Defaulter Suit 310117 1cr

ORIENTAL BANK OF COMMERCE COMMERCE : RECOVERY & LAW LAW DEPTT. : HEAD OFFICE : NEW DELHI DEFAULTING DEFAULTING BORROWERS OF Rs. 1 CRORE & ABOVE AS ON 31.01.0 1! "SUIT FILED ACCOUNT "RS. IN LACS# SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

ORIENTAL BANK 0490-BHAVNAGAR GUJRAT O# "O!!ER"E ORIENTAL BANK 0231-PATNA-EXHIBITION ROAD BIHAR O# "O!!ER"E ORIENTAL BANK 0085-DELHI-GANDHI NAGAR DELHI O# "O!!ER"E

1

2

ORIENTAL BANK 1048-NEW DELHI-! BLO"K O# "O!!ER"E "ONNAUGHT "IR"US

DELHI

4

!ONNET POWER "O!PAN$ LTD

2

ORIENTAL BANK 0407-NEW DELHI-BASANT LOK O# "O!!ER"E ORIENTAL BANK 1048-NEW DELHI-! BLO"K O# "O!!ER"E "ONNAUGHT "IR"US

DELHI

5

DELHI



KABIR STEEL TUBES PVT% LTD% P!DO&PO"HA!PALL$ HANDLOO! PARK PRIV

!ADH$A PRADESH

7

TA!IL NADU

8

!AHARASHTRA

9

TRANS TE"H TURNKE$ PRIVATE LI!ITED

2 2 2

2

2

2 2

ORIENTAL BANK O# "O!!ER"E INDORE - RNT !ARG ORIENTAL BANK 0535-"HENNAI-OVERSEAS O# "O!!ER"E ORIENTAL BANK 1088-PUNE-#" ROAD

2 3

O# "O!!ER"E

PLANET STEELS

!AHADEO "E!ENT AGEN"$ ANJANI TE"HNOPLAST TE"HNOPLAST LI!ITED

BHATIA GLOBAL TRADING LI!ITED VARADHA STEELS PVT% LTD%

2

ORIENTAL BANK 198-VILLUPURA! O# "O!!ER"E

TA!ILNADU

10

S!S PALA"E INN PRIVATE LI!ITED

2

ORIENTAL BANK 1534-UKHRA O# "O!!ER"E

WEST BENGAL

11

PORAL !AA RI"E !ILL PVT LTD

2

ORIENTAL BANK 0304-DURGAPUR O# "O!!ER"E

WEST BENGAL

12

#ORTUNE !ANU#A"TUREING "O PVT LTD

1

SCTG BKNM

BRANCH_NAME

STATE

SRNO PA PARTY

2

ORIENTAL BANK 0120-AH!EDABAD-STATION O# "O!!ER"E ROAD 'RR(

GUJRAT

13

#ORA! ENTERPRISE

2


GUJRAT

14

K G !ARKETING

2

ORIENTAL BANK 0902-!U!BAI-LARGE O# "O!!ER"E "ORPORATE BRAN"H

!AHARASHTRA

15

TOP!AN EXPORTS LI!ITED

2

ORIENTAL BANK 055-RAJKOT O# "O!!ER"E

GUJARAT

1

HANJER BIOTE"H ENERGIES PRIVATE LI!ITED

2

ORIENTAL BANK O# "O!!ER"E

055-RAJKOT

GUJARAT

17

NEW-TE"H #ORGE ) #OUNDR$ LTD%

2


0313-RATLA!

!ADH$A PRADESH

18

HI-TE I-TE"H "H DRU DRUGS LTD% TD%

2

ORIENTAL BANK 0803-HI!!ATNAGAR O# "O!!ER"E

GUJRAT

19

HIGHTE"H "OTTON INDUSTRIES

2


0279-!ORADABAD

UTTAR PA PARDESH

20

GULSHAN RI"E !I !ILL

2


KARNATAKA

21

#AL"ON T$RES LTD%

2


KARNATAKA

22

BADA!I SUGARS LTD%

2

ORIENTAL BANK O# "O!!ER"E ORIENTAL BANK O# "O!!ER"E

10-!$SORE-DEVRAJ URS ROAD 0873-HUBLI NEW "OTTON !ARKET 1089-!ADURAI-NORTH 1089-!ADURAI-NORTH VELI STREET 1089-!ADURAI-NORTH 1089-!ADURAI-NORTH VELI STREET

TA!IL NADU

23

K K #LATS PVT LTD

TA!IL NADU

24

SIV SIVASUB SUBRA!A RA!ANI NI R

2

SCTG BKNM

BRANCH_NAME

STATE

SRNO PA PARTY

2


GUJRAT

13

#ORA! ENTERPRISE

2


GUJRAT

14

K G !ARKETING

2

ORIENTAL BANK 0902-!U!BAI-LARGE O# "O!!ER"E "ORPORATE BRAN"H

!AHARASHTRA

15

TOP!AN EXPORTS LI!ITED

2

ORIENTAL BANK 055-RAJKOT O# "O!!ER"E

GUJARAT

1

HANJER BIOTE"H ENERGIES PRIVATE LI!ITED

2


055-RAJKOT

GUJARAT

17

NEW-TE"H #ORGE ) #OUNDR$ LTD%

2


0313-RATLA!

!ADH$A PRADESH

18

HI-TE I-TE"H "H DRU DRUGS LTD% TD%

2

ORIENTAL BANK 0803-HI!!ATNAGAR O# "O!!ER"E

GUJRAT

19

HIGHTE"H "OTTON INDUSTRIES

2


0279-!ORADABAD

UTTAR PA PARDESH

20

GULSHAN RI"E !I !ILL

2


KARNATAKA

21

#AL"ON T$RES LTD%

2


KARNATAKA

22

BADA!I SUGARS LTD%

2

ORIENTAL BANK O# "O!!ER"E ORIENTAL BANK O# "O!!ER"E

10-!$SORE-DEVRAJ URS ROAD 0873-HUBLI NEW "OTTON !ARKET 1089-!ADURAI-NORTH 1089-!ADURAI-NORTH VELI STREET 1089-!ADURAI-NORTH 1089-!ADURAI-NORTH VELI STREET

TA!IL NADU

23

K K #LATS PVT LTD

TA!IL NADU

24

SIV SIVASUB SUBRA!A RA!ANI NI R

2

SCTG BKNM

BRANCH_NAME

STATE

ORIENTAL BANK O# "O!!ER"E ORIENTAL BANK O# "O!!ER"E ORIENTAL BANK O# "O!!ER"E

1079-!ANGLORE-"ANDLE GARDEN 0300-TRIVANDRU!-! G ROAD

KARNATAKA

25

KERALA

2

1089-!ADURAI-NORTH VELI STREET

TA!IL NADU

27

SRS TRADERS

2


0558-TIRUPUR

TA!IL NADU

28

EVEREST KNIT

2

ORIENTAL BANK 1089-!ADURAI-NORTH VELI O# "O!!ER"E STREET ORIENTAL BANK 0080-BHILWARA

TA!IL NADU

29

NITH$A SRI !ARKETING

JODHPUR

30

!EN"ARE SUITINGS PVT LTD

ODISHA

31

SREE !ETALIKS LI!ITED

!PS INDUSTRIES ) AGRO RESEAR"H RESEAR"H LTD% LTD%

2 2 2

2

SRNO PA PARTY

O# "O!!ER"E

!ANGALA GAS DISTRIBUTORS BEST BU$ TV AND HO!E APPLIAN"ES

2


2

ORIENTAL BANK 074-!IDNAPUR - DURGAPUR O# "O!!ER"E

WEST BENGAL

32

2

ORIENTAL BANK 1798-SAINTHIA* DISTT% O# "O!!ER"E BIRBHU!

