Concurrent Review Data - May 2021

MCA HEADING BRAN_C
ODE
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 357






MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFICIENC 28
MCA03C Details of assets/securities for which insurance cover is not in 80

force / under insured.
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 189






MCA03E LIMIT RENEWAL PENDING 511































MCA03F Excess allowed over sanctioned limit / Temperory overdrafts and 116



MCA03G EXPIRED BANK GUARANTEES/LC 77
MCA03G-1 EXPIRED BANK GUARANTEES/LC 207

MCA03I PERSISTING IRREGULARITIES 330











MCA04A Accounts having no/poor operations 189













MCA04B SMA 116
MCA04B SMA 116
MCA04B SMA 116
MCA04B SMA 155
MCA04B SMA 155
MCA04B SMA 28
MCA04B SMA 28
MCA04B SMA 28
MCA04B SMA 28
MCA04B SMA 28
MCA04B SMA 28
MCA04B SMA 28
MCA04B SMA 28
MCA04B SMA 28
MCA04B SMA 28
MCA04B SMA 28
MCA04B SMA 245
MCA04B SMA 245
MCA04B SMA 245
MCA04B SMA 245
MCA04B SMA 245
MCA04B SMA 388
MCA04B SMA 61
MCA04B SMA 61
MCA04B SMA 61
MCA04B SMA 61
MCA04B SMA 131
MCA04B SMA 131
MCA04B SMA 131
MCA04B SMA 131
MCA04B SMA 111
MCA04B SMA 224
MCA04B SMA 224
MCA04B SMA 224
MCA04B SMA 224
MCA04B SMA 224
MCA04B SMA 224
MCA04B SMA 224
MCA04B SMA 224
MCA04B SMA 224
MCA04B SMA 244
MCA04B SMA 244
MCA04B SMA 244
MCA04B SMA 244
MCA04B SMA 253
MCA04B SMA 253
MCA04B SMA 393
MCA04B SMA 393
MCA04B SMA 393
MCA04B SMA 393
MCA04B SMA 393

MCA04B SMA 393
MCA04B SMA 393
MCA04B SMA 143
MCA04B SMA 216
MCA04B SMA 127
MCA04B SMA 127
MCA04B SMA 127
MCA04B SMA 127
MCA04B SMA 48
MCA04B SMA 48
MCA04B SMA 48
MCA04B SMA 48
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 27
MCA04B SMA 189
MCA04B SMA 189
MCA04B SMA 189
MCA04B SMA 101
MCA04B SMA 101
MCA04B SMA 101
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 511
MCA04B SMA 511
MCA04B SMA 511
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143

MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 359
MCA04B SMA 359
MCA04B SMA 359
MCA04B SMA 359
MCA04B SMA 359
MCA04B SMA 359
MCA04B SMA 359
MCA04B SMA 48
MCA04B SMA 48
MCA04B SMA 48
MCA04B SMA 48
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 143
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 59
MCA04B SMA 88
MCA04B SMA 460
MCA04B SMA 460
MCA04B SMA 460
MCA04B SMA 223
MCA04B SMA 223
MCA04B SMA 223
MCA04B SMA 223
MCA04B SMA 223
MCA04B SMA 223

MCA04B SMA 223
MCA04B SMA 223
MCA04B SMA 223
MCA04B SMA 223
MCA04B SMA 223
MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 108
MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 170

MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 170
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 191
MCA04B SMA 48
MCA04B SMA 48
MCA04B SMA 48
MCA04B SMA 48
MCA04B SMA 145
MCA04B SMA 145
MCA04B SMA 281
MCA04B SMA 249
MCA04C DPNs - Of Age 30 Months and above 195







BRANCH NAME ADVANCE NAME
SECTION
GURGAON H ANIL KUMAR
LUDHIANA H UJJALA PRODUCT
MADURAI MAIN D M/S ALR Constructions
LUDHIANA H MANINDER KAUR
AHAMEDABAD-RAIPUR GATE F GARNET NEUVO PAPERS
AHAMEDABAD-RAIPUR GATE F GARNET NEUVO PAPERS
AHAMEDABAD-RAIPUR GATE F SAURASHTRA SPECIALITY
AHAMEDABAD-RAIPUR GATE F SAURASHTRA SPECIALITY
DINDIGUL D Balavigna Weaving Mills P Ltd
DINDIGUL D N Parvathy Textiles Palani P Ltd
DINDIGUL D SOUNDARAJAN J JAYARAJ NADAR G
KARAIKUDI I GURU SILVER
KARAIKUDI I RAJESH KUMAR
HYDERABAD A Capital Protection Force Private Limited
HYDERABAD A Capital Protection Force Private Limiited
HYDERABAD A Capital Protection Force Private Limiited
KARAIKUDI I MANICKAM M
KARAIKUDI I SUBRAMANIAN N
KARAIKUDI I PREMA A
WARRANGAL A VENNELA COLD STORAGE PRIVATE LIMIT
WARRANGAL A NEW KAKATHIYA COLD STORAGE
WARRANGAL A VPSA RATHINA NADAR FIRM
WARRANGAL A ARUNODAYA TRADERS
WARRANGAL A KASAM'S HOME WORLD
WARRANGAL A SUPRIYA ENTERPRISES

WARRANGAL A SAI BALAJI INDUSTRIES
AMRITSAR H RAVI SHANKAR
AMRITSAR H SUKHWANT KAUR
AMRITSAR H SUKHWANT KAUR
SURAT F KINJAL HAPALIYA
SURAT F MITAL HAPALIYA
NAMAKKAL H PS MOHAN
SURAT F SHYAM ENTERPRISE
SURAT F SHRI SHRINATHJI ENTERPRISE
SURAT F SURAJ TEX
WARRANGAL A SRI KRISHNA ENTERPRISES
WARRANGAL A VANI TRADERS
WARRANGAL A BHADRAKALI TRADERS
WARRANGAL A SWATHI ENTERPRISES
WARRANGAL A SHIVA SHANKARI TRADERS
WARRANGAL A GAYATHRI TRADERS
WARRANGAL A HARI MIXURE NUTPOWDER INDUSTRIES
WARRANGAL A VENKATESHWARA ENTERPRISES
WARRANGAL A SAHITYA ENTERPRISES
WARRANGAL A MANIKANTA AGENCIES
ERODE H SHIVASAKTHI FASHIONS PVT
ERODE H SAI KRUPA CARTONS
ERODE H SHREE SHIVASAKTHI MEDICAL AGENCIES
ERODE H SAI KRUPA CARTONS
GUNTUR I A Kanaka Mahalaxmi Chillies
GUNTUR I A Meka Veeranjaneyulu
GUNTUR I A Bhavanam Spinning Mills

GUNTUR I A Bhashyam Public school
THENI D MAHESWARI JAVULI STORES
THENI D GEETHA AGENCY
THENI D N C M CRUSHER UNIT
THENI D LAND MARGOSA TRADING COMPANY
THENI D C NALLAKURUMBAN CO
THENI D MR ANNAPRAKASH V
THENI D FATHUMA CAR CARE
JALANDHAR H DHURA ENTERPRISES
JALANDHAR H SIDDHAARTH ONION SUPPLIER
JALANDHAR H SEERAT ENTERPRISES
HYDERABAD AMEERPET A ADHITYA ISPAT
HYDERABAD AMEERPET A VIVAL CRTONS
HYDERABAD AMEERPET A GAYATHRI ENGINEERING
HYDERABAD AMEERPET A SALSAR STEELS
HYDERABAD AMEERPET A DEDECCAN STRIPS ANDTUBES
HYDERABAD AMEERPET A SR PREFAB MODULAR
HYDERABAD AMEERPET A SARAL POLYMERS
HYDERABAD AMEERPET A MANI POWERS
HYDERABAD AMEERPET A AGARWAL STEELS
HYDERABAD AMEERPET A SADGURU ENGINEERS
VIJAYAWADA II A UMA VENKATA SRIKANTH VAGICHARLA
DINDIGUL D N Parvathy Textiles Palani P Ltd
UDAIPUR H Kailash Parbat
UDAIPUR H Lucky Plywood
UDAIPUR H Basant Wadhwani

HINDUPUR A SANJEEVAMMA N
MADURAI S.S COLONY D Sundaravel K S P
Faridabad H SUKRIT INDUSTRIES PRIVATE LIMITED
Faridabad H PACK N PACK PACKAGING PVT LTD
MADURAI MAIN D M/S Sri Lakshmi And Brothers Media Event
MADURAI MAIN D MS TTk Construction
MADURAI MAIN D M/S Kwality Coil Products PvtLtd
TIRUNELVELI D PETCHI MUTHU K
TIRUNELVELI D HONEST BOTTLE INDUSTRIES
TIRUNELVELI D TRISTAR HORTITECH
TIRUNELVELI D SUYAMBU P
BHAVANAGAR F MR SHAKTISINH NATHUBHA SARVAIYA
BHAVANAGAR F MR SHANISHCHARA JATINBHAI M
BHAVANAGAR F MR SHARMA ANKIT
BHAVANAGAR F MR TRIVEDI GAURANGKUMAR SURESHBHA
BHAVANAGAR F MS ANISHA A MOGAL
BHAVANAGAR F MS PANDYA NAMRATABEN DEVANGBHAI
BHAVANAGAR F MS PRANALI SHAILESHBHAI KAT ARIYA
BHAVANAGAR F HADID INDUSTRIES
BHAVANAGAR F KISHOR PROVISION STORE
BHAVANAGAR F MADHAV MINERALS AGRO INDUSTRIES
BHAVANAGAR F MAYUR PLASTIC
BHAVANAGAR F MICRO PRODUCTS
BHAVANAGAR F OM PHARMA
BHAVANAGAR F SAFALYA EDUCARE

BHAVANAGAR F SHERWANI SHOWROOM
BHAVANAGAR F SHREE GOYAM MARINE SPARE
BHAVANAGAR F SHREE NATVAR SALES CORPORATION
BHAVANAGAR F SHREE SIDDHI VINAYAK INDUSTRIES
BHAVANAGAR F SWETA INDANE
BHAVANAGAR F MR BAKULSINH NATHUBHA SARVAIYA
BHAVANAGAR F CONTRACTOR MINERALS AND METALS
BHAVANAGAR F DECENT STAR
BHAVANAGAR F MS VIDHIBEN C RAJYAGURU
BHAVANAGAR F MR BARIA SUBHASHBAI J
BHAVANAGAR F MR DIPEN KUMAR PANDYA
BHAVANAGAR F MR JIGARBHAI RAMESHBHAI ZALA
BHAVANAGAR F MR KRUNAL DINESHBHAI PARMAR
BHAVANAGAR F MR MOHMADRAZA MOHMADHUSEN MOTO
BHAVANAGAR F MR PARESHBHAI BABUBHAI VARIA
BHAVANAGAR F MR RAJDEEPSINH RAJENDRASINH VAGHE
BHAVANAGAR F MR SARVAIYA VIRAMDEVSINH N
JAIPUR H MANISH GOYANKA
JAIPUR H KANNAN LORRY SERVICE
JAIPUR H SETIA AUTO FINANCE PVT LTD
JAIPUR H SHRI MALLIKARJUN TEXTILE
JAIPUR H RAJENDRA PRASAD BADASERA
JAIPUR H PRIYANKA STEELS
JAIPUR H BAISALA BALAJI
JAIPUR H SAINATH TRAVELS
JAIPUR H K ANAND APPERALS
JAIPUR H YASHODA MOTORS

Faridabad H GURU AMAR DEV APPLIANCES
Faridabad H PACK N PACK PACKAGING PVT LTD
Tanuku A PEACOCK PHARMACEUTICALS
Tanuku A AKSHAYA ENTERPRISES
Tanuku A SRI LAKSHMI GANAPATHI VEGETABLES F
Tanuku A ANUSHA DRESS MATERIAL
Tanuku A GREEN PARK BIOSCIENCES
Tanuku A GOPALA KRISHNA FISHERIES
Tanuku A PHCL PHARMACEUTICALS
Tanuku A GREEN PARK PHARMACEUTICALS
Tanuku A WORLD CROSS PHARMACEUTICALS
Tanuku A GRAPES PHARMACEUTICALS
ANDHERI MUMBAI F RUTMARG COMMERCIALS PVT LTD
SHEVAPET,SALEM H J Srinivasan
SHEVAPET,SALEM H Kulasekaran Markandan
DOMBIVILLI, MUMBAI F Mr Malvin Paul Dsouza
DOMBIVILLI, MUMBAI F Ms Alamenu Moorthy
DOMBIVILLI, MUMBAI F Mr Subhash Chandra B Shrama
DOMBIVILLI, MUMBAI F Mr Hanumant Rajaram Gawde
DOMBIVILLI, MUMBAI F Mr Ramesh Damu Supe
DOMBIVILLI, MUMBAI F Mr Raviraman J Iyengar
ELAMPILLAI H GOPAL T
ELAMPILLAI H ZAHURMEETHA
JAMNAGAR F DIVYA K BHATIA
JAMNAGAR F ARVIND DOSABHAI LAMBA

Jodhpur H Mangalam Batteries
Jodhpur H Shiv Gauri Art and Craft
DINDIGUL D SOUNDARAJAN J JAYARAJ NADAR G
KOLKATA RASHBEHARI AVENUE A Saha Milling Industries
KOLKATA RASHBEHARI AVENUE A Param sales pvt ltd
BHAVANAGAR F Universal Agencies
SURAT F SUPREME FABRICS
SURAT F SHREE NAKLANGNARROW FAB
HYDERABAD A Capital Protection Force Private Limited
UDAIPUR H Prabhat Enterprises
PALAYAMKOTTAI D Thangam stores
THENI D SURYA DHALL MILL
THENI D MR MARKETING
NARASARAOPET A SHAIK LAL
KOLKATA A scitific instrument Agency
GUNTUR I A T Srinivasa Reddy
GUNTUR I A Md Shareef Nawaz
GUNTUR I A Laxmi Anjaneya cold storage
VIRUDHUNAGAR D OMS VELMURUGAN AND V VANITHA
VIRUDHUNAGAR D MAHARAJA FOOD PRODUCTS
JALANDHAR H SUNIL GUPTA
ANDHERI MUMBAI F MKH TOURS TRAVELS
BHAVANAGAR F PRACHI SALES
BHAVANAGAR F KOTHARI AGENCIES

BHAVANAGAR F THE MATRIX INFOSYS
BHAVANAGAR F PETRRA BIOTEC
BHAVANAGAR F ELEX GROUP OF INDUSTRIES
BHAVANAGAR F MR KAUSHIKKUMAR CHANDLIA
ROHINI NEW DELHI H SHRI BALAJI ENTERPRISES
ADAJAN SURAT II F ANGELIA POLYFILMS INDUSTRIES PVT LT
ADAJAN SURAT II F KUSHAL SALES AGENCY
ADAJAN SURAT II F KUSHAL TRADING COMPANY
LUDHIANA H SILVERLINE GRAPHICS
LUDHIANA H UNIQUE CYCLE INDUSTRIES
LUDHIANA H UJJALA PRODUCTS
LUDHIANA H PANKAJ SALES CORPORATION
SIVAKASI D Sri Nataraja Water Proof Paper Industries
SIVAKASI D Sri Nataraja Industries
SIVAKASI D Sri Nataraja trading Company
SIVAKASI D Rajam Steels
SIVAKASI D Sri Nataraja enterprises
SIVAKASI D Sri Nataraja Agencies
HINDUPUR A SANJEEVAMMA N
THENI D MR VIJAYAN K M
THENI D BLUE RAYS
THENI D MR KARTHIKEY AN S
THENI D MR JEYAPANDI S
THENI D MR VAIRAMUT HU S
THENI D MRS MEENATCH I P
ERODE H KALAMANDIR
ERODE H MR PURUSHOTHAMAN V
TIRUNELVELI D OVI FUEL SERVICES
TIRUNELVELI D MOHAMED ARIF S
TIRUNELVELI D JENEFA INDIA
TIRUNELVELI D SREE ADHITHYA AGENCIES
TIRUNELVELI D MUTHUKUMAR A OTHER HOUSING LOAN
TIRUNELVELI D PETCHI MUTHU K STAFF HOUSING LOAN
TIRUNELVELI D AVN CONSTRUCTION -048012001061187
TIRUNELVELI D PONKASI UDHAYAM
TIRUNELVELI D NEVEREST ENGINEERING COMPANY
SURAT F MS NAYANABEN SANDIPBHAI JASOLIYA
SURAT F MS JYOTSANABEN MAYURBHAI VAGHASIY
SURAT F MS VANITABEN HITESHBHAI JASOLIYA
KISHANGARH H PARSURAM ENTERPRISES
KISHANGARH H N BHERAV FABRICS
KISHANGARH H GOVIND IRON TRADERS
KISHANGARH H SHREE BALAJI SIZERS
KISHANGARH H MANMOHAN MARBLE PVT LTD
ELAMPILLAI H sree sanmathi tex
ELAMPILLAI H amman tex
ELAMPILLAI H ragavendra textiles
AMRITSAR H R P Securities
AMRITSAR H Happy Deal
AMRITSAR H Rado Sanitation
DINDIGUL D N Parvathy Textiles
LAJPAT NAGAR - NEW DELHI H Jo Jo Sales Corporation

LAJPAT NAGAR - NEW DELHI H Gee Dee Enterprises
LAJPAT NAGAR - NEW DELHI H Lalji Oversesas
LAJPAT NAGAR - NEW DELHI H Jainsons Jewellers
DINDIGUL D Dindigul Steel Rolling Mills P Ltd
DINDIGUL D NPT Textiles P Ltd
DINDIGUL D Sendur Velavan Oil Stores
DINDIGUL D Karuna Moorthy Lockworks
DINDIGUL D R K Plastics
BHOPAL H TECHNICO CEMENT PRODUCTS
BHOPAL H AMRAPALI JEWELLERS
BHOPAL H YADAV STONE CRUSHER
BHOPAL H SANKALP TRADING COMPANY
BHOPAL H VINOD ENTERPRISES
UDAIPUR H Balaji Heavy Earthmover
UDAIPUR H Prabhat Enterprises
ALLAHABAD H Greenland A and M
BHIMAVARAM A medirich plus
BHIMAVARAM A nataraj distributors
RAJAHMUNDRY A Sri Venkateswara Enterprises
RAJAHMUNDRY A Sree Seetarama Iron Company
RAJAHMUNDRY A Satyanarayana Jewellers
RAJAHMUNDRY A Satyanarayana Jewellery Mart
RAJAHMUNDRY A Sri Sai Basava Taraka Rama Oils Pvt Ltd
RAJAHMUNDRY A Padmasree Steels Pvt Ltd
BHILWARA H SHREENATH MASALA OIL UDHYOG
BHILWARA H MANGAL COTSYN LIMITED

HYDERABAD AMEERPET A RISHIBA STEELS
HYDERABAD AMEERPET A MITTAL ALLOY STEELS
HYDERABAD AMEERPET A DOORWIN TECHNOLOGIES
HYDERABAD AMEERPET A UNIQUE IMAGES
KOLKATA RASHBEHARI AVENUE A Simi Enterprises
ANANTHAPUR A MABBUNI ENTERPRISES
ANANTHAPUR A NATIONAL AUTOMOTIVES
BHAVANAGAR F MS VIDHIBEN C RAJYAGURU
BHAVANAGAR F MADHAV MINERALS AGRO INDUSTRIES
BHAVANAGAR F VIJAY MECHANICAL
BHAVANAGAR F LAXMI PLASTIC
BHAVANAGAR F SHREEJI TRADERS
BHAVANAGAR F JAY GURUDEV STEEL
BHAVANAGAR F NAVJEEVAN MEDICAL GENERAL STORES
BHAVANAGAR F PETRRA BIOTEC
BHAVANAGAR F VINAYAK AGRO AGENCY
BHAVANAGAR F VINAYAK AGRO CHEMICALS
BHAVANAGAR F KISHOR PROVISION STORE
BHAVANAGAR F MR CHETAN NAVINBHAI RAJYAGURU
BHAVANAGAR F JAI BAJRANG VEGETABLE AND FRUIT CEN
BHAVANAGAR F MR KAUSHIKKUMAR CHANDLIA
BHAVANAGAR F AARTI TRANSPORT
BHAVANAGAR F SIVANI SHREYA MANSI TRADERS
BHAVANAGAR F MR SURESHBHAI HAMIRBHAI JOGRANA
BHAVANAGAR F SANTKRUPA VEGETABLEANDFRUIT CENTR
BHAVANAGAR F MR YUNUS K ADHIYA

BHAVANAGAR F MS JAYSHRI JIGNESHBHAI DESAI
ADAJAN SURAT II F BALAJI TEXTILES
ADAJAN SURAT II F KANAIYA TEXTILES
Tanuku A SRIPADM ALAYA ENGINEERING WORKS
GANDHIDHAM F MASUM ROADLINES
DOMBIVILLI, MUMBAI F Alankar Data Forms Pvt Ltd
DOMBIVILLI, MUMBAI F Rahul Enterprises
DOMBIVILLI, MUMBAI F Shoe World
DOMBIVILLI, MUMBAI F Fluidonic Automation Co
DOMBIVILLI, MUMBAI F Shree Balaji Medical and Genral Store
DOMBIVILLI, MUMBAI F Kinjal Enterprises
DOMBIVILLI, MUMBAI F Shoe World NX
DOMBIVILLI, MUMBAI F Mukesh Traders
DOMBIVILLI, MUMBAI F Shree Ganesh Packaging Industries
DOMBIVILLI, MUMBAI F New Era Paper Industries
DOMBIVILLI, MUMBAI F ME TEX
DOMBIVILLI, MUMBAI F Asha Textiles
WARRANGAL A SWATHI PESTICID ES AND SEEDS
SIVAKASI D HIMALAYA FIRE WORKS
SIVAKASI D JAYKAY SALES CORPORATION
SIVAKASI D VIGNESH PRINDING INKS
SIVAKASI D SRI VIGNESH PACKAGING INDUSTRIES
SIVAKASI D MUTHU GANESH PAPERS
SIVAKASI D SRI SARAVANA IYYANKAR BAKERY
SIVAKASI D PRASANNA JEWELLERS
SIVAKASI D ARIHARAA FIREWORKS
SIVAKASI D VRISHAV ENTERPRISES

SIVAKASI D SRI AMS DAIRY FARM
SIVAKASI D SARMA TARCHEN METAL TRADING
SIVAKASI D KING TRADING CO
RAJAPALAYAM D Saanvi Enterprises
RAJAPALAYAM D Keerdhana Polybags
RAJAPALAYAM D Shree Bhavanji Cotton Mills
RAJAPALAYAM D K S R P Agencies
RAJAPALAYAM D Sri Sabari Surgicals
RAJAPALAYAM D R G Spinners
AMRITSAR H Pulse Beat Creation
THIRUCHENCODE H DURAI FABRICS
THIRUCHENCODE H M K G FOODS AND FEEDS
THIRUCHENCODE H SRI SARAVANAA TEX
PALLIPALAYAM H BALA FABRIC
PALLIPALAYAM H SRI OMKALIYAMMAN CUT PIECE
PALLIPALAYAM H BAALAKRISHNA TEX
SURAT F SAHJAN AND POLYTEX
SURAT F PROMISE ELECTRICAL INDUSTRIES
SURAT F SAI SATYAM TEXTURISERS
SURAT F SAI MUDRA FILAMENT
SURAT F ARMY LOOMS AND TEXTILE COMPANY
SURAT F ARMY LOOMS AND TRADING
SURAT F AAIJI FASHION
SURAT F PROMOT ELECTRIC
SURAT F VARSHA PRINTS
SURAT F PAHAL FASHION
SURAT F ROHIT FASHION

SURAT F SHREE KAILASH PRINT
SURAT F VARNE FABRIC
ANDHERI MUMBAI F KESARI SYNTHETICS LTD
AHMEDABAD F DHANHANS FABRICS PVT LTD
AHMEDABAD F PATIDAR COTSPIN PV LTD
MADURAI MAIN D M/S Laxmi Vaccines
SALEM H Sri Sowdeswari Fabrics
SALEM H Jaishnavi Fabric
SALEM H Yazini Textiles
SALEM H MSK Textiles
THIRUCHENCODE H KSV TEXTILES
THIRUCHENCODE H NAVEEN TEXTILES
THIRUCHENCODE H ELANGATHIR TEXTILES
THIRUCHENCODE H SRI BALAJI TEX
THIRUCHENCODE H LAKSHMI GUNNY TRADERS
THIRUCHENCODE H GOPIKA TEX
THIRUCHENCODE H K M S GUNNY TRADERS
THIRUCHENCODE H RAGAVENDIRAA TEXTILE
THIRUCHENCODE H SREE RUKUMANI TEXTILES
THIRUCHENCODE H VALARMATHI TEXTILES
THIRUCHENCODE H PALANIYAMMAL TEX
THIRUCHENCODE H THE DASAN AUTO
THIRUCHENCODE H SRI KRISHNA TEXTILES
THIRUCHENCODE H R R WEAVE MILLS
THIRUCHENCODE H S K ENTERPRISES
THIRUCHENCODE H NIRANJAN SAW MILL

THIRUCHENCODE H SRI MURUGAN AGENCIES
THIRUCHENCODE H SOUNDARYA TEXTILES
THIRUCHENCODE H SRI SAKTHIVEL ENGINEERING LABOUR W
THIRUCHENCODE H 4S TRADERS
THIRUCHENCODE H R R TEX
VIRUDHUNAGAR D SAM TRADERS
VIRUDHUNAGAR D SRI AMMAN TRADERS
VIRUDHUNAGAR D S P M OIL MILL
VIRUDHUNAGAR D SRI VINAYAGA STORES
VIRUDHUNAGAR D V V STALIN NADAR TRADERS
VIRUDHUNAGAR D M M S IRON CORPORATION
VIRUDHUNAGAR D SRI BALAJI TEXTILES
MADURAI S.S COLONY D Baskaran Metals
MADURAI S.S COLONY D Chithra Industries
THENI D EZHIL ENTERPRI SES
PALLIPALAYAM H ANNAMALAYAR TRADERS
PALLIPALAYAM H SRI SENTHIL MURUGAN ELECTRICALS
PALLIPALAYAM H KRISHNAVENI TEX
PALLIPALAYAM H VALYOU SUPER MARKETS
PALLIPALAYAM H MR TRADERS
THENI D STAR BLUE METALS
THENI D MAHESWA RI JAVULI STORES
THENI D SHRI KRISHNA ELECTRIC ALS
SECUNDERABAD A ALOK WIRES PVT LTD
SECUNDERABAD A KURA MOTORS PVT LTD
Faridabad H SIMMI SPORTS
Faridabad H GLIDE TECHNO INDUSTRIES

Faridabad H GREEN AUTOMOBILES PVT LTD
Faridabad H JAI JAGDISH METAL
Faridabad H NATIONAL PLASTIC UDYOG
Faridabad H G-TECH INDUSTRIES
Faridabad H HARSH ENTERPRISES
Faridabad H AIR TECH
Faridabad H KISHAN LAL MEWA RAM
Faridabad H LAKSHAY METAL UDYOG
Faridabad H POOJA ENTERPRISES
Adilabad A NAND KISHOR COMMISSION AGENT
Adilabad A GOPY RAM MOHAN TRADERS
Adilabad A CHETAN TRADERS
Adilabad A SRI TIRUMALA TRADERS
Adilabad A SRI VENKATESHWARA AGRO TECH
Adilabad A HARI KRISHNA COMMISSION AGENT
Adilabad A JEANS CORNER
Adilabad A SRI VENKATESWARA AGENCIES
BALOTRA H HEMA ENTERPRIES
BALOTRA H MAHESHWARI FABRICS
BALOTRA H SUMAN MILLS
BALOTRA H NAKODA PROCESSING HOUSE
BALOTRA H PINKY TEXTILES
BALOTRA H RAJ ROADWAYS
BALOTRA H RISHI DYE CHEM
BALOTRA H SHREE BALAJI AGENCIES
BALOTRA H HEERA COTTON MILLS
BALOTRA H MANIDHARI DYE CHEM

BALOTRA H P OM INDUSTRIES
BALOTRA H MAHENDRA PRODUCTS
BALOTRA H MAHARAJA MILLS
BALOTRA H MAYOOR DYEING MILLS
LUDHIANA H PAL MECHANICAL WORKS
LUDHIANA H R S AGROTECH PRIVATE LIMITED
LUDHIANA H K M ISPAT PRIVATE LIMITED
LUDHIANA H MECHATRONIK SOLUTIONS
LUDHIANA H MR SARABJIT SINGH
LUDHIANA H RADHIKA STEEL INDUSTRIES
LUDHIANA H RIJAK AUTO INTERNATIONAL
LUDHIANA H GOODWILL CASTINGS
LUDHIANA H MASKOT SALES INDIA
BALOTRA H RAM FABRICS
BALOTRA H KHUSHI TEXO PRINT
BALOTRA H BALDEV COTTON MILLS
BALOTRA H MAHADEV MOTORS
BALOTRA H MAYA PROCESSING HOUSE
BALOTRA H MAYA TEXOFIN
BALOTRA H NEELAM FENT HOUSE
BALOTRA H RADHIKA PRINTS
BALOTRA H TULSI TRADERS
BALOTRA H RAJESH TEXTOLE MILLS
BALOTRA H MUNNA TEXOFINE
BALOTRA H ABHINAV TEXOFINE
BALOTRA H SHRI K INDUSTRIES
BALOTRA H SACHIYAY MATA CHEMICAL INDUSTRIES

BALOTRA H SHREE BHERAV TEXTILES
BALOTRA H SHRIJEE TEXTILE MILLS
BALOTRA H NATIONAL PRINTS
BALOTRA H JAISHAL MILLS INDIA
BALOTRA H VIMALDEEP TEXTILE MILLS
BALOTRA H VIMALDEEP SYNTHETICS
BALOTRA H JAI MATA DI GROUP
HYDERABAD MALKAJGIRI A Rachhachem Technologies
HYDERABAD MALKAJGIRI A VSS Constructions
HYDERABAD MALKAJGIRI A Navajeevan AND CO
HYDERABAD MALKAJGIRI A SIRI Precision Engineering
HYDERABAD MALKAJGIRI A CAR TIMEZ
HYDERABAD MALKAJGIRI A Mr Nayakapu Srinu
HYDERABAD MALKAJGIRI A Sree Venkateswara Enterprises
HYDERABAD MALKAJGIRI A VS Associated
HYDERABAD MALKAJGIRI A Sri Laxmi Enterprises
HYDERABAD MALKAJGIRI A Manasa Construction
HYDERABAD MALKAJGIRI A Shruthi Infotech
JALANDHAR H RAJ SHREE RUBBER INDUSTRIES
JALANDHAR H NANAKJEET SINGH
JALANDHAR H CHARANJIT NARANG
JALANDHAR H HIND HARDWARE STORE
JALANDHAR H PEE PEE MARKETING
JALANDHAR H P KUMAR AND CO
JALANDHAR H GAURAV ROADLINES
JALANDHAR H ULTIMA MART PRIVATE LIMITED
JALANDHAR H H B THREAD HOUSE

VADODARA F MRS JYOTI N SAVANT
VADODARA F MR C R UNNIKRISHNAN MENON
VADODARA F MR RAGHUNATH DALPATSINH CHAUHAN
VADODARA F MR ANUPAM MADHUSUDAN SHAH
VADODARA F MRS KOKILA ANUPAM SHAH
VADODARA F MR C R UNNIKRISHNAN MENON
BALOTRA H MAHA KESARI MILLS
BALOTRA H SUMRA PROCESSING HOUSE
BALOTRA H MEERA FLYASH
BALOTRA H GANGOR AGENCIES
BALOTRA H HEERA PROVISION STORE
BALOTRA H MAHA BALAJI FLOOR MEALS
BALOTRA H DASTAN PRINTS
Adilabad A R S TRADERS
Adilabad A SRI SAIPANJA COTTON COMMISSION AGE
Adilabad A SAI VIGNAN SEEDS PEST FERTILIZERS
Adilabad A C LAXMAN SILVER MERCHANT
Adilabad A SURAVI JEWELLERS
Adilabad A SRI VARALAXMI AND COMPANY
Adilabad A SAI RAM FERTILIEERS
Adilabad A SRI LAXMI COTTON COMMISSION AGENT
Adilabad A OM SAI COTTON COMMISSION AGENT
Adilabad A UDARI SHESHANNA SILVER MERCHANT
Adilabad A SRI DURGA AUTOMOBILES
Adilabad A RAM RESTAURANT AND BAR
Adilabad A MARKENDAYA FERTILIZERS SEEDS AND P
Adilabad A VIRUPAKSHA COMMUNICATIONS

Adilabad A BOLEWAR VILAS TRADERS
Adilabad A KAMAL PAINTS
Adilabad A SWAROOP GREEN CARBON INDUSTRIES
Adilabad A APEX ELECTRONIC COMMUNICATION ADI
Adilabad A MANISH GARMENTS
Adilabad A SHRI VARASIDDI SHOPPING MALL
Adilabad A AVANTHI AGRO AGENCIES
Adilabad A SHABARIMALA AGENCIES
Adilabad A KIRAN TRADERS
Adilabad A RK TRADERS
Adilabad A MR PATHA RAJU
Adilabad A E NET COMPUTERS
Adilabad A SHRI VENKATESHWARA TRADERS
LUDHIANA H MEHARVAAN TRADING CO
LUDHIANA H GARG TRADING CO
LUDHIANA H MASKOT ENTERPRISES
LUDHIANA H HAPPY AND JASSI ENTERPRISES
LUDHIANA H RAMAN PAPER MART
LUDHIANA H GREAT INDIA STEEL CO
LUDHIANA H UNITED STEEL INDUSTRIES
LUDHIANA H PAUL HARDWARES
LUDHIANA H VARUN STEELS
LUDHIANA H BALJIT KARYANA STORE
LUDHIANA H GARG SALES CORPORATION
LUDHIANA H ROYAL ENGINEERING WORKS
LUDHIANA H NEW TECH PROCESS
LUDHIANA H DAWAR STEELS

LUDHIANA H H D INDUSTRIES
LUDHIANA H KUKU EMPORIUM
DINDIGUL D Sendur Velavan Oil Stores
DINDIGUL D Dindigul Steel Rolling Mills P Ltd
DINDIGUL D Karuna Moorthy Lock Works
DINDIGUL D Vishpro Products
DINDIGUL D A Kandasamy and Co
DINDIGUL D Sivanandha Steels
DINDIGUL D N Parvathy Textiles
DINDIGUL D N P Krishnasamy Chettiar Rice Mill
DINDIGUL D Google Traders
DINDIGUL D NPT Textiles P Ltd
DINDIGUL D Shree Motors
DINDIGUL D Amman Covering
DINDIGUL D Subramani K
DINDIGUL D Elshaddai Traders
DINDIGUL D Karthikeyan M
DINDIGUL D Mirra Petro Products
PALI H PM FABRICS
PALI H PARAS PAINTS
PALI H SHAKTI ENTERPRISES
PALI H PALI COTTON MILL
PALI H MATRIX SALES CORPORATION
PALI H VANDANA DEVI JASWANI
PALI H PREM KUMAR JASWANI
PALI H VIKAS COTTON MILL

PALI H DURGA STORES
PALI H SURBHI COTTON MILL
PALI H BHAWANI TRADELINK
PALI H GANPATI AUTOMOBILES
PALI H SIDDHI IMPEX
PALI H SURYA TEXTILES
PALI H DISHITA COMMUNICATION
PALI H PARASRAMPURIYA TRADERS
PALI H MARWAR TRADING COMPANY
PALI H RAJESHWAR TEXTILE
PALI H PUKHRAJ TELI
PALI H MARUTI FABRICS
PALI H THANKYPU PHARMACEUTICALS
PALI H NAKODA TEXTILE MILLS
PALI H SAWARIYA SETH FABRICS
PALI H BHAWANA MEDICAL STORE
PALI H MEHRUTA TEXTILE MILL
PALI H RIMA RAM KUMAWAT
PALI H RAJA RAM SERVICES
PALI H SANJAY SECURITIES LTD
PALI H VIJAY TELECOM AND GENERAL STORE
PALI H NAVJIVAN CHEMICAL
PALI H MEHRUTA AND MEHRUTA
PALI H GAJAN MATA TEXTILES MILLS
PALI H DECENT AGENCIES
PALI H ASHOK JOSI AND SONS MEDITECH PVT L
PALI H MANAN PRINTS

PALI H SHRI SOMNATH GRANITE
PALI H PHARMA CENTRE
PALI H KRISHNA MEDICAL STORE
PALI H MAYUR CORPORATION
PALI H PANKAJ PACKAGING
GANDHIDHAM F NAYANA ENTERPRISES
GANDHIDHAM F M R BROTHERS
GANDHIDHAM F KANDLA ISPAT PRIVATE LIMITED
GANDHIDHAM F SAKSHI IMPEX
DINDIGUL D Riyaz Fruit Company
DINDIGUL D Rice Park Associates
DINDIGUL D K J Fruits
DINDIGUL D Soundarya Jewellers
DINDIGUL D Pitchai R
DINDIGUL D Sri Venkatesh Traders
DINDIGUL D Sri Sai Arisee Mandi
DINDIGUL D LDR Oil Mills
DINDIGUL D Anuradha Traders
DINDIGUL D Kadar S A Sabjan
DINDIGUL D Valliappa Bankers
DINDIGUL D K M Medical Stores
DINDIGUL D Madhavan N
DINDIGUL D Singaram K R
DINDIGUL D Arumugam P L
DINDIGUL D Sri Angalaeswari Engineering Lathe Works
DINDIGUL D Pandiammal Gunny Merchant
DINDIGUL D Sri Venkateshwara Stores

DINDIGUL D Robert J
CHANDINI CHOWK -DELHI H SHREE VIMAL SAGAR JEWELLERS
CHANDINI CHOWK -DELHI H DKB OPTICALS
CHANDINI CHOWK -DELHI H JR JINDAL INFRPROJECTS PVT LTD
CHANDINI CHOWK -DELHI H SS NON WOVENS
CHANDINI CHOWK -DELHI H MLJP CHEMICALS LIMITED
CHANDINI CHOWK -DELHI H PARVESH TRADING COMPANY
CHANDINI CHOWK -DELHI H MEHRA PAINT HOUSE
NEW DELHI-LAXMI NAGAR H Channi job Works
NEW DELHI-LAXMI NAGAR H Sunny Garments
KOLKATA RASHBEHARI AVENUE A Salasar Bright Bar pvt ltd
KOLKATA RASHBEHARI AVENUE A Mayank Fabmac pvt ltd
KOLKATA RASHBEHARI AVENUE A Millennium Steels
KOLKATA RASHBEHARI AVENUE A Bam Basukhi Iron and Steel
KOLKATA RASHBEHARI AVENUE A Saha Milling Industries
Kavali A PNSR NIRMAN AND CO
NEW DELHI-LAXMI NAGAR H Tanu Singh
ADAJAN SURAT II F KANAIYA TEXTILES
ADAJAN SURAT II F SANGINI SAREES
ADAJAN SURAT II F MR BHAVIN ANANDKUMAR MIRAJKAR
BHILWARA H MAKKED SALES CORPORA TION
BHILWARA H DHRUV GUM AND CHEMICAL
BHILWARA H KAILASH CHANDRA ATARIYA
BHILWARA H WELDON FABRICS
BHILWARA H LNG INTERNATIONAL
BHILWARA H VENU SPINNERS PVT LTD
BHILWARA H NARESH ACHARYA

BHILWARA H MAHAVEER MOTOR BODY REPAIRS
BHILWARA H INDRA SYNTHETICS
BHILWARA H AMRIT COLLECTION
BHILWARA H OSWAL TEX FAB
BHILWARA H SHREE KUNDAN FABRICS
BHILWARA H RUKMANI UNIFORMS
BHILWARA H NAIM AUTOMOBILES
BHILWARA H SHREE SHYAM TEXTILE
BHILWARA H RAJ KUMAR SONI
VISHAKAPATINAM A Gadia Structurals Pvt Ltd
VISHAKAPATINAM A Dhananjaya Steel Hardware
VISHAKAPATINAM A KKTraders
VISHAKAPATINAM A S P Bailing Press
VISHAKAPATINAM A Sai Lakshmi Pharmaceuticals
VISHAKAPATINAM A Sree Tirumala Steel Enterprises
VISHAKAPATINAM A Sri Sai Durga Steel Enterprises
VISHAKAPATINAM A Sree Tirumala Steel Rolling Mills Pvt
VIJAYAWADA II A VANDANAPU POORNACHANDRA RAO
VIJAYAWADA II A SURYA ELECTRICALS
VIJAYAWADA II A CLASSIC ENTERPRISES
VIJAYAWADA II A JAYA PHARMACEUTICALS
VIJAYAWADA II A PRUDHVI PHARMACEUTICALS
VIJAYAWADA II A GOKUL FOODS
VIJAYAWADA II A NIKESH ENTERPRISES
VIJAYAWADA II A VASAVI MEDICAL STORES
VIJAYAWADA II A PRUDHVI AGENCIES
VIJAYAWADA II A SRI SWASTIC AGENCY

VIJAYAWADA II A AAKASH ASSOCIATES
VIJAYAWADA II A SRI VIJAYA BHASKARA PHARMACEUTICAL
VIJAYAWADA II A SRI VENKATA DURGA RICE CORPORATION
VIJAYAWADA II A AJAY DRUGS AND PHARMACEUTICALS
VIJAYAWADA II A SRI ADITYA TRADERS
VIJAYAWADA II A KANIGICHARLA HARDWARES
VIJAYAWADA II A FIRST HEALTH MEDICAL SOLUTIONS PRIV
VIJAYAWADA II A FIRST HEALTH MEDICAL SOLUTIONS PRIV
HYDERABAD AMEERPET A SUDHASHAN ENGINEERS
HYDERABAD AMEERPET A PEB STRUCTURAL ENGINEERING
HYDERABAD AMEERPET A KRUTHIKA TRADERS
HYDERABAD AMEERPET A RAM2 WHEELERS
HYDERABAD AMEERPET A GAYATHRI ENGINEERING
HYDERABAD AMEERPET A HARSHA ALLOY STEELS
HYDERABAD AMEERPET A RS CONSTRUCTIONS
HYDERABAD AMEERPET A MAHADEVA STEELS
HYDERABAD AMEERPET A HKPRECESIONS
HYDERABAD AMEERPET A SRI RAJ STEEL UDYOG
HYDERABAD AMEERPET A RIDDHI SIDDHI METALS
HYDERABAD AMEERPET A RISHIBHA STEELS
HYDERABAD AMEERPET A ANKITHA ALLOY STEEL
HYDERABAD AMEERPET A SRI KRISHNA CASTINGS
HYDERABAD AMEERPET A LABDHI JEWELERIES
ROHINI NEW DELHI H BLUE ORCHARD INC
ROHINI NEW DELHI H MERCURY FOOTWEAR P LTD
ROHINI NEW DELHI H M.M.TRADERS
BHOPAL H SWARN PUSHP JEWELLERS

BHOPAL H R S ENTERPRISES
BHOPAL H SHREE VINAYAK SERVICES
BHOPAL H RAJVISION ENTERPRISES
BHOPAL H S R GLASS SYSTEM
Jodhpur H Soni Rameshwar Churiwala
Jodhpur H Bharat Art Handicrafts
Jodhpur H Securage Security Pvt Ltd
Jodhpur H Grandeur Stones and Ceramics
Jodhpur H Ganesham Agency
Jodhpur H Sumra Fabrics
Jodhpur H Deeksha Classes Pvt Ltd
Jodhpur H Ganesham
Jodhpur H Shree Ramlal and Sons
Jodhpur H Shad Enterprises
Jodhpur H Best Offset Private Limited
Jodhpur H Shahin Trading Co
Jodhpur H Bhagwati Art Craft
Jodhpur H Ajay Fashion
RAJAHMUNDRY A Vijayasree Menakshi agencies
RAJAHMUNDRY A Alpha Steels
RAJAHMUNDRY A Vytlas Vayuputra RMC
RAJAHMUNDRY A Farhaan Traders
SHEVAPET,SALEM H Sree venkateswara traders
RAJAHMUNDRY A Kumar Sai Medical Agencies

AMRITSAR H Shri Vinayak Enterprises
AMRITSAR H HS Foods
AMRITSAR H Pulse Beat Creations
AMRITSAR H Happy deal
AMRITSAR H Jatinder Monga
AMRITSAR H Balaji Technologies
AMRITSAR H Rakesh Mahajan
AMRITSAR H Nagesh Khanna
TIRUNELVELI D HAMEEDHA AUTOS
TIRUNELVELI D RAMACHANDRAN GOLD PALACE
TIRUNELVELI D KRISHNAMINES SUPER WHITE
TIRUNELVELI D R MAHALAKSHMI
TIRUNELVELI D SD TRADERS
TIRUNELVELI D JEYAPRABHA STEELS
TIRUNELVELI D SRI KANNAN TRADERS
TIRUNELVELI D VASN ELECTRONICS
TIRUNELVELI D A ARUMUGA MUDALIAR AND SONS
TIRUNELVELI D SOMASUNDRAM CHETTIAR
TIRUNELVELI D HOWER ENERGY PVT LTD
TIRUNELVELI D JUPITER ENTERPRISES
TIRUNELVELI D YAAZAR AGENCY
TIRUNELVELI D ARUN MARKETING
TIRUNELVELI D APM MINNERALS
TIRUNELVELI D SRI SHYAMALA BOOK SHOP
TIRUNELVELI D NEW MANI TRADERS
TIRUNELVELI D ARASAN TRADERS
TIRUNELVELI D ROJA AUTOS

TIRUNELVELI D K S TRADERS
TIRUNELVELI D VERISON CLASSIC
RAJAPALAYAM D Murugaiah V
RAJAPALAYAM D Haridraa Industries
RAJAPALAYAM D S P Textiles
RAJAPALAYAM D Sree Nivi Traders
RAJAPALAYAM D SVC Silver
RAJAPALAYAM D Gurusankar Agenceis
RAJAPALAYAM D Sri Sundari Textiles
RAJAPALAYAM D L P Textiles
RAJAPALAYAM D Sakthi Paper Tubes
RAJAPALAYAM D K S R P Agencies
RAJAPALAYAM D S G Clothing Company
RAJAPALAYAM D Jayavarshini Textiles
RAJAPALAYAM D Manimegalai Mini Offset
RAJAPALAYAM D Jayashree Industires
RAJAPALAYAM D Raghuram Textiles
RAJAPALAYAM D Sri Venkateswara Tubes
RAJAPALAYAM D L P Enterprises
RAJAPALAYAM D Jaybalakrishna Cottex
RAJAPALAYAM D Jayakumar Traders
RAJAPALAYAM D Sri Ramkumar Traders
RAJAPALAYAM D Sri Chenthur Motors
RAJAPALAYAM D Lakshmi Traders
RAJAPALAYAM D Sri Kavi Chemical
BHAVANAGAR F Vijay Mechanical
BHAVANAGAR F Vidhi Gems Llp

BHAVANAGAR F Sameer Cloth Store
BHAVANAGAR F Mr Pradipsinh B Jadeja
BHAVANAGAR F Mr Rajdeepsinh Rajendrasinh Vaghela
BHAVANAGAR F Shree Siddhi Vinayak Industries
BHAVANAGAR F Safalya Educare
BHAVANAGAR F Shree Goyam Marine Spare
BHAVANAGAR F Decent Impex
BHAVANAGAR F Krishna Enterprise
BHAVANAGAR F Vaibhavi Healthcare Private Limited
BHAVANAGAR F Maruti Agro Tech
BHAVANAGAR F Divine Star
BHAVANAGAR F Sandip N Patel
BHAVANAGAR F Shriji Traders
BHAVANAGAR F Shreeji Traders
BHAVANAGAR F Universal Agencies
BHAVANAGAR F Prachi Sales
BHAVANAGAR F Radhe Alluminium
BHAVANAGAR F Mayur Plastic
BHAVANAGAR F Riddhi Auto Electricals
BHAVANAGAR F Shree Chamunda Plastic
BHAVANAGAR F Vikas Sales Agency
BHAVANAGAR F Contractor Minerals And Metals
BHAVANAGAR F Petrra Biotec
BHAVANAGAR F Shree Natvar Sales Corporation
BHAVANAGAR F Harsh Communication
BHAVANAGAR F Kms Engineering
BHAVANAGAR F Santkrupa Vegetableandfruit Centre

BHAVANAGAR F Jai Bajrang Vegetable And Fruit Center
BHAVANAGAR F Mr Sureshbhai Hamirbhai Jograna
BHAVANAGAR F Ms Jayshri Jigneshbhai Desai
Tanuku A SREEDAN ESWARISMALLSCALEINDUSTRI
Tanuku A S S CONSTRUCTIONS
Tanuku A SRI VENKATES WARA BUILDING METERIAL
Tanuku A SAI SARVANI ENTERPRI SES
Tanuku A MR MANAVALL I VENKATA SURYA SATYAN
Tanuku A SRI VENKATES WARA GENERAL STORES
Tanuku A AMULYA METAL INDUSTRIE S
Tanuku A KRISHNA POULTRIE S
Tanuku A DURGA GAYATHRI ENTERPRI SES
Tanuku A SRI SURYA MEDICALS
Tanuku A SRI AYYAPPA DRY FRUITS AND GENERAL
Tanuku A SAI BHARGAVI ENTERPRI SES
Tanuku A SRI DEVI GENERAL AGENCIES
Tanuku A V J M TRADERS
Tanuku A JAI RAJENDRA DAIMONDS AND JEWELLER
Tanuku A VENKATES WARA SURGICAL S
Tanuku A SRI LAKSHMI DURGA MEDICAL AGENCIES
Tanuku A AKSHAYA ENTERPRI SES
Tanuku A GEETHA PHARMAC EUTICALS
Tanuku A SRI PADMALA YA ENGINEER ING WORKS
Tanuku A RAMPRIYA NKA FILLING STATION
Tanuku A SATYA ASSOCIAT ES
Tanuku A MR RAMBABU P
Tanuku A GOPALA KRISHNA FISHERIES

AMRITSAR H Sri Sai Impex
AMRITSAR H Beas Education and Healthcare Society
AMRITSAR H B D S Technologies
AMRITSAR H Raibahadur Kishor Chand Maheshwari Chari
VADODARA F MR RANJIT LAXMANRAO KADAM
VADODARA F INNOVATIVE MOTORS
VADODARA F INNOVATIVE ENERGIES
VADODARA F MR VARUN J PATEL
WARRANGAL A SWATHI TRADERS
WARRANGAL A SWATHI PESTICIDESAND SEEDS
WARRANGAL A CHANDRA AAGRO FOODS
WARRANGAL A SAI MAHESHWARA ENTERPRISES
WARRANGAL A THIRUMAL A THIRUPAT HI TRADERS
WARRANGAL A GEETHA TRADERS
WARRANGAL A HARI SHANKAR TRADERS
WARRANGAL A KASAM'S HOME WOR\LD
WARRANGAL A MR RAMESH DODDA
WARRANGAL A GOWDA RESTAUR ANT AND BAR
WARRANGAL A SHIVA SHIVANI ENTERPRI SES
WARRANGAL A KAKATIYA ENTERPRI SES
WARRANGAL A SHANMUK HA TRADERS
WARRANGAL A RAJA RAJESHWARA TRADING COMPANY
WARRANGAL A DEEPAK PAINTS
WARRANGAL A GIRIJA AGRI SPICE EXPORTS
WARRANGAL A SAI MAHESHWARA ENTERPRISES
WARRANGAL A MR BAJJURI SHASHIREKHA
WARRANGAL A MR SUNIL RAMA

WARRANGAL A MR KANDI YASHWANTH
WARRANGAL A SHANMUKHA TRADERS
WARRANGAL A SRI RADHIKA ENTERPRISES
WARRANGAL A SWATHI PESTICIDES AND SEEDS
WARRANGAL A KONAARK ENTERPRISES
WARRANGAL A SAI RATHNA ADTHI COMMISSION MERCH
WARRANGAL A BHAGYAVATHI TRADERS
WARRANGAL A MR MALLESHWAR RAO ALLADI
SURAT F SHREE VALLABH INTERNATIONAL
SURAT F GURUKRUPA TEXTILES
SURAT F SHREE BALAJI ENTERPRISE
SURAT F SHRI TIRUPATI ENTERPRISE
SURAT F SHYAM WARP AND WEFT PRIVATE LTD
SURAT F BHANDERI TRENDZ INDIA PRIVATE LIMIT
SURAT F SHIVAM KUBER INDUSTRIES
SURAT F NEEL KAMAL ENTERPRISE
SURAT F J V TEXTILE
SURAT F ANAMIKA FABS
SURAT F SHIV TEX
SURAT F BRIGHT PAPER
SURAT F SHREY TEXTILE
SURAT F MEHUL TEXTILES
SURAT F AADESH TRENDZ
SURAT F VIGHNARAJA TEXTILE AGENCIES
SURAT F RAMA INTERNATIONAL
SURAT F ARMY LOOMS AND TEXTILE COMPANY

SURAT F SHREE KRISHNA TEXTILE
SURAT F JANVI GEMS
SURAT F MADHAVI CREATION
SURAT F CLUK TEXTILES
SURAT F SHRI LAXMI PRINTS
SURAT F VISHNU IMPEX
SURAT F SHREEJI TEXTILES
SURAT F AARYA TEXTILE
SURAT F VINAYAK PLASTIC INDUSTRIES
SURAT F JANKI PRINTS
SURAT F KESARI NANDAN SAREES PVT LTD
SURAT F DHRUV TEXTILES
SURAT F BHUMIL TEXTILES
SURAT F SHREY TEXTILES
SURAT F MEHUL TEXTILES
ELAMPILLAI H santhosh textiles
ELAMPILLAI H sap fabrics
ELAMPILLAI H sri sowdambika silk
ELAMPILLAI H vela process
ELAMPILLAI H sri muthu tex
ELAMPILLAI H sri selvaganesha textiles
ELAMPILLAI H sri lakshmi tex
ELAMPILLAI H s v n sarees
ELAMPILLAI H sri ramajayam tex
ELAMPILLAI H jsr textiles
ELAMPILLAI H tharani tex

PUNE F Gangotri Exports
PUNE F Kakubai And Sons
ELAMPILLAI H bala fashions
ELAMPILLAI H c soundar rajan textiles
ELAMPILLAI H venkateshwara textiles
ELAMPILLAI H ms k rajesh
ELAMPILLAI H santha tex
ELAMPILLAI H surya trader
ELAMPILLAI H sreenivasa tex
ELAMPILLAI H sre kumaran tex
NERUL MUMBAI F RCAD Drafting and Consulting Engineer
WARRANGAL A MS SARITA ALLADI
WARRANGAL A PAVAN KUMAR TRADERS
WARRANGAL A BALAJI ENTERPRISES
WARRANGAL A PADMAVATHI ENTERPRISES
WARRANGAL A MAHESH TRADERS
WARRANGAL A BHADRAKALI TRADERS
WARRANGAL A SUKUMAR TRADERS
WARRANGAL A GANESH ENTERPRISES
WARRANGAL A LALITHA ENTERPRISES
WARRANGAL A MR RAJESH K
WARRANGAL A ANILKUMAR TRADERS
WARRANGAL A PADMASREE ENTERPRISES
WARRANGAL A SRI LAXMI TRADERS
WARRANGAL A AKSHAYA ENTERPRISES
WARRANGAL A RANJITH ENTERPRISES
WARRANGAL A PADMAVATHI FRIUT COMPANY

WARRANGAL A DURGA FRUIT AGENCY
WARRANGAL A VISHNU ENTERPRISES
WARRANGAL A VIJAYA TRADERS
WARRANGAL A AYYAPPA FILLING STATION
WARRANGAL A SRI JAYALAXMI ENTERPRISES
WARRANGAL A ARCHANA ENTERPRISES
WARRANGAL A SAI SRI TRADERS
WARRANGAL A AMBIKA TRADERS
WARRANGAL A ARUNODAYA TRADERS
WARRANGAL A SANTHOSH TRADERS
WARRANGAL A SAFE MEDICALS
WARRANGAL A RAGINI TRADERS
WARRANGAL A JYOTHI AND COMPANY
WARRANGAL A BALAJI TRADERS OIL AND GENERAL MER
WARRANGAL A SATHYA SAI TRADERS
WARRANGAL A SAI RATHNA ADTHI COMMISSION MERCH
WARRANGAL A ASHWINI MEDICAL AGENCIES
WARRANGAL A VENKATA RAMANA MEDICAL DISTRIBUTO
WARRANGAL A SRI SATHYANARAYANA ENTERPRISES
WARRANGAL A LAKSHMI SAI AGENCIES
WARRANGAL A KRISHNA COMPANY
WARRANGAL A KALPANA TRADERS
WARRANGAL A SAI BABA GUNNIES MERCHANT
WARRANGAL A M/S THOTA CHANDRAIAH ADITHI SHOP
WARRANGAL A BHAVYA SRI TRADERS
WARRANGAL A SAI KIRAN TRADERS
WARRANGAL A MAHESHWARA COTTON CORPORATION

WARRANGAL A CHAMUNDESHWARI INDUSTRIES
WARRANGAL A SAI BALAJI INDUSTRIES
WARRANGAL A PARIMALA ENTERPRISES
WARRANGAL A M S R ENTERPRISES
WARRANGAL A UDHAYA BHANU AND CO
WARRANGAL A NAGAJA SPICES INDUSTRIES
WARRANGAL A DEVANSH ENTERPRISES
WARRANGAL A GAJJELA RAMAKRISHNA AND SON
WARRANGAL A SRI LAXMI NARSIMHA TRADERS
WARRANGAL A SOMESHWARA AGENCIES
WARRANGAL A LAXMIPRIYA TRADERS
WARRANGAL A MR AMUDALA MALLESH
WARRANGAL A MR SATYANARAYANA KOMATI
WARRANGAL A KONAARK ENTERPRISES
ELAMPILLAI H srinidhi tex
ELAMPILLAI H dhanus tex
ELAMPILLAI H balu tex
WARRANGAL A BHAGYAVATHI TRADERS
WARRANGAL A SRI RADHIKA ENTERPRI SES
WARRANGAL A V P S A RATHINA NADAR FIRM
WARRANGAL A SENTHIL ANDAVAR TRADING CO
WARRANGAL A MANIKANTA ENTERPRISES
WARRANGAL A MANASA ENTERPRI SES
WARRANGAL A OM SAI COTTON GINNING
WARRANGAL A KASIREDD Y GURUPAL REDDY AND CO
WARRANGAL A ANANTH TRADING COMPANY
WARRANGAL A RAJA RAJESHW ARA ENTERPRI SES

WARRANGAL A SRI RAJA RAJESHWARA BINNY RICE MILL
WARRANGAL A SURAJ WINES
WARRANGAL A G B R WINES
WARRANGAL A V P S A RATHINA NADAR FIRM
SATTUR D SRINIVASA AUTO MOBILES
SATTUR D J CHANDRAN
SATTUR D SRI JAI PRIYA TRADING AND CO
SATTUR D SRI KRISHNA TRADERS
SATTUR D SRI MAHALAKSHMI TRACTOR AND TRAIL
SATTUR D LAKSHMI SANKAR MATCH INDUSTRIES
SATTUR D RENUKA AND CO
SATTUR D ARADHANA KRAFTS
SATTUR D JAYARANI SPARKLERS
SATTUR D RAJA RM MATCHWORKS
SATTUR D RAMESH B
SATTUR D VINAYAHA POLY BOARD
HOSUR H SRI RAM FURNITURE
HINDUPUR A K LAKSHMINARAYANA
DOMBIVILLI, MUMBAI F Shoe world
DOMBIVILLI, MUMBAI F Shoe World NX
HINDUPUR A RAVITHEJA SILK KENDRA
HINDUPUR A SUMATHI POWERLOOMS
SIVAKASI D SREE SAPTHAGIRI TRADERS
SIVAKASI D SREE MURALIKRISHNA SOAP WORKS
SIVAKASI D SRI VINAYAGA PAPER COMPANY
SIVAKASI D VINAYAGAR FIRE WORKS FACTORY
SIVAKASI D VENKATESHWARA PAPER

SIVAKASI D GET SUCCESS
SIVAKASI D P P C R M ENTERPRISES
SIVAKASI D V J INDUSTRIES
SIVAKASI D SREE DHANALAKSHMI INDUSTRIES
SIVAKASI D SRI VEL PRINTERS
SIVAKASI D SRI SARASWATHI FINE ARTS
SIVAKASI D SRIRAM ASHOK MATCH WORKS
SIVAKASI D SAPTHAGIRI POLY PRINTERS INDIA P LTD
SIVAKASI D SRI PADMAVATHI POLY PRINTERS
SIVAKASI D SAPTHAGIRI POLY PRINTERS
SIVAKASI D SRI GOVINDHAN FINE ARTS
SIVAKASI D SRINIVAS COLOUR PACK
SIVAKASI D SRI VEL PAPERS AND BOARD
SIVAKASI D SRI SARAVANA IYYANKAR BAKERY
SIVAKASI D ASHWIN CARDS
SIVAKASI D SHIVA PAPER COMPANY
SIVAKASI D JK PACKAGING INDUSTRIES
SIVAKASI D SRI NALAN DAILY FRESH
SIVAKASI D SRI RAM JEWELLERS
SIVAKASI D SAR SATHYA PRABHU FIREWORKS FACTO
SIVAKASI D SRI GNANI TRADERS
SIVAKASI D SAGAR PYRO PARK
SIVAKASI D SREMALAIYAMMAN FIRE WORKS
SIVAKASI D MAHESWARAN MATCH WORKS
SIVAKASI D SUNSHINE FIREWORKS
SIVAKASI D SATHYABAMA POLY PRINTERS
SIVAKASI D SEVEN HILLS FIRE WORKS INDUSTRIES

SIVAKASI D JAWAHAR NOTE BOOKS
SIVAKASI D SUNSHINE FIREWORKS INDUSTRIES
SIVAKASI D KOSALA MATCH INDUTRIES
SIVAKASI D SRI RAM FIREWORKS INDUSTRIES
SIVAKASI D KARPAGAVINAYAGAR ART CRAFTS
SIVAKASI D SRI VUGNESH PACKAGING INDUSTRIES
SIVAKASI D SRI HARI VENKATESHWARA PAPER MILLS
SIVAKASI D ALAGUKANNAN OFFSET PRINTERS
SIVAKASI D DHANALAKSHMI OFFSET BINDING WORKS
SIVAKASI D DEVI ENTERPRISES
SIVAKASI D SHREE JAI BALAJI POLY COATSS
SIVAKASI D UNITED PAPERS
SIVAKASI D J CARDS
SIVAKASI D SRI ESWAR AGENCY
SIVAKASI D ARIHARAA FIRE WORKS
SIVAKASI D PREM PAPERS AND POLYMERS
SIVAKASI D MORI FIREWORKS
SIVAKASI D SRI APNDINARANAMMAL PYROTECHNIC
SIVAKASI D SUKRAA PLASTICS
SIVAKASI D SRI AMS DAIRY FARM
SIVAKASI D SARMA TARCHEN METAL TRADE
SIVAKASI D SURYA SHAKTHI EQUIPMENTS P LTD
SIVAKASI D KING TRADING COMPANY
SIVAKASI D OLIVE CREATIONS
SIVAKASI D ASOK SPARKLERS FACTORY
SIVAKASI D SHRRI ANANTHAM TRADERS
SIVAKASI D SUNSHINE PYRO PARK

JAMNAGAR F ASHAPURA AGENCIES
JAMNAGAR F RAISING INDUSTRIES
PALLIPALAYAM H L TEX
PALLIPALAYAM H RCM CALENDARING MILLS
PALLIPALAYAM H SRI BHUVANESWARI CALENDARING MILLS
PALLIPALAYAM H M R TRADERS
PALLIPALAYAM H SRINIVASAN
PALLIPALAYAM H KANNA MILK DIARY
PALLIPALAYAM H SRI GANABATHY FABRICS
PALLIPALAYAM H ABIRAMI TEXTILES
PALLIPALAYAM H RAJI CALENDARING MILLS
PALLIPALAYAM H R B S CALENDARING MILLS
THIRUCHENCODE H SONY RIG SPARES
THIRUCHENCODE H NAVEEN TEXTILES
THIRUCHENCODE H S K ENTERPRISES
THIRUCHENCODE H MADURA POWER DRILLERS
THIRUCHENCODE H SHREE KRISHNA TEXTILES
THIRUCHENCODE H JAYAMURUGAN TEX
THIRUCHENCODE H SUBADEVI TEX
THIRUCHENCODE H MAHARAJOTHI TEXTILES
THIRUCHENCODE H R V FILAMENTS
THIRUCHENCODE H Selvakumar P
THIRUCHENCODE H SATHYA TEXTILES
THIRUCHENCODE H AKP TEXTILES

THIRUCHENCODE H BARATHKUMAR TEXTILES
THIRUCHENCODE H SRI AARURAA TEX
THIRUCHENCODE H M P TEX
THIRUCHENCODE H SRI VENKATESWARA EXPORTS
THIRUCHENCODE H SSELECTRICALS
THIRUCHENCODE H PRAVEEN TEXTILES
THIRUCHENCODE H KRISHNAMOORTHI P
THIRUCHENCODE H KARISHMA YARNS
THIRUCHENCODE H SRI MAHALAKSHMI FABRICS
THIRUCHENCODE H KT TEX
THIRUCHENCODE H SRI PACHIYAMMAN TEXTILES
THIRUCHENCODE H SRI KRISHNA TEXTILES
THIRUCHENCODE H VENKATACHALAM TEX
THIRUCHENCODE H SELVI D
THIRUCHENCODE H SRI SARAVANA TEXTILES
THIRUCHENCODE H THE LAKSHMI TEXTILES
THIRUCHENCODE H SHRI RAMACHANDIRA EDUCATIONAL TRU
THIRUCHENCODE H SRI VINAYAGA COTTON MILLS
THIRUCHENCODE H MANIMALA TEXTILES
THIRUCHENCODE H SUDHARSHINI TEXTILES
THIRUCHENCODE H SRI ARAVINDAR TEXTILES

THIRUCHENCODE H SARASWATHI CLOTH STORES
THIRUCHENCODE H SHAKTHII SHARRAN CHEMICALS
THIRUCHENCODE H G TEXTILES
THIRUCHENCODE H VALARMATHI TEXTILES
THIRUCHENCODE H SHARVIKA HI POWER
THIRUCHENCODE H SARVIKA FAST DRILLERS
THIRUCHENCODE H VIJAYSATHYA TEXTILES
THIRUCHENCODE H BALAMURUGAN S
THIRUCHENCODE H MAHALAKSHMI TEXTILES
THIRUCHENCODE H SUPER SIZING MILLS
THIRUCHENCODE H G COTTON
THIRUCHENCODE H SONY BOREWELLS
THIRUCHENCODE H SARVIKA FAST DRILLERS
THIRUCHENCODE H KUMARAN FABRICS
THIRUCHENCODE H MAAS BOREWELL
THIRUCHENCODE H A R CONSTRUCTION
THIRUCHENCODE H SUN STAR SPORTS
THIRUCHENCODE H SRI SAKTHI BAKERS
THIRUCHENCODE H SOUNDARYA TEXTILES
THIRUCHENCODE H SRI SAKTHI FOOD MARKETING
THIRUCHENCODE H SVN FABRICS
ICHALKARANJI F SAVITA SUNIL ARDE
ICHALKARANJI F SUNIL SHANKAR ARDE
ICHALKARANJI F TARADEVI ASHOKKUMAR KOTHARI
ICHALKARANJI F URMILS B DAYAMA

GUNTUR II A MADHAVI ENTERPRISES
GUNTUR II A SRI SAI TULASI COLD STORAGE PVT LTD
CHANDIGARH H ANKRAN BIOTECH PVT LTD
MACHILIPATNAM A NIRMAL KALANKARI
MACHILIPATNAM A SRIDEVI MODERN SUPER MARKET
MACHILIPATNAM A SRIRAM BROTHERS
MACHILIPATNAM A SAMAAS
MACHILIPATNAM A ASHWIN COMPUTERES
MACHILIPATNAM A HIMAJA SEA FOODS
MACHILIPATNAM A VISWANADH ENTERPRISES
MACHILIPATNAM A CHAKKA RAJA SURYA PRAKASA RAO
MADURAI MAIN D M/S MG Builders
MADURAI MAIN D M/s susee Finance and Letting (P)Ltd
MADURAI MAIN D M/S Srinivasa Steels
MADURAI MAIN D M/s Priyan Trends
MADURAI MAIN D MrSVeluchamy
MADURAI MAIN D M/s Pappa Builders Limited
MADURAI MAIN D M/S High PowerV Hotel Services (P) Ltd
MADURAI MAIN D M/s Parkavi Trading Private Limited
MADURAI MAIN D M/s SJM Fly Ash Bricks
MADURAI MAIN D M/S KK Blue Metals
MADURAI S.S COLONY D G P Enterprises
MADURAI S.S COLONY D Muthu Meenakshi Enterprises
MADURAI S.S COLONY D K T R Diagnostic and Co
MADURAI S.S COLONY D Sri Dev Motors
MADURAI S.S COLONY D Ashwin Associates Pvt Ltd

VIRUDHUNAGAR D K JEYABALAN AND CO
VIRUDHUNAGAR D SRI DEVI AND CO
VIRUDHUNAGAR D D S R ELECTRICALS
VIRUDHUNAGAR D K V N FORWARDING AGENCY
VIRUDHUNAGAR D CLN CINEMAS
VIRUDHUNAGAR D SRI VINAYAGA STORES
VIRUDHUNAGAR D MAGESH TRADERS
VIRUDHUNAGAR D RATHINA MATCH FACTORY
VIRUDHUNAGAR D S P M OIL MILL
VIRUDHUNAGAR D J ILAVARASI CO
VIRUDHUNAGAR D JEYA VAISHNAVI TRADERS
MADURAI S.S COLONY D Pandyan Cars
MADURAI S.S COLONY D VVM and Sons
MADURAI S.S COLONY D K V R Promoter
MADURAI S.S COLONY D Sundar Tyres
MADURAI S.S COLONY D Krishna Tube Industries
MADURAI S.S COLONY D Madurai Sundar Tyres Pvt Ltd
ELURU A Shiridi Saibaba Traders
ELURU A R M Enterprises
ELURU A Sree Sree Transport
ELURU A Poojitha steels
ELURU A Lakshmi Sri Enterprises
ELURU A Sai Saptagiri Enterprises
ELURU A Lotus Trading Company
ELURU A Lotus Trading Company

ELURU A Siva Parvathi Feeds and Hatche
MADURAI S.S COLONY D Karuppaiah V Vellaichamy
MADURAI S.S COLONY D Universal Construction
MADURAI S.S COLONY D Kumaresh Industrial Electronic
MADURAI S.S COLONY D K T R Diagnostic and Co
MADURAI S.S COLONY D Indian Bricks
MADURAI S.S COLONY D Tarun Tyres
RAJAPALAYAM D Jay BalakrishnaCottex P Ltd
RAJAPALAYAM D GurusankarAgencies
RAJAPALAYAM D S G ClothingCompany
RAJAPALAYAM D JayavarshiniTextiles
RAJAPALAYAM D SVC Silver
RAJAPALAYAM D P A R Traders
RAJAPALAYAM D Balamurugan Saw Mill
RAJAPALAYAM D Suraj Enterprises
RAJAPALAYAM D Chola Packaging P Ltd
RAJAPALAYAM D Kamadhenu Traders
SIVAKASI D ALAGUKANNAN OFFSET PRINTERS
SIVAKASI D SRI MUTHUMARI PRINTERS
SIVAKASI D SRE MALAIYAMMAN FIREWORKS
SIVAKASI D SRI ESWAR AGENCY
DHALAVAIPURAM D ISWARYA ENTERPRISE
SHEVAPET,SALEM H Yamuna Wood Industries
SHEVAPET,SALEM H Vignesh Agency

SHEVAPET,SALEM H Sri ram enterprises
Adilabad A BHAVANI TRADERS
Adilabad A LAXMI VILAS TRADERS
DINDIGUL D Balaji Traders
LUDHIANA H GODWIN STEEL INDUSTRIES
LUDHIANA H NIRMAL TRADERS
ERODE H GOWRI V
ERODE H COLOURSTARS DYES
ERODE H CHENDUR MURUGAN DYES AND CHEMICA
ROHINI NEW DELHI H KULDEEP KRISHAN BHAT
ROHINI NEW DELHI H DIVYA CHIKITSALYA
ROHINI NEW DELHI H GURCHARAN SINGH
ROHINI NEW DELHI H ANAND J
ERODE H SRI JAYAM SPORTS
ERODE H MADURRA SIZING MILL
ERODE H SREE ARTHANARI DYE CHEM P
ERODE H SABARNA DYE CHEM
ERODE H SEKARAN A
ERODE H AURO CONES
ERODE H MOHAN TEXTILES
ROHINI NEW DELHI H MANINDER SINGH HUF
ROHINI NEW DELHI H PREETI NANDA
ROHINI NEW DELHI H MANINDER SINGH
ROHINI NEW DELHI H BHARDWAJ CONSTRUCTION COMPANY
ROHINI NEW DELHI H PUNEET CHADHA

ROHINI NEW DELHI H BLUE ORCHARD INC
ROHINI NEW DELHI H BAJAJ ELECTRONICS
ROHINI NEW DELHI H AAR GEES FURNISHINGS
ROHINI NEW DELHI H MERCURY FOOTWEAR P LTD
ROHINI NEW DELHI H G H METAL
ROHINI NEW DELHI H THE LIFT STORE
ROHINI NEW DELHI H M.M.TRADERS
ROHINI NEW DELHI H PARUL SYNTHETICS
ROHINI NEW DELHI H ASTA VINAYAK EXPORTS
ROHINI NEW DELHI H VS OFFSET ENGINEERS PVT LTD
ROHINI NEW DELHI H SHREE OVERSEAS EXPORTS
ROHINI NEW DELHI H AMERICAN RADIO & AUTOMOBILE CO PVT
ROHINI NEW DELHI H SURINDER AND COMPANY
ROHINI NEW DELHI H BALAJI ENTERPRISES
ROHINI NEW DELHI H K R AGENCIES
Jodhpur H Bhagwati Art and Craft
Jodhpur H Zahid News Print And Waste Paper Supplie
HYDERABAD AMEERPET A ROHIT SUPER FORGE
HYDERABAD AMEERPET A SUDHARSHAN ENTERPRISES
HYDERABAD AMEERPET A FRATELLI
VISHAKAPATINAM A Galaxy Engineers And Contractors
VISHAKAPATINAM A Sree Keerthika Engineering Service
VISHAKAPATINAM A Niocon Electronics
VISHAKAPATINAM A Synectic Infotech PvtLtd

MADURAI S.S COLONY D Venj Care Systems
AHMEDABAD F NIRAV DHANSUKHLAL SHAH
AHMEDABAD F SHREE IMPEX
AHMEDABAD F VAISHASHIK MARKETING PVT LTD
AHMEDABAD F SHREEJI EYE CARE
AHMEDABAD F DHARNA IMPEX
AHMEDABAD F VAISHASHIK MARKETING
AHMEDABAD F NARENDRA PUROHIT
AHMEDABAD F ANAND NATWARLAL SHARDA
AHMEDABAD F SHRIJI EYE CARE
AHMEDABAD F N R INFRASTRUCTURE PVT LTD
AHMEDABAD F VASHSHIK MARKETING PVT LTD
MADURAI S.S COLONY D Madurai SundarTyres Pvt Ltd
MADURAI S.S COLONY D Ashwin Associates Pvt Ltd
MADURAI S.S COLONY D Shri MSP Motors
MADURAI S.S COLONY D Mari P
MADURAI S.S COLONY D Jai Balaji Finance
PALI H BHERWA MOTORS
HYDERABAD A Manjula Enterprises
HYDERABAD A Liberty foods
HYDERABAD A Twin Cities Private Limited
HYDERABAD A Shri Tirumala Enterprises
HYDERABAD A Shanthi Distributers
HYDERABAD A Pooja Hoisery
HYDERABAD A JDR Packaging

HYDERABAD A Kunda Transformers Private Limited
HYDERABAD A Vishnu Agencies
HYDERABAD A Raghavendra Steel traders
HYDERABAD A Shriya Garments
HYDERABAD A NVLN Constructions Private Limited
HYDERABAD A Secundreabad Hotels Private Limited
HYDERABAD A Mor Chemists
ERODE H SHIVASAKTHI TEXTILE PROCESSING MILL
ERODE H THE SOFT TEX PROCESSING MILLS
ERODE H ERODE CHLORO ALKALIS AND ALLIED CHE
VADODARA F ANKIT SHAH
VADODARA F NAVNITLAL P MODI
VADODARA F ARUNA SATISH SHAH
VADODARA F SOUTHERN FERRO STEELS LIMITED
VADODARA F JALARAM CAR ACCESSORIES
VADODARA F AKASH RAJNIKANT PATEL
VADODARA F SHREE SHAKTI TOOL-ROOM SERVICE
VADODARA F UMA KRISHNAN
VADODARA F RADHIKA CORE PROCESSING
VADODARA F RAJA TRANSPORT SERVICES
VADODARA F VIBRANT INFOTECH
VADODARA F SHUBHAM MARKETING
VADODARA F SAYAJI EXTRUSION PVT LTD
VADODARA F JDMETAL CORPORATION
VADODARA F BAJRANG EXTRUSION PVT LTD

VADODARA F SHREEJI METAL AND ALLOYS
VADODARA F AUM ENGINEERING WORKS
VADODARA F RADHIKA JEWELLERS
VADODARA F CITI LINK TRAVELS
VADODARA F NEW JANTA FABRICATION WORKS
VADODARA F CHARBHUJA VASAN BHANDAR
PUNE F Dhananjay Navnath Pawar
PUNE F Rukmini Santhana Krishnan
Sathyamangalam H SUMATHI TEX
Sathyamangalam H M MARISAMY HANDLOOM SAREES
Sathyamangalam H RADHA TEX
Sathyamangalam H SHRI LAXMI INNER WEARS
Sathyamangalam H SHRI LAXMI NARROW FABRIC TAPES
Sathyamangalam H SRI SOUNDAMMAL HANDLOOM SAREES
Sathyamangalam H PREMNATH SHANMUGAM
Sathyamangalam H KAVITHAMANI S
Sathyamangalam H VIJAYASUDHA V
Sathyamangalam H GOKULNATH V
Sathyamangalam H JANARATNA CREATIONS
PALLIPALAYAM H ELANGO S K
PALLIPALAYAM H TAMILSELVAN S K
PALLIPALAYAM H VAAGAI SUPER MARKET
PALLIPALAYAM H SENDHUR TRADERS
PALLIPALAYAM H SNEKHA INTERNATIONAL
PALLIPALAYAM H SRINIVASAN T
PALLIPALAYAM H SELVARAJ T
PALLIPALAYAM H CHITHRA TEXTILES
PALLIPALAYAM H VIJAYA KUMAR L
PALLIPALAYAM H PALANIMURUGAN TRADERS
PALLIPALAYAM H RAJA TEX
PALLIPALAYAM H BALAKRISHNA TEX
PALLIPALAYAM H SRI OM KALIAMMAN CUTPIECE
PALLIPALAYAM H TAMIL KUMARAN CONES
PALLIPALAYAM H ANBURAJA SIZING MILLS
PALLIPALAYAM H VALYOU SUPER MARKETS
PALLIPALAYAM H SREE VARI COLOURS
PALLIPALAYAM H L TEX
PALLIPALAYAM H RAJI CALENDERING MILLS
PALLIPALAYAM H SRI BHUVANESWARI CALENDARING MILLS
PALLIPALAYAM H R B S CALENDERING MILLS
PALLIPALAYAM H RCM CALENDERING MILLS
PALLIPALAYAM H HYSTAN SPINNING MILLS CHENNAI P LTD
PALLIPALAYAM H SRI AGILANDESWARI SCREEN PRINTERS
PALLIPALAYAM H ART INDIA FLEX PRINTING
PALLIPALAYAM H SHRI MEENAKSHI ELECTRICAL WORKS
PALLIPALAYAM H SRI AMBAL FABRICS
PALLIPALAYAM H HARINI TEX
ELAMPILLAI H kanda kumar textiles
ELAMPILLAI H SRI RAJALAKSHMI YARN TRADERS
ELAMPILLAI H DHANUS TEX
ELAMPILLAI H RUBIGA TEXTILES
ELAMPILLAI H SREE RAGAVENDRA TEXILES

ELAMPILLAI H BOMBAY TRADERS
ELAMPILLAI H pavithra tex
ELAMPILLAI H j m silk
ELAMPILLAI H jayanthi fabrics
ELAMPILLAI H harini textiles
ELAMPILLAI H sree dhivya yarn
ELAMPILLAI H sanjaikumar tex
ELAMPILLAI H vidhyashram charitable trust
ELAMPILLAI H sree dhinesh tex
ELAMPILLAI H karthikeyan s
ELAMPILLAI H rocket tex
ELAMPILLAI H harini textiles
ELAMPILLAI H geetha tex
ELAMPILLAI H sri palanimurugan textiles
ELAMPILLAI H dharshini priya textiles
ELAMPILLAI H srinidhi tex
ELAMPILLAI H sree manimegalai tex
ELAMPILLAI H sri kesika textiles
ELAMPILLAI H sri sai ram tex
ELAMPILLAI H velavan textiles
ELAMPILLAI H sanjaikumar tex
ELAMPILLAI H sathiyappriya textiles
ELAMPILLAI H vidhyashram charitable trust
ELAMPILLAI H geetha tex
ELAMPILLAI H sri palanimurugan textiles
ELAMPILLAI H revathi tex

ELAMPILLAI H sree manimegalai tex
ELAMPILLAI H sri kesika textiles
MADURAI MAIN D M/S Aiswarya Rock Export
MADURAI MAIN D M/S VB Systems
MADURAI MAIN D MrNBalaKrishnan
MADURAI MAIN D M/s Hi-Tech Engineering
MADURAI MAIN D M/S TTK Construction
MADURAI MAIN D M/s Srinivasa Steels
GUDIVADA A KOTIRATNAM TUMMALA
GUDIVADA A RAMISETTY KOTI BABU
GUDIVADA A VANAJA GOGINENI
GUDIVADA A KOLLURI SRI LAKSHMI
GUDIVADA A DONEPUDI PHANI KUMAR
GUDIVADA A GONNURU SHANTA RAMA REDDY
GUDIVADA A KRISHNAMRAJU VEGESNA
GUDIVADA A ANJANEYA VARA PRASAD RAJU KANUMUR
GUDIVADA A SWARNA JEWELLAERS AND FINANCERS
GUDIVADA A HARI PRASAD K L G
GUDIVADA A ANKINEEDU CHINTAPALLI
GUDIVADA A POORNA VEERAIAH PINNAMANENI
GUDIVADA A SUJATHA P
GUDIVADA A SURESH SAJJA
GUDIVADA A KRISHNA PRASAD NANDAMURI
GUDIVADA A SATYA SRINIVAS DRONAVALLI
GUDIVADA A SREEDHAR Y
GUDIVADA A DURGA PRASAD A V LAKSHMINARAYANA

GUDIVADA A VENKATA NAGESWARARAO YEDIDA
GUDIVADA A NAGARAJU B BAKKU
GUDIVADA A FATIMUNNISA AGENCIES
GUDIVADA A PUTTI ARUNA
GUDIVADA A SRINIVASA RAO PATURI
GUDIVADA A M/S JAYA SRI LAKSHMI MEDICAL STORES
GUDIVADA A RAMA CHANDRA SEKHAR PUTTI
GUDIVADA A SIDDARTHA CONVENT AND TUTORIALS
GUDIVADA A MEENA ENTERPRISE
GUDIVADA A SUDHARSAN ENTERPRISES
GUDIVADA A JAYA LAKSHMI ENGENEERING WORKS
GUDIVADA A SRI SURYATEJA ELECTRONICS
GUDIVADA A USHODAYA PUBLIC SCHOOL
GUDIVADA A M/S ESWAR KUMAR
GUDIVADA A NAVEEN KUMAR THOTA
GUDIVADA A LAKSHMI BALAJI AUTOMOBILES
GUDIVADA A BOLLA NVS SAMBA SIVA RAO
GUDIVADA A SRI LAKSHMI NAVUDU
GUDIVADA A KUMAR TRADERS
GUDIVADA A SHANMUKHA PHARMA AGENCIES
GUDIVADA A SAVITRI SHRIMPS
GUDIVADA A KOTHA VEERA RAJU GENERAL STORES
TIRUNELVELI D RMAHALAKSHMI
TIRUNELVELI D PSN
TIRUNELVELI D RAMACHANDRAN GOLD PALACE
TIRUNELVELI D A ONE PLASTIC
TIRUNELVELI D HOWER ENERGY P LTD

TIRUNELVELI D PRIYAM FOODS
TIRUNELVELI D THE SOUTH INDIA MINES MINERALS
TIRUNELVELI D KRISHNA MINES
NEW DELHI-LAXMI NAGAR H Kalpana
NEW DELHI-LAXMI NAGAR H Anil Jaiswal
NEW DELHI-LAXMI NAGAR H Ritu Taneja
NEW DELHI-LAXMI NAGAR H PMT Services
NEW DELHI-LAXMI NAGAR H Sunil Kumar Yadav
NEW DELHI-LAXMI NAGAR H Kamal Kumar
NEW DELHI-LAXMI NAGAR H Prashant Rai Saxena
NEW DELHI-LAXMI NAGAR H Mohd Aamir
NEW DELHI-LAXMI NAGAR H Raj Kumar yadav
NEW DELHI-LAXMI NAGAR H Ashish Dhingra
NEW DELHI-LAXMI NAGAR H Naveen Kumar
NEW DELHI-LAXMI NAGAR H Gopal Krishna Pathak
NEW DELHI-LAXMI NAGAR H Reshma Khatun
NEW DELHI-LAXMI NAGAR H Sushlia
NEW DELHI-LAXMI NAGAR H Sandeep parmar
NEW DELHI-LAXMI NAGAR H Channi Job Works
NEW DELHI-LAXMI NAGAR H lamba and Co
NEW DELHI-LAXMI NAGAR H Shri Krishna Industries
NEW DELHI-LAXMI NAGAR H MS Enterprises
NEW DELHI-LAXMI NAGAR H Tanu Singh
NEW DELHI-LAXMI NAGAR H Channi Job Works
NEW DELHI-LAXMI NAGAR H Lamba and Co

THIRUCHENCODE H STANELY HITECH CONSTRUCTION COMPAN
THIRUCHENCODE H RMS TRADING COMPANY
RAJAPALAYAM D
DHALAVAIPURAM D
WARRANGAL A
MADURAI S.S COLONY D
SECUNDERABAD A
GURGAON H
DINDIGUL D
BHOPAL H
VISHAKAPATINAM A
Jodhpur H
ONGOLE A
GUNTUR I A
THIRUCHENCODE H
GUNTUR II A
TIRUNELVELI D
MADURAI MAIN D
HYDERABAD A
KUKATPALLI A SHALOM ENTERPRISES
KUKATPALLI A ZEN DISTILLATION TECHNOLOGIES PRIVATE LI
ALLAHABAD H GREENLANDS (A and M) CORPORATION

PALLIPALAYAM H MAJOR MINES AND MINERALS CORPORATION
PALLIPALAYAM H ANAND ENTERPRISES
MADURAI S.S COLONY D CHITHRA INDUSTRIES
GURGAON H A ONE COMPANY
GURGAON H SHREE BALAJI TRACTOR
NAMAKKAL H SIVARAJ ROAD LINES
SIVAKASI D JAYKAY SALES CORPORATION
SIVAKASI D SUPREME COATED BOARD MILLS P LTD
SIVAKASI D SUPREME COATED BOARD MILLS P LTD
VIRUDHUNAGAR D MALLESWARA TRADERS
SECUNDERABAD A SHRI PRATAP INDUSTRIES
SECUNDERABAD A SHRI PRATAP INDUSTRIES
Kavali A SRI RAGHAVENDRA TEXTILES AND READYMADES
Kavali A SRI VENAKATA SATYANARAYANA TRADERS
BHAVANAGAR F MR MITABEN MUKESBHAI PATEL
BHAVANAGAR F UNIVERSAL AGENCIES
BHAVANAGAR F MR SHALIN BHARATBHAI NAVADIA
BHAVANAGAR F BHUMI CREATION
BHAVANAGAR F SAFALYA EDUCARE
BHAVANAGAR F MS KIRTIBEN MANISHBHAI PATEL
DHALAVAIPURAM D ISHWARYA ENTERPRISES
THIRUCHENCODE H ANGAMMAL EDUCATION
THIRUCHENCODE H Stanely Hitech Construction
THIRUCHENCODE H SRI SIVA FURNITURE
THIRUCHENCODE H SONY BOREWELL
THIRUCHENCODE H Nature Touch clothing P Ltd
THIRUCHENCODE H NATURE TOUCH CLOTHING PVT LMT

ANDHERI MUMBAI F MKH TOURS TRAVELS
ANDHERI MUMBAI F RUTMARG COMMERCIAL S PVT LTD
JALANDHAR H VARIOUS
ADAJAN SURAT II F Ganesh Textiles
ADAJAN SURAT II F KUSHAL TRADING COMPANY
ADAJAN SURAT II F KUSHAL SALES AGENCY
ADAJAN SURAT II F SHREE MAHAVEER TEXTILES
ADAJAN SURAT II F VIDHI FASHION
ADAJAN SURAT II F MF NEXT COM
ADAJAN SURAT II F Amandeep Amarjitsingh
ADAJAN SURAT II F MR ASHOKBHAI KHOKHAR
ADAJAN SURAT II F OM FABRICS
ANDHERI MUMBAI F TECHNOFIT ENGINEERS
ANDHERI MUMBAI F KESARI SYNTHETICHS LTD
ANDHERI MUMBAI F Shyam Sundar Khetan
RAJAHMUNDRY A Sree Godavari Bearing Company
RAJAHMUNDRY A Baba Tiles
RAJAHMUNDRY A Padmasree Steels Pvt Ltd
RAJAHMUNDRY A MS Gowri Sankar Traders
RAJAHMUNDRY A Mr Satyanarayana Mullapudi
RAJAHMUNDRY A Alpha Steels
RAJAHMUNDRY A Farhaan Traders

VISHAKAPATINAM A Synectic Infotech Pvt Ltd
BALOTRA H MAJEESHA TRASNPORT CO
BALOTRA H NAVRATAN TEXTILE MILLS
BALOTRA H JAI MATA DI GROUP
BALOTRA H SHREE BHERAV TEXTILE
BALOTRA H SHREE NAVRATN PRINT
BALOTRA H MATARANI FABRICS
BALOTRA H RAJ ROAD CARRIES
BALOTRA H ASHAPURA PROCESSING NG HOUSE
BALOTRA H MEERA FLYASH
BALOTRA H MAJISHA ENTERPRISES
BALOTRA H KHUSHBOO ENTERPRISES
ERODE H N/A/A/P MEDICAL AGENCY
ERODE H C B RADHAKRI SHNAN AND BROS
ERODE H C B TEXFABS
ERODE H MANI SILKS
ERODE H MINIT ENGINEER S I P LTD
ERODE H LAKSHMI NARASIMA R TEXTILES
ERODE H SHRI ANANDHI MOHANAS UND ARAM X
ERODE H R MOHANRAJ AND CO
ERODE H MSK MINERALS
ERODE H S MURUGESA MUDALIAR AND CO
DOMBIVILLI, MUMBAI F Durga Enterprise
Tanuku A SHRI MATHAJI PACKAGIN G
Tanuku A LOTUS ICE PROCESSI NG PLANT
Tanuku A Revenue Leakage

Tanuku A Rama Nageswara rao G
Tanuku A SAI SRINIVASA AGENCIES
Tanuku A MR MAHALAKS HMEPAK
Tanuku A MR MAHALAKSHMI DEEPAK S
Tanuku A LOTUS ICE PROCESSING PLANT
Tanuku A Sai Sarvani Enterprises
Tanuku A Sri Venkateswara Building Material
Tanuku A SreeDanes wari Small Scale industries
Tanuku A Ram Priyanka Packages
Tanuku A Chaitanya Enterprises
Tanuku A Sri Parvathi Poultry Farm
Tanuku A Chaitanya Enterprises
Tanuku A SATYA RAJADHAN I STEELS
Tanuku A SATYA RAJADHAN I STEELS
Tanuku A SRIVENKATESWARA GENERALS TORES
Tanuku A SHRI MATHAJI PACKAGIN
Tanuku A SRI KRISHNA CLOTH SHO WROOM
Tanuku A SRI SWARNALAKSHMI TRADERS
Tanuku A SRI VAIBHAV LAKSHMI TRADERS
Tanuku A KRISHNA POULTRIES
Tanuku A Rajeswara Rao Gudimetla
Tanuku A Bandaru Sita Rama Venkata Sastry
Tanuku A Venkata Srinivasa Rao
Tanuku A Sri Srinivasa Rice Mill

Tanuku A V R WIRE INDUSTRIE S
Tanuku A DEVISHREE ENTERPRI SES
Tanuku A CELEBRATION ICECREAM PARLOUR
Tanuku A SRI SRINIVASA RICE MILL
Tanuku A V R WIRE INDUSTRIE S
Tanuku A MAHALAKSHMI CYCLE MART
Tanuku A KONDALA RAYUDU POULTRY FARM
Tanuku A RAMPRIYANKA FILLING STATION
Tanuku A YAHUVAEARE TRADERS
Tanuku A TEJA ENTERPRISES
Tanuku A PARVATHI POULTRY FARM
Tanuku A SRI SITA RAMANJAN EYA FRUITES COMPANY
Tanuku A DEVISHREE ENTERPRI SES
Tanuku A SRI GAYATHRI MEDICALA GENCIES
Tanuku A LOTUS ICEPROCESSING PLANT
Tanuku A SRI PUJITHA TRADERS
Tanuku A RK CONSTRUCTIONS
Tanuku A MS KRISHNA KUMARI
Tanuku A Sri pujitha traders
Tanuku A ARMOUR PROPACKA GES
Tanuku A MS BOBBASUPRIYA
Tanuku A MR CHALLA VIJAYA MOHAN
PALI H DISHITA COMMUNICATION
PALI H RAJESHWAR TEXTILES

PALI H PUKH RAJ TELI
PALI H MARUTI FABRICS
PALI H GANPATI AUTOMOBILES
PALI H SIDDHI IMPEX
PALI H SURIYA TEXTILES
PALI H THANKYOU PHARMACEUTICAL
PALI H NAKODA TEXTILES MILL
PALI H MEHRUA TEXTILES MILLS
PALI H RIMA RAM KUMAWAT
PALI H RAJARAM SERVICES
PALI H PARASRAMPURIYA TRADERS
PALI H MARWAR TRADING COMPANY
PALI H GAJAN MATA TEXTILES MILLS
PALI H PARAS PAINTS
PALI H SAWARIYA SETH FABRICS
PALI H NAVJIVAN CHEMICAL
PALI H MANAN PRINTS
PALI H LAXMI TYRES
PALI H KRISHNA MEDICA L STORE
PALI H ASHOK JOSI AND SONS MEDITEC
PALI H SANJAY SECURITIES LTD
PALI H DECENT AGENCIES
PALI H VIJAY TELECOM AND GENERAL STORE
PALI H PM FABRICS
PALI H SHAKTI ENTERPRISES
PALI H PALI COTTON MILL

PALI H MATRIX SALES CORPORATION
PALI H VANDANA DEVI JASWANI
PALI H PREM KUMAR JASWANI
PALI H VIKAS COTTON MILLS
PALI H DURGA STORES
PALI H SHRI SOMNATH GRANITE
PALI H SURBHI COTTON MILLS
SURAT F SOOR COLOUR FRESH PVT LTD 501812080055667
SURAT F KADMAWALA INDUSTRIES PRIVATE LIMITED 5018120800613
SURAT F SHREE RATNAKALA 501812080061236
SURAT F ANUGRAHTEXTILE 512020010027870
SURAT F HARESHBHAI MANUBHAI PATEL 501812080070328
SURAT F VANDANABENHA RESHBHAI PATEL 501812080070445
SURAT F SHREEKHODIYAR TRADING 501812080074328
SURAT F TARA PRINT 501812080074225
SURAT F SHYAM WARPAND WEFT PRIVATE LTD 0501812080068678
SURAT F SHREE BALAJI ENTERPRISE 0501812080068727
SURAT F SHRI TIRUPATI ENTERPRISE 0501812080069283
SURAT F MS RIDDHI SIDDHI SAREES 512020010028599
SURAT F VANITABEN HITESHBHAI JASOLIYA 501412040001888
SURAT F PINALBENKHODA BHAI GOLAKIYA 501412040001885
SURAT F JYOTSANABEN MAYURBHAI VAGHASIYA 501412040001887
DINDIGUL D Sirumalai Traders
DINDIGUL D Sri Ragavendra Gunny Stores
DINDIGUL D N P Krishnasamy Chettiar Rice Mill
DINDIGUL D Balachandran R
DINDIGUL D Alagarsamy T
SURAT F NAYANABEN SANDIPBHAI JASOLIYA 501412040001886
SURAT F CHAMUNDA ENTERPRISE 501812080077651
SURAT F MAHESHWARI TEXTILE 512020010028851
SURAT F SRPN INDUSTRIES 501812080076773 512020010028566
SURAT F MS ASMITABEN ANKITBHAI TARSARIYA 501412040001708
SURAT F VANDANABENKA RTIKBHAITARSARIY 501412040001707
SURAT F OM JEWELS 501812080061212
SURAT F KINJAL FABRICS 501812080061699
SURAT F SURAJ TEX 501812080061697
SURAT F SRPN INDUSTRIES 501812080076773
SURAT F INDIA FABS 512020010028624
NERUL MUMBAI F RCAD Drafting and Consulting Engg
AMRITSAR H Yogesh Khanna
AMRITSAR H Gurjot Singh Virdi
AMRITSAR H MC International
AMRITSAR H Fabric INC
AMRITSAR H Mr Nagesh Khanna
AMRITSAR H Mr Sanwal Khanna
AMRITSAR H H R Enterprises
AMRITSAR H Fabric INC
AMRITSAR H Rado Sanitation
AMRITSAR H Golden Route Hotels
AMRITSAR H Shree Tirupati Finisher
AMRITSAR H BDS Technologies
VADODARA F MRS PURVI KUMUDCHANDRA PATEL

