Details of Suit Filed Cases of Wilful Defaulters of above Rs. 25 Lacs

251 Pages·2016·2.05 MB·English

D&B D-U- OutStanding
Bank Branch Quarter N-S® Borrower Name Directors Name Amount ( Rs. in REMARKS
Number Lacs)
INDIAN M/s Ramesh Bansal
Mandi Gobindgarh 31-03-16 Sorab Bansal (Proprietor) 191.00
OVERSEAS BANK Industries
KIRITBHAI H PATEL,
INDIAN SAFARI APPAREL
ADAJAN, SURAT 30-06-12 DIVYESH THAKKAR, 601.00
OVERSEAS BANK PRIVATE LIMITED
JAYSHREEBEN K PATEL
PYRO METTALURGICAL
INDIAN S SEETHALAKSHMI, S
ADYAR 31-03-02 SERVICES & PYRO 373.00
OVERSEAS BANK SRIDHAR
SYSTEM LIMITED
PYRO METTALURGICAL
INDIAN S SEETHALAKSHMI, S
ADYAR 30-06-02 SERVICES & PYRO 264.00
OVERSEAS BANK SRIDHAR
SYSTEM LIMITED
PYRO METTALURGICAL
INDIAN S SEETHALAKSHMI, S
ADYAR 30-09-02 SERVICES & PYRO 373.00
OVERSEAS BANK SRIDHAR
SYSTEM
PYRO METTALURGICAL
INDIAN S SEETHALAKSHMI, S
ADYAR 31-12-02 SERVICES & PYRO 373.00
OVERSEAS BANK SRIDHAR
SYSTEM
PYRO METTALURGICAL
INDIAN S SEETHALAKSHMI, S
ADYAR 31-03-03 SERVICES & PYRO 373.00
OVERSEAS BANK SRIDHAR
SYSTEM
PYRO METTALURGICAL
INDIAN S SEETHALAKSHMI, S
ADYAR 30-06-03 SERVICES & PYRO 373.00
OVERSEAS BANK SRIDHAR
SYSTEM
PYRO METTALURGICAL
INDIAN S SEETHALAKSHMI, S
ADYAR 30-09-03 SERVICES & PYRO 373.00
OVERSEAS BANK SRIDHAR
SYSTEM
PYRO METTALURGICAL
INDIAN S SEETHALAKSHMI, S
ADYAR 31-12-03 SERVICES & PYRO 373.00
OVERSEAS BANK SRIDHAR
SYSTEM
PYRO METTALURGICAL
INDIAN S SRIDHAR, S
ADYAR 31-03-04 SERVICES & PYRO 373.00
OVERSEAS BANK SEETHALAKSHMI
SYSTEM
PYRO METTALURGICAL
INDIAN S SRIDHAR, S
ADYAR 30-06-04 SERVICES & PYRO 350.00
OVERSEAS BANK SEETHALAKSHMI
SYSTEM LIMITED
PYRO METTALURGICAL
INDIAN S SEETHALAKSHMI, S
ADYAR 30-09-04 SERVICES & PYRO 350.00
OVERSEAS BANK SRIDHAR
SYSTEM LIMITED
APURVA SHAH, R C RAO,
INDIAN GUJARAT STEEL TUBES
AHMEDABAD 30-06-05 P M ABRAHAM, KAMNA 264.00
OVERSEAS BANK LIMITED
SHAH
A M ABRAHAM, APURVA
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-06-02 SHAH, KAMNA SHAH, R C 43.00
OVERSEAS BANK ASHRAM ROAD LIMITED
RAO, SPL DR BIFR
,SPL DR BIFR, A M
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-09-02 ABRAHAM, APURVA SHAH, 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
KAMNA SHAH, R C RAO
,SPL DR BIFR, A M
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-12-02 ABRAHAM, APURVA SHAH, 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
KAMNA SHAH, R C RAO
A M ABRAHAM, APURVA
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-03-03 SHAH, KAMNA SHAH, R C 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
RAO, SPL DR BIFR
APURVA SHAH, KAMNA
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-06-03 SHAH, P C RAO, P M 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
ABRAHAM, SPL DR BIFR
,SPL DR BIFR, APURVA
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-09-03 SHAH, KAMNA SHAH, P C 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