WEST BENGAL

33

ELITE !ULTIPURPOSE !ULTIPURPOSE "OLD STORE

2

ORIENTAL BANK 1280-KRISHNAGAR O# "O!!ER"E ORIENTAL BANK 074-!IDNAPUR - DURGAPUR

WEST BENGAL

34

TARA !AA HI!GHAR PVT% LTD%

W EST BENGAL

35

HIRAN!O$EE "OLD STORAGE PVT% LTD%

W EST BENGAL

3

DEEP INTERNATIONAL

UTTAR PRADESH

37

DURGA BEVERAGES

2

1157-BARBIL KEONJHAR

O# "O!!ER"E 2


2

ORIENTAL BANK 0551-JHANSI O# "O!!ER"E

088-!ALDA

SCTG BKNM

BRANCH_NAME

STATE

SRNO PA PARTY

2

ORIENTAL BANK 0709-AURANGABAD O# "O!!ER"E !AHARASHTRA

!AHARASHTRA

38

J ) P #OIL LI!ITED

2


!AHARASHTRA

39

ORBIT ELE"TRO!E"H INDIA P LTD

2


0709-AURANGABAD !AHARASHTRA 0578-ROURKELA

ODISHA

40

SHAKTI RAIL IN#RA LTD%

2


074-SA!BALPUR

ODISHA

41

BHARAT INTEGRATED SO"IAL WEL#ARE AGEN"$

2

ORIENTAL BANK 074-SA!BALPUR O# "O!!ER"E

ODISA

42

ADIT$A EDU"ATIONAL EDU"ATIONAL SO"IET$

2

ORIENTAL BANK 1139-POANTA SAHIB O# "O!!ER"E ORIENTAL BANK O# "O!!ER"E BHATINDA-"IVIL LINES ORIENTAL BANK 0384-GORAKHPUR-BANK ROAD O# "O!!ER"E

HI!A"HAL PRADESH PUNJAB

43

UTTAR PRADESH

45

AGGARWAL AGGARWAL "ONSTRU"TION "O% SHEKHAR TRADERS

2


0027-KANPUR-THE 0027-KANPUR-THE !ALL

UTTAR PRADESH

4

RAJENDRA STEEL LTD%

2


0027-KANPUR-THE 0027-KANPUR-THE !ALL

UTTAR PRADESH

47

HA!EED LEATHER #INISHERS

2

ORIENTAL BANK 0894-LU"KNOW-"HOWK O# "O!!ER"E ORIENTAL BANK 0842-AGRA-SANJA$ PLA"E O# "O!!ER"E

UTTAR PRADESH

48

UTTAR PRADESH

49

2

2

2

KINKNOW UD$OG

44

AB! "ON"RETE PVT% PVT% LTD% RAVE WATER TE"H PVT% LTD%

SCTG BKNM

BRANCH_NAME

STATE

SRNO PA PARTY

2


0842-AGRA-SANJA$ PLA"E

UTTAR PARDESH

50

SHREE HARI LAKSH!I I"E ) "OLD STORAGE PVT% LTD%

2


0027-KANPUR-THE !ALL

UTTAR PRADESH

51

HA!EED SONS EXPORTS

2


1007-LU"KNOW-JANKIPURA!

UTTAR PARDESH

52

ATHARV DISTILLARIES DISTILLARIES PVT% LTD%

2


0100-LU"KNOW-A!INABAD

UTTAR PR PRADESH

53

U%P%T$RES ) TUBES LT LTD%

2

ORIENTAL BANK 0384-GORAKHPUR-BANK ROAD UTTARPRADESH O# "O!!ER"E ORIENTAL BANK 087-LU"KNOW-GO!TI NAGAR UTTAR PRADESH O# "O!!ER"E ORIENTAL BANK 0050-LU"KNOW-HA+RATGANJ UTTAR PARDESH

