| 1 |
Delhi |
Delhi |
SARK SANITECH INDIA PRIVATE LIMITED |
|
3401/A13 VIDYA MARKET HAQIM BAQQA HAUZ QAZI DELHI |
|
29282010.2 |
Doubtful II |
31-Dec-23 |
3401/A13 VIDYA MARKET HAQIM BAQQA HAUZ QAZI DELHI |
KAMLESH JAIN |
| 2 |
Delhi |
Delhi |
VINYL TUBES PRIVATE LTD |
|
8/33 KIRTI NAGAR INDUSTRIA AREA DELHI |
|
236618731.9 |
Doubtful II |
31-Jan-24 |
8/33 KIRTI NAGAR INDUSTRIA AREA DELHI |
Mr. Saumya Jain |
| 3 |
Delhi |
Delhi |
SAF IMPEX |
|
PLOT NO 160 DLF INDUSTRIAL AREA
PH 1 DLF
FARIDABAD |
|
1116511.66 |
Sub Standard |
31-Jan-24 |
PLOT NO C 2
GF SF THIRD FLOOR
EAST OF KAILASH
NEW DELHI |
SURINDER KUMAR BATRA
RAJAN BATRA |
| 4 |
Delhi |
Delhi |
M/S.TRADE ENTERPRISES |
|
A-1/70 MAHIPALPUR
EXTENSION SOUTH WEST
NEW DELHI
DELHI |
|
5358937.73 |
Doubtful I |
28-Feb-24 |
LIG FLAT NO D 716 7TH FLOOR HUM SUB CGHS
LTD HUM SUB APTT PLOT NO 14
SECTOR 4 DWARKA
DELHI |
GIRISH LUTHRA |
| 5 |
Delhi |
Delhi |
KARAMVIR SINGH |
|
PLOT NO 34 44 HYLINE SECTOR 1A
INDUSTRIAL AREA ROZKA MEO
GURGAON
HARYANA |
|
26556967.77 |
Doubtful I |
31-Mar-24 |
PLOT NO 202 BLOCK M
SOUTH CITY 1
PHASE 1
GURGAON |
KARAMVIR SINGH
V C KHATANA
RANVIR SINGH KHATANA |
| 6 |
Delhi |
Delhi |
VISHWALOK NATH |
|
RZF 757/4B GALI
NO 02 RAJ NAGAR 2
PALAM COLONY
NEW DELHI |
|
5378572.89 |
Sub Standard |
31-Mar-24 |
FLAT NO 102 FIRST FLOOR BLOCK C
KRISHNA APRA SAPPHIRE PLOT NO 1/1
VAIBHAV KHAND INDIRAPURAM
GHAZIABAD |
VISHWALOK NATH |
| 7 |
Ahmedabad |
Gujrat |
SHAKTI INFRASTRUCTURE |
|
SHAKTI INFRASTRUCTURE B 102 GOPAL PALACE NR HOTEL MN NAGAR AMBAWADI AHMEDABAD |
|
63785738.64 |
Sub Standard |
30-Sep-23 |
OFFICE NO 1 TO 15 FIRST FLOOR, SUREEL BUSINESS HOUSE NARODA NR MUKTIDHAM AHMEDABAD |
SHAKTI INFRASTRUCTURE, DILIP BHAGVANBHAI PATEL |
| 8 |
Surat |
Gujrat |
ARORA SUNILKUMAR |
|
A-1101,ENJOY RESIDENCY NEAR AGRWAL VIDYA VIHAR VESU,SURAT CITY SURAT |
|
23153234.33 |
Sub Standard |
30-Sep-23 |
FLAT NO A-1101 PENT HOUSE FLAT NO B/1102 PENT HOUSE AS PER SANCTION PLAN 11TH AND 12TH FLR ENJOY RESIDENCY OPP AGARWAL SCL, SURAT |
ARORA SUNILKUMAR, ARORA RICHA |
| 9 |
Surat |
Gujrat |
KAPOOR DESIGNER EXPORTS PRIVATE LIMITED |
|
KAPOOR DESIGNER EXPORTS PRIVAT 101 RATHI PALACE OPP INDIA TEXTILE MARKET RING ROAD SURAT |
|
42860042.55 |
Sub Standard |
31-Dec-23 |
SHOP NO 101 TO 105 1ST FLOOR, NEW SUPREME MARKET SUPREME, CHAMBERS DORIYAWAD RING ROAD, SURAT |
KAPOOR DESIGNER EXPORTS PRIVATE LIMITED, INDRAJIT SINGH, HARJEET SINGH KAPOOR,AMAN INDERJEET KAPOOR, KAPOOR JASBIR, GUR SHARAN KAUR |
| 10 |
Surat |
Gujrat |
JAWAHAR POLYWEAVE/JAWAHAR SYNTHETICS |
|
JAWAHAR POLYWEAVE SHOP NO 5003 SOMESHVER TEXTILE KAMELA DARWAJA UMARWADA SURAT |
|
16883361.21 |
Doubtful I |
31-Dec-23 |
FLAT NO 101 1 A 1ST FLR BRIJRATNA APT CO OP HSG SOC LTD BRIJWASI EST OPP UMRIGAR SCHOOL UMRA BRIJWASI ESTATE OPP UMRIGAR SURAT |
JAWAHAR POLYWEAVE, RAJENDRA KUMAR AGARWAL, NARESH KUMAR AGARWAL, GHANSHYAM DASS GUPTA, ANURADHA JALAN, PRABHU DAYAL GUPTA |
| 11 |
Ahmedabad |
Gujrat |
RAIJIN SOLAR ENERGY LLP |
|
OFFICE NO 909-910-911 ANAND MANGAL