VADODARA F PERSISTENT HI TECH CASTING PRIVATE (CUB-OLCC )
VADODARA F RAJA TRANSPORT SERVICES 501812080064938
VADODARA F MR NAVNITLAL P MODI 108120000193049
VADODARA F MRS ARUNA SATISH SHAH
VADODARA F MRS SHAH ALPA KHUSHMAN
VADODARA F SHREE SHAKTI TOOL-ROOM SERVICES
LUDHIANA H PURI ALLIANCE LLP
LUDHIANA H MANINDER KAUR
LUDHIANA H SILVERLINE GRAPHICS
LUDHIANA H UNIQUE CYCLE INDUSTRIES
SIVAKASI D SAHARA FIREWORKS
SIVAKASI D P P C R M ENTERPRISES
SIVAKASI D THE PRESIDENT MATCH COMPANY
SIVAKASI D SRI NATARAJA TRADING COMPANY
TIRUNELVELI D V P V AGENCIES EMERGENCY CREDIT LINE SCH 050181208
TIRUNELVELI D OVI FUEL SERVICES OLCC 512020010028570
TIRUNELVELI D MOHAMED ARIF S STAFF HOUSING LOAN EMI 050131203002
TIRUNELVELI D HOWER ENERGY PVT LTD CUB OSL SPECIAL 5018120800774
TIRUNELVELI D SREE ADHITHYA AGENCIES ECLGS 501812080072487
TIRUNELVELI D SUBBIAHPANDI R CLEAN LOAN 501912090019291
TIRUNELVELI D MUTHUKUMAR A OTHER HOUSING LOAN 501312030021623
TIRUNELVELI D KRISHNA MINES GUARANTEE [BG NO 0004821PBG017392]
TIRUNELVELI D JENEFA INDIA ENHANCEMENT OF OLCC
TIRUNELVELI D JENEFA INDIA ENHANCEMENT OFSUPPLY BILLS
MADURAI S.S COLONY D Madurai Sundar Tyres Pvt Ltd

MADURAI S.S COLONY D K V R Promoter
MADURAI S.S COLONY D Alagiya Sundari Venkateswari Educational Trust
MADURAI S.S COLONY D Thiru Senthil Andavar
MADURAI S.S COLONY D Chithra Industries
MADURAI S.S COLONY D Krishna Tube Industries
MADURAI S.S COLONY D Tarun Tyres
MADURAI S.S COLONY D Shri MSP Motors
MADURAI S.S COLONY D MSP Motors
MADURAI S.S COLONY D Sri Ayyanar Cold Storage
MADURAI S.S COLONY D Venj Care Systems
MADURAI S.S COLONY D Ramachandran C
MADURAI S.S COLONY D Universal Construction
MADURAI S.S COLONY D Muthu Meenakshi Enterprises
MADURAI S.S COLONY D Kallanai V
MADURAI S.S COLONY D Sai Akshay Internet Services Pvt Ltd
TIRUNELVELI D RATHIKA RAMAN 501812080063520
TIRUNELVELI D KDHANAPAL 501812080063888
TIRUNELVELI D DHANAPAL MOTORS 501812080063887
TIRUNELVELI D SKRISHNAN 501812080064703
TIRUNELVELI D ROJA AUTOS 501812080069656
MADURAI S.S COLONY D Santhanakrishnan
MADURAI S.S COLONY D Kummaraja
MADURAI S.S COLONY D Syles

MADURAI S.S COLONY D AVR Spiral Tubes
TIRUNELVELI D KRISHNA MINES SUPER WHITE 512020010028137
TIRUNELVELI D NATARAJA STORES 501812080073767
TIRUNELVELI D S J BANIYAN AGENCY 501812080072492
TIRUNELVELI D PSN EDUCATIONAL AND CHARITABLE TRUST CUB OSL TERM
TIRUNELVELI D KRISHNAMINES SUPER WHITE EMERGENCY CREDIT LINE 050
TIRUNELVELI D PSN EDUCATIONAL AND CHARITABLE TRUST COVID-CRISIS-
TIRUNELVELI D NEVEREST ENGINEERING COMPANY CUB OSL TERM EMI-BR 0
TIRUNELVELI D ARSHA TRADERS CUB OSL TERM EMI-BR 0501812080075278
TIRUNELVELI D MANOJ ANBURAJA VIDHYAVANI FOR MGT B -15Y 050111201
TIRUNELVELI D JENEFA INDIA ECLGS - NEW 0501812080075434
THIRUCHENCODE H SHATVIKI DRY FRUITS
THIRUCHENCODE H SHANVIKA TEXTILES
THIRUCHENCODE H STANELY HITECH CONSTRUCTION COMPANY PRIVATE LIMITE
THIRUCHENCODE H SRI VENKATESWARA EXPORTS
THIRUCHENCODE H CHANDRAN WOODEN INDUSTRIAL WORKS
PALLIPALAYAM H RAJASEKARAN A
RAJKOT F SHREE OFFSET
RAJKOT F K K Enterprise
RAJKOT F SHIV INDUSTRIES
RAJKOT F MR JITEN JAYANTIBH AI SHINGALA
RAJKOT F BRIGHT INDUSTRIES
RAJKOT F VERTEX ENGI MECH PRIVATE LIMITED
RAJKOT F Drafts Payable

RAJKOT F Interest Payable on FD
THIRUCHENCODE H SUDHARSHINI TEXTILES
THIRUCHENCODE H SRI AARURAA TEX
THIRUCHENCODE H RR FABRICS
THIRUCHENCODE H SMBS COTTON SPINNERSS
THIRUCHENCODE H BALAMURUGAN S
THIRUCHENCODE H LOCKER KEY
THIRUCHENCODE H MARUTHI ENGINEERING HYRAULIC WORKS
THIRUCHENCODE H SRI PARVATHIANGALAMMANMILL
THIRUCHENCODE H RR COTTON
THIRUCHENCODE H RR TEX
ELAMPILLAI H sri divya yarn
ELAMPILLAI H sanjay kumar tex
MADURAI S.S COLONY D Kumaresh Industrial Electronic
TIRUNELVELI D VASAN ELECTRICALS
TIRUNELVELI D AYTHUROOS
TIRUNELVELI D A CHIDAMBRAMUDALAIARANDSO
TIRUNELVELI D NAVEEN BUILDERS
TIRUNELVELI D VERY GOOD FOODS
TIRUNELVELI D S M PAPER CONVERTERS
TIRUNELVELI D SRIMURUGAN AGENCY
TIRUNELVELI D A ONE PLASTIC
BHILWARA H RONAK MOBILE
BHILWARA H MR SHREEGOPAL BHANWARLAL NAWAL

BHILWARA H OSM FABRICS
BHILWARA H OSM FABRICS
BHILWARA H SHREEJI ELECTRIC MOTOR REWINDING
BHILWARA H SHREEJI ELECTRIC MOTOR REWINDING
BHILWARA H JAI BHERUNATH SCRAP
BHILWARA H JAI BHERUNATH SCRAP
BHILWARA H MANGAL COTSYN LIMITED
BHILWARA H BALAJI AGRO AGENCY
GANDHIDHAM F B M MINERALS
DINDIGUL D Riyaz Fruit Company
DINDIGUL D Manikandan P
DINDIGUL D K M Medical Stores
DINDIGUL D M Ramesh Bottle Stores
DINDIGUL D R R Engineering
DINDIGUL D Balaji Traders
DINDIGUL D Sirumalai Agro Service
SHEVAPET,SALEM H Pugalmani Foundry
SHEVAPET,SALEM H Sri krishna exports
SHEVAPET,SALEM H Vignesh Agency
SHEVAPET,SALEM H SPT Dharani silks
SHEVAPET,SALEM H Sree venkateswara traders
JALANDHAR H BHAGWATI TELECOM

ADAJAN SURAT II F V R SAREES
ADAJAN SURAT II F SAI LAXMI SILK MILLS
ADAJAN SURAT II F CHIRAG CREATION
ADAJAN SURAT II F MAHAVEER FASHION
ADAJAN SURAT II F SARWA MANGLA FABRICS
ADAJAN SURAT II F R R FABRICS
Kavali A SRI RAGHAVENDRA TEXTILES AND READ
Kavali A SRI VENKATA SATYANARAYANA TRADERS
PALAYAMKOTTAI D Siva trade and pack
DINDIGUL D Flyships
DINDIGUL D Amman Covering
DINDIGUL D Visalakshi Muteeswaran
DINDIGUL D SBC Educational Trust
DINDIGUL D Valliappa Bankers
DINDIGUL D Karuna Moorthy Lock Works
DINDIGUL D Thai Traders
DINDIGUL D Sri Ram Cards
DINDIGUL D R K Plastics
DINDIGUL D Robert J
DINDIGUL D Sri Angalaeswari Engineering Lathe Works
DINDIGUL D Soundarya Jewellers
Sathyamangalam H SEETHA RAM FABRICS
Sathyamangalam H SUMATHI TEX
Sathyamangalam H M MARISAMY HANDLOOM SAREES
Sathyamangalam H SARAVANA SAREES

Sathyamangalam H SRI SOUNDAMMAL HANDLOOM SAREES
Sathyamangalam H PREMNATH SHANMUGAM
Sathyamangalam H KAVITHAMANI S
Sathyamangalam H VIJAYASUDHA V
Sathyamangalam H GOKULNATH V
Sathyamangalam H POORNIMA SUGANYA HANDLOOMS
Sathyamangalam H JANARATNA CREATIONS
KOLHAPUR F Abhijeet Kemble
KOLHAPUR F Kolhapur motors
KOLHAPUR F Nakate Enetrprises
KOLHAPUR F Everyday oils
ROHINI NEW DELHI H SUSHILA DEVI JAIN
ROHINI NEW DELHI H ATUL KUMAR
ROHINI NEW DELHI H SEEMA GUPTA
ROHINI NEW DELHI H VARSHA SINGH
VISHAKAPATINAM A Rpg Industries
VISHAKAPATINAM A Synectic Infotech Pvt Ltd
GURGAON H SAI OM COMPUTERS
GURGAON H MINDS EYE ADVERTISING AGENCY
GURGAON H SMART SEATING SOLUTION
GURGAON H SHREE BALAJI TRACTORS
HYDERABAD AMEERPET A SUDHARSANENGINEERS
HYDERABAD AMEERPET A LABDHI JEWWELERIES
HYDERABAD AMEERPET A SPECTRUM MERCANTILE

BHAVANAGAR F Laxmi Plastic
BHAVANAGAR F Riddhi Auto Electricals
BHAVANAGAR F Petrra Biotec
BHAVANAGAR F K K Agency
BHAVANAGAR F Santkrupa Vegetableandfruit Centre
BHAVANAGAR F Mr Yunus K Adhiya
BHAVANAGAR F Kishor Provision Store
BHAVANAGAR F Jai Bajrang Vegetable And Fruit Center
BHAVANAGAR F Mr Kaushikkumar Chandlia
BHAVANAGAR F Mr Sureshbhai Hamirbhai Jograna
BHAVANAGAR F Ms Jayshri Jigneshbhai Desai
BHILWARA H PANCHMUKHI OIL UDHYOG
Faridabad H AB PACKERS
Faridabad H ATTRI ENGINEERS
Faridabad H BIJENDER SCRAP WORKS
Faridabad H DEEP ENGG WORKS
Faridabad H DHIMAN INDUSTRIES
Faridabad H GANDHI ELECTRICALS
Faridabad H GANGA PRASAD PUNEET KUMAR
Faridabad H GLIDE TECHNO INDUSTRIES
Faridabad H HARSH ENTERPRISES
Faridabad H HINDUSTAN STEELCO
Faridabad H JAI BALAJI INDUSTRIES
Faridabad H KATYANI INDUSTRIES

Faridabad H KISHAN LAL MEWA RAM
Faridabad H LAKSHAY METAL UDYOG
Faridabad H PARKASH CHAND DHURUVEKUMAR
Faridabad H POOJA ENTERPRISES
Faridabad H RS PACKAGING INDUSTRIES
Faridabad H SAI NATH ENTERPRISES
Faridabad H SHYAM ALLOY STEELS
Faridabad H VIJAY METAL WORKS
Faridabad H SHYAM PACKERS INDIA
Jodhpur H Deepak Choudhary Co
Jodhpur H Shree Ramlal Sons
Jodhpur H Shree Siddhi Vinayak Construction Compan
Adilabad A MR GADSANDULA VASANTH
Adilabad A R S TRADERS
Adilabad A SRI VENKATESHWARA INDUSTRIES
Adilabad A SURAVI JEWELLERS
Adilabad A GVS JEWELLERS
Adilabad A SAI RAM FERTILIEERS
Adilabad A LAXMI VILAS TRADERS
Adilabad A WOMENS WORLD
Adilabad A SRI DURGA AUTOMOBILES
Adilabad A LAXMI NARSIMHA AGRO AGENCIES
Adilabad A FRIENDLY AUTO MOBILE SHOP
Adilabad A VIRUPAKSHA COMMUNICATIONS
Adilabad A BRAND FACTORY
Adilabad A ANNADATHA SEEDS PESTICIDES

Adilabad A APEX ELECTRONIC COMMUNICATION ADI
Adilabad A ANNADATHA FERTILIZERS
Adilabad A KIRAN TRADERS
Adilabad A MR PATHA RAJU
Adilabad A LAXMIKIRANA AND GENERAL
Adilabad A E NET COMPUTERS
Adilabad A DECCAN ENTERPRISES
Adilabad A K RAVI RAMANA
LUDHIANA H GOBIND INDUSTRIES
LUDHIANA H HIND SCRAP STORE
LUDHIANA H JAIN STEEL MFG CO
LUDHIANA H MAHAJAN TRADERS
LUDHIANA H N R TOOLS STORE
LUDHIANA H NAMDHARI INDUSTRIAL TRADERS PVT LT
LUDHIANA H NEW TECH PROCESS
LUDHIANA H PAL MECHANICAL WORKS
LUDHIANA H PANKAJ SALES CORPORATION
LUDHIANA H R R STEEL INDUSTRIES
LUDHIANA H RAJDEEP ENGINEERS
LUDHIANA H ROYAL ENGINEERING WORKS
LUDHIANA H STEEL ENTERPRISES
LUDHIANA H VARUN STEELS
VADODARA F Riqueza Infra Pvt Ltd
VADODARA F AKASH RAJNIKANT

Jodhpur H Chandan Sales Corporation
Jodhpur H Shree Pushp Traders
Jodhpur H Deeksha Classes Pvt Ltd
Jodhpur H Bharat Art Handicrafts
Jodhpur H Nagaram Parmar
Jodhpur H Majisa Process
SURAT F SURYAM CREATION
SURAT F VISHNU PRINTS
SURAT F GOODWILL TEXTILES
SURAT F BALMUKUND TEXTILES
SURAT F SRI KRISHNA CREATION
SURAT F SHREE VALLABH INTERNATIONAL
SURAT F ORANGE INDUSTRIES
SURAT F C ROSHNI INTERNATIONAL PVT LTD
SURAT F LUV CREATION
SURAT F VISHNU IMPEX
SURAT F SHARDA TEXTILES
SURAT F DIVY TEXTILES
SURAT F SSP TEX
SURAT F MAHESHWARI SAREES
SURAT F RATNA FASHION
SURAT F CLUK TEXTILES
SURAT F SHREE SHYAMDHANI TEXTILE
SURAT F KAIVAL TEX
SURAT F ASIAN ART

SURAT F NAINA ARTS
SURAT F S KABRA TEXTILE STUDIO
SURAT F SOOR COLOUR FRESH PRIVATE LIMITED
SURAT F MARUTI NANDAN CREATION
AMRITSAR H Nagesh Khanna
AMRITSAR H Pulse Beat Creations
AMRITSAR H R P Securities
AMRITSAR H Jatinder Monga
AMRITSAR H Shri Vinayak
ERODE H SRI PONAZHAGU WEAVERS
ERODE H SHRI MATHUMATHI TEX
ERODE H CHENDUR MURUGAN DYES AND CHEMICA
ERODE H SHIVASAKTHI MARKETING PRIVATE LTD
ERODE H SSMARKETING
ERODE H SHREE SHREE DHOTIES
ERODE H SRI BAGYALAKSHMI YARN TRA
ERODE H SRI DHARRANI TEX
GUNTUR II A RUDRANSH EXIM
GUNTUR II A RAVULA EXPORTS
ERODE H SUHAM TEXTILE
ERODE H SRI SANTHI SALES CORPORATION
ERODE H V MURUGAVEL
ERODE H GUBERAN TEXTILE
ERODE H SRI BHARATH KUMAAR TEXTILES
ERODE H COLOURSTARS DYES

ERODE H SELVA CHEMICALS
ERODE H MENAKA PRINTERS
ERODE H SHRI ANANDHI MOHANASUNDARAM
ERODE H MADURRA SIZING MILL
ERODE H ESSAR BIO CHEM
ERODE H ANGAMUTHU MUDALIAR AN CO
ERODE H M R COLOR LAB
ANDHERI MUMBAI F TECHNOFIT ENGINEERS
AHMEDABAD F BHAVIN GOVINDLAL MEHTA
AHMEDABAD F ANIL GOPIRAM KOKRA
SATTUR D V P R ENTERPRISES
SATTUR D SELVAM S
SATTUR D GANGATHARAN
SATTUR D J NUTHUMARI
SATTUR D SRI KRISHNA TRADERS
SATTUR D B RAMESH
SATTUR D VINAYAHA POLY BOARD
SATTUR D SATTUR SRI VENKATESWARA DUPLEX
SATTUR D GNANASEKARAN
PALI H MONIKA FAB TEX
PALI H MAA ENTERPRISES
PALI H BHERWA MOTORS
PALI H TRIVENI MEDITECH PVT LTD

PALI H PHARMA CENTRE
HYDERABAD A Amistad Hotels
HYDERABAD A Manjula Enterprises
HYDERABAD A JDR Packaging
Tanuku A SREEDANESWARISMALLSCALEINDUSTR
Tanuku A MR RAMBABU P
Tanuku A SRI LAKSHMI GANAPATHI VEGETABLES F
Tanuku A SRI PUJITHA TRADERS
Tanuku A AYYAPPA TRADERS
Tanuku A AMULYA METAL INDUSTRIES
Tanuku A LAKSHMI IRON TRADERS
Tanuku A SRI SWARNA LAKSHMI TRADERS
Tanuku A LAKSHMI VINAYAKA VEGETABLES
Tanuku A RAM PRIYANKA PACKAGES
Tanuku A YAHUVA EARE TRADERS
Tanuku A KONDALARAYUDU POULTRY FARM
Tanuku A SRI PADMALAYA ENGINEERING WORKS
Tanuku A SRI MANUFACTURERS
Tanuku A SRI KRISHNA CLOTH SHOW ROOM
KOLKATA A RK Gain
THENI D JANAB TEX
THENI D PON CHELLAMAN I AGENCY
THENI D EZHIL ENTERPRIS ES
THENI D STAR BLUE METALS

THENI D MULLAI POWER SYSTEMS
THENI D ARUN ELECTRICAL S AND TRADERS
THENI D MAHESWARI JAVULI STORES
THENI D SHRI KRISHNA ELECTRICAL S
CHANDIGARH H ANNKARAN BIO TECH P LTD
SECUNDERABAD A ALOK WIRES PVT LTD
SECUNDERABAD A KAY JEE ENGINEERS
SECUNDERABAD A KAY JEE ENGINEERS
SECUNDERABAD A HIREN KUMAR DOSHI
SECUNDERABAD A HIREN KUMAR DOSHI
THIRUCHENCODE H K M S GUNNY TRADERS
THIRUCHENCODE H SONY RIG SPARES
THIRUCHENCODE H MR PRAKASH KANDASAMY
THIRUCHENCODE H AISWARYA PHARMA
MADURAI MAIN D M/s Sunddaram Fasteners Industries
MADURAI MAIN D M/S SJM Fly Ash Bricks
MADURAI MAIN D M/S Hotel Palace
MADURAI MAIN D M/S Sri Aiswariya Rock Export
MADURAI MAIN D M/s Sri Akilan Blue Metals
MADURAI MAIN D M/S Badhusha Building Mart
MADURAI MAIN D M/S High PowerV Hotel Services (P) Ltd

MADURAI MAIN D M/S AathilaxmiTraders Private Limited
MADURAI MAIN D M/s Chandru Rubber Factory
MADURAI MAIN D M/S Parkavi Trading Private Limited
THIRUCHENCODE H MR SADASIVAM R
THIRUCHENCODE H SRI SAKTHIVEL ENGINEERING LABOUR W
THIRUCHENCODE H MR AZMATHULLAH M
THIRUCHENCODE H SRI ARAVINDAR TEXTILES
THIRUCHENCODE H MR VELU P
THIRUCHENCODE H GOLDEN ROOF POWER DRILLS
THIRUCHENCODE H MS PARAMESHWARI BALAKRISHNAN
THIRUCHENCODE H SANJU ENTERPRISES
THIRUCHENCODE H LAKSHMI GUNNY TRADERS
THIRUCHENCODE H SRI SRINIVASA TRANSPORTS
THIRUCHENCODE H R K M EARTH MOVERS
THIRUCHENCODE H PRADEEP AGENCIES
THIRUCHENCODE H STANELY HITECH CONSTRUCTION COMPAN
THIRUCHENCODE H MR YUVARAJ RAJENDRAN
THIRUCHENCODE H MS SELVI D
THIRUCHENCODE H MARUTI ENGINEERING HYDRAULIC WORK
THIRUCHENCODE H MAHARAJOTHI TEXTILES

THIRUCHENCODE H SONY BOREWELLS
BALOTRA H TRIPTI INDUSTRIES
MADURAI S.S COLONY D Megha R
MADURAI S.S COLONY D Jayaraman R Ramamoorthy
MADURAI S.S COLONY D Jayaraman R Ramamoorthy
HYDERABAD MALKAJGIRI A Nayakapu Srinu
HYDERABAD MALKAJGIRI A Manchala Sursh
DINDIGUL D Rajendran R
DINDIGUL D Rajendran R
DINDIGUL D Selvaraj S
DINDIGUL D Abuthakir L
DINDIGUL D Dhanalakshmi N
DINDIGUL D Kalaranai Duraisamy
DINDIGUL D Kalaranai Duraisamy
BALOTRA H TRIPTI INDUSTRIES

HYDERABAD AMEERPET A SUDHARSAN ENGINEERS
HYDERABAD AMEERPET A CHANDRASEKHAR
HYDERABAD AMEERPET A FRATELLI
PUNE F Santosh Dattatray Thopte
BHAVANAGAR F NAVJEEVAN MEDICAL GENERAL STORES
BHAVANAGAR F BHAGIRATH A BHATT
BHAVANAGAR F MUKESH RATILAL PATEL
BHAVANAGAR F PATEL VARUN MUKESHBHAI
BHAVANAGAR F MITABEN MUKESBHAI PATEL
BHAVANAGAR F JIGARBHAI RAMESHBHAI ZALA
BHAVANAGAR F KRUSHNADEV TRADING CO
BHAVANAGAR F KIRTI MANSUKBHAI BHOJ
BHAVANAGAR F GOHILDAJIRAJ SINH RAMDEVSINH
ROHINI NEW DELHI H SUSHILA DEVI JAIN
ROHINI NEW DELHI H ATUL KUMAR
ROHINI NEW DELHI H SEEMA GUPTA
ROHINI NEW DELHI H VARSHA SINGH
CHANDINI CHOWK -DELHI H SARANG JEWELLERS
CHANDINI CHOWK -DELHI H SARANG JEWELLERS
BHOPAL H RAJESH BHILWARE VEGETABLE
BHOPAL H RAJESH KUMAR CHOURSIA

BHOPAL H RAJESH KUMAR CHOURSIA
BHOPAL H TIRUPATI CONSTRUCTIONS
THIRUCHENCODE H VIGNESH MOTOR WORKS
KOLHAPUR F Manisha Bhosale
BHIMAVARAM A CHAVVA RATNA KRISHNA KUMARI
BHIMAVARAM A MR BHOGI SIVA SHANKAR
BHIMAVARAM A SURYA SATYANARAYANA RAJU CH
BHIMAVARAM A RAM PRASAD MEDISETTI
TIRUNELVELI D P SUYAMBU
TIRUNELVELI D VERZION CLASSIC
TIRUNELVELI D VERZION CLASSIC
MADURAI MAIN D M/S AathiLaxmi Traders Private Limited
MADURAI MAIN D M/S AathiLaxmi Traders Private Limited
MADURAI MAIN D MsThenmozhi
MADURAI MAIN D MsThenmozhi
MADURAI MAIN D MrINainar Mohamed
MADURAI MAIN D MrIbrahim Badhusha Nainar
MADURAI MAIN D MrIbrahim Badhusha Nainar
MADURAI MAIN D M/s Srinivasa Steels
MADURAI MAIN D M/S High Powerv Hotel Services (P) LTD
MADURAI MAIN D MrMMeenakshiSundaram
MADURAI MAIN D MsTKiruthika

THIRUCHENCODE H GOWTHAM J
THIRUCHENCODE H KAVINAYA SB
THIRUCHENCODE H KRISHNAMOORTHI P
THIRUCHENCODE H Nandhakumar Arumugam
ELAMPILLAI H shanmugasundaram v
AHMEDABAD F BHAVIN GOVINDLAL MEHTA
AHMEDABAD F ANIL GOPIRAM KOKRA
THIRUCHENCODE H ASWIN S
THIRUCHENCODE H DINESH KUMAR T
THIRUCHENCODE H DINESHKUMAR C
Faridabad H MR OM PRAKASH
Faridabad H MR OM PRAKASH
Faridabad H RS PACKAGING INDUSTRIES
THIRUCHENCODE H SELVI D
THIRUCHENCODE H SENTHILKUMAR M
THIRUCHENCODE H SHENTHILRAJA A M
THIRUCHENCODE H SRI KALAIYARASI TRADERS

THIRUCHENCODE H SRI SAKTHIVEL ENGINEERING
THIRUCHENCODE H STANELY HITECH CONSTRUCTION
THIRUCHENCODE H SWETHA S
THIRUCHENCODE H TAMILARASI S
AMRITSAR H Shri Vinayak Enterprises
TIRUNELVELI D MOHAMMED IMRAN Z
TIRUNELVELI D MAHARAJAM A
THIRUCHENCODE H NAZINI K
THIRUCHENCODE H Parameshwari Balakrishnan
THIRUCHENCODE H PRANIKA M
THIRUCHENCODE H R R FABRICS
ERODE H SHREE SHREE DHOTIES
ERODE H NAAP MEDICAL AGNECY
ERODE H SELVA CHEMICALS
ERODE H SEKAR S C X
ERODE H SEKAR S C X
ERODE H ARUN PRASAD N

ERODE H ABIRAMI LIME INDUSTRIES
ERODE H SHIVASAKTHI TEXTILE PROCESSING
ERODE H ASHIF KHAN A
ERODE H GUNASEELAN P
ERODE H THASTHAKEER M
ERODE H PARVATHY B
ERODE H MEENAASHI PHARMA
ERODE H SELIAN AMMARNAATH K S
ERODE H KRISHNAN P
ERODE H KRISHNAN P
ERODE H KRISHNAN P
ERODE H KRISHNAN P
ERODE H KRISHNAN P
ERODE H KRISHNAN P
ERODE H ABHI TEX

ERODE H K VENKAT CO
ERODE H DYESTUFFS CHEMICALS
ERODE H PALANIVEL RP
ERODE H PALANIVEL RP
ERODE H SIVAPRAKASH R
ERODE H AKHIL FAB
ERODE H AKHIL FAB
ERODE H AKHIL FAB
ERODE H AKHIL FAB
ERODE H AKHIL FAB
ERODE H RIDHUVARSHINI TEXTILES
ERODE H SENTHOOR MURUGAN TRADERS
ERODE H SENTHOOR MURUGAN TRADERS
ERODE H ABORA CHITS(P) LIMITED
ERODE H ABIRAMI IMPORT AND EXPORT
NAMAKKAL H PRADEEP S
Sathyamangalam H MAILSAMY P
Sathyamangalam H MARISAMI M
Sathyamangalam H MARISAMI M
DOMBIVILLI, MUMBAI F Sandeep S Mishra
DOMBIVILLI, MUMBAI F Vaibhav P Lavekar
DOMBIVILLI, MUMBAI F Rana Jattin Borah
DOMBIVILLI, MUMBAI F Arvind Fatehbahadur singh
DOMBIVILLI, MUMBAI F Saurabha Chaudhari
DOMBIVILLI, MUMBAI F RADS Infrastructure

DOMBIVILLI, MUMBAI F Kishanlal Mangilal Jat
DOMBIVILLI, MUMBAI F Tulsi Harilal Umrani
DOMBIVILLI, MUMBAI F Leena Manoj Shirke
VADODARA F BASANT J BARMABASANT J BARMA
VADODARA F INNOVATIVE MOTORSINNOVATIVE MOTO
VADODARA F BALAMURUGAN MUTHUSBALAMURUGAN M
VADODARA F INNOVATIVE ENERGIESINNOVATIVE ENER
VADODARA F PURVI KUMUDCHANDRA PATEL
WARRANGAL A SENTHIL ANDAVA R TRADING CO
WARRANGAL A SAI RATHNA ADTHI COMMISS ION

WARRANGAL A SAI RATHNA ADTHI COMMISS ION
WARRANGAL A OM PRAKASH K
WARRANGAL A BHAGYA VATHI TRADERS
WARRANGAL A BHAGYA VATHI TRADERS
PALLIPALAYAM H RBS CALENDARING MILLS
PALLIPALAYAM H HYSTAN SPINNING MILLS CHENNAI
PALLIPALAYAM H ANGUPRAKASH V
PALLIPALAYAM H MEGALA S
PALLIPALAYAM H RUPA A
PALLIPALAYAM H SRI VARI COLOURS
PALLIPALAYAM H SRI VARI COLOURS
TIRUNELVELI D VERIZON CLASSIC
TIRUNELVELI D VERIZON CLASSIC
TIRUNELVELI D KRISHNAN S
TIRUNELVELI D RADHIKA RAMAN
GUNTUR II A JWALANANDAM PONDURI
GUNTUR II A JWALANANDAM PONDURI
MUMBAI-CHEMBUR F SMT TOURS
BHAVANI H List Enclosed
MADURAI ANNA NAGAR D SURYA BAGS

NEW DELHI-LAXMI NAGAR H Lamba and co
Tanuku A RAM PRIYANKA PACKAGES
Tanuku A SRI ANJANEYA AGRI FARM
Tanuku A SRI SWARNA LAKSHMI TRADERS
Tanuku A SATYANARAYANAA
Tanuku A LOTUSICE PROCESSINGP LAN
Tanuku A MAHALAKSHMI DEEPAK S
Tanuku A CHAITANYA ENTERPRISES
Tanuku A VENKATESWARA SURGICAL S
Tanuku A TAURUS HAIR INDUSTRIES
Tanuku A HANUMA SAI INDUSTRIES
Tanuku A SREEDANESWARI SMALL SCALE INDUSTRIES
Tanuku A VIJAYALA KSHMI GENERAL STORES
Tanuku A ALIVELU MANGA LAKSHMI C
Tanuku A DURGA GAYATHRI ENTER PRISES
Tanuku A SRI AYYAPPA DRY FRUITS AND GENERAL MERCHANT
Tanuku A MARUTHI EGG TRADERS
Tanuku A BALAKRISHNA D
Tanuku A KRISHNAKUMARI K
Tanuku A JAYAKRISHNA K
Tanuku A NAGA SESHU J

Tanuku A RAMPRIYANKA FILLING STATION
Tanuku A Edupuganti Seshagiri
Tanuku A DEVISHREE ENTERPRISES
Tanuku A BHARGAVALIFTS AND DGSETS
GANDHIDHAM F HARDEVSINH N ZALA
BHIMAVARAM A NAVAPATHI M
HYDERABAD AMEERPET A GAYATHRI SALTS
AMRITSAR H DTM Engineers
AMRITSAR H W S Textiles
AMRITSAR H DTM Engineers
AMRITSAR H H S Foods
AMRITSAR H Gomi Kamboj
AMRITSAR H RaiBahadur Kishor Chand Maheshwari Charitable Trus
AMRITSAR H Beas Education and Healthcare
AMRITSAR H Beas Education and Healthcare
TIRUNELVELI D LAKSHMANAN P V PARAMASIVAN
TIRUNELVELI D VIJAYA LAKSHMI
TIRUNELVELI D NATARAJAN
TIRUNELVELI D VERY GOOD FOODS
TIRUNELVELI D PATTUMAHALINGAM
TIRUNELVELI D DHANAPAL Y
TIRUNELVELI D SANKAR P PADALINGAM
TIRUNELVELI D SEETHAPATHI THILAK
TIRUNELVELI D MAHALAKSHMI R
TIRUNELVELI D ROJA AUTOS
TIRUNELVELI D VELLA PANDI
TIRUNELVELI D BALAJI MURUGAN

TIRUNELVELI D PONMANI G
TIRUNELVELI D ASHTALAXMI AGENCY
TIRUNELVELI D PSN EDUCATIONAL AND CHARITABLE TRUST
TIRUNELVELI D SELVI VIMALA
NAGERKOIL D PAUL RAJ P
NAGERKOIL D VAIKUNDAMANI V
NAGERKOIL D ARUMUGAM P
NAGERKOIL D VIJAYA KUMAR S B
NAGERKOIL D VASANTHRAJ E
NAGERKOIL D DHURAI RAJ P
NAGERKOIL D JAMES THANGARAJ S
NAGERKOIL D KOSALAI C
NAGERKOIL D SAHAYA RAVINDREN M
NAGERKOIL D SUBRAMONIA PILLAI A
Faridabad H MS PRAVEEN BINDAL
Faridabad H MR SANJAY ARORA
Faridabad H SARVOTTAM UDYOG
Faridabad H MR AKHILESH KUMAR VERMA
DOMBIVILLI, MUMBAI F Durga Enterprises
DOMBIVILLI, MUMBAI F Mrs Rajalakshmi Iyer
DOMBIVILLI, MUMBAI F Mr Nikunj D Thakkar
DOMBIVILLI, MUMBAI F Mr Vinod Swaminathan
DOMBIVILLI, MUMBAI F Mr Prashant K Khona
DOMBIVILLI, MUMBAI F Mr Sneh J patel
DOMBIVILLI, MUMBAI F Oren Daniel Solomon
DOMBIVILLI, MUMBAI F Mr Saurabha Chaudhari

DOMBIVILLI, MUMBAI F Jyoti Enterprises
DOMBIVILLI, MUMBAI F Shatheesh Jeganathan Aasari
DOMBIVILLI, MUMBAI F Kinjal Enterprises
DOMBIVILLI, MUMBAI F Mr Sushilkumar S
DOMBIVILLI, MUMBAI F Mr Maharaja T T
DOMBIVILLI, MUMBAI F Nitin Dattaram Ambre
DOMBIVILLI, MUMBAI F Mr Krishnamoorhty Thandapani
DOMBIVILLI, MUMBAI F Mrs Venamani Krishnamoorthy
DOMBIVILLI, MUMBAI F Suresh Vijay Yadav
DOMBIVILLI, MUMBAI F Bhavna Amritlal Jain
ANDHERI MUMBAI F RENI IMPEX
ANDHERI MUMBAI F KURIYA COTSPIN PRIVATE LIMITED
ANDHERI MUMBAI F CHAVO TEXTILE PRIVATE LIMITED
ANDHERI MUMBAI F SAGAR TOUR AND TRAVELS
ANDHERI MUMBAI F KARIMUDDIN SHAIKH
ANDHERI MUMBAI F SOLANKI INDUSTRIES PRIVATE LIMITED
DOMBIVILLI, MUMBAI F New Prashant Jewellers
DOMBIVILLI, MUMBAI F Bhushan R Patil
DOMBIVILLI, MUMBAI F New Prashant Jewellers
DOMBIVILLI, MUMBAI F JK ENT A Div of JK Elec and Appl P Ltd
DOMBIVILLI, MUMBAI F Ranchiod Hirji Bhanushali
DOMBIVILLI, MUMBAI F JK ENT A Div of JK Elec and Appl P Ltd

DOMBIVILLI, MUMBAI F Pooja Paper Trading Co
DOMBIVILLI, MUMBAI F P Selvan Nadar
DOMBIVILLI, MUMBAI F Vinayak Oil And Soap
DOMBIVILLI, MUMBAI F Viswanath Enterprise
DOMBIVILLI, MUMBAI F Ganesh Bhika Shepal
DOMBIVILLI, MUMBAI F Sunita Textiles
DOMBIVILLI, MUMBAI F Yogesh Textiles
DOMBIVILLI, MUMBAI F Trilok Textiles
DOMBIVILLI, MUMBAI F Hitesh Textiles
DOMBIVILLI, MUMBAI F Yogesh Textiles
DOMBIVILLI, MUMBAI F Trilok Textiles
DOMBIVILLI, MUMBAI F Sunita Textiles
DOMBIVILLI, MUMBAI F Hitesh Textiles
DOMBIVILLI, MUMBAI F Mukesh K Panchal
DOMBIVILLI, MUMBAI F Bhavana Jayant Thakur
DOMBIVILLI, MUMBAI F Prashant V Chougale
DOMBIVILLI, MUMBAI F Asha V Dabhekar
DOMBIVILLI, MUMBAI F Arun R Jambhale
NAGERKOIL D LENIN J
NAGERKOIL D SUBRAMONIAM C
NAGERKOIL D SUBRAMONIAM C
NAGERKOIL D Siva Narayanan
NAGERKOIL D PAULMONI T
NAGERKOIL D JAINTEEN V
NAGERKOIL D ROSEMARY S
NAGERKOIL D SRIDHAR C
NAGERKOIL D MOHANA MURALI KRISHNA M
DINDIGUL D Selvam Medicals
DINDIGUL D Kalarani Duraisamy
DINDIGUL D Nagarathinam S
DINDIGUL D Karishma P
DINDIGUL D Praveen Kumar P
DINDIGUL D Kalarani Duraisamy
DINDIGUL D Jeyachandran R
DINDIGUL D Karthika R
MADURAI MAIN D Dhamodaran TL Tk Lakshmanan-
MADURAI S.S COLONY D Harsinee B A
MADURAI S.S COLONY D Murugappan RM
MADURAI S.S COLONY D Kushik S
MADURAI S.S COLONY D N Chidambaram
MADURAI S.S COLONY D Chidambara Nathan S
MADURAI S.S COLONY D Karupayya R Thevar

ACCOUNT_NUMBER LIMIT BALANCE
501812080078615 41.00 32.08
512020010028664 50.00 -18.90
512120020055181 200.00 0.00
501312030021490 27.00 10.80
501812080078890 0.00 0.00
501812080078909 0.00 0.00
501812080078910 0.00 0.00
501812080078911 0.00 0.00
501812080078447 0.01 0.00
501812080078586 0.00 100.25
501912090019365 0.00 20.31
501812080074590 0.01 829.45
501812080078588 25.00 25.08
501812080078589 225.00 225.62
512120020033467 0.00 96.10
501812080058962 0.00 38.31
501812080066062 0.00 28.72
501812080078887 40.00 37.18
501312030021683 6.00 2.00
501812080078630 0.30 0.30
501812080076301 0.00 94.74
501812080073499 0.00 51.24
501812080059150 0.00 30.17
512120020032679 0.00 22.51
512020010017602 0.00 18.20
512120020013214 0.00 29.53

501812080076813 0.00 127.98
502212062083034 0.00 0.08
502212062083801 0.00 0.40
502212062084458 0.00 0.16
501812080076684 0.00 -3.91
501812080076682 0.00 -4.01
512120020056001 100.00 60.02
501812080078663 0.00 0.00
501812080078337 0.00 0.00
512020010028907 0.00 0.00
512120020032676 0.00 41.41
170120000205878 0.00 9.32
501812080075036 0.00 25.19
512120020012810 0.00 24.46
512120020015602 0.00 70.84
512120020009853 0.00 30.34
170120000191947 0.00 17.76
512120020012350 0.00 18.64
170120000190762 0.00 11.39
512020010020627 0.00 69.62
501812080078748 0.00 50.03
501812080078826 0.00 25.02
501812080075238 0.00 22.88
512020010028950 0.00 0.21
0 0.00 0.00
0 0.00 0.00
0 0.00 0.00
0 0.00 0.00
512020010016378 0.00 30.93
512020010007721 0.00 66.30
512120020033367 0.00 26.81
512120020024880 0.00 76.29
512120020013044 0.00 40.45
512120020008800 0.00 19.62
1371200001674 80 0.00 5.79
512120020 011274 0.00 0.00
512120020026897 0.00 0.00
512120020033079 0.00 0.00
16633 0.00 40.00
78317 0.00 50.00
78233 0.00 30.00
20905 0.00 80.00
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512020010021505 30.00 33.31
512020010022196 85.00 103.34
512120020004249 13.00 13.23
512120020007809 85.00 85.90
512120020013887 15.00 18.19
512120020014310 50.00 63.12
512120020015138 25.00 25.50
244120000153278 250.00 255.21
512020010003613 65.00 82.06
512020010006089 30.00 37.92
512020010006890 100.00 100.84
512020010027704 8.00 9.71
512020010023463 80.00 90.72
93626 150.00 147.36
178315 65.00 66.27
18117 50.00 42.73
512020010012966 350.00 549.80
11397 8.00 5.04
512020010016902 175.00 176.34
106120000139989 50.00 49.98
512020010015478 35.00 38.58
106120000098416 10.00 10.10
512120020005415 50.00 50.58

512120020012498 7.00 7.03
502212062084925 25.00 25.01
501812080077390 100.00 100.79
501812080077576 15.00 15.17
501812080064863 4.50 4.54
501812080073103 8.00 8.06
501812080076292 5.40 5.44
101120000102878 1.77 1.78
512120020003128 1.25 1.26
10112000161005 20.00 20.18
51220020015554 40.00 40.41
10112000144770 400.00 403.52
10112000205573 55.00 55.17
512020010023288 1150.00 1163.43
512020010024946 120.00 120.17
116120000059467 50.00 50.03
116120000135436 20.00 20.21
116120000142169 50.00 50.55
116120000142349 60.00 60.11
1000.00 0.00
61120000145987 30.00 27.68
512120020031750 50.00 50.57
51212002004070 93.70 94.66
512120020032752 52.50 53.02
61120000102216 50.00 50.56
61120000199205 10.00 10.12
512020010008702 20.00 20.43

512020010012147 70.00 71.33
612020010008574 35.00 35.04
612020010020382 30.00 30.23
51212020009018 10.00 10.10
512120020030695 250.00 302.13
51212020030529 500.00 533.71
512020010023250 175.00 177.03
512020010020544 200.00 219.01
59120000169872 700.00 784.75
512020010017735 95.00 105.97
108120000183624 4.75 -5.31
108120000193049 8.80 -10.88
512120020001650 1.15 -1.29
512120020033826 0.08 -0.07
108120000090755 150.00 -180.58
108120000108654 25.00 -25.30
108120000195482 20.00 -20.20
108120000116730 0.13 -0.16
108120000167623 3.74 -3.06
512020010028803 25.00 -25.20
108120000140185 15.00 -15.18
108120000162804 5.00 -5.06
108120000167993 7.00 -7.09
108120000143509 200.00 -279.90
108120000191672 200.00 -233.47
512020010016926 400.00 -401.84
512020010017304 225.00 -225.26

512020010026402 50.00 -50.36
512020010027373 450.00 -458.00
512020010028404 30.00 -30.24
108120000209570 45.00 -45.56
512120020001309 16.50 -16.71
512120020011904 25.00 -25.19
512120020015183 10.00 -10.27
512120020031344 8.00 -8.01
512020010014598 20.00 20.23
512020010016165 14.00 14.14
512020010017072 60.00 60.69
512020010022006 80.00 80.00
512020010022168 50.00 50.00
512020010022336 10.00 10.05
512020010022551 15.00 15.19
512020010022550 15.00 15.18
512020010022552 15.00 15.19
512020010022553 15.00 15.19
512020010023267 25.00 24.95
512120020000689 20.00 20.22
512120020012151 20.00 20.28
512120020012152 20.00 20.29
512120020012239 15.00 15.19
512120020015162 20.00 20.15
191120000167749 10.00 10.07
191120000208279 10.00 10.12
512120020029659 9.43 9.78

512120020030586 8.50 8.55
512120020001646 4.00 4.03
191120000146763 36.00 1.43
191120000209732 75.00 67.21
512020010000486 21.27 20.13
512020010001243 48.51 45.09
512020010015129 12.50 0.34
512020010018289 460.00 436.05
512020010021444 25.13 24.18
512020010021904 41.40 40.54
512020010022672 5.41 7.08
191120000117036 21.20 20.23
191120000138573 48.50 48.02
191120000138574 0.00 0.00
191120000138575 0.00 0.00
191120000138576 0.00 0.00
191120000140533 0.00 0.00
191120000190355 0.00 0.00
512120020009558 0.00 0.00
512120020030605 0.00 0.00
412120020032509 0.00 0.00
512120020034112 0.00 0.00
115482 20.00 20.10
115555 90.00 90.85
176490 6.00 6.05
187241 75.00 75.19
189696 70.00 70.76

192344 5.00 60.53
13601 20.00 20.14
19391 35.00 35.30
20120 25.00 25.25
21750 20.00 21.99
25164 40.00 40.52
27957 25.00 25.30
181812 15.00 15.19
30021 12.50 12.63
19828 1.50 0.95
21615 25.00 25.09
21750 20.00 20.15
21875 10.00 10.65
21964 35.00 42.94
23310 23.00 23.24
24511 10.00 10.00
24559 6.50 6.56
28450 15.00 15.14
25016 15.00 15.12
25164 40.00 40.60
25848 15.00 15.15
27957 25.00 25.10
6018 30.00 30.25
181817 15.00 15.37
192344 10.00 10.13
21964 35.00 41.19
22656 25.00 250.92

24559 6.50 6.56
24850 15.00 15.16
512120020000688 20.00 20.26
512120020008375 110.00 110.79
512120020016881 11.97 12.61
512120020029481 2.40 2.58
512020010024695 80.00 95.55
27120000129703 1350.00 1538.24
27120000180165 9.00 7.95
512120020001951 25.00 26.54
512120020002506 45.00 48.58
512120020006468 30.00 32.23
512120020006808 70.00 74.72
512120020007746 30.00 31.96
5121200200015560 30.00 31.63
512120020024908 40.00 42.42
512120020026730 125.00 133.80
512120020000472 12.00 12.02
512120020003911 15.00 15.18
94120000075784 22.00 23.25
94120000075966 57.00 60.66
94120000075967 33.00 35.09
94120000197543 30.00 32.08
94120000204328 60.00 64.04
94120000204329 40.00 42.75
94120000204330 50.00 53.86
512120020001315 50.00 50.28

512120020004877 10.00 10.15
512120020006734 10.00 10.10
512120020012993 10.00 10.12
512120020013444 15.00 15.19
512120020019569 5.00 5.05
94120000124026 20.00 20.24
94120000144193 20.00 20.24
94120000069592 1.31 1.31
512120020034706 89.00 89.52
9412000007786 70.00 85.71
94120000117169 30.00 30.34
512020010012657 65.00 65.01
94120000031654 45.00 45.44
94120000031674 70.00 70.72
94120000119657 25.00 25.30
941200001913870 9.00 9.07
512120020002363 30.00 30.20
512120020006148 10.00 10.12
512120020010453 15.00 15.17
512120020012001 20.00 20.15
512120020020218 370.00 373.92
512120020031515 40.00 40.22
48120000110090 25.00 25.28
48120000156468 100.00 100.61
512120020015801 50.00 50.64
48120000204400 10.00 10.21
512120020033751 10.00 10.05

512020010021087 25.00 30.35
48120000160678 60.00 60.81
48120000052614 2604.00 2606.44
502112022123312 0.13 0.13
502112022135873 1.88 1.93
502112022146521 2.99 3.01
502212022103239 3.20 4.31
501912090016838 1.55 1.57
501812080056003 21.00 21.05
501312030013945 10.00 10.29
501312030016452 11.00 11.35
501312030016916 13.50 13.81
501312030016971 19.10 20.30
501312030017690 37.00 39.54
501312030017770 10.00 10.20
501312030018512 13.00 13.12
501312030016062 20.00 21.00
501312030019318 12.75 12.79
501812080057746 15.00 15.20
501812080071583 3.80 3.83
501812080071585 4.60 4.63
501812080070176 4.60 4.63
512020010022283 70.00 -70.56
512120020007985 0.00 -0.72
512120020029662 0.00 -2.01
512020010027636 0.00 -22.35
512120020012815 0.00 -20.52

512020010010777 25.00 -25.29
512120020005712 50.00 -51.07
512120020013623 350.00 -356.44
143120000206973 15.00 -18.92
512120020008431 35.00 -35.48
0.49 0.49
0.61 0.61
OGIES PRIVATE LI 2.00 2.00
0.57 0.57
100.00 100.00
CORPORATION 0.24 0.24
0.20 0.20
15.00 15.00
0.00 0.00
0.00 0.00
8.62 8.62
50.00 50.00
2.70 2.70
110.00 110.00
0.30 0.30
30.00 30.00
20.00 20.00
AND READYMADES 9.00 8.03
NA TRADERS 30.00 29.46
13.00 -12.56
160.00 -18.05
6.70 -4.20
16.00 -14.41
3.75 -3.42
5.00 -3.72
9.00 10.91
580.00 0.00
8.00 6.47
10.00 9.34
800.00 842.95
25.00 25.04
7.00 7.00
4.25 1.25
600.00 -662.74
200.00 -149.59
0.00 0.00
42.00 0.00
150.00 0.00
150.00 0.00
40.00 0.00
50.00 0.00
50.00 0.00
35.00 0.00
6.00 0.00
105.00 0.00
600.00 -662.74
40.00 -32.33
600.00 -662.74
66.00 66.52
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
175.00 176.34
35.00 38.58
50.00 49.98
10.00 10.10
95.00 0.00
40.00 0.00
110.00 0.00
110.00 0.00
15.00 0.00
12.00 0.00
30.00 0.00
200.00 0.00
10.00 0.00
225.00 0.00
475.00 0.00
37.00 37.00
22.35 22.53
15.30 15.42
19.95 20.11
26.50 26.71
78.00 78.61
280.00 243.67
25.00 25.26
5.00 5.07
5.00 5.04
10.00 9.68
4.00 0.00
30.00 27.28
0.94 0.00
20.00 0.00
30.00 0.00
25.00 21.91
25.00 21.91
185.00 151.79
75.00 65.00
40.00 35.61
13.00 0.00
18.00 18.19
35.00 33.59
70.00 70.61
30.00 0.00
3.30 3.33
7.00 6.99
13.65 0.00
3.00 3.02
7.00 7.00
1.90 1.91
4.50 4.47
4.60 4.60
7.50 7.56
8.50 7.10
0.81 0.00
1.18 0.00
0.00 0.00
0.00 0.00
40.00 0.00
60.00 57.78
2.00 20.03
2.00 20.26
6.00 0.00
60.00 57.78
30.00 29.98
30.00 0.00
30.00 22.68
6.00 6.05
L AGENCIES 9.50 9.57
2.75 2.77
2.75 2.77
14.00 14.11
ITES COMPANY 3.00 3.02
3.95 3.98
3.80 3.83
30.00 30.22
2.40 2.42
3.40 3.43
5.00 5.04
10.00 9.38
20.00 20.03
7.10 6.88
45.00 11.59
30.00 30.18
15.00 0.00
35.00 0.00
7.15 0.00
25.00 0.00
60.00 0.00
85.00 0.00
110.00 0.00
16.00 0.00
80.00 0.00
100.00 0.00
8.00 0.00
16.50 0.00
250.00 0.00
45.00 0.00
15.00 0.00
40.00 0.00
35.00 0.00
25.00 0.00
200.00 0.00
30.00 0.00
50.00 0.00
60.00 0.00
225.00 0.00
450.00 0.00
30.00 0.00
8.00 0.00
30.00 0.00
90.00 0.00
55.00 0.00
20.00 0.00
30.00 0.00
30.00 0.00
235.00 0.00
12.00 0.00
10.00 0.00
30.00 0.00
D 501812080055667 143.00 -145.16
VATE LIMITED 5018120800613 160.00 -161.14
57.00 -59.20
35.00 -12.01
EL 501812080070328 17.00 -8.17
ATEL 501812080070445 34.00 -16.33
01812080074328 84.00 -83.91
28.70 -28.93
ATE LTD 0501812080068678 36.40 -36.69
501812080068727 26.90 -27.10
0501812080069283 23.60 -23.79
12020010028599 15.00 -13.34
OLIYA 501412040001888 22.30 -22.46
KIYA 501412040001885 22.50 -22.66
AGHASIYA 501412040001887 22.50 -22.66
5.10 5.14
2.00 2.02
1.80 1.81
2.95 2.97
10.00 10.18
1.00 0.96
OLIYA 501412040001886 22.30 -22.46
812080077651 32.00 -32.04
0010028851 35.00 -5.50
076773 512020010028566 91.00 -84.08
ARSARIYA 501412040001708 23.20 -22.29
RSARIY 501412040001707 23.22 -21.52
70.00 -0.09
123.00 -123.96
133.00 -134.09
51.00 -46.48
90.00 -83.37
40.00 24.88
50.00 0.00
200.00 0.00
40.00 0.00
5.00 0.00
6.00 0.00
15.00 0.00
37.00 0.00
5.00 0.00
30.00 0.00
19.90 0.00
3.50 0.00
110.00 0.00
159.00 0.00
25.00 22.27
G PRIVATE (CUB-OLCC ) 200.00 199.39
01812080064938 3.00 3.04
0000193049 0.00 ###
1.15 1.28
6.25 5.97
0.00 16101.00
70.00 -69.76
50.00 18.90
27.00 10.80
20.00 -2.65
20.00 -3.85
15.00 15.11
2.24 2.25
156.00 157.22
APER MILLS 633.00 0.09
29.20 29.63
CREDIT LINE SCH 050181208 25.00 25.20
020010028570 30.00 24.35
SING LOAN EMI 050131203002 27.20 17.09
B OSL SPECIAL 5018120800774 15.00 15.15
CLGS 501812080072487 6.00 6.05
N 501912090019291 1.00 0.99
SING LOAN 501312030021623 40.00 19.16
[BG NO 0004821PBG017392] 57.53 57.53
350.00 126.90
OFSUPPLY BILLS 750.00 595.62
850.00 0.00
10.00 0.00
150.00 0.00
Educational Trust 100.00 0.00
150.00 0.00
12.00 0.00
75.00 0.00
25.00 0.00
50.00 0.00
50.00 0.00
50.00 0.00
110.00 0.00
7.00 0.00
10.00 0.00
50.00 0.00
8.00 0.00
75.00 0.00
20.00 0.00
240.00 232.53
150.00 150.00
200.00 200.00
2.00 1.94
60.00 60.47
75.00 0.00
30.00 0.00
17.00 0.00
3.00 0.00
E 512020010028137 380.00 365.16
11.50 11.59
1.60 1.61
RITABLE TRUST CUB OSL TERM 90.00 90.00
E EMERGENCY CREDIT LINE 050 158.00 159.24
RITABLE TRUST COVID-CRISIS- 200.00 200.00
MPANY CUB OSL TERM EMI-BR 0 36.00 35.72
RM EMI-BR 0501812080075278 50.00 40.19
NI FOR MGT B -15Y 050111201 18.00 9.81
501812080075434 190.00 190.00
180.00 63.21
2.00 1.97
5.00 5.04
19.50 19.81
TION COMPANY PRIVATE LIMITE 95.00 96.54
47.00 47.37
RIAL WORKS 5.00 5.04
20.00 20.00
44.00 7.62
43.00 43.00
50.00 0.00
24.50 15.72
15.00 -14.46
47.50 0.00
0.00 0.00
0.00 0.00
5.00 5.04
7.00 7.08
18.85 19.47
50.00 48.04
170.00 171.30
19.00 18.59
0.00 0.00
AULIC WORKS 7.00 7.06
82.60 83.25
100.00 91.93
50.00 47.16
25164 40.00 0.00
27957 25.00 0.00
116120000142169 50.00 50.55
512020010015718 600.00 607.85
116120000211467 17.00 17.18
48120000113767 1.00 1.01
48120000032895 20.00 19.82
512020010017768 20.00 19.18
512120020024707 20.00 20.06
512120020021728 15.00 4.62
512120020009385 35.00 35.41
512020010024038 9.00 3.59
48120000204400 10.00 0.21
222120000172756 0.70 0.71
501312030007486 3.50 0.96

501912090015144 1.23 1.26
512020010015390 20.00 19.94
501912090015325 0.78 0.79
512120020009195 12.00 12.12
512020010018161 70.00 69.98
501912090015664 2.75 2.73
501812080071884 14.00 14
501912090015260- 0.77 0.77
512120020012391 10.00 9.99
512020010020061 60.00 62.11
512120020014054 80.00 62.75
501912090015608 3.02 2.98
512020010014259 60.00 60.55
28120000212351 20.00 0.03
28120000212524 25.00 24.96
512120020002047 20.00 20.24
512120020004285 100.00 101.13
512120020006103 25.00 25.2
512120020006559 25.00 25.39
512120020008400 9.00 8.98
512120020012286 35.00 35.87
235120000171652 25.00 25.21
235120000186008 150.00 95.59
512020010020426 100.00 100.91
512020010021802 15.00 15.14
235120000210095 75.00 75.8
512020010021281 25.00 24.51

512120020004282 5.00 4.99
225120000199695 50.00 27.68
225120000156689 35.00 35.06
512020010013341 950.00 918.35
225120000151347 900.00 983.22
512020010014829 350.00 348.26
512020010023898 180.00 120.33
512120020011553 9.00 8.03
512120020006887 30.00 29.46
512020010025639 50.00 50.48
512120020013448 30.00 16.56
512120020014258 5.00 4.89
512120020021653 10.00 10.11
512120020024562 10.00 8.84
512120020032681 20.00 12.34
512120020034386 25.00 24.55
28120000187840 7.00 6.99
28120000189630 80.00 79.16
28120000190571 5.00 3.52
512020010009691 30.00 29.97
512120020001320 20.00 20.07
512120020003795 4.00 0.36
512120020021452 45.00 45.47
512020010010509 90.00 52.58
512020010014598 20.00 20.23
512020010016165 14.00 14.14
512020010022177 50.00 68.49

512020010022336 10.00 10.05
512020010022551 15.00 15.19
512020010022550 15.00 15.18
512020010022552 15.00 151.91
512020010022553 15.00 15.19
512020010022973 40.00 40.11
512020010023267 25.00 24.95
216120000167449 13.00 13.13
216120000209082 15.00 11.35
512120020008150 10.00 9.95
512020010028407 300.00 299.57
501812080043595 5.00 2.39
501812080030032 20.00 16.18
501812080030033 20.00 16.97
501812080031389 32.00 24.95
512020010021540 20.00 20.42
512020010016902 175.00 185.49
512020010015478 35.00 42.98
106120000139989 50.00 53.25
106120000098416 10.00 10.1
501812080069322 0.00 0
512120020006430 0.00 0
512120020013821 0.00 0
512020010007764 0.00 0
178315 65.00 66.27
18117 50.00 42.73
4607 60.00 60.53

512120020001936 3.50 -3.53
512020010007863 20.00 -9.11
512020010013534 10.00 -10.08
512020010018761 60.00 -22.11
224120000191954 15.00 -12.77
224120000200004 2.00 -1.54
512120020001303 12.50 -8.25
512120020012750 10.00 -9.62
512120020013831 10.00 -10.05
512120020033219 5.00 -5.05
512020010027611 10.00 -9.2
501812080063400 12.00 12.34
512020010023816 20.00 20.58
501812080063744 3.00 3.08
501812080043510 22.51 21.45
512020010025168 70.00 -70.66
512020010025328 90.00 -90.56
512120020020219 0.00 -15.15
512020010020152 25.00 -24.94
512020010020457 25.00 -24.94
512020010018308 95.00 -85.93
512020010020329 280.00 -279.35
512120020015874 20.00 -20.17
512020010020095 275.00 -277.11
512020010017444 90.00 -90.65
512020010024828 5.00 -4.98
512020010019493 25.00 -25.18

512020010027305 80.00 -75.70
512020010024620 0.00 -20.00
512120020019924 0.00 -63.47
512020010017717 23.00 -23.24
512020010020512 45.00 -44.88
512020010023217 18.00 -15.97
512020010018234 28.00 -28.29
512020010022546 200.00 -199.65
512020010028936 140.00 -98.14
512120020032104 160.00 160
512020010024272 20.00 20.18
512120020033575 20.00 20.17
341120000206958 10.00 10.09
512120020003171 25.00 25.27
512120020003917 25.00 25.23
512120020006405 18.00 18.01
512120020010962 50.00 49.79
512120020011341 15.00 14.89
512120020012269 12.00 12.13
512120020013684 40.00 40.37
512120020004431 6.00 6.07
341120000204337 10.00 10.11
512020010004931 10.00 10.11
512020010012635 4.00 4.01
512020010012973 35.00 35.4
512020010013873 4.00 4.03
512020010018773 70.00 70.72

512020010020076 30.00 30.25
512020010022775 30.00 30.31
512020010019191 40.00 -0.12
512120020002965 8.00 8.09
512120020004587 4.00 4.04
512120020004776 8.00 8.11
512120020005153 5.00 4.98
512120020007242 12.00 9.1
512020010024527 30.00 29.97
219120000132295 75.00 71.45
512020010025793 310.00 302.27
512020010013463 30.00 29.99
512020010009751 45.00 44.97
219120000125212 2700.00 2666.15
512020010023075 15.00 10.31
512020010018949 40.00 39.96
512020010028912 250.00 51.80
512020010023811 1000.00 471.53
512020010025895 60.00 59.18
512120020013435 45.00 44.44
219120000125215 350.00 346.94
512020010028664 50.00 18.90
512020010026223 100.00 67.29
50181208004893 30.00 10.99
108120000143509 200.00 274.70
108120000090755 150.00 177.03
108120000195482 20.00 19.93

512020010022789 135.00 136.56
512020010025110 100.00 114.86
512120020008364 300.00 300.79
512020010020328 20.00 20.13
512120020031147 70.00 61.78
512020010025751 35.00 35.3
100120000143563 150.00 -139.67
100120000150619 150.00 -190.71
100120000182231 75.00 -57.6
100120000190101 50.00 -46.18
100120000211386 45.00 -44.99
100120000212531 145.00 -146.42
512020010005326 250.00 -52.92
512020010007509 16.00 -161.4
100120000133123 225.00 -214.41
100120000133836 300.00 -206.55
512020010011776 60.00 -33.23
512020010011779 60.00 -26.46
512020010014040 30.00 -16.74
512020010014373 60.00 -56.43
512020010017970 20.00 -20.18
512020010018068 50.00 -50.31
512020010021032 80.00 -42.88
512020010022695 50.00 -50.27
512020010023290 140.00 -119.77
512020010023850 30.00 -30.25
512020010024650 90.00 -75.4

512020010025516 200.00 -97.89
512020010027844 200.00 -158
512020010028042 50.00 -50.45
512020010028087 50.00 -50.29
512120020009729 20.00 20.26
512020010019228 17.50 17.48
512020010019227 17.50 17.48
512020010014228 20.00 20.25
501312030010826 7.00 5.81
512120020011492 12.30 7.27
512020010026026 40.00 40.88
512020010007995 15.00 3.24
512020010019829 10.00 10.19
59120000186182 190.00 191.86
59120000109362 100.00 101.94
59120000114005 45.00 44.92
59120000019728 100.00 100.76
512120020012392 16.00 15.97
512020010020748 20.00 20.26
512020010025985 100.00 99.94
512020010026157 50.00 50.47
512020010010875 75.00 75.92
59120000100466 10.00 10.13
59120000019646 110.00 109.37
512120020015022 40.00 37.02
59120000100317 20.00 14.68
59120000091357 15.00 15.17

59120000186383 15.00 13.94
512020010016117 10.00 10.13
512120020015453 20.00 20.23
512020010025788 60.00 60.59
512020010020748 20.00 20.27
512120020008895 25.00 10.72
59120000103719 10.00 10.12
59120000122171 20.00 20.45
512020010010325 600.00 -662.74
512120020030134 40.00 -32.33
501812080036421 40.00 32.32
512120020015554 40.00 40.41
501812080018249 32.00 22.61
512120020007298 7.50 7.48
512120020010765 7.00 5.96
512020010018030 5.00 0.13
162120000135376 20.00 15.65
162120000185060 15.00 9.08
512120020001290 14.00 14.16
512120020012326 20.00 20.06
162120000170341 1700.00 362.7
162120000094747 10.00 9.98
512020010021364 35.00 0
512020010019863 100.00 0
512020010008441 1000.00 0
512020010008196 200.00 0
512020010026329 75.00 0
512020010008587 34.00 0
61109000206111 0.00 0.22
61120000145987 30.00 27.69
512020010012147 70.00 71.33
512020010008702 20.00 20.43
512120020000681 0.00 6.33
512120020002787 5.00 5.01
512120020008833 20.00 15.79
512120020010714 20.00 20.03
512120020013581 10.00 10.27
512120020014490 20.00 20.24
512120020015177 0.00 29.83
512120020024726 25.00 25.24
512120020024731 25.00 25.27
512120020025262 20.00 20.08
512120020025591 18.00 18.19
512120020026004 25.00 25.25
512120020030179 14.00 14.05
512120020030236 30.00 22.68
512020010019536 50.00 50.65
512020010020115 40.00 40.40
512020010023060 10.00 9.92
110120000186876 5.00 5.06
137120000 074607 20.00 17.37
137120000 100281 25.00 25.24
137120000 119910 15.00 14.97
137120000 150762 5.00 5.06

137120000 151067 10.00 10.09
137120000 189263 45.00 45.45
512020010 016378 28.00 27.71
512020010 016709 30.00 30.35
5120200100213770 40.00 40.44
512020010011433 200.00 -201.85
501812080074027 39.70 -40.01
501912090018475 6.00 -3.76
501812080062686 30.00 -30.56
512020010002905 200.00 -203.92
501712070001015 50.00 -47.55
501312030005147 71.00 -39.08
501312030005844 16.00 -11.15
512120020000688 20.00 20.26
512020010018062 18.00 -17.91
143120000088345 350.00 -353.54
512120020004240 40.00 -40.39
512020010025940 25.00 -25.27
512120020013126 75.00 -75.23
512020010022258 35.00 35.19
27120000201300 10.00 10.09
512120020001331 25.00 25.27
512120020055181 1200.00 1046.44
27120000135511 175.00 176.92
512020010019644 100.00 101.11
512020010021596 172.00 173.5
512120020006137 75.00 73.77

27120000171275 15.00 15.19
512020010013625 240.00 242.28
512020010009221 100.00 100.89
512020010013624 500.00 506.47
512020010018809 40.00 -40.51
512120020008993 50.00 -50.56
512020010015520 20.00 -20.26
143120000206323 5.00 -5.06
512020010018770 20.00 -20.26
512020010019215 15.00 -15.2
512020010017227 10.00 -10.14
512120020008001 15.00 -15.19
143120000091463 10.00 -9.79
143120000090267 15.00 -15.18
143120000171847 20.00 -19.92
512120020008125 10.00 -10.13
512120020021681 10.00 -10.12
512120020004241 100.00 -100.74
512020010016129 30.00 -30.36
512120020008994 15.00 -15.16
512120020008861 25.00 -25.3
512120020011674 20.00 -10.18
512120020013623 350.00 -356.44
512020010023518 20.00 -20.27
512120020015063 20.00 -20.21
512120020003676 25.00 -25.32
512020010014295 10.00 -10.1

143120000165412 800.00 -842.95
143120000102196 80.00 -80.95
512020010018698 650.00 0.00
501112010001058 4.00 5.54
501312030005857 18.50 13.84
501812080015488 20.00 11.01
155120000184807 3.00 2.92
501812080034419 45.00 36.52
501912090017992 7.71 7.97
501912090017660 2.48 2.55
501812080013446 85.00 43.34
501812080010520 6.00 2.70
501812080070675 8.10 8.34
501312030007885 50.00 42.20
501812080070032 7.00 7.18
502112026041575 0.63 0.01
502112026039301 0.17 0.04
502112026031483 0.28 0.37
502112026025968 0.14 0.19
512120020004282 5.00 4.99
51812080034362 20.00 1.60
501912090016191 1.18 1.19
51812080062527 2.60 2.69
512020010021281 25.00 24.51
512020010018698 650.00 0.00
512020010012147 70.00 71.33
501912090015662 4.67 4.77

50812080063278 5.00 5.16
501812080033713 10.00 6.21
178315 65.00 66.27
26959 8.00 3.96
18117 50.00 42.73
11397 5.00 5.04
501812080034334 7.00 -5.57
224120000198426 2.50 -2.59
501812080012418 10.00 -1.64
501312030015244 13.00 -12.56
501312030009280 25.00 -21.36
501312030015250 13.00 -12.56
501312030005679 4.50 -3.32
512120020013333 60.00 -59.89
501812080039781 2.00 -1.47
501512050005788 26.00 -23.99
501812080043595 5.00 2.39
501812080030032 20.00 16.18
501812080030033 20.00 16.97
501812080031389 32.00 24.95
512020010016356 80.00 81.52
501912090016372 5.73 5.85
512120020004313 8.00 8.25
501812080063983 0.80 0.86
501812080009459 15.00 8.14
501912090016931 0.54 0.54
501812080059472 20.00 23.19

512120020005575 70.00 81.97
512120020012884 10.00 10.42
512120020008577 20.00 -20.59
501812080048436 15.00 14.47
501312030001500 9.25 -6.03
512120020003901 22.00 -33.61
512120020005373 75.00 -82.27
512120020008334 25.00 -32.57
501812080026261 1000.00 921.41
501812080062425 358.57 370.96
501812080062428 151.67 156.89
501912090013747 110.00 114.62
501812080016098 83.00 42.65
512020010013624 500.00 506.47
512020010013625 240.00 242.28
501912090018057 15.60 16.06
501812080030884 500.00 462.42
501812080036638 50.00 45.32
501812080057038 40.00 40.46
501812080036542 150.00 160.76
501812080060769 60.00 62.94
27120000180165 9.00 7.95
501812080046912 150.00 155.66
501812080056230 114.00 118.17
27012001962125 810.00 180.44
501812080064349 77.00 77.98
27012002073722 4.00 3.70

501912090017973 32.46 33.35
501112010001202 3.40 -6.62
501112010001842 2.80 -4.58
512120020011193 8.75 -8.45
512120020005712 50.00 -51.07
501812080051668 11.50 -11.07
512020010021596 172.00 173.50
501812080062275 35.00 36.61
501912090015909 9.93 10.00
1315 1.50 1.23
25164 40.00 40.52
17967 2.52 2.55
501812080036421 40.00 32.32
512120020015554 40.00 40.41
501812080018249 32.00 22.61
501112010002064 3.80 -3.03
501112010001241 4.00 -7.71
512120020011124 50.00 -50.00
501812080042835 15.00 -13.26
501312030010601 22.00 -18.70
501912090014844 2.82 -2.89
512120020015063 20.00 -20.21
501812080025483 15.00 -11.03
501812080035912 37.00 -25.39
512020010019676 90.00 -91.05
501812080014524 30.00 -15.83
512020010018809 40.00 -40.51

512020010015520 20.00 -20.32
512120020013623 350.00 -356.43
501112010002265 1.68 -2.42
501312030017801 30.00 -31.65
512120020011492 12.30 7.27
501912090014790 1.04 1.06
501812080072710 3.50 3.55
512020010019227 17.50 17.50
501912090014994 1.24 1.27
512020010019228 17.50 17.50
501812080075403 3.50 3.55
501812080043893 250.00 260.43
501112010001884 0.50 0.90
501112010001244 0.97 1.24
501812080034149 600.00 499.68
501112010001895 1.80 -2.81
512120020021681 10.00 -10.15
501112010002206 2.25 -3.46
143120000182262 75.00 -75.86
59120000114005 45.00 47.04
512020010002674 100.00 114.03
501812080063487 37.00 40.77
59109000119359 0.00 0.00
59120000186383 12.00 13.76
501812080050692 80.00 94.79
501812080002687 200.00 109.80
501812080007598 40.00 31.18

501812080053289 50.00 57.45
501812080058738 20.00 22.98
501812080050691 95.00 110.84
501812080046707 20.00 13.58
59120000019595 275.00 318.89
501812080059322 150.00 149.96
501812080063694 175.00 174.97
512020010020544 200.00 216.77
501812080025005 0.02 0.02
501812080025006 600.00 551.55
501812080055911 50.00 49.95
501112010001338 1.70 3.15
510909010019659 0.00 0.00
502112026133729 1.17 1.27
502112026133757 0.55 0.60
501412040001412 9.00 7.37
59012001914515 1.98 2.47
501812080059547 10.00 11.37
512020010001734 50.00 54.84
501112010001548 16.00 26.88
502112026199256 4.70 4.70
501812080063417 145.00 147.10
501312030012919 22.50 22.33
501812080056882 50.00 50.87
501812080026577 175.00 127.74
501812080026337 325.00 247.87
512020010015904 20.00 22.71

512020010017260 20.00 22.75
512020010017739 225.00 235.86
501812080056889 100.00 113.38
501812080053186 55.00 57.83
501812080059650 20.00 12.20
502112026124238 0.60 0.67
501812080031834 81.00 61.10
501812080032767 50.00 292.63
501812080052557 75.00 75.55
501812080062438 27.50 28.08
501812080038084 205.00 181.83
512020010020394 300.00 300.00
512020010023367 65.00 69.85
501812080050417 20.00 18.82
512120020030475 110.00 86.01
59120000187249 50.00 52.21
59012002841286 75.00 30.23
501112010001161 1.64 3.24
501812080021341 10.00 4.32
502112028086469 0.45 0.48
501312030010233 13.00 11.10
501312030000649 6.00 3.52
501312030005817 7.00 6.58
501312030018124 18.00 19.15
501312030011643 21.00 17.94
501312030012511 45.00 40.07
501312080051695 21.50 11.36

501812080051184 35.00 33.89
501312030019786 23.00 24.72
512020010013567 240.00 287.65
501812080070062 45.00 46.04
501812080041673 4.00 3.57
501812080059150 30.00 34.60
170120000117687 600.00 688.15
501812080049948 70.00 79.46
501812080062413 85.00 96.40
501812080037661 220.00 249.57
501312030013216 24.30 -23.32
501812080046515 110.00 -115.04
108120000143509 200.00 -279.90
501812080077454 77.00 -78.29
501912090015922 18.00 -18.39
501812080064404 200.00 -208.55
1080120017903 25.00 -9.56
501812080077476 33.00 -33.77
501912090015899 11.80 -12.19
501812080049719 95.00 -99.35
108120000090755 150.00 -180.58
501812080077462 54.00 -55.27
108012002756217 25.00 -21.48
501812080053188 32 37.11
501812080056377 40 46.36
170120000195222 50 56.73
501912090017606 5.18 5.42

170120000137786 90 94.25
501812080062360 45 49.64
501912090017511 5.08 5.38
170120000206848 75 80.58
501812080063457 2.3 2.34
170120000201776 60 65.75
191120000138575 35.00 44.18
501812080049954 200.00 223.98
501712070000985 100.00 109.96
501812080073364 30.00 32.39
501812080062314 15.00 17.22
191120000140533 425.00 519.56
501112010001318 1.39 2.57
501112010000382 1.84 2.26
501112010000875 1.04 1.19
512020010021904 40.00 45.72
512020010022672 5.00 7.84
501812080039280 60.00 54.01
501812080062426 162.77 168.55
501912090015874 20.09 20.75
501312030016459 3.78 3.55
501812080033394 250 231.20
5018120800089820 5 1.97
145012001548535 10 3.49
501812080015515 1.29 2.30
0 0 0.00
0.00 0.00
-22.10 0.00
-20.75 0.00
18.00 18.00
0.00 7.29
25.00 24.96
25.00 24.99
15.00 0.00
185.00 0.00
25.00 0.00
35.00 29.81
25.00 24.86
L AGENCIES 50.00 45.10
5.00 5.05
7.50 7.00
E INDUSTRIES 13.00 6.25
20.00 19.94
2.10 0.00
0.00 42.65
8.00 9.00
D GENERAL MERCHANT 40.00 34.07
110.00 105.31
20.00 19.64
3.00 1.08
21.00 11.85
15.00 12.96
25.00 24.99
9.00 7.47
12.00 8.64
20.00 17.16
20.00 0.00
0.00 8.48
10.00 6.98
0.00 502.62
70.00 0.00
20.00 9.97
50.00 49.99
70.00 69.91
2.40 0.73
11.00 10.71
eshwari Charitable Trus 700.00 195.39
200.00 150.03
530.00 474.54
16.00 12.79
2.10 3.19
1.50 0.84
15.00 4.63
0.50 0.34
550.00 341.88
3.00 0.00
1.43 1.23
25.00 25.29
6.50 2.70
1.00 0.34
1.29 0.79
19.00 13.21
20.00 19.73
RITABLE TRUST 300.00 246.60
250.00 260.43
350.00 191.09
0.00 33.86
0.00 -20.18
0.00 4.64
0.00 2.85
0.00 1.22
0.00 4.60
0.00 2.38
0.00 1.29
0.00 12.73
0.00 0.20
40.00 -29.31
26.20 -11.33
75.00 -0.08
2.00 -0.89
10.00 9.68
11.50 1.81
20.50 19.82
36.00 3.62
22.50 19.01
15.00 10.01
25.00 7.14
45.00 40.07
15.00 11.24
7.80 1.28
25.00 24.02
26.00 14.21
16.00 14.36
11.00 97.43
10.80 6.86
6.35 4.04
15.00 12.59
5.00 4.22
0.00 25.00
9.00 1.50
33.00 27.08
0.00 0.00
25.00 -0.06
0.08 4.05
5.25 1.34
14.00 2.85
600.00 662.74
350.00 -294.35
35.00 23.12
23.00 23.27
34.00 29.69
40.00 358.67
300.00 283.18
4.23 2.57
250.00 156.20
6.00 4.82
5.00 3.93
20.00 18.08
20.00 22.34
20.00 19.83
8.00 7.17
20.00 23.79
15.00 17.71
25.00 30.23
15.00 17.77
105.00 103.90
10.00 10.11
4.00 2.93
7.00 6.08
8.00 6.09
5.00 3.69
4.45 2.67
10.00 7.46
11.30 7.32
24.00 21.63
26.00 25.97
0.00 0.03
0.00 6.50
0.00 0.00
0.00 4.09
0.00 6.82
0.00 5.66
0.00 12.70
0.00 7.03
0.00 5.79
20.00 9.89
0.14 0.19
0.50 0.06
54.00 0.09
75.00 62.05
0.28 0.37
450.00 424.65
37.00 32.77
13.65 9.80
25.50 22.03
3.90 4.29
200.00 179.19
20.00 7.19
11.00 2.39
7.00 4.41
17.00 8.89
AUDITOR_COMM
Total amount sanctioned is 41.00 Lacs but disbursement amount is 32.00 lacs
as per sanction letter.
TAKE OVER ACCOUNT. PROPERTY PAPERS YET TO BE RECEIVED
The balance outstanding includes the permanent limit.1.The personal

Guarantee is to be obtained from the property owners.2.As per the condition
stipulated in the
1.COMPLETIO N sanction
CERTIFICATE ticket,TOtheBEAudited
OBTAIN Financial statements forON
AFTER COMPLETION the year
ended 31/03/2020
CONSTRUCTI ON OF is to be obtained.
PROPERTY 3. Undertaking
2.CIBIL CHARGES TO letter to create Equitable
BE RECOVERED BY H.O
mortgage and
3.INSURANCE
COMPANY register
OF
TO INFUSE the MOD
PROPERTY
FURTHER TOas BEand when
OBTAINED
CAPITAL required
BEFORE AFTER isCOMPLETION
to be obtained.
31.03.2021 AND CA 4. BG
for Rs. 1024.32
CONSTRUCTI
VERTIFICATE TOis THE
ON to be
OF renewed
PROPERTY
EFFECT TO B OBTAINED.
COMPANY TO INFUSE FURTHER CAPITAL BEFORE 31.03.2021 AND CA
VERTIFICATE TO THE EFFECT TO B OBTAINED.
1) Extension of EM for individual properties (23 Properties) of Guarantors to be
done. 2) Ensure to get registered MOD of Company's properties from SRO. 3)
Ensure
1) to get modification
Registration of Modificationfor Cersai registration
of charges with ROC andtotobecollect
done.cersai
2) LECfees Rs.
to be
2900 + GST
obtained. thereon. 4)
3) Sanction Registration
compliance of submitted
to be Modificationto of
C.O.charges with ROC to be
done. 5) RDM unit
Documentation visitprocess.
under report to be submitted. 6) LEC to be obtained. 7)
Sanction compliance to be submitted to C.O.
1.The personal Guarantee is to be obtained from Ms.Kayalvizhi.2.As per the
condition stipulated in the sanction ticket, the Audited Financial statements for
the year
Latest ECended
to be 31/03/2020
obtained is to be obtained. 3.The supplementary Legal
opinion for the property going to be purchased is to be obtained.4.MOD is to be
registered.5.The
Documentation part rental agreement
of loan entered so
not completed with
to the tenants isnext
be verifying to be obtined
month.
and forwarded to CO. 6. the branch has to follow up and ensure that the rental
income
Closure is escrowed
letters from to our ICIC
HDFC account.
and SBI to be obtained
Closure letters from HDFC ICIC and SBI to be obtained
MOD , CERSAI extension to be executed.
Sanction ticket not signed by officer
Latest Valuation report not on record Last E.V R t.20.11.2017.(Valuation done

in feb 21 reportyet to received)
The Existing License and approvals to be either name changed fresh license
and approvals to be obtained in the name of borrower. Branch to report
compliance
I) before
EM extension 30.08.2020.
is waived. Branch to obtain an Undertaking to create EM from
the Property Owners. ii) LOG from the partners and property owners to be
Obtained.Note:
Existing As per
CASA with branch
Kotak restructure
Mahindra Bank tounder process
be closed andatclosure
CO. letter t be
forwarded.
Current A/c with KMB to be closed and closure letter to be submitted.
Latest valuation report not on record.

i) Latest Valuation report not on record as per sanction ticket property sl.no.3, 6
and 7) (Sl.No. Date value Rs. in lacs 03:26.12.2017 Value Rs.47.43 lacs 07:
27.12.2017 Value Rs.47.13 lacs.
ONLINE BY BORROWER
ONLINE BY BORROWER
ONLINE BY BORROWER
*CERSAI IS PENDING*POST SANCTION INSPECTION IS PENDING
INSURANCE TO BE OBTAINED
*CERSAI IS PENDING*POST SANCTION INSPECTION IS PENDING *CAPITAL

OF RS.74 LACS TO BE INFUSED AS PER ABS 2019 *UNDERKANING OBTAINED
FROM
*CERSAIBORROWER THAT HE SANCTION
IS PENDING*POST IS NOT MAINTAINING
INSPECTION CCISA/C WITH OTHER
PENDING
BANK.
*POST DISBURSEMENT INSPECTION IS PENDING*INSURANCE OF STOCK IS
PENDING
Other Bank Accounts LVB, SBI to closed and closure certificate to be forwarded
to CO.
Age wise breakup of debtors as on 31.03.2020 to be submitted with details.
i) ABS 31.03.200 to be submitted. ii) Latest Valuation report to be obtained for

the property valued Rs.30.75 lacs Last EVR Dt.14.02.2017. (Valuation done in
febA/c
i) 21with
report
HDFCyet to
to be
received)
closed and closure certificate to be fwd to CO. ii) Age-
wise details of debtors as on 31.03.2020 to be fwd to CO.
Existing property to be Revalued. Revaluation report over property along with
BMIR Colour photos to be submitted.
I) SBI account to be closed and closer certificate to be submitted to CO. ii) Age
wise book debts to be submitted to CO. iii) Current A/c with us to be closed.
Existing property to be revalued.Revaluation report over property along with
BMIR Color photos to be submitted.
I) Existing property to be revalued. Revaluation report over property along with
BMIR Color photos to be submitted. II) Other bank accounts to be closed and
closure
I) Branch certificate
to submit tothe
be unsecured
submitted to loanCO.breakup as on 31.03.2020 to CO.
ii)Collateral visit report and unit inspection report along with photos to be
submitted
I) Branch to to submit
CO. the unsecured loan breakup as on 31.03.2020 to CO.
ii)Collateral visit report and unit inspection report along with photos to be
submitted
Most of thetosecurity
CO. Document not filled and kept empty, ROC charge creation
pending, Legal Enforceability Certificate pending, Board resoultion pending,
Project
Most of report and stock
the security statement
Document not available
not filled and keptfor verification,
empty, Post RM EC to
Legal Enforceability
be taken, Common
Certificate pending, seal not report
Project affixedand
in all loanstatement
stock documentnot available for
verification,
Audited Post sheet
balance RM ECfortoMar
be taken,Insurance
20 not available for Machinery
verification,pending,
Provisional and
Guarantor statement
projection Agreementnot notavailable
availabaleforfor verification.
verification, Cersai and Post RM EC
pending,
Most End
of the use certificate
security Document pending
not filled and kept empty, Legal Enforceability
Certificate pending, Project report and stock statement not available for
verification,
Revaluation PostreportRMtoEC
be to be taken,Insurance
obtained before 15.3.21 for Machinery pending,
Guarantor Agreement not available for verification.
50% loan amount released. Stage wise progress was not obtained . EM copy
not obtained
Renewal papers to be forwarded before 15.2.21 and unsecured loans to be
infused are 300 lakhs
Renewal papers to be forwarded before 25.3.21
Renewal Papers not get Ready
FRESH EM REQUIRED FROM LEGAL HEIRS OF DECEASED PROPERTY OWNER
CURRENT YEAR FINANCIALS DOCUMENT OF CUSTOMER NOT OBTAINED.
BANK LIEN IN REVENUE RECORD IS PENDING
LIMIT IS SANCTIONED AS SHORT TERM LOAN,BUT THE LOAN AMOUNT IS

CEDITED OLCC . RDM REPORT IS TO BE OBTAINED ROC AND LEC ARE
PENDING
ROC AND LEC ARE TO BE OBTAINED COMPANY COMMON SEAL IS TO BE
AFFIXED ON DOCUMENTS
LEC TO BE OBTAINED
ROC AND LEC ARE TO BE OBTAINED COMPANY COMMON SEAL IS TO BE

AFFIXED ON DOCUMENTS
ROC AND LEC PENDING RDM REPORT PENDING
ROC AND LEC ARE TO BE OBTAINED
L.E.C IS TO BE OBTAINED
DOCUMENTS TO BE FILLED IN SUPPLEMENTARY AGREMENT FOR

HYPOTHECATION IS NOT ON FILE LEC PENDING
TILEDEEDS RELATING 'BALANAGAR PROPERTY' IS NOT VERIFIED AS THEY
ARE YET TO BE RECEIVED .HO HAS GIVEN TIME UPTO 15/4/21 LEC PENDING
STATEMENT
PREVIOUS LIMITOF STOCK
OF RS AND SUNDRY
20LAC DEBTORS
IS ENHANCED TOISRSTO25BE OBTAINED
LAC AS N THE
. LEC PENDING
DATE OF ADVANCE
LEC is yet to be completed.
1) Extension of EM for individual properties (23 Properties) of Guarantors to be

done. 2) Ensure to get registered MOD of Company's properties from SRO. 3)
Ensure
1) to get modification
Registration for Cersai
of Modification registration
of charges with ROCandtotobecollect
done.cersai
2) LECfees Rs.
to be
2900 + GST thereon. 4) Registration of Modification of charges with ROC to be
obtained.
done.
Ec not5) LEC to yet
renewed be obtained.
March Quarter GST Return
ITR for year 19-20

Latest Encumbrance certificate not available.
CERSAI Charges and CIBIL Charges to be recovered.
CHG-1
CHG-1
CERSAI is to be done. MOD is to be created and registered for this facility
MOD is to be registered
Original title to deeds in the name of the customer is to be received, Em is to

be created and MOD is to be registered
LATEST PROPERTY TAX RECEIPT AND EC AFTER EM REGISTRATION TO BE
OBTAINED.APPROVED PLAN AND ALL STATUTARY APPROVALS TO BE
OBTAINED. CONDITIONS
PARTNERSHIP DEED COPYRELATED TO CONSTRUCTION
NOT AVAILABLE PORTION OF LOAN
FOR VERIFICATION.BMIR AND
RELEASE
RDM UNITTO BE FOLLOWED
VISIT REPORT TOAT BETHE TIME OF DISBURSEMENT(NOT
SUBMITTED. CURRENT A/C TO BE YET OPENED.
STARTED).
OTHER
MODT BANK
REGN UNDERTAKING
DOCUMENT LETTER
YET TO BEFOR
CA TO BE CLOSED.POST CONSTRUCTION
COVID
RECEIVED.REPORT
CERSAITO AS
TO PER
BEBE APPROVAL
DONE AND
PLAN TO BE
CHARGES TOOBTAINED.
SUBMITTED.ADDITIONAL PROPERTY
BE COLLECTED. CAPITAL TORS.10000/-
OF BE VALUED
LEC PENDING. AND INSURED
LEGALINFUSEMENT
AUDIT AFTER
CERTIFICATE
PENDING.LATEST
COMPLETION
TO
TAX
MODTBE OBTAINED.
RECEIPT
REGN OF CONSTRUCTION.
AND P/L AND
EC AFTER
DOCUMENT YETBSEM
TO BECOMPLIANCE
ITREGISTRATION
PAPERS
RECEIVED. CERTIFICATE
TO BECERSAI TO BE TO
OBTAINED.
TO BE OBTAINED. BE
DONE SENT TO
ECGC
AND
CO AFTER TO
BUYERWISE
CHARGES COMPLETION
POLICY TO BEOFTAKEN.
BE COLLECTED. ALLLECFORMALITIES.
STOCK AND
PENDING. LEGAL
BOOK
LEGAL DEPT
DEBTS
AUDIT OBSERVATION
AUDIT
PENDING.LATEST
POINTS
REPORTS,
TAX 6-9AUDITED
RECEIPT
EM REGISTRATIONTO BE EC
AND COMPLIED.
FINANCIAL
AFTER EM
PENDING. CERSAI TO BE DONE
STATEMENTS
REGISTRATION
LATEST AND
PROPERTY TOITAND
TAX CHARGES
BEPAPERS,
RECEIPT ANDTO
CA
OBTAINED. ECBE
ECGCTO BE
COLLECTED
CERTIFICATE
OBTAINED. KODAIKANAL PROPERTY VALUATION NOT AVAILABLE FOR ARE
BUYERWISE STATING
POLICY TO THAT
BE THERE
TAKEN. IS
STOCKNO PENDING
AND BOOK STATUTORY
DEBTS DUES
AUDIT
YET TO BECertificate
REPORTS,
VERIFICATION.
Valuation RECEIVED.
AUDITED FINANCIAL
LEC since
TO BElast STATEMENTS
OBTAINED.LEGAL
dated AND ITPENDING.
25.10.15.AUDIT PAPERS, CA
CERSAI
CERTIFICATE
PENDING AND CHARGES TO BE COLLECTED. LATEST IT PAPERS TODUES
STATING THAT THERE IS NO PENDING STATUTORY BE ARE
YET TO
OBTAINED.BE RECEIVED.
SECONDsince
Valuation Certificate VALUATION
last datedFOR PATANAMTHITTA PROPERTY REQUIRED
07.06.14.
SINCE VALUE MORE THAN RS.10 CRORES. EXISTING LOANS SHOW
CONSIDERABLE ARREARS.
Valuation Certificate since last dated 17.06.15.
Valuation Certificate since last dated 18.03.15
Valuation Certificate since last dated 14/10/14.

LAST VALUATION DATE :- 28-02-2016

Two property valuation report pending
1. RDM Report is yet to be submitted 2.Revaluation of property is yet to be

completed. 3.Branch manager inspection yet to be conducted 4.Insurance
details are yet
Provisional to beSheet
Balance updated in 31.03.2020,
as at system MSME Certificate and GST
Certificate are yet to be obtained from the borrower
Provisional Balance Sheet as at 31.03.2020, MSME Certificate and GST
MSME Certificate and GST Certificate are yet to be obtained from the borrower.

completed. 3.Branch manager inspection yet to be conducted 4.Insurance
details
1. RDMare yet to
Report is be
yetupdated in system
to be submitted 2.Revaluation of property is yet to be
completed. 3.Branch manager inspection is yet to be conducted 4.Insurance
details
1. RDMare yet to
Report is be
details are yet to be
MSME Certificate andupdated in system
GST Certificate are yet to be obtained from the borrower.

details
1. RDMare yet to
Report is be
details
1. RDMare yet to
Report is be
details
1. RDMare yet to
Report is be
details
We haveareobserved
yet to bediversion
updated of in funds
systemin the borrower a/c, as the group
company i.e. Perfect Octave Media Projects Ltd. Is shown as only book debt in
its monthly
Due diligencebook debtnot
report statement and by
filled signed enjoying
officialthe limits.
in the Bank
forms shouldonhave
opened
policy to ignore bookdebts
2/3/2021(including Lakshmiand paid stocks
narayanan from group
S.Prakash companies to avoid
documents)
misappropriation
Interest rate shown of borrowed
as 9.5% incapital.
stamped If we bookdebts
document butto groupunder
comes company
Agri is
JL
business requirements, then corresponding bookdebts of the group company
should
Overdue beAccount
presented everytime to substantiate the business requirements.
Overdue Account
Overdue Account
Overdue Account
Overdue Account
Overdue Account
MANAGER HAS NOT SIGNED IN TWO PLACES
Certificate of appraiser not properly filled.(value of ornament on gross weight

not shown).
Value of the ornament on gross weight not mentioned correctly as prevailing
market rate in appraiser certificate.
Overdue due to Interest Charged
Documentation under process
Interest not serviced and sale proceed not rought
Interest not serviced
CO permission for Current a/c with other bank
CURRENT ACCOUNT WITH HDFC BANK IS TO BE CLOSED
CURRENT AC CLOSURE CERTIFICATE OF TMB LTD IS PEND
MODT REGN DOCUMENT YET TO BE RECEIVED CERSAI TO B
EM REGISTRATION PENDING LATEST PROPERTY TAX RECEI
Closure letters from HDFC ICIC and SBI to be obtai
Stock Verification not done
Hypothecation board not displayed
Bank Board Not Displayed
NAME BOARD NOT DISPLYED
Limit exceededthe sactioned limit
No insurance for residential builiding
NPA ACCOUNT
Insurance copy not available
INSURANCE EXPIRED ON 20/03/2021
We have been informed by the branch that borrower has taken insurance
wherein hypothecation details were not mentioned. Accordingly, the branch has
asked borrower
Insurance Coverto
is include hyothecation
not in force details.
during the periodThe Customer
under audit. is yet to submit
corrected insurance copy.
Insurance Cover is not in force during the period under audit.
insurance expired
INSURANCE NOT TAKEN
INSURANCE NOT TAKEN
INSURANCE NOT TAKEN
AFTER COMPLETION OF CONSTRUCTIO INSURANCE NOT TAKEN
TAKE OVER ACOUNT PROPERTY PAPER YET TO BE RECEIVED.
insrance on stock and property to be obtain.
Insurance for Stock Rs.50.00 lakhs and Building Rs.50.00 lakhs expired on
26/03/2021
29/03/2021
Insurance for Stock Rs.120.00 lakhs expired on 29/03/2021
20/03/2021
20/03/2021
under insured for Rs. 300000Lakh
CCOD ACCOUNTS WITHOUT INSURANCE
COLLATERAL ID EXPIRED AND INSURANCE EXPIRED (LOAN )
COLLATE RAL ID EXPIRED AND INSURAN CE EXPIRED (CCOD )
INSURANCE EXPIRED
INSURANCE EXPIRED
STOCK UNDER INSURANCE(STOCK VALUE AS PER MAR STOCK STT RS.43.40

LAKHS WHEREAS INSURANCE AVAILABLE FOR RS.35.00 LAKHS ONLY.)
BUILDING UNDER CONSTRUCTION TO BE VALUED AND INSURED AFTER
COMPLETION.
FOUND ALANGULAM PROPERTY BUILDING UNDER INSURANCE (VALUE AS PER
VALUATION 133.38 LAKHS WHEREAS INSURANCE AVAILABLE FOR 115.68
LAKHS)
STOCK UNDER INSURANCE(STOCK VALUE AS PER DEC STOCK STT RS.58.38
LAKHS WHEREAS INSURANCE AVAILABLE FOR RS.50.00 LAKHS ONLY.)
PROPOSED BUILDING CONSTRUCTION TO BE VALUED AND INSURED AFTER
COMPLETION.
PROPOSED BUILDING CONSTRUCTION TO BE VALUED AND INSURED AFTER
COMPLETION.
NPA A/C RESIDENTIAL BUILDING TO BE INSURED
BUILDING UNDER CONSTRUCTION TO BE VALUED AND INSURED AFTER

COMPLETION.
MACHINERY INSURANCE IS PENDING.
AS PER STOCK STATEMENT AS ON 28.2.2021 THE STCK WAS Rs.1960212

AGAINST THE INSURANCE OF Rs.1000000 ONLY HENCE, UNDER INSURED
INSURANCE OF Rs.30LACS TAKEN AGAINST THE STOCK OF 35.65 LACS .
HENCE, STOCK IS UNDER INSURED .
INSURANCE OF Rs.32 LACS TAKEN AGAINST THE STOCK OF 39.26 LACS .
INSURANCE OF Rs.25LACS TAKEN AGAINST THE STOCK OF 32 LACS . HENCE,
STOCK IS UNDER INSURED .
INSURANCE OF Rs.26 LACS TAKEN AGAINST THE STOCK OF 63.36 LACS .
Assets proposed to purchase is to be insured
Stock and Debtor Statement not received.
December 2020 January, February 2021 not received
November, December 2020 January, February 2021 not received
January, February 2021 not received
QIS I from June 2018 to Jun 2021. QIS II from June 2018 to Dec 2020. QIS III for Sep 2020.
Stock statement not received for the month of february.

