Transcription of BANK OF BARODA BARODA CORPORATE CENTER, …
1 BANK OF BARODANo:ZONE:BRANCHNAME OF DIRECTOR(S)NAME OF THE PARTYO/S AMTDATE OF NPACLASSDATE OF DECLARING WILFUL DEFAULTER1 LucknowMALL ROADVIKRAM KOTHARIRAHUL KOTHARISADHNA KOTHARIM/S ROTOMAC GLOBAL PVT MUMBAIVIJAY MALLYASUBHASH R GUPTEKINGFISHER AIRLINES CORPORATEASISH SURESHBHAI JOBANPUTRABHAVESH HARIDAS THAKKARASHWIN ASHOKBHAI PATELABC COTSPIN PVT KOLKATASANDIP JHUNJHUNWALASANJAY JUNJHUNWALAM/S REI AGRO CHAND BAIDLAXMI DEVI BAIDRAJUMAR R BAIDDEEPAK R BAIDRAVI KOTHARINIKUNJ BHATTNEM CHAND SHARMAJIGAR PURUSHOTTAM PARMARSIDDHI VINAYAK LOGISTICS SOYA PRODUCTS (*)
2 2/28/1991 PWO31/03/20107 KolkataIBB CALCUTTANILESH PAREKHUMESH PAREKHDWARKA PRASAD MATHURM/S SHREE GANESH JEWELLERY HOUSE (I) METRO-IPARLIAMENTP. K. TEWARIABHISHEK TEWARIPEARL VISION PRIVATE NEW DELHISANJAY JAINRAJIV JAINSANJEEV AGARWALROHIT CHOWDHARYSOMESH KUMAR JAINKAMAL KISHORE GUPTAANIL JUNEJAKAMAL KANT SHARMASATEESH JAINMAN MOHAN GARGSURYA VINAYAKINDUSTRIES ROAD - AHAMDABADSUNILBHAI S KAKKADPRAKASH R MISHRAMAHESH R JANTHEMANISH KUMAR K PATELSUNIL KAMLA PRASAD SINGHNILESH NARENDRA KUMAR KAKKADSAI INFOSYSTEMS INDIA METRO-IPARLIAMENTP. K. TEWARIANAND TEWARICENTURY COMMUNICATION BALKAPIL PURISPANCO METRO-IPARLIAMENTP. K. TEWARIANAND TEWARIPIXION MEDIA PVT , HYDERABADCFS, HYDERABADV.
3 V. NAIDUV. MAHINDRA KUMARV. B. MANOJVICTORY ELECTRICALS METRO(C)CHEMBURJETHANAND DHARMANIHARESH J. DHARMANILALIT J. DHARMANIMALDAR BARRELS PVT KOLKATAAKASH PATNIVIKASH PATNIVIMAL KUMAR PATNIM/S VIKASH SMELTERS & ALLOYS METROARM, TRADING SERVICES METRO-ICFS, NEW DELHIP. K. TEWARIANAND TEWARIABHISHEK TEWARIMAHUA MEDIA PVT CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on BANK OF BARODABARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on CHANDRA RASTOGIMANJU RASTOGIMUKESH CHANDRA RASTOGINIPURN RASTOGIANAND PRAKASH RASTOGI(DECEASED)KHATIMA FIBRES NEW DELHISANJAY JAINRAJIV JAINSANJEEV AGARWALROHIT CHOWDHARYALLIED PERFUMERS PVT GANJ,RANJAN MUKHERJEEELCAP CAPACITOR (*)
4 5/16/1992 PWO31/03/201022 NZSECTOR 17 BPRANAV GUPTAVINEET GUPTAPARABOLIC DRUGS TRANSFORMERS & SWITCHGEARS MUMBAIRAMDAS HIRODESHARDA RAMDAS HIRODEHARERAM COTTON INDUSTRIES PVT BALLARD PIERKANNAN KASHI VISHWANATH(DR.)GIRIDHAR GOPAL PULLETIMINHAJ MAJID KHANSHASHIKANT BABANRAO SHINDEPRABHAT KUMAR GOYALYOGESH NAJIBHAI PATELM/S DR. DATSONS LABS LTD(COMPANY UNDER LIQUIDATION) METRO(C)CHEMBURHARESH J. DHARMANI (PROP)HARESH TRADING BARODAMAHENDRA KUMAR SURATMAL BHANSALIHIMANSHU SHARMARAMESH KUMAR CHUNNILAL DOSHIMODERN TUBES INDUSTRIES KOLKATAOM PRAKASH PANDEYPRAKASH PANDEYM K PATEL EXIM PVT K BODRARAJESHBHAI A. VEKARIATUSHAR SHAHRAJ INTERNATIONAL MUMBAINAVIN CHANDRA HEGDESOVIN NAVIN HEGDESAMARAT NAVIN HEGDEOCTAMEC ENGINEERING SACHINSANGITABEN SANJAYBHAI PATEL SANJAYBHAI NAGJIBHAI PATELJALPA TEXTILES PVT ROAD - AHAMDABADSHANTIBHAI SANGHAVIMAHESH SANGHAVISLS TUBES PVT LTD (HELLIOS TUBEALLOYS P.)