COMPLEX 3 CORPORATE HOUSE BESIDES
RAJNAGAR CLUB AMBAWADI – AHMEDABAD |
|
8538315.79 |
Doubtful II |
31-Mar-24 |
OFFICE NO 501, FIFTH FLOOR ANAND MANGAL
COMPLEX 3 BESIDES RAJNAGAR CLUB
AMBAWADI AHMEDABAD -380006 |
RAIJIN SOLAR ENERGY LLP |
| 12 |
Ahmedabad |
Gujrat |
GANPAT CHATURDAS PATEL |
|
6 AVANI BUNGLOWS
KUMBHARIYA
SURAT |
|
4225615.78 |
Sub Standard |
31-Mar-24 |
PLOT NO 6 AVNI BUNGLOWS B/H
GALLEIRA NEAR SOMESHWAR
ROW HOUSE SURAT 395010 |
GANPAT CHATURDAS PATEL |
| 13 |
Ahmedabad |
Gujrat |
SALIL DINESHCHANDRA PATEL |
|
5 MURLIDHAR 2 3 GOVT HOU SOC NAVRANGPURA AHMADABAD CITY NAVRANGPURA AHMEDABAD GUJARAT |
|
5284317.59 |
Sub Standard |
30-Sep-23 |
FLAT NO 303 3RD FLOOR NEW GIRDHAR PARK AMBAWADI NR CN VIDHYALAYA PARTH APPARTMENT AHMEDABAD |
SALIL DINESHCHANDRA PATEL, VAISHALI SALIL PATEL, BHARTIBEN PATEL |
| 14 |
Bangalore |
Karnataka |
GAUTHAM SAGAR |
VIDYASAGAR NANJAPPA |
MUNICIPAL NO 58 OLD CITB NO 2 OF BLOCK I KUMARA PARK WEST EXTENSION RAILWAY PARALLEL BANGALORE 560020 |
MUNICIPAL NO 58 OLD CITB NO 2 OF BLOCK I KUMARA PARK WEST EXTENSION RAILWAY PARALLEL BANGALORE 560020 |
130252064 |
Doubtful II |
30-Nov-23 |
All that piece and parcel of immovable property bearing Site No. 2 in Block No. I situated in Kumarapark West Extension, and bound by, measuring East to West 120 Feet and North to South 80 feet, in all measuring 9600 Square Feet and bounded on the:
East by : Railway Line Road,
West by : Park Area CITB,
North by : Bunglow Site No.3, Block I,
South by : Bunglow Site No. 1, Block – 1 |
VIDYASAGAR NANJAPPA / GAUTHAM SAGAR |
| 15 |
Indore |
Madhya Pradesh |
TIRUPATI BALAJI EXTRUSION PRIVATE LIMITE |
|
Plot No. 81 A & 82 C, Dewas International Area No. 1, A.B.Road, Dewas,
Madhya Pradesh – 455011 |
|
20550763.95 |
Sub Standard |
31-Mar-24 |
Plot No. 7/2 ( with construction), H No. 20, Land bearing Survey No. 761/3, at Village Khajrana, (Baikunth Dham Colony) Tehsil and District Indore. Plot area 15500 Sq.Ft |
MAHESH MITTAL / SHARDA MITTAL / KAPIL MITTAL |
| 16 |
Indore |
Madhya Pradesh |
TIRUPATI BALAJI EXTRUSION PRIVATE LIMITE |
|
Plot No. 81 A & 82 C, Dewas International Area No. 1, A.B.Road, Dewas,
Madhya Pradesh – 455011 |
|
16280484.66 |
Sub Standard |
31-Mar-24 |
Plot No. 7/2 ( with construction), H No. 20, Land bearing Survey No. 761/3, at Village Khajrana, (Baikunth Dham Colony) Tehsil and District Indore. Plot area 15500 Sq.Ft |
MAHESH MITTAL / SHARDA MITTAL / KAPIL MITTAL |
| 17 |
Indore |
Madhya Pradesh |
TIRUPATI BALAJI EXTRUSION PRIVATE LIMITE |
|
Plot No. 81 A & 82 C, Dewas International Area No. 1, A.B.Road, Dewas,
Madhya Pradesh – 455011 |
|
17120493.57 |
Sub Standard |
31-Mar-24 |
Plot No. 7/2 ( with construction), H No. 20, Land bearing Survey No. 761/3, at Village Khajrana, (Baikunth Dham Colony) Tehsil and District Indore. Plot area 15500 Sq.Ft |
MAHESH MITTAL / SHARDA MITTAL / KAPIL MITTAL |
| 18 |
Mumbai |
Mahararashtra |
BALJIT SINGH CHADDHA |
|
A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053 |
|
3395377.94 |
Sub Standard |
31-Oct-23 |