Stock statement not received for the month of december,january february.
QIS I from Mar 2020 to Jun 2021. QIS II from Mar 2020 to Dec 2020 and QIS III for Sep 2020.
QIS I from June 2020 to Jun 2021. QIS II from Mar 2020 to Dec 2020 and QIS III for Sep 2020.
Stock statement from October 2020
Stock statement from December 2020
STOCK STATEMENT FOR THE MONTH OF MARCH IS PENDING.
Statement for march month not present
Stock statement not present
Stock Statement not submitted.
Stock Statement is to be Obtained
FROM MARCH 2021 Stock Statement is to be Obtained

TWO MOTHS DELAY
TWO MOTHS DELAY
TWO MOTHS DELAY
TWO MOTHS DELAY
February 2021 not received
STOCK STATEMENTS NOT GIVEN
Stock and Book-debt Statement. Account is out of order and it is to be consider NPA.
Stock statement not received for the month of FEB-21
STOCK STATEMENTS NOT GIVEN September,October ,November , December2020, January2021, February 2021
Debtors statement pending for one month.
Stock statement not updated in register for the month of Mar 20 to Apr 20 and Feb 21 to Mar 21
Stock statement not updated in register for the month of Mar 20 to May 20 and Aug 20 to Mar 21
Stock statement not updated in register from the month of Mar 20 to Jun 20
Stock statement not updated in register from the month of Mar 20 to May 20 and from Aug 20 to Feb 21
Stock statement not updated in register for the month of mar 20
Stock statement not updated in register from the month of Feb 20 and Jan 21
Stock statement not updated in register from the month of Sep 20 and Feb 21
Stock statement not updated in register from the month of Jan 20.
Stock statement not updated in register from the month of Mar 20 to Jun 20 and From Aug 20 to Mar 21
Stock statement not updated in register from the month of Feb 20 to Mar 21
Stock statement not updated in register from the month of Feb 20 and From Apr 20 to Mar 21
Stock statements not submitted from Oct to Feb 2021.

January 2021, February 2021 and March 2021
FEB'21 To be received

We have been informed that the borrower's unit was closed from March 2020 and least number of transactions are observed in
NOT RECEIVED FOR DECEMBER 2020
February 2021( From )
Stock Statement for March 2021 not submitted
MORE THAN 6 MONTH STOCK STATEMENT NOT RECEIVED
September 2020 to February 2021
Limit expired on 31.03.2021. Classified as NPA.
NON SUBMIS SION OF STOCK STATEM ENT
Book Debtors and Stock statement
STOCK STATEMENTS FROM SEPTEMBER 2020 TO FEBRUARY 2021 NOT AVAILABLE
STATEMENT FOR FEBRUARY 2021 NOT GIVEN
More than 60 days
More than 6 Months

More than 6 Months
More than 60 days
More than 60 days
More than 60 days
More than 60 days
More than 60 days
More than 60 days
More than 60 days
More than 6 Months
PENDING FROM CUSTOMER END
RENEWAL DOCUMENTS PENDING WITH CO
RENEWAL DOCUMENTS PENDING WITH CUSTOMER

PENDING WITH CUSTOMER ACCOUNT REVIEWED FOR FURTHE
RENEWAL DOCUMENTS PENDING WITH CPC

Renewal documents submitted Due dt extd to 30 apr
Documents submitted to CO
Renewal documents submitted Due dt extd to 310320
Due dt exted to 30 april Documents submitted
Due dt extd to 30 April Document submitted
Due dt exted to April 30 Documents to be recd
Due dt extd to May 2021 document submtted
Due dt extd to 30 APRIL Docs submitted
Due dt exted to 30 APRIL
Due dt exted to 30 April
PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CPC
PENDING AT CPC
PENDING AT CO
PENDING AT BRANCH
PENDING AT BRANCH
PENDING AT CO
BRANCH TO RENEW THE LOAN AC
PENDING AT CPC
PENDING AT CPC

PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CO

Proposal not received and due date extended
Proposal submitted to CO and due date extended
Proposal received under process due date extended
Proposal not received borrower deceased and due da
RENEWAL PENDING WITH CPC
RENEWAL PENDING WITH CO
RENEWAL PENDING WITH BRANCH


Pending at Branch
Pending at Branch
Pending at Branch
Pending at CPC with enhancement of limit
Proposal received and under process

PENDING WITH CPC
PROVISIONAL SANCTIONED
PENDING WITH CO
PENDING WITH CO
PENDING WITH CPC
PENDING WITH CO
PENDING WITH CPC
Pls Refer the Seprate Sheet Attached
Renewal proposal sent to CO
BANK IS REQUIRED COLLECT THE RENEWAL PAPERS
NPA ACCOUNT
NPA ACCOUNT
Renewal Pending
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED
PENDING AT CO
PENDING AT CPC
PENDING AT CPC
PAPERS NOT RECEIVED

PAPERS NOT RECEIVED
PENDING AT CO
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED
PENDING AT CPC
PENDING AT CO
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED
Limit has been extended to 30042021 Renewal due
"Limit has been extended to 30042021 Renewal du
Renewal provisionally extended upto 31 may 2021

Yet to be closed
Yet to be closed
Yet to be closed
Yet to be closed
Yet to be closed
SMA RUNNING UNDER OVERDUE LIMITS
RUNNING UNDER OVERDUE LIMITS
SMARUNNING UNDER OVERDUE LIMITS
LIMIT EXPIRED
LIMIT EXPIRED
LIMIT EXPIRED
PENDING AT CUSTOMER LEVEL

PENDING AT CO LEVEL
PENDING AT BRANCH LEVEL
Extended upto 10042021
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal due to be followed up
Renewal Pending
Papers at CO
Branch to issue letter to customer
Account to be Closed soon as per Branch officials
Irregular Account Account to be Closed soon as pe
Papers at CO
AS PER SYSTEM LIMIT EXTENTED UPTO 30092020 A/C
AS PER SYSTEM LIMIT EXTENTED UPTO 3042021 PAPER
AS PER SYSTEM LIMIT EXTENTED UPTO 3132021 PENDI
AS PER SYSTEM LIMIT EXTENTED UPTO 30042021 PAPE
AS PER SYSTEM LIMIT EXTENTED UPTO 30042021 PEND
AS PER SYSTEM LIMIT EXTENTED UPTO 30042021 DURI
AS PER SYSTEM LIMIT EXTENTED UPTO 3132021PAPERS
AS PER SYSTEM EXTENDED UPTO 30042021 PENDING AT
AS PER SYSTEM LIMIT EXTENTED UPTO 30042021PENDI

paper at CO
renrewal paper not submitted by the borrower
paper at CO
paper at CO
paper at CO
paper at CPC
paper at CO
paper at CPC
paper at CO
paper at CO
paper at CO
paper at CPC
under processing at Branch level
paper at CO
Non-Renewal of limit beyond due date


Branch should take adequate measures for the renew

Papers at CO
Papers at CPC
Time extended up to 30042021
PAPERS TO BE RECEIVED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
paper received
paper received
paper received for enhancement
paper at co for enhancement
paper yet to be received
paper received
paper sent to co for renewal

Papers sent to CPC limit extended upto 30042021
Papers sent to CO limit extended upto 30042021
paper at co for auto renewal
pending at co
paper at cpc
paper at cpc
paper received
paper at co
Pending for renewal
Time extended up to 301120 ( pending at CO)
Under Re- structure
Under Re- structure
Time extended up to 30062020 PAPERS TO BE RECEIVED
YET TO BE CLOSED
Time extended up to 28022021 PAPERS AT CO
Time extended up to 31032021 PAPERS AT BRANCH
Time extended up to 31102020 ACCOUNT TO BE CLOSED

Under Re- structure
DUE DATE EXTENDED
DUE DATE EXTENDED
DUE DATE EXTENDED
PAPER PENDING AT CPC
DUE DATE EXTENDED
PAPER PENDING AT CO
DUE DATE EXTENDED UDIN NO NOT AVLBE FOR TAX AUDIT
DUE DATE EXTENDED
DUE DATE EXTENDED
DUE DATE EXTENDED NO GST DOCUMENTS AND MSME CERTIF
DUE DATE EXTENDED
Restructuring of OD limit has been initiated to HO
LIMIT EXTENDED UP TO 31 MAY 2021
saction letter AGM sign and Stamp not there
LIMIT EXTENDED UP TO 30 APRIL 2021
Under Process at CPC
Under Process at CO
Under Process at CO
Under Process at CO
Renewal yet to be submitted by the borrower
Under Process at CO
Under Process at CO
Under Process at CO
Pending at Branch
Under Process at CO
Account to be closed
Under Process at CO
Under Process at CO
Under Process at CO

Under Process at co
Pending at Branch
Under Process at CO
Pending at Branch
Under Process at CO
Under Process at co
Pending at Branch
Under Process at CO
Pending at Branch
Under Process at CO

Renewal pending at CO
Request Not Initiated
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewl pending
Renewl pending
Renewal pending
Renewal pending
Reviewed upto 31052021
FINANCIAL PAPER NOT SUBMITED BY BORROWER
PAPERS SENT TO CO
PARTIAL PAPERS RECEIVED
PENDING AT CO
The renewal papers are sent to higher authorities
Limit Expired The renewal papers are sent to highe
The renewal papers are under processing and the ac
Time Extension is given upto 28/02/21The branch s
The renewal papers are to be obtained and the acco
The Renewal papers are under Processing The branc
Renewal sanction received
Proposal sent to CO
Papers not received from party
Proposal sent to CPC

RENEWAL PENDING
RENEWAL PENDING
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
Renewal sanction received in march 2021
Proposal Sent to CO
Account Closed on 24 March 2021
Papers not submitted review pending for long time
Proposal sent to CO
Papers at CO
Papers not received
Papers not submittes
Pending at CPC
Papers at CO
Papers at CO
Papers at CO
Excess due to Interest application.
Excess due to Interest application. Since adjusted on 09/04/2021.
The account is already freezed and recalled. The entire outstanding shows as
arrears. The account is now shown as RED FLAG. An amount of Rs.61.00 lacs
credited in the
Excess due account application.
to Interest on 26/03/2021.
excess amount of Rs.1.40 lacs
excess amount of Rs.0.91 lac
excess amount of Rs.10.51 las
TOD Allowed Rs.609.23 lakhs
TOD more than 30 days
The excess allowed is yet to be regularised

LIMIT EXPIRED
LIMIT EXPIRED
LIMIT EXPIRED
February 2021 interest not yet serviced.
January 2021 interest not yet serviced.
DUE TO INTEREST. SERVED ON 01/04/2021
ADHOC LIMIT RS.7.00 LAKH END DATE IS 15/04/2021
ADHOC LIMIT FOR INTERES T EXPIRED ON 01/08/2020
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD Expired on 31.03.2021 and Not Settled and Again Taken on 02.04.2021
THE OVERALL LIMTFOR OLCC AND BG IS FOR 200LAC . THE OVERALL

LIABILITY EXCEEDED OLCC- 147.36 BG-73.58
SMA. RUNNING UNDER OVERDUE LIMITS
NPA ACCOUNT
Excess allowed from 29.02.2020 . Not regularised till 31.03.2021
Excess allowed from 31.03.2020 but regularised till 30.03.2021
Excess allowed ,regularised on 22.03.2021 but again excess allowed from

31.03.2021
Limit Expired, so the entire amount shown as excess.
EXCESS DUE TO MONTH END INTEREST CLEARED ON 07.04.2021
ENTIRE AMOUNT DUE TO BE COLLECTED ALREADY OVERDUE AND IT IS

INFORMED THAT IT WILL BE COLLECTED BY 20.04.2021
BRANCH IS EXPECTED TO COLLECT BY 20.04.2021
EXCESS INTEREST COLLECTED ON 02.04.2021
ACCOUNT BECOME OVERDUE. PARTY HAS BEEN FOLLOWED UP FOR PAYMENT
OUT OF TOTAL AMOUNT DUE ADHOC OF 25 LACS IS ALREADY DUE ON

20.03.2021, BUT PROMISED TO PAY ALONG WITH INTEREST BY 20.04.2021
Excess due to Interest application. Since adjusted on 03/04/2021. Adhoc limit
of Rs. 300.00 lacs extended upto 30.04.2021.
OVERDUE
Account considered as NPA and No transactions during the month
Limit exceeded by Interest amount by three months in a row
Limit exceeded by Interest

Limit exceeded by Interest amount
(1)Short term increase / TODs / Excess allowed without approval from

apporpriate authorities from CO (2) Excess due to interest. (3) BR.to followup
with the borrower
(1)Short for recovery
term increase / TODs /ofExcess
Excessallowed
amount.without approval from
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower for recovery of Excess amount.
(1)Short term increase / TODs / Excess allowed without approval from
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with the borrower
Excessallowed
with thedue
Excess borrower for recovery
to interest of Excess amount.
application
Excess due to interest application
EXCEED THE LIMIT ADJUSTED ON 26/03/2021,and Again exceed the limit on

31/03/2021 due to interest debited
EXCEED THE LIMIT ADJUSTED ON 30/03/2021

No Major Transactions are made during the month. Interest only charged.
No Transactions are made during the month. Interest only charged.

EXCESS TO BE RECOVERED
excess to be recovered
To Be Closed
To be Regularized
To be Regularized
To be Regularized
To be Regularized
To be Regularized
excess to be recovered LIMIT APPROV AL/ ENHANC EMENT REQUIRED

LIMIT EXPIRED BUT EXTENTED UPTO 30.04.2021. MAR INT YET TO BE

SERVICED.
MAR INTEREST YET TO BE SERVICED
LIMIT EXPIRED, BUT EXTENTED UPTO 30.04.2021. MAR INTEREST YET TO BE

SERVICED
MAR INTEREST AND PC YET TO BE SERVICED FULLY. AMT DEPOSITED JUST
TO COVER PREVIOUS MONTH INTEREST.
LIMIT EXPIRED, BUT EXTENTED UPTO 30.04.2021. MAR INT YET TO BE
CLEARED FULLY.
ADHOC GIVEN ON 05.01.2021 FOR RS.5 LAKHS EXPIRED ON 03.04.2021. NOT
CLEARED TILL 15.04.2021
MAR INT YET TO BE SERVICED FULLY.
Dues more than the sanction Limit

To be Adjusted
To be Adjusted
To be Adjusted
To be Adjusted
To be Adjusted
yes expired BG's still pending: Parvenu Industries Limited 1.03.11.2015

6,,93,710/- 0007713FBG035004 2.06.09.2014 1,15,000/- 000077FBG036504
3.23.09.2014 1,15,000/-0007713FBG036700
Guarantee register not maintained since no LC and BG
Yes, 61 BGs expired Rs.257.94 lacs as on 31.03.2021.
Expired Guarantees. The Liability under Expired Guarantees(16 numbers

Amounting to Rs.42.27 Lacs) not yet reversed. Branch should take immediate
steps
19 BGfor reversing
EXPIRED AREthe
TO expired guarantees as per prescribed procedure.
BE REVERSED
Yes 2 Bg are expired
Yes Except BG No: 42563, 12904, 12905, 13011, 18432, 4044, 4043, 4045,
4843, 24816, 14680, 9969, 9956, 6475..
1. Ram Enterprises
13 BGs expired amounting to Rs.28,60,366/- but reversal is pending
Expired BGs 1.0511717010003194 2.0511717010003194

3.0511717010005992
4-BG`s to be renewed by the branch at an earliest BG No Expiry Date
0013616FBG012621 25-AUG-2020 0013616FBG012786 31-MAR-2021
0013618FBG017154 31-JAN-2021
There are 26 BGs which 0013618FBG019886
expired and not reversed 30-NOV-2019
17 expired Bank Guarantees are not reversed
24 BGs expired and Outstanding is Rs.27.75L
THE SOUTH INDIA MINES BG NO. 0004813FBG032396 AND

0004816PBG002875 EXPIRED ON 31.03.2021 AND 10.01.2021 NOT REVERSED.
There are21 Expired Bank Guarantees totally amounting to Rs.46551000.00/-.
Branch should revert the entries after adhering to our systems and procedure
There are Bank Guarantees expired from Shri Ram Chits for which documents
are still pending to close liability
Expired BG to be reversed
POOR OPERATION
POOR OPERATION
NOC to be kept on record.
"CO permission for Current a/c with other bank not taken Diff. in sales register
and gst return not reconciled HDFC BOB ODC a/c to be closed"
Fee Receipt not available on record.
"BMIR with colour photographs not kept on record Projected Balance Sheet and
profit and Loss for FY 2019-20 not kept on record Last 6 months bank
statement not taken
Additional Capital on record"
of Rs. 5.89 Lakh to be infused in business
"Training cretificate of Zila Udhyog Samiti not found, Surrender value certificate
not found"
TOD NOT ADJUSTED. THE SAME IS OUTSTANDING FOR MORE THAN 120
DAYS
TEN BGs EXPIRED
Closure of CC with ICICI to be held
1. Undertaking letter (for ROI linked to Repo rate ) to be held 2. Sanction

includes collateral security with extent 1500 sq ft Valued Rs 2.25 Lakhs in A
nallathambi
1. 's name
Fresh Address workbutorder
EM istonot
be done for this2.property
submitted, Undertaking letter for non
closure of unsecured loan during the tenure of limit - to be held, 3. Current
Account with other
1. Undertaking banks
letter to beEM
to create closed.
in future is to be held
Documents not made available

We have been informed by the branch that borrower has taken insurance
wherein hypothecation details were not mentioned. Accordingly, the branch has
asked
We borrower
have to include
been informed hyothecation
that details.
the borrower's unitThe
wasCustomer is yet
closed from to submit
March 2020
corrected
and insurance
least number of copy.
transactions are observed in the account. We opine that
the account
We needs to
have observed be classified
diversion as NPA
of funds in theimmediately
borrower a/c as as
thehe
borrower is a
group company
willful
i.e. defaulter
Perfect OctaveandMedia
the account
Projectsindicates inherent
Ltd bookdebt weakness
in its bookdebt (Refer clauseand
statement
4.2.6 from
enjoying
BANK LIEN the
the RBI Master
limits.
MARKING Bank Circular
should
IN REVENUE on
have IRAC dated
policy
RECORDS o IS Julybookdebts
ignore
PENDING1, 2015.) and paid stocks
IN REPORTED
from group companies to avoid misappropriation of borrowedcapital. If we
CASES.
bookdebts
Clarificationtofor
group company
continuous ECSisbusiness
bounce inrequirements,
ICICI Bank loanthenAccount
corresponding
to be
bookdebts of the group company
submitted before Release is pending. should be presented everytime to
substantiate
RDM report to the
bebusiness
submitted requirement.
before final submission is pending.
RDM report to be submitted before final submission is pending.
1. Market report about the borrower to be obtained and submitted is

pending. 2. BMIR report of the property is pending. 3. Age wise Debtors list
as
RDMonreport
31.03.2018, 31.03.2019
to be submitted and as
before on 31.03.20,
10.05.2020 CMA data of the borrower is
is pending.
pending And Financials for FY 2018 And 2019 Is also pending.
1. Latest RDM Report is Pending. 2. Auditor certificate for payment of
statutory Dues are pending.
Plan approval for construction of building to be forwarded before 31.01.2020 is
pending.
1. RC Book is pending. 2. Saving account of the borrower from The Varacha co-
op bank, ICICI Bank and UBI is to be closed is not yet closed.
1. Invoice of the Machinery is pending. 2. BMIR Report after the installation of
Machinery with colour photograph is pending.
We have been informed that the borrower's unit was closed from March 2020
and least number of transactions are observed in the account. We opine that
the account
The borrowerneeds to bejust
has been classified
honoringas NPA immediately
the interest as the
charged borrower
every month istoakeep
willful defaulter
account and theany
active without account
other indicates inherent
receipts from weakness
business. (Refer
Further, clause
there have
4.2.6
been
We frombeen
cash
have the informed
RBI Master
deposits also to Circular
meet
that the theoninterest
IRAC dated
borrower's Julyclosed
1, This
obligations.
unit was 2015.)clearly
from shows
March 2020that
account
and leasthas inherent
number weakness and
of transactions areeastcreditability.Hence
observed in the account. theWeaccount
opineshould
that
be
Theclassifed
the account
borrower as isNPA
needs thetoimmediately.
be classified
director (Refer
as NPA
of Kesari clause 4.2.6
immediately
Synthetics from the
as the
Ltd which RBI be
Master
borrower
should is a
classified
Circular
willful on IRAC
defaulter dated
and theJuly 1,
account 2015.)
indicates inherent weakness
as NPA for reasons mentioned above. The said borrower has just cleared (Refer clause
4.2.6
interest
1. New from thedecember
upto
Valuation RBIReport
Master toCircular
2020. on IRAC
Be Obtained Fordated July Security.
Collateral 1, 2015.)
1.Property to be revalued and BMIR report to be forwarded to co. 2.Capital

Infusion to be done.
End Use Verification Certificate(Form 53) Not Obtained
3 Post Dated Cheques Have To Be Obtained
Account Has To Be Renewed
Excess allowed from 29.02.2020, but not regularised till 31.03.2021.Poor

operations
Excess allowed from 30.03.2020, but not regularised till 31.03.2021.Poor
operations
Excess allowed from 31.03.2020, but not regularised till 31.03.2021
Excess allowed ,regularised on 22.03.2021 but again excess allowed from

31.03.2021.Poor Operations
Extn of MODTD pending, Post RM EC, Cersai ,Insurance pending, Post and Pre
sanction pending
MOST OF THE SECURITY DOUMENT NOT FILLED, POST RM EC, CERSAI,
MODTD PENDING
MOST OF THE SECURITY DOUMENT NOT FILLED, POST RM EC, CERSAI,
MODTD PENDING
MOST OF THE DOCUMENT NOT FILLED, EXTN OF MODTD, POST RM EC,
CERSAI PENDING
MOST OF THE DOCUMENT NOT FILLED, MODTD, LEGAL ENFORCEABI L ITY
CERTIFICATE , POST RM EC, CERSAI, BOARD RESOLUTION, ROC PENDING
MODTD, POST RM EC, LEGAL ENFORCEABI L ITY CERTIFICATE , CERSAI
PENDING
EXTN. OF MODTD PENDING, POST RM EC PENDING, CERSAI PENDING, LEC
PENDING, MOST OF THE DOCUMENT NOT FILLED
BORROWER SIGNATURE OMITTED IN FORM 16, MOST OF THE DOCUMENT
NOT FILLED, POST RM EC, CERSAI, AUDITED BALANCE SHEET FOR MAR 20
PENDING,
DOCUMENTLEGAL ENFORCEABIL
NOT AVAILABLE FORITY CERTIFICATE PENDING
VERIFICATION
EXTENTION OF MODTD, POST RM EC, CERSAI PENDING
NPA Account date On 21 Mar 14
1. Latest Valuation Report is to be Obtained
1. Capital Infusion Certificate or Balance Sheet as on 31.10.2019 duly certified

by CA is yet to be obtained from customer
Revenue Leakage to be recovered
Repayment Schedule wrongly fed as bullet payment of full loan amount at the
end of loan period instead of monthly repayment as specified in sanction ticket
Location of Risk wrongly mentioned in insurance policy which needs to be
rectified
Risk Location Wrongly mentioned in Building Insurance. Need to be rectified as
RS No. 66/3, D.No. 25-8-25, Shop No. 4, Tanuku
D.No. Wrongly mentioned in Building insurance as 25-8-25 instead of D.No. 25-
8- 24
Under Insurance on Machinery to the extent of Rs. 38,80,000
1. Revaluation of Property is yet to be completed
1. Undertaking Letter stating that no further loans will be obtained from other
banks with out prior approval from CUB is yet to be obtained
1. Audited Financial Statements are yet to be obtained. 2. Sanction letter
stipulated a margin of 35%. However,Actu al Margin maintained is only 16%.
1. Undertaking Letter stating that no further loans will be obtained from other
banks with out banks approval is yet to be obtained. 2. Revised provisional as
on 31/12/2019
1. Details are yetwith
of Deposits to be obtained.
HDFC 3. Revised
Bank are estimations
yet to be obtained and projections
are yet to be obtained
1. Revaluation of Property is yet to be completed. 2. BMIR Unit Inspection is
yet to be conducted. 3. Bajaj Finance Sanction Ticket is yet to be obtained
Provisional Balance Sheet as at 31.03.2020 is yet to be obtained from the

borrower
borrower
Provisional Balance Sheet as at 31.03.2020is yet to be obtained from the
borrower
Provisional Balance Sheet as at 31.03.2020is yet to be obtained from the
borrower
1. SI to obtained
1. SI to obtained.2.clar ification to be obtained from customer with regard to

end utilization
1. SI to obtained.2.clar ification to be obtained from customer with regard to
end utilization
Standing Instruction to be obtained from the customer
ROI stipulated as Ten Year MCLR +0.35% p.a subject to a minimum of

10.50%. At the time of sanction Ten year MCLR is 10.15%. Hence, ROI
determined as 10.50%.
Revenue Leakage However, present Ten Year MCLR is 10.25% (from
to be recovered
05.09.2019). Hence the ROI should be increased from 10.50% to 10.60%.
However, ROI still to
Revenue Leakage being charged at 10.50% indicating revenue leakage
be recovered
High Cash transactions exceeding the Annual Cust Levl Threshold Limit.
Document evidencing Source of Income should be obtained from customer
High Cash Transactions. Document evidencing Source of Income should be
obtained from customer
1. Form 16 to be acknowledged by the borrower
1. Provisional Balance Sheet as on 31.03.2020 to be obtained from the

borrower
borrower
Provisional Balance Sheet as on 31.03.2020 to be obtained from the borrower

borrower 2. Copy of GST Returns for Financial year 2019-20 to be obtained 3.
Property
1. to beBalance
Provisional revaluedSheet
and latest
as on valuation
31.03.2020report
to betoobtained
be obtained
from the
borrower 2. Copy of GST Returns for Financial year 2019-20 to be obtained 3.
Property
1. to beFinancials
Provisional revalued and latest
as on valuation
31.03.2020 report by
certified to be
CAobtained
along with UDIN to be
obtained from the borrower 2. Property to be revalued and latest valuation
report
1. to be obtained
Inspection to be carried out by Branch as per sanction terms is yet to be
completed
borrower
borrower
borrower
borrower
borrower
borrower
1. Memorandum ofDeposit of Title Deedswith respect toadditional property isyet

to be created. 2.AuditedBala nce Sheetfor the Financial Year2019-20 is yet to
be obtained.Balance
Provisional 3. Capital
SheetInfusion Certificate istoyet
as on31.03.2020 be to be obtained.
obtained 4.Current
from the year
borrower
per for mance to be ascertained
Provisional Balance Sheet as on31.03.2020 to be obtained from the borrower 2.
We could not verify the end utilisation to the extent of Rs. 1,00,000 since the
amount hasBalance
Provisional been withdrawn by self chequeto be obtained from the borrower
Sheet as on31.03.2020
RC to be obtained from borrower
1. Undertaking letterfrom the applicant regarding routing of all business

transactions in the OD account is yet to be obtained from the borrower
1. Provisional Balance Sheet as on31.03.2020 to be obtained from the borrower
Loan Repayment Schedule wrongly fed in the system when compared with the
sanction letter
1.BMIR to be obtained from the customer. 2.Death and legal heirship certificate
/ family tree of late Challa Narasimha Rao from competent authority to be
obtained
RENEWALfrom customer
PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
APPROVAL FOR ELECTICITY BOARD AFTER NAME CHANGED IS TO BE

OBTAINED.
TRIAL RUN CERTIFICATE OF MACHINE IS PENDING
* SUCCESSFUL TRIAL RUN CERTIFICATE IS PENDING.
ACCOUNT CLOSER CERTIFICATE FOR EXISTING CURRENT ACCOUNT IN ICICI

BANK, SARASWAT BANK VARACHHA BANK IS TO BE SUBMITTED.
*SALES DEED IS PENDING. *INSURANCE AND EM IS PENDING. *SALES
AGREEMENT IN ENGLISH IS NOT ON THE RECORDS.
*SALES DEED IS PENDING. *INSURANCE AND EM IS PENDING. *SALES
AGREEMENT IN ENGLISH IS NOT ON THE RECORDS.
*POLLUTION CONTROL CERTIFICATE,ELECTRICITY REGISTRATION AND GST
REGISTRATION CERTIFICATE IS NOT HELD ON RECORD *TRIAL RUN
CERTIFICATE FROM
UNDERTAKING ENGINEER
LETTER IS NOT
FOR INFUSE HELD ON
CAPITAL TO RECORD *CA
MAINTAIN CRCERTIFICATE
MORE THAN
FOR CAPITAL
1.10 BROUGHT IN BY PROPRIETOR AS REFLECTED IN FY 2019-20 IS
: 1 IS PENDING.
NOT ON RECORD. BOARD RESOLUTION PENDING.
EM, CERSAI,ROC,
EM, CERSAI PENDING
EM, CERSAI PENDING
*THE FACILITY IS EXTENDED AFTER EXPIRY OF SANCTION VALIDITY *STOCK

AND BD STAT PENDING *INTERIM SEARCH REPORT OF PROPERTY PENDING.
*Original Invoice of Machine is pending. *Insurance of machinery is pending.
*Post Disbursement Inspection is pending.
Supplemental agreement of loan cum hypothecation - F No 260 to be obtained.
Fresh valuation of property to be done.
Agreement Hypothecation of book debts ( F.no 228) Hypothecation (Goods)

Agreement - F.No 144 to be obtained.
End use vouchers to be obtained.

1) Ensure to get copy of RC and Insurance with bank hypothecation clause. 2)
Ensure to fill up schedule giving the detailed description of vehicle in F-461.
*BMIR after installation of machinery is pending *Insurance of Machine is
pending *Trial Run certificate is pending *Original invoice and stamped
Receipts is pending.
*INSURANCE OF COLLATERAL SECURITY IS PENDING.
*STOCK AND BD STATEMENT IS PENDING *CA CERTIFICATE FOR TAKEOVER

ACCOUNT MENTIONING ACCOUNT IS IN STD STATUS *MACHINERY
VALUATION INVOICE,PAYMENT
*ORIGINAL IS OF ONLY RS. 22 RECEIPT,
LAKHS BMIR SUCCESSFUL TRIAL RUN
CERTIFICATE IS PENDING.
PAYMENT RECEIPT OF RS.14.80 LACS PENDING
*POST DISBURSEMENT INSPECTION IS PENDING *MACHINERY ORIGINAL

INVOICE IS PENDING.
MACHINERY RELATING DOCUMENT IS PENDING LIKE INSURANCE
SUCCESSFUL TRAIL RUN CERTIFICATE PENDING.
EXTENSION OF RENT AGREEMENT IS TO BE OBTAINED AS THE LOAN
APPLICATION IS FOR 7 YEARS AND 6 MONTHS WHEREAS RENT AGREEMENT
IS ONLY AND
*STOCK FOR BD
7 YEARS. MACHINERY
STATEMENT RELATING
IS PENDING DOCUMENT IS
*CA CERTIFICATE PENDING
FOR LIKE
TAKEOVER
INSURANCE
ACCOUNT SUCCESSFULACCOUNT
MENTIONING TRAIL RUNIS CERTIFICATE PENDING.
IN STD STATUS *MACHINERY
VALUATION
*STOCK ANDISBD
OFSTAT
ONLYPENDING
RS. 22 LAKHS.
*INTERIM SEARCH REPORT OF PROPERTY
PENDING *THE FACILITY IS EXTENDED AFTER EXPIRY OF SANCTION
VALIDITY.
Renewal Pending
Lien Marking of Property is yet to be done.
"Lien Mark Extention is Pending. EM yet to be noted in EM Register."
Lien Mark Extention is Pending.
"Lien Mark Extension yet to be done. Existing Accounts of borrwers are already
SMA."
Lien marking is pending.
Lien marking Extension is pending.
Lien Marking yet to be Done.
" Existing Account of Party is already irregular as well overdue for review."
" Lien Marking extension is Pending."
Loan approved on29-OCT-2013 UNDER SWAYAM GRIHA - SAL BR. ACCOUNT IS

IDENTIFIED NPA.
1) Revaluation report is not available for verification. 2) Few conditions as per
circular co/adv/5082/2009-10 dtd 27.05.2019 is yet to achive.
Extension of Equitable mortgage yet to be done
Loan approved on 01-MAR-2013 under ODAD(NON AGRICULTURE)
Loan approved on 30-June-2014 under ODAD(NON AGRICULTURE)
Loan approved on 10-FEB-2012 under ODAD(NON AGRICULTURE)
Loan approved on 12-OCT-2009 under ODAD(NON AGRICULTURE)
POLICY NOT GENERATED
SECURITY DOCUMENT STILL TO BE OBTAINED FROM INDUSLAND BANK
1.COMPLETIO N CERTIFICATE TO BE OBTAIN AFTER COMPLETION ON

CONSTRUCTI ON OF PROPERTY 2.CIBIL CHARGES TO BE RECOVERED BY H.O
3.INSURANCE OF PROPERTY
INSURANCE WILL TO BE
BE OBTAINED OBTAINED
AFTER AFTER OF
COMPLETION COMPLETION
CONSTRUCTION .
CONSTRUCTI ON OF PROPERTY.
INSURANCE WILL BE OBTAINED AFTER COMPLETION OF CONSTRUCTION .
Registration of MODTD is pending
Modification of MODTD is pending
AS PER SANCTION VPV AGENCIES IS A PARTNERSHIP FIRM. BUT

DOCUMENTATION OBTAINED AS PROPRIETOR CONCERN. EM REGN PENDING
(3 MONTHS
LATEST TAX TIME AVAILABLE
RECEIPTS TO BE FOR THE BRANCH
OBTAINED. T COMPLY).
CIBIL CHARGES TOECBEAFTER EM
COLLECTED.
REGISTRATION,
CURRENT LATEST
ACCOUNT TAX
TO BE RECEIPTS
CLOSED. TO BE OBTAINED.CERSAI
INSTALATION OF POS TO BE PENDING
ENSURED.
ANDSTATUTORY
ALL CHARGES TOAPPROVALS
BE COLLECTED.
TO BEAUDITED B/SCOMPLIANCE
OBTAINED. AND P/L, CAPITAL INFUSION
CERTIFICATE
CERTIFICATE
OF FROM AUDITOR
BM TO BE FORWARDED TOWITH
HRMD.UDIN TOOBSERVATION
LEGAL BE OBTAINED. POINTS TO BE
COMPLIED (EXCEPT
RESOLUTION COPY, ECLOGFROM
FROM2018 TO 15.12.20,
PROPERTY OWNER WHICH IS AND
(VALLI) AVAILABLE).
DIRECTOR
CERSAI CHARGHES
(AMUTHA) TO BE COLLECTED.PAYMENT
NOT AVAILABLE. NOT MADE OF
ROC MODIFICATION/CREATION DIRECTLY
CHARGETO TO
THEDONE.
BE VENDOR.
STOCK (CASH
EM AND
INSURANCE WITHDRAWN).LATEST
CERSAI PENDING.
AVAILABLE CERSAITAX
FOR RS.50.00 RECEIPT
CHARGES
LAKHS TOTO
AGAINSTBEBE OBTAINED
COLLECTED.
STOCK VALUEEC
BUILDING
AFTER
AS PEREM TO
DEC BE INSURED
REGISTRATION
STOCK AFTER
AND
STT STOCK COMPLETION
LATEST
VALUE OF
TAX RECEIPT
RS.58.38 CONSTRUCTION.
TOLATEST
LAKHS. BE OBTAINED.
TAX RECEIPT
LATEST
NOT FINANCIAL
AVAILABLE.
UNDERTAKING STT TO BE OBTAINED AND VERIFIED.
LETTER AS PER SANCTION TO BE OBTAINED.
LATEST TAX RECEIPT (AFTER NAME CHANGE) TO BE OBTAINED. LIFE

INSURANCE EQUIVALENT TO LOAN AMT TO BE TAKEN. COMPLIANCE
REGARDING
documents notUNAPPROVEDLAYOUTS/CONVERSION
available for verification OF LANDS FROM
AGRICULTURE TO NON AGRICULTURE TO BE ENSURED. UNDERTAKING
LETTER TAX
LATEST FOR RECEIPTS
CONSTRUCTION. STOCK OFAND
BUILDING AS PER
BOOK DEBT PLANTO
AUDIT AND
BECOMPLETION
CARRIED
OF CONSTRUCTION
OUT.CA CERTIFICATE WITHIN 2 YRS OTHERWISE
THAT THERE IS NO PENDINGCOMMECIAL
STATUTORY RATE
DUES FOR FY
APPLICABLE-
2020 TO BE TOBEOBTAINED.STAGEWISECOMPLETIONCERTIFICATE
OBTAINED. UNDERTAKING LETTER FROM THE
LATEST TAX RECEIPTS . STOCK AND BOOK DEBT AUDIT TO BE CARRIED PERSONS TO BE
OBTAINED.(ON
CONCERNED RELEASEOFLOANFORCONSTRUCTIONSTARTED.)INSURANCE
FOR NON WITHDRAWAL OF UNSECURED LOAN
OUT.CA CERTIFICATE THAT THERE IS NO PENDING STATUTORY DUES FOR FY UNTILL THE
TO BEDONEHOUSING
CURRENCY
2020
AdhocTO BEOF
Limit OBTAINED.
of LOAN
OUR FACILITY
Rs.300.00 TO BE OBTAINED.
UNDERTAKING
lacs extended LETTER
upto CIBIL THE
FROM
30.04.2020 CHARGES TO BE
PERSONS
to be adjusted
COLLECTED. FOUND
CONCERNED
immediately. -FOR NON
Since ALANGULAM
WITHDRAWAL
extended. PROPERTY BUILDINGLOAN
OF UNSECURED UNDER INSURANCE
UNTILL THE
(VALUE AS PER
CURRENCY VALUATION
OF OUR FACILITY133.38
TO BELAKHS WHEREAS
OBTAINED. CIBILINSURANCE
CHARGES TO AVAILABLE
BE
FOR115.68LAKHS).SUPPLY
COLLECTED. BILLS PC RS.221250/- TO BE
FOUNDALANGULAMPROPERTYBUILDING LEGALINSURANCE
UNDER
(VALUE AS PER VALUATION 133.38 LAKHS WHEREAS INSURANCE AVAILABLE
FOR115.68LAKHS).SUPPLY BILLS PC RS.221250/- TO BE COLL LEGA
ABS 31/03/2019 not obtained and held on record.
Account closed on 24.03.2021
Latest TPR on property to be obtained.
Valuation report more than 3 years old. Fresh to be obtained and held on
record. Classified as NPA.
Security Documents need perfection.
Fresh valuation report to be obtained.
1. Route the entire business through OD account to file the GSTreturns.

2.Provisional Balance Sheet 31.03.2020 to be obtained and forwarded to
Central
1.GroupOffice.
account adhoc limit to be recovered immediately.
1.Capital to be infused. 2.Current ratio to be improved. 3.Reasons for decrease

in sales/receipts for FY 2018-19 to be forwarded to CO.
1. Current ratio to be improved. 2.Branch to ensure that TOL/TNW as of
31/03/2020 is within the bench mark level after receipt of ABS 31.03.2020.
3.Cash
1. Otherbudget and projected
bank current accountfinancials to bebefore
to be closed forwarded to CO. 2. CA Certificate
30/06/2020.
to be obtained for all statutory dues being paid by the company. 3. Reasons for
no
ABSother income obtained
31.03.2020 during 2018-19 to be ascertained. 4. Board resolution for
and forwarded.
renewal of credit limits to be obtained.
ABS 31.03.2020 obtained and forwarded to CO.
MODOT to be done and copy of MODOT to be received.
ABS 31.03.2020 obtained and forwarded.
Tripartiate Agreement to be got executed between applicant, tenant and bank.
ABS for March 2019 not obtained. Classified as NPA.
TAX RECEIPTS TO BE OBTAINED.
LATEST EC TAX RECEIPTS TO BE OBTAINED. LEGAL AUDIT PENDING. SECOND

VALUATION IS REQUIRED SINCE VALUE OF SECURITY IS HIGH. TERM AS PER
SANCTION
LATEST EC 18
TAXMRECEIPTS
HOLIDAY TO
6 M.BEBUT AS PER SYSTEM
OBTAINED. SECONDTERM 28 M, HOLIDAY
VALUATION IS 6
M. BUT DUE DATE ENTERED AS 29.11.2021 LATEST EC TAX RECEIPTS
REQUIRED SINCE VALUE OF SECURITY IS HIGH. ACCOUNT MARKED AS NPA TO BE
OBTAINED.
FOR THETAX
LATEST LEGAL
YEAR AUDIT
ENDED
RECEIPT PENDING. SECOND VALUATION IS REQUIRED SINCE
31-03-2021
REQUIRED.
VALUE OF SECURITY IS HIGH. ACCOUNT MARKED AS NPA FOR THE YEAR
ENDED 31-03-2021 DONE ON 29.01.2021. DOCUMENT YET TO BE RECEIVED. .
EM REGISTRATION
LATEST TAX RECEIPTS EC AFTER EM REGISTRATION NOT AVAILABLE. . AS
PER SANCTION
Tripartiate AGREEGATE
Agreement FINANCE
to be got EXCEEDS
executed 5 CRORES
between HENCE
applicant, tenantLEGAL
and bank.
AUDIT REQUIRED.
1. DSR to be opened for Rs.20.00 lacs and above as per sanction.
1. Unit Visit report to be held on record. 2.Branch should ensure that there are
no overdues in the loan accounts availed for vehicles from other banks.
3.Auction
1. Equifax plan fortoCovid-19
report loan totobe
be forwarded submitted.
CO. 2. ERV details to be forwarded to CO.
Guarantee Agreement to be obtained from Present Trustees as per sanction
terms. Guarantee agreement from 5 trustees only obtained.Guarantee
agreement in respect
Plan approval of the following
for the building 6 trustees
mortgaged not obtained.
to the bank 1.Namasivayam.
to be obtained.
2.Venkateshwari. 3.Ramesh. 4.Ganesh. 5.Shanmuganathan. 6.Vichitra vanitha.
CURRENT ACCOUNT TO BE CLOSED. LEGAL AUDIT PENDING. LATEST TAX
RECEIPT, FACTORYS ACT LICENCE COPY, CASH BUDGET MONTHWISE TO BE
OBTAINED.
LATEST TAXRAWMATERIAL PURCHASEREVALUATION
RECEIPTS BE OBTAINED ORDER/QUATATION DETAILS
OF ASSETS AS PER
REQUIRED.TO BE DONE
SANCTION
LATEST TAX RECEIPTS BE OBTAINED
EM PENDING. LATEST TAX RECEIPTS, EC AFTER EM REGISTRATION NOT

AVAILABLE.FINANCIAL STATEMENTS TO BE OBTAINED. CERSAI TO BE
DONE.CERSAI
LATEST CHARGESBETOOBTAINED,
TAX RECEIPTS BE COLLECTED.
SINCE SINCE AGGREGATE
AGGREGATE BORROWINGS
BORROWINGS
EXCEEDS 5 CROREEXCEEDS
LEGAL5 AUDIT
CROREREQUIRED.
LEGAL AUDIT LECREQUIRED. TRUST DEED
TO BE OBTAINED.
COPY,TRUST
SINCE RESOLUTIONNOT
DOCUMENTATION COPY, LOAN APPLICATION,
COMPLETE AT THE BRANCH REQUSITION
LEVEL WELETTER
ARE
REQUIRED.
NOT ABLE TOPROPERTY
COMMENT LEGAL OPINION,
ON THIS VALUATION,
LOAN.ACCOUNT INSURANCE
MARKED AS NPADETAILS
FOR THE
NOT
YEAR
LATESTAVAILABLE
ENDED FOR VERIFICATION.
31-03-2021
TAX RECEIPTS TO BE OBTAINED.ACCOUNT MARKED B/S
PROVISIONAL AS NPA
AND FOR THE
P/L FOR
YEAR ENDED 31-03-2021
31.03.2020 TO BE OBTAINED. A NOTARISED AFFIDAVIT TO BE OBTAINED
FROM THE
LATEST TAXMORTGAGOR
RECEIPTS TOASBEMENTIONED
OBTAINED. IN TMB THE SANCTION.
CURRENT ONE PROPERTY
ACOOUNT AND HDFC
UNDERSTTS
LOAN CONSTRUCTION
TO BE OBTAINED TO BEVERIFIED.
VALUED ANDAUDITEDINSURED AFTER COMPLETION
FINANCIAL STATEMENTS
OF CONSTRUCTION.
FOR
FIRST31.03.2020
YEAR FEE TO BE OBTAINED.
RECEIPT AGEWISE CBIL
TO BE OBTAINED. DEBTORS ANDNOT
REPORT CREDITORS AS
AVAILABLE.
ON 31.03.2020
BONAFIDE TO BECERTIFICATE.
STUDENT OBTAINED. TO BE OBTAINED.
PRERELEASE NOT DONE. LATEST TAX RECEIPTS TO BE OBTAINED. LEGAL
AUDIT PENDING.
* For the following properties , owner is mentioned as Pachamuthu in sanction
but in EM 7 persons have signed. i) SF.NO 31/1B ii) SF.NO 25/4 25/5 iii) SF.NO
14/1A , 1B ,of2Adate
overwriting etc in
* Date of deposit is not filled in EM Register
EM Register
* Entry in EM Tittle Deeds register as 03/10/2020, but as per EM extension

documents as 03/05/2020
* Date in EM Register entried as 14/10/2020, but as per EM Extension
document as 13/10/2020
* OSL SPL of 100.00 lakhs is to be closed * Current A/c with other banks is to
be closed * Undertaking Letter to infuse capital by MARCH 2021 is to be held *
LEC
* Outis of
nottwo
held
properties for which EM is created only one property is reflected in
sanction order
* Total extent as per sanction order is 3000 sq ft but EM extension is 3600 sq
ft. * one more property with 4060 sq ft is included in EM but not found in
sanction
Legal order Report - Documents of EC Certificate No. 4425791 in mentioned
Scrutiny
in the L.S.R. - report. but they online EC Certificate No. 44275791 and to be
rectified
Insurance oncover
the L.S.R-
is not Report.
in force
Insurance cover is not in force
Insurance cover is not in force as construction of house is not completed yet
As per sanction terms, Current Account with City Union Bank Ltd. is to be
closed but same is not closed yet.
EM extension has to be done within 3 months as per sanction terms but EM is
not done till 30/04/2021
Breakup of outstanding entries not available
1. F-259 LCH Agreement is not signed in all pages 2. For seal is not affixed
Mother of proprietor is taken as co-obligant, ratification is to be obtained
1. F 16 is not held 2. II property joint owner maheswari name left out in

sanction order
1. Source infusion certificate from CA is required 2. CA with other banks is to be
closed
Collateral property is owned by seven persons wehreas sanction order mentions
only one person, which needs to be rectified.
EM Inspection report after installation is to be held
Locker account E4 Account is closed and key is yet to be received
1. EM Extension Pending
LEC is not held
* Accounts with others bank to be closed * Stock is not mentioned as security

primary in sanction order
* Source infusion certificate from CA is required * CA with other banks is to be
closed * CERSAI is to be done * F53 - End use certificate is to be held
poor business
poor business
Poor credit summation, turnover needs improvement.
Poor credit summation, no debit operation allowed. Party to adjust the account.
LIMIT EXPIRED, BUT EXTENTED UPTO 30.04.2021. TOTAL CREDITS JUST SUFFICIENT TO COVER INT PORTION.
TOTAL CREDITS JUST SUFFICIENT TO COVER INT PORTION. IRREGULAR IN STOCK STT SUBMISSION.
TOTAL CREDITS JUST SUFFICIENT TO COVER INT PORTION.
VERY POOR OPERATIOS.
VERY POOR OPERATIOS. TOTAL CREDITS JUST SUFFICIENT TO COVER INT PORTION.
Business is closed.
Account is NPA
Account is NPA
Account is NPA
Business Is not Working Properly.
Account is NPA
Account is NPA
Account is NPA
Account is NPA
Account is NPA
Account is NPA
Debtor realization is slow.
There is account above drawing power with status of Dr Freeze.
No operation.
Poor operations.
Poor operations.
Poor operations.
Poor operations.
Poor operations.
Poor operations.
Poor operations.
Account not healthy operated
VERY LOW CREDIT SUMMATION IN CC AS WELL AS LOAN ACCOUNT

VERY LOW CREDIT SUMMATION IN OD AS WELL AS LOAN ACCOUNT
CREDIT IN THE ACCOUNT ARE NOT SATISFACTORY COMPARE TO CC LIMIT IN LAST QUARTER FROM 01.01.2021 TO 31.03.20
BRANCH IS ADVISED TO RECOVER THE AMOUNT
ONLY INTEREST IS BEING CHARGED AND TRANSACTIONS NOT ROOTED TO OUR BRANCH. PARTY INFORM ACCOUNT WILL B
Poor operations.
No operation.
Poor operations.
Poor operations.
No operation.
No operation.
Poor operations.
Poor operations.
No operation.
Poor operations.
Poor operations.
Poor operations.
Poor operations.
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
A/c is having poor transactions . Close monitoring is required.
There are no credit transactions in the account. Close monitoring is required.
OVERDUE
OVERDUE
OVERDUE
OVERDUE
Poor Operations
Poor Operation
Poor Operations
Poor Operations
Poor Operations
POOR OPERATION
POOR OPERATION
POOR OPERATION
POOR OPERATION
SMA .RUNNING YUNDER OVERDUE LIMITS
SMA. RUNNING UNDER VERDUE LIMITS
LIABILITY EXCEEDS THE LIMIT

No or Poor Operations during the period under the audit.
Low banking
Poor banking
Poor banking
Poor banking
Low banking
Poor banking
Low banking
Poor banking
Low banking
Poor banking
Low banking
Low banking
Low banking
Poor banking
Low banking
Low banking
Poor banking
Low banking
Poor banking
Poor banking
Poor banking
Credit Summation is not in adherence to Limit Sanctioned.
INTEREST PART BEING SERVED

NO TRANSACTION MADE DURING THE MONTH
POOR CREDIT SUMMATION
No sufficient business transactions
No sufficient business transactions.
Borrower has kept FD for Rs. 19.18 Lakhs We suggest branch to set off the principal amount against the balance outstanding a
The Transactions in this account are not commensurate with the limit sanctioned for the period under audit.
Installments pending
"Usually Overdrawn Accounts as well as Low operations in Accounts. Renewal Pending. Accounts are Probable NPA. Renewal al
Low operations in Account.
"Overdue Installments in Account as well as Low operations in Accounts. Account is Probable NPA."
NIl credit summation during this month,No Business Transaction,
Nil credit summation during this month,No Business Transaction,Interest not serviced for feb and mar 21
No other Business Transaction, only sister concern transaction
No other Business Transaction, only sister concern transaction, huge ECS rejection during this month
Only cash deposit sufficient to service interest, No other business transaction
Very low credit summation during this month, sufficient to service interest
Very low credit summation that do not commensurate the limit during the month. Business transaction not routed through the a
Poor turnover
Poor Turnover
Very low credit summation that do not commensurate the limit during the month. No business transaction
Very low credit summation, No other Business Transaction,
Very low credit summation, sufficient to service interest
Very low credit summation, Sufficient to service interest, No Business Transaction

Very low credit summation, sufficient to service interest, No Business Transaction,OD due to interest
Very low credit summation, sufficient to service interest,No Business Transaction,,Interest not serviced for Jan 2021
Very low credit summation, sufficient to service interest,No Business Transaction.
Very low credit summation, sufficient to service interest.,No Business Transaction,
Very low credit summation,No Business Transaction, Sufficient to service interest
Very low credit summation,No Business Transaction,Interest not serviced for feb and mar 21
The borrower has been just honoring the interest charged every month to keep account active without any other receipts from
NO/POOR OPERATION IS NOTICED
CREDIT SUMMATION IS LOW
VERY FEW TRANSACTION DURING THE MONTH
VERY FEW TRASANCTION DURING THE MONTH
VERY FEW T4RASACTION DURING THE MONTH

Account considered as NPA, No transactions during the month
Account considered under SMA02, No transactions during the month
Limit exceeded and No transactions during the month
Branch Should take adequate measures for regularization of the account
Debit Sum Rs. 7296.00 Credit Sum Rs 15000.00
Account has poor operation

NO TRANSACTION IN THE ACCOUNT. INTEREST FOR THE MONTH OF MARCH 2021 NOT SERVICED
APPEARED IN SMA 1
APPEARED IN SMA 1
APPEARED IN SMA 1
APPEARED IN SMA O
APPEARED IN SMA 1
APPEARED IN SMA 1
APPEARED IN SMA 1
APPEARED IN SMA 1
There is only one Cash Deposit Rs. 50,000 in the month of March 2021. This account have Poor Transaction.
Credit summation is considered for the financial year
Operations are to be improved. Close follow up required


BUSINESS ACTIVITY CLOSED AND NO ANY BUSINESS TRANSACTION IN THE ACCOUNT
Overdue of Rs.39980/- for more than 2 months. Branch to followup for

recovering the overdues.
Excess due to non adjustment of EMI for more than 60 days. Branch to recover
the over dues immediately.
Non adjustment of installments for 3 months. Branch to recover the over dues
immediately.
Renewal documents submited.Credit summations during the month Rs.4000
Credit summations during the month Rs.76200. No inherent risks observed.
Interest Arrears Rs. 797050/= 51 Days.
Arrears Rs. 445823/= 61 Days.
VERY LOW CREDIT SUMMATION IN ACCOUNT
EMIS NOT SERVED ON TIME
ACCOUNT IS RUNNING VERY POOR AND NO ANY TRANSACTION IN THE

ACCOUNT AND NO ANY BUSINESS ACTIVITY AT THE BUSINESS PLACE
Arrears by 60 days for an amount of Rs. 1.33 lakhs

SMA INSTALLMENTS ARE DUE
SMA . RUNNING UNDER OVERDUE LIMITS
Due to COVID, unable to remit
Loan Arrears for 211 days
OVERDUE
OVERDUE
OVERDUE
OVERDUE
Irregular since 64 days.
ACCOUNT OVERDRAWN SINCE 30.09.2020.
MAIN ACCOUNT IS UNDER SMA 2
ACCOUNT OVERDRAWN SINCE 05.11.2020

Potential NPA Accounts. Arrears to be recovered on customer accounts.
Partial interest for the month of Feb 2021 and interest for the month of march
2021 is pending.
interest not servicing
no credit summation
Interest not servicing,turnover not routing through the account
no credit summation
ARREARS RS.113.22 LAKHS.
ARREARS RS. 8.12LAKHS
ARREARS RS.3.41 LAKHS
DUE DATE EXPIRED ON 28.10.2020 .EXTENDED UPTO 28.04.2021. ARREARS

RS.3.61 LAKHS
TERM LOAN
LIMIT EXPIRED
Fair
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
LIMIT EXPIRED
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
Fair
TERM LOAN
TERM LOAN
434 days overdue
80 days overdue
44 days overdue
NO/POOR OPERATION NOTICED
NO/POOR OPERATION NOTICED AND HEADING FOR NPA
ACCOUNT IS IRREGULAR
SMA 2
SMA 2
SMA 2

Renewal Paper Received Customer requested for change in TL for Easy

Repayment
Would be Closed on or Before 31/05/2021
"Limit Expired Account Irregular"
Irregular Account
Irregular Account
DUE DATE EXPIRED ON 28.01.2020.EXTENDED UPTO 28.04.2021. ARREARS

RS.8.14 LAKHS
NO COLLECTION DURING THE MONTH. ARREARS RS.0.18 LAKHS
NO CREDITS DURING THE MONTH. ARREARS RS.0.25 LAKHS
ARREARS RS.44.71LAKHS.
Over Due No of Days 211


STANDARD ACCOUNT
ACCOUNTS HAVE SMA 2 CRITICAL POSITION and Potential NPA
94 Days
77 Days
65 Days
67 Days
66 Days
89 Days
66 Days
74 Days
72 Days
46 Days
66 Days
A/c arrears of Rs.34.60 lacs as on 31.03.2021.
BRANCH TO ENSURE FOR OVER DUE AMOUNT RECOVERY.

SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
DUE DT EXPIRED ON 03.03.2021 ENTIRE AMOUNT TO BE TREATED AS

ARREARS.
ARREARS RS.0.19 LAKHS. NO CREDITS DURING THE MONTH.
Due -Rs.21187 ( 70 days)
Due-Rs.28109 (58 days)
FOLLOW UP IS BEING MADE
As per SMA 2 Annexure
NPA
DPN is expired
DPN is expired
New DPN should be obtained by the Branch

DPN not properly filled up.
due for renewal within 180 days
Branch should ensure timely revival of DPN
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
DPN Closed branch at level
DPN age of 30 months and above but not expired. Absence of revival Letter.
SUit filed Account at branch level.
PB/RD ACCOUNT UNSECURED
DPNs are of age 30 Months and above
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
We have been informed that branch official are in the process of collecting the same.
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue

RL to be obtained on or before 18.06.2021
Borrower deceased.
Borrower deceased.
Borrower has expired. Branch has to take steps to safeguard our advance
Revival Letter to be obtained.

sactions are observed in the account. We opine that the account needs to be classified as NPA immediately as the borrower is a willful defa
01.01.2021 TO 31.03.2021.
01.01.2021 TO 31.03.2021.
01.01.2021 TO 31.03.2021.
01.01.2021 TO 31.03.2021.
01.01.2021 TO 31.03.2021.
01.01.2021 TO 31.03.2021.
FORM ACCOUNT WILL BE CLOSED SOON

e balance outstanding amount and initiate the recovery process for balance amount
obable NPA. Renewal also due"
obable NPA. Renewal also due"
not routed through the account

for Jan 2021
sactions are observed in the account. During the month the borrower has received Rs. 60,00,000 on March 30, 2021 from Glorious Holding
any other receipts from business. Also during the month, amount of Rs. 8,90,000 has been credited on account of new term loan sanctione
borrower is a willful defaulter and the account indicates inherent weakness (Refer clause 4.2.6 from the RBI Master Circular on IRAC dated J
1 from Glorious Holdings Pvt Ltd (NBFC) for serving interest and again on next day i.e. March 31, 2021 Rs. 2,00,000 are transferred to Shy
new term loan sanctioned for Rs. 7,90,000/- under EMERGENCY CREDIT LINE SCHEME. This is just recoloring of one short term finance be
Circular on IRAC dated July 1, 2015.)
0 are transferred to Shyamsundar Khaitan and Rs. 60,00,000 transferred back to Glorious Holdings Pvt Ltd (NBFC). So it is clearly seems th
ne short term finance being funded by another long term loan. Further, there have been cash deposits just to meet the interest obligations.
So it is clearly seems that this transaction has been just executed to show interest is being served. Further, transactions from NBFC, espec
the interest obligations. The account is overdrawn for more than a quarter. This clearly shows that account has inherent weakness and leas
ctions from NBFC, especially from Kolkata, raises concern on shiponing of the funds and operation failure of the branch regarding not quest
erent weakness and least creditability. Hence the account should be classifed as NPA immediately. (Refer clause 4.2.6 from the RBI Master
nch regarding not questioning on loans raised from other banks. We opine that the account needs to be classified as NPA immediately as th
2.6 from the RBI Master Circular on IRAC dated July 1, 2015.)
as NPA immediately as the borrower is a willful defaulter and the account indicates inherent weakness (Refer clause 4.2.6 from the RBI Mas
4.2.6 from the RBI Master Circular on IRAC dated July 1, 2015.)
MCA HEADING BRAN_CODE
BRANCH NAME
MCA03A DOCUMENTATION 112 CHENNAI PURASAWALKAM

IRREGULARITIES/NON COMPLIANCE
MCA03A DOCUMENTATION 40 PUDUKKOTTAI
MCA03A DOCUMENTATION 104 CHENNAI NANGANALLUR
MCA03A DOCUMENTATION 78 COIMBATORE P N PALAYAM
MCA03A DOCUMENTATION 49 CHENNAI MOUNT ROAD
MCA03A DOCUMENTATION 6 NAGAPATTINAM
MCA03A DOCUMENTATION 39 CUDDALORE
MCA03A DOCUMENTATION 8 TIRUVARUR VIJAYAPURAM
MCA03A DOCUMENTATION 34 COIMBATORE RAM NAGAR
MCA03A DOCUMENTATION 279 MYLAPORE CHENNAI
MCA03A DOCUMENTATION 263 THILLAI NAGAR-TRICHY
MCA03A DOCUMENTATION 67 CHENNAI CHINMAYA NAGAR
MCA03A DOCUMENTATION 318 Banaswadi
MCA03A DOCUMENTATION 109 BANGALORE KORAMANGALA
MCA03A DOCUMENTATION 160 THIRUKOILUR
MCA03A DOCUMENTATION 36 CHENNAI MANDAVELI
MCA03A DOCUMENTATION 166 HUBLI
MCA03A DOCUMENTATION 289 SULUR
MCA03A DOCUMENTATION 113 CHENNAI ANNANAGAR
MCA03A DOCUMENTATION 53 COIMBATORE VILANKURICHI
MCA03A DOCUMENTATION 130 CHENNAI ASHOK NAGAR
MCA03A DOCUMENTATION 133 KOZHIKODE
MCA03A DOCUMENTATION 34 COIMBATORE RAM NAGAR
MCA03A DOCUMENTATION 160 THIRUKOILUR
MCA03A DOCUMENTATION 54 BANGALORE SULTANPET
MCA03A DOCUMENTATION 246 MADURAVOYAL
MCA03B NON COMPLIANCE IN POST SANCTION C 34 COIMBATORE RAM NAGAR
MCA03B NON COMPLIANCE IN POST SANCTION C 104 CHENNAI NANGANALLUR
MCA03B NON COMPLIANCE IN POST SANCTION C 112 CHENNAI PURASAWALKAM

MCA03B NON COMPLIANCE IN POST SANCTION C 112 CHENNAI PURASAWALKAM
MCA03B NON COMPLIANCE IN POST SANCTION C 184 CHENNAI K.K.NAGAR
MCA03B NON COMPLIANCE IN POST SANCTION C 23 TRICHY MAIN
MCA03B NON COMPLIANCE IN POST SANCTION C 467 Arumbakkam
MCA03B NON COMPLIANCE IN POST SANCTION C 261 CHENNAI - PERAMBUR
MCA03B NON COMPLIANCE IN POST SANCTION C 197 PERAMBALUR
MCA03B NON COMPLIANCE IN POST SANCTION C 129 COIMBATORE OPPANANKARA ST
MCA03C Details of assets/securities for which 285 Poonamallee

insurance cover is not in force / under
MCA03C insured.
Details of assets/securities for which 285 Poonamallee
MCA03C insured.
Details of assets/securities for which 285 Poonamallee
MCA03C insured.
Details of assets/securities for which 91 VILLUPURAM
MCA03C insured.
Details of assets/securities for which 23 TRICHY MAIN
MCA03C insured.
Details of assets/securities for which 93 TIPTUR
MCA03C insured.
Details of assets/securities for which 93 TIPTUR
MCA03C insured.
Details of assets/securities for which 325 SARAVANAMPATTI
MCA03C insured.
Details of assets/securities for which 138 UDUMALPET
MCA03C insured.
MCA03C insured.
MCA03C insured.
Details of assets/securities for which 2 THANJAVUR
MCA03C insured.
MCA03C insured.
MCA03C insured.
MCA03C insured.
MCA03C insured.
MCA03C insured.
Details of assets/securities for which 38 CHENNAI TRIPLICANE
MCA03C insured.
Details of assets/securities for which 38 CHENNAI TRIPLICANE
MCA03C insured.of assets/securities for which
Details 38 CHENNAI TRIPLICANE
insured.
MCA03C Details of assets/securities for which 38 CHENNAI TRIPLICANE
MCA03C insured.of assets/securities for which
Details 74 POLLACHI
MCA03C insured.
Details of assets/securities for which 74 POLLACHI
MCA03C insured.
MCA03C insured.
MCA03C insured.
Details of assets/securities for which 312 KUNTRATHUR
MCA03C insured.
MCA03C insured.
MCA03C insured.
MCA03C insured.
Details of assets/securities for which 24 ARIYALUR
MCA03C insured.
MCA03C insured.
MCA03C insured.
MCA03C insured.
Details of assets/securities for which 149 MYSORE
MCA03D insured.
NON SUBMISSION OF STOCK/BOOK DE 6 NAGAPATTINAM
MCA03D NON SUBMISSION OF STOCK/BOOK DE 1 CHENNAI T NAGAR
MCA03D NON SUBMISSION OF STOCK/BOOK DE 6 NAGAPATTINAM
MCA03D NON SUBMISSION OF STOCK/BOOK DE 153 TRICHY CANTONMENT
MCA03D NON SUBMISSION OF STOCK/BOOK DE 78 COIMBATORE P N PALAYAM

MCA03D NON SUBMISSION OF STOCK/BOOK DE 112 CHENNAI PURASAWALKAM
MCA03D NON SUBMISSION OF STOCK/BOOK DE 38 CHENNAI TRIPLICANE
MCA03D NON SUBMISSION OF STOCK/BOOK DE 130 CHENNAI ASHOK NAGAR
MCA03D NON SUBMISSION OF STOCK/BOOK DE 199 RAJAJI NAGAR BANGALORE
MCA03D NON SUBMISSION OF STOCK/BOOK DE 199 RAJAJI NAGAR BANGALORE
MCA03D NON SUBMISSION OF STOCK/BOOK DE 234 WHITE FIELD BANGALORE
MCA03D NON SUBMISSION OF STOCK/BOOK DE 285 Poonamallee
MCA03D NON SUBMISSION OF STOCK/BOOK DE 166 HUBLI
MCA03D NON SUBMISSION OF STOCK/BOOK DE 261 CHENNAI - PERAMBUR
MCA03D NON SUBMISSION OF STOCK/BOOK DE 184 CHENNAI K.K.NAGAR
MCA03D NON SUBMISSION OF STOCK/BOOK DE 23 TRICHY MAIN


MCA03D NON SUBMISSION OF STOCK/BOOK DE 211 SAIBABA COLONY , COIMBATORE
MCA03D NON SUBMISSION OF STOCK/BOOK DE 211 SAIBABA COLONY , COIMBATORE
MCA03D NON SUBMISSION OF STOCK/BOOK DE 133 KOZHIKODE
MCA03E LIMIT RENEWAL PENDING 279 MYLAPORE CHENNAI
MCA03E LIMIT RENEWAL PENDING 279 MYLAPORE CHENNAI
MCA03E LIMIT RENEWAL PENDING 261 CHENNAI - PERAMBUR
MCA03E LIMIT RENEWAL PENDING 34 COIMBATORE RAM NAGAR
MCA03E LIMIT RENEWAL PENDING 300 AYYAPPANTHANGAL
MCA03E LIMIT RENEWAL PENDING 119 TUMKUR

MCA03E LIMIT RENEWAL PENDING 203 BANASANKARI BANGALORE
MCA03E LIMIT RENEWAL PENDING 203 BANASANKARI BANGALORE
MCA03E LIMIT RENEWAL PENDING 109 BANGALORE KORAMANGALA
MCA03E LIMIT RENEWAL PENDING 93 TIPTUR

MCA03E LIMIT RENEWAL PENDING 78 COIMBATORE P N PALAYAM
MCA03E LIMIT RENEWAL PENDING 97 SOMANUR

MCA03E LIMIT RENEWAL PENDING 325 SARAVANAMPATTI

MCA03E LIMIT RENEWAL PENDING 104 CHENNAI NANGANALLUR
MCA03E LIMIT RENEWAL PENDING 65 VELLORE
MCA03E LIMIT RENEWAL PENDING 65 VELLORE
MCA03E LIMIT RENEWAL PENDING 112 CHENNAI PURASAWALKAM
MCA03E LIMIT RENEWAL PENDING 234 WHITE FIELD BANGALORE
MCA03E LIMIT RENEWAL PENDING 130 CHENNAI ASHOK NAGAR

MCA03E LIMIT RENEWAL PENDING 172 TIRUVANNAMALAI
MCA03E LIMIT RENEWAL PENDING 99 PALLADAM
MCA03E LIMIT RENEWAL PENDING 289 SULUR
MCA03E LIMIT RENEWAL PENDING 467 Arumbakkam
MCA03E LIMIT RENEWAL PENDING 149 MYSORE
MCA03E LIMIT RENEWAL PENDING 6 NAGAPATTINAM
MCA03E LIMIT RENEWAL PENDING 148 BANGALORE JAYANAGAR
MCA03E LIMIT RENEWAL PENDING 160 THIRUKOILUR

MCA03E LIMIT RENEWAL PENDING 158 KANGEYAM
MCA03E LIMIT RENEWAL PENDING 67 CHENNAI CHINMAYA NAGAR

MCA03E LIMIT RENEWAL PENDING 152 CHENNAI THORAIPAKKAM
MCA03E LIMIT RENEWAL PENDING 71 KANCHEEPURAM
MCA03E LIMIT RENEWAL PENDING 86 ERNAKULAM
MCA03E LIMIT RENEWAL PENDING 211 SAIBABA COLONY , COIMBATORE
MCA03E LIMIT RENEWAL PENDING 211 SAIBABA COLONY , COIMBATORE
MCA03E LIMIT RENEWAL PENDING 66 TIRUPPUR
MCA03E LIMIT RENEWAL PENDING 53 COIMBATORE VILANKURICHI

MCA03E LIMIT RENEWAL PENDING 26 MANAPPARAI
MCA03E LIMIT RENEWAL PENDING 241 PERUNDURAI

MCA03E LIMIT RENEWAL PENDING 148 BANGALORE JAYANAGAR
MCA03F Excess allowed over sanctioned limit / 38 CHENNAI TRIPLICANE
MCA03F Excess allowed over sanctioned limit / 339 ABIRAMAPURAM CHENNAI
MCA03F Excess allowed over sanctioned limit / 149 MYSORE
MCA03F Excess allowed over sanctioned limit / 300 AYYAPPANTHANGAL
MCA03F Excess allowed over sanctioned limit / 6 NAGAPATTINAM
MCA03F Excess allowed over sanctioned limit / 285 Poonamallee
MCA03F Excess allowed over sanctioned limit / 112 CHENNAI PURASAWALKAM

MCA03F Excess allowed over sanctioned limit / 118 CHENNAI TIRUVANMIYUR
MCA03F Excess allowed over sanctioned limit / 199 RAJAJI NAGAR BANGALORE

MCA03F Excess allowed over sanctioned limit / 203 BANASANKARI BANGALORE
MCA03F Excess allowed over sanctioned limit / 104 CHENNAI NANGANALLUR

MCA03F Excess allowed over sanctioned limit / 91 VILLUPURAM
MCA03F Excess allowed over sanctioned limit / 91 VILLUPURAM
MCA03F Excess allowed over sanctioned limit / 234 WHITE FIELD BANGALORE
MCA03F Excess allowed over sanctioned limit / 86 ERNAKULAM
MCA03F Excess allowed over sanctioned limit / 172 TIRUVANNAMALAI
MCA03F Excess allowed over sanctioned limit / 152 CHENNAI THORAIPAKKAM

MCA03F Excess allowed over sanctioned limit / 152 CHENNAI THORAIPAKKAM
MCA03F Excess allowed over sanctioned limit / 130 CHENNAI ASHOK NAGAR
MCA03F Excess allowed over sanctioned limit / 53 COIMBATORE VILANKURICHI
MCA03F Excess allowed over sanctioned limit / 211 SAIBABA COLONY , COIMBATORE
MCA03F Excess allowed over sanctioned limit / 67 CHENNAI CHINMAYA NAGAR
MCA03F Excess allowed over sanctioned limit / 467 Arumbakkam
MCA03F Excess allowed over sanctioned limit / 241 PERUNDURAI


MCA03F Excess allowed over sanctioned limit / 160 THIRUKOILUR
MCA03F Excess allowed over sanctioned limit / 279 MYLAPORE CHENNAI
MCA03F Excess allowed over sanctioned limit / 279 MYLAPORE CHENNAI
MCA03F Excess allowed over sanctioned limit / 197 PERAMBALUR
MCA03F Excess allowed over sanctioned limit / 129 COIMBATORE OPPANANKARA ST
MCA03F Excess allowed over sanctioned limit / 78 COIMBATORE P N PALAYAM

MCA03G EXPIRED BANK GUARANTEES/LC 5 MAYILADUTHURAI
MCA03G EXPIRED BANK GUARANTEES/LC 300 AYYAPPANTHANGAL
MCA03G EXPIRED BANK GUARANTEES/LC 333 Bommasandra
MCA03G EXPIRED BANK GUARANTEES/LC 43 CHENNAI GEORGE TOWN
MCA03G EXPIRED BANK GUARANTEES/LC 112 CHENNAI PURASAWALKAM
MCA03G EXPIRED BANK GUARANTEES/LC 202 SIRKALI
MCA03G EXPIRED BANK GUARANTEES/LC 53 COIMBATORE VILANKURICHI
MCA03G EXPIRED BANK GUARANTEES/LC 65 VELLORE
MCA03G EXPIRED BANK GUARANTEES/LC 54 BANGALORE SULTANPET
MCA03G EXPIRED BANK GUARANTEES/LC 160 THIRUKOILUR
MCA03G EXPIRED BANK GUARANTEES/LC 78 COIMBATORE P N PALAYAM
MCA03G EXPIRED BANK GUARANTEES/LC 184 CHENNAI K.K.NAGAR
MCA03G EXPIRED BANK GUARANTEES/LC 49 CHENNAI MOUNT ROAD
MCA03G EXPIRED BANK GUARANTEES/LC 67 CHENNAI CHINMAYA NAGAR
MCA03G EXPIRED BANK GUARANTEES/LC 113 CHENNAI ANNANAGAR
MCA03G EXPIRED BANK GUARANTEES/LC 261 CHENNAI - PERAMBUR
MCA03G-1 EXPIRED BANK GUARANTEES/LC 99 PALLADAM
MCA03G-1 EXPIRED BANK GUARANTEES/LC 99 PALLADAM
MCA03G-1 EXPIRED BANK GUARANTEES/LC 2 THANJAVUR

MCA03G-1 EXPIRED BANK GUARANTEES/LC 40 PUDUKKOTTAI
MCA03G-1 EXPIRED BANK GUARANTEES/LC 54 BANGALORE SULTANPET
MCA03G-1 EXPIRED BANK GUARANTEES/LC 171 KUMBAKONAM GANDHINAGAR
MCA03G-1 EXPIRED BANK GUARANTEES/LC 118 CHENNAI TIRUVANMIYUR
MCA03G-1 EXPIRED BANK GUARANTEES/LC 67 CHENNAI CHINMAYA NAGAR
MCA03G-1 EXPIRED BANK GUARANTEES/LC 66 TIRUPPUR

MCA03G-1 EXPIRED BANK GUARANTEES/LC 34 COIMBATORE RAM NAGAR
MCA03H Overdue Bills/Cheques Purchased 23 TRICHY MAIN

MCA03H Overdue Bills/Cheques Purchased 166 HUBLI
MCA03I PERSISTING IRREGULARITIES 34 COIMBATORE RAM NAGAR
MCA03I PERSISTING IRREGULARITIES 23 TRICHY MAIN


MCA03I PERSISTING IRREGULARITIES 241 PERUNDURAI
MCA03I PERSISTING IRREGULARITIES 241 PERUNDURAI
MCA03I PERSISTING IRREGULARITIES 263 THILLAI NAGAR-TRICHY


MCA03I PERSISTING IRREGULARITIES 4 KUMBAKONAM MAIN
MCA03I PERSISTING IRREGULARITIES 300 AYYAPPANTHANGAL
MCA03I PERSISTING IRREGULARITIES 49 CHENNAI MOUNT ROAD
MCA03I PERSISTING IRREGULARITIES 109 BANGALORE KORAMANGALA
MCA03I PERSISTING IRREGULARITIES 467 Arumbakkam
MCA03I PERSISTING IRREGULARITIES 246 MADURAVOYAL
MCA03I PERSISTING IRREGULARITIES 119 TUMKUR
MCA03I PERSISTING IRREGULARITIES 119 TUMKUR

MCA03I PERSISTING IRREGULARITIES 113 CHENNAI ANNANAGAR
MCA03I PERSISTING IRREGULARITIES 67 CHENNAI CHINMAYA NAGAR
MCA03I PERSISTING IRREGULARITIES 130 CHENNAI ASHOK NAGAR
MCA03I PERSISTING IRREGULARITIES 172 TIRUVANNAMALAI
MCA03I PERSISTING IRREGULARITIES 172 TIRUVANNAMALAI
MCA03I PERSISTING IRREGULARITIES 261 CHENNAI - PERAMBUR

MCA03I PERSISTING IRREGULARITIES 133 KOZHIKODE
MCA03I PERSISTING IRREGULARITIES 129 COIMBATORE OPPANANKARA ST
MCA03I PERSISTING IRREGULARITIES 279 MYLAPORE CHENNAI

MCA04A Accounts having no/poor operations 1 CHENNAI T NAGAR
MCA04A Accounts having no/poor operations 104 CHENNAI NANGANALLUR
MCA04A Accounts having no/poor operations 112 CHENNAI PURASAWALKAM
MCA04A Accounts having no/poor operations 192 COIMBATORE R.S.PURAM

MCA04A Accounts having no/poor operations 54 BANGALORE SULTANPET
MCA04A Accounts having no/poor operations 71 KANCHEEPURAM
MCA04A Accounts having no/poor operations 97 SOMANUR

MCA04A Accounts having no/poor operations 138 UDUMALPET
MCA04A Accounts having no/poor operations 43 CHENNAI GEORGE TOWN
MCA04A Accounts having no/poor operations 246 MADURAVOYAL
MCA04A Accounts having no/poor operations 5 MAYILADUTHURAI

MCA04A Accounts having no/poor operations 49 CHENNAI MOUNT ROAD
MCA04A Accounts having no/poor operations 78 COIMBATORE P N PALAYAM
MCA04A Accounts having no/poor operations 165 BELGAUM

MCA04A Accounts having no/poor operations 172 TIRUVANNAMALAI
MCA04A Accounts having no/poor operations 130 CHENNAI ASHOK NAGAR
MCA04A Accounts having no/poor operations 74 POLLACHI

MCA04A Accounts having no/poor operations 160 THIRUKOILUR
MCA04A Accounts having no/poor operations 66 TIRUPPUR
MCA04A Accounts having no/poor operations 86 ERNAKULAM
MCA04A Accounts having no/poor operations 289 SULUR

MCA04A Accounts having no/poor operations 67 CHENNAI CHINMAYA NAGAR
MCA04A Accounts having no/poor operations 153 TRICHY CANTONMENT
MCA04A Accounts having no/poor operations 211 SAIBABA COLONY , COIMBATORE
MCA04A Accounts having no/poor operations 211 SAIBABA COLONY , COIMBATORE
MCA04A Accounts having no/poor operations 261 CHENNAI - PERAMBUR
MCA04A Accounts having no/poor operations 197 PERAMBALUR
MCA04A Accounts having no/poor operations 149 MYSORE

MCA04A Accounts having no/poor operations 26 MANAPPARAI
MCA04A Accounts having no/poor operations 150 CHENNAI CHROMEPET
MCA04A Accounts having no/poor operations 241 PERUNDURAI
MCA04A Accounts having no/poor operations 254 Vellakovil
MCA04A Accounts having no/poor operations 132 BANGALORE MALLESWARAM
MCA04A Accounts having no/poor operations 279 MYLAPORE CHENNAI
MCA04B SMA 49 CHENNAI MOUNT ROAD
MCA04B SMA 289 SULUR
MCA04B SMA 339 ABIRAMAPURAM CHENNAI

MCA04B SMA 104 CHENNAI NANGANALLUR
MCA04B SMA 300 AYYAPPANTHANGAL
MCA04B SMA 192 COIMBATORE R.S.PURAM

MCA04B SMA 74 POLLACHI
MCA04B SMA 5 MAYILADUTHURAI
MCA04B SMA 66 TIRUPPUR

MCA04B SMA 263 THILLAI NAGAR-TRICHY

MCA04B SMA 234 WHITE FIELD BANGALORE
MCA04B SMA 109 BANGALORE KORAMANGALA
MCA04B SMA 118 CHENNAI TIRUVANMIYUR
MCA04B SMA 203 BANASANKARI BANGALORE
MCA04B SMA 38 CHENNAI TRIPLICANE
MCA04B SMA 210 THUVAKUDI
MCA04B SMA 246 MADURAVOYAL
MCA04B SMA 37 PATTUKOTTAI

MCA04B SMA 197 PERAMBALUR
MCA04B SMA 130 CHENNAI ASHOK NAGAR
MCA04B SMA 67 CHENNAI CHINMAYA NAGAR

MCA04B SMA 153 TRICHY CANTONMENT
MCA04B SMA 78 COIMBATORE P N PALAYAM
MCA04B SMA 1 CHENNAI T NAGAR
MCA04B SMA 71 KANCHEEPURAM

MCA04B SMA 184 CHENNAI K.K.NAGAR
MCA04B SMA 261 CHENNAI - PERAMBUR
MCA04B SMA 168 DAVENGERE
MCA04B SMA 53 COIMBATORE VILANKURICHI
MCA04B SMA 99 PALLADAM
MCA04B SMA 129 COIMBATORE OPPANANKARA ST

MCA04B SMA 149 MYSORE
MCA04B SMA 26 MANAPPARAI
MCA04B SMA 133 KOZHIKODE
MCA04B SMA 241 PERUNDURAI

MCA04B SMA 148 BANGALORE JAYANAGAR

MCA04C DPNs - Of Age 30 Months and above 93 TIPTUR
MCA04C DPNs - Of Age 30 Months and above 339 ABIRAMAPURAM CHENNAI
MCA04C DPNs - Of Age 30 Months and above 246 MADURAVOYAL


MCA04C DPNs - Of Age 30 Months and above 112 CHENNAI PURASAWALKAM

MCA04C DPNs - Of Age 30 Months and above 203 BANASANKARI BANGALORE
MCA04C DPNs - Of Age 30 Months and above 234 WHITE FIELD BANGALORE
MCA04C DPNs - Of Age 30 Months and above 104 CHENNAI NANGANALLUR
MCA04C DPNs - Of Age 30 Months and above 6 NAGAPATTINAM
MCA04C DPNs - Of Age 30 Months and above 78 COIMBATORE P N PALAYAM
MCA04C DPNs - Of Age 30 Months and above 197 PERAMBALUR

MCA04C DPNs - Of Age 30 Months and above 49 CHENNAI MOUNT ROAD
MCA04C DPNs - Of Age 30 Months and above 160 THIRUKOILUR
MCA04C DPNs - Of Age 30 Months and above 149 MYSORE

ADVANCE SECTION
NAME ACCOUNT_NUMBER LIMIT BALANCE
F MR CHANDRASEKARAN S 501812080078552 0.60 0.60
I MUTHU MEENAKSHI HOSPITALS PVT 501812080078723 120.00 120.20
I VINOTH SANKARAN 501312030021600 0.00 91.21
E KRG Textile Mills 501812080078267 246.00 247.72
E Sabari Ayyappa Dairy farms P Ltd 512020020028865 170.00 170.00
E Keerthana B 501212020004778 0.92 0.92
C Vignesh K 501212020004772 0.00 0.70
C Viniya B 501212020004773 0.00 0.72
C G Rajan 501212020004770 0.00 1.47
C Aimz Spectrum Pvt Ltd 501812080078845 0.01 700.36
C GRASS ROOTS PROMOTERS AND CONSTR 501812080078687 0.00 9.03
C Raam Lee Interiors 501812080000786 0.00 10.04
I VEERAPAN R 501812080078299 3.00 3.03
I STAR HVAC SYSTEMS 501812080078753 67.00 67.06
I ZENITH ENTERPRISES 501812080078751 94.50 94.59
I venkatesan 501912090019409 1.50 1.51
I Arun 501412040002032 2.37 2.38
I Manjula 501812080078627 56.00 17.24
E Suresh B 501212020004790 0.00 0.00
C MR THILLAI VALLAL SU 501812080078425 400.00 402.30
I Essakiammal 501812080078538 750.00 75.29
I S Sivagnanam 501812080078246 150.00 151.34
I S Sivagnanam 512120020055911 50.00 0.00
I Annadurai 501812080078539 50.00 50.20
I Sri Ganesh Bearings and Spares 512120020032486 0.00 0.00

I Raja mega stores 501812080078788 21.30 100.00
I Raja mega super market 501812080078789 19.30 100.00
I Rajasekaran R 501812080078799 500.00 500.41
I Rajasekaran R 501812080078800 320.00 320.26
I Rajasekaran R 501812080078801 180.00 180.15
I Rajasekaran R 501812080078805 100.00 100.00
B Sundar Agensies 512020010028902 0.00 0.00
B Swapna K 501812080078542 0.00 0.00
B Bommaraj Sundar vadivelu 501812080078543 0.00 0.00
B AVANTIKA ENTERPRISES 512020010023766 0.00 58.20
B GOLDEN TULIP FLORITECH PVT LTD 501812080078284 0.00 20.00
B BLACK TULIP FARMS PVT LTD 501812080077438 0.00 14.12
E SRI RANI LAKSHMI TEXTILES P LTD 501812080070970 368.00 0.00
E KPG COTSPIN INDIA P LTD 501812080074326 500.00 0.00
E SRI RANI LAKSHMI TEXTILE P LTD 512020010028744 226.00 0.00
E SRI RANI LAKSHMI TEXTILES P LTD 501812080077888 150.00 0.00
B ESHWARI EDUCATIONAL TRUST 501812080078322 600.00 600.52
I Prakash Chand M 78892 60.00 60.02
C Jeppiaar Furnace and Steels Pvt Ltd 501812080061116 0.00 151.37
C M/s Narayans 501812080064318 0.01 500.39
C SREE AKSHAYAM 501812080077020 0.00 12.46
C SREE AKSHAYAM SWEETS N BAKERS 501812080077022 0.00 2.40

C SREE AKSHAYAM SWEETS N BAKERS 501812080077023 0.00 126.06
C SREE AKSHAYAM 501812080077024 0.01 655.52
C Raghunath N 501812080076726 0.02 1865.43
C J Shanthilal 501312030021601 0.00 350.54
C Aimz Spectrum Pvt Ltd 501812080078845 0.01 700.36
B MR RAJEEV M 501212020003028 0.64 0.25
B MR SATHISH L 5012120200035 45 0.90 0.46
B MR H M KOTRESH 5012120200030 03 17.00 9.79
E AMUTHALAKSHMI SPINNERS 512020010028922 0.00 0.00
I Lakshmi Constructions 512120020056071 5.00 0.00
C NAVIN PRABHAKAR 501812080078476 0.00 80.33
E MURALIDHARAN 501812080078367 0.00 0.00
E VARUN RAM ENTERPRISES 50181208007847 0.00 0.00
E RAJESWAR 501812080078287 0.00 0.00
E SUBHA INDUSTRIES 501812080078269 0.00 0.00
E ERUMBUGAL NETWORK 512120020055937 0.00 0.00
E SAFVOLT SWITCH GEARS 501812080078735 0.00 0.00
F SRI ABIRAMI ENGINEERING 501812080078935 0.00 15.00
F JAYALAKSHMI M 501812080078828 0.00 19.51
F JAGAVEERAN M 501812080076968 0.00 446.92
F DELIQUAL COMPONENTS 501812080076980 0.00 6.07
F Parson Retailing 501812080073700 0.00 63.99
F TVH Industries 501812080067875 0.00 8.71
F SSV Industry 501812080064878 0.00 6.29
F Arun Prasath S 50131203002161 0.00 60.03
F Gayathri Marketing 501812080064101 0.00 9.04

F Pratika Enterprises 501812080069862 0.00 38.09
E Arenco Hotels and Caterers 501812080078661 0.00 0.00
E Ayyappan G 501312030021680 0.00 0.00
F SRI BALAJI MOTORS 130120000076564 0.00 0.00
F SM ENTERPRISES 130120000141154 0.00 0.00
F BH ENGINEERS 512120020001579 0.00 0.00
F MS SUBASRI B 512120020006549 0.00 0.00
F MR BABASHYAM G 501812080018335 0.00 0.00
F SURESH TRADERS 501712070001156 0.00 0.00
F SRI SRINIVASA INDUSTRIES 512020010003206 0.00 0.00
F PRASHANTH DEVELOPERS 130120000158471 0.00 0.00
E SAFVOLT SWITCH GEARS 501812080078735 0.00 0.00
F SARABA INDIA 130120000183126 0.00 0.00
F Hariharan 130012001842436 0.00 0.00
F POWER PUBLISHERS 130120000144974 0.00 0.00
F PANACEA WORLDWIDE TRADERS 501812080062634 0.00 0.00
F MR THANGAVELU V 501812080029070 0.00 0.00
F SHS FINANCIAL SERVICES PVT LTD 512120020021542 0.00 0.00
F NANDISWARA ENGINEERING 501812080030691 0.00 0.00
F SN AGRO CULTIVATION TRADING PVT LTD501812080076834 0.00 0.00
F VENKATESH BABU C 501312030007164 0.00 0.00
F PARSON RETAILING 512020010008242 0.00 0.00
F MPM ENTERPRISES 130120000148460 0.00 0.00
F SAI PRASAD R 512120020006375 0.00 0.00
F MR MURALI 501312030004093 0.00 0.00

F TAURUS FOUNDATIONS 130120000146676 0.00 0.00
F GAYATHRI MARKETING 130120000065962 0.00 0.00
B AUDIO TOUCH 501812080078782 6.00 1.00
B AUDIO TOUCH 501812080078783 25.00 25.02
B BM SOM SEKHAR 501812080078840 54.00 54.03
E A Sekar 502112025859221 0.55 0.63
E Parthasarathy 502112025859281 0.40 0.46
E S Vasantha Kumar 502112025859283 0.16 0.18
E M Mala 502112025859556 1.82 2.07
E Vidya 502112025859739 0.35 0.40
E N Prakash 502112052589802 0.45 0.51
E M Poongodi 502112025858927 0.47 0.53
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E ANKITA ELECTRONICS 512020010016908 150.00 5.99
E FLEMINGO MARKETING TRADING 86120000186192 41.00 -40.37
E ss associates 211120000139018 170.00 164.76
E fujiaire airconditioners 512020010017107 7.00 6.75
I REFER ANNEXURE REFER ANNEXURE 0.00 0
E KK INDUSTRIES 53120000098098 25.00 22.40
E KUMUTHA INDUSTRIES 512020010011533 105.00 20.31

E SHANMUGA ENGINEERINGG 512020010017566 22.00 0
E VANAKKAM THAMILAGAM 512020010023239 20.00 19.94
E ADYA SPEIALITY GRAPHICS 512020010023941 50.00 50.48
E SREE VIJAYA INDUSTRIES 512020010024152 20.00 20.19
E VELAN AT TRADERS 53120000199359 40.00 35.65
E DIXAA 512020010015387 20.00 20.23
E ESINDUSTERIES 512020010027756 25.00 2.74
E ESI ENGINEERS 512020010027757 25.00 5.54
E NISHA TRADERS 512020010011634 0.00 25.70
E POLAMMAL TRADERS 512020010003359 20.00 18.61
E IDEAL CASTINGS 512020010025086 20.00 18.00
E PRIME ELETODERSS 53120000179208 10.00 20.09
I LOVE COLLECTIONS 512120020033489 40.00 5.12
I ISHAN TRADING 26120000049478 2.50 0.07
I PACKIAM TRADERS 26120000153531 15.00 15.01
I POUN EDUCATIONAL 512120020004318 25.00 24.67
I SUPREME TRASDERS 512120020013211 13.00 6.13
I KUMARAN FONES 512020010006996 15.00 15.92
I I MAX APPRELS 512020010015144 5.00 5.07
I CELINE THERESA 26120000076241 7.00 0.50
I R SUKUMARAN 512120020011398 18.00 10.77
E YUGENDRAN M 512120020015777 12.00 12.11
E SRI KUMARAN MEDICALS 512020010017076 20.00 19.89
E AARIIYAA TEX 512020010016805 33.00 33.19
E SKY TEXTILE 512020010018390 300.00 239.03
E TECHNO MAX SOLUTIONS 241120000175204 8.00 8.09
E SHREE LOGISTICS 512120020011717 35.00 35.38

E SRI SENTHUR KUMARAN AGENCIES 241120000198574 100.00 14.1
E SRI MAHALAXMI AGENCIES 241120000206481 23.00 20.01
E SRI ADITHYA PIPES 512020010018719 45.00 44.16
E ULTIMATE MOBILES 512020010015317 85.00 84.89
E POINT TEXTILES PRIVATE LIMITED 512020010010013 900.00 908.23
E SRI GANESH AUTO SPARES 512120020034318 30.00 30.13
E BALASUBRAMANIAM K M 241120000169982 0.75 0.79
E SIVA JOTHI TRADERS 512020010019330 30.00 35.07
E SREE NIVATHA HAND LOOM COTTON SAR 512120020024859 5.00 5.05
E PRANAV SNACKS 512120020034489 5.00 4.02
E VIJAYALAKSHMI PALANISAMY CHARITABL 512120020003123 500.00 0
B SRI SRI SRI SUMUKHA VIJAYA CO 148120000099172 25.00 19.2
C UFX VENTURES PVT LIMITED 512120020010537 750.00 830.46
C K S R TRADERS 38120000079049 20.00 20.08
C KM PEST CONTROL 38120000167958 3.00 3.04
C SMART OILS 512120020015565 0.08 0.10
C JAYAMALATHI J 512120020012936 34.00 35.31
B SWETADRI ASSOCIATES 512020010026226 150.00 150.80
F SHRI MAYURAM INDUSTRIES 300120000185208 40.00 46.51
F R R CONSTRUCTIONS 512120020000252 80.00 81.84
F S-GEN ENTERPRISES 512120020015074 14.00 14.14
I CHAKKARAPANI PANDIAN C 512020010022741 4.75 4.75
F MAHESH KUMAR 512120020032496 50.00 -50.92
F S A NAVANEETHAM WOOD WORKS 112120000120341 20.00 20.18
F TECHMART 112120000162694 50.00 50.60
F SJS NETWORK SERVICES P LTD 112120000070448 26.00 26.19
F FORTUNE ABODES P LTD 112120000125929 140.00 141.35

F MUTHUVEL PHARMA AGENCIES 512020010017379 30.00 30.32
F VADIVELU 11820000001632 90.00 124.87
F PERFECT MEDICAL AGENCIES 512020010021307 200.00 200.30
F GREENNEST SOLUTION 512120020020132 30.00 30.35
B SHREEKANTESWARA ENTERPRISES 512020010013705 70.00 70.57
B ABHISHEK KUMAR ENTERPRISES 512020010019885 30.00 30.32
B ADMA AUTO COMPONENTS PVT LTD 512020010024143 275.00 296.01
B BHAGWATHI FABRICS 512120020025575 4.50 -5.20
B J V B COMPONENTS 199120000116913 60.00 -62.11
B LAKSHMI POULTRY SERVICE 199120000180649 117.00 -118.29
B K R FERRO ALLOYS 199120000200863 100.00 -100.91
B SWAROOP FABRICS 512020010007960 25.00 -25.18
B MAMATHA ENGINEERNG INDUSTRIES 512020010010425 50.00 -51.08
B COCO CARBONS (INDIA) PRIVATE LIMITE 512020010011673 350.00 -378.85
B BHAWANI FABRICS 512020010014352 75.00 -75.27
C KHEMI TUBES PRIVATE LIMITED 38120000136820 300.00 303.27
C WELCOME TOURS AND TRAVELS CHENNAI 38120000170828 175.00 176.84
C VINO IMPEX 38120000191286 25.00 25.75
C WRIST WORLD 512020010007015 40.00 44.39
C BHAGAVATHY TRADERS 512020010018072 125.00 126.22
C BAGAWATHY TRADING COMPANY 512020010018073 200.00 201.96
C SRI JANANI TRADERS 512020010021261 75.00 105.80
C MANOHARAN P 38120000120321 175.00 194.00
C 3DI SIGNS 38120000121390 75.00 75.33
C GAYATRI AUTO SERVICES 38120000158497 100.00 193.54
C UFX VENTURES PVT LIMITED 38120000144217 75.00 104.77
C SREE NITHYA KALYANA BHAVAN AND 38120000169946 75.00 28.59

C ANNA POORANI SHELTERS PVT LTD 38120000181609 30.00 29.97
C LA WOODS HOTEL 512120020003130 90.00 90.43
C SHANKARARAMAN V 512120020003378 20.00 18.97
C K STUDIOS 512120020007968 125.00 122.39
C SARAVANA TEXTILES 512120020032820 10.00 13.68
C AEROWSTAR AUTO CORPORATION 38120000153644 20.00 20.24
B SUNRISE ARUNACHALAM COMPANY 512020010019280 200.00 -201.97
B SHREE MANIBHADRA TEXTILES 512020010019905 50.00 -55.40
B BHAGWAN ENTERPROSES 512020010020157 100.00 -100.43
B CAUVERY ENGINEERING WORKS 512020010020366 30.00 -30.24
B SRD ENGINEERING SYSTEMS 512020010027421 175.00 -178.15
B ANANDAM ENTERPRISES 512120020009725 5.00 -5.04
B ALT TRADERS 512120020012096 25.00 -25.22
B BHERU DEV FABRICS 512120020015035 40.00 -40.77
B DHYEEA SAKTHI ENGINEERING WORKS 5120120020031890 20.00 -20.21
B SRI SAI ENTERPRISES 512120020031920 50.00 -53.09
B SRI SANTHOSH ENTERPRISES 512120020032412 30.00 -30.49
B RBM TRADING 512120020033550 20.00 -20.21
B A T ENTERPRISES 512120020034220 15.00 -15.24
C SRI KANDAN AUTO STORES 512120020010859 0.08 0.08
B Satya Sai Interiors 512120020015878 10.00 10.12
I SRI VENKATESWARA MEDICALS 512120020014390 20.00 20.21
I JOYRUBBER PRODUCTS 51212002001817 30.00 30.05
I ASHOK A 512120020005170 1.10 1.10
I ROHINI R 512120020033178 3.60 3.61
I SUGAVANESWARAN R -51212002003364 4.00 4.00

B YUVARAJ ENTERPRISES 512120020012080 10.00 10.03
B NARAYANAN R 91120000174554 0.48 0.37
I SPARKS TRADES 512120020006946 80.00 51.04
B Harikumar 512120020003594 25.90 28.09
B Wellnezz A2Z Services 512120020002801 2.00 2.02
B Ramakrishna S N 512120020034411 5.00 5.04
B Velayudhan P 203120000127711 20.00 20.25
B H K S Food Products 203120000141908 20.00 20.22
B Manjula V 203120000154527 20.00 20.25
B Ansuya Devi 203120000173490 7.07 7.26
B Laxman V Joshi 512120020025315 27.00 29.45
B Bhavya Industries 512020010020165 25.00 25.24
B Adarsh Enterprises 203120000132226 15.00 15.16
B Sree Sai Balaji Steels 203120000166979 48.00 48.56
B Sri Maruthi Constructions 20312000201618 20.00 20.25
B Sushraya Impex 512020010008427 20.00 20.24
B Kruthi Arts 512120020001057 10.00 10.13
B Sri Maruthi News Agency 512120020014762 17.00 17.18
B SRI PARVATHI TRADERS 149120000143989 10.00 10.13
B SREE MOOKAMBIKA LORRY BODY LABOUR 512120020014305 5.00 5.05
B NAGARAJU CONSTRUCTIONS 512120020019711 20.00 20.21
B NAUHEEL BOTTLES SCRAPS 149120000137219 30.00 30.05
E ZAAL COMMERCIAL PVT LTD 512020010017425 60.00 -75.20
B SATHISH KUMAR V 512020010011575 0.60 0.59
I CLIFTECH 152120000011652 65.00 72.46