RAO, P M ABRAHAM
APURVA SHAH, KAMNA
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-12-03 SHAH, P C RAO, P M 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
ABRAHAM, SPL DR BIFR
APURVA SHAH, P M
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-03-04 ABRAHAM, SPL DR BIFR, P 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
C RAO, KAMNA SHAH
R C RAO, P M ABRAHAM,
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-06-04 KAMNA SHAH, APURVA 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
SHAH
KAMNA SHAH, P M
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-09-04 ABRAHAM, APURVA SHAH, 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
R C RAO
APURVA SHAH, P M
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-03-07 ABRAHAM, R C RAO, 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
KAMNA SHAH
KAMNA SHAH, P M
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-09-07 ABRAHAM, APURVA SHAH, 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
R C RAO
P M ABRAHAM, APURVA
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-12-07 SHAH, R C RAO, KAMNA 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
SHAH
KAMNA SHAH, APURVA
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-03-08 SHAH, P M ABRAHAM, R C 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
RAO
P M ABRAHAM, R C RAO,
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-06-08 KAMNA SHAH, APURVA 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
SHAH
KAMNA SHAH, P M
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-09-08 ABRAHAM, APURVA SHAH, 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
R C RAO
P M ABRAHAM, KAMNA
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-06-09 SHAH, APURVA SHAH, R C 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
RAO
APURVA SHAH, R C RAO,
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-12-09 KAMNA SHAH, P M 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
ABRAHAM
APURVA SHAH, P M
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-03-10 ABRAHAM, R C RAO, 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
KAMNA SHAH
R C RAO, APURVA SHAH,
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-06-10 P M ABRAHAM, KAMNA 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
SHAH
R C RAO, KAMNA SHAH,
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-12-10 APURVA SHAH, P M 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
ABRAHAM
KAMNA SHAH, R C RAO,
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-03-11 APURVA SHAH, P M 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
ABRAHAM
P M ABRAHAM, R C RAO,
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-06-11 KAMNA SHAH, APURVA 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