A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053 |
BALJIT SINGH CHADDHA |
| 19 |
Mumbai |
Mahararashtra |
BALJIT SINGH CHADDHA |
|
A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053 |
|
7802539.6 |
Sub Standard |
31-Oct-23 |
FLAT NO 2 GROUND FLOOR A-WING SAGAR P
SANJOG CHS LTD J P ROAD VERSOVA
ANDHERI-WEST
MUMBAI |
BALJIT SINGH CHADDHA |
| 20 |
Mumbai |
Mahararashtra |
NO 1 WORLDWIDE EXPRESS PRIVATE LIMITED |
|
1ST AND 2ND FLOOR KHASRA
NO 37/7/1/2 N H-8 BANDH ROAD
SAMALKA SOUTH WEST DELHI
DELHI |
|
79037909.32 |
Doubtful II |
31-Mar-24 |
SHOP NO 401 TO 408 501 TO 508 601 TO
608 801 TO 806 4TH 5TH 6TH & 8TH FLOOR
WING B B TYPE BUILDING CLUE 100 EMPIRE SURAT |
NO 1 WORLDWIDE EXPRESS PRIVATE LIMITED |
| 21 |
Mumbai |
Mahararashtra |
VINODKUMAR LAXMINARAYAN PANDEY |
|
FLAT NO.303 3RD FLOOR C WING
RAM SHRADHA APTS INDRALOK COMPLEX
BEHIND VIMAL DAIRY LANE BHAYENDER E
THANE |
|
271032.6 |
Sub Standard |
31-Mar-24 |
FLAT NO.303 3RD FLOOR C WING
RAM SHRADHA APTS INDRALOK COMPLEX
BEHIND VIMAL DAIRY LANE BHAYENDER E
THANE |
VINODKUMAR LAXMINARAYAN PANDEY |
| 22 |
Mumbai |
Mahararashtra |
NIRAJ INDRAKUMAR SWAMI |
|
C-1606 LAKE PRIMROSE
OFFADISHANKARACHARYA
MARG POWAI
MUMBAI |
|
10022939.61 |
Sub Standard |
31-Mar-24 |
FLAT NO 1003 10TH FLR B WING SRISHTI
HARMONY-III SAKI VIHAR ROAD POWAI
ANDHERI-EAST |
NIRAJ INDRAKUMAR SWAMI |
| 23 |
Mumbai |
Mahararashtra |
RAJPAL SINGH CHHATWAL |
|
PLOT NO 8 KARTAR KUNJ SAMAJ BH
SOCIETY WARDHA ROAD NEAR MANIS
SOMALWADA VIVEKANAND NAGAR
NAGPUR
MAHARASHTRA |
|
3167761.96 |
Doubtful II |
31-Mar-24 |
APARTMENT NO F/105 PLOT NO 4 5 6 P
FIRST FLOOR SUMAN EXOTICA MANKAPUR
MOUZA ZINGABAI TAKLI KORADI ROAD
NAGPUR Area MAHARASHTRA |
RAJPAL SINGH CHHATWAL |
| 24 |
Pune |
Mahararashtra |
PRASAD JAYANT RAIKAR/JAYAPRABHA J R |
|
W/O JAYANT RAIKAR YASHODHAN NE MANDIR SR NO 54/1/135 VINAYAK PUNE CITY AUNDH CAMP PUNE |
|
754974.47 |
Loss |
30-Nov-23 |
S NO 54 MADHAV RATHA VINAYAK NAGAR NEAR CHURCH PIMPLE GURAV PUNE |
PRASAD JAYANT RAIKAR, JAYPRABHA JAYANT RAIKAR |
| 25 |
Pune |
Mahararashtra |
MAULI BALASAHEB KUNJIR |
|
S NO 47/26 TAWARE COLONY ARANYESHWAR ARANYESHWAR NEAR NAVJEEVAN MITRA PUNE |
|
702036.68 |
Sub Standard |
30-Nov-23 |
FLAT NO 1308 13TH FLOOR SARTHAK BELVA WAGH NAGAR PISOLI OFF PISOLI ROAD SR NO 32 HISSA NO 5A/2 PISOLI PUNE |
MAULI BALASAHEB KUNJIR, VARSHA MAULI KUNJIR |
| 26 |
Pune |
Mahararashtra |
ABHIJIT PRADIP TATHE |
|
253/54 ,PAVITRA HEIGHT 1 ST FLOOR SAMADHAN CHOWK PUNE CITY PUNE |
|
8755661.97 |
Sub Standard |
31-Jan-24 |
FLAT NO 2 1ST FLOOR BLDG 1 JAGDISHNAGAR, CO OP HSG SOCY LTD AUNDH AUNDH ROAD, CTS NO 1690, PUNE |
ABHIJIT PRADIP TATHE, |
| 27 |
Pune |
Mahararashtra |
KARTAR GURBAX SACHDEV |
|
ANAND TRADING COMPANY S-10 SACRED WORLD WANAWADI PUNE |
|
4137048.6 |
Sub Standard |
31-Oct-23 |
OFFICE NO SF-10 2ND FLOOR NORTH BLOCK, SACRED WORDSACRED HEART TOWNSHIP CO OP, PREMISES WANAWADI VITHAL RAO SHIVARKAR, PUNE |
KARTAR GURBAX SACHDEV |
| 28 |
Pune |
Mahararashtra |
BAGHBAN INDUSTRIAL MACHINES PRIVATE LIMI |
|
