO 99/3,SOMPURA HOBLI,BILENAKOTE, CLEPP2981C 604 SUIT NIKITA PATEL,CLEPP2981C SIDDARTHA PATIL
BARODA,VISHWESHWARAIA NELAMANGALA TALUK,BANGALORE - (GUAR),,CLGPP9773E
H 562 111
LAYOUT,BENGALLURU,KARN
ATAKA
2864 09-02-2023 BANK OF SAIPRAKASH CONSTRUCTION SHREEDHAN BANGLLOW, LONDHE BQMPS3485A 76 SHARAD DHANPAL ANAGHA SHARAD
BARODA,SANGLI,MAHARASH COLONY, KARAMVEER BHAURAO SHEDBALE,BQMPS3485A SHEDBALE
TRA CHOWK , SANGLI MAHARASHTRA (GUAR),,FUOPS3326G
2865 09-02-2023 BANK OF BARODA,NARAINA, PK FITNESS YOGA MAT PVT LTD PLOT NO. 12GAURI SHANKAR ENCLAVE AAICP9386R 32 SUIT PUNIT KUMAR SHAH SUJEET KUMAR
NEW DELHI,NEW DELHI 2, PREM NAGAR 3 KIRARI SULEMAN ,DCUPS7984G SHAH,,EORPS3750E
NAGAR DELHI 110086
2866 09-02-2023 BANK OF DHEE RAI ENTERPRISES D NO. 4-345 NALLPADU ROAD, NEAR ALEPM2977P 106 MEDAPALLI YAGANTI SUBBAMMA
BARODA,LAKSHMIPURAM, MASTER MIND COLLEGE GUNTUR BHARGHAVI,ALEPM2977P (GUAR),,
GUNTUR, AP,ANDHRA
PRADESH
2867 09-02-2023 BANK OF BARODA,GNFC TANISHI TRADING CO AA-37, RAJ LAXMI BUNGLOWS,OPP FRPPS3556E 74 SUIT YAMINI PRADHYUMANSINH MARIMIKKUMAR JASHU
COMPLEX BR., AYAPPA TEMPLE, BHARUCH-392012 BORASLA,FRPPS3556E BHAI PATEL
BHARUCH,GUJARAT (GUAR),,BDQPP5607J
2869 09-02-2023 BANK OF BARODA,PANKI-I, MS BARSANA TRADING GROUND FLOOR SHOP NO 2, 133 O 30, ASRPS2134C 71 SUIT RITU SINGH
KANPUR,UTTAR PRADESH COMPANY BARSANA TOWER KIDWAI NAGAR, BHADAURIA,ASRPS2134C
KANPUR
2870 09-02-2023 BANK OF BARODA,BANK TAUREAN AGRO INFRA BANK MORE, DHANBAD, JAMSHEDPUR ATDPP8814D 88 SHAMA PARWEEN,ATDPP8814D TANWEER AHSON
MORE (GUAR),,AGTPA9212D
DHANBAD,JHARKHAND
1598 05-08-2020 BANK OF BARODA,ZOSARB ERSTWHILE 1ST FLOOR BHATIA COMPLEX,OPP. RAJ 0 SUIT SBI,UBI,CO SHIV KUMAR MALANI MR., KRISHNA MOHTA MR., RESOLVED UNDER
JABALPUR,MADHYA DIRECTORS/GUARANTORS OF KUMAR COLLEGE,G.E. ROAD RAIPUR RP 98160, ADEPM6875C 115395, ADYPM7141H NCLT
PRADESH SALASAR STEEL AND POWER LTD BANK,L&T
2871 23-03-2023 BANK OF POOJA MISHRA 1, RAGHVENDRA LAYOUT, BYMPP3467M 48 SUIT AVINASH MISHRA,BGVPM9189C
BARODA,BANASHANKARI, GOPALAKRISHNA BUILDING,
BENGALURU GOTTIGERE BENGALURU 560083
SOUTH,KARNATAKA
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2872 23-03-2023 BANK OF PINKY DEVI 96 E, 6TH CROSS, RAMDAS LAYOUT, ARSPP7832Q 38 SUIT VIJAYARAJ,AFQPV9458Q