54

KA!ANI S$NTHETI"S PVT% LTD%

55

RESH ESH!A ENTE ENTER RPRIS PRISES ES

5

UDAHADI "OLONISERS PVT% LTD%

UTTAR PARDESH

57

JAI A!BE$ ENTERPRISES

W EST BENGAL

58

PRI!E I!PEX LTD%

2 2

O# "O!!ER"E 2


2


2

ORIENTAL BANK 1000-BILT-"HOUDWAR POO# "O!!ER"E DAULTABAD DISTT "UTTA"K

ORISA

59

!AADURGA THER!AL POWER "O!PAN$ LTD LTD

2


WEST BENGAL

0

SOVA ISPAT ALLO$S LTD%

2


W EST BENGAL

1

PRI!E PULSES LTD%

2

ORIENTAL BANK 0228-"UTTA"K-BUXI BA+AR O# "O!!ER"E ORIENTAL BANK 0392-KOLKATA-STRAND ROAD

ORISA

2

SHREE JAGANNATH !ETALIK INDUS% LTD

W EST BENGAL

3

UTSAV RI"E !ILL 'P( LTD%

2

0804-GORAKHPURGORAKHNATH 028-KOLKATA-PARK 028-KOLKATA-PARK STREET

028-KOLKATA-PARK 028-KOLKATA-PARK STREET

O# "O!!ER"E 5

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2


WEST BENGAL

4

SOVA ISPAT ALLO$S '!EGA( PROJE"T LTD%

2


0785-RAN"HI-UNIVERSIT$ "A!PUS

JHARKHAND

5

PARITRAN !EDI"AL "OLLEGE ) HOSPITAL 'A UNIT O# PARITRAN TRUST(

2


109-KOLKATA-GARIAHAT

WEST BENGAL



R%P% IN#OS$STE!S LI!ITED

2


0230-KOLKATA-BURRA BA+AR

WEST BENGAL

7

SHREE !ADHAV EDIBLE PRODU"TS LTD%

2

ORIENTAL BANK 109-KOLKATA-GARIAHAT O# "O!!ER"E

WEST BENGAL

8

ADISHAKTI ALLO$S PVT%LTD%

2

ORIENTAL BANK 109-KOLKATA-GARIAHAT O# "O!!ER"E

WEST BENGAL

9

B G ! "ONSORTIU! LTD%

2



WEST BENGAL

70

KHARKIA STEELS P VT% LTD%

2


0880-KOLKATA-SSI

WEST BENGAL

71

KUNDU DEVELOPERS ) REALTORS PVT% LTD%

2

ORIENTAL BANK 0553-PANAGARH-DISTT O# "O!!ER"E BURDWAN

WEST BENGAL

72

SUDHA SHREE RI"E !ILL

2


0544-KOLKATA-OVERSEAS

WEST BENGAL

73

WEST BENGAL ESSENTIAL "O!!ODITIES SUPPL$ "ORP% LTD%

2



WEST BENGAL

74

SUN BIOTE"HNOLOG$ LTD%

2


WEST BENGAL

75

R ) R AUTO!OBILES



SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2

ORIENTAL BANK 0480-!ANDALGRA! O# "O!!ER"E

WEST BENGAL

7

2

ORIENTAL BANK 028-KOLKATA-PARK STREET O# "O!!ER"E

WEST BENGAL

77

2

ORIENTAL BANK 0553-PANAGARH-DISTT O# "O!!ER"E BURDWAN ORIENTAL BANK 0544-KOLKATA-OVERSEAS

WEST BENGAL

78

RADHA DA!ODAR RI"E !ILL

WEST BENGAL

79

!EHUL OVERSEAS PVT% LTD%

2

O# "O!!ER"E

JAGAT GOURI RI"E !ILL A!BIKA NON-#ERROUS ) PRODU"T PVT% LTD%

2

ORIENTAL BANK 0479-GANJ O# "O!!ER"E

WEST BENGAL

80

KRISHI LAKSH!I RI"E !ILL PVT% LTD%

2


0392-KOLKATA-STRAND ROAD

WEST BENGAL

81

SHRI !AHALAX!I TRADING ) INVEST!ENT "O!PAN$ 'P(, LTD%

2


WEST BENGAL

82

S%"% ENGINEERING "O!PAN$ PVT% LTD%

2


0003-KOLKATA-BRABOURNE ROAD 028-KOLKATA-PARK STREET

WEST BENGAL

83

!AL"ONNA ALLO$S PVT% LTD%

2



WEST BENGAL

84

HINDUSTAN INTERNATIONAL

2

ORIENTAL BANK 0740-RANIGANJ O# "O!!ER"E

WEST BENGAL

85

VEDEHI "ERA!I"S PVT LTD

2

ORIENTAL BANK 0553-PANAGARH-DISTT WEST BENGAL O# "O!!ER"E BURDWAN ORIENTAL BANK 0224-BURDWAN-GT ROAD WEST BENGAL O# "O!!ER"E ORIENTAL BANK 1049-KOLKATA-"HOWRINGHEE WEST BENGAL O# "O!!ER"E ROAD

8

88

DINSH KU!AR SINGHANIA AND "O!PAN$


89

!A KALI RI"E !ILL

2 2

2

WEST BENGAL

7

87

AGRO SERVI"E "ENTRE ULLAHAS NANDINI UD$OG PVT% LTD%

SCTG BKNM

2


2


2

BRANCH_NAME

STATE


WEST BENGAL

90

KALI I!PEX P% LTD%

WEST BENGAL

91

GEL "OPPER 'INDIA( PVT% LTD%

WEST BENGAL

92

RAA INTERNATIONAL LTD

WEST BENGAL

93

!ASTER ENGINEERING "ON"ERN

1049-KOLKATA-"HOWRINGHEE WEST BENGAL ROAD WEST BENGAL 028-KOLKATA-PARK STREET

94

BPS SE"URITIES P LTD

95

EAST "OAST TIE UP PVT LTD%

0003-KOLKATA-BRABOURNE ROAD ORIENTAL BANK 0544-KOLKATA-OVERSEAS O# "O!!ER"E

SRNO PARTY

2

ORIENTAL BANK 0305-ASANSOL O# "O!!ER"E

2


2


2


028-KOLKATA-PARK STREET

WEST BENGAL

9

SUBHAS "HANDRA DAS

2



WEST BENGAL

97

R D ALU!INIU! PVT% LTD%

2


0479-GANJ

WEST BENGAL

98

1557-ABHIRA!PUR-DISTT BURDWAN 109-KOLKATA-GARIAHAT

WEST BENGAL

99

WEST BENGAL

100

LAKSH!I !INI RI"E !ILL LAKSH!I NARA$AN RI"E !ILL R%P% TE"HVISION 'INDIA( PRIVATE LI!ITED

WEST BENGAL

101

UANTU! !INERALS AND !ETALS PVT LTD

WEST BENGAL

102

JEEN!ATA ENTERPRISES

WEST BENGAL

103 AXIS EXI! PVT% LTD%

2 2

2 2 2

ORIENTAL BANK 109-KOLKATA-GARIAHAT O# "O!!ER"E ORIENTAL BANK 0305-ASANSOL O# "O!!ER"E ORIENTAL BANK 008-KOLKATA-"% R% AVENUE O# "O!!ER"E

8

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2

ORIENTAL BANK 0880-KOLKATA-SSI O# "O!!ER"E

WEST BENGAL

104

BARSHA PROJE"TS PVT% LTD%

2



WEST BENGAL

105

!A"HINER$ !ANU#A"TURES "ORPORATION LTD%

2


0231-PATNA-EXHIBITION ROAD BIHAR

2 2

10

AL-RAH!AN "ONSTRU"TION

ORIENTAL BANK 0305-ASANSOL WEST BENGAL O# "O!!ER"E ORIENTAL BANK 1049-KOLKATA-"HOWRINGHEE WEST BENGAL O# "O!!ER"EROAD

107

BURNPUR IRON #OUNDR$

108

EXI! INDIA OIL "O!PAN$ LI!ITED

ORIENTAL BANK 0224-BURDWAN-GT ROAD O# "O!!ER"E ORIENTAL BANK 0305-ASANSOL O# "O!!ER"E ORIENTAL BANK 0482-HALDI O# "O!!ER"E ORIENTAL BANK 1049-KOLKATA-"HOWRINGHEE O# "O!!ER"E ROAD ORIENTAL BANK 0544-KOLKATA-OVERSEAS