SHAH
R C RAO, P M ABRAHAM,
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
30-09-11 APURVA SHAH, KAMNA 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
SHAH
P M ABRAHAM, KAMNA
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-12-11 SHAH, R C RAO, APURVA 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
SHAH
P M ABRAHAM, APURVA
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-03-12 SHAH, KAMNA SHAH, R C 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
RAO
KAMNA SHAH, R C RAO,
INDIAN AHMEDABAD- GUJARAT STEEL TUBES
31-12-12 APURVA SHAH, P M 264.00
OVERSEAS BANK ASHRAM ROAD LIMITED
ABRAHAM
PARASMAL JAIN,
INDIAN PRAKASH SANGHAVI,
ALKAPURI 31-12-02 UNITOP ENGINEERS 84.00
OVERSEAS BANK PRAVINKUMAR SANGHAVI,
RAMESH WADHWANI
PARAS M SANGHVI,
INDIAN PARASMAL V.JAIN,
ALKAPURI 30-06-03 UNITOP ENGINEERS 85.00
OVERSEAS BANK PRAKASH M SANGHVI,
RAMESH WAELWORI
PARAS M SANGHVI,
INDIAN PARASMAL V.JAIN,
ALKAPURI 30-09-03 UNITOP ENGINEERS 85.00
OVERSEAS BANK PRAKASH M SANGHVI,
RAMESH WAELWORI
PARAS M SANGHVI,
INDIAN PARASMAL V.JAIN,
ALKAPURI 31-12-03 UNITOP ENGINEERS 85.00
OVERSEAS BANK PRAKASH M SANGHVI,
RAMESH WAELWORI
PARAS M SANGHVI,
INDIAN PARASMAL V.JAIN,
ALKAPURI 31-03-04 UNITOP ENGINEERS 85.00
OVERSEAS BANK RAMESH WAELWORI,
PRAKASH M SANGHVI
MAHESH B.MISTRY,
SAMRATBEN MISTRY,
INDIAN CADILLA WOOD
ALKAPURI 31-12-04 BHARAT B.MISTRY, 30.12
OVERSEAS BANK (PRIVATE) LIMITED
PRAMOD B.MISTRY,
CHIMANLAL SUTHAR
BHARAT B. MISTRY, CHIM-
ANLAL SUTHAR, MAH-ESH
INDIAN CADILLA WOOD
ALKAPURI 31-03-05 B. MISTRY, PRA-MOD B. 30.12
OVERSEAS BANK (PRIVATE) LIMITED
MISTRY, SAMRATBEN
MISTRY
PRA-MOD B. MISTRY,
MAH-ESH B. MISTRY,
INDIAN CADILLA WOOD
ALKAPURI 30-09-05 CHIM-ANLAL SUTHAR, 30.12
OVERSEAS BANK (PRIVATE) LIMITED
BHARAT B. MISTRY,
SAMRATBEN MISTRY
MAH-ESH B. MISTRY,
BHARAT B. MISTRY,
INDIAN CADILLA WOOD
ALKAPURI 31-03-06 SAMRATBEN MISTRY, 30.12
OVERSEAS BANK (PRIVATE) LIMITED
CHIM-ANLAL SUTHAR, PRA-
MOD B.MISTRY
CHIM-ANLAL SUTHAR,
MAHESH B. MISTRY, PRA-
INDIAN CADILLA WOOD
ALKAPURI 31-03-06 MOD B. MISTRY, BHARAT 30.12
OVERSEAS BANK (PRIVATE) LIMITED
B. MISTRY, SAMRATBEN
MISTRY
CHIMANLAL SUTHAR,
MAHESH B. MISTRY,
INDIAN CADILLA WOOD
ALKAPURI 30-06-06 BHARAT B. MISTRY, 30.12
OVERSEAS BANK (PRIVATE) LIMITED
SAMRATBEN MISTRY,
PRAMOD B. MISTRY
BHARAT B. MISTRY, CHIM-
ANLAL SUTHAR, MAHESH
INDIAN CADILLA WOOD
ALKAPURI 31-12-06 B. MISTRY, SAMRATBEN 30.12
OVERSEAS BANK (PRIVATE) LIMITED
MISTRY, PRAMOD B.
MISTRY
SHYAM SUNDER GUPTA,
ANIL KUMAR SINGHAL,
INDIAN ALKAPURI - GUPTA SYNTHETICS
30-06-12 SUNIL GUPTA, RAKESH 422.00
OVERSEAS BANK BARODA LIMITED
SINGH, PRAKASH GUPTA,
MOHAN GUPTA
SUNIL GUPTA, MOHAN
GUPTA, RAKESH SINGH,
INDIAN ALKAPURI, GUPTA SYNTHETICS
31-03-11 ANIL KUMAR SINGHAL, 422.00
OVERSEAS BANK BARODA LIMITED
SHYAM SUNDER GUPTA,
PRAKASH GUPTA