BARODA,BANASHANKARI, NEAR GOPALAN RESIDENCY,
BENGALURU BENGALURU 560023
SOUTH,KARNATAKA
2873 23-03-2023 BANK OF MD.AZAM HUSSAIN JAYANAGAR, BANGALURU SOUTH ACKPH2200D 36 SUIT ROUNAK JAHAN,AIDPJ5440Q
BARODA,JAYANAGAR,
BANGALORE,KARNATAKA
2874 23-03-2023 BANK OF SOWMYA C JAYANAGAR, BANGALURU SOUTH EJXPS4380D 32 SUIT MAHADEVA,
BARODA,JAYANAGAR,
BANGALORE,KARNATAKA
2875 23-03-2023 BANK OF SHASHIKUMAR D JAYANAGAR, BANGALURU SOUTH GLUPS7986E 28 SUIT CHANDRAKALA,
BARODA,JAYANAGAR,
BANGALORE,KARNATAKA
2878 23-03-2023 BANK OF BARODA,SOLA RAVI SHEET PROCESSORS PVT LTD 614, LOHA BHAVAN, NR INCOME TAX AACCR8483R 816 SUIT TUSHAR N PATEL,APPLP0698D SAURABH N
ROAD CIRCLR,OPP. OLD HIGH PATEL,APLPP0188G
COURT,AHMEDABAD
AHMEDABAD,GUJARAT
2879 23-03-2023 BANK OF BARODA,REGIONAL NPOWER BATTERIES PVT LTD VARDHMAN NAGAR AAECN8172D 176 SUIT PRAKASH BAJIRAO PRAVIN BAJIRAO NIRAJ MANGAL SINDHU PRAKASH BAJIRAO
SARB, BRANCH,NAGPUR WAGHDHARE,AAIPW5992M GUJAR,7429218,AQYPG251 MESHRAM,7429216, PRAKASH WAGHDHARE
NAGPUR,MAHARASHTRA 5N AQNPM7190G WAGHDHARE (GUAR),AAIPW5992
(GUAR),AANPW2 M
644P
2880 23-03-2023 BANK OF BARODA,REGIONAL BHAGWATI STEEL CORPORATION KOYALI UNDERA ROAD, NEAR AMBICA AABFB7163J 30 SUIT HITESH BHAI DAHYA BHAI LILABEN DAHYABHAI PARESH BHAI MAHESH V HITESH BHAI DAHYA LILABEN PARESH BHAI MAHESH V PATEL
SARB, BARODA HOTEL, KOYALI VADODRA PATEL,AKNPP3920F PATEL,,ADBPP3538C DAHYABHAI PATEL,ACPPP219 BHAI PATEL DAHYABHAI PATEL DAHYABHAI PATEL (GUAR),ACPPP219
CITY,GUJARAT PATEL,,ALQPP8212Q 3J (GUAR),AKNPP3920F (GUAR),ADBPP353 (GUAR),ALQPP8212Q 3J
8C
2881 23-03-2023 BANK OF BARODA,REGIONAL MAAKALI ENTERPRISE 23 N S ROAD, 4TH COMMERCIAL AEPPB0750L 48 SUIT PALASH BISWAS,AEPPB0750L
SARB, GREATER BUILDING, 1ST FLOOR, KOLKATA,
KOLKATA,WEST BENGAL
700001, WB
2882 23-03-2023 BANK OF BARODA,LALPUR SKD ENTERPRISES CD/16, SECTOR 2, HEC DHURWA, AIFPD7221F 31 SUIT SANJEET KUMAR
CHOWK, RANCHI, JHARKHAND–834004 DEEPAK,AIFPD7221F
RANCHI,JHARKHAND
2883 23-03-2023 BANK OF BARODA,RAVIWAR POOJA HEMANT HANAMGHAR BUILDING NO. A LAKEWOOD, SR NO. 15, DYSPS5629J 30 SUIT POOJA HEMANT
PETH,PUNE,MAHARASHTRA HISSA NO 03 AMBEGAON KHURD, PUNE HANAMGHAR,DYSPS5629J
411046
2884 23-03-2023 BANK OF BARODA,ONGOLE, MUVVALA CHINNA ANJAMMA D NO. 06-107, AMBEDKHAR COLONY, CVPPM6730D 26 SUIT MUVVALA CHINNA