I SPECIAL EFFECT 152120000113650 75.00 85.92
E SENGAMMAL N 512120020030681 9.19 -9.28
E SEERINKLING TECHNOLOGIES PVT LTD 512120020032807 7.20 -7.43
E GOMATHA TEX 512020010014364 30.00 -35.49
E AARCO AUTOMATION 512020010020129 90.00 -91.09
B NEW VIJAY GLASS HOUSE 149120000134944 120.00 121.16
B VIJAY GLASS INDUSTRIES 512020010007547 140.00 141.44
B MAX AGENCIES 512020010008340 25.00 25.13
E ELMECH AUTOMATION 2111220000115660 110.00 110.10
E ARR TECH SHEET METAL FABRICATION 211120000154985 30.00 30.40
I Agaram Technologies 512120020000276 5.00 5.01
I Sai Lalithaa Sankar Catering Service 512120020001130 5.00 5.04
I Elite Pharma distributors 512120020028579 5.59 5.81
C KAMADHENU JEWELLERS 512020010020954 700.00 708.57
I SPRR Power Solutions 67120000171057 80.00 80.00
I Sri Selvam Traders 67120000201912 175.00 205.75
I Impel Healthcare Private Limited 67120000203769 850.00 580.14
I HS Enterprises 512020010020664 40.00 49.50
I GPS Power Systems 512020010022130 20.00 20.12
I Super Tech 67120000026939 18.00 18.03
I Annamalai Associates 512020010009286 40.00 0.16
I Jayam Industries 512120020033423 60.00 60.65
E DINESH A 512120020013241 20.00 20.25
E S S MOBILES 512120020014699 5.00 5.06
E BALA DHANDAUTHAPANI PILLAI S 512120020015535 8.00 8.19

E YUGENDRAN M 512120020015777 12.00 12.11
E BALAJI DAIRY FARM 512120020020260 15.00 15.16
E SRI KANNAN TRANSPORTS AND BOREWEL 512120020032330 20.00 20.23
E BEAT COMPUTERS 512020010003313 9.00 9.09
E POINT TEXTILES PRIVATE LIMITED 512020010010013 900.00 908.23
E ENNAAR ENERGY SYSTEMS 512020010010263 135.00 136.33
E SHREE GANAPATHY TEXTILES 512020010011460 20.00 20.23
E NEW SUMANGALI MEGA COLLECTIONS 512020010011983 60.00 60.59
E GLOBE PAPER PRODUCTS 512020010016757 45.00 45.63
E AARIIYAA TEX 512020010016805 33.00 33.19
E SIVA JOTHI TRADERS 512020010019330 30.00 35.07
E MURTHY TEXTILES 512020010019509 40.00 40.51
E SRI VELAVAN TRADERS 512020010020268 20.00 20.20
E KALAIMAGAL TEXTILES 512020010020857 250.00 251.74
E JK FLYASH BRICKS 512120020012012 40.00 40.25
E MULAVAR PRIVATE LIMITED 512120020013803 90.00 90.77
E SREE NIVATHA HAND LOOM COTTON SAR 512120020024859 5.00 5.05
E TECHNO MAX SOLUTIONS 241120000175204 8.00 8.09
E GREEN FLEX 512120020005356 3.00 3.12
E SRI RAMAKRISHNA BUILDING MATERIALS 512120020005735 30.00 30.11
E SRI SENTHIL MURUGAN AGENCIES 512120020009907 30.00 30.34
E SRI VELMURUGAN ROADLINES 512120020010896 80.00 80.83
E SMART MOBILES 512120020011359 20.00 20.21
B KAVERI TRADERS 512120020016909 9.00 9.11
B SAMPADHA CABLE NETWORK 512020010026893 10.00 10.11
B OM SHAKTHI EARTH MOVERS 512120020031626 23.00 23.06

E SHREE LOGISTICS 512120020011717 35.00 35.38
E SRI RAMAKRISHNA STONE PROCESSORS 512120020013087 100.00 100.31
E SHRI RAM STEELS 512120020013653 125.00 126.41
E SHRI RAM TRADINGS 512120020013655 25.00 25.22
E MRT INFRACON 512120020013890 75.00 75.76
E SRI KRISHNA COAL IMPORTERS 512120020014894 35.00 35.24
E VIJAYAKUMAR C 512120020015093 5.00 5.05
E SENTHUR NETWORK 512120020015630 55.00 55.45
E THIRUMURUGAN TEXTILE 512120020020258 15.00 16.46
E STEEL ENGINEERING WORKS 512120020025622 5.00 5.04
E AARIYA NETWORKS 512120020028443 25.00 25.25
E SRI GANESH AUTO SPARES 512120020034318 30.00 30.13
B CITY UNION TRADERS 160120000195370 15.00 14.75
B HIMALAYA ENTEPRISES 160120000196312 10.00 9.62
B SWAMI AGENCIES 160120000196308 10.00 11.76
C C V CT V TRUST 512120020011711 110.00 110.16
C JAYESH KOCHAR (HUF) 36120000149881 13.50 13.87
I SRIVARI AGENCIES 512020010001932 25.00 -25.55
I MANI VASAGAM TRADERS 512120020055658 0.00 -25.17
I ALL IN ONE AGRI CLINIC ABC 512120020001725 12.00 -13.53
I KARTHIK AGENCIES 512020010020013 0.00 -14.87
I THE ROYAL RESIDENCY 510909010087338 0.00 -85.00
I SHANTHI TRADERS 512020010024411 200.00 -212.15
E KARTHIKEYAN T 512120020043629 9.95 -10.04
E P P S CARD COLLECTIONS 129120000000061 0.00 -24.26
E ROLEX CABLES(INDIA) 129120000090384 0.00 -45.08
E SRI RAGHAVENDRA STORES PUTHAGA NIL 129120000090844 0.00 -30.31

E P P S SUPER VISIONS 129120000095633 0.00 -24.31
E SRI GANAPATHY SILKSSANKARANKOIL PV 129120000111629 0.00 -595.60
E DURAIRAJ JEWELLERY MART 129120000128598 0.00 -90.81
E THE BATH HOUSE 129120000183187 0.00 -105.86
E SUHAM ELECTRICALS 129120000186488 0.00 -10.00
E SRI RAJAGANAPATHI CARDS 129120000199427 0.00 -29.68
E SRI RAJAGANAPATHI PUTHAGA NILAYAM 129120000199429 0.00 -24.40
E ASSOCIATED REFRACTORIES AND MINERA 512020010005236 0.00 -258.24
E VASUMATHI AND CO 512020010006406 0.00 -172.65
E HYDROX POLYPLAST INDUSTRIES 512020010019300 0.00 -41.46
E M S CERAMICS 512020010022641 0.00 -30.31
E PPS WEDDING CARDS 512020010025275 0.00 -42.21
E ISHAAN GINNING MILL 512020010025765 0.00 -40.18
E SRI KRISH MEDICAL SOLUTIONS 512020010025968 0.00 -75.66
E JAYAPHARMA DISTRIBUTORS 512020010026744 0.00 -402.19
E PARADISE 512020010027137 0.00 -22.36
E SRI RAGHAVENDRA STORES 512020010027509 0.00 -25.47
E VIJAYA ENTERPRISE 512020010027622 0.00 -10.44
E SHREE TRAVELS 129120000009377 0.00 -36.40
E TRISHUL SHELTERS PVT LTD 129120000077954 0.00 -51.30
E VIJAYSHREE TRAVELS 129120000123658 0.00 -31.59
E SUBBULAKSHMI IRON TRADERS 129120000188847 0.00 -20.11
E RIDHI TEA COMPANY PVT LTD 512020010024853 0.00 -35.12
E SANTHOSH OVERSEAS COMPANY 512020010024854 0.00 -35.22
E SRI SELVAGANAPATHY AND CO DELUXE 512020010008656 25.00 25.25
E EVOLVE BATH AND LIVING PRIVATE 512020010020141 120.00 121.19
E NANDHINI HANDI CRAFTS 78120000200123 7.00 8.18

E ANBU NATURAL FOOD 78120000122354 10.00 6.01
E ACSHAYA GENERAL CHITS P LTD 78120000011362 180.00 193.04
E KRG TEXTILES MILLS 512020010028117 0.00 906.34
E KRG TEXTILE MILLS 512020010024949 0.00 195.38
E Sri Ganapathy Associates 512020010002104 40.00 14.51
E Balaji Spin Tex 512020010006425 45.00 45.05
E Sana Tops Ccollections 512120020003739 5.00 5.01
E NIVETHA KNITTINGS 2.00 2.00
E KANAKAVEL TEXTILE INDIA PRIVATE LTD 0.80 0.80
I SHANKAR 6.00 6.00
I ARUVI TRADERS 80.00 80.00

I THE RAMNATH INDUSTRIAL CORPORATION 3.00 3.00
B SARAVANA ALLOY STEELS PVT LTD 330.95 330.95
C Mr. KANNAIYAN S 3.51 3.51
F PSI ENGINEERING SYSTEMS P 50.00 50.00
I SPRR Power Solutions 10.00 10.00
I Impel Health Care Private Limited 40.00 40.00
I Suriya Gears 0.65 0.65
I Sri Selvam Traders 40.00 40.00
I Impel Healthcare Private Limited 40.00 40.00
I NIFT -TEA KNITWEAR FASHION INSTITUT 0.65 0.65
I HARSHAVARDHAN COTTON SYNTHETICS P 0.56 0.56
I LAKSHMAN GANESAN PROCESSING PVT LTD 3.05 3.05
I VIDYAA KARTHIC SPINNING 4.25 4.25
I VIGNESH PROCESS 0.41 0.41
I LAKSHMAN GANESH 6.61 6.61

E SAMRAJ ENGINEERING CONTROLS P LTD 0.80 0.80
E KANNAPPAN ALLOY AND STEEL COMPANY PVT LT 0.51 0.51
I BABY ENGINEERING PRIVATE LTD SUPPLY BILL 11.34

B SAPNA BOOK HOUSE PVT LTD 0.76
E Swagath Industrial corporation 60.00 0.00
E Durga Transformers P Ltd 45.00 0.00
E Priya Metallurgical Industries 10.00 0.00
E Vivin Industries 41.00 0.00
E Standard Power distributers 0.00 0.00
E Maris Cement p Ltd 276.00 0.00
I 501812080074361 MR GOPALJEE R R 95.00 0.00
I 501812080075171 EBEK LANGUAGE LABORATORIES PVT LTD 40.00 0.00
I 501312030020666 MS SATHIYABAMA B 10.00 0.00
I 501812080075328 MRS VANAJA S 300.00 0.00
I MS INDIRA M 501812080077327 30.00 0.00
I SRI LAKSHMI SILK STORES 501812080077428 25.00 0.00

I DIMORA 501812080077520 255.00 0.00
I MR VENKATESH H R 501312030021531 35.00 0.00
I SANGU CHAKRA HOTELS PVT LTD 501812080077634 1950.00 0.00
I 512020010019833 ANAND ENGINEERING PRODUCTS PVT LTD 1400.00 0.00
I EAST WEST RESORTS 501812080039862 450.00 0.00
I MR MANICHANDRAN M 501312030014651 7.00 0.00
I SANGU CHAKRA HOTELS P LTD 23120000171714 700.00 0.00
I 501812080047395 MR C A RANJITH 300.00 0.00
I 501812080047396 MR ARUMUGAM C 170.00 0.00
I 501812080047397 MR ARUMUGAM C 130.00 0.00
I 501812080064776 VIJJAAY AND COY INDUSTRIES 55.00 0.00
I 501812080066805 MR VINCENT ABOORVAM 32.00 0.00
I 501812080067363 JOTHI MICRO CAST P LTD 230.00 0.00
I 501812080068293 M/S JYOTHI CONSTRUCTIONS 300.00 0.00
I 501812080073305 BABY ENGINEERING PRIVATE LTD 450.00 0.00
I 501812080073917 MR RAMASUBBU R 380.00 0.00
I 501812080074054 EAST WEST RESORTS 167.00 0.00
I 501812080074072 JOTHI MALLEABLES P LTD 500.00 0.00
I 501812080073765 NAGHAPPA TRADING COMPANY S 12.90 0.00
I 501812080048218 MR PUGAZHENTHI MUTHUNADAR 25.00 0.00
I 512020010024890 ARUNA AGENCIES 100.00 0.00
I 512120020030220 EBEK LANGUAGE LABORATORIES PVT 145.00 0.00
I 512020010015382 AMRUT WOOD ENGINEERING WORK 154.10 0.00

I 501812080056480 MS JEAN FLEMING ROSE A 120.00 0.00
I 501812080056481 MR FRANCIS A 150.00 0.00
I 501812080056409 SANGU CHAKRA HOTELS PVT LTD 4000.00 0.00
I 501812080056292 MR RAMASUBBU R 350.00 0.00
I 512020010024616 SHREE KRISHNA CONSUMERS 275.00 0.00
I 501812080060701 NTR MOTORS 60.00 0.00
I 501812080061293 UDAYAM MEDICAL CENTRE (TRICHY) LT 100.00 0.00
I 501812080062005 APEX STEEL AND TECHNOLOGY INDIA P 300.00 0.00
I 501812080064732 NTS AUTO GAS 60.00 0.00
E PRASANTH P S 2.10 2.21
E VENKATESHWARAN M 1.38 1.88
I Shri Vijay PVC Distributors 512020010002741 2450.00 0.00
I Srinivasa Enterprises 263120000168171 250.00 0.00
I Shri Lalitha Traders 512020010025231 5.00 0.00
I Ramba Theatre 512120020014035 75.00 0.00
I Prasanavenkatesh 501212020004734 1.09 0.00
I Ram Company 501812080078132 6.50 0.00
I Shrihari 501812080078075 100.00 0.00
I Subbulakshmi agencies 25.00 0.00
I Sri Kauvery Medical Care I Ltd 460.00 0.00
I PVMokan and 5 others 501812080055441 328.00 0.00
I GSathishkumar 501812080056097 30.00 0.00
I SKarunamoorthy 501812080056958 500.00 0.00

I SSiddhartha 4.00 0.00
I Athma Education Research Foundation 11.00 0.00
I MDeepakraja 25.00 0.00
I SSathiyamurthy 512120020006736 5.00 0.00
I Excel Pharma 501812080070335 3.90 0.00
I Sri Maruthi Marketing 512020010016963 125.00 0.00
I Sri Aanoor Amman agencies 501812080070431 4.50 0.00
I RPeriyathambi 501812080074175 100.00 0.00
I Mariappa Silk Stores 512120020054773 35.00 0.00
I Sri Nagappa Traders 501812080070325 4.80 0.00
I AAA Systems Pheripherals 512020010028343 10.00 0.00
I Karunya agencies 512120020055143 10.00 0.00
I New Lotus restaurant 501812080076506 60.00 0.00
I New Lakshmi Jewellery 512120020055437 200.00 0.00
I Pem Diamonds P Ltd 512120020055436 400.00 0.00
I PT Rajan 501812080077429 75.00 0.00
I VRakkappan 45.00 0.00
I RPeriyanayagi 30.00 0.00
I Karunamoorthy 400.00 0.00
I Saravana Electrical enterprises 200.00 0.00
I Sri Saravana Agencies 200.00 0.00
I PMuthusubramanian 75.00 0.00
I Sri Amman Diagnostic Distributors 50.00 0.00
I Cash Holding Limit 0.00 0.00
I Ragupathy 12.00 0.00
I Hotel Senthamil 10.00 0.00

C REFER TO MSO REPORT 0.00 0.00
F Sri Ramachand ra Institute 0.00 0.64
F TEN APPARELS AND INDUSTRIE S PRIVATE LIMITED 500.00 93.95
C TT Logistics and Cargo Pvt Ltd 750.00 265.33
C Jeppiaar Furnace and Steels Pvt Ltd 150.00 151.37
C Atos leo health farm private ltd 3.00 3.02
C MR RAGHUNATH N 1850.00 1865.43
C Lion Engineering Enterprises 50.00 49.72
C Venkatesh GR 260.00 218.08
C SREE AKSHAYAM 65.00 12.46
C SREE AKSHAYAM SWEETS N BAKERS 12.50 2.40
B AS PER 3E 0.00 0.00
C RUKMANI NATYASHETRA FOUNDATION 30.00 25.83
F Shakunth Aqua products 0.00 0.00
F MR BALASUBRAMANIAN A 1.75 0.46
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E PARADISE 501812080058553 14.50 -13.69
E PARADISE 512020010027137 20.00 -22.61
E PARADISE 510909010114483 0 0.36
E PARADISE 501912090015032 1.22 -1.25
E TRISHUL SHELTERS PVT LTD 129120000077954 100.00 -51.05
E PARADISE 501812080058551 13.45 -12.98
B UNIVERSAL RADIATORS 501812080067529 3 3.08
I V GAYATHRIDEVI 501112010001818 2.56 0.89
E ARENCO HOTELS AND CATERERS PVT LTD 501812080064102 31.50 32.02
E LAKSHMI MILLS 512120020014282 60.00 263.45
E ARENCO HOTELS AND CATERERS PVT LTD 126109000194865 0 0.84
E JAYALAKSHMI L 501312030015170 40 40.85
E SUGANTHAN K 501112010001634 0.5 0.44
E VENKATESHWARAN M 501112010001311 1.38 1.88
E GREEN FLEX 512120020005356 3 3.12

E GREEN FLEX 501812080023541 6.75 2.69
E GREEN FLEX 501812080063490 1.65 1.69
E GREEN FLEX 501812080011333 10 0.19
E GLOBE PAPER PRODUCTS 512020010016757 45 45.63
E GLOBE PAPER PRODUCTS 501812080023209 30 11.86
E SRI KUMARAN MEDICALS 512020010017076 20 19.85
E SRI KUMARAN MEDICALS 501812080070964 4 4.01
E MURTHY TEXTILES 512020010019509 50 40.51
E MURTHY TEXTILES 501812080065076 5 5.11
I SATHISH M 501112010000336 4.00 7.81
I RAMARAJ V 501812080027718 15.00 11.89
I ALL IN ONE AGRI CLINIC AND ABC 512120020001725 12.00 12.79
B MR NAZEERULAA SHARIFF 148012000653960 0 0.46
B RENAISSANCE INTERNATIONAL 501812080046960 0 44.00
B S L N ENTERPRISES 501812080050563 0 25.49
B ETERNITY STRUCYURES P LTD 501812080049255 0 50.55
B MR BOREGOWDA B J 501812080062401 0 20.00
B MR SIVARAJ S 502112025510591 0 0.31
B SANDEEP TRADERS 501912090016057 0 0.66
B MR DEVENDRA 501912090016738 0 0.41
B SEVEN HILLS ENTERPRISES 50912090016738 0 2.46
B MS VIMALA D 502112025516772 0 1.70
B MS VIMALA D 501812080055167 0 3.95
B MR BORE GOWDA BJ 501812080056314 0 19.27

B MR BORE GOWDA BJ 501812080053226 0 17.87
B NnATIONAL CONSTRUCTION 501812080077449 0 10.00
B MUNNA TRAILERS 10.00 -10.00
B LAKSHMAN M 30.00 -29.91
B B M RAMAIAH SONS 0.00 0.01
B KUMARASWAMY A R 0.75 0.36
B Mohammed Shafi 10.00 6.49
B THIRUMALA CHARCOAL PRODUCTS 10.00 9.18
B THIRUMALA CHARCOAL PRODUCTS 0.00 -4.99
B NADIRPASHA JN 5.00 2.88
B G RUDRAIAH AND CO 38.00 -37.09
B BALAJI TEXTILES 5.00 -4.91
B KRISHNAPRASAD G N NAGARAJ G S 14.00 0.69
B M/S HALESH INDUSTRIES 150.00 -146.41
B MAHALAKSHMI INDUSTRIES 53.00 0.04
B SAMBASHIVAIAH M 10.00 4.85
B PRUTHVI INDUSTRIES 0.00 0.00
B SREESHARADA STORES 4.45 24.25
B SRI CHOWDESHWARI COCONUT INDUSTRY 55.00 15.92
B DADA AGENCIES 260.00 -289.95
B DEVARAJ HM 11.50 2.77
C VC OCEAN ENGINERING AND CONSULTANC 50.00 67.20
F KASIGENSETS 20.00 -11.85
F VASU E 43.00 38.08

F BPM AGENCY 7.50 2.90
F VASU E 75.00 -75.91
F R C ENTERPRISES 60.00 -46.15
F FORTUNE MIX INDIA PRIVATE LIMITED 200.00 -200.00
F SHAKUNTH AQUA PRODUCTS 75.00 -3.76
F CHENNAI BUILDERS 10.00 -10.11
F PVR ENTERPRISES 70.00 -45.22
F JP SHIPPING AGENCIES 148.50 128.08
F A N CONSTRUCTIONS 20.00 -19.97
F JP SHIPPING AGENCIES 0.00 -149.95
F DISCERE EDUTECKNOWLEDGEY PRIVATE LTD 5.00 -2.82
F SANKARAKUMAR D 50.00 40.91
F JESINTH ENTERPRISES 20.00 -19.99
F CHANDRAN D 7.00 3.62
F ASK DISTRIBUTORS 0.00 0.05
F LAXMI FOODS 0.00 2174.20
F SHAKTHI SAI ENTERPRISES 60.00 -60.66
F SRI RAJARAJESWARI HOTELS CHENNAI PVT LTD 680.00 402.70
F SRI RAJARAJESWARI HOTELS CHENNAI PVT LTD 100.00 -99.31
F SRIRAM S 0.75 0.43
F MURUGHAN B P 6.05 -6.02
F BPM AGENCY 90.00 -31.49
F NAGARAJAN K 20.00 -0.25
F BALAGANESH T 0.50 0.12

F ARUN RS 3.65 4.25
F NELSON FERNANDO W 16.00 7.71
F SRY AGENCIES 80.00 -73.05
F SEBASTIAN V 18.00 5.86
F RAMESH 20.00 1.31
F VENKATESH H R 1.50 0.03
F SRIDHARAN N 2.85 1.74
F A M ENGINEERING 25.00 5.16
F A M ENGINEERING 5.00 -3.94
F VMP RENT A CAR 11.60 -11.74
F STARK ASSOCIATES 20.00 0.88
F DISCERE EDUTECKNOWLEDGEY PRIVATE LTD 12.00 1.34
F BALU GLASS PLY WOODS AND HARDWARE 15.00 -14.28
F CHANDRASEKAR PV 25.00 15.97
F SILAMBARASAN M 4.00 1.54
F ARUNA MODULARS 9.50 5.09
F VINODHINI S 2.10 2.74
F WWW SYSTEMS SOLUTIONS 9.00 -6.53
F SRI SEETHALAKSHMI THIRUMANAMANDAPAM 20.00 -5.50
F ABI ASSOCIATES 25.00 -25.30
F RAGHU K 2.00 -1.08
F SRIRAM S 1.00 -0.81
F BALAJI N 20.00 22.05
F KASIGENSETS 20.00 7.93
F GE SAFETY AND ENGINEERING SERVICES 8.00 -7.63
F STAR ROYAL PAPERS PRIVATE LIMITED 15.00 1.77
F CUTWELL ABRASIVES PVT LTD 140.00 131.54

F MR JAGANATHAN R 15.00 5.72
F CAREER TREE HR SOLUTIONS PVT LTD 50.00 38.51
F PURASAWAKAM SANTHATHA SANGA NIDHI L 250.00 172.76
F CAFOMA AUTO PARTS (P) LTD 50.00 18.91
F AC THANGADURAI 30.00 26.54
F SRIDHAR B 2.00 1.22
F KARTHIKEYAN M 1.50 1.35
F JKM ENTERPRISES 60.00 15.28
B Shravan S R 4.00 4.09
B Hari Kumar V 25.90 28.09
I 'CHANDRIKA 20.00 21.91
I SAMPATH 3.15 3.15
I MARYAN JOSEPH 25.00 2.51
I JANANI 1.92 1.98
I SRINIVASAN 3.41 0.00
I CHANDRAMOULI 37.75 3.14
I SHANTHI 25.00 0.00
I SARANGARAJAN 26.10 1.09
I JOYRUBBER PRODUCTS 35.00 27.45
I VAIDYULA PERINDEVI 5.70 0.40
I VIJALAKSHIMI FATHER 0.90 0.90
E SJayaseelan 0.10 0.05
E SJayaseelan 0.50 0.38
E RShanthini 190.00 0.00
E Sai Ganapathy Assocciates 40.00 14.51
E Sri Anbu Natural Foods 10.00 9.01
I Mr GANESH A 10.00 8.83

I SRI LAKSHMI MALIGAI 10.00 9.97
I MURUGESAN N 10.00 8.30
I NITHYA N 8.00 5.47
I RAVICHANDRAN J 4.00 2.38
I KRISHNARAJA R 10.00 4.19
I RAMESH P 40.00 33.89
I SARAVANAN P 43.00 36.82
C MR PRAKASHAM U P 50.00 36.92
B DAKSHNAMOORTHY 4.00 1.90
B SKARTHIKEYAN 20.00 10.41
B ROYAL COMPUTERS 12.00 11.88
B KARPAGA VINAYAGA 75.00 60.70
B P MURUGAN 0.75 0.29
B C ELUMALAI 0.75 0.23
B SHANKAR LAL KUMAWAT 33.00 31.08
B GOWRI PHARMA 25.00 12.70

AUDITOR_COMM
1. RC copy to be held. 2. Insurance to be held with bank clause. 3. Original Invoices and Stamped
receipts to be held. 4. CERSAI Charges to be collected.
MOD to be done.
MODT is yet to be registered with SRO.
MOD Pending
Pre Disbursement certificate not obtained.Proceessing charge not collected Rs.42500/-+ 7650 GST
RCC Book copy not received. Insurance not received.
1. Original invoice, receipts, insurance with hypothecation clause, RC book copy and duplicate key to
be obtained. 2. Proper utilisation letter stating that the vehicle will be used for business development
also is to beinvoice,
1. Original obtained. 3. Undertaking
receipts, insurance to deduct
with EMI from salary
hypothecation clause,isRC
to book
be forwarded
copy andtoduplicate
CO. key to
also
1. is to beinvoice,
Original obtained.
receipts, insurance with hypothecation clause, RC book copy and duplicate key to
also
1. is toisbe
F260 to obtained.
be inked. 3.
2. Undertaking
RDM and BMIR to deduct EMI from salary
to be submitted. is to be forwarded
3. CA Certificate to CO. 4.dues
for no statutory Formto 25
be
Hypothecation
obtained. of vehicle tocharge
4. Restructuring be obtained.
of 0.5%5.to License has expired.
be collected. 5. Current accounts with other banks to be
closed.
1. GSTR6.fromAdditional
Apl'20 capital of Rs
to Mar'21 to 14
be lacs to be 2.
obtained. brought in. 7.
Partners' GSTRB
ITR, for Dec'20
computation to Feb'21
of total to be
income , Balance
submitted.
Sheet and Capital a/c for previous 2 years to be submitted. 4. PG of V.Srinivasan to be obtained
1. Documents to be dated, amount and date to be filled. 2.GSTR from Apl'20 to Mar'21 to be obtained.
LATEST IT RETURN IS NOT OBTAINED
(I) Signature of One of the Co-Borrowers is missing in the Sanction Letter (ii) Date of Execution is not
mentioned in the Memorandum of Deposit Title Deeds,
The Product/ Loan Facility is mentioned as "FITL - Restructure" in the Sanction Letter / MOD as against
"CUB-OSL TERM EMI - BR"
EM of Vacant Land, Ward No.7, Plot No.43, Shanmuga Nagar Cuddalore - (1260 Sq.ft) to be secured
for this loan and the same is not included in the MOD executed duringthe month of March, 2021. This
Report is applicable
VAO income for the other
proof certificate to beAdditional
obtained Facilities
and keptsanctioned
on record. to the party during March, 2021
1.Original Invoice and stamp receipt copy to be obtained and kept on record. 2.BM Inspection report
copy not available for our verification.
1.EDP Training certificate copy not available for our verification. 2.Stamp receipt copy to be obtained
and kept on record. 3.Machinery insurance to be done. 4.BM Inspection report copy not available for
our verification.
Invoice copy, RC copy, Insurance not obtained
1.RDM Report is not available for our verification 2.ITR for the FY 2019-20 is not available for our
verification 3. Physical copy of Audited Financials is not available for our verification
1. Specific condition relating to EBLR as per circular CO/ADV/130.2019-20 dt. 30.09.19 to be
incorporated in the sanction letter. 2. Document relating to EBLR to be signed by authorized signatory.
3. As per sanction, branch
1. certificate to be ABS
to obtin obtained from panel
with auditor valuerfor
signature andalladvocate regaring
the applicants andlay out
the approval
same to be
and land conversion
forwarded to sanctioningas per recovery2.department
authority. circular
As per sanction, no.132
branch todt.28.09.2016.
obtain age wise4.and As per
partysanction,
wise
other
debtor
1. bank
As perand account
sanction, to be closed
creditor branch
details and
to and
the
obtin proof
same
ABS tofor
with be the same
forwarded
auditor totobeCO.
signature kept
for3.allon
As record.
theper 5. Aslicense
snction,
applicants per the
and sanction,
be ERV
tosame to be
to be explored.
renewed
forwarded upto 6. As
loan
to sanctioning per sanction,
period and the same
authority. all
2. the
Asto legal
per cell'son
besanction,
kept observations
record.
branch 4. to Asto per
be complied
obtain age wise with
sanction, as perwise
genuineness
and party legal
of
vetting
outside
debtor mail
and
1. Specific datedto03.03.2021.
liabilities
creditor
condition be verified
details
relating and 7.
to and
the Assame
EBLR per
relevant
as persanction,
proof
to be end
duly
forwarded
circular usetotoCO.
certified beby3.
CO/ADV/130.2019-20 verified.
auditor
As per to be
snction,
dt. obtained to and
license
30.09.19 to be
be same to
be forwrded
renewed upto to CO.
loan 5. As
period per
and sanction,
the same payment
to be to
kept be
on made
record. directly
4. As to
per the
incorporated in the sanction letter. 2. Document relating to EBLR to be signed by authorized signatory. creditors
sanction, by way
genuineness of of
DD/RTGS/NEFT
outside
3.
1. As perliabilities
Branch sanction,and
to obtain relevant
to other
be verified
the receipts
and
bank account
reason for huge to
relevantbe kept
beproof
todifference on
closed record.
duly
inand
salesproofHowever,
certified bythe
for
between no
auditor
same
GST such
and direct
totobe
beobtained
Audited payment
on and
keptBalance noted
same
record. 4. to
Sheet As
and
per
for entire
be forwrded
sanction,
FY loan
2019-20.toERVamount
CO.
2. to 5.beAscredited
Reason per
explored.
"OD to5.Interest
forsanction,borrower's
Aspayment
per not account.
to beall
sanction,
accounted 6.
made
the As Pper
inlegal
andsanction,
directly Lto
cell's proofto of
the creditors
observations
Account" bejewel
by
to way
be loan
of dues
complied
ascertained and
which
with asare
DD/RTGS/NEFT
informed. going
per3. legal to
and
Reason berelevant
vetting
forclosed and
mailshowing
not dated other
receipts tooutside
be
03.03.2021.
OD keptborrowings
account on
6. record.
As
balance which
However,
per (Balance
sanction, are
asendgoing
no
at use to
such be
be settled
todirect
31.3.2020 to7.beLakhs)
- payment
verified.
Rs.8.06 noted
As per in
submitted
and financial
entirethe
sanction,
the to CO.
loan
loan 7.
amount As per sanction,
credited
documents
statement. copy
to borrower's
to be of
executed by auto loan
account. statement
6. As per
the borrower availed
andsanction, by
his spouse. Mr.Sathasiva
proof of jewelthe
However, Satish
loan to be
dues
loan
obtained
which areand
documents going to be closed
are executed and otherinoutside
by borrower individualborrowings
capacity which
and asare POA going tospouse.
of his be settled to be the
However,
submitted
POA is not to CO.on7.record
held As perandsanction, copy ofPOA
also, holding autoby loan
thestatement
borrower on availed
behalfbyofMr.Sathasiva
his spouse to Satish to be
execute
obtained
loan and
documents is not spelt/discussed in the legal opinion. Branch to obtain the power of attorney and
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
EM/ MOD CERSAI to be done once the take over process finished
CERSAI UPDATION PENDING
ROC CHARGE CREATION PENDING
MOD Pending Cersai Pending ROC pending
ROC Pending
Modification of Charge to be done
MOD CERSAi ROC Pending
1.MODT DONE BUT PAPERS NOT RECEIVED.
1. Undertaking letter to extemd EM in case of any need in future, is not obtained.
Modification of Charges to be done with ROC
EM Extension to be registered for Bangalore property with SRO
EM Extension to be registered for Chidambaram property with SRO

1. EM to be done 2. MOD to be registered with SRO
Charges to be modified with ROC
1. EM to be registered with SRO 2. Modification of Charges to be done with ROC.
RC card and vehicle key not deposited
Takeover from IOB. Documents yet to released by IOB.
1. Specific condition relating to EBLR as per circular CO/ADV/130.2019-20 dt. 30.09.19 to be

incorporated in the sanction letter. 2. Document relating to EBLR to be signed by authorized signatory.
3.
LECStock/book debt statement as on the dte of availment of limit to be obtained. 4. Registration with
TO BE OBTAINED
CERSAI for the movable assets offered as prime security to be done. 5. Insurance for stock to be
made. 6. As per sanction,
1. RE-VALUATION OF BULG current
TO BEaccount
DONE 2.with
MODother bank
COPY TOtoBEbeOBTAINED
closed and proof for the same to be
kept on record. 7. The account to be covered under CGFT and requsite fee as per guidelines to be
paid. All otherINVOICE
1. ORIGINAL terms andTOcondition mentioned
BE OBTAINED in sanction
2. STAMPED letter to
RECEIPT TObeBEcomplied
OBTAINDwith/followed up. 8. As
per sanction, renewal licence copy of M/S Lakshmi Medicals to be obtained and forwarded to CO. 9.
Compliance of sanction
1. RE-VALUATION termsTO
OF BULG and
BEcondition to be submitted
DONE 2.INSURANCE COPYto TO
sanctioning authority.
BE OBTAINED
1. ORIGINAL INVOICE TO BE OBTAINED 2.INSURANCE COPY TO BE OBTAINED
1. INSURANCE COPY TO BE OBTAIN 2. lATEST TAX RECEIPT TO OBTAINED
1.2. LATEST EC AND TAX RECEIPT TO OBTAINED 2. INSURANCE COPY TO BE OBTAIN
List of Compliance to be completed for the loan sanctioned during March 2021 is 1) Existing EM to be
extended and MOD to be registered 2) Comprehensive Insurance cover to be obtained 3) Payment
along
List of with margin to
Compliance to be
be made directly
completed for to
thethe supplier.
loan sanctioned during March 2021 is 1) Existing EM to be
extended and MOD to be registered 2) Rental Should be routed through CUB Saving Account only.
List of Compliance completed for the loan disbursed during December 2020 1) Undertaking from Same
to be obtained on routing all rental income through SB Account Only (Rental to be Escrowed) 2) Copy
of the
List of Rental Agreement
Compliance for property
to be completed forofthe
madurai to be received
loan disbursed during3)December
Partnership Deed
2020 executed in Kripa
1) Undertaking to
Gas Service
create EM tobybeborrower
obtainedandfromexisting partnerowners
the property to be obtained (Currently MOU is there but partnership
deed
LatesttoECbeCopy
obtained) 4) Acknowledgement for payment to existing partner to be Submitted 5) Latest
to be obtained
Property Tax to be obtained 6) mail Confirmation from POA to be received 7) Branch to ensure that
lease agreement
1) Revaluation for rental
Report property
2) BMIR to be renewed.
Required
1) EC Copy to be obtained 2) BMIR required
List of Compliance for the loan disbursed during February 2021 1) DPN and other documents to be
obtained 2) Fresh EM to be extended and MOD to be registered 3) EM undertaking to be obtained 4)
Supplementary
List of Compliance Legal Opinion
to be to be for
completed obatined after
the loan receipt of
disbursed the original
during May 2020title1)deeds
EM to5)beBuilding
Registered on
Insurance
or to beJune
before 30th obtained
2020 6)
2) SI
ECtotobe
beobtained
obtained7) asEnd use to
on date 3)be verified
Holiday 8) Sale
Period deed not
Interest to be registered
serviced till
for not
date to less than Rs 245
be collected lacs 9) Payment
4)Revaluation Reporttotobe
bemade directly
obtained to theReport
5) BMIR seller.Required
10) Loan6)toMOD
be obtained
is done in
for
the40
Rs name
lacs of S Arun
only Prasath
as against and
the S Aravind
current limit 10) DP89tolacs
of Rs be obtained
(Rs 60 + 20 +9),branch is adviced to
complete the same.
Latest EC Copy to be received
Letter of Guarentee from Mohammed K one of the Property owner not received Legal Audit to be
conducted
EM,MOD Regn, CERSAI Regn not yet done
FINANCIAL PAPERS NOT RECEIVED FOR CURRENT FINANCIAL YEAR 2019-20. 2. LEGAL
ENFORCEABILITY CERTIFICATE NOT DONE.
Revaluation of the Property is due. branch to Check and revert on the status whether the same is
completed or not and make necessary updation in the system with necessary date if the same is
completed.
completed.
completed.
completed.
completed.
completed.
completed.
completed.
completed.
1. MOD TO BE DONE 2. ROC COPY TO BE OBTAINED 3. SEARCH REPOR TO BE OBTAINED
Revaluation of the 1 out of 5 Property is due. branch to Check and revert on the status whether the
same is completed or not and make necessary updation in the system with necessary date if the same
is completedof the Property is due. branch to Check and revert on the status whether the same is
Revaluation
completed.
completed.
completed.
completed.
completed.
completed.
completed.
completed.
completed.
completed.
completed.
completed.
completed.
completed.
i. Mandya property is to be revalued and valuation report alongwith BMIR to be forwarded ii. F 95 to
be stamped iii. ABS 2020 to be forwarded iv. Udyami registration certificate to be forwarded v. GST
.status
Mandyato be activated
property is to be revalued and valuation report alongwith BMIR to be forwarded ii. F 95 to be
stamped iii. ABS 2020 to be forwarded iv. Udyami registration certificate to be forwarded v. GST status
toLatest
i. be activated
valuation report to be sent along with BMIR ii. Euitas report of Ms Divya BK to be forwarded
iii. Latest BMIR over the applicants business unit to be forwarded along with color photos iv. GST
status
Due date to be
10 activated
03 2021 not closed
Due date 11 03 2021 not closed
Due date 19 03 2021 not closed.
Due Date 06 03 2021 not closed
Due ate 05 12 2020 Not closed
Due date 14/01/2021 not closed
Due date 01 02 2021 notclosed

Due Date 07 09 2020 not cclosed
Due datee 25 02 2021 not closed
Due date of the Jewel Loan is expired on Jan 2021. Branch should take necessary steps in recovering
the entire amount or should proceed for the Auction of Jewels
Due date of the Jewel Loan is expired on Feb 2021. Branch should take necessary steps in recovering
the entire amount or should proceed for the Auction of Jewels
Loan to Appraiser Value is more than 75%

On the date of Loan, there was a revision in Lending rate but the systems has taken the old rate which
has resulted in LTV ratio exceeding 100 %. Also Loan to Appraiser Value is more than 75%
has resulted in LTV ratio exceeding 100 %.
Borrower has not signed on Form14 ,Form 14A and Form 14(1) No stamp on Form 14A Form 14(1) not
signed by Officer
Loan forms were not found to be signed by the Borrower .Form 14A contains no Stamp.
Form 14 A and Form 14(1) not signed by Borrower
Signature of the Borrower missing in the Terms and Conditions sheet
MOD/EM to registered with SRO within 90 days as per
MODT is yet to be registered with SRO
Demating shares Add collateral not complied

Most of the special conditions have been complied
BRANCH HAS TO INSPECT AND REPORT ON THE PRESENT S
SMA2 NPA ACCOUNT SINCE REGULARISED
Book debts more than 180 days are not classified
VERY LESS STOCK MAINTAINED
Supplementary MOD Not done
INSURANCE FOR BUILDING NOT OBTAINED DURING OUR AUDIT.
DURING OUR AUDIT VERIFICATION OF STOCK STATEMENT DRAWING POWER (RS10742553/-)IS

MORE THAN THE INSURER VALUE(10000000/-) SO IT IS CONSIDERED AS UNDER INSURED.SO
BRANCH OUR
DURING MANAGER
AUDITCLARIFIED THE INCREASED
VERIFICATION STOCK VALUE
OF STOCK STATEMENT MORE THAN
DRAWING THE(RS239174294/-)IS
POWER INSURE VALUE.
MORE THAN THE INSURER VALUE(130000000/-) SO IT IS CONSIDERED AS UNDER INSURED.SO
BRANCH
InsuranceMANAGER CLARIFIED
to be Renewed. THE INCREASED
But Account treated asSTOCK
a NPA VALUE MORE THAN THE INSURE VALUE.
( Persisting)
UNDERINSURED. AVERAGE STOCKS HELD: RS.140 LAKHS. PERSISTING.
The Collateral ID and Insurance has been expired. Security against Stock
The account is secured against machinery and no insurance has been taken for the said Asset
Stocks to be insured for Rs.83 lakhs whereas the insurance is done only for Rs.30 lakhs at present.
Insurance to be done
INSURANCE EXPIRED
INSURANCE NOT DONE
INSURANCE NOT DONE
INSURANCE EXPIRED
INSURANCE EXPIRED
INSURANCE EXPIRED
System not updated. Insurance received and verified.
Machinery not installed.
BUILDING UNDER CONSTRUCTION.

stock is under insured by RS. 40 lakhs
stock is under Insured by RS. 85 lakhs
INSURANCE NOT DONE
INSURANCE NOT DONE
INSURANCE EXPIRED
INSURANCE NOT DONE
Account Considered as NPA
ACC IS CLASSIFIED AS NPA
STOCK STATEMENT. Not submitted
Jan, Feb, Mar 2021 yet submitted
Oct Dec Feb 21 not received
Dec and Jan 21 not received
Aug Sep Oct Nov Feb 21 not recd
Dec Jan 21 not recd
Nov Jan and Feb 21 not recd
Nov Dec Feb 21 not received
Dec Jan Feb 21 not receeived
Dec and Jan 21 not recd

QIS for FY 2019-20 and FY 2020-21
DP Not Available
Jan-21 Feb-21 not received
FEB 21 not receiveed
January to March 2021 stock and book debts statements not received
STOC STATEMENT NOT RECEIVED LAST THREE MONTHS JANUARY, FEBRUARY, MARCH 2021 DURING OUR COURSE OF AUDI
Stock Statement Pending
ABS AS ON 31.3.18 AND 31.3.19 AND 31.3.20
BRANCH HAS TO FOLLOW UP.ABS 31.3.20

Oct Nov Dec Jan Feb 21 not received

STOCK AND DEBTORS STATEMENTS ARE NOT SUBMITTED IN BANK FOR THE REQUIRED PERIOD
Stock statement for the month of Feb 2021 not yet received
Renewal pending
Renewal pending
Extension not given
Extended up to 30th April 2021 Penal int not collected
Regular Renewal not done
Account in credit balance to be closed
Bank to followup for recovery
Account has to be renewed

FDR to be renewed Notice to be issued to Borrowe
Papers were with CO Now renewal cleared by CO
PAPERS TO BE COLLECTED
PENDING AT CO
PENDING AT CO
PENDING AT CPC
PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CO
ACCOUNT CLOSURE INTENDED
SHORT RENEWAL PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CPC
PENDING AT CPC
Pending at Co
Pending at branch
Papers Called
Papers Called
Pending at Co
Papers Called
Papers Called
Pending at branch
Pending at branch
Renewal papers received pendingat CO
Renewal Papers Yet to be received
Renewal papers yet to be received
RenewalPending Account should be classified as NPA

Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Account to be renewed
Limit expired on 31/03/2020 and extended till 31/0
Limit expired on 30/11/2020 and extended till 30
limit extended to 30 04 2021 renewal papaer submit
limit 0 and paper submitted to CO
Acc should be followed up for closure or repledge
Renewals pending
Renewal Due
Renewal Due
Renewal Due
Renewal Due
Renewal Due
Renewal Due
Renewal Due
Renewal Due
Proposed NPA Account
Account proposed to be closed
Proposal to be submitted in name of new concern
Renewal Papers not received
Proposed NAP Account
Account proposed to be closed due to death of borr
Refer Annexure
Renewal yet to done
CO PERMITTED THE AC TO CONTINUE TILL 30TH APRIL
Due Date expired and Renewal Proposal not submitte
THIS REPORT NOT ABLE DELETE FROM THE CHECK BOX
OD NOT RENEWED
Pending for renewal
Papers send to CO
Papers send to CO
Papers send to CO
Papers pending at CPC
Papers yet to be received

PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
NPA
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
NPA
PAPERS AT CPC
NPA
Renewal paperes yet to be received
Limit expired on 31th Jan extended till 30th April
Limit expired on 31st Mar extended till 30th April
Limit expired on 31st May 20 extended till date

PAPERS NOT SUBMITTED
PENDING AT BR
RENEWAL PAPER NOT SUBMITTED BY THE ACCOUNT HOLDER
Pending at CO
Pending at CO
Documents not yet submitted by party
Pending at CPC
Pending at CPC
Pending at CPC
Pending at CPC
Pending at CPC
Pending at CPC
got extension upto 30 april 2021
REFER ANNEXURE
PENDING AT CO
PENDING
NOT YET THE RECD THE PAPPER SUBMISION
PENDING AT CPC
PAPERS YET TO RECEIVED
PENDING AT CO
PENDING AT CO
PENDING AT CUSTOMER
PENDING AT CPC
PENDING AT CPC
PENDING AT CO
PENDING AT CPC
PENDING AT CPC
PAPPERS PENDING AT CO
PAPERS ARE TO BERECEIVED
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Pending for renewal
NPA
TOD Excess is Rs.8097
TOD Excess is Rs.3662.27
No credit in past 7 month Devit interest capitalized
Interest Arrear for Mar 21 and regularised on 02-04-2021.
AdHoc(TOD) of Rs.6 lakh is available till June 2021 and Rs.50000 is in excess
Branch to followup
Branch to followup
TOD EXCESSED
TOD EXCESS TILL NOT ADJUSTED DURING OUR COURSE OF AUDIT.
Excess due to interest debits.

BRANCH TO RECOVER THE EXCESS AND CONFIRM REGULARISATION OF THE ACCOUNT
Interest Arrear for Mar 21.
Excess as on 31.03.2021
NPA
NPA
NPA
NPA
NPA
NPA
NPA
NPA
Interest not serviced from 31/01/2021
Excess in the account on 31/03/2021 is due to Interest debit for Mar 2021 to the tune of Rs.23342 the
same is yet to be adjusted as on 03/04/2021.
Excess in the account on 31/03/2021 is due to Interest debit for March 2021 to the tune of Rs.27121
the same is since adjusted as on 03/04/2021.
same is yet to be adjusted on 03/04/2021.
same is yet to be serviced.
Limit Expired.
Limit Expired.
No operation in the account since 27/09/2019. Interest of the month of March 19, Apr19 and May 19
to the tune of Rs.78920,70917 and 85458 and the same is adjusted on 28/06/2019(credited to
account-Rs2.40
TOD since May 2020 lacs). Interest debited for June, July August 19 to the tune of Rs.83393, Rs.83532 and
Rs. 84391 is adjusted on 29/08/2019 and 29/09/2019. Sep19 interest to the tune of Rs.87419 and
oct
Due19
tointerest
interestof Rs.63017 and processing fee of Rs.11600 debited on 01/10/2019 and two more debit
application
on 30/11/2019 , one towards processing fee to the tune of Rs.15733 and another debit towards
interest to the tune
Due to interest of Rs.68171 and the same serviced on 06/01/2020. Three more debits, one debit
application
towards processing fee to the tune of Rs.11800 on 30/01/2020 , one more on 31/01/2020 for Rs.
80321
Due to towards
interest interest and another debit towards interest to the tune of Rs.65197 and the same is yet
application
to be serviced. Interest debit for March 20, April and May 20, June, July, Aug, Sep and Oct20, Nov 20,
Dec
Due 20 and Jan application
to interest 21 to the tune of Rs.69673, 78282, 80775, 69240, 72283, 84411, 81363, 84625,
82586, Rs.84301 and Rs.74645 is since serviced on 03/02/2021. There is a credit of Rs.1.00 lacs on
12/09/2020
Due to interestandapplication
Rs.2.00 Lacs in Nov 20. and Rs.1.00 lacs on 03/12/2020. There is a credit of Rs.75000
and Rs.2000000 on 21/08/2020 and 03/02/2021. Interest Debit for March 21 to the tune of Rs.53615
is yet to be serviced. Account shows sign of incipient sickness requires close monitoring to avoid
Branch should recall advance. Branch should send Registered Notice. Balance is in excess of limit from
account from slipping. Limit extended till 31/12/2019. After that the account got renewed and the due
very long time
date for the account is extended till 31/03/2020 and subsequently till 31/07/2020.
Branch should recall advance with a notice. Balance is in excess of limit from very long time
Due to interest application
Interest not serviced for -2- months
Due date expired and immediate action require to renew the limit
Ad hoc of Rs.15 lakh due on 30/03/2021 remaining unadjusted.
Interest Excess not Adjusted
NOT ADJUSTED
NOT ADJUSTED
Pls refer Report -TOD Excess for more than 30 days around 9 instances observed.
Excess Amount Rs. -8,886.50
Excess Amount Rs.'22,773.81
Excess Amount Rs.-549,020.58
INTERST ON APPLICATION
Limit expired on 31.3.2020. Renewal not done for want of required documents from customer. The
Account has been classified as NPA.
Excess due to Interest for the Month of March 2021 unserviced.
Excess due to repayment not paid.
ACCOUNT HAS BECAME IRREGULAR DUE TO INVOCATION OF BANK GUARANTEE OF Rs.200.00

LAKHS. SINCE REGULARISED. OPERATIONS PERMITTED BY CO UPTO 30TH APRIL21. RENEWAL
PROPOSALasWITH
Classified NPA asCO.onCALLED FOR ADDITIONAL
30.03.2020 FINANCIAL
and subsequently DATA/INFORMATION.
upgraded by the system due to march
moratorium and Last Interest serviced on 31.03.2020. There is no operations in the account from
1.4.2020
The accountandhas
alsobeen
limitclassified
expired onas 31.08.2020. Now the account has been classified as NPA.
NPA on 01.01.2016.
The account has been classified as NPA on 29.12.2017.
No excess. Adhoc of Rs.10.00 Lacs sanctioned on 05.03.2021 valid till 05.05.2021
The accounted has been classified as NPA
The account remained out of order since April 2020 and now the account has been classified as NPA.
Excess due to Unsettled overdues out of Auction proceeds. Interest transferred from FD 50070704
0048965.Balance O/s is Rs.26170.88
Excess due to March 2021 Interest unserviced.
Adhoc sanctioned on 03.03.2021 expired on 31.03.2021. Balance as on 09.04.2021 is Rs.60.00 Lacs.

Adhoc sanctioned needs to be recovered.
Not yet adjusted. Excess due to interest

Not yet adjusted.

NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
Excess due to interest accretion
Limit Expired
TOD EXCESS FOR MORE THAN 30 DAYS
excess to be recovered bank documents not obtained

EXCESS WITHDRAWEL
Adhoc Rs.150000/- availed on 02 06 2020 upto06 06 2020 and interest application

Interest application
Adhoc Rs.500000/- availed on 02/06/2020 to 10/06/2020 Due to Interest application
Due date over not adjusted
Due date over to be adjusted
Interest application excess to be recovered
THERE IS 9 BG EXPIRED
0511717010004361 SRI RAMACHANDRA INSTITUTE BG Expired. Long pending reversal.

0030020PBG016673 BG Ramachandra - expired on 31.03.2021
One BG 0511717010004038 EXPIRED ON 26.07.2019-FVG DY.COMMNR, CENTRAL TAX
7 BGS EXPIRED FOR TOTAL VALUE OF Rs.8.87 LAKHS WHICH WERE NOT REVERSED (REFER TO MCA 3
G OF MARCH 220 FOR FULL DETAILS)
As at 31/03/2021 Thirteen (13) BGs have expired and the branch has been advised to follow up
reversal of the entries from the branch book by following the guidelines/On receipt of original BG
bond.
BG EXPIRED, ORIGINAL YET TO BE COLLECTED.
43 - a/c BG EXPIRED
yes, one guarantee for RS.48 lakhs
21 GUARANTEES EXPIRED AS ATR 31-03-2021 AND LIABILITY IS YET TO BE REVERSED
EXPIRED BG-1.
One expired Guarantee 007828001053320 Sri Gajalakshmi Ccot Spin dt of Issue 12/01/2010 Due date
06/01/2019 Rs/435000/- not yet reeversed
YES BG NO 0018419FBG024298 expired on 13/03/21
Expired Bank Guarantee outstanding is 21. Rs 2314000 is from 2018, Rs 1399079 is from 2019, Rs
956774 is from 2020, Rs 7800000 from Jan 21. Rs 13779822 from Feb 21 and Rs 10000000 from Mar
21
2 guarantees have been expired, liability needs to be reversed for the same.
THERE ARE 11 EXPIRED GUARANTEE AS OF 31.03.21 WITH TOTAL O/S RS.70,29,512/-
Two INLAND BG isued, for the following customers 1.Namo packaging solutions BG amount Rs.50
lakhs. 2. G M N Enterprises BG amount Rs. 3.05 lakhs are expired on 31/12/2020 yet to be renewed..
OVERDUE 472 DAYS OVERDUE
472 DAYS OVERDUE
472 DAYS OVERDUE
512 DAYS OVERDUE
225 DAYS OVERDUE
244 DAYS OVERDUE
244 DAYS OVERDUE
244 DAYS OVERDUE
244 DAYS OVERDUE
248 DAYS OVERDUE
248 DAYS OVERDUE
221 DAYS OVERDUE
221 DAYS OVERDUE
221 DAYS OVERDUE
221 DAYS OVERDUE
221 DAYS OVERDUE
157 DAYS OVERDUE
157 DAYS OVERDUE

157 DAYS OVERDUE
157 DAYS OVERDUE
136 DAYS OVERDUE
136 DAYS OVERDUE
136 DAYS OVERDUE
136 DAYS OVERDUE
136 DAYS OVERDUE
84 DAYS OVERDUE
84 DAYS OVERDUE
75 DAYS OVERDUE
75 DAYS OVERDUE
Bills pending since 2017 as running due in trial balance
As per sanction letter 4 properties given as securities , last valed in 2014, are to be revalued. Not yet
done.
MOD Extn. Registration with SRO/CERSAInot done.
Branch has not complied with the creation of charge on the assets with SRO,CERSAI, ROC, etc., by
creation of EM/ MOD registration Legal Auit,CERSAI
1.EM EXTENSION IN RESPECT OF 3 PROPERTIES IS TO BE DONE, MOD IS TO BE REGISTERED,
CERSAI REGISTRATION IS TO BE AMENDED AND FRESH EC IS TO BE TAKEN. 2. LEC IS TO BE
OBTAINED.
EXISTING CCA REMARKS YET TO BE RECTIFIED: 1..PATTA FOR THE MORTGAGED PROPERTY IS YET
TO BE TRANSFERRED IN THE NAME OF THE MORTGAGOR. 2. THE CONSTRUCTION IS IN AN
UNAPPROVED
1.POST LAYOUT.
COMPLETION OFFOR EXPOSURE OF BRANCH
CONSTRUCTION, APPROXIMATELY RS.300 LAKHS
HAS TO OBTAIN: AND
A. FINAL THERE AREREPORT,
VALUATION NO
OTHER
B. WORK SUBSTANTIAL
COMPLETIONTANGIBLE SECURITIES..
CERTIFICATE AND C. INSURANCE FOR THE BUILDING WITH BANK CLAUSE IS
TO
LECBE
IS OBTAINED.
TO BE OBTAINED.
1. SUPPLEMENTARY LEGAL OPINION IS TO BE RECEIVED ALONG WITH SEARCH REPORT. EM IS TO

BE DONE, MOD IS TO BE DONE AND REGISTERED. UPTO DATE EC IS TO BE OBTAINED COVERING
THE
1 EC BREAK PERIOD
FOR THE BREAKAND EVIDENCING
PERIOD CUB MORTGAGE.
FROM 1.10.2018 2. NOTARIZED
EVIDENCING AFFIDAVIT
CUB MORTGAGE IS TOFROM THE
BE OBTAINED.
BORROWER IS TO BE OBTAINED THE PROPERTY IS FREE FROM ENCUMBRANCES. 3.
2. PROOF OF OUTSIDE BORROWINGS IS TO BE OBTAINED AND FORWARDED TO CO. 3. PROPERTYLEC IS TO BE
OBTAINED.
VALUATION
1. IS DATED
BRANCH HAS 18.4.15
TO EFFECT EMAND
ANDHAS TO BE REVALUED,
COMPLETE 4. ABS 19-20
MOD FORMALITIES IS TO BE
IN RESPECT OFOBTAINED. 5. LEC
THE PROPERTY
IS TO
OF BE OBTAINED.
MR.KANAGARATNAM BEFORE 5.4.21, AS PERMITTED BY CO. 2. LEC IS TO BE OBTAINED. 3.
REVALUATION OF THE COLLATERAL PROPERTIES OF SRI A MURUGANANTHAM (VR DATED 1.10.16),
A KANAHARATHINAM ( VR DATED 1.10.16) AND P RAMASAMY ( VR DATED 10.4.17) IS TO BE DONE,
AS THE REPORTS ARE MORE THAN 3 YEARS OLD.
1. BRANCH HAS TO EFFECT EM AND COMPLETE MOD FORMALITIES IN RESPECT OF THE PROPERTY
OF MR.KANAGARATNAM BEFORE 5.4.21, AS PERMITTED BY CO. 2. LEC IS TO BE OBTAINED. 3.
REVALUATION
1. BRANCH HASOF TOTHE COLLATERAL
EFFECT EM AND PROPERTIES
COMPLETE MOD OF SRI A MURUGANANTHAM
FORMALITIES IN RESPECT(VROF DATED 1.10.16),
THE PROPERTY
A KANAHARATHINAM
OF MR.KANAGARATNAM ( VR DATED5.4.21,
BEFORE 1.10.16)
ASAND P RAMASAMY
PERMITTED BY CO.( VR DATED
2. LEC 10.4.17)
IS TO IS TO BE3.DONE,
BE OBTAINED.
AS
LECTHE REPORTS
REVALUATION
IS TO OF ARE
THE MORE
BE OBTAINED. THAN 3PROPERTIES
COLLATERAL YEARS OLD. OF SRI A MURUGANANTHAM (VR DATED 1.10.16),
A KANAHARATHINAM ( VR DATED 1.10.16) AND P RAMASAMY ( VR DATED 10.4.17) IS TO BE DONE,
ASORIGINAL
1. THE REPORTS AREREGISTERED
OF THE MORE THAN MOD
3 YEARS OLD.
IS TO BE RECEIVED. UP TO DATE EC EVIDENCING CUB
CHARGE COVERING THE BREAK PERIOD IS TO BE OBTAINED. 2. THE ROC CHARGES LIST SHOWS
THAT
1. SBI CHARGE
AS PER SANCTION EXISTS ON TWO
LETTER, THE PROPERTY
VALUATION(LAND AND ARE
REPORTS WINDMILL) IN THIRUVAMBALAPURAM.
TO BE OBTAINED; ONLY ONE IS IN3.
AFTER2/.
FILE; COMPLETION
SATISFACTION OF CONSTRUCTION,
OF CHARGE OF SBI COMPLETION CERTIFICATE
TO BE EVIDENCED IN THEISLATEST
TO BE OBTAINED. 4.
SEARCH REPORT TO
SECOND
BE
1. TAKEN.
THE VALUATION
BRANCH HAS TO BE
MAY OBTAIN THEDONE FOR COMPLETION
PROJECT ALL PROPERTIES. 5. BRANCH
CERTIFICATE HASFRESH
AND TO KEEP TRACK OF
VALUATION
THE SHARE
REPORT ANDDEMATERIAALISATION
FORWARD THEM TO CO. PROCESS. 6. DATE
2..UP TO LEC ISEC
TOISBE
TOOBTAINED.
BE OBTAINED EVIDENCING THE
BANK'S
1. MORTGAGE. OPINION
SUPPLEMENTARY . FROM THE VALUER REGARDING THE CONSEQUENCES OF
UNAPPROVED PORTION TO BE OBTAINED.
1.. A SCRUTINY OF THE EXISTING MORTGAGE CHARGE BY US SHOWS: PROPERTY NO.1: 5
ENCUMBRANCE CERTIFICATES 1.1.86 TO 29.1.14 ARE NOT EVIDENCED; 2. PROPERTY NO.4:
ORIGINAL
TRIPARTITE ENCUMBRANCE
AGREEMENT IS CERTIFICATE FOR THE PERIOD 1.1.80 TO 31.12.85 IS NOT EVIDENCED.
TO BE EXECUTED,
TRIPARTITE AGREEMENT IS TO BE EXECUTED,
REVALUATION OF 3 OUT OF 4 PROPERTIES IS TO BE DONE.
PATTA IN THE NAME OF MR VINCENT IS TO BE EVIDENCED.
1. UP TO DATE EC IS TO BE OBTAINED EVIDENCING CUB MORTGAGE. 2. REVALUATION OF 2 OUT

OF 3 PROPERTIES (RS.510 LAKHS AND RS.556.77 LAKHS) IS TO BE DONE.
1. REVALUATION OF THE PROPERTY OF MR. VIJAYAKUMAR VALUE RS.19 LAKHS IS TO BE DONE AS
IT WAS VALUED ON 30.10.13.
1. REVALUATION OF PROPERTY VALUE 264 LAKHS (19.4.12), IS TO BE DONE.
1.. EXISTING EM ON 4 PROPERTIES IS TO BE EXTENDED. MOD, UP TO DATE EC EVIDENCING CUB

MORTGAGE AND CERSAI AMENDMENT ARE TO BE CARRIED OUT. 2. LEC IS TO BE OBTAINED.
1. EXISTING EM ON 1 PROPERTY IN PUDUKOTTAI IS TO BE EXTENDED, MOD IS TO BE REGISTERED,
UP TO DATE EC IS TO BE OBTAINED, CERSAI AMENEDMENT IS TO BE CARRIED OUT. 2. LEC IS TO
BEREVALUATION
1. OBTAINED. 3.EXISTING CCA REMARKS
OF 5 PROPERTIES WHICH
IS MORE THANARE PENDING
4 YEARS OLD.FOR LONG (JUNEIS2018).
REVALUATION TO BE1.DONE.
THE 2.
BRANCH HASMAY TO
OBTAIN THE PROJECT
FORWARD COMPLETION
GUIDELINE VALUE FROMCERTIFICATE
THE PANELAND FRESH
VALUER VALUATION
FOR ALL THE 6 REPORT
AND FORWARD
PROPERTIES
1. COLLATERAL TOTHEM
CO. TO CO.2...UP
PROPERTY TO DATE
VALUATION EC IS
REPORT IS DATED
TO BE OBTAINED
23.9.14. IT EVIDENCING THE BANK'S
HAS TO BE REVALUED.
MORTGAGE IN RESPECT OF CHENNAI PROPERTY FOR WHICH EM HAS NOW BEEN DONE
1.TRIPARTITE AGREEMENT IS TO BE EXECUTED BETWEEN THE BANK, TENANT AND BORROWER. 2.
UNDERTAKING FROM THE TENANT TO BE OBTAINED MENTIONING THE CLAUSES INDICATED IN THE
SANCTION LETTER.
1.ADDITIONAL CAPITAL OF RS.25 LAKHS IS TO BE INFUSED BEFORE 31.3.19. 2..CA CERTIFICATE
FOR BOOK DEBTS TO BE OBTAINED AND SENT TO CO.
1..PATTA FOR THE MORTGAGED PROPERTY IS YET TO BE TRANSFERRED IN THE NAME OF THE
MORTGAGOR. 2. IT IS TO BE NOTED THAT THE CONSTRUCTION IS IN AN UNAPPROVED LAYOUT.
THERE
AS PER IS NO APPROVED
TERMS PLAN THE
OF SANCTION, OF THE CONSTRUCTION.
BORROWER THE MORTGAGOR
HAS TO BRING IN ADDITIONALMAYCAPITAL
BE REQUESTED TO
OF RS.15
GET THECERTIFICATE
LAKHS. CONSTRUCTIONFROMAPPROVAL
CA TO BEREGULARISED
EVIDENCED. IN VIEW OF THE EXPOSURE OF
APPROXIMATELY
.SANCTION TERMS RS.300 LAKHSREVALUATION
STIPULATE AND THERE BEING NO OTHER
OF KEMPS TOWNSUBSTANTIAL TANGIBLE 760 SFT.
PROPERTY MEASURING
SECURITIES..
1. REVALUATION OF IMMOVABLE PROPERTIES IS TO BE DONE SINCE THE VALUATION IS MORE
THAN 3 YEARS OLD. 2 GUARANTEES FROM THE DIRECTORS MESSRS.KRISHNAN AND JACOB:
BRANCH HAS REQUESTED
REVALUATION FOR PROPERTIES
OF IMMOVABLE WAIVER. CO APPROVAL IS TOSINCE
IS TO BE DONE BE OBTAINED.
THE VALUATION IS MORE THAN
3 YEARS OLD. .
1. SANCTION TERMS STIPULATE A CORPORATE GUARANTEE AND MORTGAGE OF CORPORATE
PROPERTY. THIS CANNOT BE DONE. 2. THE ANNEXURE TO THE AUDITOR'S REPORT ON THE ABS OF
SRIRANGAM
1. SANCTIONPRIYA
TERMSPROMOTERS
STIPULATE PRIVATE LTD AS
A CORPORATE ON 31.3.18AND
GUARANTEE SAYS: THE COMPANY
MORTGAGE IS NOT
OF CORPORATE
REGULAR INTHIS
PROPERTY. DEPOSITING
CANNOT UNDISPUTED
BE DONE. 2. THESTATUTORY
ANNEXURE DUES
TO INCLUDING
THE AUDITOR'SPROVIDENT
REPORTFUND,
ON THESTATE
ABS OF
INSURANCE,
SRIRANGAM
1.AS GST OF
PRIYA
PER TERMS , TDS, ETC. . THE
PROMOTERS
SANCTION, BORROWER
PRIVATE
WE SUGGEST ASALSO
LTD OBTENTION HASOF
ON 31.3.18REPORTED
SAYS: THELOSSES ASFOR
COMPANY
AN UNDERTAKING ON 31.3.18.
ISA)
NOT 3.
THE LOANIN
REGULAR
RETENTION PROCEEDS
OF PROFITHAVE
DEPOSITING BEEN
UNDISPUTED
FOR USED STATUTORY
IMPROVING TO CLEAR SOME
CURRENT DUESDUES
RATIO IN DEMATERIALISATION
OTHER
INCLUDING
AND B) SMA 2 ACCOUNTS.
PROVIDENT FUND,OFSTATE
SHARES
INSURANCE,
BEFORE
1. SANCTION GST
31.12.19. , 2.
LETTER TDS,
THE ETC. . THE
LATEST
STIPULATES BORROWER
SEARCH
TWO REPORT
ADDITIONALALSO HAS REPORTED
VERIFIED BY USIN
PROPERTIES WITHLOSSES
THE ROC ASOFON
NAMEWEBSITE 31.3.18.
MR. SHOWS 3.
THE LOAN PROCEEDS
UNSATISFIED
R.RAGHAVAN. BRANCHHAVE
CHARGES HAS BEEN
OF RS. USED
1395
REQUESTED TO
LAKHSFORCLEAR
INWAIVERSOME
FAVOUR DUES
OFOF IN OTHER SMA
TF CORPORATION
THIS CONDITION. 2APPROVAL
OF
CO ACCOUNTS.
INDIA LTDISAND
TO BE
RS.986.80
EVIDENCED..
THE LAKHS
FIRM HAS 2.TO OF
THE SBI. ADDITIONAL
LOAN
INFUSE PROCEEDS HAVE BEENOF
CAPITAL UTILISED FOR CLEARING
RS. 33 LAKHS. OVERDUES
CA CERTIFICATE IN IN SMA 2
ACCOUNTS. THE IS
CONFIRMATION BORROWER HAS NOT BEEN REGULAR IN REPAYMENTS IN THE PAST.
TO BE OBTAINED.
1 LOG FROM MR SURESHKUMAR IS TO BE OBTAINED. BRANCH HAS REQUESTED FOR WAIVER.
2.PATTA IN THE NAME OF THE OWNER TO BE OBTAINED.
1. LOAN HAS BEEN RELEASED IN FULL AT ONE STROKE. BUILDING COMPLETION HAS TO BE
ENSURED AND CERTIFICATE IN EVIDENCE OF COMPLETION TO BE OBTAINED. 2. RECTIFICATION -
THE
1. P AND L FORIS
REVALUATION 31.3.19
TO BEDOES
DONENOT FORMENTION BANK INTEREST
THE PROPERTIES FOR BANK
VALUE RS.510 ANDTERM
556.77LOAN ALREADY
LAKHS SINCE
AVAILED.
THE THE COMPANY
EXISTING VALUATION HAS TO CLARIFY.
REPORTS 3.THE 26.3.15
ARE DATED COMPANYAND HAS AN ACCOUNT
28.11.16 WITH HDFC.
RESPECTIVELY.
STATEMENT FORFROM
1. CERTIFICATE 6 MONTHS TO BE
AUDITOR OBTAINED,
REGARDING THIS ACCOUNT
PENDING STATUTORYHAS TO BE TO
DUES CLOSED AS PER TERMS
BE OBTAINED. 2.
OF CO SANCTION.
STOCK AND BOOK DEBT AUDIT TO BE DONE. 3. PROPERTY IN THE NAME OF SMT JAYASUDHA IS TO
BE REVALUED SINCE
REVALUATION OF THE THE
TENEXISTING VALUATION
COLLATERAL IS DATED
PROPERTIES IS TO10.11.14.
BE DONE.
1. EM EXTENSION ON THE FIVE PROPERTIES OFFERED AS SECURITY HAS BEEN DONE. MOD IS HAS
BEEN REGISTERED. ORIGINAL MOD IS TO BE RECEIVED.. UPTO DATE EC WITH BANK'S MORTGAGE
CHARGE
1. EM HASISBEEN
TO BECREATED
OBTAINED.
ON CERSAI REGISTRATION
THE IMMOVABLE IS TOOFFERED
PROPERTY BE DONEASAND RS.600 WITH
SECURITY, GSTBYHAS
OWNED MR K
TOSURESHKUMAR.
R BE RECOVERED.MOD IS TO BE REGISTERED AND UP TO DATE EC EVIDENCING CUB MORTGAGE
EXTENSION ANDasCERSAI
To be classified REGISTRATION
Doubtfull 1 asset. AMENDMENT ARE TO BE DONE. 2 AFTER EXTENSION OF
THE MORTGAGE, THE BRANCH HAS TO OBTAIN LEC..
Twelve months due pending. To be Cclassified as substandard asset.
1.Branch is holding signed pre disbursement certificate dated 05.01.2021. However, the loan
document is executed on 06.01.2021 and the same is held on record. In our opinion, the date of
execution
1. of document
As per sanction, pendingto bereceivables
either on the dulydate of prebydisbursement
certified CA to be obtained.certificate2. Asor per
datesanction,
prior to audited
pre
disbursement
financial certificate.
statement for FYBranch
2020 totobe ensure
obtainedand on confirm that, whether
finalisation the loantodocument
and forwarded sanctioning is valid and
authority.
compliance of pre disbursement certificate being complied with. Also, it
Stock insurance Rs.5 lacs held upto 28.03.21. The insurance is inadequate to cover the value declared. is to be clarified/confirm tha
The same to be enhanced.
1. As per sanction, ABS with IT return in the name of firm M/s. Ramba Theatre on finalisation to be
obtained and forwarded to sanctioning authority. 2. The valuation of property offered as security is
more
1. than 3 years
Registration withold. FreshtoValuation
CERSAI be done to forbe theobtained.
vehicle hypothecated and applicable CERSAI charges to
be recovered. 2. RC book copy to be obtained. Duplicate key to be obtained and kept on record. 3.
Compliance
1. Registrationof sanction
with CERSAI termstoand condition
be done for the to be submitted.
vehicle hypothecated and applicable CERSAI charges to
be recovered. 2. RC book copy to be obtained. Duplicate key to be obtained and kept on record. 3.
Compliance
1. of sanction
As per sanction, RDM's terms
reportandtocondition
be forwarded to be tosubmitted.
CO. 2. The existing liability with Abhiramapuram
branch of the present owner of the property to be discharged and proof for closure of liability of the
sameborrower
The to be obtained.
is already Also, the charge
enjoying OSOD/MODTDfacility of with
Rs.5Abhiramapuram
lacs and the same branch hasover
beenthe propertytotoRs.25
enhanced be
discharged
lacs. and proof
Memorandum of for discharge
deposit of titleofdeeds
the same to be
for the obtained.
property in the3. Branch
name oftoMrs. obtain legal opinion
Padmavathy hasfor
been
theper
As property
registered foroffered
sanction,themargin as security
overall limit ofand
reported EM to lacs
Rs.22.50
as 33%. be done
Total only
valueafter
instead registration
of Rs.25
of prime of mentioned
lacs.
security Gift Settlement
Also, registration
in sanction withas
CERSAIlacs
Rs,651 doneand forloan
Rs.22.50
amount lacsasonly,
Rs.460 eventhough the enhanced/present
lacs. If margin of 33% has beenlimit takenis Rs.25 lacs. Also,
loan amount letter
should be
of As
1. consent
Rs.436.17 to offer
lacs
per sanction,only.the propertyfacility
However,
confidential as security
opinion offrom toRepco
Rs.460 belacs
obtained
has been
Finance for Rs.25 lacs.
sanctioned.
Ltd., to be Branch2.has
obtained. disbursed
Branch has entire
loan amount
released entireof loan
Rs.460 lacs Thus,
amount clarification
of Rs.328 regarding
lacs. However, nomargin
record and heldquantum of loan liability
for outstanding to be obtained
of
from
1. As the
per sanctioning
borrowers with Repco
valuation authority.
Finance
report and in However,
Ltd., Branch
sanction, intotal
tosale agreement
explain
area value
ofonbuilding
what basisof the
property
reported entire reported
as 14074loansq has as
been
ft., Rs.61
ie., released.
building
As per
with sanction
ground plusterms, theHowever,
4 floors. present balance/facilities
legal opinion dated with19.03.14,
Repco Finance to be ascertained,
constructed area of building limit should
be released
reported
1. As per as only to
1027
sanction, the
sqloan extent
ft. intoground of the
floor
be released amount
and
directly910outstanding
tosqthe with
ft. creditors
in first Repco
floor.
andInend Finance
use to Ltd.,
registered/extension and theand
be verified MODTD kept on
also, the area of building is wrongly noted. Branch to obtain fresh legal
record. However, branch has released the entire loan of Rs.500 lacs on 30.09.19 to OD account of the opinion for the actual
constructed
borrower
1. andarea
the and
As per sanction, same
loanfresh/modification
has
to bebeen withdrawan
released in MODTD
directly on
to the
thewith
same actual area
day and
creditors of building
and end
again usecredited
to beto verified
be
in OD account
and keptonon
01.10.19.
record. Branch to
However, ensure
branch hasthe end usethe
released of entire
disbursement and confirm
loan of Rs.500 lacs on that, the loan
30.09.19 to ODhas account
been utilizedof the
as per sanction
borrower and the terms.
sameBalance
has been outstanding
withdrawan in on
TL the
account
sameisday and again credited in OD account on
01.10.19. Branch to ensure the end use of disbursement and confirm that, the loan has been utilized
as per sanction terms. Balance outstanding in TL account is
1. As per sanction, branch to obtain PMJJBY/SBY/APY in the name of applicant or his family members.
2. As per sanction, previous semester mark sheet and fee receipt to be obtained.
1. As per sanction, obtention of personal guarantee from the trustees are not stipulated. However,
branch has obtained personal guarantee from Managing Trustee and Secretary of the Trust only. In
ourAsopinion,
1. the same
per sanction, cibiltoreport
be obtained from all
in the name theAngalaparameswari
of Sri trustees of the trust.Chits
Branch toto
P Ltd follow the guidelines
be generated and
as per procedure.
forwarded to CO. 2.2. As
As per
per sanction,
sanction, branch
branch to
to insist
ensure that income
obtention to expenditure
of personal guaranteeis achieved
from for the
projection
Mr.Rakappan.
1. as per
As per sanction, FYaudited
2017. financial
3. Compliance of sanction terms with
statement and condition
IT return to
forbe
FYsubmitted.
2020 to be forwarded to CO on
finalization/return filing. 2. The valuation of both the properties offered as security is more than 3
years old. Fresh
The valuation of Valuation to be obtained.
property offered as security is more than 3 years old. Fresh Valuation to be obtained.
The valuation of property offered as security is more than 3 years old. Fresh Valuation to be obtained.
1. As per sanction, branch to obtain legal opinion for the property to be purchased at Tirupur and EM
to be done after purchase of the property. Also, branch to obtain the title deed in favour of borrower
along
1. As perwithsanction,
parent document as opinion
confidential per legalfrom
opinion to Finance
Repco be obtained
Ltd.,and EMobtained.
to be to be done. Genuineness of
title deed to be verified and certificate from advocate to be obtained. 2. Also, memorandum of deposit
of As
1. titleper
deeds to be all
sanction, registered
businesswith SRO andtoregistration
transaction with CERSAI
be routed through to be done
OD account onlyfor
and existing current
account to be closed. However, the same is not yet closed. 2. As per sanction, copy of Toyato Finance
loan account statement
The valuation tooffered
of property be obtained and forwarded
as security to sanctioning
is more than 3 years old.authority.
Fresh Valuation to be obtained.
As per sanction, two current account to be closed and entire business transaction to be routed in OD
limit only.
1. As per sanction, existing current account to be closed and borrower is advised to route entire
transaction in the OD account. 2. As per sanction, ABS 2019 and 2020 to be oibtained and forwarded
to As
1. CO.per sanction, FSSAI license to be obtained after commencement of commercial operation. 2. As
per sanction, patta in the name of present owner to be obtained. 3. Registration with CERSAI for the
machineries
1. hypothecated
Facility/account has beenastaken
security
overtofrom
be made. 4. Receipt
Axis Bank for amount
and branch disbursed Rs.147
has transferred to be obtained.
lacs
towards liability. All Title deeds relating to 2 properties offered as security to be obtained from Axis
Bank per
1.As andsanction,
EM to beconfidential
done. Also, opinion
Supplementary
from AxislegalBank opion
to befrom the panel
obtained. advocate
2. Charges toonbereceipt of title
registered with
deedslatest
ROC, from search
Axis Bankto befordone
both and
the properties
search report offered
to beaskept
security to be obtained.
on record. Satisfaction 2. of
The existing
charge withcharge
Axis
with
1. AsAxis
Bank perbeBank
to donetowith
sanction, beEMreleased
ROC
to beand/discharged
proof for
extended fortheforsame
the both thebe
to
existing properties offered
kept oninrecord.
property the name3.asItof
security.
isMr.P.T.Rajan
noted that, both the
valued
properties offered as security is common for facility sanctioned to this Company
Rs.2132.59 lacs, Memorandum of deposit of title deeds to be registered with SRO and Registration and to New Lakshmi
Jewellery.
withper
As CERSAI Facility/account
to be done for
sanction,following has
thebeen
legal takento
additional
conditions over
facilityfrom
nowAxis
be complied Banka.
sanctioned
with: andto branch
Mr.PT
Since, hasis no2.layout
Rajan.
there As perapproval,
sanction,
branch to isobtain
applicant legal
advised to opinion for the
regularise the plot
property
and copyto beofpurchased
receipt foratapplying
Coimbatore and EM to be to
the regularisation done
be after
purchase
obtained.
As of the property. legal
per sanction,following Also,conditions
branch to to obtain the title deed
be complied with: in
a. favour of borrower
Since, there alon approval,
is no layout
applicant is advised to regularise the plot and copy of receipt for applying the regularisation to be
obtained.
1. The approval for building construction for the property offered as security held for ground floor 999
sqft and fist floor 501 sqft. However, as per valuation report dt. 07.09.18, building constructed in
basement,
As Ground,
per sanction, EM first,
over second, third to
the property andbefourth floors.toThe
purchased area constructed
be completed within in 30ground floorsame
days. The and is
first
floor reported as 2669 sqft. each. Thus, deviation noted. Also, the area of building
not complied within the due date and no specific approval from sanctioning authority for extension of construction as
reported
date
As not
per in previous
held
sanction,on EM valuation
record.
over dt. 18.08.15
the property to beand latest valuation
purchased report also
to be completed d 30 days. The same is
within
not complied within the due date and no specific approval from sanctioning authority for extension of
date
1. As not
perheld on record.
sanction, branch to ensure that, there will not be any issue since the approval is obtained for
shops only. 2. As per sanction,end use of funds to be verified by the branch and proper proof /
evidence
As to be kept
per sanction, on record.
current account3.toAsbe per sanction,
closed the andproof for the
branch mayoutside
adviseborrowings
the borrower to be
to submitted.
route the 4.
As per transaction
entire sanction, following
in OLCC condition
account. to be complied with: a. Reason for declaring loss by the
Mandapam. held
Rs.280,000 b. Approval
in coinsfor construction
of Rs.10 of Kalyana
(25000x10), Rs,5 Mandapam.
(5000x5), Rs.1 (5000x1).The coin / gunny bag is
held in the floor inside the safe room
As per sanction, current account with SBI to be closed
As per sanction, current account to be closed.

REFER TO MSO REPORT
BG No.0511717010004361 expired. pending reversal
DP is against Book debts with margin of 25% and Book 0.59 debts as on 16.12.2020 amounts to Rs.
5.32 lakhs only. Book debts statement to be obtained with ageing along with auditor certification
1. Current a/cs in the name of TT Logistics and Cargo Pvt Ltd and TT Aviation Handling Services Pvt
Ltd are to be closed.
EM Extension undertaking to be obtained from property owners Jeppiaar Readymix Concrete Pvt Ltd
and Jet Associates.
CA with other banks to be closed.
1. .EM extension for Bangalore property to be registered with SRO. 2. CERSAI to be updated for all the
properties.
Dissolution of the old firm not completed yet.
Account with other banks to be closed.
EM extension of Chidambaram property to be registered with SRO
RENEAL PENDING
SIMPLE MORTGAGE OF PROPERTY PENDING. THE UNIT HAS SUBMITTED A PROPOSAL FOR
ADDITIONAL LOAN OF Rs.97.00 LAKHS. ON SANCTION OF THE LOAN THE PROPERTY WILL BE
MORTGAGED.
Expired PROPOSAL1.0024619PBG011650
BG (3 Accounts) WITH C.O. - Due date 18/02/2020 2.0024620PBG014647 - Due
date 24/01/2020 3.0024620PBG014646 - Due date 24/01/2021
LAD/ODAD BALANCE WITH MARGIN LESS THAN 20%
SMA 2
78 Jewel Loans are pending for renewal
secured OD account has to be closed.

1. EM Extension of Chidambaram property to be registered with SRO 2. Additional capital of Rs 2.50
lacs to be infused in business as "Promoters Sacrifice and Additional funds" as per restructure plan.
The
1. EMborrower
extensionhasofsaid that they will
Chidambaram submittoCA
property becertificate
registeredafter
with31.03.21.
SRO. 2. CR and exchange of
information from Axis Bank to be obtained. 3. CERSAI too be updated for all the properties. 4.
Promoters
1. NecessarySacrifice
licenseand
andAdditional fundsfor
Govt approval " to be infused.
running Borrower
the boarding haslodging
and given undertaking
rooms to be to produce to
submitted
CA Certificate
CO. after
2. Valuation 31.03.21.
Report 5. ABS for 31.03.20
and Completion Certificatetotobebeobtained
taken after completion of construction. 3.
Current account Certificate
Special Officer's to be opened
is to. As
be of now the loan is disbursed to SB and then payment is made. 4.
obtained.
Copy of a/c statement for 6 months from which KVB Car loan EMI is debited is to be obtained. 5. GSTR
from Jan'20 toAL
SUPPLEMENT Mar'20
MOD toTObeBEobtained.
REGISTERED WITH SRO
As per the charge details available as on 12.2.2021, the customer has obtained New loan from HDFC
Bank Limited on 21.11.2020 for Rs.12.33 Lakhs. Branch to ensure whether the borrower had obtained
NOC from capital
Additional CUB forofthe same.Lakhs
Rs.8.00 CUB charge modifiedupfront
to be brought on 19.08.2020 for Rs.10,75,69,161.
as promoter's Old charges
sacrifice and additional capital
needs
as per to be satisfied.norms - yet to brought in by the borrower.
restructuring
1. Current account of the client need to be closed on or before 30.11.2020 as per the terms of
sanction - but yet to be closed. 2. Money back claim of LIC policies to be placed as Fixed Deposits in
the nameour
CD with of Bank
the policy holders
and with andBank
Indian the same
to be to be lien marked in CBS - Fixed Deposit to be created
closed.
and lien to be marked.
1. Undertaking letter needs to be obtained from the borrower stating that he will not avail any further
credit facilities with other Banks/Financial Institutions, without the concurrence of our Bank.
2.Undertaking
As letter needs
per the valuation report to be obtained
dated 10.8.2018 from
-theMr.B.Karthik
proposed landKumar
-487and
sqftMs.P.Malar Selvi stating
is unauthorised that
subdivision
they will
from notextent
larger avail further
of 4800disbursement
Sqft, the same from LIC to
needs Housing Finance Ltd.
be regularised. 3.Closure
Building letter fromthe
is unapproved, HDFC ODis
same
account
not
As per to terms
the be forwarded
considered to COthe
forofverification.
sanction, onfollowing
or before
Branch 20.10.2020
to advise the client
conditions to befor regularisation
complied with. 1.ofCD
Plot.
accounts of
M/s.Jayam Industries with our bank, Bank of Baroda and ICICI Bank to be closed on or before
30.06.2020. 2. Capital
As per the sanction Infusion
dated certificate
30.01.2020, the(for M/s. Jayam
following Industries)
conditions needs to be complied
submitted1.Branch
on or before
to
30.06.2020.Permission granted by CO to submit Capital Infusion Certificate on
justify the steep increase in Gross Total Income of the applicant for AY 19-20 (Rs.48.05 lakhs) or before 15.07.2020.
when
compared one
J.Vadivel, to AYof 18-19 (Rs.13.76
the property Lakhs)
owner hadlakhs
applied for regularisation of Unapproved plots layout on
13.9.2017, the branch to ensure whether regularisation order received from CMDA.
Latest search report needs to be obtained for all the following Loan accounts including the mentioned
loan John and Mani India P Ltd - 67120000134852 Label Kingdom Printers P Ltd - 67120000073702
Kora
1. Pack
Patta Private
Should beLimited
mutated 512020010022880
in the name of Present Owner 2.Notarised Affidavite to be obtained from
the Customer that the property is free from Encumberance and other Claims.
Property Tax Receipts to be obtained
Board Resolution to be obtained
MODTD and EC after MODTD to be obtained, RERA Approval to be obtained. ROC Charge on asset to
be created and document proof to be obtained, legal opinion to be obtained
Restructing Complete, Sanctioning in process. MOD to be completed after sanction.
1.Current account with LVB is to be closed 30/11/2019 as per sanction terms and also no due
certificate to obtained from the previous banker.Both the sanction terms have not complied with. stock
record not
1.Legal maintainedcertificate
enforceablity by the borrower, Bank 2.Cerified
not obtained Hypothecation copy ofBoard
title not
deed displayed. Stockfrom
not obtained statements
SRO by are
submitted
the lawyer with delay.
before Book
giving Debts
legal less than 180 days not furnished in the stock statement and Drawing
opinion.
power arrived
1Legal on total
enforceablity book debts.
certificate not obtained 2.Cerified copy of title deed not obtained from SRO by the
lawyer while creating extension of EM.
1.Book debts of more than 180 days are not excluded while arriving at Drawing power. 2.Banks
hypothecation board not displayed in the borrowal unit. 3.Book debts are not certified by the Chartered
Accountant
1.The branch once
hasinstarted
a quarter as per
arriving at sanction
Drawing terms
power 4.Book
for the debts
monthamount and stock
of February 2020value has by
onwards been
taking
shown in the monthly stock statement. But the individual stock and debtors
the outstanding liability of the previous month closing date of the CITI BANK, one of the workinglist,quantity wise,party
wise per
capital
1.As and value wise,
financing
audited banks not
offurnished
financials the borrower
as on and only the
instead
31/03/2019 offirst page
reckoning
submitted and
thelast
recently onpage
credit of the
limit
28/12/2019 statement
sanctioned by is
borrowings fur.
the CITIHDFC
from
bank.The
bank to theworking
tune ofcapital
Rs.9.85credit
lakhsfacilities are under multiple
is appearing.The details ofbanking and was
this facility drawing power is arrived
not intimated by the
independently
borrower to thebybank
the bank.The
and detailsbranch
yet to has arrived DP by
be ascertained by taking the outstanding
the branch liabil
from the borrower. 2. Pattas for
the mortgaged properties are not yet obtaine d book debts less than 180 days not furnished and DP
arrived on entire book debts. .
1. Copies of ITR for year ended 31/03/2018 and 31/03/2019 are yet to be obtained. 2.Last valuation of
the property is dated 18/10/2015. yet to be re valued.
Monthly stock statements submitted by the borrower contains entire book debts and DP has been
arrived at instead of book debts less than six months. 2. GST return copy not obtained for confirming
the turnover
.1.Stock for thevalued
statement year 2019-20.
at selling price and D P arrived on the sales value.D.P Arrived is Rs 17.31
lacs as per the revised working after taking in to account of correct stock value and creditors
balances.Book
Unit inspection debts
charges lessofthan 180 days not. furnished
Rs.50,250+GST in respect inofstock
OLCCstatement
ccounts for and
theDP arrived
half on total
year Sept 2019book
not
debts.
collected.
Operation stopped since April 2019. borrower is routing the transaction with other bank.stock
statement not submitted since April 2019.Unit visit not done for the past six months.Suit filed with DRT
in May 2020.Recovery
1.Current account withactionus andsuchotherasbanks
attachment
to get of property
closed under the2.Income
immediately. provisonstax of assessment
SURFASI Actorders
not
done.
of Date
earlier of NPA
years not 31/10/2020.
yet submitted by the trust
1.Stock records are not maintained by the borrower and most of the stocks are kept in other places as
informed by the borrower but there is no record to confirm the same.further insurance policy covers
the stock maintained
Accounts kept in the borrower premises.Operations
by the borrower with other banks are islow
notand the credit
closed during the
as stipulated month
in the of letter.
sanction
December is Rs..2.53 lakhs.Name board of bank not displayed.
1.Working capital credit limit of Rs.800 lakhs is availed from citi bank by the borrower but charge
created in favour of citi bank on the assets of th borrower does not appear in search report.2 Borrower
is availingunit
1.During credit
visitllimit (channel finance)
on 25/11/2019 it was with Industhat
observed Ind stock
bank kept
for which
at thepermission
unit was verynot obtained
minimumfromand
sanctioning
the authority.
fabric stock valued3.forstocks
Rs.26oflakhs
the borrower
as per stockunitstatement
and the stocks of the
was not vee kay
available enterprises
in the unit andare
alsokept
together
the
1.Stock without
relevant
with otherdemarcation.
purchase invoice
places (given4.for
and CIBIL
GST report
jobreturn notbemade
work) copy/stock
to coveredavailable.to
record us
not shown to us wise
for insurance.2.Age for verification.2.The
break-up of book
borrower
debts is availing
to be furnishedcredit limit with
for arriving DP.union bank of India and also operating current account with CUB
and ICICI Bank.
1.Certified copy of3. the
Thedeed
statement
not heldof accounts
in file. 2. of these
Post loanthree banks
sanction ECnot
notobtained.
in file.3.Confirmation on
CERSAI Registration yet to be received from CO.
Following special conditions in Sanction Ticket were not satisfied -Branch to inform probable date of
completion and registration of flats both existing 22 flats and proposed 11 flats -Advance amount
received details MOD
Supplementary of all not
33 flats and balance 15 flats debtor details to be submitted The security kept for
register
the loan includes 2 Land Property owned by RamachandranBhat V .The sale distress value was
interchanged
Renewal Pending between those properties in Sanction ticket .
Processing charges of Rs.38,350 not yet recovered.
As per the sanction conditions, ROC charge need to be created. The borrower had obtained waiver
with respect to the creation of aforementioned charge, with the additional condition being the LAD of
Rs.90
1. Lakhs
As per shall be
sanction closed within
condition, 6 months,
the partners i.e.firm
of the within June
shall 2020.
bring The
in Rs 25LAD
Lakhshasasnot been closed
additional till
capital,
date.have the same certified by a Chartered Accountant. The available CA certificate provides for Rs. 17
and
lakhsfollowing
The of additional capitalhave
deviations only.been
2.The Building provided
observed: 1.As per theas security
sanctionhas been insured for of
Condition,purchase Rs.land
25 Lakhs.
should
Theregistered
be value of thenotbuilding
less thanasRs.670
per thelakhs.
Valuation reportRegistered
But actual is Rs 68,65,958/-
value of the land as per the registered
document was 5.Rescheduled
~Continuation Rs.560 lakhs only. Borrower
sanction margin
letter, money
regarding thenot brought
change in. 2.
in EMI No installments
payable, have for
is unavailable
beenverification
our paid after 6.Property
the holidayinspection
period. 3. report
After MOD EC not available
not available 4.Partnership
for our verification. 7. Firm
Stageseal (Power
completion
Seal)not affixed
certificate
~continued not in MOD.for our
~ available
9.Sanctioned Loanverification. 8.As per
Rs. 9.25 crores. Thesanction
value ofletter securities for
the immovable this loan
property as isper
twothe
immovable
valuation report Rs 7.7 crores only Loan provided beyond the security value. 10. CA certificate fornot
properties. One immovable property MOD only created. Another property documents
executed.
capital
The infusiondeviations
following by partnerswerenotfound
obtained.
regarding documentation 1.Latest property tax receipt not
available for our verification. 2.Stock statement not certified by a Chartered accountant. 3.Income Tax
filed acknowledgment
1.Latest EC not available andfor
Audit
our report not available
verification. for the
2.Extension FY 2018-19
of MOD need to be effected. 3.Fresh
application not obtained from the borrower. 4. Unit inspection report not available.
1.Confidential opinion from Central Bank of India stating that the account is standard not available for
our verification. 2.Clarification regarding account name in Central Bank of India not available for our
verification. 3.Clarification
~Continuation~ 5.Estimated regarding
financialscredit cards
of year in written
ended off status
31st March 2019not available
have for our verification.
been obtained from
4.Reasonauditor.
different for change of Auditor
Reason for theinsame
FY 2017-18 not available
is not available for verification.
for verification. 6. Stock and Debtors' audit
report
Purpose notofavailable
term loans forwith
our verification.
other banks 7. notNo due certificate
available for our on closure of OLCC account in Central
verification.
Bank if India not available for our verification. 8. EC after MOD not available for our verification.
1.Security Inspection Report not duly signed by Branch Manager. 2.Flat No.D1 and D2, Lotus Colony,
Chamiers Road, Nandanam, Chennai Value of Flat arrived at Rs.48.52 lakhs each as per valuation
certificate. Both Flats underinsured for Rs. 32.3 lakhs each. 3.Building at Poonamalee valued at Rs.53
lakhs as per valuation certificate Insured for Rs. 26 Lakhs.
1.Personal life insurance policy equivalent to the limit not taken by the borrower. 2. Stage completion
report / Inspection report not available. Manager's Reply / Steps taken and present position
Stage completion report / Inspection report not available.
1. Undertaking letter from the borrower stating they shall not resort to any further outside borrowings
without prior consent not obtained. 2.Guarantor signature not obtained in Application form.
1. CERSAI chargs of Rs.100 plus GST not collected. 2. Copy of RC Book with hypothication Clause not
obtained 3.Clarification letter for Equifax settlement not available for our verification
Board resolution for the release of Lease hold Factory land and building situated at Pondicherry not
obtained.
Copy of Supplier/Contractor acknowledgment for receipt of payment not available for our verification.
1. BMIR not available for our verification. 2.Sanction copies and Loan account statements of loans
availed in other banks unavailable for our verification.
Original receipts from the Contractor not available for our verification.
1. Vehicle loan and Personal loan of other banks account statements not available for our verification.
2. Personal life insurance equivalent to the value of Loan amount not obtained. 3.Undertaking letter
regarding rental 5.
~Continuation~ income
As perofsanction
the property to be mismatch
condition, credited ininloan account
Search not
report toavailable for our
be corrected by verification.
the branch.
Unable to verify the same.
1.As per sanction conditions, the loan amount shall not be used for any speculative purposes, and an
undertaking letter to the same not obtained from the Borrower.
Latest ITR of the borrower unavailable for our verification.
Manager signature not available in sanction letter. This sanction letter to be signed by the previous
manager. branch has taken steps to sign the sanction letter.
1.Loan disbursement proof not available for the first three disbursements. 2 Loan application and loan
consent letter not duly filled in with Number of installments,installment amount,rate of interest,holiday
period.
Manager4.Manager
signature signature not in
not available available in letter
sanction sanction letter 5. KYC details not available . 6. Branch
name and guarantor details not duly filed in the guarantee letter
Very Poor Transaction.
No operation in the account since 27/09/2019. Interest of the month of March 19, Apr19 and May 19 to the tune of Rs.78920,7
The operations are on a low key. Branch to follow up.
Poor operating Account
Suite Filed Account
Suite Filed Account
Suite Filed Account

Suite Filed Account
Suite Filed Account
Suite Filed Account
NO TRANSACTIONS DURING THE MONTH
The operations are on a low key. Branch to follow up.Account is under SMA 1 category.
No credit observed in the account. Branch to follow up.
NO OPERATION OF THE ACCOUNT FOR LAST 10 MONTHS.
VERY POOR OPERATION OF THE ACCOUNT FOR LAST MONTHS.
Sales and Purchase transactions are not routed through the account. Credit summation in the accounts during the month were
VERY POOR OPERATION OF THE ACCOUNT FOR LAST 10 MONTHS.
NO OPERATION OF THE ACCOUNT FOR LAST MONTHS.