5 LTD) IIKarolbaghMOHAN THAKURPARDEEP KR THAKURROYAL REGENCY FASSIONS PVT BALVIJAY CHAUDHARYMANJRI CHOUDHARYB L KEJRIWALZOOM DEVELOPERS P DelhiGREATER KAILMUKESH BHANWARLAL BHANDARISHAILESH BHANWARLAL BHANDARIAVINASH PRAKASH CHANDRA BHANDARIM/S HANS ISPAT CHENNAIDINESHCHANDRA SURANAKRISHNA UDUPABABU SRINIVASANPANCHAPAKESAN SOUNDHARYAM/S SURANA INDUSTRIES METRO(S)ARM, MUMBAIARJUN JAGMOHAN SHARMAJAGRUTI ARJUN SHARMASANJEEV NATHUNI DASDEVBRAT NATHUNI DASSURESH ANAND VAMANJOORWORD INFOCOM CALCUTTARAMESH KUMAR AGARWALSIDDARTH AGARWALMURAI LAL BAJORIAM/S R PIYARELAL IMPORT & EXPORT BANK OF BARODABARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E)
6 , MUMBAI 51 List of Wilful defaulter accounts as on MUMBAIPRAKASH M SHAHUSHA PRAKASH SHAHVIDHYA PHARMACHEM PVT GANJ,RAJNISH PAHWARAJEEV PAHWARALSON INDUSTRIES CHANDIGARHPANKAJ SHARMAVIPIN KUMAR SHARMAJAGANNATH ALLOYS JABALPURVAIBHAV MUNGADGAURAV MUNGADJIJI INDUSTRIES , PUNERAJENDRA CHANDMAL BORAGOPAL KUPPOSWAMI RAMOURTINAINISH RAJENDRA BORARAMESH SHANKAR GADGILAVINASH SHANTARAM CHANDVANKARRAGHAVAN MATHURAKAVI SRINIVASA AYYANGARTWILIGHT LITAKA PHARMA MUMBAIVINAY PRABHAKAR PHADNIS,ANURADHA VINAY PHADNIS,M/S PHADNIS INFRASTRUCTURE MUMBAIDUGARAM RAMARAM CHOUDHARYMIYALARAM BHAGVANRAM CHOUDHARYMAA CHINTAPURNI IRON STEEL (I) PVT MUMBAIDURGARAM RAMARAM CHOUDHARYMIYALARAM BHAGVANRAM CHOUDHARYM/S JAI MAHA LAXMI ISPAT (I) PVT METRO(S)ARM, MUMBAIRAVIN JHUNJHUNWALANARENDRA MOHAN VERMAK.