GUNTUR,ANDHRA PRADESH BESIDE ANJENEYA SWAMI TEMPLE, ANJAMMA,CVPPM6730D
RAMNAGAR, 10TH LINE, ONGOLE-
523001
2885 23-03-2023 BANK OF BARODA,A M JOY BABA LOKENATH ENTERPRISE A M ROAD BRANCH, KOLKATA METRO BNFPS6028B 26 SUIT LAKSHMI SHAH,BNFPS6028B
ROAD, BHOWANIPORE,WEST REGION, KOLKATA
BENGAL
2886 21-04-2023 BANK OF BARODA,ARM ORBIT ELECTRO EQUIPMENTS UNIT NO J1, WING J, 4TH FLOOR, TEX 1388 SUIT DEEPEN BHARAT SHAH BHAVISHI DEEPEN SHAH, BAHARAT SHAH BAHARAT SHAH
MUMBAI,MAHARASHTRA PVT LTD CENTRE PREMISES CHSL, CHANDIVALI ,1343216,AYXPS3568A ,8732094,AAKPS5724 (GUAR),8732094,
AABCO0642E
ROAD ANDHERI E MUMBAI 400072 R AAKPS5724R
2887 21-04-2023 BANK OF BARODA,ROSARB PANKAJBHAI NAGINBHAI DARJI D-103,10TH FLOOR, SUBHDARSHAN 47 SUIT PANNABEN PANKAJBHAI DARJI
AHMEDABAD,GUJARAT APARTMENT, NEAR PRERNA TIRTH BCZPD7915H ,BNHPD0325E
DERASAR, JODHPUR GAM,
SATELLITE, AHMEDABAD-380015.
2888 21-04-2023 BANK OF BARODA,ZOSARB U N AUTOMOBILES P LTD CVD UN WORKSHOP,GOVARDHAN VILAS, 3727 SUIT AMIT PRAKASH GUPTA
JAIPUR,RAJASTHAN NH8 VALICHA, UDAIPUR-313001 AAHPP1124F ,132155,AAHPP1124F
2889 21-04-2023 BANK OF BARODA,ZOSARB VIL ROHTAK JIND HIGHWAY PVT B-5/21, VISHAL KHAND GOMTI NAGAR 3660 SUIT NAUSHAD AAMIR AHMED
NEW DELHI,NEW DELHI LTD LUCKNOW 226010 AADCV9051E AHMED,348728,AALPA0795P ,694983,AADPA1697F
2890 21-04-2023 BANK OF BARODA,ZOSARB KOLLAREDDI NAGI REDDY ZOSARB HYDERABAD 78 SUIT KOLLAREDDI NAGI
HYDERABAD,TELANGANA ACOPK1694A REDDY,ACOPK1694A
2891 21-04-2023 BANK OF BARODA,ZOSARB D M JEWELLERS SHOP NO. 2-3 GAUTAM COMPLEX OPP. 1937 SUIT DIPTI MANISH
BARODA,GUJARAT LIBRARY DADANGWAD TEKRA NAVSARI - ABEPL8967A LATHIGRA,ABEPL8967A
396445
2892 21-04-2023 BANK OF BARODA,TIKAR TIKAR SALT INDUSTRIES SURVEY NO.-1378 & 1379/1-2, PLOT 252 SUIT IBRAHIMBHAI ALIBHAI ANWARBHAI ALIBHAI HANIFBHAI ALIBHAI SULTANBHAI
BRANCH, BHAVNAGAR, NO. 2, TIKAR (RANN), TALUKA- GHONIYA,ALBPG4328F GHONIYA,AQVPG2998N GHONIYA,AQVPG300 YAKUBBHAI
RAJKOT,GUJARAT HALVAD,DIST.-MORBI,GUJARAT- AAKFT2066M 0B GHONIYA
363330. (GUAR),AQFPG73
03P
2893 21-04-2023 BANK OF FABLINK LAUNDERS PRIVATE NO107, KALIAMMAN KOVIL STREET, 27 SUIT NIRMALA S,8623532, KRITHIKADEVI K,8623531, SUBBULAKSHMI
BARODA,KODAMBAKKAM,C LIMITED KOYEMBEDU, CHENNAI-600 107 ATXPN8880B EBXPK7853M K,8812559,KRBPS363