WEST BENGAL

109

SAT$ANARA$AN RI"E !ILL

WEST BENGAL

110

!A" IN#RA

WEST BENGAL

111

BURDWAN ENGINEERING WORKS

WEST BENGAL

112

ASHOK KU!AR PODDAR

WEST BENGAL

113

SA#AL DEALERS PRIVATE LI!ITED

EGTB

2 2 2 2 2

O# "O!!ER"E 2


0305-ASANSOL

WEST BENGAL

114

PRASAD ) BROTHERS

2


1283-SINGUR

WEST BENGAL

115

SU!ITRA SAREE

2

ORIENTAL BANK 0740-RANIGANJ O# "O!!ER"E ORIENTAL BANK 0483-BELARI-DISTT BURDWAN O# "O!!ER"E

WEST BENGAL

11

NEEL !INING ) TRADING AGEN"$

WEST BENGAL

117

NATIONAL AGRO PRODU"T

2

9

SCTG BKNM

2


2


2


2


2

BRANCH_NAME

STATE

WEST BENGAL 0003-KOLKATA-BRABOURNE ROAD 1049-KOLKATA-"HOWRINGHEE WEST BENGAL ROAD WEST BENGAL 0305-ASANSOL

0305-ASANSOL


2

SRNO PARTY

118

STANDARD #ERRO ALLO$S P LTD%

119

USHA IN#OTE"H PVT%LTD%

120

KAR!AKAR AGEN"$

WEST BENGAL

121

TU!PA !ULTI PROJE"TS PVT% LTD%


WEST BENGAL

122

GEL !ARKETING PVT% LTD%


0305-ASANSOL

WEST BENGAL

123

SHIBHA! ENTERPRISE

2



WEST BENGAL

124

BAHUBALI "O!!ER"E PRIVATE LI!ITED

2



WEST BENGAL

125

RA!ESHWARA! TRE!IX PVT% LTD%

2



WEST BENGAL

12

SAHA ALU!INIU! PVT% LTD%

2



WEST BENGAL

127

SPORTS #OLIO INDIA EXPORTS PVT% LTD%

2


0173-KOLKATA-NEW ALIPORE

WEST BENGAL

128

SANDERSON INDUSTRIES LTD%

2


0305-ASANSOL

WEST BENGAL

129

1254-BURDWAN-STATION BA+AR 0224-BURDWAN-GT ROAD

WEST BENGAL

130

KARAN AR$AN !ETAL ) !INERALS PVT LT R%K% #OOD PRODU"TS

WEST BENGAL

131

BENGAL !A"HINER$ ) TRADING

2


0880-KOLKATA-SSI

WEST BENGAL

132

NI!BUS "O!!ER"IAL "ORPORATION

2

ORIENTAL BANK 1438-JANPATH*BHUBANESWAR ORISA O# "O!!ER"E

133

2


134

2 2


WEST BENGAL 10

VISTA AGRI"ULTURE AND #OOD PRODU"TS PVT% LTD% BHARTI TRADING "O!PAN$

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2


0880-KOLKATA-SSI

WEST BENGAL

135

K%S%!%"ONSTRU"TION ) HOLDINGS PVT% LTD%

2


0880-KOLKATA-SSI

WEST BENGAL

13

K%N%G% WIRE PVT% LTD%

2


WEST BENGAL

137

RAI!ENT RETAIL PVT% LTD%

2


WEST BENGAL

138

KARAN SITANSHU !ETAL "ASTING PVT% LTD%

2

ORIENTAL BANK 0495-BHUBNESHWAR-SAHID O# "O!!ER"E NAGAR

ODISA

139

NAVADURGA HOSPITALIT$ PVT LTD

2



WEST BENGAL

140

B%!% NUT BOLT !#G% PVT% LTD%

2


0740-RANIGANJ

WEST BENGAL

141

LOTUS ISPAT PVT% LTD%

2


0880-KOLKATA-SSI

WEST BENGAL

142

O!KARESHWAR ENTERPRISES

2


JHARKHAND

143

S%D% JEWELLERS PVT% LTD%

2


0327-RAN"HI- KUT"HER$ ROAD 0305-ASANSOL

WEST BENGAL

144

KAR!AKAR DISTRIBUTORS

2

ORIENTAL BANK 1254-BURDWAN-STATION O# "O!!ER"E BA+AR

WEST BENGAL

145

#RIENDS !ODERN RI"E !ILL

2


0880-KOLKATA-SSI

WEST BENGAL

14

!ARSHAL TRADING "O%

2


0305-ASANSOL

WEST BENGAL

147

!PG ALLO$S STEEL PVT% LTD%

2


WEST BENGAL

148

AJ!ATA !INI RI"E !ILL

38


1254-BURDWAN-STATION BA+AR 0003-KOLKATA-BRABOURNE ROAD

WEST BENGAL

149

NI!BUS LA!INATIONS PRIVATE LI!ITED

11

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

0880-KOLKATA-SSI

WEST BENGAL

150

E!SONS PHAR!A"EUTI"ALS PVT% LTD%

2


2

ORIENTAL BANK 0409-KOLKATA-SH$A!BA+AR O# "O!!ER"E

WEST BENGAL

151

KO!AL PULSES PVT% LTD%

2


0880-KOLKATA-SSI

W EST BENGAL

152

KARISH!A ENTERPRISES

2


0880-KOLKATA-SSI

WEST BENGAL

153

SUNDERBAN E"O S"ENI" TOURIS! PVT% LTD%

2


WEST BENGAL

154

!AA SARADA IN#RAPRO!OTERS PVT%* LI!

2


0305-ASANSOL

WEST BENGAL

155

!% !% ENTERPRISE

2



WEST BENGAL

15

SPA"E !ATRIX LTD%

2


0224-BURDWAN-GT ROAD

WEST BENGAL

157

IDEAL TRADING "ON"ERN

2


0704-RAJNAND GAON

"HHATISHGARH

158

JAI SHREE BALAJI EDU"ATION SO"IET$

2



WEST BENGAL

159

!ARK VISION

2

ORIENTAL BANK 002-SARAI KHAWAJA O# "O!!ER"E

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2


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ORIENTAL BANK 0741-ROHTAK-SONEPAT ROAD HAR$ANA O# "O!!ER"E ORIENTAL BANK 008-SIRSA-"IT$ THANA ROAD HAR$ANA O# "O!!ER"E

SU!IT "OTTON INDUSTRIES H R TI!BER HOUSE

2

008-SIRSA-"IT$ THANA ROAD HAR$ANA

12 13

12

SUBHASH GUAR GU! INDUSTRIES PVT% LTD%

SCTG BKNM

BRANCH_NAME

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0044-!URTHAL

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14

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21


2

ORIENTAL BANK 1237-GURGAON-SE"TOR 32 O# "O!!ER"E

HAR$ANA

15

UNIUE IN#OSOLUTION PRIVATE LI!ITED

2

ORIENTAL BANK 0921-#ARIDABAD-SE"TOR- 17 O# "O!!ER"E

HAR$ANA

1

GLOBEX PA"KAGING

2


0090-JHAJJAR

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17

DAR$AO SINGH AND SONS

2


0987-GURGAON-OVERSEAS

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TARUN EXPORTS

2

ORIENTAL BANK 0078-BHIWANI-"LO"K TOWER O# "O!!ER"E

HAR$ANA

19

N%K% ISPAT

2

ORIENTAL BANK 0584-PANIPAT-SSI O# "O!!ER"E

HAR$ANA

170

SHRE$A "ONSTRU"TIONS ) ENGINEERING PVT% LTD%

2

ORIENTAL BANK 0078-BHIWANI-"LO"K TOWER O# "O!!ER"E ORIENTAL BANK 019-THANESAR

HAR$ANA

171

SHANTI STEELS

HAR$ANA

172

SHRI SHAKTI RI"E ) GEN !ILLS

2

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0090-JHAJJAR

HAR$ANA

173

SHAAN SEEDS PRIVATE LI!ITED

2


0117-NARWANA

HAR$ANA

174

AJA$ TRADING "O!PNA$

2


0111-BAHADURGARH

HAR$ANA

175

AVID PHAR!A"EUTI"ALS 'PVT( LTD%

2


019-NEW DELHI-GREATER KAILASH II

DELHI

17

DWARKA DAS SETH INTERNATIONAL PRIVATE LI!ITED

2



DELHI

177

LILLIPUT KIDSWEAR LI!ITED

13

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2


0217-NEW DELHI-NEHRU PLA"E DELHI

178

PEARL STUDIOS PVT% LTD%

2



DELHI

179

DWARKA DAS SETH SE+ INDIA IN"ORPORATION

2



180

"ENTUR$ "O!!UNI"ATION LI!ITED

2



181

PIXION !EDIA PVT% LTD%

2



182

PEARL VISION P LTD%

2



183

PIXION VISION PVT% LTD%

2

ORIENTAL BANK 087-DELHI-LU PITA!PURA O# "O!!ER"E

DELHI

184

S R TRADEX PVT LTD

2

ORIENTAL BANK 007-GHA+IABAD-RA+APAUR O# "O!!ER"E

UTTAR PARDESH

185

KAL$ANI ENGG% WORKS

2


DELHI

18

PROTON EXPORTS

DELHI

187

RADIKAL #OODS LI!ITED

2

019-NEW DELHI-GREATER KAILASH II ORIENTAL BANK 1048-NEW DELHI-! BLO"K O# "O!!ER"E "ONNAUGHT "IR"US

14

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

0179-NEW DELHI-A BLO"K "ONNAUGHT PLA

DELHI

188

SSK TRADING PVT% LTD%

DELHI

189

BAGHAULI SUGAR ) DISTILLER$ LTD%

190

TRIVENI IN#RASTRU"TURE DEV% "O% LTD%

2


2

ORIENTAL BANK 0179-NEW DELHI-A BLO"K O# "O!!ER"E "ONNAUGHT PLA

2


2


DELHI

191

RANGOLI INTERNATIONAL PVT LTD

2



DELHI

192

UNIWORD TELE"O! LI!ITED

2


0502-NEW DELHI-OVERSEAS PAN"HKUIAN ROAD

DELHI

193

UNI#IED AGRO INDUSTRIES 'INDIA( LTD%

2



DELHI

194

VEETEE #INE #OODS LTD%

2


087-DELHI-LU PITA!PURA

DELHI

195

ADIGEAR INDIA

2


0282-NEW DELHI-PAHARGANJ

DELHI

19

"AT!OSS RETAIL PVT% LTD%

2

ORIENTAL BANK 0144-NEW DELHI-SOUTH O# "O!!ER"E EXTENSION I ORIENTAL BANK 1048-NEW DELHI-! BLO"K O# "O!!ER"E "ONNAUGHT "IR"US ORIENTAL BANK 030-SAHIBABAD-SSI O# "O!!ER"E