BAGHBAN INDUSTRIAL MACHINES PR 550 B NANA PETH LAXMI ROAD PUNE |
|
73832156.82 |
Doubtful II |
30-Nov-23 |
CTS NO 569 LG UG FF SF & TF FAITH MACHINARY STORES NANA PETH RD NANA PETH PUNE NR ARUNA CHOWK & ALPANA CHINEMA PUNE |
Faith machenaries and store through partner hafija abdul razak baghban. |
| 29 |
Mumbai |
Mahararashtra |
HIREN R MEHTA |
|
FLAT NO 002 A WING GRND FLR
PREM NAGAR SANGEETA CHSL
BORIVALI W – 400092 |
|
1609478.87 |
Doubtful II |
31-Dec-23 |
FLAT NO 002 A WING GRND FLR
PREM NAGAR SANGEETA CHSL
BORIVALI W
MUMBAI Ar |
HIREN R MEHTA
MAYURI MEHTA |
| 30 |
Mumbai |
Mahararashtra |
BALJIT SINGH CHADDHA |
|
A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053 |
|
11161203.11 |
Sub Standard |
31-Oct-23 |
A2 GROUND FLOOR A WING
SAGAR SANJOG CHS LTD SEVEN
BUNGLOWS JP ROAD ANDHERI W
MUMBAI – 400053 |
BALJIT SINGH CHADDHA |
| 31 |
Mumbai |
Mahararashtra |
GYAN SINGH SOHANPAL |
|
OFF B R ROAD D-403 MOUNT
CLASSIC 2 YOGI HILLS MULUND WEST
MUMBAI 400607 |
|
5857434.92 |
Sub Standard |
31-Dec-23 |
GALA NO 2 GROUND FLOOR A WING PLOT NO 11
11A TTC INDUSTRIALAREA MIDC TURBHE PUNIT
INDUSTRIAL PREMISES CHSL THANE BELAPUR
NAVI MUMBAI TURBHE |
RAJINDER KAUR SOHANPAL |
| 32 |
Mumbai |
Mahararashtra |
PRANSUKHLAL BROS |
|
PRANSUKHLAL BROS
BUILDING NO 7 PURUSHOTTAM NEW
OPERA HOUSE MUMBAI
MUMBAI – 400004 |
|
104493777.8 |
Doubtful II |
30-Nov-23 |
AMALGAMATED FLAT NO 203 & 204
2ND FLOOR A WING TOWER 1 BLDG
ASHOK GARDEN TOKERSEY JIVRAJ ROAD SEWREE
MUMBAI Area |
SUBHASH PRANSUKHLAL SAGAR
RITA SUBHASH SAGAR |
| 33 |
Mumbai |
Mahararashtra |
KAPOLE ADVERTISING AGENCY |
|
KAPOLE ADVERTISING AGENCY
3RD FLOOR 302-305 MASTERMIND-1
COLONY ROYAL PALM ESTATE GOREG
MUMBAI – 400065 |
|
16251281.04 |
Doubtful I |
31-Dec-23 |
FLAT NO 702 7TH FLOOR A WING VIBHAKO
BUILDING ARIHANT GALAXY CHSL PLOT NO 827
MAMLEDAR WADI MALAD-W
MUMBAI |
PARESH RATILAL MEHTA
SARIKA PARESH MEHTA |
| 34 |
Mumbai |
Mahararashtra |
FACADE INDIA TESTING INC |
|
OFFICE NO 201 22ND FLOOR DOSTI CORPORA
TION PINNACLE WAGLE ESTATE ROAD
NO 22 THANE – 400604 |
|
108149426.8 |
Sub Standard |
30-Sep-23 |
OFFICE NO 201 22ND FLOOR DOSTI CORPORA
TION PINNACLE WAGLE ESTATE ROAD
NO 22 THANE |
FACADE INDIA TESTING INC |
| 35 |
Mumbai |
Mahararashtra |
HOME ZONE STAINLESS PRIVATE LIMITED |
|
HOME ZONE STAINLESS PRIVATE LI
GROUND FLOOR SARJAN PLAZA
DR ANNIE BESANT ROAD WORLI
MUMBAI – 400018 |
|
108747523.8 |
Sub Standard |
30-Sep-23 |
FLAT NO 312 3RD FLOOR THE VIEW 165 DR
ANNIE DESANT ROAD
WORLI
MUMBAI |
RAMESH ROSHANLAL AGARWAL
SUSHILA RAMESH AGARWAL |
| 36 |
Mumbai |
Mahararashtra |
SANJAY NAMDEO KSHIRSAGAR |
|
FLAT NO.103 1ST FLOOR A WING JANKI NIWAS
SHREE RAMBALAKDAN CO-OP HSG SOC LTD
RANI SATI MARG ,PATHANWADI MALAD EAST – 400097 |
|
897228.55 |
Loss |
31-Oct-23 |
FLAT NO.103 1ST FLOOR A WING JANKI NIWAS
SHREE RAMBALAKDAN CO-OP HSG SOC LTD
RANI SATI MARG ,PATHANWADI
MALAD(E) Area |
SANJAY NAMDEO KSHIRSAGAR |
| 37 |
Mumbai |
Mahararashtra |
V S LOGISTICS |
Mihir D Mehta |