To be operated regularly
BRANCH HAS TO MONITOR THE ACCOUNT
Group SMA 0
Group SMA 0
Loan should have been closed on 14.03.2021 - SMA 0
SMA 0
SMA 0
SMA 1
Interest due from Feb 2021
EMI not fully paid
POOR OPERATION
POOR OPERATION
POOR OPERATION
POOR OPERATION
Group SMA 0
SMA 1
SMA 1
SMA 1
SMA 1
SMA 0
SMA 0
SMA 0
SMA 0
Group SMA 0
SMA 0
No regular transactions in the account.
SMA 2 account. This limit is already restructured on 30.12.19
only 4 transactions
only 2 transactions
only 7 transactins. 2 tran interest debit
Account having poor opration

Poor Operations in Accounts
The Overall Credit summation for the entire year is not satisfactory it is just Rs 4.98 crores excluding fresh loan and which is les
The Overall Credit summation for the entire year is not satisfactory it is just Rs 3.86 crores and which is less than 2 times of the
The Overall Credit summation for the entire year is not satisfactory it is just Rs 0.81 crores and which is just equal to the limit a
The Overall Credit summation for the entire year is very poor it is just Rs 5.77 crores and which is just less than the limit or san
No business related credits are there in this account, the amount of Rs 74 lacs credit received is a transfer from the Panacea Te
Account to be operated regularly

Branch informed and collect shortly.
Total summation of credit is very less comparing to the limit sanctioned
There were no credit transactions during the month
No operation.
No operation.
No operation.
Poor operations.
Poor operations.
Poor operations.
No Operations.
No operations.
Total turnover from April 2020 is s.1817.07 Lakhs but needs to be improved in commensurate with the limit sanctioned.
Total turnover routed is poor - Rs.44.43 Lakhs
Total turnover routed needs to be improved - Rs.107.24 Lakhs
Every month after the interest debited added to the account only that part will clear during the month. No other transaction fou
Interest arrears for 5 month. Account under holiday period.
POOR OPERATION OF THE ACCOUNT FOR LAST MONTHS.
POOR OPERATION
POOR OPERATION
Poor operation
No operation
Poor operation
OD REDUCED STILL NO CREDITS MADE EXCEPT FOR 1500 CASH
Poor Operations from Apr 20.
Account Considered as NPA.
Poor Operations from Aug 19.
Poor Operations from Jul 18. Limit expired by 31.01.21. Needs to renew immediately.
Poor operations since Sep 2018.

Poor operations in the Account since Oct 2018.
NO CREDITS DURING THE MONTH
EXCESS OVER LIMIT FROM 1 TO 30 OF MARCH 2021
POR OPERATIONS. EXCESS OVER LIMIT FROM 1 TO 29 OF MARCH 2021
Account having no transactions credit summation is Rs.0
Nill Credit summation
Credit summation does not commensurate the limit.
POOR IN TRADING AND MARKET SCENARIO.
POOR IN TRADING AND MARKET SCENARIO
No Limit Sanctioned. Surplus Balance in the Account
Classified under NPA(Substandard)on 31/03/2021.Arrears unpaid since 07/09/2019.
Classified under NPA (Substandard) as on 24/07/2019
Limit expired on 31st of July 2020. Classified under NPA from 30 November 2020.Arrears unpaid since 1st August 2020.
This is restructured limit. Probable NPA.
No operations inthe unit andaccount.
Debit interest Capitalized for the month of March-2021 and EMI Not Paid past three months
Debit interest Capitalized for the month of March-2021and EMI Not Paid past three months
Debit interest Capitalized for the month of March-2021and EMI Not Paid past Two months
Debit interest Capitalized for the month of March-2021and EMI Not Paid past Two months and EMI Not
Paid past Two months
Debit interest Capitalized for the month of March-2021 and EMI Not Paid past Two months
No operation in the account since 27/09/2019. Interest of the month of March 19, Apr19 and May 19
to the tune of Rs.78920,70917 and 85458 and the same is adjusted on 28/06/2019(credited to
account-Rs2.40
Arrear of Rs.1.72lacs).
lakhsInterest debited
since more thanfor June,
123 daysJuly August 19 to the tune of Rs.83393, Rs.83532 and
Rs. 84391 is adjusted on 29/08/2019 and 29/09/2019. Sep19 interest to the tune of Rs.87419 and
oct19 interest
Arrear of Rs.63017
of Rs.13.33 andmore
lakhs since processing
than 77fee of Rs.11600 debited on 01/10/2019 and two more debit
days
on 30/11/2019 , one towards processing fee to the tune of Rs.15733 and another debit towards
interest
Arrear oftoRs.0.37
the tune of Rs.68171
lakhs and
since more the70
than same
daysserviced on 06/01/2020. Three more debits, one debit
towards processing fee to the tune of Rs.11800 on 30/01/2020 , one more on 31/01/2020 for Rs.
80321 towards
Arrear of interest
Rs.0.72 and another
lakhs since debit
more than 66towards
days interest to the tune of Rs.65197 and the same is yet
to be serviced. Interest debit for March 20, April and May 20, June, July, Aug, Sep and Oct20, Nov 20,
Dec 20of
Arrear and Jan lakhs since more than 74 days
Rs.0.54
Arrear of Rs.1.13 lakhs since more than 68 days
Arrear of Rs.0.74 lakhs since more than 85 days. limit expired
Interest default
SMA-1
SMA-1
SMA-1
SMA-1
SMA-1
SMA-1
SMA-1
SMA-1
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
Account to be operated normally
ARREAR - 18875.08
ARREAR - 23110.05
ARREAR - 44827
ARREAR - 17079
34 days over due
34 days over due
37 days over due
46 days over due

48 days over due
35 days over due
55 days over due
SMA 1
Probable NPA
Probable NPA
Probable NPA
Probable NPA
Probable NPA
Probable NPA
SMA 2
SMA 2
SMA 1
SMA 1
Probable NPA
Probable NPA
Probable NPA
Probable NPA
66 days over due
79 days over due
35 days over due
60 days over due
31 days over due
38 days over due
60 days over due
47 days over due
33 days over due

38 days over due
44 days over due
36 days over due
38 days over due
38 days over due
The loans are monitored through personal follow up and reports from CBS system
37 days over due
33 days over due
Only Interst being serviced variably, no proper activity from past 1 F Y
SMA 2
SMA0
SMA 0
Critical Amount Rs.27,483
Critical Amount Rs.34,61,718
There are no SMA2 accounts. However though this account appears in SMA 1 , all the group accounts
have been transferred to NPA in Feb / Mar 2021.
Wilful default.
Father Expired. Being pursued continously.
SMA 2
Interest due since Jan 2021
Credit Summation Amount :0.28 This account is SMA-2

TRANSACTION ARE NOT MADE FOR MORE THAN 60 DAYS
No Credit Since November 2020. The Overdue Amount is Rs 2.09 lacs ason 31st March 2021.
Out of Rs 88.18 lacs credit in the entire year, only Rs 14.88 lacs received from his own source, all
other funds were loan advance from CUB OSL Term Loan Account to service the Interest. No DP
availableas
Balance andonBook debts- provided
9.4.2021 Rs.60.00 remains same
Lacs. Adhoc for over 2lacs
- Rs.12.00 years and the recetly
sanctioned concluded
on 3.3.2021 Book
expired on debt
Audit confirmed
31.3.2021. Adhocthe same andneeds
sanctioned No Amount is recoverable as book debt as on March 2021. The Account
to be recovered.
is
SMAPotential
-2 GroupNPA. Branch
NPA. to of
Arrear take necessary
Rs.49,201 actionson
collected at 09.04.2021
the earliest.
SMA -2 Group NPA. Interest for the month of February 2021 and March 2021 unserviced.
FITL needs to be recovered on or before 31.3.2021, remained unrecovered.
Interest - March 2021 unserviced.

SMA - 2 Group NPA
After two month Rs.10,00,000 received in this account during the month of Mar 21
1 EMI Pending
1 EMI Pending
1 Emi Pending.
FALLS UNDER SMA 2
FALLS UNDER SMA 2
FALLS UNDER SMA 2
FALLS UNDER SMA 2
Probable NPA.
Probable NPA.
Probable NPA.
POOR OPERATION OF THE ACCOUNT FOR LAST MONTH.
MONTH INSTALLMENT DUE.
SHORT REMITTANCE FOR LAST MONTH. 1.02 MONTHS INSTALLMENT DUE.
3.6 MONTH INSTALLMENT DUE.
0.02 MONTHS INSTALLMENT DUE.
NO REMITTANCE FOR LAST 15 MONTHS. 9.9 MONTHS INSTALLMENT DUE.

2 EMI Irregular
No operation.
Customer is absconded since March 2020
64 DAYS ARREAR RS. -338,873.94
ARREAR AMOUNT RS. -549,020.58
662 DAYS ARREAR RS. 538,294.00
1172 - DAYS ARREAR RS. 1,257,148.00
57 - DAYS ARREAR RS. 2677896.40
41 - DAYS ARREAR RS.431,720.00
41 - DAYS ARREAR RS 776,198.00
35 - DAYS ARREAR RS 1,507,072.00
48 days over due
42 days over due
89 days over due
451 days over due
25 days over due
Accounts irregular- overview

Installment Arrear of Rs.2397/- to be collected.
84 DAYS DUE
Only few transactions in the account
Two months due pending.
Three months due pending.
Twelve months due pending. To be classified as NPA.
TOD excess. Account to be regularised.

One months due pending.
TOD excess.Account to be renewed and regularised.
Fall under SMA2 due to related account.
NPA CATEGORY
NPA CATEGORY
NPA CATEGORy
NPA CATEGORy
NPA CATEGORy
NPA CATEGORY
NPA CATEGORY
SMA2 CATEGORY
SMA2 CATEGORY
SMA2 CATEGORY
SMA2 CATEGORY
SMA2 CATEGORY
NPA CATEGORY
SMA2 CATEGORY
NPA CATEGORY
NPA CATEGORY
SMA2 CATEGORY
The DPN is expiring in next 2 Month and Documents for New Dpn is not Received from the customers
Account going for Closure
DPN will be renewed and Documents are yet to be Received
Suit filed
Branch should follow up


BRANCH TO FOLLOW UP OBTAINMENT OF RL.

Education Loan. Party is in abroad. Obtained signature from parents in December 2020
Revival DPN in file
Total Arrear Balance of Rs 10.81 Lacs as on 28/02/2021. Recall Notice sent on 23/05/2020 after obtaining permission from CO.
Branch may take strenuous effort to obtain revival letter at the earliest. Suit Since filed.
Branch may take strenuous effort to obtain revival letter at the earliest. Scan copy obtained, original is yet to be received.
Branch may take strenuous effort to obtain revival letter at the earliest.
DPN EXPIRED
This account is identified as NPA. BM informed that suit has been filed for this account
DPN accknowledgement not taken since this account is in credit balance
This account is classified as NPA
AS PER BANK INSTRUCTION ACTION ARE TAKEN

RDPN Register is to be updated.
Suit Filed.
Branch informed and obtained shortly
DPN to be obtained.
DPN to be obtained.
OUR COURSE OF AUDIT
o the tune of Rs.78920,70917 and 85458 and the same is adjusted on 28/06/2019(credited to account-Rs2.40 lacs). Interest debited for Jun
during the month were poor.

esh loan and which is less than 2 times of the sanctioned limit. For this Limit the operations need to be improved or branch to check and en
esh loan and which is less than 2 times of the sanctioned limit. For this Limit the operations need to be improved or branch to check and en
s less than 2 times of the sanctioned limit. For this Limit the operations need to be improved or branch to check and ensure for diversion of
s just equal to the limit availed or sanctioned limit. For this Limit the operations need to be improved or branch to check and ensure for dive
ess than the limit or sanctioned limit. For this Limit the operations need to be improved or branch to check and ensure for diversion of fund
fer from the Panacea Term loan account Sanctioned limit of Rs 1 Crore with current Outstanding of Rs 100.00 lacs.The closer Scrutiny of th
ess than the limit or sanctioned limit. For this Limit the operations need to be improved or branch to check and ensure for diversion of fund
limit sanctioned.
No other transaction found in this account

1st August 2020.
ng permission from CO. Suit since filed on 10/06/2020 vide OASR No.268/2020.
yet to be received.
. Interest debited for June, July August 19 to the tune of Rs.83393, Rs.83532 and Rs. 84391 is adjusted on 29/08/2019 and 29/09/2019. Se
branch to check and ensure for diversion of funds if any or whether all the proceed are routed in this account. Branch to monitor this acco
branch to check and ensure for diversion of funds if any or whether all the proceed are routed in this account. Branch to monitor this acco
d ensure for diversion of funds if any or whether all the proceed are routed in this account. Branch to monitor this account closely.
heck and ensure for diversion of funds if any or whether all the proceed are routed in this account. Branch to monitor this account closely.
ure for diversion of funds if any or whether all the proceed are routed in this account. Branch to monitor this account closely.
The closer Scrutiny of the book debts statements over the last 18 months reveals that the debtors there is no moment and the recently con
ure for diversion of funds if any or whether all the proceed are routed in this account. Branch to monitor this account closely.
2019 and 29/09/2019. Sep 19 interest to the tune of Rs.87419 and oct 19 interest of Rs.63017 and processing fee of Rs.11600 debited on 0
nch to monitor this account closely.
nch to monitor this account closely.
ccount closely.
ccount closely.
or this account closely.
ent and the recently concluded book debt audit also confirmed the same and the amount is not recoverable. Branch to expedite timely actio
ccount closely.
f Rs.11600 debited on 01/10/2019 and two more debit on 30/11/2019 , one towards processing fee to the tune of Rs.15733 and another d
h to expedite timely action . outstanding amount almost remains the same, which is a causing Concern.Branc h need to exercise caution and
Rs.15733 and another debit towards interest to the tune of Rs.68171 and the same serviced on 06/01/2020. Three more debits, one debit t
d to exercise caution and monitor this closely.Recentl y concluded Book Debt Audit also Confirmed the abov mentioned facts. Hence branch
more debits, one debit towards processing fee to the tune of Rs.11800 on 30/01/2020 , one more on 31/01/2020 for Rs. 80321 towards in
ned facts. Hence branch need to take suitable remedial measures at the earliest.
or Rs. 80321 towards interest and another debit towards interest to the tune of Rs.65197 and the same is yet to be serviced. Interest debit
e serviced. Interest debit for March 20, April and May 20, June, July, Aug, Sep and Oct20, Nov 20, Dec 20 and Jan
MCA HEADING BRAN_CODE BRANCH NAME
ADVANCE SECTION
NAME
MCA03A DOCUMEN 61 HYDERABAD A Capital Protection Force Private Li

TATION
MCA03A IRREGULA
DOCUMEN 61 HYDERABAD A Capital Protection Force Private Lim
RITIES/NO
TATION
MCA03A N
IRREGULA
DOCUMEN 61 HYDERABAD A Capital Protection Force Private Lim
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A VENNELA COLD STORAGE PRIVATE
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A NEW KAKATHIYA COLD STORAGE
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A VPSA RATHINA NADAR FIRM
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A ARUNODAYA TRADERS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A KASAM'S HOME WORLD
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A SUPRIYA ENTERPRISES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A SAI BALAJI INDUSTRIES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A SRI KRISHNA ENTERPRISES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A VANI TRADERS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A BHADRAKALI TRADERS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A SWATHI ENTERPRISES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A SHIVA SHANKARI TRADERS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A GAYATHRI TRADERS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A HARI MIXURE NUTPOWDER INDUS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A VENKATESHWARA ENTERPRISES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A SAHITYA ENTERPRISES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 170 WARRANGAL A MANIKANTA AGENCIES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 80 GUNTUR I A Kanaka Mahalaxmi Chillies
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 80 GUNTUR I A Meka Veeranjaneyulu
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 80 GUNTUR I A Bhavanam Spinning Mills
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 80 GUNTUR I A Bhashyam Public school
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 131 HYDERABAD AMEERPET A ADHITYA ISPAT
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 131 HYDERABAD AMEERPET A VIVAL CRTONS
COMPLIAN
RITIES/NO
TATION
CE
N
IRREGULA
COMPLIAN
RITIES/NO
CE
N
COMPLIAN
CE
MCA03A DOCUMEN 131 HYDERABAD AMEERPET A GAYATHRI ENGINEERING
TATION
MCA03A IRREGULA
DOCUMEN 131 HYDERABAD AMEERPET A SALSAR STEELS
RITIES/NO
TATION
MCA03A N
IRREGULA
DOCUMEN 131 HYDERABAD AMEERPET A DEDECCAN STRIPS ANDTUBES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 131 HYDERABAD AMEERPET A SR PREFAB MODULAR
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 131 HYDERABAD AMEERPET A SARAL POLYMERS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 131 HYDERABAD AMEERPET A MANI POWERS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 131 HYDERABAD AMEERPET A AGARWAL STEELS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 131 HYDERABAD AMEERPET A SADGURU ENGINEERS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 144 VIJAYAWADA II A UMA VENKATA SRIKANTH VAGICH
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 204 HINDUPUR A SANJEEVAMMA N
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 343 Tanuku A PEACOCK PHARMACEUTICALS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 343 Tanuku A AKSHAYA ENTERPRISES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 343 Tanuku A SRI LAKSHMI GANAPATHI VEGETA
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 343 Tanuku A ANUSHA DRESS MATERIAL
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 343 Tanuku A GREEN PARK BIOSCIENCES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 343 Tanuku A GOPALA KRISHNA FISHERIES
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 343 Tanuku A PHCL PHARMACEUTICALS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 343 Tanuku A GREEN PARK PHARMACEUTICALS
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 343 Tanuku A WORLD CROSS PHARMACEUTICAL
COMPLIAN
RITIES/NO
TATION
MCA03A CE
N
IRREGULA
DOCUMEN 343 Tanuku A GRAPES PHARMACEUTICALS
COMPLIAN
RITIES/NO
TATION
MCA03B CE
N
IRREGULA
NON COMPLI 194 KOLKATA RASHBEHA A Saha Milling Industries
COMPLIAN
RITIES/NO
MCA03B CE
N
NON COMPLI 194 KOLKATA RASHBEHA A Param sales pvt ltd
COMPLIAN
MCA03B CE
NON COMPLI 61 HYDERABAD A Capital Protection Force Private Li
MCA03B NON COMPLI 350 NARASARAOPET A SHAIK LAL
MCA03B NON COMPLI 110 KOLKATA A scitific instrument Agency

MCA03C Details of 80 GUNTUR I A T Srinivasa Reddy
assets/sec
MCA03C urities for
Details of 80 GUNTUR I A Md Shareef Nawaz
which
assets/sec
MCA03C insurance
urities
Details for
of 80 GUNTUR I A Laxmi Anjaneya cold storage
cover is
which
assets/sec
MCA03C not in for
insurance
urities
Details of 204 HINDUPUR A SANJEEVAMMA N
force /is
cover
which
assets/sec
MCA03D under
not
NONinSUBMI
insurance
urities for 127 BHIMAVARAM A medirich plus
insured.
force
which/is
cover
MCA03D under
not
NONinSUBMI
insurance 127 BHIMAVARAM A nataraj distributors
insured.
force
cover /is
MCA03D under
not
NONinSUBMI 120 RAJAHMUNDRY A Sri Venkateswara Enterprises
insured.
force /
MCA03D under
NON SUBMI 120 RAJAHMUNDRY A Sree Seetarama Iron Company
insured.
MCA03D NON SUBMI 120 RAJAHMUNDRY A Satyanarayana Jewellers
MCA03D NON SUBMI 120 RAJAHMUNDRY A Satyanarayana Jewellery Mart
MCA03D NON SUBMI 120 RAJAHMUNDRY A Sri Sai Basava Taraka Rama Oils Pv
MCA03D NON SUBMI 120 RAJAHMUNDRY A Padmasree Steels Pvt Ltd
MCA03D NON SUBMI 131 HYDERABAD AMEERPET A RISHIBA STEELS
MCA03D NON SUBMI 131 HYDERABAD AMEERPET A MITTAL ALLOY STEELS
MCA03D NON SUBMI 131 HYDERABAD AMEERPET A DOORWIN TECHNOLOGIES
MCA03D NON SUBMI 131 HYDERABAD AMEERPET A UNIQUE IMAGES
MCA03D NON SUBMI 194 KOLKATA RASHBEHA A Simi Enterprises
MCA03D NON SUBMI 179 ANANTHAPUR A MABBUNI ENTERPRISES
MCA03D NON SUBMI 179 ANANTHAPUR A NATIONAL AUTOMOTIVES
MCA03D NON SUBMI 343 Tanuku A SRIPADM ALAYA ENGINEERING W
MCA03D NON SUBMI 170 WARRANGAL A SWATHI PESTICID ES AND SEEDS
MCA03D NON SUBMI 76 SECUNDERABAD A ALOK WIRES PVT LTD
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MCA03E PENDING
LIMIT 135 ELURU A Poojitha steels
RENEWAL
MCA03E PENDING
LIMIT 135 ELURU A Lakshmi Sri Enterprises
RENEWAL
MCA03E PENDING
LIMIT 135 ELURU A Sai Saptagiri Enterprises
RENEWAL
MCA03E PENDING
LIMIT 135 ELURU A Lotus Trading Company
RENEWAL
MCA03E PENDING
LIMIT 135 ELURU A Lotus Trading Company
RENEWAL
MCA03E PENDING
LIMIT 135 ELURU A Siva Parvathi Feeds and Hatche
RENEWAL
MCA03F PENDING
Excess allo 341 Adilabad A BHAVANI TRADERS
MCA03F Excess allo 341 Adilabad A LAXMI VILAS TRADERS
MCA03F Excess allo 341 Adilabad A JEANS CORNER
MCA03F Excess allo 131 HYDERABAD AMEERPET A ROHIT SUPER FORGE

MCA03F Excess allo 131 HYDERABAD AMEERPET A SUDHARSHAN ENTERPRISES
MCA03F Excess allo 131 HYDERABAD AMEERPET A LABDHI JEWELERIES
MCA03F Excess allo 131 HYDERABAD AMEERPET A FRATELLI
MCA03F Excess allo 106 VISHAKAPATINAM A Galaxy Engineers And Contractors
MCA03F Excess allo 106 VISHAKAPATINAM A Sree Keerthika Engineering Service
MCA03F Excess allo 106 VISHAKAPATINAM A Niocon Electronics
MCA03F Excess allo 106 VISHAKAPATINAM A Synectic Infotech PvtLtd
MCA03F Excess allo 61 HYDERABAD A Manjula Enterprises
MCA03F Excess allo 61 HYDERABAD A Liberty foods
MCA03F Excess allo 61 HYDERABAD A Twin Cities Private Limited
MCA03F Excess allo 61 HYDERABAD A Shri Tirumala Enterprises
MCA03F Excess allo 61 HYDERABAD A Shanthi Distributers
MCA03F Excess allo 61 HYDERABAD A Pooja Hoisery
MCA03F Excess allo 61 HYDERABAD A JDR Packaging
MCA03F Excess allo 61 HYDERABAD A Kunda Transformers Private Limite
MCA03F Excess allo 61 HYDERABAD A Vishnu Agencies
MCA03F Excess allo 61 HYDERABAD A Raghavendra Steel traders
MCA03F Excess allo 61 HYDERABAD A Shriya Garments
MCA03F Excess allo 61 HYDERABAD A NVLN Constructions Private Limite
MCA03F Excess allo 61 HYDERABAD A Secundreabad Hotels Private Limit
MCA03F Excess allo 61 HYDERABAD A Mor Chemists
MCA03F Excess allo 94 GUDIVADA A KOTIRATNAM TUMMALA
MCA03F Excess allo 94 GUDIVADA A RAMISETTY KOTI BABU
MCA03F Excess allo 94 GUDIVADA A VANAJA GOGINENI
MCA03F Excess allo 94 GUDIVADA A KOLLURI SRI LAKSHMI
MCA03F Excess allo 94 GUDIVADA A DONEPUDI PHANI KUMAR
MCA03F Excess allo 94 GUDIVADA A GONNURU SHANTA RAMA REDDY

MCA03F Excess allo 94 GUDIVADA A KRISHNAMRAJU VEGESNA
MCA03F Excess allo 94 GUDIVADA A ANJANEYA VARA PRASAD RAJU K
MCA03F Excess allo 94 GUDIVADA A SWARNA JEWELLAERS AND FINAN
MCA03F Excess allo 94 GUDIVADA A HARI PRASAD K L G
MCA03F Excess allo 94 GUDIVADA A ANKINEEDU CHINTAPALLI
MCA03F Excess allo 94 GUDIVADA A POORNA VEERAIAH PINNAMANENI
MCA03F Excess allo 94 GUDIVADA A SUJATHA P
MCA03F Excess allo 94 GUDIVADA A SURESH SAJJA
MCA03F Excess allo 94 GUDIVADA A KRISHNA PRASAD NANDAMURI
MCA03F Excess allo 94 GUDIVADA A SATYA SRINIVAS DRONAVALLI
MCA03F Excess allo 94 GUDIVADA A SREEDHAR Y
MCA03F Excess allo 94 GUDIVADA A DURGA PRASAD A V LAKSHMINAR
MCA03F Excess allo 94 GUDIVADA A VENKATA NAGESWARARAO YEDID
MCA03F Excess allo 94 GUDIVADA A NAGARAJU B BAKKU
MCA03F Excess allo 94 GUDIVADA A FATIMUNNISA AGENCIES
MCA03F Excess allo 94 GUDIVADA A PUTTI ARUNA
MCA03F Excess allo 94 GUDIVADA A SRINIVASA RAO PATURI
MCA03F Excess allo 94 GUDIVADA A M/S JAYA SRI LAKSHMI MEDICAL
MCA03F Excess allo 94 GUDIVADA A RAMA CHANDRA SEKHAR PUTTI
MCA03F Excess allo 94 GUDIVADA A SIDDARTHA CONVENT AND TUTOR
MCA03F Excess allo 94 GUDIVADA A MEENA ENTERPRISE
MCA03F Excess allo 94 GUDIVADA A SUDHARSAN ENTERPRISES
MCA03F Excess allo 94 GUDIVADA A JAYA LAKSHMI ENGENEERING WO
MCA03F Excess allo 94 GUDIVADA A SRI SURYATEJA ELECTRONICS
MCA03F Excess allo 94 GUDIVADA A USHODAYA PUBLIC SCHOOL
MCA03F Excess allo 94 GUDIVADA A M/S ESWAR KUMAR
MCA03F Excess allo 94 GUDIVADA A NAVEEN KUMAR THOTA

MCA03F Excess allo 94 GUDIVADA A LAKSHMI BALAJI AUTOMOBILES
MCA03F Excess allo 94 GUDIVADA A BOLLA NVS SAMBA SIVA RAO
MCA03F Excess allo 94 GUDIVADA A SRI LAKSHMI NAVUDU
MCA03F Excess allo 94 GUDIVADA A KUMAR TRADERS
MCA03F Excess allo 94 GUDIVADA A SHANMUKHA PHARMA AGENCIES
MCA03F Excess allo 94 GUDIVADA A SAVITRI SHRIMPS
MCA03F Excess allo 94 GUDIVADA A KOTHA VEERA RAJU GENERAL ST
MCA03G EXPIRED 170 WARRANGAL A

BANK
MCA03G GUARANT
EXPIRED 76 SECUNDERABAD A
EES/LC
BANK
MCA03G GUARANT
EXPIRED 106 VISHAKAPATINAM A
EES/LC
BANK
MCA03G GUARANT
EXPIRED 136 ONGOLE A
EES/LC
BANK
MCA03G GUARANT
EXPIRED 80 GUNTUR I A
EES/LC
BANK
MCA03G GUARANT
EXPIRED 145 GUNTUR II A
EES/LC
BANK
MCA03G GUARANT
EXPIRED 61 HYDERABAD A
EES/LC
BANK
MCA03G-1 GUARANT
EXPIRED 207 KUKATPALLI A SHALOM ENTERPRISES
EES/LC
BANK
MCA03G-1 GUARANT
EES/LC
BANK
MCA03G-1 GUARANT
EXPIRED 207 KUKATPALLI A ZEN DISTILLATION TECHNOLOGIES PRIVATE LI
EES/LC
BANK
MCA03G-1 GUARANT
EES/LC
BANK
MCA03G-1 GUARANT
EXPIRED 76 SECUNDERABAD A SHRI PRATAP INDUSTRIES
EES/LC
BANK
MCA03G-1 GUARANT
EXPIRED 76 SECUNDERABAD A SHRI PRATAP INDUSTRIES
EES/LC
BANK
MCA03I GUARANT
PERSISTIN 330 Kavali A SRI RAGHAVENDRA TEXTILES AND READYMADES
EES/LC
G
MCA03I IRREGULA
PERSISTIN 330 Kavali A SRI VENAKATA SATYANARAYANA TRADERS
RITIES
G
MCA03I IRREGULA
PERSISTIN 120 RAJAHMUNDRY A Sree Godavari Bearing Company
RITIES
G
MCA03I IRREGULA
PERSISTIN 120 RAJAHMUNDRY A Baba Tiles
RITIES
G
MCA03I IRREGULA
PERSISTIN 120 RAJAHMUNDRY A Padmasree Steels Pvt Ltd
RITIES
G
MCA03I IRREGULA
PERSISTIN 120 RAJAHMUNDRY A Sri Sai Basava Taraka Rama Oils Pvt Ltd
RITIES
G
MCA03I IRREGULA
PERSISTIN 120 RAJAHMUNDRY A MS Gowri Sankar Traders
RITIES
G
IRREGULA
RITIES
MCA03I PERSISTIN 120 RAJAHMUNDRY A Mr Satyanarayana Mullapudi
G
MCA03I IRREGULA
PERSISTIN 120 RAJAHMUNDRY A Alpha Steels
RITIES
G
MCA03I IRREGULA
PERSISTIN 120 RAJAHMUNDRY A Farhaan Traders
RITIES
G
MCA03I IRREGULA
PERSISTIN 106 VISHAKAPATINAM A Galaxy Engineers And Contractors
RITIES
G
MCA03I IRREGULA
PERSISTIN 106 VISHAKAPATINAM A Niocon Electronics
RITIES
G
MCA03I IRREGULA
PERSISTIN 106 VISHAKAPATINAM A Sree Keerthika Engineering Service
RITIES
G
MCA03I IRREGULA
PERSISTIN 106 VISHAKAPATINAM A Synectic Infotech Pvt Ltd
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SHRI MATHAJI PACKAGIN G
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A LOTUS ICE PROCESSI NG PLANT
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Revenue Leakage
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Rama Nageswara rao G
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SAI SRINIVASA AGENCIES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A MR MAHALAKS HMEPAK
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A MR MAHALAKSHMI DEEPAK S
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A LOTUS ICE PROCESSING PLANT
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Sai Sarvani Enterprises
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Sri Venkateswara Building Material
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SreeDanes wari Small Scale industries
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Ram Priyanka Packages
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Chaitanya Enterprises
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Sri Parvathi Poultry Farm
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Chaitanya Enterprises
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A V J M TRADERS
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SATYA RAJADHAN I STEELS
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SATYA RAJADHAN I STEELS
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SRIVENKATESWARA GENERALS TORES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SHRI MATHAJI PACKAGIN
RITIES
G
IRREGULA
RITIES
MCA03I PERSISTIN 343 Tanuku A SRI KRISHNA CLOTH SHO WROOM
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SRI SWARNALAKSHMI TRADERS
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SRI VAIBHAV LAKSHMI TRADERS
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A KRISHNA POULTRIES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Rajeswara Rao Gudimetla
RITIES
G
MCA03I IRREGULA
RITIES
G
MCA03I IRREGULA
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Bandaru Sita Rama Venkata Sastry
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Venkata Srinivasa Rao
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Sri Srinivasa Rice Mill
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A V R WIRE INDUSTRIE S
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A DEVISHREE ENTERPRI SES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A CELEBRATION ICECREAM PARLOUR
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SRI SRINIVASA RICE MILL
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A V R WIRE INDUSTRIE S
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A MAHALAKSHMI CYCLE MART
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SAI SRINIVASA AGENCIES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A KONDALA RAYUDU POULTRY FARM
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A RAMPRIYANKA FILLING STATION
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SRI LAKSHMI DURGA MEDICAL AGENCIES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A YAHUVAEARE TRADERS
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A TEJA ENTERPRISES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A PARVATHI POULTRY FARM
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SRI SITA RAMANJAN EYA FRUITES COMPANY
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A DEVISHREE ENTERPRI SES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SRI GAYATHRI MEDICALA GENCIES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A LOTUS ICEPROCESSING PLANT
RITIES
G
IRREGULA
RITIES
MCA03I PERSISTIN 343 Tanuku A SRI PUJITHA TRADERS
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A RK CONSTRUCTIONS
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A SRI DEVI GENERAL AGENCIES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A MS KRISHNA KUMARI
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A Sri pujitha traders
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A ARMOUR PROPACKA GES
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A MS BOBBASUPRIYA
RITIES
G
MCA03I IRREGULA
PERSISTIN 343 Tanuku A MR CHALLA VIJAYA MOHAN
RITIES
G
MCA04A IRREGULA
Accounts ha 330 Kavali A SRI RAGHAVENDRA TEXTILES AN
RITIES
MCA04A Accounts ha 330 Kavali A SRI VENKATA SATYANARAYANA T
MCA04A Accounts ha 106 VISHAKAPATINAM A Rpg Industries
MCA04A Accounts ha 106 VISHAKAPATINAM A Galaxy Engineers And Contractors
MCA04A Accounts ha 106 VISHAKAPATINAM A Niocon Electronics
MCA04A Accounts ha 106 VISHAKAPATINAM A Sree Keerthika Engineering Service
MCA04A Accounts ha 106 VISHAKAPATINAM A Synectic Infotech Pvt Ltd
MCA04A Accounts ha 131 HYDERABAD AMEERPET A SUDHARSANENGINEERS
MCA04A Accounts ha 131 HYDERABAD AMEERPET A LABDHI JEWWELERIES
MCA04A Accounts ha 131 HYDERABAD AMEERPET A SPECTRUM MERCANTILE
MCA04A Accounts ha 341 Adilabad A MR GADSANDULA VASANTH
MCA04A Accounts ha 341 Adilabad A JEANS CORNER
MCA04A Accounts ha 341 Adilabad A R S TRADERS
MCA04A Accounts ha 341 Adilabad A SRI VENKATESHWARA INDUSTRIE
MCA04A Accounts ha 341 Adilabad A SURAVI JEWELLERS
MCA04A Accounts ha 341 Adilabad A GVS JEWELLERS
MCA04A Accounts ha 341 Adilabad A SAI RAM FERTILIEERS
MCA04A Accounts ha 341 Adilabad A LAXMI VILAS TRADERS
MCA04A Accounts ha 341 Adilabad A WOMENS WORLD

MCA04A Accounts ha 341 Adilabad A SRI DURGA AUTOMOBILES
MCA04A Accounts ha 341 Adilabad A LAXMI NARSIMHA AGRO AGENCIE
MCA04A Accounts ha 341 Adilabad A FRIENDLY AUTO MOBILE SHOP
MCA04A Accounts ha 341 Adilabad A VIRUPAKSHA COMMUNICATIONS
MCA04A Accounts ha 341 Adilabad A BRAND FACTORY
MCA04A Accounts ha 341 Adilabad A ANNADATHA SEEDS PESTICIDES
MCA04A Accounts ha 341 Adilabad A APEX ELECTRONIC COMMUNICATI
MCA04A Accounts ha 341 Adilabad A ANNADATHA FERTILIZERS
MCA04A Accounts ha 341 Adilabad A KIRAN TRADERS
MCA04A Accounts ha 341 Adilabad A MR PATHA RAJU
MCA04A Accounts ha 341 Adilabad A LAXMIKIRANA AND GENERAL
MCA04A Accounts ha 341 Adilabad A E NET COMPUTERS
MCA04A Accounts ha 341 Adilabad A DECCAN ENTERPRISES
MCA04A Accounts ha 341 Adilabad A K RAVI RAMANA
MCA04A Accounts ha 145 GUNTUR II A RUDRANSH EXIM
MCA04A Accounts ha 145 GUNTUR II A RAVULA EXPORTS
MCA04A Accounts ha 61 HYDERABAD A Amistad Hotels
MCA04A Accounts ha 61 HYDERABAD A Manjula Enterprises
MCA04A Accounts ha 61 HYDERABAD A Kunda Transformers Private Limite
MCA04A Accounts ha 61 HYDERABAD A JDR Packaging
MCA04A Accounts ha 343 Tanuku A SREEDANESWARISMALLSCALEIND
MCA04A Accounts ha 343 Tanuku A MR RAMBABU P
MCA04A Accounts ha 343 Tanuku A SRI LAKSHMI GANAPATHI VEGETA
MCA04A Accounts ha 343 Tanuku A SRI PUJITHA TRADERS
MCA04A Accounts ha 343 Tanuku A AYYAPPA TRADERS
MCA04A Accounts ha 343 Tanuku A AMULYA METAL INDUSTRIES
MCA04A Accounts ha 343 Tanuku A LAKSHMI IRON TRADERS

MCA04A Accounts ha 343 Tanuku A SRI VAIBHAV LAKSHMI TRADERS
MCA04A Accounts ha 343 Tanuku A SRI SWARNA LAKSHMI TRADERS
MCA04A Accounts ha 343 Tanuku A LAKSHMI VINAYAKA VEGETABLES
MCA04A Accounts ha 343 Tanuku A RAM PRIYANKA PACKAGES
MCA04A Accounts ha 343 Tanuku A SRI DEVI GENERAL AGENCIES
MCA04A Accounts ha 343 Tanuku A YAHUVA EARE TRADERS
MCA04A Accounts ha 343 Tanuku A KONDALARAYUDU POULTRY FARM
MCA04A Accounts ha 343 Tanuku A SRI PADMALAYA ENGINEERING W
MCA04A Accounts ha 343 Tanuku A SRI MANUFACTURERS
MCA04A Accounts ha 343 Tanuku A SRI KRISHNA CLOTH SHOW ROO
MCA04A Accounts ha 110 KOLKATA A RK Gain
MCA04A Accounts ha 76 SECUNDERABAD A KURA MOTORS PVT LTD
MCA04A Accounts ha 76 SECUNDERABAD A ALOK WIRES PVT LTD
MCA04A Accounts ha 76 SECUNDERABAD A KAY JEE ENGINEERS
MCA04A Accounts ha 76 SECUNDERABAD A KAY JEE ENGINEERS
MCA04A Accounts ha 76 SECUNDERABAD A HIREN KUMAR DOSHI
MCA04A Accounts ha 76 SECUNDERABAD A HIREN KUMAR DOSHI
MCA04B SMA 155 HYDERABAD MALKAJGIRI

A Nayakapu Srinu
MCA04B SMA 155 HYDERABAD MALKAJGIRI

A Manchala Sursh
MCA04B SMA 61 HYDERABAD A Kunda Transformers Private Limite
MCA04B SMA 131 HYDERABAD AMEERPET A SUDHARSAN ENGINEERS
MCA04B SMA 131 HYDERABAD AMEERPET A CHANDRASEKHAR

MCA04B SMA 131 HYDERABAD AMEERPET A LABDHI JEWELERIES
MCA04B SMA 131 HYDERABAD AMEERPET A FRATELLI
MCA04B SMA 127 BHIMAVARAM A CHAVVA RATNA KRISHNA KUMARI
MCA04B SMA 127 BHIMAVARAM A MR BHOGI SIVA SHANKAR
MCA04B SMA 127 BHIMAVARAM A SURYA SATYANARAYANA RAJU CH
MCA04B SMA 127 BHIMAVARAM A RAM PRASAD MEDISETTI
MCA04B SMA 170 WARRANGAL A VPSA RATHINA NADAR FIRM
MCA04B SMA 170 WARRANGAL A SENTHIL ANDAVA R TRADING CO
MCA04B SMA 170 WARRANGAL A SAI RATHNA ADTHI COMMISS ION
MCA04B SMA 170 WARRANGAL A SAI RATHNA ADTHI COMMISS ION
MCA04B SMA 170 WARRANGAL A OM PRAKASH K
MCA04B SMA 170 WARRANGAL A BHAGYA VATHI TRADERS
MCA04B SMA 170 WARRANGAL A BHAGYA VATHI TRADERS
MCA04B SMA 170 WARRANGAL A GOWDA RESTAUR ANT AND BAR
MCA04B SMA 170 WARRANGAL A GOWDA RESTAUR ANT AND BAR
MCA04B SMA 145 GUNTUR II A JWALANANDAM PONDURI
MCA04B SMA 145 GUNTUR II A JWALANANDAM PONDURI
MCA04C DPNs - Of 343 Tanuku A RAM PRIYANKA PACKAGES
MCA04C DPNs - Of 343 Tanuku A SRI ANJANEYA AGRI FARM
MCA04C DPNs - Of 343 Tanuku A SRI VAIBHAV LAKSHMI TRADERS
MCA04C DPNs - Of 343 Tanuku A SRI SWARNA LAKSHMI TRADERS

MCA04C DPNs - Of 343 Tanuku A SATYANARAYANAA
MCA04C DPNs - Of 343 Tanuku A LOTUSICE PROCESSINGP LAN
MCA04C DPNs - Of 343 Tanuku A MAHALAKSHMI DEEPAK S
MCA04C DPNs - Of 343 Tanuku A CHAITANYA ENTERPRISES
MCA04C DPNs - Of 343 Tanuku A VENKATESWARA SURGICAL S
MCA04C DPNs - Of 343 Tanuku A SRI LAKSHMI DURGA MEDICAL AGENCIES
MCA04C DPNs - Of 343 Tanuku A TAURUS HAIR INDUSTRIES
MCA04C DPNs - Of 343 Tanuku A HANUMA SAI INDUSTRIES
MCA04C DPNs - Of 343 Tanuku A SREEDANESWARI SMALL SCALE INDUSTRIES
MCA04C DPNs - Of 343 Tanuku A VIJAYALA KSHMI GENERAL STORES
MCA04C DPNs - Of 343 Tanuku A ALIVELU MANGA LAKSHMI C
MCA04C DPNs - Of 343 Tanuku A SAI SRINIVASA AGENCIES
MCA04C DPNs - Of 343 Tanuku A DURGA GAYATHRI ENTER PRISES
MCA04C DPNs - Of 343 Tanuku A SRI AYYAPPA DRY FRUITS AND GENERAL MERCHANT
MCA04C DPNs - Of 343 Tanuku A MARUTHI EGG TRADERS
MCA04C DPNs - Of 343 Tanuku A V J M TRADERS
MCA04C DPNs - Of 343 Tanuku A BALAKRISHNA D
MCA04C DPNs - Of 343 Tanuku A KRISHNAKUMARI K
MCA04C DPNs - Of 343 Tanuku A JAYAKRISHNA K
MCA04C DPNs - Of 343 Tanuku A SRI DEVI GENERAL AGENCIES
MCA04C DPNs - Of 343 Tanuku A NAGA SESHU J
MCA04C DPNs - Of 343 Tanuku A RAMPRIYANKA FILLING STATION
MCA04C DPNs - Of 343 Tanuku A Edupuganti Seshagiri
MCA04C DPNs - Of 343 Tanuku A DEVISHREE ENTERPRISES
MCA04C DPNs - Of 343 Tanuku A BHARGAVALIFTS AND DGSETS
MCA04C DPNs - Of 127 BHIMAVARAM A NAVAPATHI M
MCA04C DPNs - Of 131 HYDERABAD AMEERPET A GAYATHRI SALTS

512120020033467 0.00 96.10
501812080058962 0.00 38.31
501812080066062 0.00 28.72
501812080076301 0.00 94.74
501812080073499 0.00 51.24
501812080059150 0.00 30.17
512120020032679 0.00 22.51
512020010017602 0.00 18.20
512120020013214 0.00 29.53
501812080076813 0.00 127.98
512120020032676 0.00 41.41
170120000205878 0.00 9.32
501812080075036 0.00 25.19
512120020012810 0.00 24.46
512120020015602 0.00 70.84
512120020009853 0.00 30.34
170120000191947 0.00 17.76
512120020012350 0.00 18.64
170120000190762 0.00 11.39
512020010020627 0.00 69.62
0 0.00 0.00
0 0.00 0.00
0 0.00 0.00
0 0.00 0.00
16633 0.00 40.00
78317 0.00 50.00

78233 0.00 30.00
20905 0.00 80.00
78720 0.00 100.00
78683 0.00 30.00
78656 0.00 40.00
78257 0.00 35.00
28960 0.01 1000.00
12595 0.00 25.00
501812080078624 50.00 50.12
512120020033375 0.00 20.21
501812080078879 26.80 26.82
501812080072025 6.20 6.22
501812080074747 2.90 2.91
501812080078650 0.80 0.80
501812080078871 30.00 30.02
501812080078872 93.80 93.85
501812080078874 54.00 54.03
501812080074746 45.00 45.02
501812080078876 21.50 2.15
501812080078877 26.80 26.82
501812080078878 26.80 26.82
501812080078875 26.80 26.82
512020010025109 175.00 214.98
512020010004577 150.00 151.40
512120020033467 100.00 96.10
512120020032555 20.00 0.00
1101200001284750 7.00 0.00

0 0.00 0
0 0.00 0
0 0.00 0
512120020033375 80.00 0.00
512020010014478 25.00 25.27
512020010023934 10.00 9.93
120120000037710 1150.00 0.01
120120000167596 175.00 0.00
512020010019553 650.00 0.00
512020010019552 100.00 0.00
512020010018162 700.00 0.01
512020010023764 750.00 0.00
27643 250.00 0.00
27684 350.00 0.00
26949 25.00 0.00
15676 35.00 0.00
512020010026291 50.00 0.00
179120000165170 30.00 0.00
512020010018667 18.00 0.00
512020010019536 0.00 0.00
512020010019220 250.00 0.00
512020010021058 0.00 0.00
512020010011433 0.00 0.00
512120020013669 30.00 -0.05
512120020014060 23.00 0
512120020014529 75.00 -0.02
512120020000817 35.00 0.42

512120020001984 9.00 9.08
512120020002115 20.00 20.17
512120020003171 25.00 25.27
512120020003216 15.00 3.49
512020010007629 20.00 19.21
512020010022595 600.00 800.07
512020010023846 300.00 299.06
155120000105731 8.00 8.09
512120020020080 70.00 64.54
155120000184807 3.00 2.97
512020010026079 300.00 299.78
155120000184942 130.00 116.49
512120020010552 8.00 8.07
512120020033991 100.00 57.03
512020010027916 10.00 9.81
512120020003917 25.00 25.23
512120020004432 15.00 15.13
512120020004947 13.00 13.14
512120020007551 35.00 35.19
512120020010962 50.00 49.79
512120020011685 30.00 30.05
512120020012269 12.00 12.13
512120020013150 55.00 22.03
512120020014843 25.00 23.59
512120020034303 10.00 8.87
341120000204337 10.00 10.11
512020010001302 30.00 6.89

512020010010290 12.00 12.11
512020010012973 35.00 35.4
512020010013178 14.00 14.09
512020010013431 5.00 0.5
512020010019518 60.00 60.5
512020010020076 30.00 30.25
512020010020959 15.00 13.63
512020010022221 350.00 323.96
512020010022364 80.00 76.44
512020010027282 25.00 24.22
512020010019191 40.00 -0.12
341120000205161 10.00 10.06
512120020002965 8.00 8.09
512120020004776 8.00 8.11
512120020005114 15.00 14.97
512020010001685 150.00 91.82
512020010014621 115.00 77.47
512020010020957 60.00 60.36
512020010021668 180.00 135.42
512020010025109 175.00 214.98
512120020033946 15.00 14.88
106120000124850 1300.00 1167.67
106120000149123 185.00 152.39
512020010016345 450.00 454.01
106120000115048 1700.00 1260.42
512020010021833 20.00 19.89
512020010017672 2500.00 2841.18

106120000130573 1000.00 1082.62
512020010014323 1200.00 1377.18
144120000158772 25.00 -8.27
512120020006414 10.00 -9.57
144120000152377 800.00 -456.97
51202001001929 20.00 -19.32
144120000123624 700.00 540.13
512120020012881 30.00 -27.39
14412000021224 25.00 2.36
512020010014733 20.00 0.10
512020010019838 550.00 -273.01
512020010021850 30.00 1.07
512020010025217 100.00 -13.87
144120000075708 75.00 37.97
512020010015252 30.00 -19.55
501912090015743 7.85 8.15
501912090016661 9.83 9.83
501912090017988 2.95 2.98
501912090018439 10.70 10.70
501912090019079 0.81 0.79
178315 65.00 66.27
20468 700.00 642.5
15696 270.00 272.39
22771 800.00 738.74
23905 200.00 123.55
27393 50.00 49.98
9438 30.00 28.34

118064 200.00 81.62
90878 40.00 37.77
128854 180.00 165.57
25722 250.00 0
27643 250.00 93.67
197160 30.00 27.14
15137 200.00 198.21
18117 50.00 42.73
512020010009645 20.00 15.13
512020010021297 60.00 51.79
512020010008361 150.00 147.82
512020010023919 20.00 16.25
512020010018162 700.00 681.9
120120000165839 25.00 23.55
512120020000681 13.00 6.33
512120020 003608 90.00 79.59
512120020 028401 40.00 35.61
512020010 008372 75.00 65.00
512120020 028379 10.00 7.41
512020010 016966 15.00 14.70
512120020 014490 20.00 20.24
512120020 012321 40.00 30.27
512120020 013045 8.00 8.77
512120020 015106 0.00 11.91
512120020 015516 40.00 39.68
512120020 015789 40.00 44.37
512120020 026004 25.00 25.25

512120020 021697 20.00 19.56
512120020 011066 10.00 8.95
512020010 001905 25.00 25.25
512020010 008374 50.00 49.81
512020010 009848 40.00 31.68
512020010 017641 70.00 65.67
512020010 019536 50.00 50.65
512020010 019536 30.00 50.65
512020010 025080 600.00 605.19
512120020002787 5.00 5.01
512120020030003 225.00 206.42
170120000183766 90.00 88.6
512020010019220 250.00 252.84
512020010023041 90.00 38.77
512020010026144 50.00 117.19
512120020006340 10.00 9.74
170120000161978 30.00 26.71
512020010017365 100.00 91.83
512020010017602 20.00 18.2
502112025514159 1.90 2.12
170120000201776 60.00 60.68
512120020034385 8.00 0.08
170120000117314 60.00 3.82
512020010000413 40.00 40.42
170120000117309 65.00 27.8
170120000123273 6.00 4
512020010019165 15.00 13.03

512020010026144 50.00 117.19
502112025515155 0.36 0.4
502112025516516 0.35 0.39
501512050010482 25.00 17.3
501912090017452 2.64 2.75
501912090017607 37.41 37.76
501912090017453 6.75 6.81
501912090017570 1.00 1
501912090017606 5.18 5.18
501912090017511 5.08 5.08
170120000087367 60.00 60.02
170120000138332 20.00 18.72
170120000154163 80.00 63.16
170120000173128 90.00 14.51
170120000186313 40.00 36.12
170120000103157 30.00 25.77
170120000105217 150.00 148.12
170120000206268 20.00 18.18
512020010000308 55.00 46.16
512120020002415 15.00 3.46
512120020002795 15.00 15.17
512120020003389 100.00 88.18
512120020003671 70.00 69.61
512120020006443 100.00 119.16
512120020008691 50.00 48.18
512120020009759 34.00 30.97
512120020011376 60.00 60.62

512120020011445 25.00 25.18
512120020011521 30.00 29.88
512120020011577 40.00 39.6
512120020018165 50.00 24.19
512120020021514 55.00 27.84
512120020028303 30.00 28.93
512120020029048 50.00 38.76
512120020030016 45.00 41.1
512120020032679 75.00 22.51
512120020034323 70.00 68.72
512120020034315 20.00 17.57
512120020034378 50.00 44.27
512120020034428 35.00 33.99
170120000109540 60.00 59.12
170120000110638 150.00 147.95
170120000137786 90.00 89.96
170120000146617 15.00 13.72
170120000163796 15.00 9.97
170120000165856 40.00 0.67
170120000167421 20.00 19.11
170120000179233 50.00 32.89
170120000180600 40.00 35.28
170120000185725 150.00 151.5
170120000188821 300.00 264.88
170120000206308 20.00 20.2
512020010001350 80.00 67.76
512020010008239 50.00 26.16

512020010013262 120.00 82.38
512020010013669 100.00 9.85
512020010019166 90.00 88.66
512020010020649 400.00 404.14
512020010023891 100.00 98.62
512020010024175 295.00 150
512020010026391 50.00 49.72
512020010026419 80.00 79.91
512020010026994 20.00 19.83
512020010027832 40.00 24.61
512020010028008 40.00 39.35
512120020011854 9.00 9.07
512120020032677 20.00 13.67
512120020025561 12.00 12.17
170120000206848 75.00 74.56
512020010021279 600.00 606.66
170120000117687 600.00 635.02
170120000195222 50.00 49.55
170120000199026 15.00 0.11
170120000132934 0.28 0.38
512020010001140 400.00 395.17
512120020011578 100.00 99.41
512120020005688 5.00 0.25
512120020003982 85.00 84.3
170120000127120 9.00 9.06
512120020014436 19.00 18.95
512120020014434 15.00 14.96

501812080059150 30.00 30.17
512120020015778 5.00 5.05
512020010005063 25.00 25.25
204120000156892 3.00 3.03
145120000147972 11.00 11.06
512120020002560 50.00 31.44
157120000114231 7.50 0.16
512120020020272 25.00 3.89
512120020012361 40.00 1.91
512120020033020 150.00 2.52
157120000149332 12.00 1.82
512120020025757 35.00 0.08
512120020034016 20.00 0.10
512120020025917 19.00 18.20
512020010002147 50.00 50.56
512120020026728 30.00 30.29
512120020005587 30.00 32.34
512020010020918 80.00 79.57
135120000202514 200.00 197.92
135120000124125 70.00 26.02
512020010019136 1000.00 999.54
512120020029185 400.00 419.85
512120020031627 25.00 25.21
501912090015582 2.95 2.85
501912090015599 2.59 2.61
501912090015958 1.76 1.70
93626 150.00 147.36

178315 65.00 66.27
18117 50.00 42.73
11397 8.00 5.04
512020010016902 175.00 176.34
106120000139989 50.00 49.98
512020010015478 35.00 38.58
106120000098416 10.00 10.10
61120000145987 30.00 27.68
512120020031750 50.00 50.57
51212002004070 93.70 94.66
512120020032752 52.50 53.02
61120000102216 50.00 50.56
61120000199205 10.00 10.12
512020010008702 20.00 20.43
512020010012147 70.00 71.33
612020010008574 35.00 35.04
612020010020382 30.00 30.23
51212020009018 10.00 10.10
512120020030695 250.00 302.13
51212020030529 500.00 533.71
512020010023250 175.00 177.03
512120020001951 25.00 26.54
512120020002506 45.00 48.58
512120020006468 30.00 32.23
512120020006808 70.00 74.72
512120020007746 30.00 31.96
5121200200015560 30.00 31.63

512120020024908 40.00 42.42
512120020026730 125.00 133.80
512120020000472 12.00 12.02
512120020003911 15.00 15.18
94120000075784 22.00 23.25
94120000075966 57.00 60.66
94120000075967 33.00 35.09
94120000197543 30.00 32.08
94120000204328 60.00 64.04
94120000204329 40.00 42.75
94120000204330 50.00 53.86
512120020001315 50.00 50.28
512120020004877 10.00 10.15
512120020006734 10.00 10.10
512120020012993 10.00 10.12
512120020013444 15.00 15.19
512120020019569 5.00 5.05
94120000124026 20.00 20.24
94120000144193 20.00 20.24
94120000069592 1.31 1.31
512120020034706 89.00 89.52
9412000007786 70.00 85.71
94120000117169 30.00 30.34
512020010012657 65.00 65.01
94120000031654 45.00 45.44
94120000031674 70.00 70.72
94120000119657 25.00 25.30

941200001913870 9.00 9.07
512120020002363 30.00 30.20
512120020006148 10.00 10.12
512120020010453 15.00 15.17
512120020012001 20.00 20.15
512120020020218 370.00 373.92
512120020031515 40.00 40.22
0.49 0.49
0.61 0.61
CHNOLOGIES PRIVATE LI 2.00 2.00
0.57 0.57
30.00 30.00
20.00 20.00
EXTILES AND READYMADES 9.00 8.03
NARAYANA TRADERS 30.00 29.46
0.00 0.00
0.00 0.00
0.00 0.00
Rama Oils Pvt Ltd 0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
175.00 176.34
35.00 38.58
ering Service 50.00 49.98
10.00 10.10
4.00 0.00
30.00 27.28
0.94 0.00
20.00 0.00
30.00 0.00
25.00 21.91
25.00 21.91
185.00 151.79
75.00 65.00
ing Material 40.00 35.61
Scale industries 13.00 0.00
18.00 18.19
35.00 33.59
70.00 70.61
30.00 0.00
3.30 3.33
7.00 6.99
13.65 0.00
ENERALS TORES 3.00 3.02
7.00 7.00
SHO WROOM 1.90 1.91
4.50 4.47
4.60 4.60
7.50 7.56
8.50 7.10
0.81 0.00
1.18 0.00
nkata Sastry 0.00 0.00
0.00 0.00
40.00 0.00
60.00 57.78
2.00 20.03
AM PARLOUR 2.00 20.26
6.00 0.00
60.00 57.78
30.00 29.98
30.00 0.00
ULTRY FARM 30.00 22.68
6.00 6.05
MEDICAL AGENCIES 9.50 9.57
2.75 2.77
2.75 2.77
14.00 14.11
EYA FRUITES COMPANY 3.00 3.02
3.95 3.98
ALA GENCIES 3.80 3.83
30.00 30.22
2.40 2.42
3.40 3.43
5.00 5.04
10.00 9.38
20.00 20.03
7.10 6.88
45.00 11.59
30.00 30.18
512120020011553 9.00 8.03
512120020006887 30.00 29.46
512020010021540 20.00 20.42
512020010016902 175.00 185.49
512020010015478 35.00 42.98
106120000139989 50.00 53.25
106120000098416 10.00 10.1
178315 65.00 66.27
18117 50.00 42.73
4607 60.00 60.53
341120000206958 10.00 10.09
512120020003171 25.00 25.27
512120020003917 25.00 25.23
512120020006405 18.00 18.01
512120020010962 50.00 49.79
512120020011341 15.00 14.89
512120020012269 12.00 12.13
512120020013684 40.00 40.37
512120020004431 6.00 6.07

341120000204337 10.00 10.11
512020010004931 10.00 10.11
512020010012635 4.00 4.01
512020010012973 35.00 35.4
512020010013873 4.00 4.03
512020010018773 70.00 70.72
512020010020076 30.00 30.25
512020010022775 30.00 30.31
512020010019191 40.00 -0.12
512120020002965 8.00 8.09
512120020004587 4.00 4.04
512120020004776 8.00 8.11
512120020005153 5.00 4.98
512120020007242 12.00 9.1
512020010025985 100.00 99.94
512020010026157 50.00 50.47
61109000206111 0.00 0.22
61120000145987 30.00 27.69
512020010012147 70.00 71.33
512020010008702 20.00 20.43
512120020000681 0.00 6.33
512120020002787 5.00 5.01
512120020008833 20.00 15.79
512120020010714 20.00 20.03
512120020013581 10.00 10.27
512120020014490 20.00 20.24
512120020015177 0.00 29.83

512120020024726 25.00 25.24
512120020024731 25.00 25.27
512120020025262 20.00 20.08
512120020025591 18.00 18.19
512120020026004 25.00 25.25
512120020030179 14.00 14.05
512120020030236 30.00 22.68
512020010019536 50.00 50.65
512020010020115 40.00 40.40
512020010023060 10.00 9.92
110120000186876 5.00 5.06
512020010011433 200.00 -201.85
501812080074027 39.70 -40.01
501912090018475 6.00 -3.76
501812080062686 30.00 -30.56
512020010002905 200.00 -203.92
501712070001015 50.00 -47.55
501312030005147 71.00 -39.08
501312030005844 16.00 -11.15
155120000184807 3.00 2.92
501812080034419 45.00 36.52
512020010012147 70.00 71.33
501912090015662 4.67 4.77
50812080063278 5.00 5.16
501812080033713 10.00 6.21
178315 65.00 66.27
26959 8.00 3.96

18117 50.00 42.73
11397 5.00 5.04
501312030001500 9.25 -6.03
512120020003901 22.00 -33.61
512120020005373 75.00 -82.27
512120020008334 25.00 -32.57
501812080059150 30.00 34.60
170120000117687 600.00 688.15
501812080049948 70.00 79.46
501812080062413 85.00 96.40
501812080037661 220.00 249.57
501812080053188 32 37.11
501812080056377 40 46.36
170120000195222 50 56.73
501912090017606 5.18 5.42
170120000137786 90 94.25
501812080062360 45 49.64
501912090017511 5.08 5.38
170120000206848 75 80.58
501812080063457 2.3 2.34
170120000201776 60 65.75
5018120800089820 5 1.97
145012001548535 10 3.49
18.00 18.00
0.00 7.29
25.00 24.96
25.00 24.99
15.00 0.00
185.00 0.00
25.00 0.00
35.00 29.81
25.00 24.86
MEDICAL AGENCIES 50.00 45.10
5.00 5.05
7.50 7.00
ALL SCALE INDUSTRIES 13.00 6.25
ERAL STORES 20.00 19.94
2.10 0.00
0.00 42.65
TER PRISES 8.00 9.00
UITS AND GENERAL MERCHANT 40.00 34.07
110.00 105.31
20.00 19.64
3.00 1.08
21.00 11.85
15.00 12.96
25.00 24.99
9.00 7.47
12.00 8.64
20.00 17.16
20.00 0.00
0.00 8.48
0.00 502.62
70.00 0.00
AUDITOR_COMM
Latest Valuation report not on record Last E.V R t.20.11.2017.(Valuation done in feb 21 reportyet to
received)
The Existing License and approvals to be either name changed fresh license and approvals to be
obtained in the name of borrower. Branch to report compliance before 30.08.2020.
I) EM extension is waived. Branch to obtain an Undertaking to create EM from the Property Owners. ii)
LOG from the partners and property owners to be Obtained.Note: As per branch restructure under
process
Existing at CO.with Kotak Mahindra Bank to be closed and closure letter t be forwarded.
CASA
Current A/c with KMB to be closed and closure letter to be submitted.
Latest valuation report not on record.
i) Latest Valuation report not on record as per sanction ticket property sl.no.3, 6 and 7) (Sl.No. Date
value Rs. in lacs 03:26.12.2017 Value Rs.47.43 lacs 07: 27.12.2017 Value Rs.47.13 lacs.
Other Bank Accounts LVB, SBI to closed and closure certificate to be forwarded to CO.
Age wise breakup of debtors as on 31.03.2020 to be submitted with details.
i) ABS 31.03.200 to be submitted. ii) Latest Valuation report to be obtained for the property valued
Rs.30.75 lacs Last EVR Dt.14.02.2017. (Valuation done in feb 21 report yet to received)
i) A/c with HDFC to be closed and closure certificate to be fwd to CO. ii) Age-wise details of debtors as
on 31.03.2020 to be fwd to CO.
Existing property to be Revalued. Revaluation report over property along with BMIR Colour photos to be
submitted.
I) SBI account to be closed and closer certificate to be submitted to CO. ii) Age wise book debts to be
submitted to CO. iii) Current A/c with us to be closed.
Existing property to be revalued.Revaluation report over property along with BMIR Color photos to be
submitted.
I) Existing property to be revalued. Revaluation report over property along with BMIR Color photos to be
submitted. II) Other bank accounts to be closed and closure certificate to be submitted to CO.
I) Branch to submit the unsecured loan breakup as on 31.03.2020 to CO. ii)Collateral visit report and
unit inspection report along with photos to be submitted to CO.
I) Branch to submit the unsecured loan breakup as on 31.03.2020 to CO. ii)Collateral visit report and
unit inspection report along with photos to be submitted to CO.
Revaluation report to be obtained before 15.3.21
50% loan amount released. Stage wise progress was not obtained . EM copy not obtained
Renewal papers to be forwarded before 15.2.21 and unsecured loans to be infused are 300 lakhs
Renewal papers to be forwarded before 25.3.21
LIMIT IS SANCTIONED AS SHORT TERM LOAN,BUT THE LOAN AMOUNT IS CEDITED OLCC . RDM
REPORT IS TO BE OBTAINED ROC AND LEC ARE PENDING
ROC AND LEC ARE TO BE OBTAINED COMPANY COMMON SEAL IS TO BE AFFIXED ON DOCUMENTS
LEC TO BE OBTAINED
ROC AND LEC ARE TO BE OBTAINED COMPANY COMMON SEAL IS TO BE AFFIXED ON DOCUMENTS
ROC AND LEC PENDING RDM REPORT PENDING
ROC AND LEC ARE TO BE OBTAINED
L.E.C IS TO BE OBTAINED
DOCUMENTS TO BE FILLED IN SUPPLEMENTARY AGREMENT FOR HYPOTHECATION IS NOT ON FILE

LEC PENDING
TILEDEEDS RELATING 'BALANAGAR PROPERTY' IS NOT VERIFIED AS THEY ARE YET TO BE
RECEIVED .HO HAS GIVEN TIME UPTO 15/4/21 LEC PENDING STATEMENT OF STOCK AND SUNDRY
DEBTORS
PREVIOUSIS TO BE
LIMIT OFOBTAINED
RS 20LAC AS N THE DATETO
IS ENHANCED OFRSADVANCE
25 LAC . LEC PENDING
LEC is yet to be completed.
Latest Encumbrance certificate not available.
1. RDM Report is yet to be submitted 2.Revaluation of property is yet to be completed. 3.Branch

manager inspection yet to be conducted 4.Insurance details are yet to be updated in system
Provisional Balance Sheet as at 31.03.2020, MSME Certificate and GST Certificate are yet to be obtained
from the borrower
from the borrower

manager inspection yet to be conducted 4.Insurance details are yet to be updated in system
manager inspection is yet to be conducted 4.Insurance details are yet to be updated in system

Interest not serviced and sale proceed not rought
Interest not serviced
Closure letters from HDFC ICIC and SBI to be obtai
NAME BOARD NOT DISPLYED
Limit exceededthe sactioned limit

under insured for Rs. 300000Lakh
TWO MOTHS DELAY
TWO MOTHS DELAY
TWO MOTHS DELAY
TWO MOTHS DELAY
February 2021 not received
STOCK STATEMENTS NOT GIVEN September,October ,November , December2020, January2021, February 2021
Stock statements not submitted from Oct to Feb 2021.
STOCK STATEMENTS FROM SEPTEMBER 2020 TO FEBRUARY 2021 NOT AVAILABLE
STATEMENT FOR FEBRUARY 2021 NOT GIVEN

Renewal documents submitted Due dt extd to 30 apr
Documents submitted to CO
Renewal documents submitted Due dt extd to 310320
Due dt exted to 30 april Documents submitted
Due dt extd to 30 April Document submitted
Due dt exted to April 30 Documents to be recd
Due dt extd to May 2021 document submtted
Due dt extd to 30 APRIL Docs submitted
Due dt exted to 30 APRIL
PENDING AT CPC
PENDING AT CPC

PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CO
BANK IS REQUIRED COLLECT THE RENEWAL PAPERS
"Limit has been extended to 30042021 Renewal du

Yet to be closed
Yet to be closed
Yet to be closed
Yet to be closed
Yet to be closed
SMA RUNNING UNDER OVERDUE LIMITS

SMARUNNING UNDER OVERDUE LIMITS
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending

YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
YET TO BE CLOSED
Under Re- structure
Under Re- structure
YET TO BE CLOSED
Time extended up to 28022021 PAPERS AT CO
Time extended up to 31032021 PAPERS AT BRANCH
Time extended up to 31102020 ACCOUNT TO BE CLOSED
Under Re- structure
LIMIT EXTENDED UP TO 30 APRIL 2021
PAPERS SENT TO CO
PENDING AT CO
Papers at CO
Papers not received
Pending at CPC
Papers at CO
Papers at CO
Papers at CO
LIMIT EXPIRED
LIMIT EXPIRED
LIMIT EXPIRED
THE OVERALL LIMTFOR OLCC AND BG IS FOR 200LAC . THE OVERALL LIABILITY EXCEEDED OLCC-
147.36 BG-73.58
Excess allowed from 31.03.2020 but regularised till 30.03.2021
Excess allowed ,regularised on 22.03.2021 but again excess allowed from 31.03.2021
Account considered as NPA and No transactions during the month
Limit exceeded by Interest


Yes, 61 BGs expired Rs.257.94 lacs as on 31.03.2021.
19 BG EXPIRED ARE TO BE REVERSED
13 BGs expired amounting to Rs.28,60,366/- but reversal is pending
4-BG`s to be renewed by the branch at an earliest BG No Expiry Date 0013616FBG012621 25-AUG-

2020 0013616FBG012786 31-MAR-2021 0013618FBG017154 31-JAN-2021 0013618FBG019886 30-
NOV-2019
There are 26 BGs which expired and not reversed
24 BGs expired and Outstanding is Rs.27.75L
There are Bank Guarantees expired from Shri Ram Chits for which documents are still pending to close
liability
POOR OPERATION
POOR OPERATION
1. New Valuation Report to Be Obtained For Collateral Security.
1.Property to be revalued and BMIR report to be forwarded to co. 2.Capital Infusion to be done.

3 Post Dated Cheques Have To Be Obtained
Excess allowed from 29.02.2020, but not regularised till 31.03.2021.Poor operations
Excess allowed from 30.03.2020, but not regularised till 31.03.2021.Poor operations
Excess allowed from 31.03.2020, but not regularised till 31.03.2021
Excess allowed ,regularised on 22.03.2021 but again excess allowed from 31.03.2021.Poor Operations
1. Latest Valuation Report is to be Obtained
1. Capital Infusion Certificate or Balance Sheet as on 31.10.2019 duly certified by CA is yet to be

obtained from customer
Repayment Schedule wrongly fed as bullet payment of full loan amount at the end of loan period
instead of monthly repayment as specified in sanction ticket
Location of Risk wrongly mentioned in insurance policy which needs to be rectified
Risk Location Wrongly mentioned in Building Insurance. Need to be rectified as RS No. 66/3, D.No. 25-
8-25, Shop No. 4, Tanuku
D.No. Wrongly mentioned in Building insurance as 25-8-25 instead of D.No. 25-8- 24
Under Insurance on Machinery to the extent of Rs. 38,80,000
1. Undertaking Letter stating that no further loans will be obtained from other banks with out prior
approval from CUB is yet to be obtained
1. Audited Financial Statements are yet to be obtained. 2. Sanction letter stipulated a margin of 35%.
However,Actu al Margin maintained is only 16%.
1. Undertaking Letter stating that no further loans will be obtained from other banks with out banks
approval is yet to be obtained. 2. Revised provisional as on 31/12/2019 are yet to be obtained. 3.
Revised
1. Detailsestimations
of Depositsand projections
with HDFC Bank areare
yetyet
to to
bebe
obtained
obtained
1. Revaluation of Property is yet to be completed. 2. BMIR Unit Inspection is yet to be conducted. 3.

Bajaj Finance Sanction Ticket is yet to be obtained
Provisional Balance Sheet as at 31.03.2020 is yet to be obtained from the borrower
from the borrower
Provisional Balance Sheet as at 31.03.2020is yet to be obtained from the borrower
Provisional Balance Sheet as at 31.03.2020is yet to be obtained from the borrower

1. SI to obtained
1. SI to obtained.2.clar ification to be obtained from customer with regard to end utilization
1. SI to obtained.2.clar ification to be obtained from customer with regard to end utilization
ROI stipulated as Ten Year MCLR +0.35% p.a subject to a minimum of 10.50%. At the time of sanction
Ten year MCLR is 10.15%. Hence, ROI determined as 10.50%. However, present Ten Year MCLR is
10.25%
Revenue(from 05.09.2019).
Leakage Hence the ROI should be increased from 10.50% to 10.60%. However, ROI
to be recovered
still being charged at 10.50% indicating revenue leakage
High Cash transactions exceeding the Annual Cust Levl Threshold Limit. Document evidencing Source of
Income should be obtained from customer
High Cash Transactions. Document evidencing Source of Income should be obtained from customer
1. Provisional Balance Sheet as on 31.03.2020 to be obtained from the borrower
1. Provisional Balance Sheet as on 31.03.2020 to be obtained from the borrower
Provisional Balance Sheet as on 31.03.2020 to be obtained from the borrower
1. Provisional Balance Sheet as on 31.03.2020 to be obtained from the borrower 2. Copy of GST Returns
for Financial year 2019-20 to be obtained 3. Property to be revalued and latest valuation report to be
obtained
1. Provisional Balance Sheet as on 31.03.2020 to be obtained from the borrower 2. Copy of GST Returns
for Financial year 2019-20 to be obtained 3. Property to be revalued and latest valuation report to be
obtained
1. Provisional Financials as on 31.03.2020 certified by CA along with UDIN to be obtained from the
borrower 2. Property to be revalued and latest valuation report to be obtained
1. Inspection to be carried out by Branch as per sanction terms is yet to be completed
from the borrower
1. Memorandum ofDeposit of Title Deedswith respect toadditional property isyet to be created.

2.AuditedBala nce Sheetfor the Financial Year2019-20 is yet to be obtained. 3. Capital Infusion
Certificate is yet to be obtained. 4.Current year per for mance to be ascertained
Provisional Balance Sheet as on31.03.2020 to be obtained from the borrower
Provisional Balance Sheet as on31.03.2020 to be obtained from the borrower 2. We could not verify the
end utilisation to the extent of Rs. 1,00,000 since the amount has been withdrawn by self cheque
Provisional Balance Sheet as on31.03.2020 to be obtained from the borrower
RC to be obtained from borrower
1. Undertaking letterfrom the applicant regarding routing of all business transactions in the OD account
is yet to be obtained from the borrower
1. Provisional Balance Sheet as on31.03.2020 to be obtained from the borrower
Loan Repayment Schedule wrongly fed in the system when compared with the sanction letter
1.BMIR to be obtained from the customer. 2.Death and legal heirship certificate / family tree of late
Challa Narasimha Rao from competent authority to be obtained from customer
Poor Operations
Poor Operation
Poor Operations
Poor Operations
Poor Operations
SMA .RUNNING YUNDER OVERDUE LIMITS
SMA. RUNNING UNDER VERDUE LIMITS
LIABILITY EXCEEDS THE LIMIT

NO TRANSACTION MADE DURING THE MONTH
Poor turnover
Poor Turnover
Account considered under SMA02, No transactions during the month
Limit exceeded and No transactions during the month

Debit Sum Rs. 7296.00 Credit Sum Rs 15000.00
APPEARED IN SMA 1
APPEARED IN SMA 1
APPEARED IN SMA 1
APPEARED IN SMA O
APPEARED IN SMA 1
APPEARED IN SMA 1
APPEARED IN SMA 1
APPEARED IN SMA 1
Renewal documents submited.Credit summations during the month Rs.4000
Credit summations during the month Rs.76200. No inherent risks observed.
SMA INSTALLMENTS ARE DUE

SMA . RUNNING UNDER OVERDUE LIMITS
interest not servicing
no credit summation
Interest not servicing,turnover not routing through the account
no credit summation
Due -Rs.21187 ( 70 days)
Due-Rs.28109 (58 days)

due for renewal within 180 days

021, February 2021
BRANCH NAME
DOCUMENTATION IRREGULARITIES/NON COMPLIANCE
MCA03A 318 Banaswadi
MCA03A 109 BANGALORE KORAMANGALA
MCA03A 160 THIRUKOILUR
MCA03A 166 HUBLI
MCA03A 166 HUBLI
MCA03A 166 HUBLI
MCA03A 160 THIRUKOILUR
MCA03A 54 BANGALORE SULTANPET
Details of assets/securities for which insurance cover is not
MCA03C in force / under insured. 91 VILLUPURAM
MCA03C in force / under insured. 93 TIPTUR
MCA03C in force / under insured. 93 TIPTUR
MCA03C in force / under insured. 149 MYSORE
NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS
MCA03D 199 RAJAJI NAGAR BANGALORE
MCA03D 199 RAJAJI NAGAR BANGALORE
MCA03D 234 WHITE FIELD BANGALORE
MCA03D 166 HUBLI
MCA03D 166 HUBLI
MCA03D 166 HUBLI
MCA03D 166 HUBLI
MCA03D 166 HUBLI
MCA03D 166 HUBLI
LIMIT RENEWAL PENDING
MCA03E 119 TUMKUR
MCA03E 119 TUMKUR
MCA03E 119 TUMKUR
MCA03E 119 TUMKUR
MCA03E 119 TUMKUR
MCA03E 119 TUMKUR
MCA03E 119 TUMKUR
MCA03E 119 TUMKUR
MCA03E 119 TUMKUR
MCA03E 119 TUMKUR
MCA03E 119 TUMKUR
MCA03E 203 BANASANKARI BANGALORE
MCA03E 203 BANASANKARI BANGALORE
MCA03E 109 BANGALORE KORAMANGALA
MCA03E 93 TIPTUR
MCA03E 93 TIPTUR
MCA03E 93 TIPTUR
MCA03E 93 TIPTUR
MCA03E 93 TIPTUR
MCA03E 93 TIPTUR
MCA03E 93 TIPTUR
MCA03E 93 TIPTUR
MCA03E 93 TIPTUR
MCA03E 65 VELLORE
MCA03E 65 VELLORE
MCA03E 234 WHITE FIELD BANGALORE
MCA03E 172 TIRUVANNAMALAI
MCA03E 149 MYSORE
MCA03E 149 MYSORE
MCA03E 149 MYSORE
MCA03E 149 MYSORE
MCA03E 148 BANGALORE JAYANAGAR
MCA03E 160 THIRUKOILUR
MCA03E 71 KANCHEEPURAM
MCA03E 148 BANGALORE JAYANAGAR
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 149 MYSORE
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 199 RAJAJI NAGAR BANGALORE
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 203 BANASANKARI BANGALORE
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 91 VILLUPURAM
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 91 VILLUPURAM
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 234 WHITE FIELD BANGALORE
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 172 TIRUVANNAMALAI
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 160 THIRUKOILUR
MCA03G EXPIRED BANK GUARANTEES/LC 333 Bommasandra
MCA03G EXPIRED BANK GUARANTEES/LC 65 VELLORE
MCA03G EXPIRED BANK GUARANTEES/LC 54 BANGALORE SULTANPET
MCA03G EXPIRED BANK GUARANTEES/LC 160 THIRUKOILUR

EXPIRED BANK GUARANTEES/LC
MCA03G-1 54 BANGALORE SULTANPET


PERSISTING IRREGULARITIES
MCA03I 109 BANGALORE KORAMANGALA
MCA03I 119 TUMKUR
MCA03I 119 TUMKUR
MCA03I 172 TIRUVANNAMALAI
MCA03I 172 TIRUVANNAMALAI
MCA04A Accounts having no/poor operations 172 TIRUVANNAMALAI

MCA04A Accounts having no/poor operations 132 BANGALORE MALLESWARAM
MCA04B SMA 234 WHITE FIELD BANGALORE
MCA04B SMA 109 BANGALORE KORAMANGALA

MCA04B SMA 168 DAVENGERE
MCA04B SMA 149 MYSORE

MCA04C DPNs - Of Age 30 Months and above 203 BANASANKARI BANGALORE
MCA04C DPNs - Of Age 30 Months and above 234 WHITE FIELD BANGALORE


ADVANCE SECTION
B Sundar Agensies 512020010028902 0.00 0.00
B Swapna K 501812080078542 0.00 0.00
B Bommaraj Sundar vadivelu 501812080078543 0.00 0.00
B GOLDEN TULIP FLORITECH PVT LTD 501812080078284 0.00 20.00
B MR RAJEEV M 501212020003028 0.64 0.25
B MR SATHISH L 5012120200035 45 0.90 0.46
B MR H M KOTRESH 5012120200030 03 17.00 9.79
B AUDIO TOUCH 501812080078782 6.00 1.00
B AUDIO TOUCH 501812080078783 25.00 25.02
B BM SOM SEKHAR 501812080078840 54.00 54.03
B MRS SHANTHIRAJARAM 91120000063212 0.00 0
B ANANYA AGRO FOODS 512120020031537 0.00 0.00
B M S V ENTERPRISES 501412040001966 7.10 0.00
B NAUHEEL BOTTLE SCRAPS 1491200001 37219 30.00 30.05
B J V B Components 199120000116913 60.00 0.00
B S R D Engineering 512020010027421 175.00 0.00
B Sree Lagmamma Enterprises 234120000190150 70.00 70.84
B MEGHA AGENCIES 512020010020071 0.00 11.99
B SHWETA RUBBER PRODUCTS 166120000093199 0.00 27.99
B SHRIRAM ENTERPRISES 166120000099512 0.00 49.99
B KELVINO INDUSTRIES 512020010024934 10.00 7.48
B R R HEBSUR 512020010025922 20.00 10.94

B LIMBA YASWAMI COTTON INDUSTRIES 512020010024265 50.00 40.46
B CHIKKEGOWDA T 502112025854967 0.47 0.48
B ANITHA R 502112025856776 0.42 0.44
B RAMAKRIS HNA R 502112025857516 0.80 0.77
B RAVIKUMA R M 502112025857748 1.40 1.61
B GOPALA RAO HN 502112025 857993 0.96 0.98
B RAMIREDDY IV 502112025858302 2.97 3.40
B SHYLAJA V 502112025858373 2.90 3.03
B MOHAMMED ADI 502112025858837 2.94 3.22
B VINAY TN 502112025859209 2.00 2.02
B Ansuya Devi 512120020025315 7.07 7.26
B Sushraya Impex 512020010008427 20.24 0
B FABTECH ENGINEERS 109120000144960 50.00 50.33
B PRAKASH CAFE 512120020034281 30.00 19.24
B MODERN CONSTRUCTIONS 109120000130220 40.00 -159.33
B S V SECURITY SERVICES 109120000122238 18.00 11.52
B SREE ANJANA ENTERPRISES 109120000138237 40.00 40.81
B ALLUM VEERABHADRAPPA 109120000212226 50.00 50
B MUDDU COMMUNICATIONS 109120000111151 25.00 25.24
B ROYAL EXPERT SERVICES 512120020004115 8.00 8.1
B S M CONSTRUCTIONS 109120000122794 20.00 20
B ASHWINI BUILDERS 1091200001250420 20.00 20.24
B INFANT JESUS TRADING 109120000134713 12.00 12.15
B REAL ESTATE REPORTER 109120000029998 10.00 10.03

B SARAVANA DESIGN 109120000127215 45.00 45.57
B RELIABLE AUTO ZONE 1091200000197350 20.00 20.3
B STERLING LAB 109120000030022 925.00 771.73
B MOOKAMBIKA BAR RESTURANT 10912000110768 40.00 40.43
B SRI RANGHA BHAVAN 512120020033203 5.00 5.05
B SREE VIJAYALAKSHMI ENTERPRISES 109120000106197 2.00 2.01
B SRI BALAJI STEEL PIPES 512020010024500 10.00 9.96
B RAMDEV TIMES 93120000120651 10.00 -1.1
B SOLANKI PARADISE 512120020003790 60.00 -43.85
B DHK ENGINEERING WORKS 512120020014778 2.50 -0.53
B J N S STEELS 512120020020118 15.00 -14.51
B BANASHANKARI TRADERS 512120020033506 10.00 -9.9
B MR SIDDALINGAPPA 512120020034331 10.00 -9.9
B SREE SOMESHWARA ENTERPRIS 93120000131772 45.00 -44.04
B SRI GAVI RANGANATHA TRADING CO 512020010004680 110.00 -119.94
B RIDDHI SIDDHI TEX FAB 512120020003510 50.00 -21.05
B Sri HAri Traders 27003 30.00 23.36
B L Lakshmanan 25616 250.00 223.16
B Rosalin Ray 502112024944871 0.40 0.41
B SATHISH KUMAR V 512020010011575 0.60 0.59
B KALA GLASS MART 512120020014408 0.00 19.53
B KUMAARAN CORPORATION 172120000161251 0.00 9.96
B MR SARAVANAN R 512120020002985 0.00 10.14
B SPVS TRADERS 512120020019856 0.00 20.11
B RKB GRILL WORKS 51212002003856 0.00 20.18
B Laksmi Corporation 172120000180352 0.00 143.89

B Kumar Photo Frame works 172120000177983 0.00 5.32
B Divya Agro Tech 512120020032553 0.00 89.74
B NAUHEEL BOTTLES SCRAPS 149120000 137219 30.00 30.05
B NAUHEEL BOTTLES SCRAPS 501812080059786 8.00 8
B MR BYRAPPA SURESHA 512120020019541 50.00 50.61
B ESHWARI MARKETING 160120000 198060 225.00 227.13
B HOTEL SRI LAKSHMI ROYAL A/C BAR 160120000 092659 25.00 25.18
B M LINGAN 160120000100648 5.00 1.8
B SAGAR JEWELLERS 512020010027772 20.00 18.58
B SRINITHI ENTERPIRSES 512120020003710 50.00 60.52
B SENDIL ANDAVAR AGENCIES 512020010013200 25.00 19.08
B SRI SRI SRI SUMUKHA VIJAYA CO 148120000099172 25.00 19.2
B SWETADRI ASSOCIATES 512020010026226 150.00 150.80
B ABHISHEK KUMAR ENTERPRISES 512020010019885 30.00 30.32
B ADMA AUTO COMPONENTS PVT LTD 512020010024143 275.00 296.01
B BHAGWATHI FABRICS 512120020025575 4.50 -5.20
B J V B COMPONENTS 199120000116913 60.00 -62.11
B LAKSHMI POULTRY SERVICE 199120000180649 117.00 -118.29
B K R FERRO ALLOYS 199120000200863 100.00 -100.91
B SWAROOP FABRICS 512020010007960 25.00 -25.18
B MAMATHA ENGINEERNG INDUSTRIES 512020010010425 50.00 -51.08
B COCO CARBONS (INDIA) PRIVATE LIMITED 512020010011673 350.00 -378.85

B BHAWANI FABRICS 512020010014352 75.00 -75.27
B SUNRISE ARUNACHALAM COMPANY 512020010019280 200.00 -201.97
B SHREE MANIBHADRA TEXTILES 512020010019905 50.00 -55.40
B BHAGWAN ENTERPROSES 512020010020157 100.00 -100.43
B CAUVERY ENGINEERING WORKS 512020010020366 30.00 -30.24
B SRD ENGINEERING SYSTEMS 512020010027421 175.00 -178.15
B ANANDAM ENTERPRISES 512120020009725 5.00 -5.04
B ALT TRADERS 512120020012096 25.00 -25.22
B BHERU DEV FABRICS 512120020015035 40.00 -40.77
B DHYEEA SAKTHI ENGINEERING WORKS 5120120020031890 20.00 -20.21
B SRI SAI ENTERPRISES 512120020031920 50.00 -53.09
B SRI SANTHOSH ENTERPRISES 512120020032412 30.00 -30.49
B RBM TRADING 512120020033550 20.00 -20.21
B A T ENTERPRISES 512120020034220 15.00 -15.24
B Satya Sai Interiors 512120020015878 10.00 10.12
B YUVARAJ ENTERPRISES 512120020012080 10.00 10.03
B NARAYANAN R 91120000174554 0.48 0.37
B Harikumar 512120020003594 25.90 28.09
B Wellnezz A2Z Services 512120020002801 2.00 2.02
B Ramakrishna S N 512120020034411 5.00 5.04
B Velayudhan P 203120000127711 20.00 20.25
B H K S Food Products 203120000141908 20.00 20.22
B Manjula V 203120000154527 20.00 20.25
B Ansuya Devi 203120000173490 7.07 7.26
B Laxman V Joshi 512120020025315 27.00 29.45
B Bhavya Industries 512020010020165 25.00 25.24
B Adarsh Enterprises 203120000132226 15.00 15.16

B Sree Sai Balaji Steels 203120000166979 48.00 48.56
B Sri Maruthi Constructions 20312000201618 20.00 20.25
B Sushraya Impex 512020010008427 20.00 20.24
B Kruthi Arts 512120020001057 10.00 10.13
B Sri Maruthi News Agency 512120020014762 17.00 17.18
B SREE MOOKAMBIKA LORRY BODY LABOUR WORKS 512120020014305 5.00 5.05
B SATHISH KUMAR V 512020010011575 0.60 0.59
B NEW VIJAY GLASS HOUSE 149120000134944 120.00 121.16
B VIJAY GLASS INDUSTRIES 512020010007547 140.00 141.44
B MAX AGENCIES 512020010008340 25.00 25.13
B KAVERI TRADERS 512120020016909 9.00 9.11
B SAMPADHA CABLE NETWORK 512020010026893 10.00 10.11
B OM SHAKTHI EARTH MOVERS 512120020031626 23.00 23.06
B CITY UNION TRADERS 160120000195370 15.00 14.75
B HIMALAYA ENTEPRISES 160120000196312 10.00 9.62
B SWAMI AGENCIES 160120000196308 10.00 11.76
B SARAVANA ALLOY STEELS PVT LTD 330.95 330.95

B AS PER 3E 0.00 0.00
B Sindu Enterprise 2.50 0.04
B Sree ram Agencies 12.50 0.10
B LAKSHMI TRADING COMPANY 4.00 4.06
B AAKASH HOTELS 75.20 75.79

27.00 27.29
B B BYRAPPA SAREE MUSEUM 512020010008476
B SHREE TRADERS 54120000168286 0.00 9.97
B SANKAR PATTABIRAMAN 71120000212719 30.00 30.32
B KRISHNAA FOODS COURT 512120020002846 20.00 19.89
B 3 STARS EXPORTS 512120020007907 10.00 10.11
B SENTHILNATHAN P 512120020010448 20.00 20.04
B KAVITHA H 512120020018173 25.00 24.49
B SUN TRADERS 512120020020407 8.00 8.09
B SUCCESS AIR CONDITIONER 512120020030934 5.00 4.99

3.00 2.86
B MB TRADERS 165120000154068
2.80 3.10
B AMPLE OUT SOURCING AND MANAGEMENT SY 165120000212308
22.00 19.78
B SENTHIL COMMUNICATIONS 172120000087741
B FRIENDS TEXTILES 512120020030276 4.52 5.75
B RAVI ELECTRONICS 512120020033705 5.94 6.12
B GUNASEKARAN 160120000077495 15.00 15.1

B ESS SILKS 512020010012323 20.00 20.22
B NKM ENTERPRISES 512020010012325 15.00 15.14
B SRI LAKSHMI HARDWARES 71120000123545 9.00 8.54
B PRIYADARSHINI METALS 512120020014288 12.00 9.17
B KAVERI TRADERS 512120020016909 9.00 9.11
B Krishna Murthy V 132120000009132 0.00 0.96
B 0 0 0.00 0.00
B Reliable auto zone 1091200001973560 20.00 20.30
B Shravan S R 203012001709427 4.00 4.09
B Bhavya Constructions 501812080042303 200.00 38.73
B Ganesh H 501912090012751 3.00 2.61
B SUKUMAR G 501412040001599 2.85 2.70
B KISHORE KUMAR 501112010001999 1.68 2.84
B RAMESH M 71012002436839 6.00 3.15

B PRAKASH E 501912090013307 4.93 4.34
B VENKATESAN P 501812080027129 3.00 1.52
B H M R Enterprise 168120000159430 40.00 39.59
B UNIVERSAL RADIATORS 501812080067529 3 3.08
B MR NAZEERULAA SHARIFF 148012000653960 0 0.46
B S L N ENTERPRISES 501812080050563 0 25.49
B MR BOREGOWDA B J 501812080062401 0 20.00
B MR SIVARAJ S 502112025510591 0 0.31
B SANDEEP TRADERS 501912090016057 0 0.66
B MR DEVENDRA 501912090016738 0 0.41
B SEVEN HILLS ENTERPRISES 50912090016738 0 2.46
B MS VIMALA D 502112025516772 0 1.70
B MS VIMALA D 501812080055167 0 3.95
B MR BORE GOWDA BJ 501812080056314 0 19.27
B MR BORE GOWDA BJ 501812080053226 0 17.87
B NnATIONAL CONSTRUCTION 501812080077449 0 10.00

B MUNNA TRAILERS 10.00 -10.00
B LAKSHMAN M 30.00 -29.91
B B M RAMAIAH SONS 0.00 0.01
B KUMARASWAMY A R 0.75 0.36
B Mohammed Shafi 10.00 6.49
B THIRUMALA CHARCOAL PRODUCTS 0.00 -4.99
B G RUDRAIAH AND CO 38.00 -37.09
B BALAJI TEXTILES 5.00 -4.91
B KRISHNAPRASAD G N NAGARAJ G S 14.00 0.69
B M/S HALESH INDUSTRIES 150.00 -146.41
B SAMBASHIVAIAH M 10.00 4.85
B PRUTHVI INDUSTRIES 0.00 0.00
B SREESHARADA STORES 4.45 24.25
B SRI CHOWDESHWARI COCONUT INDUSTRY 55.00 15.92
B DADA AGENCIES 260.00 -289.95
B DEVARAJ HM 11.50 2.77
B Shravan S R 4.00 4.09
B Hari Kumar V 25.90 28.09
B DAKSHNAMOORTHY 4.00 1.90
B SKARTHIKEYAN 20.00 10.41
B ROYAL COMPUTERS 12.00 11.88

B KARPAGA VINAYAGA 75.00 60.70
B P MURUGAN 0.75 0.29
B C ELUMALAI 0.75 0.23
B SHANKAR LAL KUMAWAT 33.00 31.08
B GOWRI PHARMA 25.00 12.70

AUDITOR_COMM
CERSAI UPDATION PENDING
1.MODT DONE BUT PAPERS NOT RECEIVED.

FINANCIAL PAPERS NOT RECEIVED FOR CURRENT FINANCIAL YEAR 2019-20. 2. LEGAL
ENFORCEABILITY
i. Mandya propertyCERTIFICATE NOTand
is to be revalued DONE.
valuation report alongwith BMIR to be forwarded
ii. F 95 to be stamped iii. ABS 2020 to be forwarded iv. Udyami registration certificate to be
.forwarded v. GST status
Mandya property to revalued
is to be be activated
and valuation report alongwith BMIR to be forwarded ii.
F 95 to be stamped iii. ABS 2020 to be forwarded iv. Udyami registration certificate to be
forwarded
i. v. GST status
Latest valuation report toto be
be activated
sent along with BMIR ii. Euitas report of Ms Divya BK to be
forwarded iii. Latest BMIR over the applicants business unit to be forwarded along with
color photos iv. GST status to be activated
Insurance to be Renewed. But Account treated as a NPA ( Persisting)
The Collateral ID and Insurance has been expired. Security against Stock
The account is secured against machinery and no insurance has been taken for the said
Asset
Jan-21 Feb-21 not received
FEB 21 not receiveed
January to March 2021 stock and book debts statements not received

FDR to be renewed Notice to be issued to Borrowe
Papers were with CO Now renewal cleared by CO
PENDING AT CO
PENDING AT CO
PENDING AT CPC
PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CO
ACCOUNT CLOSURE INTENDED
SHORT RENEWAL PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CPC
PENDING AT CPC
Pending at Co
Pending at branch
Papers Called
Papers Called
Pending at Co
Papers Called
Papers Called
Pending at branch
Pending at branch
limit extended to 30 04 2021 renewal papaer submit
limit 0 and paper submitted to CO
Renewals pending
Proposal to be submitted in name of new concern
Renewal Papers not received

Account proposed to be closed due to death of borr
Due Date expired and Renewal Proposal not submitte
Pending for renewal
Papers send to CO
Papers send to CO
Papers send to CO
Papers pending at CPC
RENEWAL PAPER NOT SUBMITTED BY THE ACCOUNT HOLDER
Pending for renewal
Interest Arrear for Mar 21 and regularised on 02-04-2021.
Interest not serviced from 31/01/2021
Limit Expired.
Limit Expired.
TOD since May 2020

Branch should recall advance. Branch should send Registered Notice. Balance is in excess of
limit from very long time
Branch should recall advance with a notice. Balance is in excess of limit from very long time

Interest not serviced for -2- months
Due date expired and immediate action require to renew the limit
Interest Excess not Adjusted
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
One BG 0511717010004038 EXPIRED ON 26.07.2019-FVG DY.COMMNR, CENTRAL TAX
yes, one guarantee for RS.48 lakhs
21 GUARANTEES EXPIRED AS ATR 31-03-2021 AND LIABILITY IS YET TO BE REVERSED
EXPIRED BG-1.

RENEAL PENDING
VERY POOR OPERATION OF THE ACCOUNT FOR LAST MONTHS.
NO OPERATION OF THE ACCOUNT FOR LAST MONTHS.
Poor Operations in Accounts

POOR OPERATION OF THE ACCOUNT FOR LAST MONTHS.
Poor Operations from Aug 19.
Poor Operations from Jul 18. Limit expired by 31.01.21. Needs to renew immediately.
Poor operations since Sep 2018.
Poor operations in the Account since Oct 2018.
No Limit Sanctioned. Surplus Balance in the Account
The loans are monitored through personal follow up and reports from CBS system
Only Interst being serviced variably, no proper activity from past 1 F Y
Critical Amount Rs.34,61,718
POOR OPERATION OF THE ACCOUNT FOR LAST MONTH.
MONTH INSTALLMENT DUE.
3.6 MONTH INSTALLMENT DUE.

Customer is absconded since March 2020
Installment Arrear of Rs.2397/- to be collected.
NPA CATEGORY
NPA CATEGORY
NPA CATEGORy
NPA CATEGORy
NPA CATEGORy
NPA CATEGORY
NPA CATEGORY
SMA2 CATEGORY
SMA2 CATEGORY
SMA2 CATEGORY
SMA2 CATEGORY
SMA2 CATEGORY
NPA CATEGORY
SMA2 CATEGORY
NPA CATEGORY
NPA CATEGORY
SMA2 CATEGORY
Account going for Closure
Education Loan. Party is in abroad. Obtained signature from parents in December 2020
Revival DPN in file
Suit Filed.