HEMAL P SUCHAK, VIMAL
INDIAN ALKAPURI,
31-03-11 UNITED MARKETING K SUCHAK, MUKESH 82.00
OVERSEAS BANK BARODA
NAGAR
SUNIL GUPTA, PRAKASH
GUPTA, ANIL KUMAR
INDIAN ALKAPURI, GUPTA SYNTHETICS
30-06-11 SINGHAL, SHYAM SUNDER 422.00
OVERSEAS BANK BARODA LIMITED
GUPTA, MOHAN GUPTA,
RAKESH SINGH
VIMAL K SUCHAK, HEMAL
INDIAN ALKAPURI,
30-06-11 UNITED MARKETING P SUCHAK, MUKESH 82.00
OVERSEAS BANK BARODA
NAGAR
SUNIL GUPTA, MOHAN
GUPTA, ANIL KUMAR
INDIAN ALKAPURI, GUPTA SYNTHETICS
30-09-11 SINGHAL, SHYAM SUNDER 422.00
OVERSEAS BANK BARODA LIMITED
GUPTA, RAKESH SINGH,
PRAKASH GUPTA
VIMAL K SUCHAK,
INDIAN ALKAPURI,
30-09-11 UNITED MARKETING MUKESH NAGAR, HEMAL P 82.00
OVERSEAS BANK BARODA
SUCHAK
PRAKASH GUPTA, ANIL
KUMAR SINGHAL, SHYAM
INDIAN ALKAPURI, GUPTA SYNTHETICS
31-12-11 SUNDER GUPTA, MOHAN 422.00
OVERSEAS BANK BARODA LIMITED
GUPTA, RAKESH SINGH,
SUNIL GUPTA
MUKESH NAGAR, HEMAL
INDIAN ALKAPURI,
31-12-11 UNITED MARKETING P SUCHAK, VIMAL K 82.00
OVERSEAS BANK BARODA
SUCHAK
ANIL KUMAR SINGHAL,
RAKESH SINGH, SHYAM
INDIAN ALKAPURI, GUPTA SYNTHETICS
31-03-12 SUNDER GUPTA, 422.00
OVERSEAS BANK BARODA LIMITED
PRAKASH GUPTA, SUNIL
GUPTA, MOHAN GUPTA
HEMAL P SUCHAK,
INDIAN ALKAPURI,
31-03-12 UNITED MARKETING MUKESH NAGAR, VIMAL K 82.00
OVERSEAS BANK BARODA
SUCHAK
SUNIL GUPTA, MOHAN
GUPTA, PRAKASH GUPTA,
INDIAN ALKAPURI, GUPTA SYNTHETICS
31-12-12 RAKESH SINGH, SHYAM 422.00
OVERSEAS BANK BARODA LIMITED
SUNDER GUPTA, ANIL
KUMAR SINGHAL
MUKESH NAGAR, VIMAL K
INDIAN ALKAPURI,
31-12-12 UNITED MARKETING SUCHAK, HEMAL P 82.00
OVERSEAS BANK BARODA
SUCHAK
KONCHERRY MATS &
INDIAN VIVEK KONCHERRY,
ALLEPPEY 31-12-10 CARPETS PRIVATE 580.00
OVERSEAS BANK SELVARANI, K S SHAJI
LIMITED
KONCHERRY MATS &
INDIAN VIVEK KONCHERRY,
ALLEPPEY 31-03-11 CARPETS PRIVATE 580.00
OVERSEAS BANK SELVARANI, K S SHAJI
LIMITED
KONCHERRY MATS &
INDIAN VIVEK KONCHERRY,
ALLEPPEY 30-06-11 CARPETS PRIVATE 580.00
OVERSEAS BANK SELVARANI, K S SHAJI
LIMITED
KONCHERRY MATS &
INDIAN VIVEK KONCHERRY,
ALLEPPEY 30-09-11 CARPETS PRIVATE 580.00
OVERSEAS BANK SELVARANI, K S SHAJI
LIMITED
KONCHERRY MATS &
INDIAN K S SHAJI, VIVEK
ALLEPPEY 31-12-11 CARPETS PRIVATE 580.00
OVERSEAS BANK KONCHERRY, SELVARANI
LIMITED
KONCHERRY MATS &
INDIAN K S SHAJI, VIVEK
ALLEPPEY 31-03-12 CARPETS PRIVATE 580.00
OVERSEAS BANK KONCHERRY, SELVARANI
LIMITED
KONCHERRY MATS &
INDIAN SELVARANI, K S SHAJI,
ALLEPPEY 31-12-12 CARPETS PRIVATE 580.00
OVERSEAS BANK VIVEK KONCHERRY
LIMITED
N.P.GOEL, E.K.AMETA,
INDIAN ALLEPPEY KERALA SPINNERS
30-06-12 DINESH AGRWAL, 192.00
OVERSEAS BANK (ALAPUZHA) LIMITED
BISWANATHA SARAB
KONCHERRY MATS AND
INDIAN ALLEPPEY VIVEK KONCHERRY,
30-06-12 CARPETS PRIVATE 580.00
OVERSEAS BANK (ALAPUZHA) SELVARANI, K S SHAJI
LIMITED
INDIAN SHREE GANESH
AMRITSAR 31-12-10 GURMEET KAUR 650.00
OVERSEAS BANK WOLLEN MILLS