1st. Floor, 107/108, Arihant Complex,RCC Building No.1, Thane Biwandi Road,Near Koper Bus Stop, Thane, Maharashtra-421302. |
301, Nitco Business Park, Plot 19, Road 16 U, Wagle Estate,MIDC Thane (West), Thane-400604 |
########### |
Doubtful (3) |
31-Dec-23 |
Property situated at Flat No 1104, 11th Floor, B-Wing, Raj Vilas, Hawa-Mahal, CHSL, Ghodbunder Road, Thane-400607 |
Mihir D Mehta |
| 38 |
Jaipur |
Rajasthan |
HANS KUMAR SHARMA |
|
NEW LAXMI PUBLIC SCHOOL
TRIPOLIA GATE KE PASS
RADHA BHALBHA MARG SHANGANER
JAIPUR
RAJASTHAN |
|
968369.45 |
Doubtful II |
31-Mar-24 |
P NO L 28 JDA COLONY
GOVIND PURA SCHEME
SANGANER
JAIPUR |
HANS KUMAR SHARMA |
| 39 |
Jaipur |
Rajasthan |
SANJAY KUMAR DHYANI |
|
TRINGLE TIARA APARTMENT
FLAT NO 701 PLOT NO 351-354
GAYATRI NAGAR A
JAIPUR
RAJASTHAN |
|
4235075.1 |
Loss |
31-Mar-24 |
FLAT NO 701 7TH FLOOR PLOT NO 351 354
TRINGLE TIRARA APARTMENT
GAYATHRI NAGARADURGAPUR TONK ROAD
JAIPUR |
SANJAY KUMAR DHYANI |
| 40 |
Chennai |
Tamilnadu |
M/s Oren Hydrocarbons Pvt. Ltd. |
Mr. Rizwan Ahmed |
28/2B, Saravana Street, T Nagar
Guindy – 600017
Tamil Nadu |
28/2B, Saravana Street, T Nagar
Guindy – 600017
Tamil Nadu |
496217161.6 |
Doubtful (3) |
23-May-23 |
Flat No. 2162, 6th Floor in building No.21, Kohinoor City “ C” CHSL., Kohinoor City Complex, Kirol Road, Kurla West, Mumbai – 400070 |
Mr. Rizwan Ahmed |
| 41 |
Chennai |
Tamilnadu |
B SRIDHAR |
NA |
PLOT NO 11 1ST STREET,ANNAI VELAKANNI NAGAR,MADANATHAPURAM PORUR |
NA |
495458.88 |
Doubtful (3) |
18-Feb-23 |
PLOT NO 11 1ST STREET,ANNAI VELAKANNI NAGAR,MADANATHAPURAM PORUR |
B SRIDHAR |
| 42 |
Chennai |
Tamilnadu |
SELVARAJ N |
NA |
PLOT NO 55 ICF EMPLOYEES HOUSING COLONY,SINDHUNANDANI SALAI ATHIPET ,AMBATTUR, CHENNAI- 600053 |
NA |
4615879.74 |
Doubtful (3) |
10-Aug-23 |
PLOT NO 55 ICF EMPLOYEES HOUSING COLONY,SINDHUNANDANI SALAI ATHIPET ,AMBATTUR, CHENNAI- 600053 |
SELVARAJ N |
| 43 |
Chennai |
Tamilnadu |
APARNAA LATHIKAA S |
NA |
TINY SECTOR 135 DOOR NO 135 TVK
INSTRUSTRAIL ESTATE GUINDY 600032 |
NA |
37296754.18 |
Doubtful (3) |
01-Dec-23 |
TINY SECTOR 135 DOOR NO 135 TVK
INSTRUSTRAIL ESTATE GUINDY 600032 |
R B SATHYANARAYANAN |
| 44 |
Chennai |
Tamilnadu |
MOHAN E |
NA |
4/482 PASUMPON ROAD DR P T MOORTHY
NAGAR PADIYANALLUR REDHILLS |
NA |
30076287.44 |
Doubtful (3) |
10-Aug-23 |
4/482 PASUMPON ROAD DR P T MOORTHY
NAGAR PADIYANALLUR REDHILLS |
SANTHAKUMARI ESWARAN |
| 45 |
Kanpur |
Uttar Pradesh |
SHIV SHANKAR MISHRA |
|
PLOT NO 4 A S BLOCK Y1 YASHODA NAGAR KANPUR |
|
320684.76 |
Sub Standard |
30-Sep-23 |
PLOT NO 4 A S BLOCK Y1 YASHODA NAGAR KANPUR |
UMA DEVI MISHRA |
| 46 |
Gaziabad |
Uttar Pradesh |
ANKUR JAIN |
|
A-73 RAMPURI SURYA NAGAR GHAZIABAD UTTAR PRADESH |
|
4234893.67 |
Doubtful II |
31-Dec-23 |
A-73 RAMPURI SURYA NAGAR GHAZIABAD UTTAR PRADESH |
KAMLESH JAIN |
| 47 |
Kolkata |
West Bengal |
TANMOY MAJUMDAR |
|
NO 200A
REGENT COLONY
BESIDE ASHOKE NAGAR PARK, KOLKATA- 700040 |
|
2172273.48 |
Sub Standard |
30-Sep-23 |
FLAT NO B 5TH FLOOR BLOCK 1
AKSHAYA PEARLNO 200
N S ROAD P S SONARPUR
KOLKATA |
TANMOY MAJUMDAR |
| 48 |
Kolkata |