DPN to be obtained.
DPN to be obtained.
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 279
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 49
MCA03A 113
NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFICIE
MCA03B 467
Details of assets/securities for which insurance cover is not in
MCA03C force / under insured. 38
MCA03D 1
MCA03D 38
MCA03D 38
MCA03D 38
MCA03D 38
MCA03D 38
MCA03D 38
MCA03D 38
MCA03E 279
MCA03E 279
MCA03E 467
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts a 38


EXPIRED BANK GUARANTEES/LC
MCA03G-1 171
MCA03I 4
MCA03I 49
MCA03I 49
MCA03I 49
MCA03I 49
MCA03I 49
MCA03I 49
MCA03I 49
MCA03I 49
MCA03I 467
MCA03I 49
MCA03I 49
MCA03I 49
MCA03I 49
MCA03I 113
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA03I 279
MCA04B SMA 49
MCA04B SMA 49
MCA04B SMA 339
MCA04B SMA 339
MCA04B SMA 339
MCA04B SMA 339
MCA04B SMA 339
MCA04B SMA 339
MCA04B SMA 339

MCA04B SMA 38
MCA04B SMA 1
MCA04B SMA 1
MCA04B SMA 1
MCA04B SMA 1
MCA04B SMA 49
MCA04B SMA 49
MCA04B SMA 49
MCA04B SMA 49

BRANCH NAME ADVANCE SECTION
NAME
CHENNAI MOUNT ROAD C Vignesh K
CHENNAI MOUNT ROAD C Viniya B
CHENNAI MOUNT ROAD C G Rajan
CHENNAI MOUNT ROAD C Aimz Spectrum Pvt Ltd
CHENNAI MOUNT ROAD C GRASS ROOTS PROMOTERS AND CONSTRUCTION
CHENNAI MOUNT ROAD C Raam Lee Interiors
MYLAPORE CHENNAI C MR THILLAI VALLAL SU
CHENNAI MOUNT ROAD C Jeppiaar Furnace and Steels Pvt Ltd
CHENNAI MOUNT ROAD C M/s Narayans
CHENNAI MOUNT ROAD C SREE AKSHAYAM
CHENNAI MOUNT ROAD C SREE AKSHAYAM SWEETS N BAKERS
CHENNAI MOUNT ROAD C Raghunath N
CHENNAI MOUNT ROAD C J Shanthilal
CHENNAI MOUNT ROAD C Aimz Spectrum Pvt Ltd
CHENNAI ANNANAGAR C NAVIN PRABHAKAR
Arumbakkam C KASTHURI AQUA NEEDS
CHENNAI TRIPLICANE C Ratna Cafe
CHENNAI TRIPLICANE C KHEMI TUBES PRIVATELIMITE
CHENNAI TRIPLICANE C R GOPALAN
CHENNAI TRIPLICANE C RAJENDRAN
CHENNAI T NAGAR C SEEMA CREATION

CHENNAI TRIPLICANE C 3DI SIGNS
CHENNAI TRIPLICANE C SRIRAM SYNTHETICS
CHENNAI TRIPLICANE C POPULAR SCOOTERS
CHENNAI TRIPLICANE C SAKTHI AUTOMOBILES
CHENNAI TRIPLICANE C POPULAR MOTOR CYCLE COMPANY
CHENNAI TRIPLICANE C WRIST WORLD
CHENNAI TRIPLICANE C KINGS LIFE STYLE
MYLAPORE CHENNAI C JAYESH KOCHAR (HUF)
MYLAPORE CHENNAI C PRESCO INDIA PRIVATE LIMITED
Arumbakkam C KAMADHENU JEWELLERS
CHENNAI TRIPLICANE C UFX VENTURES PVT LIMITED
CHENNAI TRIPLICANE C K S R TRADERS
CHENNAI TRIPLICANE C KM PEST CONTROL
CHENNAI TRIPLICANE C SMART OILS
ABIRAMAPURAM CHENNAI C JAYAMALATHI J
CHENNAI TRIPLICANE C KHEMI TUBES PRIVATE LIMITED
CHENNAI TRIPLICANE C WELCOME TOURS AND TRAVELS CHENNAI
CHENNAI TRIPLICANE C VINO IMPEX
CHENNAI TRIPLICANE C WRIST WORLD
CHENNAI TRIPLICANE C BHAGAVATHY TRADERS
CHENNAI TRIPLICANE C BAGAWATHY TRADING COMPANY
CHENNAI TRIPLICANE C SRI JANANI TRADERS
CHENNAI TRIPLICANE C MANOHARAN P
CHENNAI TRIPLICANE C 3DI SIGNS
CHENNAI TRIPLICANE C GAYATRI AUTO SERVICES
CHENNAI TRIPLICANE C UFX VENTURES PVT LIMITED
CHENNAI TRIPLICANE C SREE NITHYA KALYANA BHAVAN AND

CHENNAI TRIPLICANE C ANNA POORANI SHELTERS PVT LTD
CHENNAI TRIPLICANE C LA WOODS HOTEL
CHENNAI TRIPLICANE C SHANKARARAMAN V
CHENNAI TRIPLICANE C K STUDIOS
CHENNAI TRIPLICANE C SARAVANA TEXTILES
CHENNAI TRIPLICANE C AEROWSTAR AUTO CORPORATION
CHENNAI TRIPLICANE C SRI KANDAN AUTO STORES
Arumbakkam C KAMADHENU JEWELLERS
MYLAPORE CHENNAI C C V CT V TRUST
MYLAPORE CHENNAI C JAYESH KOCHAR (HUF)
CHENNAI GEORGE TOWN C
CHENNAI MOUNT ROAD C
CHENNAI ANNANAGAR C
KUMBAKONAM GANDHINAGAR C Mr. KANNAIYAN S
KUMBAKONAM MAIN C REFER TO MSO REPORT
CHENNAI MOUNT ROAD C TT Logistics and Cargo Pvt Ltd
CHENNAI MOUNT ROAD C Atos leo health farm private ltd
CHENNAI MOUNT ROAD C MR RAGHUNATH N
CHENNAI MOUNT ROAD C Lion Engineering Enterprises
CHENNAI MOUNT ROAD C Venkatesh GR
Arumbakkam C RUKMANI NATYASHETRA FOUNDATION
CHENNAI MOUNT ROAD C MR VENKATESH GR

CHENNAI ANNANAGAR C KOP EPS
MYLAPORE CHENNAI C SWASTIK FILAMENTS PVT LTD
MYLAPORE CHENNAI C The Mylapore Hindu Permanent Fund Nidhi LTD
MYLAPORE CHENNAI C SIVAKAMI PAPER MART
MYLAPORE CHENNAI C GEEYAM CONSTRUCTIONS
MYLAPORE CHENNAI C SREE ARUN STEELS
MYLAPORE CHENNAI C LEADTEK INDIA
MYLAPORE CHENNAI C VENKATES WARA HOSPITAL
MYLAPORE CHENNAI C NARAYANA N S
MYLAPORE CHENNAI C Mr Deivanai Sundaram
MYLAPORE CHENNAI C Mr Deivanai Sundaram
MYLAPORE CHENNAI C Mrs Sekar T
MYLAPORE CHENNAI C Mr Ganesh Kumar
MYLAPORE CHENNAI C SWASTIK FILAMENTS PVT LTD
MYLAPORE CHENNAI C Mr Rajesh G
MYLAPORE CHENNAI C Mr Bhaskaran G
MYLAPORE CHENNAI C Mr Bhaskaran G
MYLAPORE CHENNAI C Mr Arumugam M
MYLAPORE CHENNAI C Mr Prabakaran B

MYLAPORE CHENNAI C Nagaraj
MYLAPORE CHENNAI C Aravind nachiyappan
MYLAPORE CHENNAI C Veena A
CHENNAI T NAGAR C A K ALISARA
CHENNAI GEORGE TOWN C AEC CNC P LTD
CHENNAI GEORGE TOWN C M S METAL
CHENNAI GEORGE TOWN C SMARTEK
CHENNAI GEORGE TOWN C SHRIRAM EXORTS P LTD
CHENNAI MOUNT ROAD C R R Logistics
CHENNAI MOUNT ROAD C Creative Xerox
CHENNAI MOUNT ROAD C Morgan Solid Waste Company
CHENNAI MOUNT ROAD C Amr Energy Resources P Ltd
CHENNAI MOUNT ROAD C VENU ENGINEERING SERVICES
CHENNAI MOUNT ROAD C AMBIKAI CLEANING SERVICES
CHENNAI CHROMEPET C NGS AGENCIES
MYLAPORE CHENNAI C R NESIKAA
MYLAPORE CHENNAI C IDAYAKANI
CHENNAI MOUNT ROAD C AMR ENERGY RESOURCES P LTD
ABIRAMAPURAM CHENNAI C RAJESH A
ABIRAMAPURAM CHENNAI C RAJESH A
ABIRAMAPURAM CHENNAI C PARVEEN TRAVELS P LTD
ABIRAMAPURAM CHENNAI C MEYYAPPAN
ABIRAMAPURAM CHENNAI C ALAGAPPA CHETTIAR O M SP L A
ABIRAMAPURAM CHENNAI C NATARAJ S
ABIRAMAPURAM CHENNAI C NATARAJ S

CHENNAI TRIPLICANE C JENNIFERANTOINETTEANANDHI
CHENNAI T NAGAR C SHREE RADHAS RASOI PVT LTD
CHENNAI T NAGAR C SHREE RADHAS RASOI PVT LTD
CHENNAI T NAGAR C KLINIKALS INFORMATION SYSTEMS
CHENNAI T NAGAR C KLINIKALS INFORMATION SYSTEMS
CHENNAI MOUNT ROAD C HALEELA A
CHENNAI MOUNT ROAD C HALEELA A
ABIRAMAPURAM CHENNAI C VC OCEAN ENGINERING AND CONSULTANC
CHENNAI MOUNT ROAD C MR PRAKASHAM U P

501212020004772 0.00 0.70
501212020004773 0.00 0.72
501212020004770 0.00 1.47
501812080078845 0.01 700.36
501812080078687 0.00 9.03
501812080000786 0.00 10.04
501812080078425 400.00 402.30
501812080061116 0.00 151.37
501812080062280 0.00 33.50
501812080077812 0.00 348.52
501812080064318 0.01 500.39
501812080077020 0.00 12.46
501812080077022 0.00 2.40
501812080077023 0.00 126.06
501812080077024 0.01 655.52
501812080076726 0.02 1865.43
501312030021601 0.00 350.54
501812080078845 0.01 700.36
501812080063942 0.01 504.25
501812080078476 0.00 80.33
51212120024856 125.00 0.00
501812080057528 0.00 0.00
501812080033780 0.00 0.00
501812080040147 0.00 0.00
501812080060758 0.00 0.00
1120000009032 6.00 7.91

38120000121390 75.00 0.00
38120000002907 6.75 0.00
38120000002903 10.00 0.00
38120000002918 2.00 0.00
38120000149532 600.00 0.00
512020010007015 40.00 0.00
512020010019830 1200.00 0.00
36120000149881 13.50 13.87
512120020000882 170.00 169.78
512020010020954 700.00 708.57
512120020010537 750.00 830.46
38120000079049 20.00 20.08
38120000167958 3.00 3.04
512120020015565 0.08 0.10
512120020012936 34.00 35.31
38120000136820 300.00 303.27
38120000170828 175.00 176.84
38120000191286 25.00 25.75
512020010007015 40.00 44.39
512020010018072 125.00 126.22
512020010018073 200.00 201.96
512020010021261 75.00 105.80
38120000120321 175.00 194.00
38120000121390 75.00 75.33
38120000158497 100.00 193.54
38120000144217 75.00 104.77
38120000169946 75.00 28.59

38120000181609 30.00 29.97
512120020003130 90.00 90.43
512120020003378 20.00 18.97
512120020007968 125.00 122.39
512120020032820 10.00 13.68
38120000153644 20.00 20.24
512120020010859 0.08 0.08
512020010020954 700.00 708.57
512120020011711 110.00 110.16
36120000149881 13.50 13.87
3.51 3.51
0.00 0.00
750.00 265.33
150.00 151.37
3.00 3.02
1850.00 1865.43
50.00 49.72
260.00 218.08
65.00 12.46
12.50 2.40
30.00 25.83
125.00 126.06
650.00 655.52
47.00 31.30
350.00 348.52
225.00 226.75
170.00 169.99
500.00 -1.38
90.00 90.50
125.00 13.66
925.00 467.65
925.00 467.65
925.00 467.65
300.00 226.90
61.60 62.08
300.00 300.93
300.00 300.93
100.00 -620.89
100.00 13.37
16.00 9.56
6.00 5.83
10.00 7.08
6.00 5.63
181.00 50.99
40.00 40.43
85.00 73.87
18.00 10.05
100.00 96.27
100.00 96.27
25.00 11.97
10.00 8.33
12.00 6.95
5.08 4.56
11.00 4.03
1.50 -1.51
501812080078902
512020010013764 140.00 -141.47
512020010000207 17.00 -17.12
512120020013393 50.00 -50.62
43109000003130 0.00 -10.31
49120000148837 25.00 25.22
512120020007204 3.00 3.01
512120020008447 50.00 50.63
512120020033720 650.00 657.56
49120000111985 7.00 6.95
49120000130201 35.00 35.42

0.17 0.17
512020010016098
2.70 2.73
501112010000801
0.50 0.21
501912090007542
170.00 169.99
512120020000882
501812080059584 1000.00 980.28
512120020033720 650.00 657.56
501812080017129 10.00 2.18
501912090013117 5.00 0.00
501812080009283 160.00 10.87
501812080053068 40.00 39.60
501812080019048 28.50 23.17
501812080064765 25.00 23.16
501812080054220 200.00 186.69

501812080035924 4.00 3.27
512120020015590 20.00 -20.16
501812080035109 20.00 12.50
501812080070082 11.00 11.09
512120020031421 50.00 -55.41
501912090017665 33.58 34.48
501812080002036 200.00 65.04
502112026131782 14.90 16.95
501812080059582 100.00 91.50
50.00 67.20
50.00 36.92
1. Original invoice, receipts, insurance with hypothecation clause, RC book copy and
AUDITOR_COMM
duplicate key to be obtained. 2. Proper utilisation letter stating that the vehicle will
be used for business development also is to be obtained. 3. Undertaking to deduct
EMI
1. from salary
Original is to
invoice, be forwarded
receipts, to CO.
insurance with hypothecation clause, RC book copy and
duplicate key to be obtained. 2. Proper utilisation letter stating that the vehicle will
be used for business development also is to be obtained. 3. Undertaking to deduct
EMI
1. fromis salary
F260 is to be2.forwarded
to be inked. RDM and to CO.to4.be
BMIR Form 25 Hypothecation
submitted. of vehicle
3. CA Certificate to
for no
be obtained.
statutory dues 5.to
License has expired.
be obtained. 4. Restructuring charge of 0.5% to be collected. 5.
Current accounts with other banks to be closed. 6. Additional capital of Rs 14 lacs to
be brought
1. GSTR from in.Apl'20
7. GSTRB for Dec'20
to Mar'21 to betoobtained.
Feb'21 to2.be submitted.
Partners' ITR, computation of total
income , Balance Sheet and Capital a/c for previous 2 years to be submitted. 4. PG
of V.Srinivasan to be obtained
1. Documents to be dated, amount and date to be filled. 2.GSTR from Apl'20 to
Mar'21 Report
1.RDM to be obtained.
is not available for our verification 2.ITR for the FY 2019-20 is not
available for our verification 3. Physical copy of Audited Financials is not available
for our verification
1. EM to be done 2. MOD to be registered with SRO
Charges to be modified with ROC
1. EM to be registered with SRO 2. Modification of Charges to be done with ROC.
LEC TO BE OBTAINED
SMA2 NPA ACCOUNT SINCE REGULARISED
System not updated. Insurance received and verified.
Machinery not installed.
STOCK STATEMENT. Not submitted

Renewal pending
Renewal pending
CO PERMITTED THE AC TO CONTINUE TILL 30TH APRIL
NPA
TOD Excess is Rs.8097
No credit in past 7 month Devit interest capitalized
NPA
NPA
NPA
NPA
NPA
NPA
NPA
NPA

ACCOUNT HAS BECAME IRREGULAR DUE TO INVOCATION OF BANK GUARANTEE
TODRs.200.00
OF Excess is LAKHS.
Rs.14.47
SINCE REGULARISED. OPERATIONS PERMITTED BY CO
UPTO 30TH APRIL21. RENEWAL PROPOSAL WITH CO. CALLED FOR ADDITIONAL
FINANCIAL DATA/INFORMATION.
Excess due to interest accretion
Limit Expired
7 BGS EXPIRED FOR TOTAL VALUE OF Rs.8.87 LAKHS WHICH WERE NOT REVERSED
(REFER TO
Expired MCA
Bank 3 G OF MARCH
Guarantee 220 FOR
outstanding FULL
is 21. DETAILS) is from 2018, Rs 1399079 is
Rs 2314000
from 2019, Rs 956774 is from 2020, Rs 7800000 from Jan 21. Rs 13779822 from
Feb 21 and Rs 10000000 from Mar 21
THERE ARE 11 EXPIRED GUARANTEE AS OF 31.03.21 WITH TOTAL O/S
RS.70,29,512/-
REFER TO MSO REPORT

1. Current a/cs in the name of TT Logistics and Cargo Pvt Ltd and TT Aviation
Handling Services Pvt Ltd are to be closed.
EM Extension undertaking to be obtained from property owners Jeppiaar Readymix
Concrete Pvt Ltd and Jet Associates.
CA with other banks to be closed.

1. .EM extension for Bangalore property to be registered with SRO. 2. CERSAI to be
updated for all the properties.
Dissolution of the old firm not completed yet.
Account with other banks to be closed.
EM extension
SIMPLE MORTGAGE of Chidambaram
OF PROPERTY property to be registered
PENDING. THE UNIT with
HAS SRO
SUBMITTED A
PROPOSAL
1. EM ExtensionFOR ADDITIONAL
of Chidambaram LOAN OF Rs.97.00
property LAKHS. ONwith
to be registered SANCTION OF THE
SRO 2. Additional
LOAN
1. EM THE
capital of RsPROPERTY
extension2.50oflacs WILL
to BE MORTGAGED.
be infused
Chidambaram in business
property PROPOSAL
to be as WITH
"Promoters
registered C.O. 2.and
withSacrifice
SRO. CR and
Additional
exchange
1. Necessary funds"
of as per
license andrestructure
information from
Govt Axis plan.
Bank
approval toThe
for be borrower
obtained.
running has said that
3. CERSAI
the boarding andtoothey willrooms
be updated
lodging
submit
for all CA
the certificate
properties. after
4. 31.03.21.
Promoters Sacrifice and Additional funds "
to be submitted to CO. 2. Valuation Report and Completion Certificate to be taken to be infused.
Borrower has given
after completion undertaking to
of construction. 3. produce CA Certificate
Current account to be after
opened 31.03.21. 5. ABS
. As of now thefor
31.03.20 to be obtained
loan is disbursed to SB and then payment is made. 4. Copy of a/c statement for 6
months from which KVB Car loan EMI is debited is to be obtained. 5. GSTR from
Jan'20 to Mar'20 to be obtained.
Special Officer's Certificate is to be obtained.
SUPPLEMENT AL MOD TO BE REGISTERED WITH SRO
Renewal Pending
As per the sanction conditions, ROC charge need to be created. The borrower had
Processing
obtained charges
1. As per waiver
sanction withofrespect
Rs.38,350
condition, the notcreation
to the yet recovered.
partners of aforementioned
of the firm shall bring charge,
in Rs 25with
Lakhs theas
additional condition
capital,
The following being
and have
deviations the
have LAD
thebeen
sameof Rs.90 Lakhs
certified 1.As
observed: shall
by a per be
Chartered closed within 6 months,
Accountant. The
the sanction
i.e. withinCA
available June
Condition,purchase 2020.of The
certificate LAD
provides
land has
shouldforbenot
Rs. been closed
17 lakhs
registered till
lessdate.
of additional
not than capital
Rs.670only.
lakhs.2.The
But
Building
actual provided value
Registered as security
of thehaslandbeen
as perinsured for Rs. 25document
the registered Lakhs. Thewas value of the
Rs.560
building
lakhs as Borrower
only.
~Continuation per 5.Rescheduled
the Valuation
margin moneyreport is
sanctionnotRs 68,65,958/-
brought
letter, in. 2. No
regarding installments
the change in EMIhavepayable,
been
paid
is after the for
unavailable holiday period. 3. After
our verification MOD EC
6.Property not available
inspection report4.Partnership
not availableFirm seal
for our
(Power Seal)not
verification. affixed
7. Stage in MOD. certificate not available for our verification. 8.As
completion
per sanction letter securities for this loan is two immovable properties. One
immovable property
~continued MOD only
~ 9.Sanctioned Loancreated.
Rs. 9.25 Another
crores.property
The value documents not executed.
of the immovable
property
The as per
following the valuation
deviations werereport
found Rs 7.7 crores
regarding only Loan provided
documentation 1.Latestbeyond
property thetax
security value. 10. CA certificate for capital infusion by partners
receipt not available for our verification. 2.Stock statement not certified by a not obtained.
Chartered accountant. 3.Income Tax filed acknowledgment and Audit report not
availableEC
1.Latest fornot
1.Confidential the FY 2018-19
available
opinion from forCentral
our verification.
Bank of India2.Extension
stating thatof MOD need to be
the account is
effected. not
standard 3.Fresh application
available for ournot obtained from
verification. the borrower.
2.Clarification 4. Unit
regarding inspection
account name in
report not
Central Bankavailable.
~Continuation~ of India not available
5.Estimated for our
financials verification.
of year ended 31st 3.Clarification
March 2019regarding
have been
credit cards
obtained from in different
written off status Reason
auditor. not available
for theforsame
our verification.
is not available 4.Reason for
for verification.
change
6. StockofandAuditor in FY
Debtors' 2017-18
audit reportnotnotavailable
availablefor forverification.
our verification. 7. No due
certificate on closure of OLCC account in Central Bank if India not available for our
verification. 8. EC after
1.Security Inspection MOD not duly
Report available
signedforbyour verification.
Branch Manager. 2.Flat No.D1 and
D2, Lotus Colony, Chamiers Road, Nandanam, Chennai Value of Flat arrived at
Purpose of
Rs.48.52 termeach
lakhs loansaswith other banks
per valuation not available
certificate. Both forFlatsour verification.
underinsured for Rs.
32.3 lakhs each. 3.Building at Poonamalee valued at Rs.53 lakhs as per valuation
certificate Insured
1.Personal for Rs.policy
life insurance 26 Lakhs.
equivalent to the limit not taken by the borrower. 2.
Stage completion report / Inspection report not available. Manager's Reply / Steps
taken and present position
Stage
1. completion
Undertaking report
letter / Inspection
from the borrowerreport not they
stating available.
shall not resort to any further
outside borrowings without prior consent not obtained. 2.Guarantor signature not
obtained
1. CERSAIinchargs
Application form.plus GST not collected. 2. Copy of RC Book with
of Rs.100
hypothication Clause not obtained 3.Clarification letter for Equifax settlement not
available for our verification
Board resolution for the release of Lease hold Factory land and building situated at
Pondicherry not obtained.
Copy of Supplier/Contractor acknowledgment for receipt of payment not available
for our verification.
1. BMIR not available for our verification. 2.Sanction copies and Loan account
statements of loans availed in other banks unavailable for our verification.
1. Vehicle loan and Personal loan of other banks account statements not available
Original
for receipts from
our verification. 2. the Contractor
Personal not available
life insurance for ourtoverification.
equivalent the value of Loan
amount not obtained. 3.Undertaking letter regarding rental income of the property
to be credited in loan account not available for our verification.
~Continuation~ 5. As per sanction condition, mismatch in Search report to be
corrected by the branch. Unable to verify the same.
1.As per sanction conditions, the loan amount shall not be used for any speculative
purposes, and an undertaking letter to the same not obtained from the Borrower.
Latest ITR of the borrower unavailable for our verification.

1.Loan disbursement proof not available for the first three disbursements. 2 Loan
Manager signature
application and loannot available
consent in not
letter sanction letter.inThis
duly filled withsanction
Numberletter
of to be signed
by the previous manager. branch has taken steps to sign the sanction
installments,installment amount,rate of interest,holiday period. 4.Manager letter.
signature
not available in sanction letter 5. KYC details not available . 6. Branch name and
guarantor details not duly filed in the guarantee letter
Manager signature not available in sanction letter
Very Poor Transaction.
SMA 2 account. This limit is already restructured on 30.12.19
Account having no transactions credit summation is Rs.0
Classified under NPA(Substandard)on 31/03/2021.Arrears unpaid since 07/09/2019.
Classified under NPA (Substandard) as on 24/07/2019
Limit expired on 31st of July 2020. Classified under NPA from 30 November 2020.Arrears unpaid since 1st August 2020.

Debit interest Capitalized for the month of March-2021 and EMI Not Paid past three
months
Debit interest Capitalized for the month of March-2021and EMI Not Paid past three
months
Debit interest Capitalized for the month of March-2021and EMI Not Paid past Two
months
Debit interest Capitalized for the month of March-2021and EMI Not Paid past Two
months and EMI Not Paid past Two months
Debit interest Capitalized for the month of March-2021 and EMI Not Paid past Two
months
months
months
There are no SMA2 accounts. However though this account appears in SMA 1 , all
the group accounts have been transferred to NPA in Feb / Mar 2021.
FALLS UNDER SMA 2
FALLS UNDER SMA 2
FALLS UNDER SMA 2
FALLS UNDER SMA 2
Probable NPA.
Probable NPA.
Probable NPA.
Suit filed
RDPN Register is to be updated.

ber 2020.Arrears unpaid since 1st August 2020.
BRANCH NAME
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 27 MADURAI MAIN
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 28 DINDIGUL
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 137 THENI
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 116 MADURAI S.S COLONY
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 48 TIRUNELVELI
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFICIE 28 DINDIGUL
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFICIE 48 TIRUNELVELI
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFICIE 230 PALAYAMKOTTAI
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFICIE 137 THENI
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFICIE 137 THENI
MCA03C Details of assets/securities for which insurance cover is not in 90 VIRUDHUNAGAR

MCA03C Details of assets/securities for which insurance cover is not in 90 VIRUDHUNAGAR
MCA03C Details of assets/securities for which insurance cover is not in 114 SIVAKASI
MCA03C Details of assets/securities for which insurance cover is not in 137 THENI
MCA03C Details of assets/securities for which insurance cover is not in 48 TIRUNELVELI
MCA03C Details of assets/securities for which insurance cover is not in 27 MADURAI MAIN
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 28 DINDIGUL
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 114 SIVAKASI

MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 77 RAJAPALAYAM
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 27 MADURAI MAIN
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 90 VIRUDHUNAGAR

MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 116 MADURAI S.S COLONY
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 116 MADURAI S.S COLONY
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 137 THENI
MCA03E LIMIT RENEWAL PENDING 28 DINDIGUL


MCA03E LIMIT RENEWAL PENDING 48 TIRUNELVELI

MCA03E LIMIT RENEWAL PENDING 77 RAJAPALAYAM


MCA03E LIMIT RENEWAL PENDING 162 SATTUR
MCA03E LIMIT RENEWAL PENDING 114 SIVAKASI




MCA03E LIMIT RENEWAL PENDING 27 MADURAI MAIN
MCA03E LIMIT RENEWAL PENDING 116 MADURAI S.S COLONY

MCA03E LIMIT RENEWAL PENDING 90 VIRUDHUNAGAR

MCA03F Excess allowed over sanctioned limit / Temperory overdrafts a 116 MADURAI S.S COLONY
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts a 77 RAJAPALAYAM

MCA03F Excess allowed over sanctioned limit / Temperory overdrafts a 114 SIVAKASI
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts a 364 DHALAVAIPURAM
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts a 28 DINDIGUL
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts a 28 DINDIGUL
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts a 90 VIRUDHUNAGAR
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts a 27 MADURAI MAIN
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts a 48 TIRUNELVELI


MCA03G EXPIRED BANK GUARANTEES/LC 77 RAJAPALAYAM
MCA03G EXPIRED BANK GUARANTEES/LC 364 DHALAVAIPURAM
MCA03G EXPIRED BANK GUARANTEES/LC 116 MADURAI S.S COLONY
MCA03G EXPIRED BANK GUARANTEES/LC 28 DINDIGUL
MCA03G EXPIRED BANK GUARANTEES/LC 48 TIRUNELVELI
MCA03G EXPIRED BANK GUARANTEES/LC 27 MADURAI MAIN
MCA03G-1 EXPIRED BANK GUARANTEES/LC 116 MADURAI S.S COLONY
MCA03G-1 EXPIRED BANK GUARANTEES/LC 114 SIVAKASI

MCA03G-1 EXPIRED BANK GUARANTEES/LC 90 VIRUDHUNAGAR
MCA03I PERSISTING IRREGULARITIES 364 DHALAVAIPURAM
MCA03I PERSISTING IRREGULARITIES 28 DINDIGUL
MCA03I PERSISTING IRREGULARITIES 114 SIVAKASI
MCA03I PERSISTING IRREGULARITIES 48 TIRUNELVELI

MCA03I PERSISTING IRREGULARITIES 116 MADURAI S.S COLONY


MCA04A Accounts having no/poor operations 116 MADURAI S.S COLONY
MCA04A Accounts having no/poor operations 48 TIRUNELVELI

MCA04A Accounts having no/poor operations 28 DINDIGUL
MCA04A Accounts having no/poor operations 230 PALAYAMKOTTAI

MCA04A Accounts having no/poor operations 162 SATTUR

MCA04A Accounts having no/poor operations 137 THENI
MCA04A Accounts having no/poor operations 27 MADURAI MAIN

MCA04B SMA 116 MADURAI S.S COLONY
MCA04B SMA 28 DINDIGUL

MCA04B SMA 48 TIRUNELVELI
MCA04B SMA 27 MADURAI MAIN


MCA04C DPNs - Of Age 30 Months and above 195 MADURAI ANNA NAGAR
MCA04C DPNs - Of Age 30 Months and above 48 TIRUNELVELI
MCA04C DPNs - Of Age 30 Months and above 134 NAGERKOIL


MCA04C DPNs - Of Age 30 Months and above 28 DINDIGUL
MCA04C DPNs - Of Age 30 Months and above 27 MADURAI MAIN
MCA04C DPNs - Of Age 30 Months and above 116 MADURAI S.S COLONY
ADVANCE SECTION
NAME ACCOUNT_NUMBER LIMIT
D M/S ALR Constructions 512120020055181 200.00
D Balavigna Weaving Mills P Ltd 501812080078447 0.01
D N Parvathy Textiles Palani P Ltd 501812080078586 0.00
D SOUNDARAJAN J JAYARAJ NADAR G 501912090019365 0.00
D MAHESWARI JAVULI STORES 512020010016378 0.00
D GEETHA AGENCY 512020010007721 0.00
D N C M CRUSHER UNIT 512120020033367 0.00
D LAND MARGOSA TRADING COMPANY 512120020024880 0.00
D C NALLAKURUMBAN CO 512120020013044 0.00
D MR ANNAPRAKASH V 512120020008800 0.00
D FATHUMA CAR CARE 1371200001674 80 0.00
D N Parvathy Textiles Palani P Ltd 501812080078586 0.00
D Sundaravel K S P 501812080078870 0.00
D M/S Sri Lakshmi And Brothers Media Events O Ltd 501812080074590 0.01
D MS TTk Construction 27120000129703 0.01
D M/S Kwality Coil Products PvtLtd 27120000192497 0.00
D PETCHI MUTHU K 501312030021628 0.00
D HONEST BOTTLE INDUSTRIES 502012032000481 0.00
D TRISTAR HORTITECH 48120010263814 0.00
D SUYAMBU P 501812080078838 0.00
D SOUNDARAJAN J JAYARAJ NADAR G 501912090019365 100.96
D SUYAMBU P 501812080078838 200.00
D Thangam stores 512020010014600 300.00
D SURYA DHALL MILL 512020010023888 90.00
D MR MARKETING 512120020020084 30.00
D OMS VELMURUGAN AND V VANITHA 512020010018641 175.00

D MAHARAJA FOOD PRODUCTS 512020010024535 200.00
D Sri Nataraja Water Proof Paper Industries 512020010017326 30.00
D Sri Nataraja Industries 512020010017318 12.00
D Sri Nataraja trading Company 512020010017334 145.00
D Rajam Steels 512020010017325 50.00
D Sri Nataraja enterprises 512020010017327 30.00
D Sri Nataraja Agencies 512020010017330 10.00
D MR VIJAYAN K M 137120000172341 3.00
D BLUE RAYS 137012001444543 0.45
D MR KARTHIKEY AN S 137012002408601 0.30
D MR JEYAPANDI S 1370120028 33587 12.00
D MR VAIRAMUT HU S 5014120400 00293 7.58
D MRS MEENATCH I P 5020120320 00022 0.95
D OVI FUEL SERVICES 512020010028570 30.00
D MOHAMED ARIF S 501312030021484 27.20
D JENEFA INDIA 48120000134948 350.00
D SREE ADHITHYA AGENCIES 501812080072487 6.00
D MUTHUKUMAR A OTHER HOUSING LOAN 501312030021623 40.00
D PETCHI MUTHU K STAFF HOUSING LOAN 501312030021628 55.00
D AVN CONSTRUCTION -048012001061187 48012001061187 250.00
D PONKASI UDHAYAM 48012001977714 125.00

D NEVEREST ENGINEERING COMPANY 501812080074994 36.00
D N Parvathy Textiles 512020010001974 700.00
D Dindigul Steel Rolling Mills P Ltd 28120000032389 1000.00
D NPT Textiles P Ltd 51202001002224 500.00
D Sendur Velavan Oil Stores 28120000139512 15.00
D Karuna Moorthy Lockworks 28120000187840 7.00
D R K Plastics 512020010009691 30.00
D HIMALAYA FIRE WORKS 114120000129026 15.00
D JAYKAY SALES CORPORATION 114120000142256 78.00
D VIGNESH PRINDING INKS 114120000097326 15.00
D SRI VIGNESH PACKAGING INDUSTRIES 114120000079676 10.00

D MUTHU GANESH PAPERS 114120000178684 6.50
D SRI SARAVANA IYYANKAR BAKERY 512020010004410 50.00
D PRASANNA JEWELLERS 512020010013070 22.00
D ARIHARAA FIREWORKS 512020010015610 50.00
D VRISHAV ENTERPRISES 512020010016587 30.00
D SRI AMS DAIRY FARM 512020010021412 25.00
D SARMA TARCHEN METAL TRADING 512020010021571 20.00
D KING TRADING CO 512020010023594 30.00
D Saanvi Enterprises 512020010013124 125.00
D Keerdhana Polybags 77120000200999 6.00
D Shree Bhavanji Cotton Mills 77120000030500 50.00
D K S R P Agencies 512020010010191 75.00
D Sri Sabari Surgicals 512020010024608 20.00
D R G Spinners 512020010014242 20.00
D M/S Laxmi Vaccines 27120000171275 15.00
D SAM TRADERS 512020010023503 10.00
D SRI AMMAN TRADERS 512020010016375 16.00
D S P M OIL MILL 512020010018057 78.00
D SRI VINAYAGA STORES 90120000094501 40.00
D V V STALIN NADAR TRADERS 90120000191323 35.00
D M M S IRON CORPORATION 512020010012966 350.00

D SRI BALAJI TEXTILES 90120000100886 145.00
D Baskaran Metals 512020010009324 10.00
D Chithra Industries 512020010011379 12.00
D EZHIL ENTERPRI SES 137120000 119910 15.00
D STAR BLUE METALS 137120000 150762 5.00
D MAHESWA RI JAVULI STORES 512020010 016378 28.00
D SHRI KRISHNA ELECTRIC ALS 512020010 016709 30.00
D Sendur Velavan Oil Stores 28120000139512 15.00
D Dindigul Steel Rolling Mills P Ltd 28120000032389 1000.00
D Karuna Moorthy Lock Works 28120000187840 7.00
D Vishpro Products 512020010007689 200.00
D A Kandasamy and Co 28120000107448 40.00

D Sivanandha Steels 28120000032373 50.00
D N Parvathy Textiles 512020010001974 700.00
D N P Krishnasamy Chettiar Rice Mill 512020010004536 15.00
D Google Traders 512020010019546 105.00
D NPT Textiles P Ltd 512020010022243 500.00
D Shree Motors 512120020003170 18.50
D Amman Covering 512120020014258 5.00
D Subramani K 28120000123780 35.00
D Elshaddai Traders 512120020012286 35.00
D Karthikeyan M 512120020020135 75.00
D Mirra Petro Products 28120000078043 2.00
D Riyaz Fruit Company 28120000212351 20.00
D Rice Park Associates 512120020024873 25.00
D K J Fruits 28120000032320 20.00
D Soundarya Jewellers 512120020021452 45.00
D Pitchai R 512120020034087 7.00
D Sri Venkatesh Traders 512120020008531 75.00
D Sri Sai Arisee Mandi 512120020005586 90.00
D LDR Oil Mills 512120020012189 175.00
D Anuradha Traders 512120020021456 50.00
D Kadar S A Sabjan 28120000032335 20.00

D Valliappa Bankers 512120020034386 25.00
D K M Medical Stores 512120020002047 20.00
D Madhavan N 512120020008873 100.00
D Singaram K R 512120020024562 10.00
D Arumugam P L 512120020025823 20.00
D Sri Angalaeswari Engineering Lathe Works 512120020003795 4.00
D Pandiammal Gunny Merchant 512120020001335 10.00
D Sri Venkateshwara Stores 512120020001535 10.00
D Robert J 512120020001320 20.00
D HAMEEDHA AUTOS 512120020012950 110.00
D RAMACHANDRAN GOLD PALACE 512120020015801 50.00
D KRISHNAMINES SUPER WHITE 512020010028137 380.00
D R MAHALAKSHMI 48120000110090 25.00

D SD TRADERS 512020010021863 20.00
D JEYAPRABHA STEELS 512120020025082 25.00
D SRI KANNAN TRADERS 48120000078492 5.00
D VASN ELECTRONICS 48120000113767 1.00
D A ARUMUGA MUDALIAR AND SONS 48120000208118 10.00
D SOMASUNDRAM CHETTIAR 48120000032827 6.00
D HOWER ENERGY PVT LTD 512120020033751 10.00
D JUPITER ENTERPRISES 48120000211354 25.00
D YAAZAR AGENCY 512020010019440 14.50
D ARUN MARKETING 512020010027572 40.00
D APM MINNERALS 512020010007489 15.00
D SRI SHYAMALA BOOK SHOP 48120000032898 10.00
D NEW MANI TRADERS 48120000032894 40.00
D ARASAN TRADERS 512120020026819 5.00
D ROJA AUTOS 512020010020080 315.00
D K S TRADERS 512120020034605 15.00
D VERISON CLASSIC 512120020014478 350.00
D Murugaiah V 501812080053278 215.00
D Haridraa Industries 501812080059342 35.00
D S P Textiles 77120000125989 2.50
D Sree Nivi Traders 512020010002309 15.00

D SVC Silver 512020010025426 120.00
D Gurusankar Agenceis 501812080058970 20.00
D Sri Sundari Textiles 77120000174928 150.00
D L P Textiles 77120000132208 125.00
D Sakthi Paper Tubes 512020010009650 20.00
D K S R P Agencies 512020010010191 75.00
D S G Clothing Company 512020010010765 100.00
D Jayavarshini Textiles 512020010020556 100.00
D Manimegalai Mini Offset 77120000125302 4.00
D Jayashree Industires 77120000160054 15.00
D Raghuram Textiles 512020010016818 10.00
D Sri Venkateswara Tubes 512020010021041 20.00
D L P Enterprises 77120000132194 50.00

D Jaybalakrishna Cottex 771200000030497 130.00
D Jayakumar Traders 771200000140782 15.00
D Sri Ramkumar Traders 771200000140779 16.00
D Sri Chenthur Motors 77120000174958 5.00
D Lakshmi Traders 512020010010300 20.00
D Sri Kavi Chemical 771200000102256 20.00
D SRINIVASA AUTO MOBILES 162120000115878 70.00
D J CHANDRAN 162120000154793 10.00
D SRI JAI PRIYA TRADING AND CO 51202001005101 20.00
D SRI KRISHNA TRADERS 162120000185060 15.00
D SRI MAHALAKSHMI TRACTOR AND TRAILOR 512020010011987 10.00
D LAKSHMI SANKAR MATCH INDUSTRIES 512020010012899 25.00
D RENUKA AND CO 512020010024523 20.00
D ARADHANA KRAFTS 512020010004479 250.00
D JAYARANI SPARKLERS 512020010008839 15.00
D RAJA RM MATCHWORKS 162120000084173 6.00
D RAMESH B 5120020001290 14.00
D VINAYAHA POLY BOARD 512120020012326 20.00
D SREE SAPTHAGIRI TRADERS 114120000105019 35.00
D SREE MURALIKRISHNA SOAP WORKS 114120000111344 380.00
D SRI VINAYAGA PAPER COMPANY 114120000129766 360.00

D VINAYAGAR FIRE WORKS FACTORY 114120000130777 110.00
D VENKATESHWARA PAPER 114120000133547 175.00
D GET SUCCESS 114120000145390 25.00
D P P C R M ENTERPRISES 114120000152193 9.00
D V J INDUSTRIES 114120000160594 20.00
D SREE DHANALAKSHMI INDUSTRIES 114120000163663 10.00
D SRI VEL PRINTERS 114120000164195 25.00
D SRI SARASWATHI FINE ARTS 114120000174132 8.00
D SRIRAM ASHOK MATCH WORKS 114120000188203 20.00
D SAPTHAGIRI POLY PRINTERS INDIA P LTD 512020010002621 40.00
D SRI PADMAVATHI POLY PRINTERS 512020010002620 400.00
D SAPTHAGIRI POLY PRINTERS 512020010002622 40.00
D SRI GOVINDHAN FINE ARTS 512020010002623 40.00

D SRINIVAS COLOUR PACK 512020010002624 40.00
D SRI VEL PAPERS AND BOARD 512020010002701 25.00
D SRI SARAVANA IYYANKAR BAKERY 512020010004410 50.00
D ASHWIN CARDS 512020010004704 10.00
D SHIVA PAPER COMPANY 512020010004772 350.00
D JK PACKAGING INDUSTRIES 512020010006447 75.00
D SRI NALAN DAILY FRESH 512020010007384 60.00
D SRI RAM JEWELLERS 512020010007542 15.00
D SAR SATHYA PRABHU FIREWORKS FACTORY 512020010008591 20.00
D SRI GNANI TRADERS 512020010009331 85.00
D SAGAR PYRO PARK 512020010010197 30.00
D SREMALAIYAMMAN FIRE WORKS 512020010011139 100.00
D MAHESWARAN MATCH WORKS 512020010011137 25.00
D SUNSHINE FIREWORKS 512020010011230 120.00
D SATHYABAMA POLY PRINTERS 512020010011225 400.00
D SEVEN HILLS FIRE WORKS INDUSTRIES 512020010011221 90.00
D JAWAHAR NOTE BOOKS 512020010011504 40.00
D SUNSHINE FIREWORKS INDUSTRIES 512020010011804 90.00
D KOSALA MATCH INDUTRIES 114120000021732 30.00
D SRI RAM FIREWORKS INDUSTRIES 114120000021733 30.00
D KARPAGAVINAYAGAR ART CRAFTS 114120000068175 12.00

D SRI VUGNESH PACKAGING INDUSTRIES 114120000079676 10.00
D SRI HARI VENKATESHWARA PAPER MILLS 114120000095025 2000.00
D ALAGUKANNAN OFFSET PRINTERS 114120000098193 8.00
D DHANALAKSHMI OFFSET BINDING WORKS 114120000100417 5.00
D DEVI ENTERPRISES 114120000102795 30.00
D SHREE JAI BALAJI POLY COATSS 512020010014037 25.00
D UNITED PAPERS 512020010014658 76.00
D J CARDS 512020010014889 20.00
D SRI ESWAR AGENCY 512020010015342 600.00
D ARIHARAA FIRE WORKS 512020010015610 50.00
D PREM PAPERS AND POLYMERS 512020010016017 10.00
D MORI FIREWORKS 512020010019967 400.00
D SRI APNDINARANAMMAL PYROTECHNIC 512020010020807 50.00

D SUKRAA PLASTICS 512020010021269 6.65
D SRI AMS DAIRY FARM 512020010021412 25.00
D SARMA TARCHEN METAL TRADE 512020010021571 20.00
D SURYA SHAKTHI EQUIPMENTS P LTD 512020010022983 120.00
D KING TRADING COMPANY 512020010023594 30.00
D OLIVE CREATIONS 512020010026857 15.00
D ASOK SPARKLERS FACTORY 512020010027883 700.00
D SHRRI ANANTHAM TRADERS 512020010027965 20.00
D SUNSHINE PYRO PARK 512020010011805 60.00
D M/S MG Builders 512120020031777 250.00
D M/s susee Finance and Letting (P)Ltd 27120000142173 900.00
D M/S Srinivasa Steels 27120000178408 9.00
D M/s Priyan Trends 27120000056600 0.75
D MrSVeluchamy 27120000056540 125.00
D M/s Pappa Builders Limited 27120000201291 400.00
D M/S High PowerV Hotel Services (P) Ltd 512120020006137 75.00
D M/s Parkavi Trading Private Limited 512020010013624 500.00
D M/s SJM Fly Ash Bricks -27120000201300 10.00
D M/S KK Blue Metals 512120020031921 100.00
D G P Enterprises 116120000058003 100.00

D Muthu Meenakshi Enterprises 116120000164444 40.00
D K T R Diagnostic and Co 512020010003900 25.00
D Sri Dev Motors 116120000173288 75.00
D Ashwin Associates Pvt Ltd 512020010024946 100.00
D K JEYABALAN AND CO 90120000199174 10.00
D SRI DEVI AND CO 512120020000035 50.00
D D S R ELECTRICALS 512120020009387 10.00
D K V N FORWARDING AGENCY 512120020009630 9.00
D CLN CINEMAS 512120020015111 350.00
D SRI VINAYAGA STORES 90120000094501 40.00
D MAGESH TRADERS 90120000124851 50.00
D RATHINA MATCH FACTORY 512020010016763 55.00

D S P M OIL MILL 512020010018057 78.00
D J ILAVARASI CO 512020010018660 160.00
D JEYA VAISHNAVI TRADERS 512020010018657 250.00
D Pandyan Cars 512120020005415 50.00
D VVM and Sons 116120000142169 50.00
D K V R Promoter 116120000157127 150.00
D Sundar Tyres 512020010015718 600.00
D Krishna Tube Industries 116120000172777 75.00
D Madurai Sundar Tyres Pvt Ltd 512020010023288 850.00
D Karuppaiah V Vellaichamy 512120020043627 14.50
D Universal Construction 116120000102982 200.00
D Kumaresh Industrial Electronic 116120000211467 17.00
D K T R Diagnostic and Co 512020010003900 25.00
D Indian Bricks 512020010009442 20.00
D Sundar Tyres 512020010015718 600.00
D Tarun Tyres 512020010016065 50.00
D Jay BalakrishnaCottex P Ltd 77120000030497 130.00
D GurusankarAgencies 77120000140783 65.00
D S G ClothingCompany 512020010010769 100.00

D JayavarshiniTextiles 512020010020556 100.00
D SVC Silver 512020010025426 120.00
D P A R Traders 512020010010192 120.00
D Balamurugan Saw Mill 77120000097882 30.00
D Suraj Enterprises 77120000030503 50.00
D Chola Packaging P Ltd 77120000030495 270.00
D Kamadhenu Traders 77120000030490 40.00
D SRI HARI VENKATESHWARA PAPER MILLS 114120000095025 2000.00
D ALAGUKANNAN OFFSET PRINTERS 114120000098193 8.00
D SRI MUTHUMARI PRINTERS 512020010005006 28.00
D SRE MALAIYAMMAN FIREWORKS 512020010011139 100.00
D SRI ESWAR AGENCY 512020010015342 600.00
D ISWARYA ENTERPRISE 364120000211209 9.00

D Balaji Traders 512120020006559 25.00
D Pandyan Cars 512120020005415 50.00
D Venj Care Systems 512120020012498 7.00
D Madurai SundarTyres Pvt Ltd 512020010023288 1150.00
D Ashwin Associates Pvt Ltd 512020010024946 120.00
D Shri MSP Motors 116120000059467 50.00
D Mari P 116120000135436 20.00
D VVM and Sons 116120000142169 50.00
D Jai Balaji Finance 116120000142349 60.00
D M/S Aiswarya Rock Export 512120020008375 110.00
D M/S VB Systems 512120020016881 11.97
D MrNBalaKrishnan 512120020029481 2.40
D M/s Hi-Tech Engineering 512020010024695 80.00
D M/S TTK Construction 27120000129703 1350.00
D M/s Srinivasa Steels 27120000180165 9.00
D RMAHALAKSHMI 48120000110090 25.00
D PSN 48120000156468 100.00
D RAMACHANDRAN GOLD PALACE 512120020015801 50.00
D A ONE PLASTIC 48120000204400 10.00

D HOWER ENERGY P LTD 512120020033751 10.00
D PRIYAM FOODS 512020010021087 25.00
D THE SOUTH INDIA MINES MINERALS 48120000160678 60.00
D KRISHNA MINES 48120000052614 2604.00
D CHITHRA INDUSTRIES 15.00
D JAYKAY SALES CORPORATION 50.00
D SUPREME COATED BOARD MILLS P LTD 2.70

D SUPREME COATED BOARD MILLS P LTD 110.00
D MALLESWARA TRADERS 0.30
D ISHWARYA ENTERPRISES 9.00
D Sirumalai Traders 5.10
D Singaram K R 2.00
D Sri Ragavendra Gunny Stores 1.80
D N P Krishnasamy Chettiar Rice Mill 2.95
D Balachandran R 10.00
D Alagarsamy T 1.00
D SAHARA FIREWORKS 15.00
D P P C R M ENTERPRISES 2.24
D THE PRESIDENT MATCH COMPANY 156.00
D SRI HARI VENKATESHWARA PAPER MILLS 633.00
D SRI NATARAJA TRADING COMPANY 29.20
D V P V AGENCIES EMERGENCY CREDIT LINE SCH 050181208 25.00
D OVI FUEL SERVICES OLCC 512020010028570 30.00
D MOHAMED ARIF S STAFF HOUSING LOAN EMI 050131203002 27.20
D HOWER ENERGY PVT LTD CUB OSL SPECIAL 5018120800774 15.00
D SREE ADHITHYA AGENCIES ECLGS 501812080072487 6.00
D SUBBIAHPANDI R CLEAN LOAN 501912090019291 1.00
D MUTHUKUMAR A OTHER HOUSING LOAN 501312030021623 40.00

D KRISHNA MINES GUARANTEE [BG NO 0004821PBG017392] 57.53
D JENEFA INDIA ENHANCEMENT OF OLCC 350.00
D JENEFA INDIA ENHANCEMENT OFSUPPLY BILLS 750.00
D Madurai Sundar Tyres Pvt Ltd 850.00
D Baskaran Metals 10.00
D K V R Promoter 150.00
D Alagiya Sundari Venkateswari Educational Trust 100.00
D Thiru Senthil Andavar 150.00
D Chithra Industries 12.00
D Krishna Tube Industries 75.00
D Pandyan Cars 25.00
D Tarun Tyres 50.00

D Shri MSP Motors 50.00
D MSP Motors 50.00
D Sri Ayyanar Cold Storage 110.00
D Venj Care Systems 7.00
D Ramachandran C 10.00
D Universal Construction 50.00
D Muthu Meenakshi Enterprises 8.00
D Kallanai V 75.00
D Sai Akshay Internet Services Pvt Ltd 20.00
D RATHIKA RAMAN 501812080063520 240.00
D KDHANAPAL 501812080063888 150.00
D DHANAPAL MOTORS 501812080063887 200.00
D SKRISHNAN 501812080064703 2.00
D ROJA AUTOS 501812080069656 60.00
D Santhanakrishnan 75.00
D Kummaraja 30.00
D Syles 17.00
D AVR Spiral Tubes 3.00
D KRISHNA MINES SUPER WHITE 512020010028137 380.00

D NATARAJA STORES 501812080073767 11.50
D S J BANIYAN AGENCY 501812080072492 1.60
D PSN EDUCATIONAL AND CHARITABLE TRUST CUB OSL TERM 90.00
D KRISHNAMINES SUPER WHITE EMERGENCY CREDIT LINE 050 158.00
D PSN EDUCATIONAL AND CHARITABLE TRUST COVID-CRISIS- 200.00
D NEVEREST ENGINEERING COMPANY CUB OSL TERM EMI-BR 0 36.00
D ARSHA TRADERS CUB OSL TERM EMI-BR 0501812080075278 50.00
D MANOJ ANBURAJA VIDHYAVANI FOR MGT B -15Y 050111201 18.00
D JENEFA INDIA ECLGS - NEW 0501812080075434 190.00
D VVM and Sons 116120000142169 50.00
D Sundar Tyres 512020010015718 600.00
D Kumaresh Industrial Electronic 116120000211467 17.00
D VASAN ELECTRICALS 48120000113767 1.00

D AYTHUROOS 48120000032895 20.00
D A CHIDAMBRAMUDALAIARANDSO 512020010017768 20.00
D NAVEEN BUILDERS 512120020024707 20.00
D VERY GOOD FOODS 512120020021728 15.00
D S M PAPER CONVERTERS 512120020009385 35.00
D SRIMURUGAN AGENCY 512020010024038 9.00
D A ONE PLASTIC 48120000204400 10.00
D Riyaz Fruit Company 28120000212351 20.00
D Manikandan P 28120000212524 25.00
D K M Medical Stores 512120020002047 20.00
D M Ramesh Bottle Stores 512120020004285 100.00
D R R Engineering 512120020006103 25.00
D Balaji Traders 512120020006559 25.00
D Sirumalai Agro Service 512120020008400 9.00
D Siva trade and pack 512020010025639 50.00
D Flyships 512120020013448 30.00
D Amman Covering 512120020014258 5.00
D Visalakshi Muteeswaran 512120020021653 10.00
D Singaram K R 512120020024562 10.00
D SBC Educational Trust 512120020032681 20.00

D Valliappa Bankers 512120020034386 25.00
D Karuna Moorthy Lock Works 28120000187840 7.00
D Thai Traders 28120000189630 80.00
D Sri Ram Cards 28120000190571 5.00
D R K Plastics 512020010009691 30.00
D Robert J 512120020001320 20.00
D Sri Angalaeswari Engineering Lathe Works 512120020003795 4.00
D Soundarya Jewellers 512120020021452 45.00
D V P R ENTERPRISES 512120020007298 7.50
D SELVAM S 512120020010765 7.00
D GANGATHARAN 512020010018030 5.00
D J NUTHUMARI 162120000135376 20.00
D SRI KRISHNA TRADERS 162120000185060 15.00

D B RAMESH 512120020001290 14.00
D VINAYAHA POLY BOARD 512120020012326 20.00
D SATTUR SRI VENKATESWARA DUPLEX 162120000170341 1700.00
D GNANASEKARAN 162120000094747 10.00
D JANAB TEX 137120000 074607 20.00
D PON CHELLAMAN I AGENCY 137120000 100281 25.00
D EZHIL ENTERPRIS ES 137120000 119910 15.00
D STAR BLUE METALS 137120000 150762 5.00
D MULLAI POWER SYSTEMS 137120000 151067 10.00
D ARUN ELECTRICAL S AND TRADERS 137120000 189263 45.00
D MAHESWARI JAVULI STORES 512020010 016378 28.00
D SHRI KRISHNA ELECTRICAL S 512020010 016709 30.00
D M/s Sunddaram Fasteners Industries 512020010022258 35.00
D M/S SJM Fly Ash Bricks 27120000201300 10.00
D M/S Hotel Palace 512120020001331 25.00
D M/S Sri Aiswariya Rock Export 27120000135511 175.00
D M/s Sri Akilan Blue Metals 512020010019644 100.00
D M/S Badhusha Building Mart 512020010021596 172.00
D M/S High PowerV Hotel Services (P) Ltd 512120020006137 75.00

D M/S AathilaxmiTraders Private Limited 512020010013625 240.00
D M/s Chandru Rubber Factory 512020010009221 100.00
D M/S Parkavi Trading Private Limited 512020010013624 500.00
D Megha R 501112010001058 4.00
D Jayaraman R Ramamoorthy 501312030005857 18.50
D Jayaraman R Ramamoorthy 501812080015488 20.00
D Rajendran R 501812080013446 85.00
D Rajendran R 501812080010520 6.00
D Selvaraj S 501312030007885 50.00

D Abuthakir L 502112026041575 0.63
D Dhanalakshmi N 502112026039301 0.17
D Kalaranai Duraisamy 502112026031483 0.28
D Kalaranai Duraisamy 502112026025968 0.14
D P SUYAMBU 501812080026261 1000.00
D VERZION CLASSIC 501812080062425 358.57
D VERZION CLASSIC 501812080062428 151.67
D P SUYAMBU 501912090013747 110.00
D M/S AathiLaxmi Traders Private Limited 512020010013625 240.00
D M/S AathiLaxmi Traders Private Limited 501912090018057 15.60
D MsThenmozhi 501812080030884 500.00
D MsThenmozhi 501812080036638 50.00
D MrINainar Mohamed 501812080057038 40.00
D MrIbrahim Badhusha Nainar 501812080036542 150.00
D MrIbrahim Badhusha Nainar 501812080060769 60.00
D M/s Srinivasa Steels 27120000180165 9.00
D M/S High Powerv Hotel Services (P) LTD 501812080046912 150.00

D MrMMeenakshiSundaram 501812080064349 77.00
D MsTKiruthika 27012002073722 4.00
D P SUYAMBU 501812080043893 250.00
D MOHAMMED IMRAN Z 501112010001884 0.50
D MAHARAJAM A 501112010001244 0.97
D P SUYAMBU 501812080034149 600.00
D VERIZON CLASSIC 501812080062426 162.77
D VERIZON CLASSIC 501912090015874 20.09
D KRISHNAN S 501312030016459 3.78

D RADHIKA RAMAN 501812080033394 250
D SURYA BAGS 0.00
D LAKSHMANAN P V PARAMASIVAN 16.00
D VIJAYA LAKSHMI 2.10
D NATARAJAN 1.50
D VERY GOOD FOODS 15.00
D PATTUMAHALINGAM 0.50
D DHANAPAL Y 550.00
D SANKAR P PADALINGAM 3.00
D SEETHAPATHI THILAK 1.43
D MAHALAKSHMI R 25.00
D ROJA AUTOS 6.50
D VELLA PANDI 1.00
D BALAJI MURUGAN 1.29
D PONMANI G 19.00
D ASHTALAXMI AGENCY 20.00
D PSN EDUCATIONAL AND CHARITABLE TRUST 300.00
D SUYAMBU P 250.00
D SELVI VIMALA 350.00
D PAUL RAJ P 0.00
D VAIKUNDAMANI V 0.00
D ARUMUGAM P 0.00
D VIJAYA KUMAR S B 0.00
D VASANTHRAJ E 0.00
D DHURAI RAJ P 0.00
D JAMES THANGARAJ S 0.00
D KOSALAI C 0.00
D SAHAYA RAVINDREN M 0.00
D SUBRAMONIA PILLAI A 0.00
D LENIN J 0.00
D SUBRAMONIAM C 0.00
D SUBRAMONIAM C 0.00
D Siva Narayanan 0.00
D PAULMONI T 0.00
D JAINTEEN V 0.00
D ROSEMARY S 0.00
D SRIDHAR C 0.00
D MOHANA MURALI KRISHNA M 0.00
D Selvam Medicals 20.00
D Kalarani Duraisamy 0.14
D Nagarathinam S 0.50
D Karishma P 54.00
D Praveen Kumar P 75.00
D Kalarani Duraisamy 0.28
D Balavigna Weaving Mills P Ltd 450.00
D Jeyachandran R 37.00
D Karthika R 13.65
D Dhamodaran TL Tk Lakshmanan- 25.50
D Harsinee B A 3.90
D Murugappan RM 200.00
D Kushik S 20.00
D N Chidambaram 11.00
D Chidambara Nathan S 7.00
D Karupayya R Thevar 17.00

BALANCE
0.00
302.39
100.25
20.31
829.45
30.93
66.30
26.81
76.29
40.45
19.62
5.79
302.39
100.25
170.09
859.99
1538.25
77.96
829.45
16.41
5.01
200.95
265.15
40.02
20.43
200.95
265.15
40.02
0.00
0.00
0.00
0
216.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.07
0.00
0.00
829.45
0.00
0.01
0.02
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.01
0.00
0.00
0.00
0.00
0.00
0.00
0.00
-5.51
2485.01
1005.45
6.99
111.55
-6.54
46.83
335.97
15.14
98.49
302.93
4.89
-30.9
35.87
-88.7
0.18
0.03
24.84
20.09
45.47
6.25
13.2
90.5
169.74
49.91
8.65
24.55
20.24
101.01
8.84
20.06
0.36
10.11
3.91
20.07
50.64
365.16
25.29
15.99
24.62
-23.94
1.01
0.74
5.58
10.05
13.18
10.85
11.19
-0.83
9.03
39.92
4.66
269.18
15.08
349.99
249.1
38.67
2.79
16.02
221.67
19.24
152.41
109.03
4.19
42.67
101.64
99.08
3.17
16.03
8.09
19.99
42.34
131.63
16.02
15.79
4.09
9.37
19.79
61.85
0.08
20.23
9.08
8.32
4.7
19.96
258.82
14.86
5.6
14.16
19.23
32.53
369
318.86
110.49
173.91
16.55
7.62
16.73
10.13
23.99
8.07
20.24
36.23
29.37
37.39
33.1
32.04
23.15
47.31
10.03
42.55
74.34
57.09
15.18
20.46
85.06
30.09
151.81
25.29
112.02
403.46
90.05
40.42
91.05
30.31
28.61
6.99
0.53
2609.23
10.09
3.04
30.3
21.82
69.54
20.3
613.57
50.54
10.34
234.7
50.57
4.09
22.99
19.98
121.14
27.96
12.91
607.5
20.21
52.09
249.41
901.94
7.95
0.75
329.55
73.77
506.47
10.09
15.19
89.46
14.66
32.22
25.27
12.25
120.17
10.12
50.72
9.96
8.97
340.75
40.01
50
549.8
55.18
77.99
160.26
252.83
50.58
10.13
50.55
607.85
65.71
163.43
14.57
202.02
17.18
25.27
10.13
20.19
607.85
50.44
131.40
76.47
105.99
100.91
120.50
126.15
32.13
63.11
305.04
50.51
2609.23
10.09
30.84
151.82
613.67
10.91
25.39
35.87
549.80
50.58
7.03
1163.43
120.17
50.03
20.21
50.55
60.11
110.79
12.61
2.58
95.55
1538.24
7.95
25.28
100.61
50.64
10.21
10.05
30.35
60.81
2606.44
15.00
50.00
2.70
110.00
0.30
10.91
5.14
2.02
1.81
2.97
10.18
0.96
15.11
2.25
157.22
0.09
29.63
25.20
24.35
17.09
15.15
6.05
0.99
19.16
57.53
126.90
595.62
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
232.53
150.00
200.00
1.94
60.47
0.00
0.00
0.00
0.00
0.00
0.00
365.16
11.59
1.61
90.00
159.24
200.00
35.72
40.19
9.81
190.00
50.55
607.85
17.18
1.01
19.82
19.18
20.06
4.62
35.41
3.59
0.21
0.03
24.96
20.24
101.13
25.2
25.39
8.98
35.87
50.48
16.56
4.89
10.11
8.84
12.34
24.55
6.99
79.16
3.52
29.97
20.07
0.36
45.47
7.48
5.96
0.13
15.65
9.08
14.16
20.06
362.7
9.98
17.37
25.24
14.97
5.06
10.09
45.45
27.71
30.35
35.19
10.09
25.27
1046.44
176.92
101.11
173.5
73.77
15.19
242.28
100.89
506.47
5.54
13.84
11.01
7.97
2.55
43.34
2.70
8.34
42.20
7.18
0.01
0.04
0.37
0.19
921.41
370.96
156.89
114.62
42.65
506.47
242.28
16.06
462.42
45.32
40.46
160.76
62.94
7.95
155.66
118.17
180.44
77.98
3.70
33.35
173.50
36.61
10.00
260.43
0.90
1.24
499.68
168.55
20.75
3.55
231.20
0.00
12.79
3.19
0.84
4.63
0.34
341.88
0.00
1.23
25.29
2.70
0.34
0.79
13.21
19.73
246.60
260.43
191.09
33.86
-20.18
4.64
2.85
1.22
4.60
2.38
1.29
12.73
0.20
0.03
6.50
0.00
4.09
6.82
5.66
12.70
7.03
5.79
9.89
0.19
0.06
0.09
62.05
0.37
424.65
32.77
9.80
22.03
4.29
179.19
7.19
2.39
4.41
8.89
AUDITOR_COMM
The balance outstanding includes the permanent limit.1.The personal Guarantee is to be obtained from the property
owners.2.As per the condition stipulated in the sanction ticket, the Audited Financial statements for the year ended
31/03/2020 is to be obtained. 3. Undertaking letter to create Equitable mortgage and register the MOD as and when
1) Extension
required is toof
beEM for individual
obtained. 4. BG properties (23 Properties)
for Rs. 1024.32 of Guarantors to be done. 2) Ensure to get registered MOD
is to be renewed
of Company's properties from SRO. 3) Ensure to get modification for Cersai registration and to collect cersai fees Rs.
1) Registration
2900 of Modification
+ GST thereon. of charges
4) Registration with ROC to
of Modification ofbe done. with
charges 2) LEC to to
ROC be be
obtained.
done. 5)3)RDM
Sanction compliance
unit visit report totobe
be
submitted
submitted. to C.O.
6) LEC to be obtained. 7) Sanction compliance to be submitted to C.O.
Documentation under process.
1.The personal Guarantee is to be obtained from Ms.Kayalvizhi.2.As per the condition stipulated in the sanction ticket,
the Audited Financial statements for the year ended 31/03/2020 is to be obtained. 3.The supplementary Legal opinion
Renewal Papers going
for the property not gettoReady
be purchased is to be obtained.4.MOD is to be registered.5.The rental agreement entered
with
Renewal Papers not get Ready and forwarded to CO. 6. the branch has to follow up and ensure that the rental
the tenants is to be obtined
income is escrowed to our account.
1) Extension of EM for individual properties (23 Properties) of Guarantors to be done. 2) Ensure to get registered MOD
of Company's properties from SRO. 3) Ensure to get modification for Cersai registration and to collect cersai fees Rs.
1) Registration
2900 of Modification
+ GST thereon. of charges
4) Registration with ROC to
of Modification ofbe done. with
charges 2) LEC to to
ROC be be
obtained.
done. 5) LEC to be obtained.
CERSAI Charges and CIBIL Charges to be recovered.
MOD is to be registered
Original title to deeds in the name of the customer is to be received, Em is to be created and MOD is to be registered
LATEST PROPERTY TAX RECEIPT AND EC AFTER EM REGISTRATION TO BE OBTAINED.APPROVED PLAN AND ALL
STATUTARY APPROVALS TO BE OBTAINED. CONDITIONS RELATED TO CONSTRUCTION PORTION OF LOAN RELEASE
PARTNERSHIP DEED
TO BE FOLLOWED ATCOPY NOT AVAILABLE
THE TIME FOR VERIFICATION.BMIR
OF DISBURSEMENT(NOT YET STARTED).ANDUNDERTAKING
RDM UNIT VISIT REPORT
LETTER FORTO BE
SUBMITTED.
CONSTRUCTIONCURRENT A/C TO BE
AS PER APPROVAL OPENED.
PLAN OTHER BANK
TO BE CERSAI
OBTAINED. CA TO BE
PROPERTYCLOSED.POST
TOCHARGES COVID
BE VALUED ANDREPORT TO AFTER
INSURED BE
MODT REGN DOCUMENT
SUBMITTED.ADDITIONAL YET TO BEOF
CAPITAL RECEIVED.
RS.10000/- TO BE
INFUSEMENT DONE AND
CERTIFICATE TO BE TO BE COLLECTED.
OBTAINED. P/L ANDLEC IT
COMPLETION
PENDING. OF CONSTRUCTION.
LEGAL AUDIT COMPLIANCE
PENDING.LATEST TAX CERTIFICATE
RECEIPT AND TOAFTER
EC BE SENT
EM TO CO AFTER COMPLETION
REGISTRATION TO BE OFBSALL
OBTAINED. ECGC
PAPERS
MODT TO BE
REGN
FORMALITIES. OBTAINED.
DOCUMENT
LEGAL DEPTYET TO BESTOCK
RECEIVED.
OBSERVATION POINTSCERSAI TOBE
6-9DEBTS
TO BEAUDIT
DONEREPORTS,
AND CERSAI
COMPLIED. CHARGESTOTOBEBE COLLECTED.
DONE LEC TO BE
AND CHARGES
BUYERWISE POLICY TO BE TAKEN. AND BOOK AUDITED FINANCIAL STATEMENTS
PENDING.
COLLECTED
AND LEGALCA
IT PAPERS, AUDIT PENDING.LATEST
CERTIFICATE STATING TAX RECEIPT
THAT THERE AND
IS NOECPENDING
AFTER EM REGISTRATION TO BEYET
OBTAINED.
BE ECGC
EM REGISTRATION
BUYERWISE POLICY PENDING.
TO BE LATEST
TAKEN. PROPERTY
STOCK AND TAX
BOOK RECEIPT
DEBTS AND EC
AUDIT TOSTATUTORY
REPORTS, AUDITED
DUES
BE OBTAINED. ARE
KODAIKANAL
FINANCIAL
TOPROPERTY
STATEMENTS
RECEIVED.
VALUATION NOTCAAVAILABLE FOR VERIFICATION.
AND IT PAPERS,
Documentation underCERTIFICATE
process STATING THAT LEC TO IS
THERE BENO
OBTAINED.LEGAL AUDIT PENDING.
PENDING STATUTORY DUES ARE CERSAI
YET TO PENDING
BE
AND CHARGES
RECEIVED. TO BE COLLECTED. LATEST IT PAPERS TO BE OBTAINED. SECOND VALUATION FOR PATANAMTHITTA
PROPERTY
MODT REGNREQUIRED
DOCUMENT SINCE
YET VALUE
TO BE MORE THAN
RECEIVED RS.10 TO
CERSAI CRORES.
B EXISTING LOANS SHOW CONSIDERABLE ARREARS.
EM REGISTRATION PENDING LATEST PROPERTY TAX RECEI
Hypothecation board not displayed
NPA ACCOUNT
Insurance copy not available
Insurance for Stock Rs.50.00 lakhs and Building Rs.50.00 lakhs expired on 26/03/2021
CCOD ACCOUNTS WITHOUT INSURANCE
STOCK UNDER INSURANCE(STOCK VALUE AS PER MAR STOCK STT RS.43.40 LAKHS WHEREAS INSURANCE
AVAILABLE FOR RS.35.00 LAKHS ONLY.)
BUILDING UNDER CONSTRUCTION TO BE VALUED AND INSURED AFTER COMPLETION.
FOUND ALANGULAM PROPERTY BUILDING UNDER INSURANCE (VALUE AS PER VALUATION 133.38 LAKHS WHEREAS
INSURANCE AVAILABLE FOR 115.68 LAKHS)
STOCK UNDER INSURANCE(STOCK VALUE AS PER DEC STOCK STT RS.58.38 LAKHS WHEREAS INSURANCE
AVAILABLE FOR RS.50.00 LAKHS ONLY.)
PROPOSED BUILDING CONSTRUCTION TO BE VALUED AND INSURED AFTER COMPLETION.
PROPOSED BUILDING CONSTRUCTION TO BE VALUED AND INSURED AFTER COMPLETION.

BUILDING UNDER CONSTRUCTION TO BE VALUED AND INSURED AFTER COMPLETION.
Assets proposed to purchase is to be insured
QIS I from June 2018 to Jun 2021. QIS II from June 2018 to Dec 2020. QIS III for Sep 2020.
QIS I from June 2020 to Jun 2021. QIS II from Mar 2020 to Dec 2020 and QIS III for Sep 2020.
Stock statement from October 2020

January 2021, February 2021 and March 2021
February 2021( From )

September 2020 to February 2021
Limit expired on 31.03.2021. Classified as NPA.

Proposal not received borrower deceased and due da

Proposal received and under process
AS PER SYSTEM LIMIT EXTENTED UPTO 30092020 A/C

AS PER SYSTEM LIMIT EXTENTED UPTO 30042021 DURI
AS PER SYSTEM LIMIT EXTENTED UPTO 3132021PAPERS
AS PER SYSTEM EXTENDED UPTO 30042021 PENDING AT
AS PER SYSTEM LIMIT EXTENTED UPTO 30042021PENDI
paper at CO
paper at CO
paper at CO
paper at CO
paper at CPC
paper at CO
paper at CPC
paper at CO
paper at CO
paper at CO
paper at CPC
paper at CO
DUE DATE EXTENDED
DUE DATE EXTENDED
DUE DATE EXTENDED
DUE DATE EXTENDED
PAPER PENDING AT CO
DUE DATE EXTENDED UDIN NO NOT AVLBE FOR TAX AUDIT
DUE DATE EXTENDED
DUE DATE EXTENDED
DUE DATE EXTENDED NO GST DOCUMENTS AND MSME CERTIF
DUE DATE EXTENDED
Under Process at CO
Under Process at CO
Under Process at CO
Under Process at CO

Under Process at CO
Under Process at CO
Pending at Branch
Under Process at CO
Account to be closed
Under Process at CO
Under Process at CO
Under Process at CO

Under Process at co
Pending at Branch
Under Process at CO

Pending at Branch
Under Process at CO
Under Process at co
Pending at Branch
Under Process at CO
Pending at Branch
Under Process at CO
Time Extension is given upto 28/02/21The branch s
The renewal papers are to be obtained and the acco
The Renewal papers are under Processing The branc
Renewal sanction received

Proposal sent to CO
RENEWAL PENDING
RENEWAL PENDING
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
NPA ACCOUNT
Renewal sanction received in march 2021
Proposal Sent to CO
Account Closed on 24 March 2021
Papers not submitted review pending for long time
Proposal sent to CO
The account is already freezed and recalled. The entire outstanding shows as arrears. The account is now shown as
RED FLAG. An amount of Rs.61.00 lacs credited in the account on 26/03/2021.

excess amount of Rs.10.51 las
TOD more than 30 days

February 2021 interest not yet serviced.
January 2021 interest not yet serviced.
NPA ACCOUNT
Limit Expired, so the entire amount shown as excess.
Excess due to Interest application. Since adjusted on 03/04/2021. Adhoc limit of Rs. 300.00 lacs extended upto
30.04.2021.
To Be Closed
To be Regularized
To be Regularized
To be Regularized
To be Regularized
To be Regularized
LIMIT EXPIRED BUT EXTENTED UPTO 30.04.2021. MAR INT YET TO BE SERVICED.
MAR INTEREST YET TO BE SERVICED
LIMIT EXPIRED, BUT EXTENTED UPTO 30.04.2021. MAR INTEREST YET TO BE SERVICED
MAR INTEREST AND PC YET TO BE SERVICED FULLY. AMT DEPOSITED JUST TO COVER PREVIOUS MONTH
INTEREST.
LIMIT EXPIRED, BUT EXTENTED UPTO 30.04.2021. MAR INT YET TO BE CLEARED FULLY.
ADHOC GIVEN ON 05.01.2021 FOR RS.5 LAKHS EXPIRED ON 03.04.2021. NOT CLEARED TILL 15.04.2021

yes expired BG's still pending: Parvenu Industries Limited 1.03.11.2015 6,,93,710/- 0007713FBG035004 2.06.09.2014
1,15,000/- 000077FBG036504 3.23.09.2014 1,15,000/-0007713FBG036700
Guarantee register not maintained since no LC and BG
Expired Guarantees. The Liability under Expired Guarantees(16 numbers Amounting to Rs.42.27 Lacs) not yet
reversed. Branch should take immediate steps for reversing the expired guarantees as per prescribed procedure.
Yes Except BG No: 42563, 12904, 12905, 13011, 18432, 4044, 4043, 4045, 4843, 24816, 14680, 9969, 9956, 6475..
THE SOUTH INDIA MINES BG NO. 0004813FBG032396 AND 0004816PBG002875 EXPIRED ON 31.03.2021 AND
10.01.2021 NOT REVERSED.
There are21 Expired Bank Guarantees totally amounting to Rs.46551000.00/-. Branch should revert the entries after
adhering to our systems and procedure
TOD NOT ADJUSTED. THE SAME IS OUTSTANDING FOR MORE THAN 120 DAYS
Fresh valuation of property to be done.
Agreement Hypothecation of book debts ( F.no 228) Hypothecation (Goods) Agreement - F.No 144 to be obtained.
End use vouchers to be obtained.
1) Ensure to get copy of RC and Insurance with bank hypothecation clause. 2) Ensure to fill up schedule giving the
detailed description of vehicle in F-461.
AS PER SANCTION VPV AGENCIES IS A PARTNERSHIP FIRM. BUT DOCUMENTATION OBTAINED AS PROPRIETOR
CONCERN. EM REGN PENDING (3 MONTHS TIME AVAILABLE FOR THE BRANCH T COMPLY). EC AFTER EM
LATEST TAX RECEIPTS
REGISTRATION, LATESTTO BE RECEIPTS
TAX OBTAINED. TOCIBIL CHARGES TO BE COLLECTED.
BE OBTAINED.CERSAI CURRENT
PENDING AND CHARGESACCOUNT TO BE CLOSED.
TO BE COLLECTED.
INSTALATION
AUDITED OF
B/S ANDPOS TO BE ENSURED.
P/L, CAPITAL
ALL STATUTORY APPROVALS TO INFUSION CERTIFICATE
BE OBTAINED. FROMCERTIFICATE
COMPLIANCE AUDITOR WITH UDIN
OF BM TO TO
BE BE OBTAINED.TO HRMD.
FORWARDED
LEGAL OBSERVATION POINTS TO BE COMPLIED (EXCEPT EC FROM 2018 TO 15.12.20, WHICH IS AVAILABLE).
RESOLUTION COPY,TO
CERSAI CHARGHES LOG
BEFROM PROPERTY OWNER
COLLECTED.PAYMENT (VALLI)
NOT MADEAND DIRECTOR
DIRECTLY (AMUTHA)
TO THE NOT
VENDOR. AVAILABLE. ROC
(CASH
MODIFICATION/CREATION
WITHDRAWN).LATEST OF CHARGE
TAX RECEIPT TO BE DONE.
TO BE OBTAINED EM AND CERSAI
BUILDING PENDING.
TO BE INSUREDCERSAI
AFTER CHARGES TO BE
COMPLETION OF VALUE
STOCK INSURANCE
COLLECTED. EC AVAILABLE
AFTER EM FOR RS.50.00
REGISTRATION ANDLAKHS AGAINST
LATEST TAX STOCK
RECEIPT VALUE
TO BE AS PER DECLATEST
OBTAINED. STOCK FINANCIAL
STT STOCK STT TO
CONSTRUCTION.
RS.58.38 LAKHS. LATEST TAX RECEIPT NOT AVAILABLE.
BE OBTAINED AND VERIFIED.
UNDERTAKING LETTER AS PER SANCTION TO BE OBTAINED.
LATEST TAX RECEIPT (AFTER NAME CHANGE) TO BE OBTAINED. LIFE INSURANCE EQUIVALENT TO LOAN AMT TO BE
TAKEN. COMPLIANCE REGARDING UNAPPROVEDLAYOUTS/CONVERSION OF LANDS FROM AGRICULTURE TO NON
documents
AGRICULTUREnot TO
available for verification
BE ENSURED. UNDERTAKING LETTER FOR CONSTRUCTION OF BUILDING AS PER PLAN AND
COMPLETION OF CONSTRUCTION
LATEST TAX RECEIPTS . STOCK AND WITHIN
BOOK 2DEBT
YRS AUDIT
OTHERWISE
TO BECOMMECIAL RATE APPLICABLE-
CARRIED OUT.CA CERTIFICATE THAT THERE IS NO
TOBEOBTAINED.STAGEWISECOMPLETIONCERTIFICATE TO BE OBTAINED.(ON
PENDING STATUTORY DUES FOR FY 2020 TO BE OBTAINED. UNDERTAKING LETTER FROM THE PERSONS
LATEST TAX RECEIPTS
FOR NON .WITHDRAWAL
STOCK AND BOOK
RELEASEOFLOANFORCONSTRUCTIONSTARTED.)INSURANCE
CONCERNED DEBT AUDIT
OF UNSECURED TO BE
LOAN TO CARRIED
THE OUT.CA
BEDONEHOUSING
UNTILL CURRENCYCERTIFICATE
LOAN THAT THERE
OF OUR FACILITY TO BEIS NO
PENDING
OBTAINED. STATUTORY DUES FOR FY 2020 TO BE OBTAINED. UNDERTAKING LETTER FROM THE PERSONS
Adhoc Limit CIBIL
CONCERNED ofFOR CHARGES
Rs.300.00 lacsTO
NON WITHDRAWAL
BE COLLECTED.
extended upto
OF
FOUND ALANGULAM
30.04.2020
UNSECURED to beUNTILL
LOAN
PROPERTY
adjusted BUILDING
immediately.
THE CURRENCY - OF
Since
OUR
UNDER INSURANCE
extended.
FACILITY TO BE PC
(VALUE AS PER VALUATION 133.38 LAKHS WHEREAS INSURANCE AVAILABLE FOR115.68LAKHS).SUPPLY BILLS
OBTAINED. CIBIL
ABS 31/03/2019
RS.221250/- CHARGES
notLEGAL
TO BE TO BE COLLECTED.
obtained and held on record. FOUNDALANGULAMPROPERTYBUILDING UNDER INSURANCE (VALUE
AS PER VALUATION 133.38 LAKHS WHEREAS INSURANCE AVAILABLE FOR115.68LAKHS).SUPPLY BILLS PC
Account closed
RS.221250/- TOonBE24.03.2021
COLL LEGA
Valuation report more than 3 years old. Fresh to be obtained and held on record. Classified as NPA.
Security Documents need perfection.
Fresh valuation report to be obtained.
1. Route the entire business through OD account to file the GSTreturns. 2.Provisional Balance Sheet 31.03.2020 to be
obtained and forwarded to Central Office.
1.Group account adhoc limit to be recovered immediately.
1.Capital to be infused. 2.Current ratio to be improved. 3.Reasons for decrease in sales/receipts for FY 2018-19 to be
forwarded to CO.
1. Current ratio to be improved. 2.Branch to ensure that TOL/TNW as of 31/03/2020 is within the bench mark level
after receipt of ABS 31.03.2020. 3.Cash budget and projected financials to be forwarded to CO.
1. Other bank current account to be closed before 30/06/2020. 2. CA Certificate to be obtained for all statutory dues
being paid by the company. 3. Reasons for no other income during 2018-19 to be ascertained. 4. Board resolution for
ABS 31.03.2020
renewal of creditobtained
limits to and forwarded.
be obtained.
ABS 31.03.2020 obtained and forwarded to CO.
MODOT to be done and copy of MODOT to be received.
ABS 31.03.2020 obtained and forwarded.
ABS for March 2019 not obtained. Classified as NPA.
TAX RECEIPTS TO BE OBTAINED.
LATEST EC TAX RECEIPTS TO BE OBTAINED. LEGAL AUDIT PENDING. SECOND VALUATION IS REQUIRED SINCE
VALUE OF SECURITY IS HIGH. TERM AS PER SANCTION 18 M HOLIDAY 6 M. BUT AS PER SYSTEM TERM 28 M,
LATEST
HOLIDAYEC6 TAX RECEIPTS
M. BUT TO BE
DUE DATE OBTAINED.
ENTERED SECOND VALUATION
AS 29.11.2021 LATEST EC IS REQUIRED
TAX RECEIPTSSINCE
TO BEVALUE OF SECURITY
OBTAINED. IS
LEGAL AUDIT
HIGH. ACCOUNT
PENDING. SECONDMARKED AS
VALUATIONNPA FOR THE YEAR ENDED 31-03-2021
IS REQUIRED SINCE VALUE OF SECURITY IS HIGH. ACCOUNT MARKED AS NPA FOR
LATEST TAX RECEIPT REQUIRED.
THE YEAR ENDED 31-03-2021
EM REGISTRATION DONE ON 29.01.2021. DOCUMENT YET TO BE RECEIVED. . LATEST TAX RECEIPTS EC AFTER EM
REGISTRATION NOT AVAILABLE. . AS PER SANCTION AGREEGATE FINANCE EXCEEDS 5 CRORES HENCE LEGAL
AUDIT REQUIRED.
1. DSR to be opened for Rs.20.00 lacs and above as per sanction.
1. Unit Visit report to be held on record. 2.Branch should ensure that there are no overdues in the loan accounts
availed for vehicles from other banks. 3.Auction plan for Covid-19 loan to be submitted.
1. Equifax report to be forwarded to CO. 2. ERV details to be forwarded to CO.
Guarantee Agreement to be obtained from Present Trustees as per sanction terms. Guarantee agreement from 5
trustees only obtained.Guarantee agreement in respect of the following 6 trustees not obtained. 1.Namasivayam.
Plan approval for the
2.Venkateshwari. building4.Ganesh.
3.Ramesh. mortgaged5.Shanmuganathan.
to the bank to be obtained.
6.Vichitra vanitha.
CURRENT ACCOUNT TO BE CLOSED. LEGAL AUDIT PENDING. LATEST TAX RECEIPT, FACTORYS ACT LICENCE COPY,
CASH BUDGET MONTHWISE TO BE OBTAINED. RAWMATERIAL PURCHASE ORDER/QUATATION DETAILS REQUIRED.
LATEST TAX RECEIPTS BE OBTAINED REVALUATION OF ASSETS AS PER SANCTION TO BE DONE
LATEST TAX RECEIPTS BE OBTAINED
EM PENDING. LATEST TAX RECEIPTS, EC AFTER EM REGISTRATION NOT AVAILABLE.FINANCIAL STATEMENTS TO BE

OBTAINED. CERSAI TO BE DONE.CERSAI CHARGES TO BE COLLECTED. SINCE AGGREGATE BORROWINGS EXCEEDS 5
LATEST TAX RECEIPTS
CRORE LEGAL BE OBTAINED,
AUDIT REQUIRED. TRUSTSINCE
DEEDAGGREGATE
COPY,TRUSTBORROWINGS
RESOLUTIONEXCEEDS 5 CRORE
COPY, LOAN LEGAL AUDIT
APPLICATION, REQUSITION
REQUIRED.
LETTER LEC TO
REQUIRED. BE OBTAINED.
PROPERTY LEGAL OPINION, VALUATION, INSURANCE DETAILS NOT AVAILABLE FOR
SINCE DOCUMENTATION NOT COMPLETE AT THE BRANCH LEVEL WE ARE NOT ABLE TO COMMENT ON THIS
VERIFICATION.
LOAN.ACCOUNTACCOUNT
MARKED AS MARKED AS THE
NPA FOR NPA YEAR
FOR THE YEAR
ENDED ENDED 31-03-2021
31-03-2021
LATEST TAX RECEIPTS TO BE OBTAINED. PROVISIONAL B/S AND P/L FOR 31.03.2020 TO BE OBTAINED. A
NOTARISED AFFIDAVIT TO BE OBTAINED FROM THE MORTGAGOR AS MENTIONED IN THE SANCTION. ONE
LATEST TAXUNDER
PROPERTY RECEIPTS TO BE OBTAINED.
CONSTRUCTION TO BETMB CURRENT
VALUED ACOOUNTAFTER
AND INSURED AND HDFC LOAN STTS
COMPLETION TO BE OBTAINED
OF CONSTRUCTION.
VERIFIED. AUDITED FINANCIAL STATEMENTS FOR 31.03.2020 TO BE OBTAINED. AGEWISE DEBTORS AND
FIRST YEAR AS
CREDITORS FEEON
RECEIPT TO BETO
31.03.2020 OBTAINED. CBIL REPORT NOT AVAILABLE. BONAFIDE STUDENT CERTIFICATE. TO
BE OBTAINED.
BE OBTAINED.
PRERELEASE NOT DONE. LATEST TAX RECEIPTS TO BE OBTAINED. LEGAL AUDIT PENDING.
Poor credit summation, no debit operation allowed. Party to adjust the account.
LIMIT EXPIRED, BUT EXTENTED UPTO 30.04.2021. TOTAL CREDITS JUST SUFFICIENT TO COVER INT PORTION.
TOTAL CREDITS JUST SUFFICIENT TO COVER INT PORTION. IRREGULAR IN STOCK STT SUBMISSION.
TOTAL CREDITS JUST SUFFICIENT TO COVER INT PORTION.
No operation.
Poor operations.
Poor operations.
Poor operations.
Poor operations.
Poor operations.
Poor operations.
Poor operations.
ONLY INTEREST IS BEING CHARGED AND TRANSACTIONS NOT ROOTED TO OUR BRANCH. PARTY INFORM ACCOUNT WILL B
Poor operations.
No operation.
Poor operations.
Poor operations.
No operation.
No operation.
Poor operations.
Poor operations.
No operation.
Poor operations.
Poor operations.
Poor operations.
Poor operations.


Overdue of Rs.39980/- for more than 2 months. Branch to followup for recovering the overdues.
Excess due to non adjustment of EMI for more than 60 days. Branch to recover the over dues immediately.
Non adjustment of installments for 3 months. Branch to recover the over dues immediately.

ARREARS RS. 8.12LAKHS
DUE DATE EXPIRED ON 28.10.2020 .EXTENDED UPTO 28.04.2021. ARREARS RS.3.61 LAKHS
TERM LOAN
LIMIT EXPIRED
Fair
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
LIMIT EXPIRED
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
Fair
TERM LOAN
TERM LOAN
DUE DATE EXPIRED ON 28.01.2020.EXTENDED UPTO 28.04.2021. ARREARS RS.8.14 LAKHS
NO COLLECTION DURING THE MONTH. ARREARS RS.0.18 LAKHS
NO CREDITS DURING THE MONTH. ARREARS RS.0.25 LAKHS
ARREARS RS.44.71LAKHS.
DUE DT EXPIRED ON 03.03.2021 ENTIRE AMOUNT TO BE TREATED AS ARREARS.
ARREARS RS.0.19 LAKHS. NO CREDITS DURING THE MONTH.