7 K. PANDABRAHMANANDA MISRAPRAVEEN REELDIPTI RANJAN PATNAIKGURUPRASAD PALS C KUCHALSHASHWAT INTERNATIONAL METRO(C)CHEMBURHARESH J. DHARMANI (PARTNER)LALIT J. DHARMANI (PARTNER)K C KOLKATAPARTHA DESWAPNA PAULNEW LOOK INTEX NIRMAN PVT IIKAROL BAGHSHAKTI SONI KIRAN SONI SHAKTI ORNAMENTS PVT MUMBAIMOHANLAL PATEL(DECEASED)ROMEN PATEL(MR)M/S MEENAL TRADING PVT DelhiPAHARGANJVINAY PRAKASH GOEL(PROP)M/S R. K. MARKETING MUMBAISADANAND PANDEYPRAHLAD PANDEYSOUGATA KUMAR PATRAAGRON INDIA MUMBAIPANKAJ M. PATEL(KARTA)M/S HARI TRADING MUMBAIOM PRAKASH DUJODWALAVINEET DUJODWALAM/S DUJODWALA PAPER CHEMICALS -MANOJ KUMAR GUPTAKARTIKEYA VIKRAM SARABHAISUSHILKUMAR CHATURVEDISURYAKUMAR VENKAT BULUSUJAGJIT SINGH AHUJAORG INFORMATICS METROARM, CHENNAIASHOK DOLIASUCHITRA DOLIANAINISH DOLIADOLIA & (*)
8 8/23/1996 PWO30/06/200958 SGZSURATSSI SACHINSANGITABEN SANJAYBHAI PATEL SANJAYBHAI NAGJIBHAI PATELJALPA ENTERPRISES PVT , AHMEDABADJATIN ORGANICS BANK OF BARODABARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on METRO(S)ARM, MUMBAIRAJINDER KAPILAASHISH KAPILAKAPILA KNIT FABRICS PVT TEXTILES PAREKHBHAVANA PAREKH MRSJAGDISH PAREKHPREMIER BRASS & METAL WORKS PVT CHAND BAIDMANJU DEVI BAIDKAMAL KUMAR BAIDKAMAL SINGH KOTHARIANKITA BAIDSIDDHI VINAYAK FARM FRESH P , AHMEDABADCHINTAN PARIKHATULKUMAR PARIKHMALINI VIKRAM SHAHVIJAY M.
9 SHAHJAYESH CHAMPAKLAL SHAHNACHMO KNITEX AMARCHAND AGRAWALRAMA METSTEEL INDUSTRIES PRIVATE LIMITEDM/S KUNDAN STEEL MUMBAIVINAY D THAKKARVIJAY D THAKKARPARESH D THAKKARDAT INDUSTRIES PVT PUNECFS PUNEASHOK MOHANLAL LUNKADNITIN MOHANLAL LUNKADSHANTILAL R. LUNKADRASIKLAL MOHANLAL LUNKADVIJAY MOHANLAL LUNKADATUL A LUNKADARJUN TATYABA GAGAREBHANUDAS AMBADAS GAGAREKAMLESH RAMCHANDRA LODHASUNIL MARUIT BALLALCHAKAN VEG. OIL MILLS BELAPURKAPIL DEVPRAKASH RAJPUT MITHILESH DEVPRAKASH RAJPUT MURUGESAN ADIMOOLAMHEMAL JOBANPUTRAARZOO KARAMSHIBHAI BODRA ALPESHBHAI RAMESHBHAI BODRA UGAM METRO(S)ARM, MUMBAISATYANARAYAN R. AGARWALSURESHKUMAR MITTALSURESHKUMAR B.
10 AGARWALSANJAY H. MITTALISHU SUPER STEEL PVT. BALBHARATKUMAR M KAPADIARAJESH M KAPADIADINESH R KAPADIABIOTOR INDUSTRIES AHMEDABADDHIRENBHAI PRAHLADBHAI PATEL(PARTNER)RAJESHBHAI DHULABHAI PATELBHARATBHAI RANCHHODBHAI PATELVIKRAMBHAI BALDEVBHAI PATEL(PARTNER)RAMESHBHAI REVABHAI PATELM/S SHUKAN GOLD MAINMOHANBHAI M (NOM) (NOM) (NOM)PREMAL GOLD COIN CERAMICS (*)10/18/2005 PWO30/06/200974 RAJJAIPURARMB JAIPURUMRAOMAL CHORDIASHANTI KUMAR CHORDIAVIPUL GEMS PVT BANK OF BARODABARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E)