West Bengal |
PUNAM NATH |
|
4-FR FL-E1 9 ITALGACHA
NILACHAL
LP-117/9/2, KOLKATA- 700079 |
|
3244168.69 |
Loss |
21-Mar-24 |
4-FR FL-E1 9 ITALGACHA
NILACHAL
LP-117/9/2, KOLKATA- 700079 |
Punam Nath / Mabika Nath |
| 49 |
Kolkata |
West Bengal |
SUDHANSHU MISHRA |
|
BLOCK 12 GROUND FLOOR
GEETANJALI APTS
TEGHORIA VIP ROAD , KOLKATA- 700059 |
|
851364.43 |
Sub Standard |
30-Sep-23 |
Flat No- 6J on the 6th Floor, in Block I,
SREE RAM COMPLEX
TEGHORIA
VIP ROAD, KOLKATA- 700059 |
SUDHANSHU MISHRA |
| 50 |
Kolkata |
West Bengal |
SOHOM HAZRA |
|
13E ARIFF ROAD
ULTADANGA MAIN ROAD, KOLKATA- 700067 |
|
6521589.08 |
Sub Standard |
30-Sep-23 |
FLAT NO 5C 5TH FLOOR PREMISES NO 64B
KANKULIA ROAD PS GARIAHAT
WARD NO 90 KOLKATA- 700029 |
SOHOM HAZRA |
| 51 |
Kolkata |
West Bengal |
AAWRUN FURNISHINGS MAN TRA PRIVATE LIMIT |
|
7B & C
TILJALA ROAD, KOLKATA- 700046 |
|
55820287.2 |
Doubtful III |
31-Dec-23 |
UNIT NO C301 AND C302 2ND FLOOR
PARIDHAN GARMENT PARK SDF BUILDING
PHASE I BLOCK C PREMISES NO 19, CANAL SOUTH ROAD, KOLKATA- 700010 |
AAWRUN FURNISHINGS MAN TRA PRIVATE LIMITED |
| 52 |
Kolkata |
West Bengal |
SUMAN SAREES |
|
4D
CHAITAN SETT STREET, KOLKATA- 700007 |
|
15823394.36 |
Doubtful II |
30-Sep-23 |
PLOT NO 268/2 FLAT NO 2ND & 3RD FLOOR
PREMISES NO 29 PRATAPADITYA ROAD WARD
NO 88 KOLKATA P S TOLLYGUNGE KOLKATA- 700026 |
Gayarshi Devi Gupta |
| 53 |
Kolkata |
West Bengal |
VIJAY SALES CORPORATION |
SHAKUNTALA JHUNJHUNWALA |
4C LANSDOWNE
PLACE SHOP
NO 1A TRIKUT , KOLKATA – 700029 |
4C LANSDOWNE
PLACE SHOP
NO 1A TRIKUT , KOLKATA – 700029 |
11175467.66 |
Doubtful I |
31-Dec-23 |
UNIT NO 4B 4TH FLOOR
SITARAM APARTMENT AT PREMISES
NO 1 JNAN GOSWAMI WARD NO 81 , KOLKATA- 700053 |
VIJAYDEVPRO ESTATES PVT LTD |
| 54 |
Delhi |
Delhi |
M/S BALAJI ENTERPRISES |
|
FIRST FLOOR H NO 96 ROOM NO 106 BLOCK A
WAZIRPUR WAZIRPUR GROUP INDUSTRIAL AREA
WEST DELHI DELHI |
|
61083072.89 |
Sub Standard |
31-Mar-24 |
PROPERTY NO A-8/23
RANA PRATAP BAGH
DELHI |
NISHA SINGHAL |
| 55 |
Delhi |
Delhi |
BEE K BEE |
|
PLOT NO 160 DLF INDUSTRIAL AREA
PH 1 DLF
FARIDABAD |
|
2538248.64 |
Sub Standard |
30-Nov-23 |
PLOT NO C 2
GROUND FLOOR EAST OF KAILASH
NEW DELHI |
SURINDER KUMAR BATRA
RAJAN BATRA |
| 56 |
Surat |
Gujrat |
RAGADWALA CO |
NA |
RAGADWALA CO
13 HARIOM DYEING MILL
COMPOUND VED ROAD
SURAT |
NA |
17064095.74 |
Doubtful II |
31-Mar-24 |
PLOT NO 241 242 243 REVISED PLOT NO 35/P
AND 36/P SHRI KARUNA SAGAR SOCIETY B/S
UMRIGAR SCHOOL UMRA
SURAT Area |
RAGADWALA CO
PARESH CHANDRAKANT RAGADWALA
RUPALBEN PARESHKUMAR RAGADWALA
SHEETAL NIKHIL RAGADWALA
TARUNABEN CHANDRAKANTBHAI RAGADWALA |
| 57 |
Mumbai |
Mahararashtra |
OSWAL TRADING CO |
SIDDHI ENTERPRISE
SHREE ENTERPRISE
SHAMJI SHIVJI FARIA |
OSWAL TRADING CO
GALA NO 1 2 3 OSWAL BHAVAN NEA
MARKET MAHAGIRI THANE
THANE – 400602 |
|
67585727.71 |
Sub Standard |
31-Mar-24 |
BASEMENT A WING HEMENDRA CHSL
GOKHALE ROAD
NAUPADA
THANE WEST |
RAMILA SHAMJI FARIA |
| 58 |
Mumbai |
Mahararashtra |
CHIRAG CREATIONS |
|
CHIRAG CREATIONS
22 PINJARA STREET