NPA
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
TO BE OBTAINED
PB/RD ACCOUNT UNSECURED

Borrower deceased.
Borrower deceased.
Borrower has expired. Branch has to take steps to safeguard our advance

M ACCOUNT WILL BE CLOSED SOON



MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFICI 34
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFICI 129

MCA03C in force / under insured. 325








MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 86










MCA04B SMA 289
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192

MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192

MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 192
MCA04B SMA 74
MCA04B SMA 74
MCA04B SMA 74
MCA04B SMA 74
MCA04B SMA 74
MCA04B SMA 74
MCA04B SMA 74
MCA04B SMA 74
MCA04B SMA 74
MCA04B SMA 74
MCA04B SMA 74
MCA04B SMA 78
MCA04B SMA 78
MCA04B SMA 78
MCA04B SMA 53
MCA04B SMA 53
MCA04B SMA 53
MCA04B SMA 53
MCA04B SMA 53
MCA04B SMA 53
MCA04B SMA 53
MCA04B SMA 53
MCA04B SMA 53
MCA04B SMA 99
MCA04B SMA 99
MCA04B SMA 99
MCA04B SMA 99
MCA04B SMA 99
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129

MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 129
MCA04B SMA 133
MCA04B SMA 133
MCA04B SMA 133
MCA04B SMA 133
MCA04B SMA 133
MCA04B SMA 133
MCA04B SMA 133
MCA04B SMA 241

MCA04B SMA 241
MCA04B SMA 241
MCA04B SMA 241
MCA04B SMA 241
MCA04B SMA 241
MCA04B SMA 241
MCA04B SMA 241
MCA04B SMA 241
MCA04B SMA 241

MCA04B SMA 241
MCA04B SMA 241
MCA04B SMA 241

BRANCH NAME ADVANCE SECTION
NAME
COIMBATORE P N PALAYAM E KRG Textile Mills
COIMBATORE P N PALAYAM E Sabari Ayyappa Dairy farms P Ltd
COIMBATORE P N PALAYAM E Keerthana B
COIMBATORE RAM NAGAR E Suresh B
COIMBATORE P N PALAYAM E SRI RANI LAKSHMI TEXTILES P LTD
COIMBATORE P N PALAYAM E KPG COTSPIN INDIA P LTD
COIMBATORE P N PALAYAM E SRI RANI LAKSHMI TEXTILE P LTD
COIMBATORE P N PALAYAM E SRI RANI LAKSHMI TEXTILES P LTD
SULUR E AMUTHALAKSHMI SPINNERS
COIMBATORE VILANKURICHI E MURALIDHARAN
COIMBATORE VILANKURICHI E VARUN RAM ENTERPRISES
COIMBATORE VILANKURICHI E RAJESWAR
COIMBATORE VILANKURICHI E SUBHA INDUSTRIES
COIMBATORE VILANKURICHI E ERUMBUGAL NETWORK
COIMBATORE VILANKURICHI E SAFVOLT SWITCH GEARS
KOZHIKODE E Arenco Hotels and Caterers
COIMBATORE RAM NAGAR E Ayyappan G
COIMBATORE VILANKURICHI E SAFVOLT SWITCH GEARS
COIMBATORE P N PALAYAM E A Sekar
COIMBATORE P N PALAYAM E Parthasarathy
COIMBATORE P N PALAYAM E S Vasantha Kumar
COIMBATORE P N PALAYAM E M Mala
COIMBATORE P N PALAYAM E Vidya
COIMBATORE P N PALAYAM E N Prakash

COIMBATORE P N PALAYAM E M Poongodi
COIMBATORE P N PALAYAM E Lalitha kumar
COIMBATORE P N PALAYAM E Sampath Kumar
COIMBATORE P N PALAYAM E N Partasarathy
COIMBATORE P N PALAYAM E Muthukrishnan
COIMBATORE P N PALAYAM E Mahesh Babu
COIMBATORE P N PALAYAM E Ravi Sankar
COIMBATORE P N PALAYAM E Bagyalakshmi
COIMBATORE P N PALAYAM E Sindhuja

COIMBATORE P N PALAYAM E Mukilan
COIMBATORE P N PALAYAM E Thamaraikannan
COIMBATORE P N PALAYAM E MASAKEEN BIBI A
COIMBATORE P N PALAYAM E V Thilagam
COIMBATORE P N PALAYAM E S Vasantha Kumar
COIMBATORE P N PALAYAM E Christiana Jeba Ruby
COIMBATORE P N PALAYAM E Christianan Jeba Ruby
COIMBATORE P N PALAYAM E M Girija
COIMBATORE P N PALAYAM E D Leela
COIMBATORE P N PALAYAM E P Meenakumari
COIMBATORE P N PALAYAM E P Muruganandam
COIMBATORE P N PALAYAM E Sankar
COIMBATORE P N PALAYAM E Nachimuthu
COIMBATORE P N PALAYAM E Uma
COIMBATORE P N PALAYAM E Gajendran
COIMBATORE P N PALAYAM E Maheswari
COIMBATORE P N PALAYAM E Bhuvaneswari
COIMBATORE P N PALAYAM E Radha Krishnan
COIMBATORE P N PALAYAM E CHELLAMANI
COIMBATORE P N PALAYAM E Jayalakshmi
COIMBATORE P N PALAYAM E P Rajesh
COIMBATORE P N PALAYAM E S Mani
COIMBATORE P N PALAYAM E Banumathi
COIMBATORE P N PALAYAM E Natarajan
COIMBATORE P N PALAYAM E Arunthathi

COIMBATORE P N PALAYAM E Sivagama Selvi
COIMBATORE P N PALAYAM E S Sabapathy
COIMBATORE P N PALAYAM E Natarajan
KOZHIKODE E Kamalnath
KOZHIKODE E Ramaswami E
KOZHIKODE E Ramachandran Bhat
KOZHIKODE E Amithraj M V
COIMBATORE RAM NAGAR E ABT Ltd
COIMBATORE OPPANANKARA ST E Chandran steel

SARAVANAMPATTI E Sai Life Sciences
UDUMALPET E Sri Sakthi Spinners
UDUMALPET E Kaviharan Spintex
UDUMALPET E Guruvayurappan Textiles P Ltd
POLLACHI E SMS Exports
POLLACHI E Sri Ganesh Saw Mill
POLLACHI E R P Technoplast
POLLACHI E R P Technoplast
COIMBATORE P N PALAYAM E SUBAMYL TRADERS
COIMBATORE P N PALAYAM E SHREE KASTHURI MILL
COIMBATORE P N PALAYAM E SRI MEENAKSHI STEELS
COIMBATORE P N PALAYAM E BALAJI WEAVING MILLS
COIMBATORE P N PALAYAM E VENKATESWARA BRIGHT METALS
COIMBATORE P N PALAYAM E ARON INDUSTRIES
COIMBATORE P N PALAYAM E NANDHINI HANDICRAFTS
COIMBATORE P N PALAYAM E OHM CONTROLS
COIMBATORE P N PALAYAM E SRI BALAJI TRADERS
COIMBATORE P N PALAYAM E SRM TRADERS
COIMBATORE P N PALAYAM E SASTI AND CO
COIMBATORE P N PALAYAM E BALAJI STEEL TRADERS
COIMBATORE P N PALAYAM E CREATIVE ALUMINIUM EXTRUSIONS
SAIBABA COLONY , COIMBATORE E NITHU TRADERS
SAIBABA COLONY , COIMBATORE E TENCONIC
KOZHIKODE E Galaxy Fashion
COIMBATORE RAM NAGAR E MARIS CEMENTS PVT LTD

COIMBATORE RAM NAGAR E SRI RAJAMATHANGI CO
COIMBATORE RAM NAGAR E V S ENTERPRISES
COIMBATORE RAM NAGAR E PERFECT PRODUCTS
COIMBATORE RAM NAGAR E KANNAPPAN IRON STEEL CO
COIMBATORE RAM NAGAR E NAGAA MARKETINGS
COIMBATORE RAM NAGAR E LAKSHMI MEDICAL STORES
COIMBATORE P N PALAYAM E Sree Adhi Lakshmi Mills
COIMBATORE P N PALAYAM E Chaitanya Steels
COIMBATORE P N PALAYAM E Hermes Animal Health Care

COIMBATORE P N PALAYAM E Sabari Ayyappa Dairy Farm
COIMBATORE P N PALAYAM E Sri Lakshmi Enterprises
COIMBATORE P N PALAYAM E Sree Dhanalakshmi Tex
COIMBATORE P N PALAYAM E SriDevi Agenccies
COIMBATORE P N PALAYAM E PG Infrastructure
SOMANUR E SRI MAHESH TEXTILES
SOMANUR E Shanmuga Tex
SOMANUR E S R Tex
SOMANUR E Mithun Tex
SOMANUR E Sri Jayasakthi Textiles
SOMANUR E S S R Textiles
SOMANUR E Sri Selvanayaki Textiles
SOMANUR E Thangam Export
SOMANUR E Sindhu Tex
SOMANUR E PVS TEXTILE MILLS SIZING DIVIS
SOMANUR E R R Textiles
SOMANUR E Sri Selvanayaki Textiles
SOMANUR E Tirumalaa Innovations
SOMANUR E Annai Tex
SOMANUR E Sri Vijayamala Textiles
SOMANUR E KNK Textiles
SOMANUR E K V TEXTILES
SOMANUR E BHUVANESHWARI MILLS
SOMANUR E JANAA MILLS
SOMANUR E MRS TEX

SOMANUR E SRI PONKALIAMMAN TEX
SOMANUR E KMN TEXTILES
SOMANUR E K V S TEXTILES
SOMANUR E SUPER SPINNERS
SOMANUR E GOKUL TEXTILES
SOMANUR E AMMAN TEX
SOMANUR E SELVA GANAPATHY SPINNERS
SOMANUR E SUBAM TEXTILES
SOMANUR E SRE LALITHA TEX

SARAVANAMPATTI E K S N STEELS
SARAVANAMPATTI E SRI KARTHI ENGINEERING WORKS
SARAVANAMPATTI E J R S STEEL FURNITURE
SARAVANAMPATTI E SHARITHRA FURNITURES
SARAVANAMPATTI E SAI LIFE SCIENCES
SARAVANAMPATTI E GAYATHRI JEWELLERS
SARAVANAMPATTI E MAHALAKSHMI TRADERS
SARAVANAMPATTI E ELECTROMOTIVE POWER DRIVES PVT LTD
SARAVANAMPATTI E SRI ANNAMALAI PACKAGE
SARAVANAMPATTI E KS METALS INDUSTRIES
SARAVANAMPATTI E SEA SANA INDUSTRIES
SARAVANAMPATTI E RSA METALS
SARAVANAMPATTI E RISHUL STEEL INDUSTRIES
SARAVANAMPATTI E POOJA METALS
PALLADAM E Refer Annexure
SULUR E B M TEXTILE
KANGEYAM E SRI VENKATESWARA TRADERS
KANGEYAM E SRI AMMAN COIRS
KANGEYAM E SUBRAMANIAM JOTHI MODERN RICE MILL
KANGEYAM E C MUTHUSAMY FLY ASH BRICKS
KANGEYAM E AKAL TRADE LINKS
KANGEYAM E SRI VELAVAN AGENCIES
KANGEYAM E GP COTTON
KANGEYAM E WINNER CARBONS
KANGEYAM E SK AND SONS

KANGEYAM E SIVA COIR PRODUCTS
KANGEYAM E KUMAARAN CARBONS
KANGEYAM E SAMY CARBON
KANGEYAM E RUNNER INDUSTRIES
KANGEYAM E A BALU
KANGEYAM E S MALATHY
KANGEYAM E PUPPY AND CO
COIMBATORE P N PALAYAM E Saravana Threads
COIMBATORE P N PALAYAM E Sasti and Co

COIMBATORE P N PALAYAM E Sree Sasti Mills
COIMBATORE P N PALAYAM E N Subramanian
COIMBATORE P N PALAYAM E SKM Fabs
COIMBATORE P N PALAYAM E Sri Valliarasi Yarns P Ltd
ERNAKULAM E SRI LAXMI FABRICS
ERNAKULAM E SRI BALAJI AGENCIES
ERNAKULAM E HINDUSTAN TEXTILES
ERNAKULAM E JM ENTERPRISES
ERNAKULAM E NATIONAL PHARMA
ERNAKULAM E RODITTE
ERNAKULAM E SABARI ASSOCIATES
ERNAKULAM E NAMBIAR MARKETING ASSOCIATES
ERNAKULAM E MANNA TRADE LINKS
ERNAKULAM E HAEAL PHARMA
ERNAKULAM E SOUTH POINT HOLDINGS
ERNAKULAM E THODUPUZHA DRUG HOUSE
ERNAKULAM E JAIHIND STEEL PRIVATE LIMITED
ERNAKULAM E ANKITA ELECTRONICS
ERNAKULAM E FLEMINGO MARKETING TRADING
SAIBABA COLONY , COIMBATORE E ss associates
SAIBABA COLONY , COIMBATORE E fujiaire airconditioners
COIMBATORE VILANKURICHI E KK INDUSTRIES
COIMBATORE VILANKURICHI E KUMUTHA INDUSTRIES
COIMBATORE VILANKURICHI E SHANMUGA ENGINEERINGG
COIMBATORE VILANKURICHI E VANAKKAM THAMILAGAM

COIMBATORE VILANKURICHI E ADYA SPEIALITY GRAPHICS
COIMBATORE VILANKURICHI E SREE VIJAYA INDUSTRIES
COIMBATORE VILANKURICHI E VELAN AT TRADERS
COIMBATORE VILANKURICHI E DIXAA
COIMBATORE VILANKURICHI E ESINDUSTERIES
COIMBATORE VILANKURICHI E ESI ENGINEERS
COIMBATORE VILANKURICHI E NISHA TRADERS
COIMBATORE VILANKURICHI E POLAMMAL TRADERS
COIMBATORE VILANKURICHI E IDEAL CASTINGS

COIMBATORE VILANKURICHI E PRIME ELETODERSS
PERUNDURAI E YUGENDRAN M
PERUNDURAI E SRI KUMARAN MEDICALS
PERUNDURAI E AARIIYAA TEX
PERUNDURAI E SKY TEXTILE
PERUNDURAI E TECHNO MAX SOLUTIONS
PERUNDURAI E SHREE LOGISTICS
PERUNDURAI E SRI SENTHUR KUMARAN AGENCIES
PERUNDURAI E SRI MAHALAXMI AGENCIES
PERUNDURAI E SRI ADITHYA PIPES
PERUNDURAI E ULTIMATE MOBILES
PERUNDURAI E POINT TEXTILES PRIVATE LIMITED
PERUNDURAI E SRI GANESH AUTO SPARES
PERUNDURAI E BALASUBRAMANIAM K M
PERUNDURAI E SIVA JOTHI TRADERS
PERUNDURAI E SREE NIVATHA HAND LOOM COTTON SAREES
PERUNDURAI E PRANAV SNACKS
COIMBATORE RAM NAGAR E VIJAYALAKSHMI PALANISAMY CHARITABLE
ERNAKULAM E ZAAL COMMERCIAL PVT LTD
COIMBATORE VILANKURICHI E SENGAMMAL N
COIMBATORE VILANKURICHI E SEERINKLING TECHNOLOGIES PVT LTD
COIMBATORE VILANKURICHI E GOMATHA TEX
COIMBATORE VILANKURICHI E AARCO AUTOMATION
SAIBABA COLONY , COIMBATORE E ELMECH AUTOMATION
SAIBABA COLONY , COIMBATORE E ARR TECH SHEET METAL FABRICATION

PERUNDURAI E DINESH A
PERUNDURAI E S S MOBILES
PERUNDURAI E BALA DHANDAUTHAPANI PILLAI S
PERUNDURAI E YUGENDRAN M
PERUNDURAI E BALAJI DAIRY FARM
PERUNDURAI E SRI KANNAN TRANSPORTS AND BOREWELLS
PERUNDURAI E BEAT COMPUTERS
PERUNDURAI E POINT TEXTILES PRIVATE LIMITED

PERUNDURAI E ENNAAR ENERGY SYSTEMS
PERUNDURAI E SHREE GANAPATHY TEXTILES
PERUNDURAI E NEW SUMANGALI MEGA COLLECTIONS
PERUNDURAI E GLOBE PAPER PRODUCTS
PERUNDURAI E AARIIYAA TEX
PERUNDURAI E SIVA JOTHI TRADERS
PERUNDURAI E MURTHY TEXTILES
PERUNDURAI E SRI VELAVAN TRADERS
PERUNDURAI E KALAIMAGAL TEXTILES
PERUNDURAI E JK FLYASH BRICKS
PERUNDURAI E MULAVAR PRIVATE LIMITED
PERUNDURAI E SREE NIVATHA HAND LOOM COTTON SAREES
PERUNDURAI E TECHNO MAX SOLUTIONS
PERUNDURAI E GREEN FLEX
PERUNDURAI E SRI RAMAKRISHNA BUILDING MATERIALS
PERUNDURAI E SRI SENTHIL MURUGAN AGENCIES
PERUNDURAI E SRI VELMURUGAN ROADLINES
PERUNDURAI E SMART MOBILES
PERUNDURAI E SHREE LOGISTICS
PERUNDURAI E SRI RAMAKRISHNA STONE PROCESSORS
PERUNDURAI E SHRI RAM STEELS
PERUNDURAI E SHRI RAM TRADINGS
PERUNDURAI E MRT INFRACON
PERUNDURAI E SRI KRISHNA COAL IMPORTERS
PERUNDURAI E VIJAYAKUMAR C
PERUNDURAI E SENTHUR NETWORK
PERUNDURAI E THIRUMURUGAN TEXTILE
PERUNDURAI E STEEL ENGINEERING WORKS
PERUNDURAI E AARIYA NETWORKS
PERUNDURAI E SRI GANESH AUTO SPARES
COIMBATORE OPPANANKARA ST E KARTHIKEYAN T
COIMBATORE OPPANANKARA ST E P P S CARD COLLECTIONS
COIMBATORE OPPANANKARA ST E ROLEX CABLES(INDIA)
COIMBATORE OPPANANKARA ST E SRI RAGHAVENDRA STORES PUTHAGA NILA

COIMBATORE OPPANANKARA ST E P P S SUPER VISIONS
COIMBATORE OPPANANKARA ST E SRI GANAPATHY SILKSSANKARANKOIL PVT
COIMBATORE OPPANANKARA ST E DURAIRAJ JEWELLERY MART
COIMBATORE OPPANANKARA ST E THE BATH HOUSE
COIMBATORE OPPANANKARA ST E SUHAM ELECTRICALS
COIMBATORE OPPANANKARA ST E SRI RAJAGANAPATHI CARDS
COIMBATORE OPPANANKARA ST E SRI RAJAGANAPATHI PUTHAGA NILAYAM
COIMBATORE OPPANANKARA ST E ASSOCIATED REFRACTORIES AND MINERALS
COIMBATORE OPPANANKARA ST E VASUMATHI AND CO
COIMBATORE OPPANANKARA ST E HYDROX POLYPLAST INDUSTRIES
COIMBATORE OPPANANKARA ST E M S CERAMICS
COIMBATORE OPPANANKARA ST E PPS WEDDING CARDS
COIMBATORE OPPANANKARA ST E ISHAAN GINNING MILL
COIMBATORE OPPANANKARA ST E SRI KRISH MEDICAL SOLUTIONS
COIMBATORE OPPANANKARA ST E JAYAPHARMA DISTRIBUTORS
COIMBATORE OPPANANKARA ST E PARADISE
COIMBATORE OPPANANKARA ST E SRI RAGHAVENDRA STORES
COIMBATORE OPPANANKARA ST E VIJAYA ENTERPRISE
COIMBATORE OPPANANKARA ST E SHREE TRAVELS
COIMBATORE OPPANANKARA ST E TRISHUL SHELTERS PVT LTD
COIMBATORE OPPANANKARA ST E VIJAYSHREE TRAVELS
COIMBATORE OPPANANKARA ST E SUBBULAKSHMI IRON TRADERS
COIMBATORE OPPANANKARA ST E RIDHI TEA COMPANY PVT LTD
COIMBATORE OPPANANKARA ST E SANTHOSH OVERSEAS COMPANY
SAIBABA COLONY , COIMBATORE E SRI SELVAGANAPATHY AND CO DELUXE

SAIBABA COLONY , COIMBATORE E EVOLVE BATH AND LIVING PRIVATE
COIMBATORE P N PALAYAM E NANDHINI HANDI CRAFTS
COIMBATORE P N PALAYAM E ANBU NATURAL FOOD
COIMBATORE P N PALAYAM E ACSHAYA GENERAL CHITS P LTD
COIMBATORE P N PALAYAM E KRG TEXTILES MILLS
COIMBATORE P N PALAYAM E KRG TEXTILE MILLS
COIMBATORE P N PALAYAM E Sri Ganapathy Associates
COIMBATORE P N PALAYAM E Balaji Spin Tex
COIMBATORE P N PALAYAM E Sana Tops Ccollections

COIMBATORE VILANKURICHI E
COIMBATORE P N PALAYAM E
PALLADAM E NIVETHA KNITTINGS
PALLADAM E KANAKAVEL TEXTILE INDIA PRIVATE LTD
COIMBATORE RAM NAGAR E SAMRAJ ENGINEERING CONTROLS P LTD
COIMBATORE RAM NAGAR E KANNAPPAN ALLOY AND STEEL COMPANY PVT LT
COIMBATORE RAM NAGAR E Swagath Industrial corporation
COIMBATORE RAM NAGAR E Durga Transformers P Ltd
COIMBATORE RAM NAGAR E Priya Metallurgical Industries
COIMBATORE RAM NAGAR E Vivin Industries
COIMBATORE RAM NAGAR E Standard Power distributers
COIMBATORE RAM NAGAR E Maris Cement p Ltd
PERUNDURAI E PRASANTH P S
PERUNDURAI E VENKATESHWARAN M
KOZHIKODE E Gaia Infrastructure Pvt Ltd
COIMBATORE OPPANANKARA ST E chandran Steel
COIMBATORE R.S.PURAM E Jaya shree Home Decores
COIMBATORE R.S.PURAM E Suresh Kumar
COIMBATORE R.S.PURAM E Vijay kumar
COIMBATORE R.S.PURAM E Rathi Prasanna
COIMBATORE R.S.PURAM E SV Enterprises
COIMBATORE R.S.PURAM E Sakshi S Maliha

SOMANUR E SHAMUGA TEX
SOMANUR E S R TEX
SOMANUR E MITHUN TEX
SOMANUR E SRI JAYASAKTHI TEXTILES
SOMANUR E SRI SELVANAYAKI TEXTILES
SOMANUR E R R TEXTILES
SOMANUR E TIRUMALAA INNOVATIONS
SOMANUR E ANNAI TEX

SOMANUR E SRI VIJAYAMALA TEXTILES
SOMANUR E GOKUL TEXTILES
SOMANUR E SELVAKUMAR TEX
UDUMALPET E Ashwanth Textiles
UDUMALPET E Amirthan Agency
UDUMALPET E Sri Rhytham Cottons
UDUMALPET E J S Medicals
UDUMALPET E Andavar Industries
UDUMALPET E Thangavel
UDUMALPET E J V Traders
UDUMALPET E Lovely Stores
UDUMALPET E Sri Krishnan And Co
UDUMALPET E Annamalaiyar Jewellary
UDUMALPET E Annamalaiyar Silvers
COIMBATORE P N PALAYAM E Nandhini Handi Crafs
COIMBATORE P N PALAYAM E Balaji Spin Tex
COIMBATORE P N PALAYAM E Sri Adhi Lakshmi Millls
POLLACHI E Annamalai Autos
POLLACHI E Gujarath Saw Mills
POLLACHI E Sri Ramakrishna Timbers
POLLACHI E Sri Priya Coirs
POLLACHI E L N Importers
POLLACHI E Mangalam Auto Finance
POLLACHI E MCR Traders
POLLACHI E Shatta And Company

POLLACHI E R Subramaniam Chettiar And Co
POLLACHI E Rahamath Traders
POLLACHI E Sree Akkamareswari Coir Products
POLLACHI E Sree Coco Products
POLLACHI E Sree Traders
POLLACHI E Sri Akkammar Eswari Traders
POLLACHI E T Karuppusamy
ERNAKULAM E COCHIN CEMENT AGENCIES
ERNAKULAM E PULICKAL ENTERPRISES

ERNAKULAM E JM ENTERPRISES
ERNAKULAM E HINDUSTAN TEXTILES
ERNAKULAM E MARIYA ENTERPRISES
SULUR E BM TEXTILES
SULUR E SRI SENDHUR TEXTILES
SULUR E 289120000177410
SAIBABA COLONY , COIMBATORE E ARR TECH SHEET METAL FABRICATION
SAIBABA COLONY , COIMBATORE E FELCITA
PERUNDURAI E BALA DHANDAUTHAPANI PILLAI S
PERUNDURAI E KALAIMAGAL TEXTILES
Vellakovil E K V K SPUN PIPE COMPANY
Vellakovil E SARASWATHI TEX
Vellakovil E WINSOME FABRICS
Vellakovil E SRI SAI COTTON
Vellakovil E EDEN GARMENT
SULUR E SM EXPORTS
COIMBATORE R.S.PURAM E BHAGYASHRI PLYWOODS
COIMBATORE R.S.PURAM E R S R CREATIONS
COIMBATORE R.S.PURAM E BHAGYASHRI PLYWOODS
COIMBATORE R.S.PURAM E MR ARJUNAN V
COIMBATORE R.S.PURAM E MRS RAMA SIVAKUMAR P
COIMBATORE R.S.PURAM E MR ARJUNAN V
COIMBATORE R.S.PURAM E R S R CREATIONS

COIMBATORE R.S.PURAM E R V EQUIPMENTS
COIMBATORE R.S.PURAM E MR MURUGANANTHAN C
COIMBATORE R.S.PURAM E MR MURUGANANTHAN C
COIMBATORE R.S.PURAM E WILD CANOPY RESERVE
COIMBATORE R.S.PURAM E MS POORNIMA MADURAM
COIMBATORE R.S.PURAM E D S TEX
COIMBATORE R.S.PURAM E SOUTHERN LAND FOREX SER I (P)LTD

COIMBATORE R.S.PURAM E PRESSMAAN
COIMBATORE R.S.PURAM E MICRON SYSTEMS AND ENGINEERS
POLLACHI E MOHAN MURALI V
POLLACHI E SENTHIL KUMAR R
POLLACHI E GANESAN R
POLLACHI E SARAVANA KUMAR S
POLLACHI E PREMIER FEEDS
POLLACHI E KARTHICK S
POLLACHI E VETRIVEL A
COIMBATORE P N PALAYAM E K Jaya Prakash
COIMBATORE P N PALAYAM E Munusamy M
COIMBATORE P N PALAYAM E Suryakumar
COIMBATORE VILANKURICHI E THANGAVEL KALIAPPAN
COIMBATORE VILANKURICHI E CHIDAMBARAM S SHANMUGAM
COIMBATORE VILANKURICHI E PALANISAMY V
COIMBATORE VILANKURICHI E AARCO AUTOMATION
COIMBATORE VILANKURICHI E NATIONAL CASTINGS
COIMBATORE VILANKURICHI E PALANIAPPAN K

COIMBATORE VILANKURICHI E ABINAYA S M
PALLADAM E Ramyadevi
PALLADAM E Royalshine Textiles
PALLADAM E Nithinkumar P
PALLADAM E Naresh Kumar S
PALLADAM E Manickam B
COIMBATORE OPPANANKARA ST E MALLIKA V
COIMBATORE OPPANANKARA ST E GOWTHAM A

COIMBATORE OPPANANKARA ST E TRISHUL SHELTERS PVT LTD
KOZHIKODE E ARENCO HOTELS AND CATERERS PVT LTD
KOZHIKODE E LAKSHMI MILLS
PERUNDURAI E JAYALAKSHMI L
PERUNDURAI E SUGANTHAN K
PERUNDURAI E VENKATESHWARAN M

COIMBATORE P N PALAYAM E SJayaseelan
COIMBATORE P N PALAYAM E SJayaseelan
COIMBATORE P N PALAYAM E RShanthini
COIMBATORE P N PALAYAM E Sai Ganapathy Assocciates
COIMBATORE P N PALAYAM E Sri Anbu Natural Foods

501812080078267 246.00 247.72
512020020028865 170.00 170.00
501212020004778 0.92 0.92
501212020004790 0.00 0.00
501812080070970 368.00 0.00
501812080074326 500.00 0.00
512020010028744 226.00 0.00
501812080077888 150.00 0.00
512020010028922 0.00 0.00
501812080078367 0.00 0.00
50181208007847 0.00 0.00
501812080078287 0.00 0.00
501812080078269 0.00 0.00
512120020055937 0.00 0.00
501812080078735 0.00 0.00
501812080078661 0.00 0.00
501312030021680 0.00 0.00
501812080078735 0.00 0.00
502112025859221 0.55 0.63
502112025859281 0.40 0.46
502112025859283 0.16 0.18
502112025859556 1.82 2.07
502112025859739 0.35 0.40
502112052589802 0.45 0.51

502112025858927 0.47 0.53
502112025849048 0.24 0.28
502112025849519 1.00 1.15
502112025853245 0.54 0.64
502112025855507 0.20 0.23
502112025855591 1.08 12.25
502112025855756 0.38 0.44
50211202585636 0.79 0.91
502112025856438 0.50 0.58

502112025856687 1.21 1.40
502112025856785 3.63 4.19
50212025816377 1.00 0.85
502112025840348 0.38 0.46
502112025842465 0.25 0.29
502112025845507 0.29 0.34
502112025845508 0.16 0.19
502112025846038 0.15 0.17
502112025846184 0.44 0.51
502112025847515 0.74 0.86
502112025848858 0.47 0.51
502112025857698 0.25 0.29
502112025857947 5.04 5.78
502112025858134 0.93 1.06
502112025858104 0.12 0.14
502112025858129 0.57 0.65
502112025858212 1.27 1.46
502112025868440 0.99 1.13
502112025850734 0.48 0.00
502112025858562 0.91 1.04
502112025858927 0.17 0.18
502112025858938 0.70 0.80
5021120225857010 9.25 1.06
502112025857009 0.80 0.92
502112025857212 0.49 0.57

502112025856734 1.25 1.44
502112025857716 1.90 2.18
502112025857011 12.23 1.42
NIL 0.00 0.00
502112025547731 0.90 0.00
502112025547986 6.00 0.00
502112025548614 0.46 0.00
501812080078250 1573.00 0.00
512020010028688 60.00 0.00

512020010028083 35.00 0.00
501812080077763 33.00 33.28
501812080077764 33.00 33.28
501812080036420 1000.00 631.40
512020010002139 10.00 0.94
512020010014590 40.00 41.07
501812080078141 82.00 28.31
512020010006972 20.00 19.89
78120000011421 40.00 0.00
78120000073636 700.00 0.01
78120000073636 300.00 0.00
78120000102906 10.00 0.00
78120000106502 25.00 0.00
78120000142390 15.00 0.00
78120000200123 7.00 0.00
512020010001666 9.00 0.00
512020010024350 10.00 0.00
512020010027223 35.00 0.00
512020010027565 10.00 0.00
78120000132864 100.00 0.00
512020010007859 100.00 0.00
512020010006774 0.00 0.00
512020010020051 40.00 0.00
512020010024787 5.00 0.00
34120000030579 500.00 0
34120000111661 50.00 0
34120000122374 15.00 0
512020010004120 60.00 0
512020010013414 200.00 0
512020010016536 30.00 0
512020010018150 50.00 0
512020010010199 150.00 151.31
78120000103622 25.00 23.72
78120000103622 200.00 201.4

512020010009521 400.00 403.39
512020010024350 150.00 145.64
781200000156217 175.00 162.44
512020010024350 500.00 0
512020010027365 300.00 275.61
97120000023066 30.00 17.66
97120000074699 15.00 15.18
97120000098971 8.50 8.57
97120000106946 6.00 6.07
97120000144175 20.00 20.23
97120000144422 15.00 14.96
97120000152313 40.00 40.38
97120000183712 75.00 75.73
97120000184825 15.00 10.11
97120000191016 25.00 23.81
97120000209438 10.00 8.24
512020010010554 25.00 24.97
512020010015239 40.00 40.44
512020010001138 10.00 8.14
512020010018502 25.00 25.28
512020010023107 150.00 148.24
97120000023046 100.00 100.99
97120000023077 150.00 151.32
97120000023086 90.00 67.72
97120000023084 85.00 85.86

97120000060691 25.00 9.93
97120000064210 280.00 237.87
97120000076760 60.00 60.66
97120000108792 65.00 64.28
97120000112498 25.00 15.56
97120000119147 100.00 57.45
97120000121600 65.00 72.01
97120000135402 35.00 35.34
512020010019851 80.00 80.36

512020010023017 15.00 14.88
325120000212171 20.00 15.92
512120020020343 15.00 10.67
512120020020342 10.00 0.41
512020010028083 35.00 10.8
512020010023308 90.00 68.25
325120000210708 40.00 31.88
325120000211850 175.00 188.93
512020010000153 45.00 44.95
512020010002546 35.00 34.99
512020010003768 40.00 28.51
512020010009749 60.00 36.73
512020010014110 225.00 219.3
512020010021277 60.00 51.74
Refer Annexure 0.00 0
512020010012884 50.00 51.45
158120000100532 0.00 0
158120000144340 0.00 0
158120000165158 0.00 0
158120000177409 0.00 0
512020010002951 0.00 0
512020010009176 0.00 0
512020010009500 0.00 0
512020010018196 0.00 0
512020010023691 0.00 0
512020010014069 0.00 0
512020010018411 0.00 0
512020010027604 0.00 0
158120000135458 0.00 0
512020010002407 0.00 0
512020010008408 0.00 0
512020010019934 0.00 0
512020010027417 100.00 95.37
512020010027565 10.00 8.53

512020010027581 20.00 20.05
78120000088983 20.00 0
512020010001390 450.00 414.01
512020010023963 500.00 237.36
86120000210141 200.00 -180.25
512020010003573 250.00 -238.58
512020010005050 50.00 -50.53
512020010007967 35.00 -34.68
512020010017438 200.00 -211.14
512020010017372 300.00 -309.19
512020010020149 60.00 -59.84
512020010020919 280.00 -192.71
512020010023388 20.00 -4.96
512020010024178 100.00 -119.09
512020010027376 100.00 -83.18
512020010027942 100.00 -83.56
512020010028255 2500.00 -2458.45
512020010016908 150.00 5.99
86120000186192 41.00 -40.37
211120000139018 170.00 164.76
512020010017107 7.00 6.75
53120000098098 25.00 22.40
512020010011533 105.00 20.31
512020010017566 22.00 0
512020010023239 20.00 19.94

512020010023941 50.00 50.48
512020010024152 20.00 20.19
53120000199359 40.00 35.65
512020010015387 20.00 20.23
512020010027756 25.00 2.74
512020010027757 25.00 5.54
512020010011634 0.00 25.70
512020010003359 20.00 18.61
512020010025086 20.00 18.00

53120000179208 10.00 20.09
512120020015777 12.00 12.11
512020010017076 20.00 19.89
512020010016805 33.00 33.19
512020010018390 300.00 239.03
241120000175204 8.00 8.09
512120020011717 35.00 35.38
241120000198574 100.00 14.1
241120000206481 23.00 20.01
512020010018719 45.00 44.16
512020010015317 85.00 84.89
512020010010013 900.00 908.23
512120020034318 30.00 30.13
241120000169982 0.75 0.79
512020010019330 30.00 35.07
512120020024859 5.00 5.05
512120020034489 5.00 4.02
512120020003123 500.00 0
512020010017425 60.00 -75.20
512120020030681 9.19 -9.28
512120020032807 7.20 -7.43
512020010014364 30.00 -35.49
512020010020129 90.00 -91.09
2111220000115660 110.00 110.10
211120000154985 30.00 30.40

512120020013241 20.00 20.25
512120020014699 5.00 5.06
512120020015535 8.00 8.19
512120020015777 12.00 12.11
512120020020260 15.00 15.16
512120020032330 20.00 20.23
241120000169982 0.75 0.79
512020010003313 9.00 9.09
512020010010013 900.00 908.23

512020010010263 135.00 136.33
512020010011460 20.00 20.23
512020010011983 60.00 60.59
512020010016757 45.00 45.63
512020010016805 33.00 33.19
512020010019330 30.00 35.07
512020010019509 40.00 40.51
512020010020268 20.00 20.20
512020010020857 250.00 251.74
512120020012012 40.00 40.25
512120020013803 90.00 90.77
512120020024859 5.00 5.05
241120000175204 8.00 8.09
512120020005356 3.00 3.12
512120020005735 30.00 30.11
512120020009907 30.00 30.34
512120020010896 80.00 80.83
512120020011359 20.00 20.21
512120020011717 35.00 35.38
512120020013087 100.00 100.31
512120020013653 125.00 126.41
512120020013655 25.00 25.22
512120020013890 75.00 75.76
512120020014894 35.00 35.24
512120020015093 5.00 5.05

512120020015630 55.00 55.45
512120020020258 15.00 16.46
512120020025622 5.00 5.04
512120020028443 25.00 25.25
512120020034318 30.00 30.13
512120020043629 9.95 -10.04
129120000000061 0.00 -24.26
129120000090384 0.00 -45.08
129120000090844 0.00 -30.31

129120000095633 0.00 -24.31
129120000111629 0.00 -595.60
129120000128598 0.00 -90.81
129120000183187 0.00 -105.86
129120000186488 0.00 -10.00
129120000199427 0.00 -29.68
129120000199429 0.00 -24.40
512020010005236 0.00 -258.24
512020010006406 0.00 -172.65
512020010019300 0.00 -41.46
512020010022641 0.00 -30.31
512020010025275 0.00 -42.21
512020010025765 0.00 -40.18
512020010025968 0.00 -75.66
512020010026744 0.00 -402.19
512020010027137 0.00 -22.36
512020010027509 0.00 -25.47
512020010027622 0.00 -10.44
129120000009377 0.00 -36.40
129120000077954 0.00 -51.30
129120000123658 0.00 -31.59
129120000188847 0.00 -20.11
512020010024853 0.00 -35.12
512020010024854 0.00 -35.22
512020010008656 25.00 25.25

512020010020141 120.00 121.19
78120000200123 7.00 8.18
78120000122354 10.00 6.01
78120000011362 180.00 193.04
512020010028117 0.00 906.34
512020010024949 0.00 195.38
512020010002104 40.00 14.51
512020010006425 45.00 45.05
512120020003739 5.00 5.01

2.00 2.00
0.80 0.80
0.80 0.80
2.90 2.90
0.51 0.51
0.85 0.85
60.00 0.00
45.00 0.00
10.00 0.00
41.00 0.00
0.00 0.00
276.00 0.00
2.10 2.21
1.38 1.88
0.00 0.00
60.00 60.00
512020010007800 0.00 119.55
50182080005822 0.00 3.84
19201202847038 0.00 0
192012001002452 0.00 0
512020010002653 0.00 0
5121200200006000 0.00 0
501812080013212 0.00 0
501812080027705 0.00 0
97120000074699 15.00 15.18
97120000098971 8.50 8.57
97120000106946 6.00 6.07
97120000144175 20.00 20.23
97120000152313 40.00 40.38
97120000209438 10.00 8.24
512020010015239 40.00 40.44
512020010001138 10.00 8.14

512020010018502 25.00 25.28
97120000112498 25.00 15.56
512020010021705 10.00 10.1

30.00 30.31
512020010012512
2.00 2.02
138120000123806
10.00 0.00
512020010028613
3.00 3.04
512020010013483
10.00 2.68
512020010022925
7.00 3.19
512020010019037
35.00 35.39
138120000162425
25.00 25.26
138120000194189
10.00 10.12
138120000198881
17.50 14.40
512120020007886
17.50 14.41
512120020007887
78120000200123 7.00 8.18
512020010006425 45.00 45.05
512020010010199 150.00 151.31

20.00 19.96
74120000209245
50.00 50.68
74120000103398
50.00 50.75
74120000103399
40.00 40.47
74120000155303
80.00 81.11
74120000187140
10.00 9.94
512120020000854
75.00 74.49
74120000023837
50.00 48.04
74120000190627
15.00 15.16
512020010001303
15.00 14.69
74120000169348
30.00 30.32
74120000210404
25.00 25.30
512020010014892
25.00 25.35
512020010006170
55.00 55.56
74120000210762
0.95 0.96
512020010024796
86120000191275 70.00 -71.48
86120000200300 30.00 -31.16

512020010007967 35.00 -34.68
512020010005050 50.00 -50.53
512020010003557 22.00 -22.25
512020010012884 50.00 51.45
512020010015891 7.53 7.61
289120000177410 70.00 86.7
211120000154985 30.00 30.4
211120000197513 30.00 1.84
512120020015535 8.00 8.19
241120000169982 0.75 0.79
512020010020857 250.00 251.74
512120020005356 3.00 3.12
254120000175393 20.00 20.26
512020010007152 10.00 10.12
512020010020000 20.00 20.19
512020010025020 35.00 34.7
512020010025832 20.00 20.24
289120000177410 70.00 86.70
512020010002118 0.00 0.00
512020010023665 0.00 0.00
501912090015624 0.00 0.00
501812080011769 0.00 0.00
501812080032442 0.00 0.00
501812080033679 0.00 0.00
501812080068589 0.00 0.00

512120020008502 0.00 0.00
192012001604149 0.00 0.00
192012002280739 0.00 0.00
501812080019652 0.00 0.00
501812080036527 0.00 0.00
501812080036526 0.00 0.00
501812080040954 0.00 0.00
501812080071184 0.00 0.00
192120000109181 0.00 0.00

192120000169781 0.00 0.00
192120000185355 0.00 0.00
512120020008827 0.00 0.00
501812080008923 34.00 26.46
501312030004111 13.90 9.73
512120020003473 15.00 15.51
501912090018333 1.16 1.18
74012001681590 10.00 14.40
501112010001171 1.79 2.38
512120020008308 10.00 10.12
501812080056308 10.45 11.19
501412040001723 1.71 1.77
501812080056307 10.00 10.72
501312030011798 32.50 32.03
78012001108761 40.00 6.34
5014122040001250 0.95 0.60
501112010001097 2.00 3.18
501812080025328 49.00 -23.60
512020010014364 30.00 -35.49
501312030015130 17.00 17.57
501312030011399 17.00 18.18
501812080017401 35.00 26.78
501912090015820 90.00 4.32
501912090015727 125.00 7.76
501312030016904 0.00 15.07

53012002160492 0.00 1.96
501112010001843 2.66 3.16
501812080042667 190.00 172.69
99012002778448 1.88 1.88
501112010001344 3.26 5.96
501312930003552 12.00 5.48
129120000090844 30.00 -30.60
501912090010758 0.50 -0.03
501112010000321 1.35 -1.33

501812080055965 37.22 -3.15
501812080028431 90.00 -74.22
512020010019300 40.00 -41.85
501912090016075 1.82 -1.73
512020010022641 30.00 -30.25
501812080065994 9.00 -9.14
501912090015442 1.95 -0.77
501812080066348 6.00 -6.14
501812080058553 14.50 -13.69
512020010027137 20.00 -22.61
510909010114483 0 0.36
501912090015032 1.22 -1.25
512020010027509 25.00 -25.70
501912090015955 1.46 -1.30
501812080068671 5.00 -5.08
129120000077954 100.00 -51.05
501812080058551 13.45 -12.98
501812080064102 31.50 32.02
512120020014282 60.00 263.45
501812080037463 650.00 632.53
133120000195214 300.00 368.06
501812080078662 20.00 20.00
126109000194865 0 0.84
501812080026621 300.00 2634.55
501312030015170 40 40.85
501112010001634 0.5 0.44
501112010001311 1.38 1.88
512120020005356 3 3.12
501812080023541 6.75 2.69
501812080063490 1.65 1.69
501812080011333 10 0.19
512020010016757 45 45.63
501812080023209 30 11.86
512020010017076 20 19.85
501812080070964 4 4.01
512020010019509 50 40.51
501812080065076 5 5.11
0.10 0.05
0.50 0.38
190.00 0.00
40.00 14.51
10.00 9.01
AUDITOR_COMM
MOD Pending
Pre Disbursement certificate not obtained.Proceessing charge not collected Rs.42500/-+ 7650 GST
RCC Book copy not received. Insurance not received.
Invoice copy, RC copy, Insurance not obtained
MOD Pending Cersai Pending ROC pending
ROC Pending
Modification of Charge to be done
MOD CERSAi ROC Pending
Takeover from IOB. Documents yet to released by IOB.
1. RE-VALUATION OF BULG TO BE DONE 2. MOD COPY TO BE OBTAINED
1. ORIGINAL INVOICE TO BE OBTAINED 2. STAMPED RECEIPT TO BE OBTAIND
1. RE-VALUATION OF BULG TO BE DONE 2.INSURANCE COPY TO BE OBTAINED
1. ORIGINAL INVOICE TO BE OBTAINED 2.INSURANCE COPY TO BE OBTAINED
1. INSURANCE COPY TO BE OBTAIN 2. lATEST TAX RECEIPT TO OBTAINED
1.2. LATEST EC AND TAX RECEIPT TO OBTAINED 2. INSURANCE COPY TO BE OBTAIN
Letter of Guarentee from Mohammed K one of the Property owner not received Legal Audit to be conducted
EM,MOD Regn, CERSAI Regn not yet done
1. MOD TO BE DONE 2. ROC COPY TO BE OBTAINED 3. SEARCH REPOR TO BE OBTAINED
Due date 19 03 2021 not closed.

Due Date 06 03 2021 not closed
Due ate 05 12 2020 Not closed
Due date 14/01/2021 not closed
Due date 01 02 2021 notclosed

Due Date 07 09 2020 not cclosed
Due datee 25 02 2021 not closed


Borrower has not signed on Form14 ,Form 14A and Form 14(1) No stamp on Form 14A Form 14(1) not signed by
Officer
Form 14 A and Form 14(1) not signed by Borrower
MOD/EM to registered with SRO within 90 days as per
Supplementary MOD Not done

Stocks to be insured for Rs.83 lakhs whereas the insurance is done only for Rs.30 lakhs at present.
Aug Sep Oct Nov Feb 21 not recd
Dec Jan 21 not recd
Nov Jan and Feb 21 not recd
Nov Dec Feb 21 not received
Dec Jan Feb 21 not receeived
Dec and Jan 21 not recd
Oct Nov Dec Jan Feb 21 not received
Stock statement for the month of Feb 2021 not yet received

Renewal Papers Yet to be received

Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Refer Annexure
Renewal yet to done
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
NPA
PAPERS AT CO
PAPERS AT CO
PAPERS AT CO
NPA
PAPERS AT CPC
NPA

Renewal paperes yet to be received
Pending at CO
Pending at CO
Pending at CPC
Pending at CPC
Pending at CPC
Pending at CPC
Pending at CPC
Pending at CPC
PENDING AT CO
PENDING
NOT YET THE RECD THE PAPPER SUBMISION
PENDING AT CPC
PAPERS YET TO RECEIVED
PENDING AT CO
PENDING AT CO
PENDING AT CUSTOMER
PENDING AT CPC
PENDING AT CPC
PENDING AT CO
PENDING AT CPC
PENDING AT CPC
PAPPERS PENDING AT CO
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Limit to be renewed
Ad hoc of Rs.15 lakh due on 30/03/2021 remaining unadjusted.
Excess Amount Rs. -8,886.50
Excess Amount Rs.'22,773.81

Not yet adjusted.


EXCESS WITHDRAWEL
Adhoc Rs.150000/- availed on 02 06 2020 upto06 06 2020 and interest application
Interest application
Adhoc Rs.500000/- availed on 02/06/2020 to 10/06/2020 Due to Interest application
Due date over not adjusted
Due date over to be adjusted

43 - a/c BG EXPIRED
One expired Guarantee 007828001053320 Sri Gajalakshmi Ccot Spin dt of Issue 12/01/2010 Due date
06/01/2019 Rs/435000/- not yet reeversed
As per sanction letter 4 properties given as securities , last valed in 2014, are to be revalued. Not yet done.

Branch has not complied with the creation of charge on the assets with SRO,CERSAI, ROC, etc., by creation of EM/
MOD registration Legal Auit,CERSAI
To be classified
Following specialasconditions
Doubtfull in
1 asset.
Sanction Ticket were not satisfied -Branch to inform probable date of completion
and registration of flats both existing 22 flats and
Twelve months due pending. To be Cclassified as proposed 11 flats
substandard -Advance amount received details of all 33 flats
asset.
and balance 15 flats debtor details to be submitted The security kept for the loan includes 2 Land Property owned
by RamachandranBhat V .The sale distress value was interchanged between those properties in Sanction ticket .
Supplementary MOD not register
Suite Filed Account
Suite Filed Account
Suite Filed Account
Suite Filed Account
Suite Filed Account

Suite Filed Account
only 4 transactions
only 2 transactions
only 7 transactins. 2 tran interest debit

No operation.
No operation.
No operation.
Poor operations.
Poor operations.
Poor operations.
No Operations.
No operations.
POOR OPERATION
POOR OPERATION
Credit summation does not commensurate the limit.
No operations inthe unit andaccount.
SMA-1
SMA-1
SMA-1
SMA-1
SMA-1
SMA-1
SMA-1
SMA-1
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
SMA-2
1 EMI Pending
1 EMI Pending
1 Emi Pending.
64 DAYS ARREAR RS. -338,873.94
ARREAR AMOUNT RS. -549,020.58
662 DAYS ARREAR RS. 538,294.00
1172 - DAYS ARREAR RS. 1,257,148.00
57 - DAYS ARREAR RS. 2677896.40
41 - DAYS ARREAR RS.431,720.00
35 - DAYS ARREAR RS 1,507,072.00

48 days over due
42 days over due
89 days over due
451 days over due
25 days over due


Twelve months due pending. To be classified as NPA.
One months due pending.
TOD excess.Account to be renewed and regularised.

Fall under SMA2 due to related account.
DPN accknowledgement not taken since this account is in credit balance



BRANCH NAME
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 112 CHENNAI PURASAWALKAM
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 499 AHAMEDABAD-RAIPUR GATE
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 100 SURAT
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 130 CHENNAI ASHOK NAGAR

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 224 BHAVANAGAR



MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 269 ANDHERI MUMBAI
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 223 DOMBIVILLI, MUMBAI
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 246 MADURAVOYAL


MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 498 JAMNAGAR
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 498 JAMNAGAR
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFIC 224 BHAVANAGAR
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFIC 112 CHENNAI PURASAWALKAM
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFIC 112 CHENNAI PURASAWALKAM
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFIC 184 CHENNAI K.K.NAGAR
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFIC 100 SURAT
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFIC 100 SURAT
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFIC 261 CHENNAI - PERAMBUR
MCA03C Details of assets/securities for which insurance cover is not 285 Poonamallee
in force / under insured.
MCA03C Details of assets/securities for which insurance cover is not 269 ANDHERI MUMBAI
MCA03C Details of assets/securities for which insurance cover is not 224 BHAVANAGAR
MCA03C Details of assets/securities for which insurance cover is not 225 ADAJAN SURAT II
MCA03C Details of assets/securities for which insurance cover is not 312 KUNTRATHUR
MCA03C Details of assets/securities for which insurance cover is not 100 SURAT
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 112 CHENNAI PURASAWALKAM
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 130 CHENNAI ASHOK NAGAR
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 224 BHAVANAGAR

MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 225 ADAJAN SURAT II
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 225 ADAJAN SURAT II
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 472 GANDHIDHAM
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 223 DOMBIVILLI, MUMBAI

MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 285 Poonamallee
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 261 CHENNAI - PERAMBUR
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 100 SURAT

MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 269 ANDHERI MUMBAI
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 184 CHENNAI K.K.NAGAR
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 101 AHMEDABAD
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 101 AHMEDABAD
MCA03E LIMIT RENEWAL PENDING 108 VADODARA

MCA03E LIMIT RENEWAL PENDING 472 GANDHIDHAM
MCA03E LIMIT RENEWAL PENDING 225 ADAJAN SURAT II
MCA03E LIMIT RENEWAL PENDING 224 BHAVANAGAR



MCA03E LIMIT RENEWAL PENDING 100 SURAT


MCA03E LIMIT RENEWAL PENDING 111 PUNE
MCA03E LIMIT RENEWAL PENDING 111 PUNE
MCA03E LIMIT RENEWAL PENDING 277 NERUL MUMBAI
MCA03E LIMIT RENEWAL PENDING 223 DOMBIVILLI, MUMBAI
MCA03E LIMIT RENEWAL PENDING 223 DOMBIVILLI, MUMBAI
MCA03E LIMIT RENEWAL PENDING 498 JAMNAGAR
MCA03E LIMIT RENEWAL PENDING 498 JAMNAGAR
MCA03E LIMIT RENEWAL PENDING 177 ICHALKARANJI

MCA03F Excess allowed over sanctioned limit / Temperory overdraft 300 AYYAPPANTHANGAL
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 285 Poonamallee
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 112 CHENNAI PURASAWALKAM
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 118 CHENNAI TIRUVANMIYUR
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 101 AHMEDABAD
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 130 CHENNAI ASHOK NAGAR
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 108 VADODARA
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 111 PUNE
MCA03F Excess allowed over sanctioned limit / Temperory overdraft 111 PUNE
MCA03G EXPIRED BANK GUARANTEES/LC 300 AYYAPPANTHANGAL
MCA03G EXPIRED BANK GUARANTEES/LC 112 CHENNAI PURASAWALKAM
MCA03G EXPIRED BANK GUARANTEES/LC 184 CHENNAI K.K.NAGAR
MCA03G EXPIRED BANK GUARANTEES/LC 261 CHENNAI - PERAMBUR
MCA03G-1 EXPIRED BANK GUARANTEES/LC 118 CHENNAI TIRUVANMIYUR

MCA03I PERSISTING IRREGULARITIES 224 BHAVANAGAR
MCA03I PERSISTING IRREGULARITIES 269 ANDHERI MUMBAI
MCA03I PERSISTING IRREGULARITIES 225 ADAJAN SURAT II


MCA03I PERSISTING IRREGULARITIES 223 DOMBIVILLI, MUMBAI
MCA03I PERSISTING IRREGULARITIES 100 SURAT

MCA03I PERSISTING IRREGULARITIES 277 NERUL MUMBAI

MCA03I PERSISTING IRREGULARITIES 108 VADODARA

MCA03I PERSISTING IRREGULARITIES 181 RAJKOT
MCA04A Accounts having no/poor operations 472 GANDHIDHAM

MCA04A Accounts having no/poor operations 225 ADAJAN SURAT II

MCA04A Accounts having no/poor operations 216 KOLHAPUR

MCA04A Accounts having no/poor operations 224 BHAVANAGAR

MCA04A Accounts having no/poor operations 108 VADODARA
MCA04A Accounts having no/poor operations 100 SURAT

MCA04A Accounts having no/poor operations 269 ANDHERI MUMBAI
MCA04A Accounts having no/poor operations 269 ANDHERI MUMBAI

MCA04A Accounts having no/poor operations 101 AHMEDABAD

MCA04B SMA 111 PUNE

MCA04B SMA 224 BHAVANAGAR
MCA04B SMA 216 KOLHAPUR
MCA04B SMA 101 AHMEDABAD

MCA04B SMA 184 CHENNAI K.K.NAGAR
MCA04B SMA 261 CHENNAI - PERAMBUR
MCA04B SMA 223 DOMBIVILLI, MUMBAI

MCA04B SMA 108 VADODARA
MCA04B SMA 281 MUMBAI-CHEMBUR




MCA04C DPNs - Of Age 30 Months and above 472 GANDHIDHAM
MCA04C DPNs - Of Age 30 Months and above 223 DOMBIVILLI, MUMBAI


MCA04C DPNs - Of Age 30 Months and above 269 ANDHERI MUMBAI


ADVANCE SECTION
F MR CHANDRASEKARAN S 501812080078552 0.60 0.60
F GARNET NEUVO PAPERS 501812080078890 0.00 0.00
F GARNET NEUVO PAPERS 501812080078909 0.00 0.00
F SAURASHTRA SPECIALITY 501812080078910 0.00 0.00
F SAURASHTRA SPECIALITY 501812080078911 0.00 0.00
F KINJAL HAPALIYA 501812080076684 0.00 -3.91
F MITAL HAPALIYA 501812080076682 0.00 -4.01
F SHYAM ENTERPRISE 501812080078663 0.00 0.00
F SHRI SHRINATHJI ENTERP501812080078337 0.00 0.00
F SURAJ TEX 512020010028907 0.00 0.00
F SRI ABIRAMI ENGINEERIN501812080078935 0.00 15.00
F JAYALAKSHMI M 501812080078828 0.00 19.51
F JAGAVEERAN M 501812080076968 0.00 446.92
F Parson Retailing 501812080073700 0.00 63.99
F TVH Industries 501812080067875 0.00 8.71
F SSV Industry 501812080064878 0.00 6.29
F Arun Prasath S 50131203002161 0.00 60.03
F Gayathri Marketing 501812080064101 0.00 9.04
F Pratika Enterprises 501812080069862 0.00 38.09

F MR SHAKTISINH NATHUBH512020010012971 0.00 -10.53
F MR SHANISHCHARA JATIN501312030003206 0.00 -5.81
F MR SHARMA ANKIT 501312030015993 0.00 -8.25
F MR TRIVEDI GAURANGKUM501312030005711 0.00 -5.90
F MS ANISHA A MOGAL 501312030003922 0.00 -3.80
F MS PANDYA NAMRATABEN501312030001188 0.00 -2.34
F MS PRANALI SHAILESHBHA501312030001057 0.00 -1.36
F HADID INDUSTRIES 512020010006677 0.00 -176.42
F KISHOR PROVISION STOR 512120020001303 0.00 -8.25
F MADHAV MINERALS AGRO 512120020003999 0.00 10.63
F MAYUR PLASTIC 512020010005683 0.00 -54.87
F MICRO PRODUCTS 512020010007617 0.00 -8.30
F OM PHARMA 512020010005020 0.00 -6.73

F SAFALYA EDUCARE 512120020002366 0.00 -9.11
F SHERWANI SHOWROOM 512120020007792 0.00 -0.65
F SHREE GOYAM MARINE SP512120020006885 0.00 0.00
F SHREE NATVAR SALES CO 512020010016054 0.00 0.00
F SHREE SIDDHI VINAYAK I 512120020000067 0.00 0.00
F SWETA INDANE 512020010013379 0.00 0.00
F MR BAKULSINH NATHUBHA512020010012968 0.00 0.00
F CONTRACTOR MINERALS A512020010011462 0.00 0.00
F DECENT STAR 512120020003321 0.01 0.00
F MS VIDHIBEN C RAJYAGUR512120020001536 0.00 0.00
F MR BARIA SUBHASHBAI J 501312030001283 0.00 0.00
F MR DIPEN KUMAR PANDYA501312030001187 0.00 0.00
F MR JIGARBHAI RAMESHBHA
501312030005679 0.00 0.00
F MR KRUNAL DINESHBHAI 501812080044563 0.00 0.00
F MR MOHMADRAZA MOHMA224120000212194 0.00 0.00
F MR PARESHBHAI BABUBHAI
501312030000569 0.00 -5.02
F MR RAJDEEPSINH RAJEND224120000210432 0.00 -15.02
F MR SARVAIYA VIRAMDEVS512020010012969 0.00 -3.57
F SRI BALAJI MOTORS 130120000076564 0.00 0.00
F SM ENTERPRISES 130120000141154 0.00 0.00
F BH ENGINEERS 512120020001579 0.00 0.00

F MS SUBASRI B 512120020006549 0.00 0.00
F MR BABASHYAM G 501812080018335 0.00 0.00
F SURESH TRADERS 501712070001156 0.00 0.00
F SRI SRINIVASA INDUSTRIE512020010003206 0.00 0.00
F PRASHANTH DEVELOPERS 130120000158471 0.00 0.00
F SARABA INDIA 130120000183126 0.00 0.00
F Hariharan 130012001842436 0.00 0.00
F POWER PUBLISHERS 130120000144974 0.00 0.00
F PANACEA WORLDWIDE TR501812080062634 0.00 0.00
F MR THANGAVELU V 501812080029070 0.00 0.00
F SHS FINANCIAL SERVICES 512120020021542 0.00 0.00
F NANDISWARA ENGINEERI 501812080030691 0.00 0.00

F SN AGRO CULTIVATION TR501812080076834 0.00 0.00
F VENKATESH BABU C 501312030007164 0.00 0.00
F MPM ENTERPRISES 130120000148460 0.00 0.00
F SAI PRASAD R 512120020006375 0.00 0.00
F MR MURALI 501312030004093 0.00 0.00
F TAURUS FOUNDATIONS 130120000146676 0.00 0.00
F RUTMARG COMMERCIALS P512120020012875 200.00 149.59
F Mr Malvin Paul Dsouza 5021120251522710 0.30 0.19
F Ms Alamenu Moorthy 502112025154634 0.35 0.40
F Mr Subhash Chandra B Sh 502112025155651 1.52 1.73
F Mr Hanumant Rajaram Ga 502112025156542 1.35 1.54
F Mr Ramesh Damu Supe 502112025152722 1.05 1.14
F Mr Raviraman J Iyengar 502112025153727 1.14 1.01
F MR RAJAN R RAMASWAMY502112025512002 0.00 0.80
F MR RAMESH KUMAR P 502112025513738 0.00 0.00
F Munusami M 502112031047667 0.95 0.95
F Jenish T 502112031047997 0.50 0.50
F ANITHA K 502112031048019 0.58 0.58
F A MURUGESAN 502112031048434 0.70 0.70

F SATHISH S 502112031048443 0.87 0.87
F SENTHIL KUMAR K 502112031048549 0.38 0.38
F MURALI V 502112031048719 1.00 1.00
F Karna N 502112031048740 0.83 0.83
F RICHARD SEBASTIAN M W502112031048931 0.70 0.70
F DURAI SB 502112031048955 1.00 1.01
F Thamilselvam 502112031048993 0.33 0.33
F SHILPA S 502112031047571 1.71 1.72
F SHILPA S 502112031047575 1.26 1.27
F SHILPA S 502112031047576 1.59 1.60
F ANITHA K 502112031048029 2.14 2.16

F MURALI V 502112031048731 1.03 1.04
F MURALI V 502112031048742 0.99 1.00
F DURAI SB 502112031048973 1.00 1.01
F RAJAN D 502112031048998 2.28 2.29
F SRIDHAR S 502112031049504 2.10 2.11
F SENTHIL KUMAR K 502112031051189 0.77 0.77
F DIVYA K BHATIA 50211022145748 1.90 1.90
F ARVIND DOSABHAI LAMBA502112022148275 5.00 5.02
F Universal Agencies 224120000149178 160.00 138.35
F SAKTHI FERRO ALLOYS (IN 112120000121656 6800.00 6771.66
F M/S SAKTHI STEEL INDUST 112120000165196 1500.00 1488.73
F PATSON 501812080055755 50.00 37.79
F SUPREME FABRICS 512020010025954 175.00 13.77
F SHREE NAKLANGNARROW 512020010025886 110.00 109.37
F ANUPAM BROTHERS 512020010028652 20.00 0.00
F MR HARI RAMACHANDRAN 501812080077061 20.00 20.04
F SHREE MOTOR AGENCIES P 512020010017056 100.00 86.15
F PELIKAN OFFICE AUTOMAT 512020010024973 325.00 42.27
F MKH TOURS TRAVELS 501812080024017 4.25 1.25
F PRACHI SALES 224120000157791 25.00 0.00
F KOTHARI AGENCIES 224120000165156 275.00 0.00

F THE MATRIX INFOSYS 224120000201213 10.00 0.00
F PETRRA BIOTEC 512020010013534 10.00 0.00
F ELEX GROUP OF INDUSTRI 512120020002582 15.00 0.00
F MR KAUSHIKKUMAR CHAND 512120020013831 10.00 0.00
F ANGELIA POLYFILMS INDU 0 53.00 0.00
F KUSHAL SALES AGENCY 0 150.00 0.00
F KUSHAL TRADING COMPA 0 150.00 0.00
F yoha trans electical 512020010009450 45.00 60.53
F kumaran hardwares 512020010006575 150.00 175.95
F GVR industry 512020010016558 40.00 39.96
F sree parameshwari industri 512020010026087 30.00 -0.65
F MS NAYANABEN SANDIPBHA501412040001886 22.30 0.00

F MS JYOTSANABEN MAYURB 501412040001887 22.50 0.00
F MS VANITABEN HITESHBHA 501412040001888 22.30 0.00
F EMJAY STEEL UDYYOG PRI 512020010022320 3500.00 3317.35
F PANACEA WORLDWIDE TR 130120000118335 500.00 0.01
F MS VIDHIBEN C RAJYAGUR 512120020001536 10.00 0.00
F MADHAV MINERALS AGRO 512120020003999 20.00 0.00
F VIJAY MECHANICAL 512020010020552 13.00 0.00
F LAXMI PLASTIC 512120020001936 0.00 0.00
F SHREEJI TRADERS 512120020034424 35.00 0.00
F JAY GURUDEV STEEL 224120000192754 80.00 0.00
F NAVJEEVAN MEDICAL GEN 224120000198426 0.00 0.00
F PETRRA BIOTEC 512020010013534 10.00 0.00
F VINAYAK AGRO AGENCY 512020010026716 8.00 0.00
F VINAYAK AGRO CHEMICAL 512020010026726 7.00 0.00
F KISHOR PROVISION STOR 512120020001303 12.50 0.00
F MR CHETAN NAVINBHAI R 512120020001537 10.00 0.00
F JAI BAJRANG VEGETABLE 512120020012750 10.00 0.00
F MR KAUSHIKKUMAR CHAND 512120020013831 10.00 0.00
F AARTI TRANSPORT 512120020024973 15.00 0.00
F SIVANI SHREYA MANSI TR 512120020030627 14.00 0.00

F MR SURESHBHAI HAMIRBH 512120020033219 5.00 0.00
F SANTKRUPA VEGETABLEAN 224120000191954 15.00 0.00
F MR YUNUS K ADHIYA 224120000200004 2.00 0.00
F MS JAYSHRI JIGNESHBHAI 512020010027611 10.00 0.00
F BALAJI TEXTILES 512020010024119 30.00 0.00
F KANAIYA TEXTILES 225120000163954 55.00 0.00
F MASUM ROADLINES 512120020006542 17.00 15.69
F Alankar Data Forms Pvt Ltd 223120000134775 65.00 64.00
F Rahul Enterprises 223120000179910 10.00 5.19
F Shoe World 223120000202244 25.00 17.22
F Fluidonic Automation Co 223120000138523 50.00 49.88
F Shree Balaji Medical and Ge 223120000203785 30.00 33.52
F Kinjal Enterprises 512020010006520 25.00 24.02

F Shoe World NX 512020010019217 20.00 11.35
F Mukesh Traders 512020010013567 240.00 287.62
F Shree Ganesh Packaging In 512020010021318 25.00 25.00
F New Era Paper Industries 512020010020276 105.00 103.90
F ME TEX 512020010011556 30.00 30.00
F Asha Textiles 512020010011555 30.00 30.00
F MODERN MEDICALS 512020010027754 50.00 0.00
F Sri muthu distributors 512120020016898 0.00 33.01
F SAHJAN AND POLYTEX 512020010005517 40.00 0.00
F PROMISE ELECTRICAL IND 512020010022695 50.00 0.00
F SAI SATYAM TEXTURISERS 512020010022575 70.00 0.00
F SAI MUDRA FILAMENT 512020010025392 25.00 0.00
F ARMY LOOMS AND TEXTIL 512020010023851 35.00 0.00
F ARMY LOOMS AND TRADI 512020010023850 30.00 0.00
F AAIJI FASHION 512020010025313 30.00 0.00
F PROMOT ELECTRIC 512020010024806 40.00 0.00
F VARSHA PRINTS 512020010025732 60.00 0.00
F PAHAL FASHION 512020010017886 60.00 0.00
F ROHIT FASHION 100120000184720 55.00 0.00
F SHREE KAILASH PRINT 100120000208718 30.00 0.00
F VARNE FABRIC 512020010014423 30.00 0.00

F KESARI SYNTHETICS LTD 512020010010325 600.00 66.27
F SHARADHA STORES 184120000204277 1.40 0.00
F DHANHANS FABRICS PVT 101120000195333 415.00 0.00
F PATIDAR COTSPIN PV LTD 512020010017026 550.00 0.00
F A V M Travels 512120020001991 3.50 3.58
F Vee Kay Enterprises 261120000174788 1100.00 1079.15
F Namo packaging solutions p 261120000174787 1500.00 1218.77
F Balaji Agency 512120020033081 20.00 18.69
F EMERGEN CY KITS INDIA P 512020010 007990 0.00 1.16
F MR MUNIRATHINAM N 501812080064010 30.00 29.85
F MRS JYOTI N SAVANT 502112025839338 0.98 1.12
F MR C R UNNIKRISHNAN M 502112025850021 0.47 0.52
F MR RAGHUNATH DALPATSI 502112025831668 0.31 0.32

F MR ANUPAM MADHUSUDAN 502112025843047 3.31 3.39
F MRS KOKILA ANUPAM SHA 502112025843048 6.36 6.52
F MR C R UNNIKRISHNAN M 502112025844320 0.35 0.43
F NAYANA ENTERPRISES 512120020008169 10.00 3.85
F M R BROTHERS 512020010024693 30.00 29.98
F KANDLA ISPAT PRIVATE L 512020010013365 50.00 61.49
F SAKSHI IMPEX 512020010011729 140.00 159.00
F KANAIYA TEXTILES 501912090015510 55.00 0
F SANGINI SAREES 501912090015642 60.00 0
F MR BHAVIN ANANDKUMAR 502112024993675 0.80 0
F MS FEMINA BEGUM A 502112025853432 0.69 1051
F MS JAMILA BANU O 502112025858897 0.85 0.97
F SRI ABIRAMI ENGINEERIN 501812080078935 15.00 15.00
F MS SUBASRI B 512120020006549 50.00 46.61
F R S RESEARCH AND MEDIC 512120020028562 200.00 183.12
F PRASHANTH DEVELOPERS 130120000158471 30.00 -27.45
F MACHINETRON AUTOMATIO512120020012371 32.00 22.98
F Vijay Mechanical 512020010020552 13.00 16.84

F Vidhi Gems Llp 512020010021376 450.00 -347.34
F Sameer Cloth Store 224120000142196 15.00 -4.48
F Mr Pradipsinh B Jadeja 224120000203214 5.00 -5.06
F Mr Rajdeepsinh Rajendrasi 224120000210432 15.00 -15.02
F Shree Siddhi Vinayak Indus 512120020000067 65.00 -46.7
F Safalya Educare 512120020002366 9.00 -9.11
F Shree Goyam Marine Spare 512120020006885 21.00 -19.53
F Decent Impex 512120020012352 490.00 -324.93
F Krishna Enterprise 512120020020110 7.00 0.08
F Vaibhavi Healthcare Private 512020010023034 15.00 -13.36
F Maruti Agro Tech 512120020025091 11.00 -11.06
F Divine Star 512120020027097 250.00 -457.59
F Sandip N Patel 512120020033487 30.00 -28.37

F Shriji Traders 512120020034422 4.00 -3.72
F Shreeji Traders 512120020034424 35.00 -35.2
F Universal Agencies 224120000149178 160.00 -138.35
F Prachi Sales 224120000157791 25.00 -20.14
F Radhe Alluminium 512020010001017 80.00 -79.49
F Mayur Plastic 512020010005683 80.00 -54.87
F Riddhi Auto Electricals 512020010007863 20.00 -20.25
F Shree Chamunda Plastic 512020010008141 10.00 -9.96
F Vikas Sales Agency 512020010009035 30.00 -29.8
F Contractor Minerals And Me 512020010011462 110.00 -28.21
F Petrra Biotec 512020010013534 10.00 -10.08
F Shree Natvar Sales Corpora 512020010016054 40.00 -29.95
F Harsh Communication 512020010023596 40.00 -9.59
F Kms Engineering 512020010025577 120.00 -5.08
F Santkrupa Vegetableandfrui 224120000191954 15.00 -12.77
F Jai Bajrang Vegetable And F 512120020012750 10.00 -9.62
F Mr Sureshbhai Hamirbhai J 512120020033219 5.00 -5.05
F Ms Jayshri Jigneshbhai Des 512020010027611 10.00 -9.02
F MR RANJIT LAXMANRAO K 502112025854158 0.70 0.81
F INNOVATIVE MOTORS 501812080046515 110.00 113.63
F INNOVATIVE ENERGIES 501812080049719 95.00 98.14

F MR VARUN J PATEL 502112025858136 1.28 1.45
F SHREE VALLABH INTERNA 100120000212531 145.00 -146.42
F GURUKRUPA TEXTILES 512020010004121 45.00 -42.09
F SHREE BALAJI ENTERPRIS 512020010009452 130.00 -131.12
F SHRI TIRUPATI ENTERPRI 512020010009453 90.00 -90.75
F SHYAM WARP AND WEFT P 512020010009455 150.00 -151.26
F BHANDERI TRENDZ INDIA 512020010019707 110.00 -85.25
F SHIVAM KUBER INDUSTRI 512020010020785 335.00 -242.6
F NEEL KAMAL ENTERPRISE 512020010022251 50.00 -47.06
F PROMISE ELECTRICAL IND 512020010022695 50.00 -50.27
F J V TEXTILE 512020010022932 25.00 -24.39
F ANAMIKA FABS 512020010024319 110.00 -94.74
F SHIV TEX 512020010027192 20.00 -19.05

F BRIGHT PAPER 100120000193195 300.00 -273.68
F SHREY TEXTILE 512020010016023 20.00 -13.69
F MEHUL TEXTILES 512020010016024 20.00 -14.41
F AADESH TRENDZ 512020010020883 35.00 -33.28
F VIGHNARAJA TEXTILE AGE 100120000201379 600.00 -545.58
F RAMA INTERNATIONAL 100120000155611 500.00 -296.01
F ARMY LOOMS AND TEXTIL 512020010023851 35.00 -4.12
F SHREE KRISHNA TEXTILE 100120000184969 250.00 -186.33
F JANVI GEMS 512120020012145 750.00 -693.22
F ARMY LOOMS AND TRADI 512020010023850 30.00 -30.25
F MADHAVI CREATION 512020010026086 15.00 -14.78
F CLUK TEXTILES 512020010018068 50.00 -50.3
F SHRI LAXMI PRINTS 100120000025107 15.00 -15.08
F VISHNU IMPEX 100120000133836 300.00 -206.55
F SHREEJI TEXTILES 512020010005518 35.00 -11.25
F AARYA TEXTILE 512020010026568 38.00 -2.35
F VINAYAK PLASTIC INDUST 100120000124400 30.00 -26.97
F JANKI PRINTS 512020010010647 50.00 -42.75
F KESARI NANDAN SAREES P 100120000119823 750.00 -634.15
F DHRUV TEXTILES 512020010016021 20.00 -15.68
F BHUMIL TEXTILES 512020010016022 20.00 -14.69

F SHREY TEXTILES 512020010016023 20.00 -13.69
F MEHUL TEXTILES 512020010016024 20.00 -14.42
F Gangotri Exports 512120020030182 60.00 -50.74
F Kakubai And Sons 512120020030323 160.00 -161.31
F RCAD Drafting and Consult 277120000206134 40.00 24.88
F Shoe world 501812080066057 3.90 3.93
F Shoe World NX 501812080066069 3.00 3.02
F ASHAPURA AGENCIES 512120020034399 20.00 19.72
F RAISING INDUSTRIES 512120020030258 10.00 9.64
F SAVITA SUNIL ARDE 502112025155831 0.82 0.90
F SUNIL SHANKAR ARDE 502112025155831 0.96 1.06
F TARADEVI ASHOKKUMAR K 502112025156673 3.99 4.53
F URMILS B DAYAMA 502112025156866 3.20 3.59

F SHRI MAYURAM INDUSTRI 300120000185208 40.00 46.51
F S-GEN ENTERPRISES 512120020015074 14.00 14.14
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F Arun R Jambhale 26.00 25.97
AUDITOR_COMM
1. RC copy to be held. 2. Insurance to be held with bank clause. 3. Original Invoices and Stamped receipts to be held. 4. CERSA
COMPANY TO INFUSE FURTHER CAPITAL BEFORE 31.03.2021 AND CA VERTIFICATE TO THE EFFECT TO B OBTAINED.
*CERSAI IS PENDING*POST SANCTION INSPECTION IS PENDING *CAPITAL OF RS.74 LACS TO BE INFUSED AS PER ABS 2019
*POST DISBURSEMENT INSPECTION IS PENDING*INSURANCE OF STOCK IS PENDING
List of Compliance to be completed for the loan sanctioned during March 2021 is 1) Existing EM to be extended and MOD to be
List of Compliance to be completed for the loan sanctioned during March 2021 is 1) Existing EM to be extended and MOD to be
List of Compliance completed for the loan disbursed during December 2020 1) Undertaking from Same to be obtained on routin
by borrower and existing partner to be obtained (Currently MOU is there but partnership deed to be obtained) 4) Acknowledgem
List of Compliance
property to be completed for the loan disbursed during December 2020 1) Undertaking to create EM to be obtained fr
to be renewed.
Latest EC Copy to be obtained
1) Revaluation Report 2) BMIR Required
1) EC Copy to be obtained 2) BMIR required
List of Compliance for the loan disbursed during February 2021 1) DPN and other documents to be obtained 2) Fresh EM to be
6) SI to be obtained 7) End use to be verified 8) Sale deed to be registered for not less than Rs 245 lacs 9) Payment to be mad
List of Compliance to be completed for the loan disbursed during May 2020 1) EM to be Registered on or before 30th June 2020
as against the current limit of Rs 89 lacs (Rs 60 + 20 +9),branch is adviced to complete the same.
Latest EC Copy to be received
Valuation Certificate since last dated 18.03.15

Revaluation of the Property is due. branch to Check and revert on the status whether the same is completed or not and make n
Revaluation of the 1 out of 5 Property is due. branch to Check and revert on the status whether the same is completed or not a
We have observed diversion of funds in the borrower a/c, as the group company i.e. Perfect Octave Media Projects Ltd. Is show
borrowed capital. If we bookdebts to group company is business requirements, then corresponding bookdebts of the group com
Overdue Account
Overdue Account
Overdue Account
Overdue Account
Overdue Account
Overdue Account
Due date of the Jewel Loan is expired on Jan 2021. Branch should take necessary steps in recovering the entire amount or shou
Due date of the Jewel Loan is expired on Feb 2021. Branch should take necessary steps in recovering the entire amount or sho

On the date of Loan, there was a revision in Lending rate but the systems has taken the old rate which has resulted in LTV ratio

Certificate of appraiser not properly filled.(value of ornament on gross weight not shown).
Value of the ornament on gross weight not mentioned correctly as prevailing market rate in appraiser certificate.
CO permission for Current a/c with other bank
Most of the special conditions have been complied
CURRENT ACCOUNT WITH HDFC BANK IS TO BE CLOSED
CURRENT AC CLOSURE CERTIFICATE OF TMB LTD IS PEND
Book debts more than 180 days are not classified
INSURANCE FOR BUILDING NOT OBTAINED DURING OUR AUDIT.
DURING OUR AUDIT VERIFICATION OF STOCK STATEMENT DRAWING POWER (RS10742553/-)IS MORE THAN THE INSURER
DURING OUR AUDIT VERIFICATION OF STOCK STATEMENT DRAWING POWER (RS239174294/-)IS MORE THAN THE INSURER
We have been informed by the branch that borrower has taken insurance wherein hypothecation details were not mentioned. A

INSURANCE NOT TAKEN
INSURANCE NOT TAKEN
INSURANCE NOT TAKEN
stock is under Insured by RS. 85 lakhs

QIS for FY 2019-20 and FY 2020-21
DP Not Available
Debtors statement pending for one month.
Stock statement not updated in register for the month of Mar 20 to Apr 20 and Feb 21 to Mar 21
Stock statement not updated in register for the month of Mar 20 to May 20 and Aug 20 to Mar 21
Stock statement not updated in register from the month of Mar 20 to May 20 and from Aug 20 to Feb 21
Stock statement not updated in register for the month of mar 20
Stock statement not updated in register from the month of Feb 20 and Jan 21
Stock statement not updated in register from the month of Sep 20 and Feb 21
Stock statement not updated in register from the month of Jan 20.
Stock statement not updated in register from the month of Mar 20 to Jun 20 and From Aug 20 to Mar 21
Stock statement not updated in register from the month of Feb 20 to Mar 21
Stock statement not updated in register from the month of Feb 20 and From Apr 20 to Mar 21
STOC STATEMENT NOT RECEIVED LAST THREE MONTHS JANUARY, FEBRUARY, MARCH 2021 DURING OUR COURSE OF AUDI

Stock Statement Pending
Extension not given
Account in credit balance to be closed
Bank to followup for recovery

Pending at Branch
Pending at Branch
Pending at Branch
Pending at CPC with enhancement of limit
NPA ACCOUNT
NPA ACCOUNT
Renewal Pending
Renewal Due
Renewal Due
Renewal Due
Renewal Due
Renewal Due
Renewal Due
Renewal Due
Renewal Due



RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
Papers sent to CPC limit extended upto 30042021
Papers sent to CO limit extended upto 30042021
Pending for renewal
Renewl pending
Renewl pending
Renewal pending
Renewal pending
AdHoc(TOD) of Rs.6 lakh is available till June 2021 and Rs.50000 is in excess
Branch to followup
Branch to followup
TOD EXCESS TILL NOT ADJUSTED DURING OUR COURSE OF AUDIT.
ENTIRE AMOUNT DUE TO BE COLLECTED ALREADY OVERDUE AND IT IS INFORMED THAT IT WILL BE COLLECTED BY 20.04.2

ACCOUNT BECOME OVERDUE. PARTY HAS BEEN FOLLOWED UP FOR PAYMENT
OUT OF TOTAL AMOUNT DUE ADHOC OF 25 LACS IS ALREADY DUE ON 20.03.2021, BUT PROMISED TO PAY ALONG WITH IN
Pls refer Report -TOD Excess for more than 30 days around 9 instances observed.
(1)Short term increase / TODs / Excess allowed without approval from apporpriate authorities from CO (2) Excess due to intere

0511717010004361 SRI RAMACHANDRA INSTITUTE BG Expired. Long pending reversal. 0030020PBG016673 BG Ramachandra
As at 31/03/2021 Thirteen (13) BGs have expired and the branch has been advised to follow up reversal of the entries from th
YES BG NO 0018419FBG024298 expired on 13/03/21
Two INLAND BG isued, for the following customers 1.Namo packaging solutions BG amount Rs.50 lakhs. 2. G M N Enterprises B
NOC to be kept on record.
"CO permission for Current a/c with other bank not taken Diff. in sales register and gst return not reconciled HDFC BOB ODC a/
Fee Receipt not available on record.
"BMIR with colour photographs not kept on record Projected Balance Sheet and profit and Loss for FY 2019-20 not kept on reco
Additional Capital of Rs. 5.89 Lakh to be infused in business
"Training cretificate of Zila Udhyog Samiti not found, Surrender value certificate not found"
We have been informed by the branch that borrower has taken insurance wherein hypothecation details were not mentioned. A
the RBI Master Circular on IRAC dated July 1, 2015.)
We have observed diversion of funds in the borrower a/c as he group company i.e. Perfect Octave Media Projects Ltd bookdebt
bookdebts to group company isbusiness requirements, then corresponding bookdebts of the group company should be presente
BG No.0511717010004361 expired. pending reversal
DP is against Book debts with margin of 25% and Book 0.59 debts as on 16.12.2020 amounts to Rs. 5.32 lakhs only. Book debt
Clarification for continuous ECS bounce in ICICI Bank loan Account to be submitted before Release is pending.

1. Market report about the borrower to be obtained and submitted is pending. 2. BMIR report of the property is pending.
RDM report to be submitted before 10.05.2020 is pending.
1. Latest RDM Report is Pending. 2. Auditor certificate for payment of statutory Dues are pending.
Plan approval for construction of building to be forwarded before 31.01.2020 is pending.
1. RC Book is pending. 2. Saving account of the borrower from The Varacha co-op bank, ICICI Bank and UBI is to be closed is n
1. Invoice of the Machinery is pending. 2. BMIR Report after the installation of Machinery with colour photograph is pending.
classifed as NPA immediately. (Refer clause 4.2.6 from the RBI Master Circular on IRAC dated July 1, 2015.)
The borrower is the director of Kesari Synthetics Ltd which should be classified as NPA for reasons mentioned above. The said b
Expired BG (3 Accounts) 1.0024619PBG011650 - Due date 18/02/2020 2.0024620PBG014647 - Due date 24/01/2020 3.002462

SMA 2
78 Jewel Loans are pending for renewal
1. Patta Should be mutated in the name of Present Owner 2.Notarised Affidavite to be obtained from the Customer that the pro
Property Tax Receipts to be obtained
Board Resolution to be obtained
MODTD and EC after MODTD to be obtained, RERA Approval to be obtained. ROC Charge on asset to be created and document
APPROVAL FOR ELECTICITY BOARD AFTER NAME CHANGED IS TO BE OBTAINED.
TRIAL RUN CERTIFICATE OF MACHINE IS PENDING
* SUCCESSFUL TRIAL RUN CERTIFICATE IS PENDING.
ACCOUNT CLOSER CERTIFICATE FOR EXISTING CURRENT ACCOUNT IN ICICI BANK, SARASWAT BANK VARACHHA BANK IS TO
*SALES DEED IS PENDING. *INSURANCE AND EM IS PENDING. *SALES AGREEMENT IN ENGLISH IS NOT ON THE RECORDS.
*SALES DEED IS PENDING. *INSURANCE AND EM IS PENDING. *SALES AGREEMENT IN ENGLISH IS NOT ON THE RECORDS.
*POLLUTION CONTROL CERTIFICATE,ELECTRICITY REGISTRATION AND GST REGISTRATION CERTIFICATE IS NOT HELD ON
RECORD.
UNDERTAKING LETTER FOR INFUSE CAPITAL TO MAINTAIN CR MORE THAN 1.10 : 1 IS PENDING.
EM, CERSAI,ROC, BOARD RESOLUTION PENDING.
EM, CERSAI PENDING
EM, CERSAI PENDING
*THE FACILITY IS EXTENDED AFTER EXPIRY OF SANCTION VALIDITY *STOCK AND BD STAT PENDING *INTERIM SEARCH RE
*Original Invoice of Machine is pending. *Insurance of machinery is pending. *Post Disbursement Inspection is pending.
*BMIR after installation of machinery is pending *Insurance of Machine is pending *Trial Run certificate is pending *Original inv
*INSURANCE OF COLLATERAL SECURITY IS PENDING.
*STOCK AND BD STATEMENT IS PENDING *CA CERTIFICATE FOR TAKEOVER ACCOUNT MENTIONING ACCOUNT IS IN STD ST
*ORIGINAL INVOICE,PAYMENT RECEIPT, BMIR SUCCESSFUL TRIAL RUN CERTIFICATE IS PENDING.
PAYMENT RECEIPT OF RS.14.80 LACS PENDING
*POST DISBURSEMENT INSPECTION IS PENDING *MACHINERY ORIGINAL INVOICE IS PENDING.
MACHINERY RELATING DOCUMENT IS PENDING LIKE INSURANCE SUCCESSFUL TRAIL RUN CERTIFICATE PENDING.
EXTENSION OF RENT AGREEMENT IS TO BE OBTAINED AS THE LOAN APPLICATION IS FOR 7 YEARS AND 6 MONTHS WHER
*STOCK AND BD STATEMENT IS PENDING *CA CERTIFICATE FOR TAKEOVER ACCOUNT MENTIONING ACCOUNT IS IN STD ST
*STOCK AND BD STAT PENDING *INTERIM SEARCH REPORT OF PROPERTY PENDING *THE FACILITY IS EXTENDED AFTER EX
Renewal Pending
Loan approved on29-OCT-2013 UNDER SWAYAM GRIHA - SAL BR. ACCOUNT IS IDENTIFIED NPA.
1) Revaluation report is not available for verification. 2) Few conditions as per circular co/adv/5082/2009-10 dtd 27.05.2019 is y
Extension of Equitable mortgage yet to be done
Loan approved on 01-MAR-2013 under ODAD(NON AGRICULTURE)
Loan approved on 30-June-2014 under ODAD(NON AGRICULTURE)
Loan approved on 10-FEB-2012 under ODAD(NON AGRICULTURE)
Loan approved on 12-OCT-2009 under ODAD(NON AGRICULTURE)
1.Current account with LVB is to be closed 30/11/2019 as per sanction terms and also no due certificate to obtained from the p
delay. Book Debts less than 180 days not furnished in the stock statement and Drawing power arrived on total book debts.
1.Legal enforceablity certificate not obtained 2.Cerified copy of title deed not obtained from SRO by the lawyer before giving leg
1Legal enforceablity certificate not obtained 2.Cerified copy of title deed not obtained from SRO by the lawyer while creating ex
1.Book debts of more than 180 days are not excluded while arriving at Drawing power. 2.Banks hypothecation board not displa
monthly stock statement. But the individual stock and debtors list,quantity wise,party wise and value wise, not furnished and on
1.The branch has started arriving at Drawing power for the month of February 2020 onwards by taking the outstanding liability
capital credit facilities are under multiple banking and drawing power is arrived independently by the bank.The branch has arriv
1.As per audited financials as on 31/03/2019 submitted recently on 28/12/2019 borrowings from HDFC bank to the tune of Rs.9
properties are not yet obtaine d book debts less than 180 days not furnished and DP arrived on entire book debts. .
1. Copies of ITR for year ended 31/03/2018 and 31/03/2019 are yet to be obtained. 2.Last valuation of the property is dated 18
Monthly stock statements submitted by the borrower contains entire book debts and DP has been arrived at instead of book de
.1.Stock statement valued at selling price and D P arrived on the sales value.D.P Arrived is Rs 17.31 lacs as per the revised wor
Unit inspection charges of Rs.50,250+GST . in respect of OLCC ccounts for the half year Sept 2019 not collected.
Operation stopped since April 2019. borrower is routing the transaction with other bank.stock statement not submitted since Ap
31/10/2020.
1.Current account with us and other banks to get closed immediately. 2.Income tax assessment orders of earlier years not yet s
1.Stock records are not maintained by the borrower and most of the stocks are kept in other places as informed by the borrowe
lakhs.Name board of bank not displayed.
Accounts maintained by the borrower with other banks is not closed as stipulated in the sanction letter.
1.Working capital credit limit of Rs.800 lakhs is availed from citi bank by the borrower but charge created in favour of citi bank
authority. 3. stocks of the borrower unit and the stocks of the vee kay enterprises are kept together without demarcation. 4. CI
1.During unit visit on 25/11/2019 it was observed that stock kept at the unit was very minimum and the fabric stock valued for
availing credit limit with union bank of India and also operating current account with CUB and ICICI Bank. 3. The statement of a
1.Stock with other places (given for job work) to be covered for insurance.2.Age wise break-up of book debts to be furnished fo
1.Certified copy of the deed not held in file. 2. Post loan sanction EC not in file.3.Confirmation on CERSAI Registration yet to be
Insurance cover is not in force as construction of house is not completed yet
As per sanction terms, Current Account with City Union Bank Ltd. is to be closed but same is not closed yet.
EM extension has to be done within 3 months as per sanction terms but EM is not done till 30/04/2021
There is account above drawing power with status of Dr Freeze.

The operations are on a low key. Branch to follow up.Account is under SMA 1 category.
No credit observed in the account. Branch to follow up.
There are no credit transactions in the account. Close monitoring is required.
Group SMA 0
Group SMA 0
Loan should have been closed on 14.03.2021 - SMA 0
SMA 0
SMA 0
SMA 1
EMI not fully paid
Group SMA 0
SMA 1
SMA 1
SMA 1
SMA 1
SMA 0
SMA 0
SMA 0
SMA 0
Group SMA 0
SMA 0

No sufficient business transactions
Borrower has kept FD for Rs. 19.18 Lakhs We suggest branch to set off the principal amount against the balance outstanding a

The Overall Credit summation for the entire year is not satisfactory it is just Rs 0.81 crores and which is just equal to the limit a
No business related credits are there in this account, the amount of Rs 74 lacs credit received is a transfer from the Panacea Te
Poor operation
No operation
Poor operation
Arrear of Rs.0.74 lakhs since more than 85 days. limit expired
Interest default
Due to COVID, unable to remit

SMA 2
SMA0
SMA 0
Partial interest for the month of Feb 2021 and interest for the month of march 2021 is pending.
SMA 2
NO/POOR OPERATION NOTICED
NO/POOR OPERATION NOTICED AND HEADING FOR NPA
ACCOUNT IS IRREGULAR
No Credit Since November 2020. The Overdue Amount is Rs 2.09 lacs ason 31st March 2021.
Out of Rs 88.18 lacs credit in the entire year, only Rs 14.88 lacs received from his own source, all other funds were loan advanc
same and No Amount is recoverable as book debt as on March 2021. The Account is Potential NPA. Branch to take necessary ac
2 EMI Irregular
No operation.
94 Days
77 Days
65 Days
67 Days
66 Days
89 Days
66 Days
74 Days
72 Days
46 Days
66 Days
FOLLOW UP IS BEING MADE




DPN not properly filled up.
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
DPN Overdue
.6 from the RBI Master Circular on IRAC dated July 1, 2015.)
ch 31, 2021 Rs. 2,00,000 are transferred to Shyamsundar Khaitan and Rs. 60,00,000 transferred back to Glorious Holdings Pvt Ltd (NBFC).
s is just recoloring of one short term finance being funded by another long term loan. Further, there have been cash deposits just to meet t
uted in this account. Branch to monitor this account closely.
uted in this account. Branch to monitor this account closely.
Branch to monitor this account closely.
ccount. Branch to monitor this account closely.
ch to monitor this account closely.
ebtors there is no moment and the recently concluded book debt audit also confirmed the same and the amount is not recoverable. Branch
ch to monitor this account closely.

oldings Pvt Ltd (NBFC). So it is clearly seems that this transaction has been just executed to show interest is being served. Further, transac
h deposits just to meet the interest obligations. The account is overdrawn for more than a quarter. This clearly shows that account has inhe
not recoverable. Branch to expedite timely action . outstanding amount almost remains the same, which is a causing Concern.Branc h need
served. Further, transactions from NBFC, especially from Kolkata, raises concern on shiponing of the funds and operation failure of the bran
ws that account has inherent weakness and least creditability. Hence the account should be classifed as NPA immediately. (Refer clause 4.2
ng Concern.Branc h need to exercise caution and monitor this closely.Recentl y concluded Book Debt Audit also Confirmed the abov mention
ration failure of the branch regarding not questioning on loans raised from other banks. We opine that the account needs to be classified as
diately. (Refer clause 4.2.6 from the RBI Master Circular on IRAC dated July 1, 2015.)
firmed the abov mentioned facts. Hence branch need to take suitable remedial measures at the earliest.
needs to be classified as NPA immediately as the borrower is a willful defaulter and the account indicates inherent weakness (Refer clause
weakness (Refer clause 4.2.6 from the RBI Master Circular on IRAC dated July 1, 2015.)
MCA HEADING
BRAN_CODE
BRANCH NAME
ADVANCE SECTION
NAME
MCA04B SMA 37 PATTUKOTTAI G SUMAN DAS O R
MCA04B SMA 37 PATTUKOTTAI G SUMAN DAS O R
MCA04B SMA 37 PATTUKOTTAI G VIDHYAPATHI G R
MCA04B SMA 37 PATTUKOTTAI G PATTUKKOTTAI EDUCATIONAL AND
MCA04B SMA 37 PATTUKOTTAI G NEW SRI KRISHNA SWEETS AND
MCA04B SMA 37 PATTUKOTTAI G NEW SRI KRISHNA SWEETS AND
MCA04B SMA 37 PATTUKOTTAI G RAM AQUA AGENCIES
MCA04B SMA 37 PATTUKOTTAI G RAM AQUA AGENCIES
MCA04B SMA 37 PATTUKOTTAI G LAKSHMI AQUA CENTRE
MCA04B SMA 37 PATTUKOTTAI G KARNAN C
MCA04B SMA 37 PATTUKOTTAI G SONA SHRIMPS HATCHERY
MCA04B SMA 37 PATTUKOTTAI G RAJESH C P

ACCOUNT_NUMBER LIMIT BALANCE AUDITOR_COMM
501812080023700 10.00 -3.77 Credit Summation Amount :0.28 This account is SMA-2
BRANCH NAME
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 357 GURGAON
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 219 LUDHIANA
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 219 LUDHIANA
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 359 AMRITSAR
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 88 NAMAKKAL
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 59 ERODE
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 245 JALANDHAR
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 603 UDAIPUR
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 511 Faridabad
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 221 JAIPUR

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 235 SHEVAPET,SALEM
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 235 SHEVAPET,SALEM

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 189 ELAMPILLAI
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 189 ELAMPILLAI
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 488 Jodhpur
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 488 Jodhpur
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFICI 603 UDAIPUR

MCA03C in force / under insured. 245 JALANDHAR
MCA03C in force / under insured. 244 ROHINI NEW DELHI
MCA03C in force / under insured. 219 LUDHIANA
MCA03C in force / under insured. 59 ERODE
MCA03C in force / under insured. 59 ERODE
MCA03C in force / under insured. 601 KISHANGARH
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 189 ELAMPILLAI
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 359 AMRITSAR
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 356 LAJPAT NAGAR - NEW DELHI
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 393 BHOPAL
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 603 UDAIPUR

MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 603 UDAIPUR
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 209 ALLAHABAD
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 222 BHILWARA
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 222 BHILWARA
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 143 THIRUCHENCODE
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 191 PALLIPALAYAM
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 42 SALEM


MCA03E LIMIT RENEWAL PENDING 511 Faridabad
MCA03E LIMIT RENEWAL PENDING 388 BALOTRA

MCA03E LIMIT RENEWAL PENDING 219 LUDHIANA


MCA03E LIMIT RENEWAL PENDING 245 JALANDHAR


MCA03E LIMIT RENEWAL PENDING 387 PALI


MCA03E LIMIT RENEWAL PENDING 253 CHANDINI CHOWK -DELHI

MCA03E LIMIT RENEWAL PENDING 502 NEW DELHI-LAXMI NAGAR
MCA03E LIMIT RENEWAL PENDING 222 BHILWARA

MCA03E LIMIT RENEWAL PENDING 244 ROHINI NEW DELHI
MCA03E LIMIT RENEWAL PENDING 393 BHOPAL

MCA03E LIMIT RENEWAL PENDING 488 Jodhpur
MCA03E LIMIT RENEWAL PENDING 235 SHEVAPET,SALEM
MCA03E LIMIT RENEWAL PENDING 359 AMRITSAR

MCA03E LIMIT RENEWAL PENDING 189 ELAMPILLAI

MCA03E LIMIT RENEWAL PENDING 147 HOSUR
MCA03E LIMIT RENEWAL PENDING 191 PALLIPALAYAM

MCA03E LIMIT RENEWAL PENDING 143 THIRUCHENCODE



MCA03E LIMIT RENEWAL PENDING 358 CHANDIGARH

MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 235 SHEVAPET,SALEM
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 219 LUDHIANA
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 219 LUDHIANA
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 59 ERODE
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 244 ROHINI NEW DELHI
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 488 Jodhpur
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 488 Jodhpur
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 387 PALI

MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 460 Sathyamangalam
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 191 PALLIPALAYAM
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 189 ELAMPILLAI
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 502 NEW DELHI-LAXMI NAGAR
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 143 THIRUCHENCODE
MCA03G EXPIRED BANK GUARANTEES/LC 357 GURGAON
MCA03G EXPIRED BANK GUARANTEES/LC 393 BHOPAL
MCA03G EXPIRED BANK GUARANTEES/LC 488 Jodhpur
MCA03G EXPIRED BANK GUARANTEES/LC 143 THIRUCHENCODE
MCA03G-1 EXPIRED BANK GUARANTEES/LC 209 ALLAHABAD
MCA03G-1 EXPIRED BANK GUARANTEES/LC 191 PALLIPALAYAM
MCA03G-1 EXPIRED BANK GUARANTEES/LC 191 PALLIPALAYAM
MCA03G-1 EXPIRED BANK GUARANTEES/LC 357 GURGAON
MCA03G-1 EXPIRED BANK GUARANTEES/LC 357 GURGAON
MCA03G-1 EXPIRED BANK GUARANTEES/LC 88 NAMAKKAL
MCA03I PERSISTING IRREGULARITIES 143 THIRUCHENCODE
MCA03I PERSISTING IRREGULARITIES 245 JALANDHAR
MCA03I PERSISTING IRREGULARITIES 388 BALOTRA

MCA03I PERSISTING IRREGULARITIES 59 ERODE

MCA03I PERSISTING IRREGULARITIES 387 PALI


MCA03I PERSISTING IRREGULARITIES 359 AMRITSAR
MCA03I PERSISTING IRREGULARITIES 219 LUDHIANA


MCA03I PERSISTING IRREGULARITIES 191 PALLIPALAYAM

MCA04A 189
Accounts having no/poor operations ELAMPILLAI
MCA04A Accounts having no/poor operations 189 ELAMPILLAI
MCA04A Accounts having no/poor operations 222 BHILWARA

MCA04A Accounts having no/poor operations 235 SHEVAPET,SALEM

MCA04A Accounts having no/poor operations 245 JALANDHAR
MCA04A Accounts having no/poor operations 245 JALANDHAR
MCA04A Accounts having no/poor operations 460 Sathyamangalam
MCA04A Accounts having no/poor operations 244 ROHINI NEW DELHI
MCA04A Accounts having no/poor operations 357 GURGAON

MCA04A Accounts having no/poor operations 511 Faridabad

MCA04A Accounts having no/poor operations 488 Jodhpur
MCA04A Accounts having no/poor operations 219 LUDHIANA


MCA04A Accounts having no/poor operations 359 AMRITSAR
MCA04A Accounts having no/poor operations 59 ERODE

MCA04A Accounts having no/poor operations 387 PALI

MCA04A Accounts having no/poor operations 358 CHANDIGARH
MCA04A Accounts having no/poor operations 191 PALLIPALAYAM
MCA04A Accounts having no/poor operations 143 THIRUCHENCODE


MCA04A Accounts having no/poor operations 388 BALOTRA
MCA04B SMA 245 JALANDHAR
MCA04B SMA 388 BALOTRA
MCA04B SMA 244 ROHINI NEW DELHI
MCA04B SMA 253 CHANDINI CHOWK -DELHI
MCA04B SMA 253 CHANDINI CHOWK -DELHI
MCA04B SMA 393 BHOPAL
MCA04B SMA 143 THIRUCHENCODE

MCA04B SMA 189 ELAMPILLAI

MCA04B SMA 511 Faridabad
MCA04B SMA 359 AMRITSAR
MCA04B SMA 59 ERODE

MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE

MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE

MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE

MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 59 ERODE
MCA04B SMA 88 NAMAKKAL
MCA04B SMA 460 Sathyamangalam
MCA04B SMA 191 PALLIPALAYAM
MCA04B SMA 249 BHAVANI

MCA04C DPNs - Of Age 30 Months and above 502 NEW DELHI-LAXMI NAGAR
MCA04C DPNs - Of Age 30 Months and above 502 NEW DELHI-LAXMI NAGAR
MCA04C DPNs - Of Age 30 Months and above 359 AMRITSAR

MCA04C DPNs - Of Age 30 Months and above 511 Faridabad

ADVANCE SECTION
H ANIL KUMAR 501812080078615 41.00 32.08
H UJJALA PRODUCT 512020010028664 50.00 -18.90
H MANINDER KAUR 501312030021490 27.00 10.80
H RAVI SHANKAR 502212062083034 0.00 0.08
H SUKHWANT KAUR 502212062083801 0.00 0.40
H SUKHWANT KAUR 502212062084458 0.00 0.16
H PS MOHAN 512120020056001 100.00 60.02
H SHIVASAKTHI FASHIONS PV 501812080078748 0.00 50.03
H SAI KRUPA CARTONS 501812080078826 0.00 25.02
H SHREE SHIVASAKTHI MEDIC501812080075238 0.00 22.88
H SAI KRUPA CARTONS 512020010028950 0.00 0.21
H DHURA ENTERPRISES 512120020 011274 0.00 0.00
H SIDDHAARTH ONION SUPPLI512120020026897 0.00 0.00
H SEERAT ENTERPRISES 512120020033079 0.00 0.00
H Kailash Parbat 501812080078914 5.00 5.00
H Lucky Plywood 512020010028802 20.00 18.38
H Basant Wadhwani 501812080051549 25.00 20.04
H SUKRIT INDUSTRIES PRIVAT501812080078544 75.00 -75.31
H PACK N PACK PACKAGING PV512020010018334 350.00 -351.02
H MANISH GOYANKA CUST NO 4417178 0.00 0.00
H KANNAN LORRY SERVICE CUST NO 454752 0.00 0.00
H SETIA AUTO FINANCE PVT L CUST NO 4101023 0.00 0.00
H SHRI MALLIKARJUN TEXTILECUST NO 2853766 0.00 0.00
H RAJENDRA PRASAD BADASE CUST NO 2438415 0.00 0.00

H PRIYANKA STEELS CUST NO 4433560 0.00 0.00
H BAISALA BALAJI CUST NO 4271792 0.00 0.00
H SAINATH TRAVELS CUST NO 3929251 0.00 0.00
H K ANAND APPERALS CUST NO 4267134 0.00 0.00
H YASHODA MOTORS CUST NO 3657715 0.00 0.00
H GURU AMAR DEV APPLIANCE512020010022295 300.00 -297.25
H PACK N PACK PACKAGING PV512020010018334 350.00 -351.02
H J Srinivasan 502112031047802 0.98 0.00
H Kulasekaran Markandan 502112031052008 1.00 0.00

H GOPAL T 195030 0.61 0.61
H ZAHURMEETHA 194780 1.00 1.00
H Mangalam Batteries 512120020015166 10.87 10.92
H Shiv Gauri Art and Craft 512120020014358 2.00 2.01
H Prabhat Enterprises 512020010025174 75.00 71.88
H SUNIL GUPTA 0 0.00 0.00
H SHRI BALAJI ENTERPRISES 512020010006089 30.00 37.92
H SILVERLINE GRAPHICS 512020010028376 20.00 2.65
H UNIQUE CYCLE INDUSTRIES 512020010028576 20.00 3.85
H UJJALA PRODUCTS 512020010028664 50.00 18.90
H PANKAJ SALES CORPORATIO 512020010028912 250.00 51.80
H KALAMANDIR 501812080070818 8.45 0.00
H MR PURUSHOTHAMAN V 501812080028505 37.00 0.00
H PARSURAM ENTERPRISES 512020010026316 7.00 6.60
H N BHERAV FABRICS 512020010027136 30.00 29.68
H GOVIND IRON TRADERS 512020010024206 40.00 38.80
H SHREE BALAJI SIZERS 512020010027943 25.00 24.25
H MANMOHAN MARBLE PVT LT 512020010026341 40.00 39.14
H sree sanmathi tex 23076 50.00 0.00
H amman tex 178660 10.00 0.00
H ragavendra textiles 189696 70.00 0.00
H R P Securities 512020010014228 20.00 0.00
H Happy Deal 512020010019228 17.50 0.00
H Rado Sanitation 512020010028191 30.00 0.00
H Jo Jo Sales Corporation 512020010001886 250.00 0.00