DELHI

197

TAKSHILA RETAIL PRIVATE LI!ITED

DELHI

198

PUNWIRE !OBILE "O!!UNI"ATIONS LTD

UTTAR PARDESH

199

DEV DENSO POWER LTD%

2

2


15

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2



DELHI

200

SR #OILS AND TISSUE LI!ITED

2


039-NEW DELHI-SA#DARJUNG DELHI EN"LAVE

201

INTERNATIONAL INSTITUTE O# TELE"O! TE"HNOLOG$

2


DELHI

202

OBER "ONSTRU"TION ENTERPRISES PVT% LTD%

2


DELHI

203

SUPERGOLD PIPES PVT LTD

2

ORIENTAL BANK 0502-NEW DELHI-OVERSEAS DELHI O# "O!!ER"E PAN"HKUIAN ROAD ORIENTAL BANK 0424-DELHI-RAJGARH BRAN"H DELHI O# "O!!ER"E

204

!UNDKA IRON ) STEEL "O%PVT%LTD% !%!%#ERRO"HE! 'P( LTD%

ORIENTAL BANK 087-DELHI-LU PITA!PURA O# "O!!ER"E ORIENTAL BANK 0085-DELHI-GANDHI NAGAR O# "O!!ER"E

DELHI

20

!RB STEELS LI!ITED

DELHI

207

DEVASHISH APPARELS

DELHI

208

P!DO $UVRAJ POWER PROJE"TS PVT% LTD%

2

2 2

2


205

1

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

033-NEW DELHI- E BLO"K RETAIL 1048-NEW DELHI-! BLO"K "ONNAUGHT "IR"US 0711-NOIDA-SSI BHANGEL

DELHI

209

P)R OVERSEAS PVT LTD

DELHI

210

KA!AL E!PORIU!

UTTAR PARDESH

211

SHRIRA! DOORS PRIVATE LI!ITED

2


2


2


2


DELHI

212

SI$A ENTERPRISES

2


0920-GHA+IABAD-RAJNAGAR

UTTAR PARDESH

213

G$AN BHARTI SHIKSHA PRASAR NA$AS

2


0920-GHA+IABAD-RAJNAGAR

UTTAR PARDESH

214

GSBA TRUST

2


0502-NEW DELHI-OVERSEAS PAN"HKUIAN ROAD ORIENTAL BANK 087-DELHI-LU PITA!PURA O# "O!!ER"E

DELHI

215

SHA!KEN SPINNERS LTD%

DELHI

21

! P ASSO"IATES


087-DELHI-LU PITA!PURA

DELHI

217

P%K% INDUSTRIES

0931-NOIDA-SE"TOR-2

UTTAR PARDESH

218

0144-NEW DELHI-SOUTH EXTENSION I 0711-NOIDA-SSI BHANGEL

DELHI

219

!OONLIGHT "ARPETS PVT% LTD% SIRDANVAL OVERSEAS

UTTAR PARDESH

220

SHIV DURGA BUILDERS PVT% LTD%

DELHI

221

GIRDHAR GOPAL TRADING "O!PAN$

2

2 2 2 2


2

ORIENTAL BANK 0015-DELHI-"HAWRI BA+AR O# "O!!ER"E

17

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

0802-NEW DELHI-KAILASH "OLON$ 0711-NOIDA-SSI BHANGEL

DELHI

222

KUBER BUILDERS

UT TAR PARDES H

223

BIOW ORT H PHAR!A"LS

2


2


2


0711-NOIDA-SSI BHANGEL

UTTAR PARDESH

224

AA$USH "O!!UNI"ATIONS

2


0502-NEW DELHI-OVERSEAS PAN"HKUIAN ROAD

DELHI

225

J%R% EXPORTS

2


DELHI

22

BEE PEE POWER LI!ITED- P!DO

2


UT TAR PARDES H

227

DEV #OODS PVT% LTD%

2

ORIENTAL BANK 0001-DELHI-"HANDNI "HOWK O# "O!!ER"E ORIENTAL BANK 0711-NOIDA-SSI BHANGEL O# "O!!ER"E

DELHI

228

O! BEVERAGES

UTTAR PARDESH

229

PROGNOS$S IN#OSOLUTION PRIVATE LI!ITED

DELHI

230

KT!R !ETALS

DELHI

231

KUBER PLANTERS LTD%

DELHI

232

BHOLA SINGH JAIPRAKASH "ONSTRU"TION LTD%

2

2 2 2

0931-NOIDA-SE"TOR-2

ORIENTAL BANK 087-DELHI-LU PITA!PURA O# "O!!ER"E ORIENTAL BANK 0802-NEW DELHI-KAILASH O# "O!!ER"E "OLON$ ORIENTAL BANK 019-NEW DELHI-GREATER O# "O!!ER"E KAILASH II

2



233

BAR TRENDS TE"HNOLOGIES P LTD%

2


039-NEW DELHI-SA#DARJUNG DELHI EN"LAVE

234

DELHI PETRO "HE! PRODU"T LTD

2


1048-NEW DELHI-! BLO"K "ONNAUGHT "IR"US

DELHI

235

RAUNAK LI#E ST$LE

18

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2



DELHI

23

HALL!RK HEALTH"ARE LTD%

2


0371-NEW DELHI-NEW #RIENDS DELHI "OLON$

237

SAI BABA BUILDERS ) "ONSULTANTS PVT% LTD%

2

ORIENTAL BANK 0711-NOIDA-SSI BHANGEL O# "O!!ER"E

238

$UP DIGITAL PVT% LTD%

2



239

KASHISH ASSO"IATES

2


0944-DELHI-SE"TOR 8 ROHINI

DELHI

240

SURAJ PLASTI" INDUSTRIES

2


0708-NOIDA-SE"TOR-20

UTTAR PARDESH

241

#IRST "ITI+EN IN#RASTRU"TURE LTD%

2


DELHI

242

PROTO DEVELOPERS ) TE"HNOLOGIES LTD%

2


019-NEW DELHI-GREATER KAILASH II 0802-NEW DELHI-KAILASH "OLON$

DELHI

243

KUBER !UTUAL BENE#ITS LTD%

2

ORIENTAL BANK 0424-DELHI-RAJGARH BRAN"H DELHI O# "O!!ER"E ORIENTAL BANK 0708-NOIDA-SE"TOR-20 UTTAR PARDESH O# "O!!ER"E ORIENTAL BANK 1095-NOIDA-G-57&58 SE"-18 UTTAR PARDESH O# "O!!ER"E