INDIAN TARA MANDAL MINKS RAJKUMAR SHARMA,
AMRITSAR 31-12-10 707.00
OVERSEAS BANK PRIVATE LIMITED HARJIT SINGH
INDIAN SHREE GANESH
AMRITSAR 31-03-11 GURMEET KAUR 650.00
OVERSEAS BANK WOLLEN MILLS
INDIAN TARA MANDAL MINKS RAJKUMAR SHARMA,
AMRITSAR 31-03-11 707.00
OVERSEAS BANK PRIVATE LIMITED HARJIT SINGH
INDIAN SHREE GANESH
AMRITSAR 30-06-11 GURMEET KAUR 650.00
OVERSEAS BANK WOLLEN MILLS
INDIAN TARA MANDAL MINKS RAJKUMAR SHARMA,
AMRITSAR 30-06-11 707.00
OVERSEAS BANK PRIVATE LIMITED HARJIT SINGH
INDIAN SHREE GANESH
AMRITSAR 30-09-11 GURMEET KAUR 650.00
OVERSEAS BANK WOLLEN MILLS
INDIAN TARA MANDAL MINKS HARJIT SINGH,
AMRITSAR 30-09-11 707.00
OVERSEAS BANK PRIVATE LIMITED RAJKUMAR SHARMA
INDIAN
AMRITSAR 30-09-11 I S TRADING CO SALINDER SINGH 35.00
OVERSEAS BANK
INDIAN KARN BAJAJ, MANOHAR
AMRITSAR 30-09-11 K N K INDUSTRIES 43.00
OVERSEAS BANK LAL BAJAJ
INDIAN
AMRITSAR 30-09-11 K N K ELECTRONICS SUNITA BAJAJ 37.00
OVERSEAS BANK
INDIAN
AMRITSAR 31-12-11 I S TRADING CO SALINDER SINGH 35.00
OVERSEAS BANK
INDIAN KARN BAJAJ, MANOHAR
AMRITSAR 31-12-11 K N K INDUSTRIES 43.00
OVERSEAS BANK LAL BAJAJ
INDIAN
AMRITSAR 31-12-11 K N K ELECTRONICS SUNITA BAJAJ 37.00
OVERSEAS BANK
INDIAN JATINDER KUMAR,
AMRITSAR 31-12-11 B.BHANU & CO 25.00
OVERSEAS BANK MAHAJAN
INDIAN SHREE GANESH
AMRITSAR 31-12-11 GURMEET KAUR 650.00
OVERSEAS BANK WOLLEN MILLS
INDIAN TARA MANDAL MINKS RAJKUMAR SHARMA,
AMRITSAR 31-12-11 707.00
OVERSEAS BANK PRIVATE LIMITED HARJIT SINGH
INDIAN SHREE GANESH
AMRITSAR 31-03-12 GURMEET KAUR 650.00
OVERSEAS BANK WOLLEN MILLS
INDIAN TARA MANDAL MINKS HARJIT SINGH,
AMRITSAR 31-03-12 707.00
OVERSEAS BANK PRIVATE LIMITED RAJKUMAR SHARMA
INDIAN
AMRITSAR 31-03-12 I S TRADING CO SALINDER SINGH 35.00
OVERSEAS BANK
INDIAN KARN BAJAJ, MANOHAR
AMRITSAR 31-03-12 K N K INDUSTRIES 43.00
OVERSEAS BANK LAL BAJAJ
INDIAN
AMRITSAR 31-03-12 K N K ELECTRONICS SUNITA BAJAJ 37.00
OVERSEAS BANK
INDIAN JATINDER KUMAR,
AMRITSAR 31-03-12 B.BHANU & CO 25.00
OVERSEAS BANK MAHAJAN
INDIAN TARA MANDAL MINKS HARJIT SINGH,
AMRITSAR 30-06-12 707.00
OVERSEAS BANK PRIVATE LIMITED RAJKUMAR SHARMA
INDIAN SHREE GANESH
AMRITSAR 30-06-12 GURMEET KAUR 650.00
OVERSEAS BANK WOOLEN MILLS
INDIAN BROTHER VIVEK KUMAR, AJIT
AMRITSAR 30-06-12 127.00
OVERSEAS BANK CONFECTIONARY KUMAR
INDIAN SHREE GANESH
AMRITSAR 31-12-12 GURMEET KAUR 650.00
OVERSEAS BANK WOLLEN MILLS
INDIAN TARA MANDAL MINKS HARJIT SINGH,
AMRITSAR 31-12-12 707.00
OVERSEAS BANK PRIVATE LIMITED RAJKUMAR SHARMA
INDIAN
AMRITSAR 31-12-12 I S TRADING CO SALINDER SINGH 35.00
OVERSEAS BANK
INDIAN MANOHAR LAL BAJAJ,
AMRITSAR 31-12-12 K N K INDUSTRIES 43.00
OVERSEAS BANK KARN BAJAJ
INDIAN
AMRITSAR 31-12-12 K N K ELECTRONICS SUNITA BAJAJ 37.00
OVERSEAS BANK
INDIAN MAHAJAN, JATINDER
AMRITSAR 31-12-12 B.BHANU & CO 25.00
OVERSEAS BANK KUMAR
POORTI RENT A CAR &
