WILFUL DEFAULTERS

WILFUL DEFAULTER(SUIT FILED) OF RS.25.00LACS AND ABOVE AS ON 30.06.2015

SR. NO

BRANCH

STATE

PARTY

REGISTERED ADDRESS

 DIRECTOR 1

DIRECTOR 2

DIRECTOR 3

DIRECOTR 4

1

ARB-I, NEW DELHI

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

NEW DELHI

DCM FINANCIAL SERVICES LTD

D-7/3, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI- 110020

BHARAT RAM

VIVEK BHARA RAM

ARIEF BEG

O.P.GUPTA

3

ARB-I, NEW DELHI

NEW DELHI

INFORAMTION TECHNOLOGIES

USHA PURAM, UPSIDC INDL. ESTATE, JAGDISHPUR, DISTT. SULTANPUR (UP)

ANIL RAI

VINAY RAI

D.KAR

NOT AVAILABLE

4

ARB-I, NEW DELHI

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

NOT AVAILABLE

5

ARB-I, NEW DELHI

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

P.C.MACHANDA
(EXPIRED)

MUDHU KULLAR

NOT AVAILABLE

6

ARB-I, NEW DELHI

NEW DELHI

SWASTHIK EXPORTS

E-65/2, MUNIRKA  (NEAR GURUDWARA), NEW DELHI-110067  & G-115, VIKASPURI, NEW DELHI  

ARVIND JOHRI PARTNER)

ASHOK KUMAR MUKHERJEE (PARTNER)

NOT AVAILABLE

NOT AVAILABLE

7

ARB-I, NEW DELHI

NEW DELHI

WESTERN HOUSE

258, 2 ND FLOOR, WETERN MARG,LANE 3, GARDEN OF FIVE SENSE ROAD, SAIDULAJAB, DELHI

VIPIN CHOPRA

SONIA CHOPRA

NOT AVAILABLE

NOT AVAILABLE

8

ARB-I, NEW DELHI

NEW DELHI

SHAMKEN SPINNERS LIMITED

SHAMKEN HOUSE, B-1/A-20,MOHAN COPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI

H.B.CHATURVEDI

AMIT CHATUEVEDI

SUMIT CHATURVEDI

SANJAY CHATURVEDI

9

ARB-I, NEW DELHI

NEW DELHI

MATTRESS HOUSE

R-82/5, RAMESH PARK, LAXMI NAGAR, DELHI- 110092

V.SATHYAPALAN

K.P.NAMBIAR

RADHA KRISHAN

RAGHU NATHAN

10

ARB-I, NEW DELHI

NEW DELHI

S.N.F. ALLOYS PVT LTD      

4752/23, ANSARI ROAD, DARYA GANJ, NEW DELHI

KRISHNA KUMAR GOENKA

SARAD SHANKAR

NOT AVAILABLE

NOT AVAILABLE

11

ARB-I, NEW DELHI

NEW DELHI

INDIAN TECHNOMAC CO. LTD

1107,VIKRANT TOWER,
4 RAJENDRA PLACE, NEW DELHI-110008

RAKESH KUMAR SHARMA

VINAY SHARMA

RANGANATHAN SRINIVASAN

RAHAS BIHARI PANDA

12

HAZRATGANJ, LUCKNOW

UTTRA PRADESH

PRIME PETRO PRODUCTS LTD

SRI RAM TOWER, 3RD FLOOR, 13-A ASHOK MARG, LUCKNOW

R.K.MISHRA

NEELAM GOENKA

NOT AVAILABLE

NOT AVAILABLE

13

GEORGE TOWN CHENNAI

ANDRA PRADESH

PCH CORPORATION LTD

FLAT NO.103-107, MAHESWARI CHAMBERS, SOMAJIGUDA, HYDRABAD- 500082

BALVINDER SINGH

BALJIT KAUR

NOT AVAILABLE

NOT AVAILABLE

14

GEORGE TOWN CHENNAI

ANDRA PRADESH

PCH LIFESTYLE LTD

H NO.6-3-650 KAVITA COMPLEX, BESIDE MEDINOVA, SOMAJIGUDA, HYDRABAD-500082

BALVINDER SINGH

BALJIT KAUR

NOT AVAILABLE

NOT AVAILABLE

15

SCFB, LUDHIANA

PUNJAB

BHAGAT INDUSTRIES

VILLAGE AMBEY MAJRA, MANDI GOBINGARH

MUKESH KUMAR

MAMTA RANI

NOT AVAILABLE

NOT AVAILABLE

16

POLICE LINE, GURDASPUR

PUNJAB

PUSHAP AGRO TECH PVT LTD

VPO HAYAT NAGR, HARDOCHANIA ROAD, GURDASPUR-143521

RACHIT BANSAL

KAMAL KISHORE BANSAL

NOT AVAILABLE

NOT AVAILABLE

17

ARB,CHANDIGARH

PUNJAB

BLUE HEAVEN BUILDERS

NEAR JCT MILL, GT ROAD, PHAQWARA

BALRAJ SINGH

GURUCHARAN SINGH

NOT AVAILABLE

NOT AVAILABLE

18

ARB,CHANDIGARH

PUNJAB

BLUE HEAVEN SECURITIES

SCO 8-9, 2ND FLOOR, CRYSTAL PLAZA, CHOTTO BARADARI, JALANDHAR

BALRAJ SINGH

GURUCHARAN SINGH

NOT AVAILABLE

NOT AVAILABLE

19

ARB,CHANDIGARH

PUNJAB

LAXMI STEEL FORGING

CHHOTA SAIPUR, NEAR GLOBE COLONY, INDUSTRIAL AREA, JALANDHAR

SURJIT KUMAR CHOPRA

NOT AVAILABLE

NOT AVAILABLE

NOT AVAILABLE

20

ARB,CHANDIGARH

PUNJAB

ORIENTAL MOTORS

CIVIL LINES, BHATINDA

DILBHAJAN SINGH

PUSHPINDER KAUR

GURDEV KAUR

NOT AVAILABLE

21

ARB,CHANDIGARH

PUNJAB

PARADISE EMPORIUM

MAIN ROAD, MOHALLA JATTAN, ADMAPUR, DISTRICT JALANDHAR

BALRAJ SINGH

PARMJIT KAUR

NOT AVAILABLE

NOT AVAILABLE

22

ARB,CHANDIGARH

PUNJAB

PARADISE FILLING STATION

VILLAGE KANDOAL, TESHIL JALANDHAR

BALRAJ SINGH

GURUCHARAN SINGH

NOT AVAILABLE

NOT AVAILABLE

23

ARB,CHANDIGARH

PUNJAB

PARADISE PROPERTIES

99A, SAS NAGAR, JALANDHAR

BALRAJ SINGH

PARMJIT KAUR

NOT AVAILABLE

NOT AVAILABLE

24

ARB,CHANDIGARH

PUNJAB

BALRAJ SINGH

99A, SAS NAGAR, JALANDHAR

BALRAJ SINGH

NOT AVAILABLE

NOT AVAILABLE

NOT AVAILABLE

25

RAJOURI GARDEN

NEW DELHI

INDIAN TECHNOMETAL CO. LTD

1107,VIKRANT TOWER,
4 RAJENDRA PLACE, NEW DELHI-110008

RAKESH KUMAR SHARMA

VINAY SHARMA

ASHWINI KUMAR SAHOO

GEETANJALI TANEJA

 

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