244

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245

PANDE$ TRADERS

24

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2


247

S!ITH ) SAPHIRE BIOTE"H LI!ITED

2


248

RADHIKA STEELS

2


249

WI+ARD I!PEX PVT% LTD%

2 2

UTTAR PARDESH

0029-NEW DELHI-!AHIPALPUR DELHI

DELHI

0029-NEW DELHI-!AHIPALPUR DELHI

19

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2

ORIENTAL BANK O# "O!!ER"EEGTB


DELHI

250

WISE INDUSTRIAL PARK LTD%

2


0029-NEW DELHI-!AHIPALPUR

DELHI

251

SP" RE!EDIES PVT% LTD%

2


0101-NEW DELHI-!UNIRKA

DELHI

252

SAIBABA #RUIT "O%

2


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253

DHAN LAX!I TEXTILE

254

LAX!I SAREE "ENTRE

255

SEVEN WONDERS INTERNATIONAL

25

SHIRDI SAI INDIA !ULTIPLE BUSINESS PVT% LTD%

2

2 2

O# "O!!ER"E

2

ORIENTAL BANK 0371-NEW DELHI-NEW #RIENDS DELHI O# "O!!ER"E "OLON$

257

B 2 B "ONNE"TIONS PVT% LTD%

2


0407-NEW DELHI-BASANT LOK

DELHI

258

WESTERN INDIA INDUSTRIES LTD%

2


0084-DELHI-WA+IRPUR

DELHI

259

KRISHNA OVERSEAS

2


0802-NEW DELHI-KAILASH "OLON$

DELHI

20

$OGI PHAR!A$ LTD%

2

ORIENTAL BANK 0849-DELHI-PRASHANT VIHAR O# "O!!ER"E ORIENTAL BANK 0179-NEW DELHI-A BLO"K O# "O!!ER"E "ONNAUGHT PLA ORIENTAL BANK 1059-NEW DELHI-E BLO"K O# "O!!ER"E SOUTH EXTN II

DELHI

21

JINDAL #IL! "ORPORATION

DELHI

22

RATHI ALLO$S ) STEEL LTD%

DELHI

23

NAVLAKHA ENTERPRISES

2 2

20

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2



DELHI

24

!ODE ATTIRE PVT% LTD%

2


0711-NOIDA-SSI BHANGEL

UTTAR PARDESH

25

S T! #OODS PV T% LTD%

2


DELHI

2

REGAL POL$!ERS LTD%

2


0144-NEW DELHI-SOUTH EXTENSION I 052-NEW DELHI-HAU+ KHAS

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27

LEATHER "REATION

2


28

STAR TI!ES

2


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29

VASU TE"H LTD%

2

ORIENTAL BANK 014-"HANDIGARH-SE" 34A O# "O!!ER"E

"HANDIGARH

270

WINSO!E $ARNS LTD%

2

ORIENTAL BANK 0244-"HANDIGARH-!ANI!AJRA "HANDIGARH O# "O!!ER"E ORIENTAL BANK PUNJAB 0277-#ERO+EPUR -BAGDADI O# "O!!ER"E GATE ORIENTAL BANK 1285-"HANDIGARH INDUST "HANDIGARH O# "O!!ER"E AREA PHASE II ORIENTAL BANK "HANDIGARH 0038-"HANDIGARH-SE" 17B

271

WALIA TRADERS

272

! S #OODS PVT% LTD%

273

SIA! TAIWA SALES LI!ITED

274

SA!SUNG A"R$"OT LTD%

PUNJAB

275

SANJH DEEP GAS ENERG$

PUNJAB

27

GARG !ALLEABLES INDIA PVT% LTD%

"HANDIGARH

277

SAKET HIGHWA$S LI!ITED

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278

HI TE"H #OR"E

"HANDIGARH

279

AT!A TUBE PRODU"TS LTD%

2

2 2

O# "O!!ER"E

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ORIENTAL BANK 0148-BHATINDA-BANK STRRT O# "O!!ER"E ORIENTAL BANK 0533-!ANDI GOBINDGARH O# "O!!ER"E

2 2

ORIENTAL BANK 1115-"HANDIGARH-SE" 8" O# "O!!ER"E ORIENTAL BANK 018-"HANDIGARH-SE"2 O# "O!!ER"E

2


0038-"HANDIGARH-SE" 17B

21

SCTG BKNM

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BRANCH_NAME

ORIENTAL BANK 0453-SIRHIND O# "O!!ER"E ORIENTAL BANK 0533-!ANDI GOBINDGARH O# "O!!ER"E ORIENTAL BANK 0454-RAJPURA- !AIN PATIALA O# "O!!ER"E ROAD ORIENTAL BANK 5110-"HANDIGARH-SE" 33B O# "O!!ER"E TENDER HEART S"HOOL ORIENTAL BANK 034-SUNA!

STATE

SRNO PARTY

PUNJAB

280

!AHAVIR ALLO$S

PUNJAB

281

REHAL AGRO ) ALLIED INDUSTRIES

PUNJAB

282

SU!ER INTERNATIONAL LTD%

"HANDIGARH

283

#ASTRA"K "O!PUTING LTD%

PUNJAB

284

HARIGARH !ILK PRODU"TS

O# "O!!ER"E 2


09-BADDI SSI SOLAN

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285

SHIVA !ETAL #OR!ING INDIA PVT LTD

2


005-LUDHIANA-OVERSEAS

PUNJAB

28

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2


070-JALANDHAR-NEW RAILWA$ ROAD 009-LUDHIANA-!ILLER GANJ

PUNJAB

287

0004-LUDHIANA-"HAURA BA+AR

PUNJAB

2 2

2 2 2

!ILLENIU! WIRES PVT% LTD% 288 AABHA INDUSTRIES LTD% 289 JOLL$ "REATION

PUNJAB

290

ORIENTAL BANK 044-KAPURTHALA PUNJAB O# "O!!ER"E ORIENTAL BANK PUNJAB 0929-JALANDHAR-LADOWALI O# "O!!ER"E ROAD ORIENTAL BANK 019-LUDHIANA-DHARA!PURA PUNJAB

291 292

GURDIAL !AL ROLLER #LOUR !ILLS P LT SOBTI STEEL ROLLING !ILLS ) "ASTING RANBIR TEXTILES

O# "O!!ER"E

2

ORIENTAL BANK 1252-LUDHIANA-SUNDER O# "O!!ER"E NAGAR

PUNJAB

293

LITTLE BEE INTERNATIONAL PRIVATE LI

2


PUNJAB

294

RADHE$ KRISHNA OVERSEAS

2

ORIENTAL BANK 038-JALANDHAR-ADARSH O# "O!!ER"E NAGAR

PUNJAB

295

LAKHRAJ #ORGINGS

LADOWALI ROAD* JALANDHAR

22

SCTG BKNM

2 2 2

2 2

2

BRANCH_NAME

STATE

SRNO PARTY

ORIENTAL BANK 0093-!OGA-RAILWA$ ROAD O# "O!!ER"E ORIENTAL BANK 0929-JALANDHAR-LADOWALI O# "O!!ER"E ROAD ORIENTAL BANK 08-LUDHIANA-#ERO+E O# "O!!ER"E GANDHI !ARKET

PUNJAB

29

!AHAVIR AGRO #OODS

PUNJAB

297

KALA !ANDIR

PUNJAB

298

GURDEEP INDUSTRIAL "ORPORATION


PUNJAB

299

BHARAT OVERSEAS

PUNJAB

300

S S INTERNATIONAL

PUNJAB

301

KUNDAN $ARNS

08-LUDHIANA-#ERO+E GANDHI !ARKET ORIENTAL BANK 08-LUDHIANA-#ERO+E O# "O!!ER"E GANDHI !ARKET ORIENTAL BANK 0777-LUDHIANA-!ODEL TOWN O# "O!!ER"E