AADCF9254D
HENNAI METRO,TAMIL 3D
NADU
2894 21-04-2023 BANK OF MANTRA INFOTECH PARTHASARATHY STREET, MUTHAMIZH 33 SUIT BHARGAV G, DNUPG3019P KALYANI V,ALRPK2028A
BARODA,KODAMBAKKAM,C NAGAR, PAMMAL, CHENNAI-600075
ABCFM8621N
HENNAI METRO,TAMIL
NADU
2895 21-04-2023 BANK OF MEATA REGD OFFICE: NO. 1/196 GROUND 33 SUIT MEERA
BARODA,KODAMBAKKAM,C FLOOR, VEERAS GARDEN, LINGAM SREEKUMAR,DFUPS5225D
DFUPS5225D
HENNAI METRO,TAMIL NAGAR, MUDICHUR, TAMBARAM,
NADU CHENNAI-600048
2896 21-04-2023 BANK OF SK ENTERPRISES REGD OFFICE: OLD NO 6 NEW NO 11 35 SUIT VIJAYARAJ R,CAOPV6933K
BARODA,KODAMBAKKAM,C FIRST F NO 4, ABHIRAMEE APARTMENT,
CAOPV6933K
HENNAI METRO,TAMIL THIRUMOORTHY STREET, T NAGAR,
NADU CHENNAI-600017
2897 21-04-2023 BANK OF BARODA,BANK KAVYA MULTICOM REGD. OFFICE :NEAR OLD PETROL 52 SUIT SHARMILA DEY,BIGPD2787J
MORE BRANCH DHANBAD, PUMP,JHARIA
BIGPD2787J
JAMSHEDPUR ,JHARKHAND ROAD,BASTAKOLA,DHANSAR,DHANBAD,
JHARKHAND-826001
2898 21-04-2023 BANK OF SHRI REWA ENTERPRISES 456, JALESAR ROAD , ARYA NAGAR , 59 SUIT VIJAY DEEP SINGH ,BAJPS2458C KULDEEP
BARODA,FIROZABAD MAIN FIROZABAD, UP 283203 SINGH,ADJPS1046G
BAJPS2458C
BRANCH,UTTAR PRADESH
2899 21-04-2023 BANK OF MLN INDUSTRIES PRIVATE 266 SUIT DAGILLA BABU PRASHANTH MADANU MADANU JOSEPH
BARODA,TILAKNAGAR LIMITED ST
6-3-456/17,1 FLOOR, DWARAKAPURI RAO,8587814,FFFPP3228L BALASWAMY,8938062,BBX (GUAR),CEDPM1336
AALCM0212G
BRANCH COLONY,PUNJAGUTTA, HYDERABAD PB9107N Q
HYDERABAD,TELANGANA 500082
2900 21-04-2023 BANK OF BARODA,PBB MOHAMMED ASLAM KHAN H NO 8 1 22 1 L TOLICHOWKI VIRAT 43 SUIT MOHAMMED ASLAM
BANJARA HILLS BRANCH COLONY ASIF NAGAR BS SRI CHAITANYA AULPK6243J KHAN,AULPK6243J
HYDERABAD,TELANGANA SCHOOL HYDERABAD
2901 21-04-2023 BANK OF BARODA,LAMBHUA MAHADEV ENTERPRISES VILLAGE- AUJHI, PARGANA- BTUPA7050G 60 SUIT ANSHU DUBEY,BTUPA7050G MAHADEV PRASAD RAM PRASAD
BRANCH SULTANPUR,UTTAR MEERANPUR, TEHSIL-LAMBHUA, (GUAR),DAJPP8333K PATHAK
SULTANPUR-228159
PRADESH (GUAR),ADMPP4249
F
2902 21-04-2023 BANK OF BARODA,MSME MAA TARA ENTERPRISES 82 SUIT VIKRAM KUMAR NAMRATA SINGH
BRANCH, DHANBAD HARI SABHA ROAD , PURANA BAZAR, AHTPT8646H THAKKAR,AHTPT8646H (GUAR),BNJPS5712C
,JHARKHAND DHANBAD, JHARKHAND-826001
2903 21-04-2023 BANK OF BARODA,MSME ANWARUL HAQUE ANSARI FAKIRDIH, GT ROAD, GOVINDPUR, 82 SUIT ANWARUL HAQUE