MUMBAI – 400006 |
|
7649187.02 |
Doubtful I |
31-Mar-24 |
FLAT NO 23 2ND FLOOR VIDHANI COTTAGE
CHS WALKESHWARD RD
MUMBAI
MUMBAI Area |
PRAFULLA CHANDRAKANT PARIKH |
| 59 |
Mumbai |
Mahararashtra |
TWISHA NX |
|
CHIRAG CREATIONS
22 PINJARA STREET
MUMBAI – 400006 |
|
7641060.47 |
Doubtful I |
31-Mar-24 |
FLAT NO 23 2ND FLOOR VIDHANI COTTAGE
CHS WALKESHWAR RD
MUMBAI
MUMBAI Area |
PRAFULLA CHANDRAKANT PARIKH |
| 60 |
Mumbai |
Mahararashtra |
HARVEER SINGH |
|
D-702 NEW HARVARD GREENWOOD
COMPLEX GHODBUNDER ROAD
THANE WEST – 400607 |
|
2062654.22 |
Loss |
31-Mar-24 |
FLAT NO 702 7TH FLOOR D WING
NEW HORVARD GARDEN CHSL
GHODHANDAR ROAD
THANE Area |
HARVEER SINGH
VEENA HARVIR SINGH |
| 61 |
Mumbai |
Mahararashtra |
HARVEER SINGH |
|
D-702 NEW HARVARD GREENWOOD
COMPLEX GHODBUNDER ROAD
THANE WEST – 400607 |
|
1083702.38 |
Loss |
31-Mar-24 |
FLAT NO 401 4TH FLOOR D WING
HARVARD GARDEN CHSL
GHODHANDER ROAD
MUMBAI Ar |
HARVEER SINGH
VEENA HARVIR SINGH |
| 62 |
Mumbai |
Mahararashtra |
HARVEER SINGH |
|
D-702 NEW HARVARD GREENWOOD
COMPLEX GHODBUNDER ROAD
THANE WEST – 400607 |
|
1040431.17 |
Loss |
31-Mar-24 |
FLAT NO 401 4TH FLOOR D WING
HARVARD GARDEN CHSL
GHODHANDER ROAD
MUMBAI Ar |
HARVEER SINGH
VEENA HARVIR SINGH |
| 63 |
Mumbai |
Mahararashtra |
TECHNO BOARDS PRIVATE LIMITED |
|
TECHNO BOARDS PRIVATE LIMITED
SHOP NO 1 YELLOW RIBBON CHS LT
NAVAGAON DAHISAR WEST
MUMBAI – 400068 |
|
9793835.85 |
Sub Standard |
31-Mar-24 |
FLAT NO B 105 1ST FLOOR B WING FLORENCE Pr
CHSL MITHASA ROAD KANDAR PADA DAHISAR
WEST |
AMIT CHATURVEDI |
| 64 |
Eranakulam |
Cochin |
BOBBY JOSE |
ROSEMARY BOBBY |
XXVIII/54C PUTHUSSERY HOUSE
MAVADIKADAVU ROAD
VENGALLOOR P O
THODUPUZHA
KERALA Country |
|
24788560.45 |
Sub Standard |
31-Mar-24 |
KUMARAMANGALAM VILLAGE
THODUPUZHA TALUK
IDUKKI DIST SY NO 2/3A 13
IDUKKI – 685584 |
BOBBY JOSE |
| 65 |
Eranakulam |
Cochin |
BOBBY JOSE |
ROSEMARY BOBBY |
XXVIII/54C PUTHUSSERY
HOUSE MAVADIKADAVU ROAD
VENGALLOOR P O
THODUPUZHA
KERALA |
|
11051502.02 |
Sub Standard |
31-Mar-24 |
ANGAMALY VILLAGE ALUVA TALUK
ERNAKULAM RE
SY NO 345/20
COCHIN – 683572 |
BOBBY JOSE |
| 66 |
Eranakulam |
Cochin |
SANITARY EQUIPMENT STORES |
NASHRI GOVIND AGENCIES
VISWANATH GOVINDA SHENOY
KAMALNATH GOVINDA SHENOY
RAJARAM GOVINDA SHENOY
SOMALATHA GOVINDA SHENOY |
VASUDEV BUILDINGS JEW STREET
ERNAKULAM
KOCHI
ERNAKULAM
KERALA |
|
45517198.42 |
Doubtful II |
31-Mar-24 |
VASUDEV BUILDINGS. JEW STREET
ERNAKULAM
KOCHI – 682305/ RADHE SHYAM, TD EAST, SANNIDHI ROAD ERNAKULAM , COCHIN ERNAKULAM- 682035 / SURVEY NO 616/ SY NO 618/4 5 SY NO 239/2
3 KANNAYANUR TALUK,POONITURA VILLAGE, ERNAKULAM- 682019 |
Kamalnath shenoy/Viswanath Shenoy/ Hemalatha shenoy |
| 67 |
Chennai |
Tamilnadu |
RWORLD ROTERI PRINTER |
RAJENDRAN GOWTHAM
CHINNASAMY RAJENDRAN |
51 51/1 52
KANGAYAM ROAD
PERUNDURAI
PERUNDURAI – 638752
|
|
12021386.53 |
Doubtful I |
31-Mar-24 |
OLD SRVY NO 324 SITE NO 3 PART 4 & 5 RE
SURVEY NO 402/4 WRD NO 17 DOOR NO 14
AANDAVAR ST VEERAPPAN CHATHIRAM VILLAGE
ERODE – 638011 |
|
| 68 |
coimbatore |