2


0183-INDORE - RNT !ARG

!ADH$A PRADESH

302

!ETAL!AN INDUSTRIES LTD%

2



!ADH$A PRADESH

303

SONI ISPAT LTD%

2

ORIENTAL BANK 001-JAIPUR-!%I% ROAD O# "O!!ER"E ORIENTAL BANK 0702-JAIPUR-JAWAHAR LAL O# "O!!ER"E NEHRU !ARG

RAJASTHAN

304

SATWIK JEEWANSHALA TRUST

RAJASTHAN

305

INTERNATIONAL INSTITUTE O# !ANAGE!ENT AND ENTERPRENEURSHIP 'II!E(

2

ORIENTAL BANK 1188-NOKHA O# "O!!ER"E

RAJASTHAN

30

SARUNDA POL$!ERS

2


001-JAIPUR-!%I% ROAD

RAJASTHAN

307

RAJAS EXI!S

2


0838-BHOPAL-T T NAGAR

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308

SHRI "HAROOKARN EDU"ATIONAL ) WEL#ARE SO"IET$

2


023-INDORE- SNEH NAGAR

!ADH$A PRADESH

309

!ADHAV TRADERS

2

23

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2



!ADH$A PRADESH

310

SHRI NATH TRADERS

2



!ADH$A PRADESH

311

ASHISH JEWELLERS PVT% LTD%

2



!ADH$A PRADESH

312

V$ANKTESHWAR TRADERS

2

ORIENTAL BANK 1041-SE"UNDERABAD-S D O# "O!!ER"E ROAD

313

VIBHA AGRO TE"H LTD%

2


314

KING#ISHER AIRLINES LTD%

2


315

PLATINU! HOLDINGS PVT% LTD% '#OR!ERL$ KNOWN AS !ENAKUR IN#RASTRU"TURE PVT% LTD% (

2


104-BANGALORE-!%G%ROAD BANGALRE

KARNATAKA

31

SHONKH TE"HNOLOGIES INTL% LTD%

2


0207-BANGALORE-RI"H!OND ROAD

KARNATAKA

317

IDEB PROJE"TS PVT% LTD%

2



KARNATAKA

318

"EAARS SPE"IALIT$ #OODS PVT% LTD%

2

ORIENTAL BANK 1044-"OI!BATORE-AVINASH O# "O!!ER"E ROAD

TA!IL NADU

319

VTX INDUSTRIES LI!ITED


ANDHRA PRADESH

KARNATAKA

ANDHRA PRADESH

24

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2

ORIENTAL BANK 070-A!EERPET-H$DERABAD O# "O!!ER"E

TELANGANA

320

S!S STEELS PRIVATE LI!ITED

2


ANDHRA PRADESH

321

SPR IN#RASTRU"TURE LTD%

2

ORIENTAL BANK 070-A!EERPET-H$DERABAD O# "O!!ER"E ORIENTAL BANK 104-BANGALORE-!%G%ROAD O# "O!!ER"E BANGALRE

TELANGANA

322

S"ORPIO IRON LI!ITED

KARNATAKA

323

TRANSSTRO$ KARNATAKA KERALA KANNUR TOLLWA$S PVT% LTD%

2

1041-SE"UNDERABAD-S D ROAD

2

ORIENTAL BANK 0381-ERNAKULA! O# "O!!ER"E

KERALA

324

DEWA PROJE"TS PVT% LTD%

2


1044-"OI!BATORE-AVINASH ROAD

TA!ILNADU

325

PIONEER #EEDS ) POULTR$ PRODU"TS PVT% LTD%

2



KARNATAKA

32

AVESTHAGEN LI!ITED

2



KARNATAKA

327

SA!RAT ASHOKA EXPORTS LTD

2


070-A!EERPET-H$DERABAD

TELANGANA

328

P"H RETAIL LI!ITED

2


015-"HENNAI-!OUNT ROAD

TA!ILNADU

329

S AND S INDUSTRIES ) ENTERPRISES LTD

2



KARNATAKA

330

NEXXO#T IN#OTEL LTD%

2

ORIENTAL BANK 015-"HENNAI-!OUNT ROAD O# "O!!ER"E

TA!IL NADU

331

SARA LI#E S"IEN"ES

25

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

1055-ERNAKULA! BROADWA$

KERALA

332

SOUTH INDIA PRODU"E "O%

2


2

ORIENTAL BANK 1044-"OI!BATORE-AVINASH O# "O!!ER"E ROAD

TA!ILNADU

333

JUPITER "O!PONENT !AKERS 'INDIA( PRIVATE LI!ITED

2

ORIENTAL BANK 015-"HENNAI-!OUNT ROAD O# "O!!ER"E ORIENTAL BANK 0207-BANGALORE-RI"H!OND O# "O!!ER"E ROAD ORIENTAL BANK 1041-SE"UNDERABAD-S D O# "O!!ER"E ROAD

TA!IL NADU

334

!ARSON LEATHER HOUSE

KARNATAKA

335

TUNGABADRA #IBRES LTD%

TELANGANA

33

GLOBAL !EDI

2


0535-"HENNAI-OVERSEAS

TA!ILNADU

337

GOLDEN HARVEST TRADING "ORP%

2



TA!IL NADU

338

SRI VENKATESWARA EDU"ATIONAL ) "HARITABLE TRUST

2



TA!ILNADU

339

BALAJI !ODERN SPINNERS LTD%

2



TA!IL NADU

340

!AHADEV INDUSTRIES

2



KARNATAKA

341

BLUE HILLS LOGISTI"S 'P( LTD%

2


1093-H$DERABAD-REGEN"$ PLA+A A!EERPET

ANDHRA PRADESH

342

SREE HANU!AN ELE"TRI"ALS

2 2

2

SCTG BKNM

BRANCH_NAME

STATE


KARNATAKA

2


2


2



2


2

SRNO PARTY

343

INDIANA DAIR$ SPE"IALITIES LTD

344

SKJ AGRO #AR!S INDIA PVT LTD

KARNATAKA

345

AAR$AN ENTERPRISES PRIVATE LI!ITED


TA!ILNADU

34

!OHAN STEEL '!ADRAS( P% LTD%



TA!IL NADU

347

!OBILE SPOT

2


1041-SE"UNDERABAD-S D ROAD

ANDHRA PRADESH

348

S + # PRIVATE LTD% '#OR!ERL$ SANGHI +IP #ASTENERS PVT% LTD%(

2


084-H$DERABAD!EHDIPATNA!

