WILFUL DEFAULTERS

No.

Branch

State

Name

O/S Amount

 Suit

Other banks

Name of Partners / directors

1

ARB-I New Delhi

Delhi

Matteress House

171.70 Lacs

Suit Filed

Nil

Prop.

Sh. V Sathyapalan

Guarantors:

Mrs KP Nambiar W/o V. Sathyapalan Radha Kishan S/o V. Sathyapalan

Raghu Nathan S/o V. Sathyapalan

 

2

SCFS LUDHIANA

PUNJAB

Bhagat Industries

464.75 Lacs

Suit filed

NIL

Partners

Mukesh Kumar S/o Dharam pal

Mamata Gupta W/o Naresh Kumar

 

Guarantors:

Naresh Kumar S/o Dharam Pal

Nirmala devi W/o Dharam Pal

Seema Gupat W/o Mukesh Kumar

 

3

ARB-I New Delhi

Delhi

MM Exports

804.96 lacs

Suit Filed

Nil

Directors

Man Singh Makija S/o Sh. Mangal Sing

Mr. Mansoor Hussaain Jafri S/o Shaffat Hussain Jafri

 

Mr. Masood Hussain Jafri S/o Shffat Hussain Jafri

 

Guarantors:

Mr. MS Grewal

Sh. Prem Singla

 

 

 

 

 

 

 

 

 

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