BRANCH, DHANBAD DHANBAD-828109 BIOPA2523B ANSARI,BIOPA2523B
,JHARKHAND
2904 21-04-2023 BANK OF BARODA,MSME SAMAR ENTERPRISES RAHMATGANJ,PANDERPALA,KHATA NO. 102 SUIT TABASSUM BANO,ECQPB5538A HAZRA
BRANCH, DHANBAD 68, PLOT NO. 1788, DHANBAD, ECQPB5538A KHATOON(GUAR),BLUPB80
,JHARKHAND JHARKHAND 54P
2905 21-04-2023 BANK OF BARODA,MSME S S INFRA REGD. OFFICE : RAHMATGANJ, B 87 SUIT MOHAMMAD VIKRAM KUMAR
BRANCH, DHANBAD POLYTECHNIC, RAHMATGANJ ROAD, SHAHJAHAN,AXSPS0446F THACKER,AHTPT8646H
AXSPS0446F
,JHARKHAND PANDERPALLA, DHANBAD, JHARKHAND-
828130
2906 21-04-2023 BANK OF BARODA,MSME SHREE SHYAM CONSTRUCTION 411-A CITY CENTER, LUBY CIRCULAR 162 SUIT MANOJ KUMAR,ACDPA0719M SUCHITRA MANOJ KUMAR SUCHITRA DEVI
BRANCH, DHANBAD ROAD, DHANBAD ADSFS9770N DEVI,ACYPT9176A (GUAR),ACDPA0719 (GUAR),ACYPT91
,JHARKHAND M 76A
2907 21-04-2023 BANK OF G ANURADHA FLAT NO.205, 2ND FLOOR, 28 SUIT
BARODA,KODAMBAKKAM, OGGLAMTHURAIPAKKAM,
KANCHEEPURAM-600097 AHSPA6059N
CHENNAI METRO,TAMIL
NADU
2908 21-04-2023 BANK OF RM ENTERPRISES NO.35 VINAYAKAR KOVIL STREET, 34 SUIT ROSEMARY LAZER,FNFPR0400A
BARODA,KODAMBAKKAM, AMNETHKAR NAGAR, ST THOMAS
FNFPR0400A
CHENNAI METRO,TAMIL MOUNT, KANCHEEPURAM -600016
NADU
SRNO Report Date ZONE,REGION,BKBR,STATE CUSTOMER REGADDR PAN_NO_CO OSAMT July SUIT OTHER_BK DIR1,DIN_DIR1,PAN_DIR1 DIR2,DIN_DIR2,PAN_DIR2 DIR3,DIN_DIR3,PAN DIR4,DIN_DIR4,P DIR5,DIN_DIR5,PAN DIR6,DIN_DIR6,PA DIR7,DIN_DIR7,PAN_ DIR8,DIN_DIR8,PA DIR9,DIN_DIR9,P DIR10,DIN_DIR10,P DIR11,DIN_DIR11,P DIR12,DIN_DIR12,P DIR13,DIN_DIR13,P DIR14,DIN_DIR14 DIR15,DIN_DIR15,PA DIR16,DIN_DIR16, DIR17,DIN_DIR17,P DIR18,DIN_DIR18,PA DIR19,DIN_DIR1 DIR20,DIN_DIR20,P COMMENTS
2024 _DIR3 AN_DIR4 _DIR5 N_DIR6 DIR7 N_DIR8 AN_DIR9 AN_DIR10 AN_DIR11 AN_DIR12 AN_DIR13 ,PAN_DIR14 N_DIR15 PAN_DIR16 AN_DIR17 N_DIR18 9,PAN_DIR19 AN_DIR20
2909 21-04-2023 BANK OF BARODA,BALBIR SHUBH ENTERPRISES HARIDWAR BYPASS ROAD OPP OLD 71 SHUBH KANSAL,IPSPK7695G
ROAD BRANCH POLICE CHOWKI NEAR NEXA
IPSPK7695G
DEHRADUN,UTTARAKHAND SHOWROOM DEHRADUN
2910 21-04-2023 BANK OF BARODA,BALBIR KANSAL ENTERPRISES B 144 NEHRU COLONY NEAR NEXA 86 RAM KUMAR MANJU KANSAL(GUAR) SHUBH
ROAD BRANCH SHOWROOM DEHRADUN KANSAL,BLVPK8587K KANSAL(GUAR)
BLVPK8587K
DEHRADUN,UTTARAKHAND