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WILFUL DEFAULTERS : LIST OF WILFUL DEFAULTER OF RS.25.00 LACS AND ABOVE AS ON 30.06.2016

 LIST OF WILFUL DEFAULTER OF RS.25.00 LACS AND ABOVE AS ON 30.06.2016
S NO BRANCH BORORWER REG. ADDRESS DIR1 DIR2 DIR3 DIR4
1 ARB-I, NEW DELHI ASIAN ALLOYS LTD ISPAT STRUCTRLS COMPLEX, G.T ROAD, KHANNA PAWAN SACHDEVA SURINDER SACHDEVA SUBHASH SACHDEVA RAVINDER SACHDEVA
2 ARB-I, NEW DELHI DCM FINANCIAL SERVICES LTD D-7/3, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI- 110020 BHARAT RAM  VIVEK BHARAT RAM ARIF BEG O.P.GUPTA
3 ARB-I, NEW DELHI INFORAMTION TECHNOLOGIES  USHA PURAM, UPSIDC INDL. ESTATE, JAGDISHPUR, DISTT. SULTANPUR (UP) ANIL RAI VINAY RAI D.KAR  
4 ARB-I, NEW DELHI M.M. EXPORT PVT LTD 8774, MITTAL CHAMBER, OPPOSITE FILMISTAN FIRE STATION, RANI JHANSI ROAD, NEW DELHI- 110055 MAN SINGH MAKHIJA MANSOOR HUSSAIN JAFRI MASOOD HUSSAIN JAFRI  
5 ARB-I, NEW DELHI MORGAN TECTRONICS LTD I) 65/2 NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI
II) PLOT NO.83 NOIDA EXPORT PROCESSING ZONE, UTTRA PRADESH
P.V.KHULLAR V V KULLAR P.C.MACHANDA
(EXPIRED)
 
6 ARB-I, NEW DELHI SWASTHIK EXPORTS I) E-65/2, MUNIRKA  (NEAR GURUDWARA), NEW DELHI-110067 
II) G-115, VIKASPURI, NEW DELHI   
ARVIND JOHRI (PARTNER) ASHOK KUMAR MUKHERJEE (PARTNER)    
7 ARB-I, NEW DELHI WESTERN HOUSE 258, 2 ND FLOOR, WESTERN MARG,LANE 3, GARDEN OF FIVE SENSE ROAD, SAIDULAJAB, DELHI VIPIN CHOPRA SONIA CHOPRA    
8 ARB-I, NEW DELHI SHAMKEN SPINNERS LIMITED SHAMKEN HOUSE, B-1/A-20,MOHAN COPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI H.B.CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI  
9 ARB-I, NEW DELHI MATTRESS HOUSE 82/5, RAMESH PARK, LAXMI NAGAR, DELHI- 110092 V.SATHYAPALAN      
10 ARB-I, NEW DELHI S.N.F. ALLOYS PVT LTD        4752/23, ANSARI ROAD, DARYA GANJ, NEW DELHI KRISHNA KUMAR GOENKA SARAD SHANKAR    
11 ARB-I, NEW DELHI INDIAN TECHNOMAC CO. LTD 1107,VIKRANT TOWER,
4 RAJENDRA PLACE, NEW DELHI-110008
RAKESH KUMAR SHARMA VINAY SHARMA    
12 ARB-I, NEW DELHI INDIAN TECHNOMETAL CO. LTD 1107,VIKRANT TOWER,
4 RAJENDRA PLACE, NEW DELHI-110008
RAKESH KUMAR SHARMA VINAY SHARMA ASHWINI KUMAR SAHOO   
13 HAZRATGANJ, LUCKNOW PRIME PETRO  SRI RAM TOWER, 3RD FLOOR, 13-A ASHOK MARG, LUCKNOW R.K.MISHRA NEELAM GOENKA    
14 ARMB, CHENNAI PCH CORPORATION LTD FLAT NO.103-107, MAHESWARI CHAMBERS, SOMAJIGUDA, HYDRABAD- 500082 BALVINDER SINGH SATHYANARAYANA MURTHY MUKKAMALA BIJAY KUMAR MOHANTY  
15 ARMB, CHENNAI PCH LIFESTYLE LTD H NO.6-3-650 KAVITA COMPLEX, BESIDE MEDINOVA, SOMAJIGUDA, HYDRABAD-500082 BALVINDER SINGH SATHYANARAYANA MURTHY MUKKAMALA BIJAY KUMAR MOHANTY HANUMANTHA YARAMOSU RAO
16 POLICE LINE, GURDASPUR PUSHAP AGRO TECH PVT LTD VPO HAYAT NAGR, HARDOCHANIA ROAD, GURDASPUR-143521 RACHIT BANSAL KAMAL KISHORE BANSAL    
17 ARB, CHANDIGARH BHAGAT INDUSTRIES VILLAGE AMBEY MAJRA, MANDI GOBINGARH MUKESH KUMAR MAMTA RANI    
18 ARB,CHANDIGARH BLUE HEAVEN BUILDERS NEAR JCT MILL, GT ROAD, PHAGWARA BALRAJ SINGH GURUCHARAN SINGH    
19 ARB,CHANDIGARH BLUE HEAVEN SECURITIES SCO 8-9, 2ND FLOOR, CRYSTAL PLAZA, CHOTTO BARADARI, JALANDHAR BALRAJ SINGH GURUCHARAN SINGH    
20 ARB,CHANDIGARH LAXMI STEEL FORGING CHHOTA SAIPUR, NEAR GLOBE COLONY, INDUSTRIAL AREA, JALANDHAR SURJIT KUMAR CHOPRA      
21 ARB,CHANDIGARH ORIENTAL MOTORS CIVIL LINES, BHATINDA DILBHAJAN SINGH PUSHPINDER KAUR GURDEV KAUR  
22 ARB,CHANDIGARH PARADISE EMPORIUM MAIN ROAD, MOHALLA JATTAN, ADMAPUR, DISTRICT JALANDHAR BALRAJ SINGH PARMJIT KAUR    
23 ARB,CHANDIGARH PARADISE FILLING STATION VILLAGE KANDOAL, TESHIL JALANDHAR BALRAJ SINGH GURUCHARAN SINGH    
24 ARB,CHANDIGARH PARADISE PROPERTIES 99A, SAS NAGAR, JALANDHAR BALRAJ SINGH PARMJIT KAUR    
25 ARB,CHANDIGARH BALRAJ SINGH 99A, SAS NAGAR, JALANDHAR BALRAJ SINGH      

 

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