Tamilnadu |
SAARP NON WOVEN INDIA PRIVATE LIMITED |
SASIKUMAR V M
BALAKRISHNAN R P
PRASATH KUMAR V M
N SATHYASHREE
R MAYILSAMY |
SAARP NON WOVEN INDIA PRIVATE LIMITED
SF NO 476 NA VALASUPALAYAM
UGAYANUR POST
PALLADAM TALUK – 641605
|
|
33828622.98 |
Sub Standard |
31-Mar-24 |
DOOR NO 129 OLD WARD NO 22 NEW
WARD NO 13 BLOCK NO 3 WARD B TS
WARD NO 1 AVARANGADU THOTTAM COLLEGE
TIRUPUR – 641602 |
|
| 69 |
Chennai |
Tamilnadu |
ARCOT MUNUSWAMY SANJEEVI |
NIRANJANI |
NO 5 SECOND CROSS STREET
SEETHAMMAL COLONY
ALWARPET
CHENNAI -600018
|
|
34888990.06 |
Doubtful III |
31-Mar-24 |
NO 5 SECOND CROSS STREET
SEETHAMMAL COLONY
ALWARPET
CHENNAI – 600018 |
NIRANJANI |
| 70 |
Chennai |
Tamilnadu |
BALAJI N R |
VARATHARAJAN PORKKALAI |
BALAJI
74 THANDAVARAYA
KIRAMANI STREET
TONDIARPET
CHENNAI -600081
|
|
10806945.6 |
Doubtful II |
31-Mar-24 |
FLAT NO 203 DOOR NO 96 AND 104
2ND FLR KAVERI COMPLEX
NUNGAMBAKKAM HIGH ROAD
CHENNAI – 600034 |
BALAJI N R |
| 71 |
Pune |
Mahararashtra |
SHREE SWAMI SAMARTH SEEDLINGS AND ROSE N |
NA |
GAT NO 259 KOREGAON
MUL TALUKA
HAVELI |
|
63624763.12 |
|
|
RESIDENTIAL BUNGALOWS NO 1 & 2 G+1
FLOOR KOREGAON MUL PUNE PUNE SOLAPUR
HIGHWAY G NO 393 P |
DASHRATH VITTHAL SHITOLE
NEELIMA DASHRATH SHITOLE |
| 72 |
Pune |
Mahararashtra |
PADMINI SACHIN PATIL |
NA |
S R NO 74 HISSA NO 2/1
SHREE GANESH HEIGHTS
FLAT NO 601 MUKAI CHOWK
KIVALE DEHU ROAD
PUNE |
|
18791058.51 |
|
|
BUNGALOW ON PLOT NO 77A 78A GROUND + 1ST
FLOOR SAHNEY SUJAN PARK BIBVEWADI PUNE
BIBVEWADI MUNJERI OFF BIBVEWADI KONDHWA
PUNE Area |
PADMINI SACHIN PATIL
VISHRAM ASHOK KADAM |
| 73 |
Pune |
Mahararashtra |
MOHAMMAD KHALID SIDDIQUE ANSARI |
NA |
FLAT NO 1301 WING A NIRMAAN
AASAMANT SOCIETY SR NO 19
NIBM ANNEX OPP SAI SERVICE
KONDHWA BUDRUK |
|
5284059.66 |
|
|
FLAT NO 1301 13TH FLOOR BLDG A NIRAMAN
AASAMANT PARAG NAGAR KONDHWA BK PUNE BLD
G A NIRAMAN AASAMANT S NO 19 PARAG NAGAR
PUNE Area KODHWA BK |
MOHAMMAD KHALID SIDDIQUE ANSARI
MOHAMMED FAIZAN KHALID ANSARI |
| 74 |
Surat |
Gujrat |
VASTRALOK FASHION |
NA |
WARD NO 41D SHOP NO. 2049-50 ANUPAM
MARKET RING ROAD |
NA |
35530377 |
|
|
FLAT NO 902, 903, 9TH FLOOR PALLAV APT NR BHAGWATI ASHISH CITY LIGHT ROAD |
VASTRALOK FASHION
AMAN BANWARILAL SARAIYA
BANWARILAL CHATHILAL SARAIYA
NAVYA RANI FASHION |
| 75 |
Surat |
Gujrat |
NAVYA RANI FASHION |
NA |
WARD NO 41D SHOP NO. 2049-50 ANUPAM
MARKET RING ROAD |
NA |
11119234 |
|
|
SHOP NO 2048 2ND FLOOR ANUPAM TEXTILE MARKET: |
VASTRALOK FASHION
AMAN BANWARILAL SARAIYA
BANWARILAL CHATHILAL SARAIYA
NAVYA RANI FASHION |
| 76 |
Surat |
Gujrat |
BIDYARTHI SHAMBHU DAYAL |
NA |
FLAT NO 231 BUILDING NO H
SECOND FLOOR STAR GALAXY SURAT |
NA |
10602402 |
|
|
FLAT NO 231 2ND FLOOR BUILDING NO H STAR GALAXY B/H SHRUNGAR RESIDENCY VIP ROAD VESU SURAT |
BIDYARTHI SHAMBHU DAYAL
SUMAN SHAMBHUDAYAL BHADANI |
| 77 |
Delhi |
Delhi |
BEE K BEE |
|
PLOT NO 160 DLF INDUSTRIAL AREA
PH 1 DLF
FARIDABAD |
|
2880759.55 |
Sub Standard |
30-Nov-23 |
PLOT NO C 2
THIRD FLOOR EAST OF KAILASH
NEW DELHI |
SURINDER KUMAR BATRA
RAJAN BATRA |