INDIAN ANDHERI WEST SUCHETA J KHURANA,
30-06-12 LOGISTICS PRIVATE 977.00
OVERSEAS BANK MUMBAI JAGDISH KHURANA
LIMITED
INDIAN ANDHERI WEST
30-06-12 KHURANA RENT A CAR JAGDISH KHURANA 2450.00
OVERSEAS BANK MUMBAI
POORTI RENT A CAR &
INDIAN ANDHERI, SUCHETA J KHURANA,
31-03-11 LOGISTICS PRIVATE 977.00
OVERSEAS BANK MUMBAI JAGDISH KHURANA
LIMITED
INDIAN ANDHERI,
31-03-11 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00
OVERSEAS BANK MUMBAI
POORTI RENT A CAR &
INDIAN ANDHERI, JAGDISH KHURANA,
30-06-11 LOGISTICS PRIVATE 977.00
OVERSEAS BANK MUMBAI SUCHETA J KHURANA
LIMITED
INDIAN ANDHERI,
30-06-11 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00
OVERSEAS BANK MUMBAI
POORTI RENT A CAR &
INDIAN ANDHERI, SUCHETA J KHURANA,
30-09-11 LOGISTICS PRIVATE 977.00
OVERSEAS BANK MUMBAI JAGDISH KHURANA
LIMITED
INDIAN ANDHERI,
30-09-11 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00
OVERSEAS BANK MUMBAI
POORTI RENT A CAR &
INDIAN ANDHERI, SUCHETA J KHURANA,
31-12-11 LOGISTICS PRIVATE 977.00
OVERSEAS BANK MUMBAI JAGDISH KHURANA
LIMITED
INDIAN ANDHERI,
31-12-11 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00
OVERSEAS BANK MUMBAI
POORTI RENT A CAR &
INDIAN ANDHERI, SUCHETA J KHURANA,
31-03-12 LOGISTICS PRIVATE 977.00
OVERSEAS BANK MUMBAI JAGDISH KHURANA
LIMITED
INDIAN ANDHERI,
31-03-12 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00
OVERSEAS BANK MUMBAI
POORTI RENT A CAR&
INDIAN ANDHERI, SUCHETA J KHURANA,
31-12-12 LOGISTICS PRIVATE 977.00
OVERSEAS BANK MUMBAI JAGDISH KHURANA
LIMITED
INDIAN ANDHERI,
31-12-12 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00
OVERSEAS BANK MUMBAI
INDIAN ARIGNAR ANNA Mettur Textiles Industries Palaniappan.S, V.S.Chettiar,
30-06-12 200.00
OVERSEAS BANK NAGAR, MADURAI Limited Thiagaraj.S.Chettiar
SUSILA TRADERS & P.SUCHITRA,
INDIAN
ARM BRANCH 30-06-12 SHREE SUCHITRA P.S.BALASUBRAMANIAN, 122.00
OVERSEAS BANK
DHALL MILL K.G.NARASIMHA
INDIAN
ARM BRANCH 30-06-12 BALA ENGINEERING MAYA MOHAN 150.00
OVERSEAS BANK
HEMALATHA KANDESH
BAFFNA, ARPHAN
INDIAN UNITED TROPICAL
ARM BRANCH 30-06-12 BAFFNA, ASHISH BAFFNA, 352.00
OVERSEAS BANK VEENEER
VEERESH SUDHARIA,
BHARATI SUDHARIA
INDIAN
ARM BRANCH 30-06-12 BALAJI TRANSPORT P S SETHURAMAN 308.00
OVERSEAS BANK
INDIAN S SARAVANAN, S DILLI, S
ARM BRANCH 30-06-12 JUPITER JEWEL TECH 559.00
OVERSEAS BANK SARVESHWARAN
LEELA KANVAR, NIRMAL
KUMAR JAIN, SHIVRAJ
INDIAN NIRMAL FINLEASE
ARM BRANCH 30-06-12 JAIN, PREM LATHA, 271.00
OVERSEAS BANK (PRIVATE) LIMITED
SANJAY KUMAR JAIN,
SUNITHA KHABIA
INDIAN
ARM BRANCH 30-06-12 MUTHURAM EXPORTS A MUTHURAMAN 416.00
OVERSEAS BANK
INDIAN NEW LINE BUSINESS A RAMAKRISHNAN, M R
ARM BRANCH 30-06-12 146.00
OVERSEAS BANK INDIA PRIVATE LIMITED NIROSHA
INDIAN R R INFOPARK PRIVATE K PRASANNA, RAVI
ARM BRANCH 30-06-12 6199.00
OVERSEAS BANK LIMITED RAMAN