ANDHRA PRADESH

349

TE"HNO #OR!ULATIONS

2


0535-"HENNAI-OVERSEAS

TA!ILNADU

350

SRI SARABAASWARAA !ETAL PRO"ESS PVT% LTD%

2


0822-"HENNAI-ANNANAGAR

"HENNAI

351

DIGITAL I!AGE ) SIGNATURE

2


KERALA

352

OSWAL ENTERPRISES

2


1094-KOTTA$A!-PEEDUKA$L BLD 015-"HENNAI-!OUNT ROAD

TA!ILNADU

353

!OHAN #ERRO ALLO$S LTD%

2


070-A!EERPET-H$DERABAD

ANDHRA PRADESH

354

"RUSTU! PRODU"TS PRIVATE LI!ITED

ANDHRA PRADESH

27

SCTG BKNM

2 2

BRANCH_NAME

STATE

SRNO PARTY

GUJARAT

355

SIDDHI VINA$AK LOGISTI"S LTD

!AHARASHTRA

35

WINSO!E DIA!ONDS AND JEWELLER$ LI!ITED

1050-!U!BAI-SA!A"HAR !ARG #ORT 0170-AH!EDABAD-ASHRA! ROAD

!AHARASHTRA

357

+OO! DEVELOPERS PVT% LTD%

GUJARAT

358

"ASTOR SEEDS #AR!ERS RE"EIVABLES A&" BIOTOR INDUSTRIES LTD

ORIENTAL BANK 0102-SURAT-RING ROAD O# "O!!ER"E ORIENTAL BANK 0530-!U!BAI-OVERSEAS O# "O!!ER"E

2


2


2


0530-!U!BAI-OVERSEAS

!AHARASHTRA

359

PLG POWER LTD%

2


1045-!U!BAI-BANDRA

!AHARASHTRA

30

INTERDRIL ASIA LTD%

2



!AHARASHTRA

31

PANTHER INVESTRADE SERVI"ES LTD%

2



!AHARASHTRA

32

VARUN JEW ELS PVT% LTD%

2


1050-!U!BAI-SA!A"HAR !ARG #ORT

!AHARASHTRA

33

TRIU!PH INTERNATIONAL #IN 'I( LTD%

2

ORIENTAL BANK 014-PANJI!-GOA O# "O!!ER"E

GOA

34 A!BE$ IRON PVT LTD

28

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2



!AHARASHTRA

35

!ILAN !AHENDRA SE"URITIES PVT% LTD

2



!AHARASHTRA

3

AANJANE$A LI#E"ARE LI!ITED 'DR% DATSONS LABS LI!ITED(

2



!AHARASHTRA

37

LALIT POL$ESTER PVT% LTD%

2



!AHARASHTRA

38

TRIU!PH SE"URITIES LTD%

2



!AHARASHTRA

39

SUN EARTH "ERA!I"S LTD%

2

ORIENTAL BANK 0937-!U!BAI - ANDHERI O# "O!!ER"E OVERSEAS

!AHARASHTRA

370

HOTEL REEVA PVT LTD

2


!AHARASHTRA

371

SAI!ANGAL INVESTRADE LTD

2

ORIENTAL BANK 0530-!U!BAI-OVERSEAS O# "O!!ER"E

!AHARASHTRA

372

"ONROS STEELS PVT% LTD%

2


GUJARAT

373

GUJARAT STATE "O-O P% "OTTON #EDERATION LTD%


1051-AH!EDABAD-"%G%ROAD

29

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2

ORIENTAL BANK 1042-!U!BAI-OPERA HOUSE O# "O!!ER"E

!AHARASHTRA

374

NEESA LEISURE LTD%

2


!AHARASHTRA

375

AR"H O"EANI" P% LTD%

2

ORIENTAL BANK 0530-!U!BAI-OVERSEAS O# "O!!ER"E

!AHARASHTRA

37

ENRI"H SHRE$A !ARINE IN#RASTRU"TURES PVT% LTD%

2


0138-THANE - WAGLE ESTATE

!AHARASHTRA

377

GURU AASHISH TEX#AB LI!ITED

2


0287-!U!BAI-BORIVLI 'W(

!AHARASHTRA

378

O! SAI AUTOW ORLD

2



!AHARASHTRA

379

+ENITH BIRLA 'INDIA( LI!ITED 'INDIAN TOOL !ANU#A"TURE DIVISION(

2

ORIENTAL BANK 1050-!U!BAI-SA!A"HAR O# "O!!ER"E !ARG #ORT ORIENTAL BANK 0530-!U!BAI-OVERSEAS O# "O!!ER"E

!AHARASHTRA

380 A TO + RETAIL LI!ITED

!AHARASHTRA

381

SPARKLINGS TRADERS P LTD

AH!EDABAD

382

ROSELABS POL$!ERS LTD%

2

2



1051-AH!EDABAD-"%G%ROAD

30

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2



!AHARASHTRA

383

SUN EARTH "ERA!I"S LTD%

2


!AHARASHTRA

384

RELIABLE PAPER 'INDIA( LI!ITED

2


1050-!U!BAI-SA!A"HAR !ARG #ORT 0530-!U!BAI-OVERSEAS

!AHARASHTRA

385

VIVITA LTD%

2

ORIENTAL BANK 014-PANJI!-GOA O# "O!!ER"E ORIENTAL BANK 0530-!U!BAI-OVERSEAS

GOA

38

!ANGAL IRON PVT%LTD%

!AHARASHTRA

387

PLG PLAST LI!ITED

GUJARAT

388

" G I!PEX LI!ITED

389 ARTISONS TRADING

2

O# "O!!ER"E

2


2

ORIENTAL BANK 1050-!U!BAI-SA!A"HAR O# "O!!ER"E !ARG #ORT

!AHARASHTRA

2


1042-!U!BAI-OPERA HOUSE

!AHARASHTRA

390

VIKRA! DIA!ONDS

2


1050-!U!BAI-SA!A"HAR !ARG #ORT ORIENTAL BANK 1051-AH!EDABAD-"%G%ROAD O# "O!!ER"E

!AHARASHTRA

391

HAN !OTORS 'INDIA( P% LTD

AH!EDABAD

392

SOH! INDIA PRIVATE LI!ITED

2

0170-AH!EDABAD-ASHRA! ROAD

INDIA PVT% LTD%

31

SCTG BKNM

BRANCH_NAME

STATE

SRNO PARTY

2



!AHARASHTRA

393

ROO#IT INDUSTRIES LTD%

2


1042-!U!BAI-OPERA HOUSE

!AHARASHTRA

394

H$AGRIV DIA!OND INDUSTRIES LTD%

2


0941-DE""AN G$!KHANAPUNE

!AHARASHTRA

395

BLUE BIRD 'INDIA( LTD%

2



!AHARASHTRA

39

VIVITA LTD%

2

ORIENTAL BANK 0134-NAGPUR-KINGSWA$ O# "O!!ER"E

!AHARASHTRA

397

DEEGEE "OTS$N PVT% LTD%

2



!AHARASHTRA

398

ORBIT PRODU"T PRIVATE LI!ITED

2



!AHARASHTRA

399

!RUGANK INVEST!ENTS 'P( LTD

2


0232-!U!BAI-SANTA"RU+'W(

!AHARASHTRA

400

GUJARAT OLEO "HE! LTD%

2

ORIENTAL BANK 1051-AH!EDABAD-"%G%ROAD O# "O!!ER"E

GUJRAT

401

PA"I#I" PIPE S$STE!S PVT% LTD%

2


0142-!U!BAI-ANDHERI'W(

!AHARASHTRA

402

"HAKRADHAR ENGG% PVT% LTD%

2



!AHARASHTRA

403

SHREE LT" EXPORT INDIA PVT% LTD%

32

SCTG BKNM

BRANCH_NAME

STATE

SRNO PA PARTY

2

ORIENTAL BANK 0138-T HANE - WAGLE ESTAT E O# "O!!ER"E

!AHARASHTRA

404

SHALI!AR EXIHIBITORS

2



!AHARASHTRA

405

VINA$AK UNIVERSAL PRIVATE LI!ITED 'ERSTWHILE VINA$AK VINA$AK EXPORTS(

2


0138-THANE - WAGLE ESTATE ESTATE

!AHARASHTRA

40

!EENA PRINTE"H PVT% LTD%

2


GUJRAT

407

R%G%"LOTHING "O%

2

ORIENTAL BANK 032-!U!BAI-POWAI O# "O!!ER"E

!AHARASHTRA

408

I!PRESSIVE !ULTI#OR!S PVT% LTD%

2


!AHARASHTRA

409

TANAA$A GE!S ) JEWELLER$ EXPORTS LTD%

2


AH!EDABAD

410

ADESHWAR #LEXIPA"K #LEXIPA"K PVT LTD

2


!AHARASHTRA

411

RO$AL ENERG$ LTD%

1143-!U!BAI-PRABHA 1143-!U!BAI-PRABHA DEVI


33

Defaulter Suit 310117 1cr

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