H Gee Dee Enterprises 512020010 002408 50.00 0.00
H Lalji Oversesas 512020010 002498 200.00 0.00
H Jainsons Jewellers 512020 010023 73 80.00 0.00
H TECHNICO CEMENT PRODUC 512020010006655 60.00 55.11
H AMRAPALI JEWELLERS 512020010008400 36.00 32.88
H YADAV STONE CRUSHER 512020010022183 40.00 23.41
H SANKALP TRADING COMPAN 512020010027725 6.00 2.44
H VINOD ENTERPRISES 512020010027812 20.00 11.17
H Balaji Heavy Earthmover 512020010025184 30.00 28.26

H Prabhat Enterprises 512020010025174 75.00 71.88
H Greenland A and M 209120000208440 1900.00 0.02
H SHREENATH MASALA OIL U 512020010018161 70.00 0.00
H MANGAL COTSYN LIMITED 512020010020061 60.00 0.00
H Pulse Beat Creation 512020010019227 17.50 0.00
H DURAI FABRICS 143120000090267 15.00 0.00
H M K G FOODS AND FEEDS 143120000173137 75.00 0.00
H SRI SARAVANAA TEX 143120000102196 80.00 0.00
H BALA FABRIC 191120000211353 70.00 4.51
H SRI OMKALIYAMMAN CUT PI 512020010001243 0.00 45.09
H BAALAKRISHNA TEX 512020010000486 20.00 20.13
H Sri Sowdeswari Fabrics 512020010012282 25.00 0.00
H Jaishnavi Fabric 512020010023328 55.00 0.00
H Yazini Textiles 512020010012672 100.00 0.00
H MSK Textiles 42120000054540 6.00 0.00
H KSV TEXTILES 143120000118723 15.00 0.00
H NAVEEN TEXTILES 143120000133548 15.00 0.00
H ELANGATHIR TEXTILES 143120000206323 5.00 0.00
H SRI BALAJI TEX 512020010006831 10.00 0.00
H LAKSHMI GUNNY TRADERS 512020010016129 30.00 0.00
H GOPIKA TEX 512020010017227 10.00 0.00
H K M S GUNNY TRADERS 512020010018062 0.00 0.00
H RAGAVENDIRAA TEXTILE 512020010018809 40.00 0.00
H SREE RUKUMANI TEXTILES 512020010019676 90.00 0.00
H VALARMATHI TEXTILES 143120000090264 15.00 0.00

H PALANIYAMMAL TEX 512020010018770 20.00 0.00
H M K G FOODS AND FEEDS 143120000173137 75.00 0.00
H THE DASAN AUTO 143120000182158 15.00 0.00
H SRI KRISHNA TEXTILES 143120000182273 70.00 0.00
H R R WEAVE MILLS 143120000206973 0.00 0.00
H S K ENTERPRISES 512020010010344 90.00 0.00
H NIRANJAN SAW MILL 512020010010777 0.00 0.00
H SRI MURUGAN AGENCIES 512020010014014 90.00 0.00
H SOUNDARYA TEXTILES 512020010015109 70.00 0.00

H SRI SAKTHIVEL ENGINEERI 512020010015520 20.00 0.00
H 4S TRADERS 512020010019215 15.00 0.00
H R R TEX 512020010022909 70.00 0.00
H ANNAMALAYAR TRADERS 191120000186591 18.00 1.05
H SRI SENTHIL MURUGAN ELE 191120000204594 90.00 86.38
H KRISHNAVENI TEX 512020010015405 15.00 10.68
H VALYOU SUPER MARKETS 512020010021444 0.00 24.18
H MR TRADERS 512020010021904 0.00 40.54
H SIMMI SPORTS 512020010025481 75.00 -75.28
H GLIDE TECHNO INDUSTRIES 512120020015874 20.00 -20.17
H GREEN AUTOMOBILES PVT L 512020010016208 250.00 -176.20
H JAI JAGDISH METAL 512020010018037 50.00 -49.54
H NATIONAL PLASTIC UDYOG 512020010024109 55.00 -45.53
H G-TECH INDUSTRIES 512020010017222 215.00 -138.60
H HARSH ENTERPRISES 512020010020095 275.00 -277.11
H AIR TECH 512020010025321 33.00 -5.94
H KISHAN LAL MEWA RAM 512020010027305 80.00 -75.70
H LAKSHAY METAL UDYOG 512020010024620 20.00 -20.00
H POOJA ENTERPRISES 512020010017717 23.00 -23.24
H HEMA ENTERPRIES 512020010026581 30.00 0
H MAHESHWARI FABRICS 512020010018722 100.00 0
H SUMAN MILLS 512020010013359 145.00 0
H NAKODA PROCESSING HOUS 512020010018304 150.00 0
H PINKY TEXTILES 512020010023869 20.00 0
H RAJ ROADWAYS 512120020030176 60.00 0

H RISHI DYE CHEM 512020010027422 30.00 0
H SHREE BALAJI AGENCIES 512020010019690 60.00 0
H HEERA COTTON MILLS 51202001008522 145.00 0
H MANIDHARI DYE CHEM 512020010023878 70.00 0
H P OM INDUSTRIES 512020010027323 50.00 0
H MAHENDRA PRODUCTS 512020010019424 200.00 0
H MAHARAJA MILLS 512020010020990 80.00 0
H MAYOOR DYEING MILLS 512020010021254 10.00 0
H PAL MECHANICAL WORKS 512020010018949 40.00 -39.96

H R S AGROTECH PRIVATE LIM 512020010027914 25.00 2.23
H K M ISPAT PRIVATE LIMITED 512020010027915 0.00 0
H MECHATRONIK SOLUTIONS 219120000209168 10.00 -9.98
H MR SARABJIT SINGH 512120020030621 8.00 1131
H RADHIKA STEEL INDUSTRIES 219120000129987 400.00 384.95
H RIJAK AUTO INTERNATIONA 219120000148522 135.00 -131.83
H GOODWILL CASTINGS 219120000158502 80.00 -73.84
H MASKOT SALES INDIA 512020010000455 40.00 -37.27
H RAM FABRICS 512020010024296 35.00 0
H KHUSHI TEXO PRINT 512020010008553 125.00 0
H BALDEV COTTON MILLS 512020010023118 45.00 0
H MAHADEV MOTORS 512120020005825 40.00 0
H MAYA PROCESSING HOUSE 512020010008189 30.00 0
H MAYA TEXOFIN 512020010008187 120.00 0
H NEELAM FENT HOUSE 512020010002995 95.00 0
H RADHIKA PRINTS 512020010027779 75.00 0
H TULSI TRADERS 512020010027758 25.00 0
H RAJESH TEXTOLE MILLS 512020010020292 250.00 0
H MUNNA TEXOFINE 512020010024340 75.00 0
H ABHINAV TEXOFINE 512020010023291 100.00 0
H SHRI K INDUSTRIES 512120020034091 25.00 0
H SACHIYAY MATA CHEMICAL 512020010027683 60.00 0
H SHREE BHERAV TEXTILES 512020010013991 140.00 0
H SHRIJEE TEXTILE MILLS 512020010007220 225.00 0
H NATIONAL PRINTS 512020010007260 150.00 0

H JAISHAL MILLS INDIA 512020010024771 450.00 0
H VIMALDEEP TEXTILE MILLS 512020010024429 400.00 0
H VIMALDEEP SYNTHETICS 512020010024430 375.00 0
H JAI MATA DI GROUP 512020010013994 110.00 0
H RAJ SHREE RUBBER INDUSTR 512120020001398 4.00 3.05
H NANAKJEET SINGH 512120020006744 12.00 12.07
H CHARANJIT NARANG 512120020031516 5.00 5.14
H HIND HARDWARE STORE 245120000162951 10.00 10.11
H PEE PEE MARKETING 512020010004464 400.00 400.11

H P KUMAR AND CO 512020010012956 40.00 40.22
H GAURAV ROADLINES 512120020001215 9.00 9.05
H ULTIMA MART PRIVATE LIMI 512120020004282 5.00 4.99
H H B THREAD HOUSE 512120020013787 9.00 9.05
H MAHA KESARI MILLS 512020010022039 175.00 0
H SUMRA PROCESSING HOUSE 512120020014295 140.00 0
H MEERA FLYASH 512020010025230 10.00 0
H GANGOR AGENCIES 512020010026653 70.00 0
H HEERA PROVISION STORE 512120020032279 20.00 0
H MAHA BALAJI FLOOR MEALS 512120020010928 3.00 0
H DASTAN PRINTS 512020010022120 275.00 0
H MEHARVAAN TRADING CO 512120020003919 10.00 9.91
H GARG TRADING CO 512020010016336 32.00 -14.46
H MASKOT ENTERPRISES 512120020012526 15.00 -12.02
H HAPPY AND JASSI ENTERPRI 512120020031291 6.00 -5.32
H RAMAN PAPER MART 512020010018878 72.00 -68.45
H GREAT INDIA STEEL CO 512020010019592 200.00 -144.22
H UNITED STEEL INDUSTRIES 512020010027932 20.00 -15.83
H PAUL HARDWARES 219120000208305 15.00 -9.04
H VARUN STEELS 512020010026223 100.00 -67.29
H BALJIT KARYANA STORE 512120020009715 10.00 -9.25
H GARG SALES CORPORATION 512020010017140 50.00 37.69
H ROYAL ENGINEERING WORK 512120020013435 45.00 -44.44
H NEW TECH PROCESS 512020010023075 15.00 -10.31
H DAWAR STEELS 512020010027418 40.00 -39.94

H H D INDUSTRIES 219120000178860 10.00 -9.58
H KUKU EMPORIUM 512120020009716 10.00 -8.92
H PM FABRICS 512020010014205 30.00 0
H PARAS PAINTS 512020010027889 40.00 0
H SHAKTI ENTERPRISES 512020010023557 90.00 0
H PALI COTTON MILL 512020010023975 55.00 0
H MATRIX SALES CORPORATIO 512020010027205 20.00 0
H VANDANA DEVI JASWANI 512120020005000 30.00 0
H PREM KUMAR JASWANI 512120020005001 30.00 0

H VIKAS COTTON MILL 51202001000642 235.00 0
H DURGA STORES 51202001002442 12.00 0
H SURBHI COTTON MILL 51202001006098 30.00 0
H BHAWANI TRADELINK 51202001008662 50.00 0
H GANPATI AUTOMOBILES 51202001015711 60.00 0
H SIDDHI IMPEX 51202001021207 85.00 0
H SURYA TEXTILES 51202001021206 110.00 0
H DISHITA COMMUNICATION 512020010011675 15.00 0
H PARASRAMPURIYA TRADERS 51202001024669 250.00 0
H MARWAR TRADING COMPAN 51202001024937 45.00 0
H RAJESHWAR TEXTILE 51202001027240 35.00 0
H PUKHRAJ TELI 512120020004596 7.15 0
H MARUTI FABRICS 512120020015174 25.00 0
H THANKYPU PHARMACEUTICA 512120020024717 16.00 0
H NAKODA TEXTILE MILLS 51202001005368 80.00 0
H SAWARIYA SETH FABRICS 512020010023460 35.00 0
H BHAWANA MEDICAL STORE 512020010025130 40.00 0
H MEHRUTA TEXTILE MILL 51202001016146 100.00 0
H RIMA RAM KUMAWAT 512120020005135 8.00 0
H RAJA RAM SERVICES 51212002011049 16.50 0
H SANJAY SECURITIES LTD 512120020025701 450.00 0
H VIJAY TELECOM AND GENER 512120020005246 8.00 0
H NAVJIVAN CHEMICAL 512120020001783 25.00 0
H MEHRUTA AND MEHRUTA 512020010027724 30.00 0
H GAJAN MATA TEXTILES MILL 512120020025698 15.00 0

H DECENT AGENCIES 512020010020826 30.00 0
H ASHOK JOSI AND SONS MEDI 512020010021171 225.00 0
H MANAN PRINTS 5120020010027790 200.00 0
H SHRI SOMNATH GRANITE 512020010006862 10.00 0
H PHARMA CENTRE 512020010008587 34.00 0
H KRISHNA MEDICAL STORE 512020010010939 50.00 0
H MAYUR CORPORATION 512020010020147 60.00 0
H PANKAJ PACKAGING 512020010008441 1000.00 0
H SHREE VIMAL SAGAR JEWEL 512020010019584 1000.00 1008.24

H DKB OPTICALS 512020010026114 40.00 39.95
H JR JINDAL INFRPROJECTS PV 512020010020361 850.00 855.44
H SS NON WOVENS 512020010026924 150.00 142.04
H MLJP CHEMICALS LIMITED 512020010017247 800.00 240.1
H PARVESH TRADING COMPAN 512120020010528 50.00 50.01
H MEHRA PAINT HOUSE 512120020005136 65.00 48.6
H Channi job Works 512120020029662 0.00 -2.01
H Sunny Garments 512120020012815 0.00 -20.52
H Tanu Singh 512120020007985 0.00 -0.72
H MAKKED SALES CORPORA TI 512020010 019035 30.00 29.96
H DHRUV GUM AND CHEMICAL 512020010 019158 15.00 15.06
H KAILASH CHANDRA ATARIYA 512120020001630 6.00 4.15
H WELDON FABRICS 512020010006927 50.00 28.99
H LNG INTERNATIONAL 512120020007441 300.00 259.98
H VENU SPINNERS PVT LTD 512120020007440 225.00 200.94
H NARESH ACHARYA 512120020019728 10.00 10.1
H MAHAVEER MOTOR BODY RE 512120020010640 5.00 4.83
H INDRA SYNTHETICS 512120020004493 9.00 8.85
H AMRIT COLLECTION 222120000142339 13.00 13.1
H OSWAL TEX FAB 512020010008443 30.00 30.2
H SHREE KUNDAN FABRICS 512020010013583 100.00 96.56
H RUKMANI UNIFORMS 512020010018747 170.00 157.68
H NAIM AUTOMOBILES 512020010019652 15.00 15.15
H SHREE SHYAM TEXTILE 512020010024417 75.00 19.64
H RAJ KUMAR SONI 222120000138578 10.00 10.13

H BLUE ORCHARD INC 512020010008628 50.00 50.47
H MERCURY FOOTWEAR P LTD 512020010016875 35.00 44.24
H M.M.TRADERS 512120020004249 13.00 13.23
H SWARN PUSHP JEWELLERS 512020010017203 150.00 138.65
H R S ENTERPRISES 512120020002539 50.00 48.24
H SHREE VINAYAK SERVICES 512120020002865 8.00 5.49
H RAJVISION ENTERPRISES 512120020002936 25.00 25.30

H S R GLASS SYSTEM 512120020009130 40.00 38.36
H Soni Rameshwar Churiwala 512020010014253 220.00 218.71
H Bharat Art Handicrafts 512020010020328 20.00 20.13
H Securage Security Pvt Ltd 512120020033947 7.00 4.79
H Grandeur Stones and Ceramic 512020010021024 50.00 48.94
H Ganesham Agency 512020010023309 200.00 187.01
H Sumra Fabrics 512020010026952 50.00 1.66
H Deeksha Classes Pvt Ltd 512120020008364 300.00 300.79
H Ganesham 512020010018555 10.00 5.78
H Shree Ramlal and Sons 512020010024272 20.00 20.18
H Shad Enterprises 512020010023843 90.00 85.65
H Best Offset Private Limited 512020010024685 90.00 86.79
H Shahin Trading Co 512020010027253 50.00 32.11
H Bhagwati Art Craft 512020010027704 8.00 9.71
H Ajay Fashion 512020010027842 75.00 55.06
H Sree venkateswara traders 235120000210095 75.00 75.8
H Shri Vinayak Enterprises 512120020011492 12.30 7.27
H HS Foods 512120020012733 11.00 11.26
H Pulse Beat Creations 512020010019227 17.50 17.49
H Happy deal 512020010019228 17.50 17.48
H Jatinder Monga 501812080061277 1.21 1.05
H Balaji Technologies 512020010019845 400.00 383.95
H Rakesh Mahajan 512120020009040 5.98 3.26
H Nagesh Khanna 512120020009729 20.00 20.26
H Sri Sai Impex 512120010007891 50.00 48.46

H Beas Education and Healthcar 512120020009626 530.00 474.54
H B D S Technologies 512020010000447 700.00 662.96
H Raibahadur Kishor Chand Mah 512020010006893 700.00 195.39
H santhosh textiles 115485 0.00 0
H sap fabrics 5516 0.00 0
H sri sowdambika silk 21202 0.00 0
H vela process 118701 0.00 0
H sri muthu tex 122266 0.00 0
H sri selvaganesha textiles 16340 0.00 0

H sri lakshmi tex 21616 0.00 0
H s v n sarees 1359 0.00 0
H sri ramajayam tex 180383 0.00 0
H jsr textiles 26664 0.00 0
H tharani tex 182161 0.00 0
H bala fashions 22726 0.00 0
H c soundar rajan textiles 26663 0.00 0
H venkateshwara textiles 23103 0.00 0
H ms k rajesh 22100 0.00 0
H santha tex 26622 0.00 0
H surya trader 26573 0.00 0
H sreenivasa tex 26666 0.00 0
H sre kumaran tex 118702 0.00 0
H srinidhi tex 24511 0.00 0
H dhanus tex 176490 0.00 0
H balu tex 28066 0.00 0
H SRI RAM FURNITURE 7.00 7.12
H L TEX 191120000117036 0.00 -20.23
H RCM CALENDARING MILLS 191120000138576 0.00 -25.35
H SRI BHUVANESWARI CALEND 191120000138574 0.00 -30.39
H M R TRADERS 512020010021904 0.00 -40.54
H SRINIVASAN 191120000208279 0.00 -10.12
H KANNA MILK DIARY 512120020000689 0.00 -20.22
H KANNA MILK DIARY 512120020000688 0.00 -20.26
H SRI GANABATHY FABRICS 512120020001306 0.00 -6.58

H ABIRAMI TEXTILES 512120020001295 40.00 -19.42
H RAJI CALENDARING MILLS 191120000138573 0.00 -48.02
H R B S CALENDARING MILLS 191120000138575 0.00 -40.49
H SONY RIG SPARES 512120020004240 40.00 -40.39
H NAVEEN TEXTILES 143120000133548 15.00 0
H S K ENTERPRISES 512020010010344 90.00 -91.02
H MADURA POWER DRILLERS 512120020005712 50.00 -51.07
H SHREE KRISHNA TEXTILES 512020010009821 75.00 -38.44
H R R WEAVE MILLS 143120000206973 15.00 -18.92

H 4S TRADERS 512020010019215 15.00 -15.2
H JAYAMURUGAN TEX 143120000130622 200.00 -86.55
H SUBADEVI TEX 143120000107620 10.00 1.32
H MAHARAJOTHI TEXTILES 512020010014295 10.00 -10.1
H R V FILAMENTS 512020010023652 35.00 -33.75
H Selvakumar P 512020010023779 15.00 -14.55
H SATHYA TEXTILES 143120000105645 5.00 0.07
H AKP TEXTILES 143120000107618 5.00 -4.01
H BARATHKUMAR TEXTILES 512120020013380 20.00 -25.14
H ELANGATHIR TEXTILES 143120000206323 5.00 -5.06
H GOPIKA TEX 512020010017227 10.00 -10.14
H SRI AARURAA TEX 512020010018768 35.00 -35.41
H PALANIYAMMAL TEX 512020010018770 20.00 -20.26
H M K G FOODS AND FEEDS 143120000173137 75.00 -69.83
H M P TEX 143120000212944 50.00 -36.32
H SRI VENKATESWARA EXPORT 512020010019460 150.00 -123.8
H SSELECTRICALS 512020010006039 60.00 -30.64
H PRAVEEN TEXTILES 143120000095304 40.00 -23.17
H KRISHNAMOORTHI P 512120020011193 8.75 -8.58
H KARISHMA YARNS 512020010022934 100.00 -92.97
H SRI MAHALAKSHMI FABRICS 512020010012349 40.00 0.04
H KT TEX 512120020011856 15.00 -15.01
H NIRANJAN SAW MILL 512020010010777 25.00 -25.29
H SRI PACHIYAMMAN TEXTILE 512020010026482 100.00 -100.63

H SRI KRISHNA TEXTILES 143120000182273 70.00 -62.1
H VENKATACHALAM TEX 512020010018620 15.00 -14.57
H SELVI D 512120020015063 20.00 -20.21
H SRI SARAVANA TEXTILES 143120000143350 50.00 -42.89
H THE LAKSHMI TEXTILES 512020010022040 25.00 -25.23
H SHRI RAMACHANDIRA EDUCA 512120020004263 35.00 6.66
H SRI VINAYAGA COTTON MILL 143120000145918 10.00 -7.96
H MANIMALA TEXTILES 512120020025541 20.00 -20.2
H SUDHARSHINI TEXTILES 143120000097719 25.00 -23.67

H SRI ARAVINDAR TEXTILES 143120000091463 10.00 -9.79
H SARASWATHI CLOTH STORE 143120000095828 20.00 -4.3
H SHAKTHII SHARRAN CHEMIC 143120000205538 15.00 -12.73
H DURAI FABRICS 143120000090267 15.00 -15.18
H G TEXTILES 143120000084793 30.00 -19.12
H VALARMATHI TEXTILES 143120000090264 15.00 -14.48
H SHARVIKA HI POWER 143120000128045 15.00 -14.65
H SARVIKA FAST DRILLERS 143120000157104 15.00 -12.7
H VIJAYSATHYA TEXTILES 512020010024131 20.00 -16.08
H BALAMURUGAN S 512020010028013 6.00 -1.73
H MAHALAKSHMI TEXTILES 512020010027538 10.00 -9.4
H SRI SARAVANAA TEX 143120000102196 80.00 -80.95
H SUPER SIZING MILLS 143120000123720 30.00 -29.99
H G COTTON 512020010010999 20.00 -10.72
H SONY BOREWELLS 143120000165412 800.00 -842.95
H SARVIKA FAST DRILLERS 143120000157104 15.00 -12.7
H KUMARAN FABRICS 143120000089223 5.00 -2.77
H MAAS BOREWELL 512120020004462 15.00 -12.77
H A R CONSTRUCTION 512120020013130 30.00 0.59
H SUN STAR SPORTS 512120020018211 20.00 -16.66
H SRI SAKTHI BAKERS 143120000105341 55.00 -55.56
H SOUNDARYA TEXTILES 512020010015109 70.00 -70.81
H SRI SAKTHI FOOD MARKETI 512020010015040 5.00 -4.78
H SVN FABRICS 512020010017136 90.00 -90.81
H ANKRAN BIOTECH PVT LTD 512020010021377 40.00 40.43

H Yamuna Wood Industries 235120000198486 90.00 91.19
H Vignesh Agency 512020010020426 100.00 100.91
H Sri ram enterprises 235120000191401 160.00 184.57
H GODWIN STEEL INDUSTRIES 512020010003348 165.00 -167.18
H NIRMAL TRADERS 512020010024526 35.00 -40.61
H GOWRI V 512020010026913 14.75 14.91
H COLOURSTARS DYES 59120000091357 15.00 15.17
H CHENDUR MURUGAN DYES A 512020010019829 10.00 10.19
H KULDEEP KRISHAN BHAT 512120020029551 20.00 20.25

H DIVYA CHIKITSALYA 512120020030921 34.67 35.03
H GURCHARAN SINGH 244120000183462 42.69 42.70
H ANAND J 512120020001887 1.30 1.31
H SRI JAYAM SPORTS 512020010020748 20.00 20.27
H MADURRA SIZING MILL 512020010025788 60.00 60.59
H SREE ARTHANARI DYE CHEM 59120000019721 60.00 60.65
H SABARNA DYE CHEM 512020010018940 60.00 60.66
H SEKARAN A 512120020008960 40.00 41.41
H AURO CONES 512020010006558 10.00 12.26
H MOHAN TEXTILES 512020010019876 25.00 25.24
H MANINDER SINGH HUF 512120020008484 2.76 2.76
H PREETI NANDA 512120020024621 21.60 21.72
H MANINDER SINGH 512120020030057 113.00 114.91
H BHARDWAJ CONSTRUCTION 512120020031259 9.00 9.05
H PUNEET CHADHA 512120020055745 2.40 2.42
H BLUE ORCHARD INC 512020010008628 50.00 50.47
H BAJAJ ELECTRONICS 512020010008634 95.00 96.18
H AAR GEES FURNISHINGS 512020010013739 25.00 25.13
H MERCURY FOOTWEAR P LTD 512020010016875 35.00 44.24
H G H METAL 512020010021505 30.00 33.31
H THE LIFT STORE 512020010022196 85.00 103.34
H M.M.TRADERS 512120020004249 13.00 13.23
H PARUL SYNTHETICS 512120020007809 85.00 85.90
H ASTA VINAYAK EXPORTS 512120020013887 15.00 18.19
H VS OFFSET ENGINEERS PVT 512120020014310 50.00 63.12

H SHREE OVERSEAS EXPORTS 512120020015138 25.00 25.50
H AMERICAN RADIO & AUTOMO 244120000153278 250.00 255.21
H SURINDER AND COMPANY 512020010003613 65.00 82.06
H BALAJI ENTERPRISES 512020010006089 30.00 37.92
H K R AGENCIES 512020010006890 100.00 100.84
H Bhagwati Art and Craft 512020010027704 8.00 9.71
H Zahid News Print And Waste P 512020010023463 80.00 90.72
H BHERWA MOTORS 1000.00 0.00
H SHIVASAKTHI TEXTILE PROC 512020010020544 200.00 219.01

H THE SOFT TEX PROCESSING 59120000169872 700.00 784.75
H ERODE CHLORO ALKALIS AND512020010017735 95.00 105.97
H SUMATHI TEX 512020010014598 20.00 20.23
H M MARISAMY HANDLOOM SA 512020010016165 14.00 14.14
H RADHA TEX 512020010017072 60.00 60.69
H SHRI LAXMI INNER WEARS 512020010022006 80.00 80.00
H SHRI LAXMI NARROW FABRI 512020010022168 50.00 50.00
H SRI SOUNDAMMAL HANDLOO 512020010022336 10.00 10.05
H PREMNATH SHANMUGAM 512020010022551 15.00 15.19
H KAVITHAMANI S 512020010022550 15.00 15.18
H VIJAYASUDHA V 512020010022552 15.00 15.19
H GOKULNATH V 512020010022553 15.00 15.19
H JANARATNA CREATIONS 512020010023267 25.00 24.95
H KANNA MILK DIARY 512120020000689 20.00 20.22
H ELANGO S K 512120020012151 20.00 20.28
H TAMILSELVAN S K 512120020012152 20.00 20.29
H VAAGAI SUPER MARKET 512120020012239 15.00 15.19
H SENDHUR TRADERS 512120020015162 20.00 20.15
H SNEKHA INTERNATIONAL 191120000167749 10.00 10.07
H SRINIVASAN T 191120000208279 10.00 10.12
H SELVARAJ T 512120020029659 9.43 9.78
H CHITHRA TEXTILES 512120020030586 8.50 8.55
H VIJAYA KUMAR L 512120020001646 4.00 4.03
H PALANIMURUGAN TRADERS 191120000146763 36.00 1.43
H RAJA TEX 191120000209732 75.00 67.21

H BALAKRISHNA TEX 512020010000486 21.27 20.13
H SRI OM KALIAMMAN CUTPIE 512020010001243 48.51 45.09
H TAMIL KUMARAN CONES 512020010015129 12.50 0.34
H ANBURAJA SIZING MILLS 512020010018289 460.00 436.05
H VALYOU SUPER MARKETS 512020010021444 25.13 24.18
H M R TRADERS 512020010021904 41.40 40.54
H SREE VARI COLOURS 512020010022672 5.41 7.08
H L TEX 191120000117036 21.20 20.23
H RAJI CALENDERING MILLS 191120000138573 48.50 48.02

H SRI BHUVANESWARI CALEND 191120000138574 0.00 0.00
H R B S CALENDERING MILLS 191120000138575 0.00 0.00
H RCM CALENDERING MILLS 191120000138576 0.00 0.00
H HYSTAN SPINNING MILLS CH 191120000140533 0.00 0.00
H SRI AGILANDESWARI SCREE 191120000190355 0.00 0.00
H ART INDIA FLEX PRINTING 512120020009558 0.00 0.00
H SHRI MEENAKSHI ELECTRIC 512120020030605 0.00 0.00
H SRI AMBAL FABRICS 412120020032509 0.00 0.00
H HARINI TEX 512120020034112 0.00 0.00
H kanda kumar textiles 115482 20.00 20.10
H SRI RAJALAKSHMI YARN TR 115555 90.00 90.85
H DHANUS TEX 176490 6.00 6.05
H RUBIGA TEXTILES 187241 75.00 75.19
H SREE RAGAVENDRA TEXILES 189696 70.00 70.76
H BOMBAY TRADERS 192344 5.00 60.53
H pavithra tex 13601 20.00 20.14
H j m silk 19391 35.00 35.30
H jayanthi fabrics 20120 25.00 25.25
H harini textiles 21750 20.00 21.99
H sree dhivya yarn 25164 40.00 40.52
H sanjaikumar tex 27957 25.00 25.30
H vidhyashram charitable trust 181812 15.00 15.19
H sree dhinesh tex 30021 12.50 12.63
H karthikeyan s 19828 1.50 0.95
H rocket tex 21615 25.00 25.09

H harini textiles 21750 20.00 20.15
H geetha tex 21875 10.00 10.65
H sri palanimurugan textiles 21964 35.00 42.94
H dharshini priya textiles 23310 23.00 23.24
H srinidhi tex 24511 10.00 10.00
H sree manimegalai tex 24559 6.50 6.56
H sri kesika textiles 28450 15.00 15.14
H sri sai ram tex 25016 15.00 15.12

H velavan textiles 25848 15.00 15.15
H sanjaikumar tex 27957 25.00 25.10
H sathiyappriya textiles 6018 30.00 30.25
H vidhyashram charitable trust 181817 15.00 15.37
H geetha tex 192344 10.00 10.13
H sri palanimurugan textiles 21964 35.00 41.19
H revathi tex 22656 25.00 250.92
H sree manimegalai tex 24559 6.50 6.56
H sri kesika textiles 24850 15.00 15.16
H KANNA MILK DIARY 512120020000688 20.00 20.26
H Kalpana 502112022123312 0.13 0.13
H Anil Jaiswal 502112022135873 1.88 1.93
H Ritu Taneja 502112022146521 2.99 3.01
H PMT Services 502212022103239 3.20 4.31
H Sunny Garments 501912090016838 1.55 1.57
H Sunil Kumar Yadav 501812080056003 21.00 21.05
H Kamal Kumar 501312030013945 10.00 10.29
H Prashant Rai Saxena 501312030016452 11.00 11.35
H Mohd Aamir 501312030016916 13.50 13.81
H Raj Kumar yadav 501312030016971 19.10 20.30
H Ashish Dhingra 501312030017690 37.00 39.54
H Naveen Kumar 501312030017770 10.00 10.20
H Gopal Krishna Pathak 501312030018512 13.00 13.12
H Reshma Khatun 501312030016062 20.00 21.00
H Sushlia 501312030019318 12.75 12.79

H Sandeep parmar 501812080057746 15.00 15.20
H Channi Job Works 501812080071583 3.80 3.83
H lamba and Co 501812080071585 4.60 4.63
H Shri Krishna Industries 501812080070176 4.60 4.63
H MS Enterprises 512020010022283 70.00 -70.56
H Tanu Singh 512120020007985 0.00 -0.72
H Channi Job Works 512120020029662 0.00 -2.01
H Lamba and Co 512020010027636 0.00 -22.35
H Sunny Garments 512120020012815 0.00 -20.52

H NIRANJAN SAW MILL 512020010010777 25.00 -25.29
H STANELY HITECH CONSTRUC 512120020013623 350.00 -356.44
H R R WEAVE MILLS 143120000206973 15.00 -18.92
H RMS TRADING COMPANY 512120020008431 35.00 -35.48
H GREENLANDS (A and M) CORPORATION 100.00 100.00
H MAJOR MINES AND MINERALS CORPORATION 0.24 0.24
H ANAND ENTERPRISES 0.20 0.20
H A ONE COMPANY 0.00 0.00
H SHREE BALAJI TRACTOR 0.00 0.00
H SIVARAJ ROAD LINES 8.62 8.62
H ANGAMMAL EDUCATION 580.00 0.00
H Stanely Hitech Construction 8.00 6.47
H SRI SIVA FURNITURE 10.00 9.34
H SONY BOREWELL 800.00 842.95
H Nature Touch clothing P Ltd 25.00 25.04
H NATURE TOUCH CLOTHING PVT LMT 7.00 7.00
H VARIOUS 0.00 0.00
H MAJEESHA TRASNPORT CO 95.00 0.00
H NAVRATAN TEXTILE MILLS 40.00 0.00
H JAI MATA DI GROUP 110.00 0.00

H SHREE BHERAV TEXTILE 110.00 0.00
H SHREE NAVRATN PRINT 15.00 0.00
H MATARANI FABRICS 12.00 0.00
H RAJ ROAD CARRIES 30.00 0.00
H ASHAPURA PROCESSING NG HOUSE 200.00 0.00
H MEERA FLYASH 10.00 0.00
H MAJISHA ENTERPRISES 225.00 0.00
H KHUSHBOO ENTERPRISES 475.00 0.00
H N/A/A/P MEDICAL AGENCY 37.00 37.00

H C B RADHAKRI SHNAN AND BROS 22.35 22.53
H C B TEXFABS 15.30 15.42
H MANI SILKS 19.95 20.11
H MINIT ENGINEER S I P LTD 26.50 26.71
H LAKSHMI NARASIMA R TEXTILES 78.00 78.61
H SHRI ANANDHI MOHANAS UND ARAM X 280.00 243.67
H R MOHANRAJ AND CO 25.00 25.26
H MSK MINERALS 5.00 5.07
H S MURUGESA MUDALIAR AND CO 5.00 5.04
H DISHITA COMMUNICATION 15.00 0.00
H RAJESHWAR TEXTILES 35.00 0.00
H PUKH RAJ TELI 7.15 0.00
H MARUTI FABRICS 25.00 0.00
H GANPATI AUTOMOBILES 60.00 0.00
H SIDDHI IMPEX 85.00 0.00
H SURIYA TEXTILES 110.00 0.00
H THANKYOU PHARMACEUTICAL 16.00 0.00
H NAKODA TEXTILES MILL 80.00 0.00
H MEHRUA TEXTILES MILLS 100.00 0.00
H RIMA RAM KUMAWAT 8.00 0.00
H RAJARAM SERVICES 16.50 0.00
H PARASRAMPURIYA TRADERS 250.00 0.00
H MARWAR TRADING COMPANY 45.00 0.00
H GAJAN MATA TEXTILES MILLS 15.00 0.00
H PARAS PAINTS 40.00 0.00

H SAWARIYA SETH FABRICS 35.00 0.00
H NAVJIVAN CHEMICAL 25.00 0.00
H MANAN PRINTS 200.00 0.00
H LAXMI TYRES 30.00 0.00
H KRISHNA MEDICA L STORE 50.00 0.00
H MAYUR CORPORATION 60.00 0.00
H ASHOK JOSI AND SONS MEDITEC 225.00 0.00
H SANJAY SECURITIES LTD 450.00 0.00
H DECENT AGENCIES 30.00 0.00

H VIJAY TELECOM AND GENERAL STORE 8.00 0.00
H PM FABRICS 30.00 0.00
H SHAKTI ENTERPRISES 90.00 0.00
H PALI COTTON MILL 55.00 0.00
H MATRIX SALES CORPORATION 20.00 0.00
H VANDANA DEVI JASWANI 30.00 0.00
H PREM KUMAR JASWANI 30.00 0.00
H VIKAS COTTON MILLS 235.00 0.00
H DURGA STORES 12.00 0.00
H SHRI SOMNATH GRANITE 10.00 0.00
H SURBHI COTTON MILLS 30.00 0.00
H Yogesh Khanna 50.00 0.00
H Gurjot Singh Virdi 200.00 0.00
H MC International 40.00 0.00
H Fabric INC 5.00 0.00
H Mr Nagesh Khanna 6.00 0.00
H Mr Sanwal Khanna 15.00 0.00
H H R Enterprises 37.00 0.00
H Fabric INC 5.00 0.00
H Rado Sanitation 30.00 0.00
H Golden Route Hotels 19.90 0.00
H Pulse Beat Creation 3.50 0.00
H Shree Tirupati Finisher 110.00 0.00
H BDS Technologies 159.00 0.00
H PURI ALLIANCE LLP 70.00 -69.76

H UJJALA PRODUCTS 50.00 18.90
H MANINDER KAUR 27.00 10.80
H SILVERLINE GRAPHICS 20.00 -2.65
H UNIQUE CYCLE INDUSTRIES 20.00 -3.85
H SRI PACHIYAMMAN TEXTILES 180.00 63.21
H SHATVIKI DRY FRUITS 2.00 1.97
H SHANVIKA TEXTILES 5.00 5.04
H SREE RUKUMANI TEXTILES 19.50 19.81
H STANELY HITECH CONSTRUCTION COMPANY PRIVA 95.00 96.54

H SRI VENKATESWARA EXPORTS 47.00 47.37
H CHANDRAN WOODEN INDUSTRIAL WORKS 5.00 5.04
H RAJASEKARAN A 20.00 20.00
H SUDHARSHINI TEXTILES 5.00 5.04
H SRI AARURAA TEX 7.00 7.08
H MADURA POWER DRILLERS 18.85 19.47
H RR FABRICS 50.00 48.04
H SMBS COTTON SPINNERSS 170.00 171.30
H BALAMURUGAN S 19.00 18.59
H LOCKER KEY 0.00 0.00
H MARUTHI ENGINEERING HYRAULIC WORKS 7.00 7.06
H SRI PARVATHIANGALAMMANMILL 82.60 83.25
H RR COTTON 100.00 91.93
H RR TEX 50.00 47.16

sri divya yarn 25164 40.00 0.00
H
25.00 0.00
H sanjay kumar tex 27957
H RONAK MOBILE 222120000172756 0.70 0.71
H MR SHREEGOPAL BHANWARL501312030007486 3.50 0.96
H OSM FABRICS 501912090015144 1.23 1.26
H OSM FABRICS 512020010015390 20.00 19.94
H SHREEJI ELECTRIC MOTOR 501912090015325 0.78 0.79
H SHREEJI ELECTRIC MOTOR 512120020009195 12.00 12.12
H SHREENATH MASALA OIL U 501812080071884 14.00 14

H JAI BHERUNATH SCRAP 501912090015260- 0.77 0.77
H JAI BHERUNATH SCRAP 512120020012391 10.00 9.99
H MANGAL COTSYN LIMITED 512020010020061 60.00 62.11
H BALAJI AGRO AGENCY 512120020014054 80.00 62.75
H Pugalmani Foundry 235120000171652 25.00 25.21
H Sri krishna exports 235120000186008 150.00 95.59
H Vignesh Agency 512020010020426 100.00 100.91
H SPT Dharani silks 512020010021802 15.00 15.14

H Sree venkateswara traders 235120000210095 75.00 75.8
H BHAGWATI TELECOM 512020010021281 25.00 24.51
H ULTIMA MART PRIVATE LIMI512120020004282 5.00 4.99

90.00 52.58
H SEETHA RAM FABRICS 512020010010509
20.00 20.23
H SUMATHI TEX 512020010014598
14.00 14.14
H M MARISAMY HANDLOOM SA512020010016165
50.00 68.49
H SARAVANA SAREES 512020010022177
10.00 10.05
H SRI SOUNDAMMAL HANDLOO512020010022336
15.00 15.19
H PREMNATH SHANMUGAM 512020010022551
15.00 15.18
H KAVITHAMANI S 512020010022550
15.00 151.91
H VIJAYASUDHA V 512020010022552
15.00 15.19
H GOKULNATH V 512020010022553
40.00 40.11
H POORNIMA SUGANYA HAND 512020010022973
25.00 24.95
H JANARATNA CREATIONS 512020010023267
5.00 2.39
H SUSHILA DEVI JAIN 501812080043595
20.00 16.18
H ATUL KUMAR 501812080030032
20.00 16.97
H SEEMA GUPTA 501812080030033
32.00 24.95
H VARSHA SINGH 501812080031389
H SAI OM COMPUTERS 501812080069322 0.00 0
H MINDS EYE ADVERTISING A 512120020006430 0.00 0
H SMART SEATING SOLUTION 512120020013821 0.00 0
H SHREE BALAJI TRACTORS 512020010007764 0.00 0
H PANCHMUKHI OIL UDHYOG 512020010023816 20.00 20.58

70.00 -70.66
H AB PACKERS 512020010025168
90.00 -90.56
H ATTRI ENGINEERS 512020010025328
H BIJENDER SCRAP WORKS 512120020020219 0.00 -15.15

25.00 -24.94
H DEEP ENGG WORKS 512020010020152
25.00 -24.94
H DHIMAN INDUSTRIES 512020010020457
95.00 -85.93
H GANDHI ELECTRICALS 512020010018308
280.00 -279.35
H GANGA PRASAD PUNEET KU 512020010020329
20.00 -20.17
H GLIDE TECHNO INDUSTRIES512120020015874
275.00 -277.11
H HARSH ENTERPRISES 512020010020095
90.00 -90.65
H HINDUSTAN STEELCO 512020010017444
5.00 -4.98
H JAI BALAJI INDUSTRIES 512020010024828
25.00 -25.18
H KATYANI INDUSTRIES 512020010019493
80.00 -75.70
H KISHAN LAL MEWA RAM 512020010027305
H LAKSHAY METAL UDYOG 512020010024620 0.00 -20.00
H PARKASH CHAND DHURUVE 512120020019924 0.00 -63.47

23.00 -23.24
H POOJA ENTERPRISES 512020010017717
45.00 -44.88
H RS PACKAGING INDUSTRIES 512020010020512
18.00 -15.97
H SAI NATH ENTERPRISES 512020010023217
28.00 -28.29
H SHYAM ALLOY STEELS 512020010018234
200.00 -199.65
H VIJAY METAL WORKS 512020010022546
140.00 -98.14
H SHYAM PACKERS INDIA 512020010028936
H Deepak Choudhary Co 512120020032104 160.00 160
H Shree Ramlal Sons 512020010024272 20.00 20.18
H Shree Siddhi Vinayak Constr 512120020033575 20.00 20.17

30.00 29.97
H GOBIND INDUSTRIES 512020010024527
75.00 71.45
H HIND SCRAP STORE 219120000132295
310.00 302.27
H JAIN STEEL MFG CO 512020010025793
30.00 29.99
H MAHAJAN TRADERS 512020010013463
45.00 44.97
H N R TOOLS STORE 512020010009751
2700.00 2666.15
H NAMDHARI INDUSTRIAL TRA219120000125212
15.00 10.31
H NEW TECH PROCESS 512020010023075
40.00 39.96
H PAL MECHANICAL WORKS 512020010018949
250.00 51.80
H PANKAJ SALES CORPORATIO512020010028912
1000.00 471.53
H R R STEEL INDUSTRIES 512020010023811
60.00 59.18
H RAJDEEP ENGINEERS 512020010025895
45.00 44.44
H ROYAL ENGINEERING WORK512120020013435
350.00 346.94
H STEEL ENTERPRISES 219120000125215
50.00 18.90
H UJJALA PRODUCTS 512020010028664
100.00 67.29
H VARUN STEELS 512020010026223
H Chandan Sales Corporation 512020010022789 135.00 136.56
H Shree Pushp Traders 512020010025110 100.00 114.86
H Deeksha Classes Pvt Ltd 512120020008364 300.00 300.79

H Bharat Art Handicrafts 512020010020328 20.00 20.13
H Nagaram Parmar 512120020031147 70.00 61.78
H Majisa Process 512020010025751 35.00 35.3
H Nagesh Khanna 512120020009729 20.00 20.26
H Happy Deal 512020010019228 17.50 17.48
H Pulse Beat Creations 512020010019227 17.50 17.48
H R P Securities 512020010014228 20.00 20.25
H Jatinder Monga 501312030010826 7.00 5.81
H Shri Vinayak 512120020011492 12.30 7.27
H SRI PONAZHAGU WEAVERS 512020010026026 40.00 40.88
H SHRI MATHUMATHI TEX 512020010007995 15.00 3.24
H CHENDUR MURUGAN DYES A512020010019829 10.00 10.19
H SHIVASAKTHI MARKETING P59120000186182 190.00 191.86
H SSMARKETING 59120000109362 100.00 101.94
H SHREE SHREE DHOTIES 59120000114005 45.00 44.92
H SRI BAGYALAKSHMI YARN T 59120000019728 100.00 100.76
H SRI DHARRANI TEX 512120020012392 16.00 15.97
H SUHAM TEXTILE 512020010010875 75.00 75.92
H SRI SANTHI SALES CORPOR 59120000100466 10.00 10.13
H V MURUGAVEL 59120000019646 110.00 109.37
H GUBERAN TEXTILE 512120020015022 40.00 37.02
H SRI BHARATH KUMAAR TEXT59120000100317 20.00 14.68
H COLOURSTARS DYES 59120000091357 15.00 15.17
H SELVA CHEMICALS 59120000186383 15.00 13.94

H MENAKA PRINTERS 512020010016117 10.00 10.13
H SHRI ANANDHI MOHANASU 512120020015453 20.00 20.23
H MADURRA SIZING MILL 512020010025788 60.00 60.59
H ESSAR BIO CHEM 512120020008895 25.00 10.72
H ANGAMUTHU MUDALIAR AN 59120000103719 10.00 10.12
H M R COLOR LAB 59120000122171 20.00 20.45
H MONIKA FAB TEX 512020010021364 35.00 0
H MAA ENTERPRISES 512020010019863 100.00 0

H BHERWA MOTORS 512020010008441 1000.00 0
H TRIVENI MEDITECH PVT LTD512020010008196 200.00 0
H MAYUR CORPORATION 512020010026329 75.00 0
H PHARMA CENTRE 512020010008587 34.00 0

40.00 40.44
H ANNKARAN BIO TECH P LTD 5120200100213770
20.00 20.26
H KANNA MILK DIARY 512120020000688
H K M S GUNNY TRADERS 512020010018062 18.00 -17.91
H SONY RIG SPARES 512120020004240 40.00 -40.39
H MR PRAKASH KANDASAMY 512020010025940 25.00 -25.27
H AISWARYA PHARMA 512120020013126 75.00 -75.23
H RAGAVENDIRAA TEXTILE 512020010018809 40.00 -40.51
H MR SADASIVAM R 512120020008993 50.00 -50.56
H SRI SAKTHIVEL ENGINEERI 512020010015520 20.00 -20.26
H ELANGATHIR TEXTILES 143120000206323 5.00 -5.06
H PALANIYAMMAL TEX 512020010018770 20.00 -20.26
H 4S TRADERS 512020010019215 15.00 -15.2
H GOPIKA TEX 512020010017227 10.00 -10.14
H MR AZMATHULLAH M 512120020008001 15.00 -15.19
H SRI ARAVINDAR TEXTILES 143120000091463 10.00 -9.79
H DURAI FABRICS 143120000090267 15.00 -15.18
H MR VELU P 143120000171847 20.00 -19.92
H GOLDEN ROOF POWER DRIL512120020008125 10.00 -10.13
H MS PARAMESHWARI BALAKR512120020021681 10.00 -10.12
H SANJU ENTERPRISES 512120020004241 100.00 -100.74

H LAKSHMI GUNNY TRADERS 512020010016129 30.00 -30.36
H SRI SRINIVASA TRANSPORTS512120020008994 15.00 -15.16
H R K M EARTH MOVERS 512120020008861 25.00 -25.3
H PRADEEP AGENCIES 512120020011674 20.00 -10.18
H STANELY HITECH CONSTRUC512120020013623 350.00 -356.44
H MR YUVARAJ RAJENDRAN 512020010023518 20.00 -20.27
H MS SELVI D 512120020015063 20.00 -20.21
H MARUTI ENGINEERING HYD 512120020003676 25.00 -25.32
H MAHARAJOTHI TEXTILES 512020010014295 10.00 -10.1

H SONY BOREWELLS 143120000165412 800.00 -842.95
H SRI SARAVANAA TEX 143120000102196 80.00 -80.95

650.00 0.00
H TRIPTI INDUSTRIES 512020010018698
H ULTIMA MART PRIVATE LIMI 512120020004282 5.00 4.99
H TRIPTI INDUSTRIES 512020010018698 650.00 0.00
H SUSHILA DEVI JAIN 501812080043595 5.00 2.39
H ATUL KUMAR 501812080030032 20.00 16.18
H SEEMA GUPTA 501812080030033 20.00 16.97
H VARSHA SINGH 501812080031389 32.00 24.95
H SARANG JEWELLERS 512020010016356 80.00 81.52
H SARANG JEWELLERS 501912090016372 5.73 5.85
H RAJESH BHILWARE VEGETAB 512120020004313 8.00 8.25
H RAJESH KUMAR CHOURSIA 501812080059472 20.00 23.19
H RAJESH KUMAR CHOURSIA 512120020005575 70.00 81.97
H TIRUPATI CONSTRUCTIONS 512120020012884 10.00 10.42
H VIGNESH MOTOR WORKS 512120020008577 20.00 -20.59
H GOWTHAM J 501112010001202 3.40 -6.62
H KAVINAYA SB 501112010001842 2.80 -4.58

H KRISHNAMOORTHI P 512120020011193 8.75 -8.45
H Nandhakumar Arumugam 501812080051668 11.50 -11.07
H shanmugasundaram v 1315 1.50 1.23
H ASWIN S 501112010002064 3.80 -3.03
H DINESH KUMAR T 501112010001241 4.00 -7.71
H DINESHKUMAR C 512120020011124 50.00 -50.00

H MR OM PRAKASH 501812080042835 15.00 -13.26
H MR OM PRAKASH 501312030010601 22.00 -18.70
H RS PACKAGING INDUSTRIES 501912090014844 2.82 -2.89
H SELVI D 512120020015063 20.00 -20.21
H SENTHILKUMAR M 501812080025483 15.00 -11.03
H SHENTHILRAJA A M 501812080035912 37.00 -25.39
H SREE RUKUMANI TEXTILES 512020010019676 90.00 -91.05
H SRI KALAIYARASI TRADERS 501812080014524 30.00 -15.83
H RAGAVENDIRAA TEXTILE 512020010018809 40.00 -40.51
H SRI SAKTHIVEL ENGINEERIN 512020010015520 20.00 -20.32
H STANELY HITECH CONSTRUC 512120020013623 350.00 -356.43
H SWETHA S 501112010002265 1.68 -2.42
H TAMILARASI S 501312030017801 30.00 -31.65
H Shri Vinayak Enterprises 512120020011492 12.30 7.27
H Happy Deal 501912090014994 1.24 1.27
H Happy Deal 512020010019228 17.50 17.50
H Happy Deal 501812080075403 3.50 3.55
H NAZINI K 501112010001895 1.80 -2.81
H Parameshwari Balakrishnan 512120020021681 10.00 -10.15
H PRANIKA M 501112010002206 2.25 -3.46
H R R FABRICS 143120000182262 75.00 -75.86
H SHREE SHREE DHOTIES 59120000114005 45.00 47.04

H NAAP MEDICAL AGNECY 512020010002674 100.00 114.03
H SELVA CHEMICALS 59120000186383 12.00 13.76
H SEKAR S C X 501812080050692 80.00 94.79
H SEKAR S C X 501812080002687 200.00 109.80
H ARUN PRASAD N 501812080007598 40.00 31.18
H ABIRAMI LIME INDUSTRIES 501812080053289 50.00 57.45

H ASHIF KHAN A 501112010001338 1.70 3.15
H GUNASEELAN P 510909010019659 0.00 0.00
H GUNASEELAN P 502112026133729 1.17 1.27
H GUNASEELAN P 502112026133757 0.55 0.60
H GUNASEELAN P 501412040001412 9.00 7.37
H THASTHAKEER M 59012001914515 1.98 2.47
H PARVATHY B 501812080059547 10.00 11.37
H MEENAASHI PHARMA 512020010001734 50.00 54.84
H SELIAN AMMARNAATH K S 501112010001548 16.00 26.88
H KRISHNAN P 502112026199256 4.70 4.70
H KRISHNAN P 501812080063417 145.00 147.10
H KRISHNAN P 501312030012919 22.50 22.33
H KRISHNAN P 501812080056882 50.00 50.87
H KRISHNAN P 501812080026577 175.00 127.74
H KRISHNAN P 501812080026337 325.00 247.87
H ABHI TEX 512020010015904 20.00 22.71

H K VENKAT CO 512020010017260 20.00 22.75
H DYESTUFFS CHEMICALS 512020010017739 225.00 235.86
H PALANIVEL RP 501812080056889 100.00 113.38
H PALANIVEL RP 501812080053186 55.00 57.83
H SIVAPRAKASH R 501812080059650 20.00 12.20
H SIVAPRAKASH R 502112026124238 0.60 0.67
H SIVAPRAKASH R 501812080031834 81.00 61.10
H AKHIL FAB 501812080032767 50.00 292.63
H AKHIL FAB 501812080052557 75.00 75.55

H AKHIL FAB 501812080062438 27.50 28.08
H AKHIL FAB 501812080038084 205.00 181.83
H AKHIL FAB 512020010020394 300.00 300.00
H RIDHUVARSHINI TEXTILES 512020010023367 65.00 69.85
H SENTHOOR MURUGAN TRAD 501812080050417 20.00 18.82
H SENTHOOR MURUGAN TRAD 512120020030475 110.00 86.01
H ABORA CHITS(P) LIMITED 59120000187249 50.00 52.21
H ABIRAMI IMPORT AND EXPO 59012002841286 75.00 30.23
H PRADEEP S 501112010001161 1.64 3.24
H MAILSAMY P 501812080021341 10.00 4.32
H MARISAMI M 502112028086469 0.45 0.48
H MARISAMI M 501312030010233 13.00 11.10
H RBS CALENDARING MILLS 191120000138575 35.00 44.18
H HYSTAN SPINNING MILLS C 501812080049954 200.00 223.98
H ANGUPRAKASH V 501112010001318 1.39 2.57
H MEGALA S 501112010000382 1.84 2.26
H RUPA A 501112010000875 1.04 1.19
H M R TRADERS 512020010021904 40.00 45.72
H SRI VARI COLOURS 512020010022672 5.00 7.84
H SRI VARI COLOURS 501812080039280 60.00 54.01
H List Enclosed 0 0 0.00

H Lamba and co -22.10 0.00
H Sunny Garments -20.75 0.00
H DTM Engineers 20.00 9.97
H W S Textiles 50.00 49.99
H DTM Engineers 70.00 69.91
H H S Foods 2.40 0.73
H Gomi Kamboj 11.00 10.71
H RaiBahadur Kishor Chand Maheshwari Charitable Tr 700.00 195.39
H Beas Education and Healthcare 200.00 150.03

H Beas Education and Healthcare 530.00 474.54
H MS PRAVEEN BINDAL 40.00 -29.31
H MR SANJAY ARORA 26.20 -11.33
H SARVOTTAM UDYOG 75.00 -0.08
H MR AKHILESH KUMAR VERMA 2.00 -0.89

AUDITOR_COMM
Total amount sanctioned is 41.00 Lacs but disbursement amount is 32.00 lacs as per sanction letter.
TAKE OVER ACCOUNT. PROPERTY PAPERS YET TO BE RECEIVED
1.COMPLETIO N CERTIFICATE TO BE OBTAIN AFTER COMPLETION ON CONSTRUCTI ON OF PROPERTY 2.CIBIL CHARGES TO
ONLINE BY BORROWER
ONLINE BY BORROWER
ONLINE BY BORROWER
INSURANCE TO BE OBTAINED
Most of the security Document not filled and kept empty, ROC charge creation pending, Legal Enforceability Certificate pending
Most of the security Document not filled and kept empty, Legal Enforceability Certificate pending, Project report and stock state
Audited balance sheet for Mar 20 not available for verification, Provisional and projection statement not available for verification
Most of the security Document not filled and kept empty, Legal Enforceability Certificate pending, Project report and stock state
FRESH EM REQUIRED FROM LEGAL HEIRS OF DECEASED PROPERTY OWNER
CURRENT YEAR FINANCIALS DOCUMENT OF CUSTOMER NOT OBTAINED.
BANK LIEN IN REVENUE RECORD IS PENDING
Ec not renewed yet
March Quarter GST Return
ITR for year 19-20
CHG-1
CHG-1

Due diligence report not filled signed by official in the forms opened on 2/3/2021(including Lakshmi narayanan S.Prakash docum
Interest rate shown as 9.5% in stamped document but comes under Agri JL
Stock Verification not done
INSURANCE EXPIRED ON 20/03/2021
insurance expired
TAKE OVER ACOUNT PROPERTY PAPER YET TO BE RECEIVED.
insrance on stock and property to be obtain.
INSURANCE EXPIRED
INSURANCE EXPIRED
AS PER STOCK STATEMENT AS ON 28.2.2021 THE STCK WAS Rs.1960212 AGAINST THE INSURANCE OF Rs.1000000 ONLY HE
INSURANCE OF Rs.30LACS TAKEN AGAINST THE STOCK OF 35.65 LACS . HENCE, STOCK IS UNDER INSURED .
INSURANCE OF Rs.32 LACS TAKEN AGAINST THE STOCK OF 39.26 LACS . HENCE, STOCK IS UNDER INSURED .
INSURANCE OF Rs.25LACS TAKEN AGAINST THE STOCK OF 32 LACS . HENCE, STOCK IS UNDER INSURED .
INSURANCE OF Rs.26 LACS TAKEN AGAINST THE STOCK OF 63.36 LACS . HENCE, STOCK IS UNDER INSURED .
December 2020 January, February 2021 not received
November, December 2020 January, February 2021 not received
January, February 2021 not received

Stock statement not received for the month of december,january february.
Statement for march month not present

Stock statement not present
More than 60 days
More than 6 Months
More than 6 Months
More than 60 days
More than 60 days
More than 60 days
More than 60 days
More than 60 days
More than 60 days
More than 60 days
More than 6 Months



PENDING AT CO
PENDING AT CO
PENDING AT CO
PENDING AT CPC
PENDING AT CPC
PENDING AT CO
PENDING AT BRANCH
PENDING AT BRANCH
PENDING AT CO



PENDING WITH CPC

PROVISIONAL SANCTIONED
PENDING WITH CO
PENDING WITH CO
PENDING WITH CPC
PENDING WITH CO
PENDING WITH CPC
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED
PENDING AT CO
PENDING AT CPC
PENDING AT CPC
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED
PENDING AT CO
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED
PENDING AT CPC
PENDING AT CO
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED
PAPERS NOT RECEIVED

LIMIT EXPIRED
LIMIT EXPIRED
LIMIT EXPIRED
PENDING AT CO LEVEL

Renewal due to be followed up
Papers at CO
Account to be Closed soon as per Branch officials
Papers at CO
Papers at CO
Papers at CPC
paper received
paper received
paper received for enhancement
paper at co for enhancement

paper received
paper sent to co for renewal
pending at co
paper at cpc
paper at cpc
paper received
paper at co
Restructuring of OD limit has been initiated to HO

Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
Renewal Pending
FINANCIAL PAPER NOT SUBMITED BY BORROWER

DUE TO INTEREST. SERVED ON 01/04/2021
ADHOC LIMIT RS.7.00 LAKH END DATE IS 15/04/2021
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
TOD EXCESS
OVERDUE

EXCEED THE LIMIT ADJUSTED ON 26/03/2021,and Again exceed the limit on 31/03/2021 due to interest debited


EXCESS TO BE RECOVERED


To be Adjusted
To be Adjusted
To be Adjusted
To be Adjusted
To be Adjusted
Yes 2 Bg are expired
1. Ram Enterprises
Expired BGs 1.0511717010003194 2.0511717010003194 3.0511717010005992
17 expired Bank Guarantees are not reversed
TEN BGs EXPIRED
Closure of CC with ICICI to be held
1. Undertaking letter (for ROI linked to Repo rate ) to be held 2. Sanction includes collateral security with extent 1500 sq ft Valu
1. Fresh Address work order to be submitted, 2. Undertaking letter for non closure of unsecured loan during the tenure of limit
1. Undertaking letter to create EM in future is to be held
Documents not made available
BANK LIEN MARKING IN REVENUE RECORDS IS PENDING IN REPORTED CASES.

Extn of MODTD pending, Post RM EC, Cersai ,Insurance pending, Post and Pre sanction pending
MOST OF THE SECURITY DOUMENT NOT FILLED, POST RM EC, CERSAI, MODTD PENDING
MOST OF THE SECURITY DOUMENT NOT FILLED, POST RM EC, CERSAI, MODTD PENDING
MOST OF THE DOCUMENT NOT FILLED, EXTN OF MODTD, POST RM EC, CERSAI PENDING
MOST OF THE DOCUMENT NOT FILLED, MODTD, LEGAL ENFORCEABI L ITY CERTIFICATE , POST RM EC, CERSAI, BOARD RES
MODTD, POST RM EC, LEGAL ENFORCEABI L ITY CERTIFICATE , CERSAI PENDING
EXTN. OF MODTD PENDING, POST RM EC PENDING, CERSAI PENDING, LEC PENDING, MOST OF THE DOCUMENT NOT FILLED
BORROWER SIGNATURE OMITTED IN FORM 16, MOST OF THE DOCUMENT NOT FILLED, POST RM EC, CERSAI, AUDITED BAL
DOCUMENT NOT AVAILABLE FOR VERIFICATION
EXTENTION OF MODTD, POST RM EC, CERSAI PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
RENEWAL PENDING
Lien Marking of Property is yet to be done.
Lien Mark Extention is Pending.
"Lien Mark Extension yet to be done. Existing Accounts of borrwers are already SMA."
Lien marking is pending.
Lien Marking yet to be Done.
" Existing Account of Party is already irregular as well overdue for review."
POLICY NOT GENERATED

SECURITY DOCUMENT STILL TO BE OBTAINED FROM INDUSLAND BANK
1.COMPLETIO N CERTIFICATE TO BE OBTAIN AFTER COMPLETION ON CONSTRUCTI ON OF PROPERTY 2.CIBIL CHARGES TO
* For the following properties , owner is mentioned as Pachamuthu in sanction but in EM 7 persons have signed. i) SF.NO 31/1B
overwriting of date in EM Register
* Entry in EM Tittle Deeds register as 03/10/2020, but as per EM extension documents as 03/05/2020
* Date in EM Register entried as 14/10/2020, but as per EM Extension document as 13/10/2020
* OSL SPL of 100.00 lakhs is to be closed * Current A/c with other banks is to be closed * Undertaking Letter to infuse capital b
* Out of two properties for which EM is created only one property is reflected in sanction order
* Total extent as per sanction order is 3000 sq ft but EM extension is 3600 sq ft. * one more property with 4060 sq ft is include
Legal Scrutiny Report - Documents of EC Certificate No. 4425791 in mentioned in the L.S.R. - report. but they online EC Certific
1. F-259 LCH Agreement is not signed in all pages 2. For seal is not affixed
Mother of proprietor is taken as co-obligant, ratification is to be obtained
1. F 16 is not held 2. II property joint owner maheswari name left out in sanction order
1. Source infusion certificate from CA is required 2. CA with other banks is to be closed
Collateral property is owned by seven persons wehreas sanction order mentions only one person, which needs to be rectified.
EM Inspection report after installation is to be held
Locker account E4 Account is closed and key is yet to be received
1. EM Extension Pending
LEC is not held
* Accounts with others bank to be closed * Stock is not mentioned as security primary in sanction order
* Source infusion certificate from CA is required * CA with other banks is to be closed * CERSAI is to be done * F53 - End use c
poor business
poor business
Business is closed.
Account is NPA
Account is NPA
Account is NPA
Account is NPA
Account is NPA
Account is NPA
Account is NPA
Account is NPA
Account is NPA

VERY LOW CREDIT SUMMATION IN CC AS WELL AS LOAN ACCOUNT
VERY LOW CREDIT SUMMATION IN OD AS WELL AS LOAN ACCOUNT
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
POOR OPERATIONS
OVERDUE
OVERDUE
OVERDUE
OVERDUE
POOR OPERATION
POOR OPERATION
POOR OPERATION
POOR OPERATION

Low banking
Poor banking
Poor banking
Poor banking
Low banking
Poor banking
Low banking
Poor banking
Low banking
Poor banking
Low banking
Low banking
Low banking
Poor banking
Low banking
Low banking
Poor banking
Low banking
Poor banking
Poor banking
Poor banking


Installments pending
"Overdue Installments in Account as well as Low operations in Accounts. Account is Probable NPA."
Nil credit summation during this month,No Business Transaction,Interest not serviced for feb and mar 21
No other Business Transaction, only sister concern transaction
No other Business Transaction, only sister concern transaction, huge ECS rejection during this month
Only cash deposit sufficient to service interest, No other business transaction
Very low credit summation during this month, sufficient to service interest
Very low credit summation, No other Business Transaction,
Very low credit summation, sufficient to service interest

Very low credit summation, sufficient to service interest,No Business Transaction,,Interest not serviced for Jan 2021
Very low credit summation, sufficient to service interest,No Business Transaction.
Very low credit summation, sufficient to service interest.,No Business Transaction,
Very low credit summation,No Business Transaction, Sufficient to service interest
Very low credit summation,No Business Transaction,Interest not serviced for feb and mar 21

NO TRANSACTION IN THE ACCOUNT. INTEREST FOR THE MONTH OF MARCH 2021 NOT SERVICED
There is only one Cash Deposit Rs. 50,000 in the month of March 2021. This account have Poor Transaction.


BUSINESS ACTIVITY CLOSED AND NO ANY BUSINESS TRANSACTION IN THE ACCOUNT
ACCOUNT IS RUNNING VERY POOR AND NO ANY TRANSACTION IN THE ACCOUNT AND NO ANY BUSINESS ACTIVITY AT THE
OVERDUE
OVERDUE
OVERDUE
OVERDUE
MAIN ACCOUNT IS UNDER SMA 2

434 days overdue
80 days overdue
44 days overdue

SMA 2
SMA 2
SMA 2
Renewal Paper Received Customer requested for change in TL for Easy Repayment
Irregular Account
Irregular Account




STANDARD ACCOUNT
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
SMA 02 Account
As per SMA 2 Annexure

DPN is expired
DPN is expired


BRANCH NAME
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 40 PUDUKKOTTAI
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 104 CHENNAI NANGANALLUR
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 50 KARAIKUDI
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 6 NAGAPATTINAM
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 39 CUDDALORE
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 8 TIRUVARUR VIJAYAPURAM
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 263 THILLAI NAGAR-TRICHY
MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 67 CHENNAI CHINMAYA NAGAR

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 36 CHENNAI MANDAVELI
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFIC 104 CHENNAI NANGANALLUR
MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFIC 23 TRICHY MAIN

MCA03B NON COMPLIANCE IN POST SANCTION CONDITIONS /DEFIC 197 PERAMBALUR
MCA03C in force / under insured. 23 TRICHY MAIN
MCA03C in force / under insured. 2 THANJAVUR
MCA03C in force / under insured. 24 ARIYALUR
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 6 NAGAPATTINAM
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 6 NAGAPATTINAM
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 153 TRICHY CANTONMENT
MCA03D NON SUBMISSION OF STOCK/BOOK DEBT STATEMENTS 23 TRICHY MAIN




MCA03E LIMIT RENEWAL PENDING 66 TIRUPPUR
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 6 NAGAPATTINAM
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 104 CHENNAI NANGANALLUR
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 152 CHENNAI THORAIPAKKAM
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 152 CHENNAI THORAIPAKKAM
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 67 CHENNAI CHINMAYA NAGAR
MCA03F Excess allowed over sanctioned limit / Temperory overdrafts 197 PERAMBALUR
MCA03G EXPIRED BANK GUARANTEES/LC 5 MAYILADUTHURAI
MCA03G EXPIRED BANK GUARANTEES/LC 202 SIRKALI
MCA03G EXPIRED BANK GUARANTEES/LC 67 CHENNAI CHINMAYA NAGAR
MCA03G-1 EXPIRED BANK GUARANTEES/LC 40 PUDUKKOTTAI









MCA04A Accounts having no/poor operations 104 CHENNAI NANGANALLUR

MCA04A Accounts having no/poor operations 197 PERAMBALUR

MCA04B SMA 104 CHENNAI NANGANALLUR



MCA04B SMA 153 TRICHY CANTONMENT
MCA04B SMA 26 MANAPPARAI

MCA04C DPNs - Of Age 30 Months and above 6 NAGAPATTINAM

ADVANCE SECTION
I GURU SILVER 501812080078588 25.00 25.08
I RAJESH KUMAR 501812080078589 225.00 225.62
I MANICKAM M 501812080078887 40.00 37.18
I SUBRAMANIAN N 501312030021683 6.00 2.00
I PREMA A 501812080078630 0.30 0.30
I VEERAPAN R 501812080078299 3.00 3.03
I ZENITH ENTERPRISES 501812080078751 94.50 94.59
I venkatesan 501912090019409 1.50 1.51
I Arun 501412040002032 2.37 2.38
I Manjula 501812080078627 56.00 17.24
I Essakiammal 501812080078538 750.00 75.29
I S Sivagnanam 501812080078246 150.00 151.34
I S Sivagnanam 512120020055911 50.00 0.00
I Annadurai 501812080078539 50.00 50.20
I Rajasekaran R 501812080078799 500.00 500.41

I Rajasekaran R 501812080078800 320.00 320.26
I Rajasekaran R 501812080078801 180.00 180.15
I Rajasekaran R 501812080078805 100.00 100.00
I Prakash Chand M 78892 60.00 60.02
I Lakshmi Constructions 512120020056071 5.00 0.00
I MS SELVI V VELAKANNNI 502112026197628 0.91 0.91
I MRS VANAJA S 501812080052391 1500.00 1504.13

I SHANTHI TRADERS 512020010024411 200.00 0.00
I NANDA GAS AGENCY 23120000111627 200.00 196.23
I SEEMATTI SILKS 501812080042201 500.00 0.00
I MR GOPI N 501312030021714 25.00 0.00
I MR ELAVARASUNATESAUDAIYAR 501812080077699 50.00 0.00
I MS SELVI T 201200002336819 5.00 0.00
I AP NARAYANASAMYC HETTIAR 501812080078468 800.00 0
I JAYAM TRADERS 512120020034961 20.00 0
I ANBARASAN C 501812080026492 7.60 0
I MR GOPI N 502012032000484 120.00 0
I NEW INDIA AGENCY 512020010005399 0.00 10.14
I DEOS AGENCY 512020010015984 0.00 59.99
I SRI SAI AUTOMOBILES 512020010023448 8.00 6.91
I R RAMASUBBU 23120000149205 600.00 0.01
I MR GOPALJEE R R 501812080056291 325.00 0.00
I VIJJAAY AND COY INDUSTRIES 501812080064776 55.00 0.00
I MR ANAND C 501812080014041 350.00 0.00
I SRI GURU HOTEL 501812080048213 125.00 0.00
I S SQUARE ENTERPRISE 512020010018859 30.00 0.00
I DIMORA 501812080077520 255.00 0.00
I HOTEL SONAS 501812080020173 375.00 0.00
I SPN HOTELS PRIVATE LIMITED 501812080026877 1800.00 0.01

I UDAYAM MEDICAL CENTRE (TRICHY) PLTD 501812080028347 280.00 0.00
I MR RAJAGOPAL TONDAIMAN R 501812080078350 1680.00 0.02
I EBEK LANGUAGE LABORATORIES PVT LTD 512120020030220 145.00 0.00
I INTEGRATED TECHNOLOGIES 512020010017779 45.00 0.00
I SREE VINAYAKA AQUARISTS 23120000136546 36.00 0.00
I SHREE KRISHNA AGENCIES 512120020005695 55.00 0.00
I A J TRADERS 512120020014853 15.00 0.00
I BHAVANI SANKAR CHITS PRIVATE LTD 23120000040988 60.00 0.00
I M/S CHITRA S 23120000040996 50.00 0.00

I SHRE GANESH HARDWARES 23120000041042 20.00 0.00
I KRFUELS 23120000078037 50.00 0.00
I NANDHA GAS AGENCY 23120000111627 200.00 0.00
I A TO Z SPARES 23120000150390 17.00 0.00
I NOBLE STATIONERIES PUBLICATIONS AND 512020010012600 12.00 0.00
I AMRUT WOOD ENGINEERING WORK 512020010015382 125.00 0.00
I KR GASES P LTD 512020010016778 100.00 0.00
I NANDHINI TEXTILES 512020010017370 10.00 0.00
I VPS TRADERS 512020010019121 15.00 0.00
I ARUNA AGENCIES 512020010024890 100.00 0.00
I MR SIVAKUMAR A 512120020006679 14.00 0.00
I SPARKS TRADES 512120020006946 80.00 51.04
I KAILASH GOLD HOUSE 104120000142438 11.00 5.95
I VAISHALI AGENCIES 104120000133156 7.50 7.48
I SAI VAISHALI AGENCIES 104120000188150 15.00 13.53
I G S T TRANSPORT -104120000169274 4.00 10.2
I SUJITH TRADE LINKS 104120000193764 2.50 0
I SAIRAM THANGA MALIGAI 4120000179454 225.00 70.15
I EASWARAN COFFEE GRINDING WORKS 512120020002452 5.00 4.6
I SRI SATYAPURNAYA SPECIALITIES OPC 512120020028485 25.00 19.65
I MR. VEERAPAN R 501812080078299 3.00 3.03
I MR SHAHULHAMEED A 501312030003713 11.00 0.83
I Label Kingdom Printers Pvt Ltd 67120000073702 600.00 586.91
I KG Industrial Product 67120000108512 80.00 98.86

I Sua Devi Dugar 512020010016971 200.00 199.73
I Bharat Kumar Dugar 512020010016972 400.00 399.81
I Vandana Dugar 512020010016973 150.00 149.75
I Rajesh Ostwal 512020010018792 200.00 196.44
I Sheela Devi Ostwal 512020010018794 150.00 147.87
I SRI LAKSHMI INDUSTRIES 152120000081118 50.00 10.63
I DHARSHINI RUBBER 152120000140476 10.00 0.5
I AVM TRDERS 512120020034440 20.00 19.99

I REFER ANNEXURE REFER ANNEXURE 0.00 0
I ISHAN TRADING 26120000049478 2.50 0.07
I PACKIAM TRADERS 26120000153531 15.00 15.01
I POUN EDUCATIONAL 512120020004318 25.00 24.67
I SUPREME TRASDERS 512120020013211 13.00 6.13
I KUMARAN FONES 512020010006996 15.00 15.92
I I MAX APPRELS 512020010015144 5.00 5.07
I CELINE THERESA 26120000076241 7.00 0.50
I R SUKUMARAN 512120020011398 18.00 10.77
I CHAKKARAPANI PANDIAN C 512020010022741 4.75 4.75
I SRI VENKATESWARA MEDICALS 512120020014390 20.00 20.21
I JOYRUBBER PRODUCTS 51212002001817 30.00 30.05
I ASHOK A 512120020005170 1.10 1.10
I ROHINI R 512120020033178 3.60 3.61
I SUGAVANESWARAN R -51212002003364 4.00 4.00
I SPARKS TRADES 512120020006946 80.00 51.04
I CLIFTECH 152120000011652 65.00 72.46
I SPECIAL EFFECT 152120000113650 75.00 85.92
I Agaram Technologies 512120020000276 5.00 5.01
I Sai Lalithaa Sankar Catering Service 512120020001130 5.00 5.04
I Elite Pharma distributors 512120020028579 5.59 5.81
I SPRR Power Solutions 67120000171057 80.00 80.00
I Sri Selvam Traders 67120000201912 175.00 205.75

I Impel Healthcare Private Limited 67120000203769 850.00 580.14
I HS Enterprises 512020010020664 40.00 49.50
I GPS Power Systems 512020010022130 20.00 20.12
I Super Tech 67120000026939 18.00 18.03
I Annamalai Associates 512020010009286 40.00 0.16
I SRIVARI AGENCIES 512020010001932 25.00 -25.55
I MANI VASAGAM TRADERS 512120020055658 0.00 -25.17

I ALL IN ONE AGRI CLINIC ABC 512120020001725 12.00 -13.53
I KARTHIK AGENCIES 512020010020013 0.00 -14.87
I THE ROYAL RESIDENCY 510909010087338 0.00 -85.00
I SHANTHI TRADERS 512020010024411 200.00 -212.15
I SHANKAR 6.00 6.00
I ARUVI TRADERS 80.00 80.00
I THE RAMNATH INDUSTRIAL CORPORATION 3.00 3.00
I SPRR Power Solutions 10.00 10.00
I Impel Health Care Private Limited 40.00 40.00
I Suriya Gears 0.65 0.65
I NIFT -TEA KNITWEAR FASHION INSTITUT 0.65 0.65

I VIGNESH PROCESS 0.41 0.41
I LAKSHMAN GANESH 6.61 6.61


I 501812080074361 MR GOPALJEE R R 95.00 0.00

I 501812080075171 EBEK LANGUAGE LABORATORIES PVT LTD 40.00 0.00
I 501312030020666 MS SATHIYABAMA B 10.00 0.00
I 501812080075328 MRS VANAJA S 300.00 0.00
I MS INDIRA M 501812080077327 30.00 0.00
I SRI LAKSHMI SILK STORES 501812080077428 25.00 0.00
I DIMORA 501812080077520 255.00 0.00
I MR VENKATESH H R 501312030021531 35.00 0.00
I SANGU CHAKRA HOTELS PVT LTD 501812080077634 1950.00 0.00
I 512020010019833 ANAND ENGINEERING PRODUCTS PVT LTD 1400.00 0.00
I EAST WEST RESORTS 501812080039862 450.00 0.00
I MR MANICHANDRAN M 501312030014651 7.00 0.00
I SANGU CHAKRA HOTELS P LTD 23120000171714 700.00 0.00
I 501812080047395 MR C A RANJITH 300.00 0.00
I 501812080047396 MR ARUMUGAM C 170.00 0.00
I 501812080047397 MR ARUMUGAM C 130.00 0.00
I 501812080064776 VIJJAAY AND COY INDUSTRIES 55.00 0.00
I 501812080066805 MR VINCENT ABOORVAM 32.00 0.00
I 501812080073917 MR RAMASUBBU R 380.00 0.00
I 501812080074054 EAST WEST RESORTS 167.00 0.00

I 501812080073765 NAGHAPPA TRADING COMPANY S 12.90 0.00
I 501812080048218 MR PUGAZHENTHI MUTHUNADAR 25.00 0.00
I 512020010024890 ARUNA AGENCIES 100.00 0.00
I 512120020030220 EBEK LANGUAGE LABORATORIES PVT 145.00 0.00
I 512020010015382 AMRUT WOOD ENGINEERING WORK 154.10 0.00
I 501812080056480 MS JEAN FLEMING ROSE A 120.00 0.00

I 501812080056481 MR FRANCIS A 150.00 0.00
I 501812080056292 MR RAMASUBBU R 350.00 0.00
I 512020010024616 SHREE KRISHNA CONSUMERS 275.00 0.00
I 501812080060701 NTR MOTORS 60.00 0.00
I 501812080061293 UDAYAM MEDICAL CENTRE (TRICHY) LT 100.00 0.00
I 501812080062005 APEX STEEL AND TECHNOLOGY INDIA P 300.00 0.00
I 501812080064732 NTS AUTO GAS 60.00 0.00
I Shri Vijay PVC Distributors 512020010002741 2450.00 0.00
I Srinivasa Enterprises 263120000168171 250.00 0.00
I Shri Lalitha Traders 512020010025231 5.00 0.00
I Ramba Theatre 512120020014035 75.00 0.00
I Prasanavenkatesh 501212020004734 1.09 0.00
I Ram Company 501812080078132 6.50 0.00
I Shrihari 501812080078075 100.00 0.00
I Subbulakshmi agencies 25.00 0.00
I Sri Kauvery Medical Care I Ltd 460.00 0.00
I GSathishkumar 501812080056097 30.00 0.00
I SSiddhartha 4.00 0.00

I Athma Education Research Foundation 11.00 0.00
I MDeepakraja 25.00 0.00
I SSathiyamurthy 512120020006736 5.00 0.00
I Excel Pharma 501812080070335 3.90 0.00
I Sri Maruthi Marketing 512020010016963 125.00 0.00
I Sri Aanoor Amman agencies 501812080070431 4.50 0.00
I RPeriyathambi 501812080074175 100.00 0.00
I Mariappa Silk Stores 512120020054773 35.00 0.00

I Sri Nagappa Traders 501812080070325 4.80 0.00
I AAA Systems Pheripherals 512020010028343 10.00 0.00
I Karunya agencies 512120020055143 10.00 0.00
I New Lotus restaurant 501812080076506 60.00 0.00
I New Lakshmi Jewellery 512120020055437 200.00 0.00
I Pem Diamonds P Ltd 512120020055436 400.00 0.00
I PT Rajan 501812080077429 75.00 0.00
I VRakkappan 45.00 0.00
I RPeriyanayagi 30.00 0.00
I Karunamoorthy 400.00 0.00
I Saravana Electrical enterprises 200.00 0.00
I Sri Saravana Agencies 200.00 0.00
I PMuthusubramanian 75.00 0.00
I Sri Amman Diagnostic Distributors 50.00 0.00
I Cash Holding Limit 0.00 0.00
I Ragupathy 12.00 0.00
I Hotel Senthamil 10.00 0.00
I Accurate Springs Private Limited 150.00 0.00
I Divine Tech Industries 403.00 0.00
I Swastik Corporation 10.00 0.00
I H S Enterprises 20.00 0.00
I Karthik Kumar B 50.00 0.00
I Ansari M 5.00 0.00
I Bama Nataraj 20.00 0.00
I Kalyanasundaram 30.00 0.00

I Sri Lakshana Foundation 15.00 0.00
I Accurate Springs private Limited 150.00 0.00
I SPARKS TRADES 512120020006946 80.00 50.14
I SRI BALAJI MOTORS 512020010011488 125.00 126
I ARC RATHINAM 512020010023505 100.00 121
I SRI VARHMAN TILES 512020042926 65.00 63
I VENKATARAMAN 512000047962 35.00 23.66

60.00 60.62
I S R Print Tex 51202001008341
120.00 117.66
I Sri Vijayalakshmi 66120000019746
375.00 378.24
I Ticson Tex 66120000068403
80.00 80.28
I Tick Tex 66120000175144
70.00 70.60
I Sonic International 66120000165470
850.00 69.26
I Nithish Colours 512020010019527
160.00 150.80
I Swetadri Assocaites 512020010026226
15.00 15.34
I Sri Murugan 51202001008757
180.00 181.71
I Selvam Engineering 512020010009676
90.00 52.36
I Pranav Fashions 51202001017275
50.00 30.43
I Tri Ace Knits 512020010001283
10.00 10.13
I Amman Trims 512020010015383
I Label Kingdom Printer Pvt Ltd 67120000073702 600.00 586.91
I Rajesh Ostwal 512020010018792 200.00 0
I Sheela Devi Ostwal 512020010018794 150.00 0
I Priyanka Ostwal 512020010018793 50.00 0
I HS Enterprises 512020010020664 40.00 0

8.00 8.08
I MAYURA GRANITES 512120020015719
81.00 84.15
I HOTEL SONA MINA 501812080064674
I NEW RAJA TRADING COMPANY 512020020055657 0.00 9.89

70.00 55.14
I MOHAMED RAFIQ 512020010005429
20.00 20.26
I SANGA GOUNDER MODERN RM 51120020011184
20.00 20.25
I KAMARAJ AGENCIES 512120020007315
20.00 12.57
I UDHAYAM CRUSHERS 26120000092489
4.00 4.05
I NAZAR MOHAMED 6120000049505
30.00 30.07
I VETERAN MEINY TECHNOLOGY 512120020011551
5.00 5.12
I LOVE COLLECTIONS 512120020033489
I SPARKS TRADES 512120020006946 80.00 50.14
I SHAKILA 501112010001248 1.00 -0.84
I RAJARAMAN 501112010001666 0.43 -0.82
I GANESH PONDY 501112010001885 0.90 -1.25
I SATHISH 501112010002341 0.65 -0.68
I RISHI CHEMICAL 501912090016493 1.08 1.11

I KAILASH S 501112010000956 3.00 3.82
I SRI BALAJI TEXTILES 501812080066589 15.00 15.33
I SUBA LAKSHMAN 512120020004668 0.00 -350.16
I SRI LAKSHMI 501812080051793 0.00 -17.02
I SRI LAKSHMI 512020010006165 0.00 -60.69
I SOURIRAJAN K 501812080013269 9.00 -4.43
I JOTHILAKSHMI N 501412040001557 4.15 -3.74
I NIAZI GROUPS 512020010011690 0.00 -40.90
I PAVITHRA S 502112031034602 0.00 -5.23
I PAVITHRA S 512020010028289 0.00 -15.05
I PAVITHRA S 502112031034599 0.00 -1.02
I P S P EXPORTS 66120000137474 20.00 20.50
I SUNDARAMBAL E 501312030003308 15.00 11.12
I LINGESWARA CREATIONS 66120520600206 360.00 360.00
I MUTHUKUMAR S 50111201000017 14.00 23.34
I FRIENDS COTTON MILL 501812080018305 3.00 0.55
I HANUMAN KNIT FASHION 66120520605121 500.00 500.00
I ARISHKUMAR R 66012002288103 0.98 1.60

I SRI SHUBA TEX PRIVATE LIMITED 66120580806156 100.00 59.04
I SURESH M 501112010000739 2.20 2.83
I JEEVA G 501112010000762 1.08 1.36
I RISHI CHEMICAL 501812080066593 3.00 3.05
I RISHI CHEMICAL 512020010007828 15.00 15.31
I REALKNIT FASHION 512020010024173 0.00 575.00
I GENE APPARELS 66120580800708 963.48 916.91

I PIRIYA DHARASANAN S 501112010001782 2.21 1.44
I NANDA KUMAR S 501112010001866 1.84 2.95
I NAVANEETHA KRISHNAN S 197012001984330 4.00 4.51
I KARTHICK M 197012002169315 2.00 4.97
I TRISHAKTHI PRINTERS 501812080056827 310.00 207.36
I V GAYATHRIDEVI 501112010001818 2.56 0.89
I SATHISH M 501112010000336 4.00 7.81
I RAMARAJ V 501812080027718 15.00 11.89
I ALL IN ONE AGRI CLINIC AND ABC 512120020001725 12.00 12.79
I 'CHANDRIKA 20.00 21.91
I SAMPATH 3.15 3.15
I MARYAN JOSEPH 25.00 2.51
I JANANI 1.92 1.98
I SRINIVASAN 3.41 0.00
I CHANDRAMOULI 37.75 3.14
I SHANTHI 25.00 0.00
I SARANGARAJAN 26.10 1.09
I JOYRUBBER PRODUCTS 35.00 27.45

I VAIDYULA PERINDEVI 5.70 0.40
I VIJALAKSHIMI FATHER 0.90 0.90
I Mr GANESH A 10.00 8.83
I SRI LAKSHMI MALIGAI 10.00 9.97
I MURUGESAN N 10.00 8.30
I NITHYA N 8.00 5.47
I RAVICHANDRAN J 4.00 2.38
I KRISHNARAJA R 10.00 4.19
I RAMESH P 40.00 33.89

I SARAVANAN P 43.00 36.82
AUDITOR_COMM
MOD to be done.
MODT is yet to be registered with SRO.
Latest EC to be obtained
Documentation part of loan not completed so to be verifying next month.
MOD , CERSAI extension to be executed.
LATEST IT RETURN IS NOT OBTAINED
(I) Signature of One of the Co-Borrowers is missing in the Sanction Letter (ii) Date of Execution is not mentioned in the Memora
The Product/ Loan Facility is mentioned as "FITL - Restructure" in the Sanction Letter / MOD as against "CUB-OSL TERM EMI -
EM of Vacant Land, Ward No.7, Plot No.43, Shanmuga Nagar Cuddalore - (1260 Sq.ft) to be secured for this loan and the same
VAO income proof certificate to be obtained and kept on record.
1.Original Invoice and stamp receipt copy to be obtained and kept on record. 2.BM Inspection report copy not available for our
1. Specific
1.EDP condition
Training relating to not
certificate EBLR as per circular CO/ADV/130.2019-20 dt. 30.09.19
copy toto beobtained
incorporated in the
onsanction letter
1.
as As
perper sanction,
recovery branchcopy
department tocircular available
obtin ABSno.132
for our verification.
withdt.28.09.2016.
auditor signature for2.Stamp
4. As all the
per
receipt
applicants
sanction, otherand
bank
be
the same to
account
and kept
tobe
beforwarded
record.
closed andtoproof
3.Mac
sanctionin
for th
period andend
sanction, theuse
same to be
tobranch
be kept on record. 4. As per sanction, genuineness of outside liabilities to be verified and relevant proof
verified.
1. Ason
kept perrecord.
sanction,
However, to such
no obtin direct
ABS with auditor
payment signature
noted for allloan
and entire the amount
applicants and the
credited to same to be account.
borrower's forwarded 6.to
Assanctionin
per sanct
period
availed and
by the same
Mr.Sathasiva to be kept
Satish toon
be record. 4.
obtained As
and per sanction, genuineness of outside liabilities to be verified and relevant proof
1. Specific
kept condition
on record. relating
However, no to EBLR
such as per
direct circular
payment CO/ADV/130.2019-20
noted and entire loan amountdt. 30.09.19
creditedtotobeborrower's
incorporated in the 6.
account. sanction
As per letter
sanct
be explored.
availed 5. As per sanction,
by Mr.Sathasiva Satish toallbethe legal cell's
obtained and observations to be complied with as per legal vetting mail dated 03.03.2021.
individual capacity and as POA of his spouse. However, the POA is not held on record and also, holding POA by the borrower on
document by POA.
1. Branch to obtain the reason for huge difference in sales between GST and Audited Balance Sheet for FY 2019-20. 2. Reason
statement.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
CERSAI to be done.
1.
1. Specific condition
Undertaking letterrelating to EBLR
to extemd EM inas perof
case circular CO/ADV/130.2019-20
any need dt. 30.09.19 to be incorporated in the sanction letter
in future, is not obtained.
assets offered as prime security to be done. 5. Insurance for stock to be made. 6. As per sanction, current account with other b
sanction letter to be complied with/followed up. 8. As per sanction, renewal licence copy of M/S Lakshmi Medicals to be obtaine
Signature of the Borrower missing in the Terms and Conditions sheet
MODT is yet to be registered with SRO
BRANCH HAS TO INSPECT AND REPORT ON THE PRESENT S

VERY LESS STOCK MAINTAINED
UNDERINSURED. AVERAGE STOCKS HELD: RS.140 LAKHS. PERSISTING.
INSURANCE EXPIRED
INSURANCE NOT DONE
INSURANCE NOT DONE
INSURANCE EXPIRED
INSURANCE EXPIRED
INSURANCE EXPIRED
INSURANCE NOT DONE
INSURANCE NOT DONE
INSURANCE EXPIRED
INSURANCE NOT DONE
Jan, Feb, Mar 2021 yet submitted
ABS AS ON 31.3.18 AND 31.3.19 AND 31.3.20


Limit expired on 31/03/2020 and extended till 31/0
THIS REPORT NOT ABLE DELETE FROM THE CHECK BOX
OD NOT RENEWED
Limit expired on 31th Jan extended till 30th April
Limit expired on 31st Mar extended till 30th April

PENDING AT BR

REFER ANNEXURE
TOD EXCESSED
Excess in the account on 31/03/2021 is due to Interest debit for Mar 2021 to the tune of Rs.23342 the same is yet to be adjust
Excess in the account on 31/03/2021 is due to Interest debit for March 2021 to the tune of Rs.27121 the same is since adjusted
Excess in the account on 31/03/2021 is due to Interest debit for Mar 2021 to the tune of Rs.720 the same is yet to be adjusted
No operation
Excess in the in the account
account since 27/09/2019.
on 31/03/2021 of thefor
is due to Interest debit month of March
Mar 2021 19,tune
to the Apr19
of and May the
Rs.2901 19 to the is
same tune
yet of
toRs.78920,7
be adjuste
adjusted on 29/08/2019 and 29/09/2019. Sep19 interest to the tune of Rs.87419 and oct19 interest of Rs.63017 and processin
Excess
and theinsame
the account
servicedon
on31/03/2021
06/01/2020.is Three
due tomore
Interest debit
debits, onefordebit
Mar towards
2021 to the tune of fee
processing Rs.130 thetune
to the sameof isRs.11800
yet to beon
adjusted
30/01/
and May 20, June, July, Aug, Sep and Oct20, Nov 20, Dec 20 and Jan 21 to the tune of Rs.69673, 78282, 80775, 69240,
Excess in the account on 31/03/2021 is due to Interest debit for Mar 2021 to the tune of Rs.16444 the same is yet to be service 72283
03/12/2020. There is a credit of Rs.75000 and Rs.2000000 on 21/08/2020 and 03/02/2021. Interest Debit for March 21 to the
got renewed and the due date for the account is extended till 31/03/2020 and subsequently till 31/07/2020.
NOT ADJUSTED
NOT ADJUSTED
Limit expired on 31.3.2020. Renewal not done for want of required documents from customer. The Account has been classified
Excess due to Interest for the Month of March 2021 unserviced.
Excess due to repayment not paid.
Classified as NPA as on 30.03.2020 and subsequently upgraded by the system due to march moratorium and Last Interest serv

No excess. Adhoc of Rs.10.00 Lacs sanctioned on 05.03.2021 valid till 05.05.2021
The accounted has been classified as NPA
The account remained out of order since April 2020 and now the account has been classified as NPA.
Excess due to Unsettled overdues out of Auction proceeds. Interest transferred from FD 50070704 0048965.Balance O/s is Rs.2
Excess due to March 2021 Interest unserviced.
Adhoc sanctioned on 03.03.2021 expired on 31.03.2021. Balance as on 09.04.2021 is Rs.60.00 Lacs. Adhoc sanctioned needs t


THERE IS 9 BG EXPIRED
BG EXPIRED, ORIGINAL YET TO BE COLLECTED.
2 guarantees have been expired, liability needs to be reversed for the same.
OVERDUE 472 DAYS OVERDUE
472 DAYS OVERDUE
472 DAYS OVERDUE
512 DAYS OVERDUE
225 DAYS OVERDUE
244 DAYS OVERDUE
244 DAYS OVERDUE
244 DAYS OVERDUE
244 DAYS OVERDUE
248 DAYS OVERDUE
248 DAYS OVERDUE
221 DAYS OVERDUE
221 DAYS OVERDUE
221 DAYS OVERDUE
221 DAYS OVERDUE
221 DAYS OVERDUE
157 DAYS OVERDUE
157 DAYS OVERDUE
157 DAYS OVERDUE
157 DAYS OVERDUE
136 DAYS OVERDUE

136 DAYS OVERDUE
136 DAYS OVERDUE
136 DAYS OVERDUE
136 DAYS OVERDUE
84 DAYS OVERDUE
84 DAYS OVERDUE
75 DAYS OVERDUE
75 DAYS OVERDUE
1.EM EXTENSION IN RESPECT OF 3 PROPERTIES IS TO BE DONE, MOD IS TO BE REGISTERED, CERSAI REGISTRATION IS TO

EXISTING CCA REMARKS YET TO BE RECTIFIED: 1..PATTA FOR THE MORTGAGED PROPERTY IS YET TO BE TRANSFERRED IN
TANGIBLE SECURITIES..
1.POST COMPLETION OF CONSTRUCTION, BRANCH HAS TO OBTAIN: A. FINAL VALUATION REPORT, B. WORK COMPLETION C
LEC IS TO BE OBTAINED.
1. SUPPLEMENTARY LEGAL OPINION IS TO BE RECEIVED ALONG WITH SEARCH REPORT. EM IS TO BE DONE, MOD IS TO BE
OBTAINED THE PROPERTY IS FREE FROM ENCUMBRANCES. 3. LEC IS TO BE OBTAINED.
1 EC FOR THE BREAK PERIOD FROM 1.10.2018 EVIDENCING CUB MORTGAGE IS TO BE OBTAINED. 2. PROOF OF OUTSIDE BO
OBTAINED.
1. BRANCH HAS TO EFFECT EM AND COMPLETE MOD FORMALITIES IN RESPECT OF THE PROPERTY OF MR.KANAGARATNAM
KANAHARATHINAM ( VR DATED 1.10.16) AND P RAMASAMY ( VR DATED 10.4.17) IS TO BE DONE, AS THE REPORTS ARE MOR
LEC IS TO BE OBTAINED.
1. ORIGINAL OF THE REGISTERED MOD IS TO BE RECEIVED. UP TO DATE EC EVIDENCING CUB CHARGE COVERING THE BRE
COMPLETION OF CONSTRUCTION, COMPLETION CERTIFICATE IS TO BE OBTAINED. 4. SECOND VALUATION HAS TO BE DON
1. AS PER SANCTION LETTER, TWO VALUATION REPORTS ARE TO BE OBTAINED; ONLY ONE IS IN FILE; 2/. SATISFACTION O
1. THE BRANCH MAY OBTAIN THE PROJECT COMPLETION CERTIFICATE AND FRESH VALUATION REPORT AND FORWARD TH
1. SUPPLEMENTARY OPINION FROM THE VALUER REGARDING THE CONSEQUENCES OF UNAPPROVED PORTION TO BE OBTA
1.. A SCRUTINY OF THE EXISTING MORTGAGE CHARGE BY US SHOWS: PROPERTY NO.1: 5 ENCUMBRANCE CERTIFICATES 1.1
REVALUATION OF 3 OUT OF 4 PROPERTIES IS TO BE DONE.
PATTA IN THE NAME OF MR VINCENT IS TO BE EVIDENCED.
1. UP TO DATE EC IS TO BE OBTAINED EVIDENCING CUB MORTGAGE. 2. REVALUATION OF 2 OUT OF 3 PROPERTIES (RS.510
1. REVALUATION OF THE PROPERTY OF MR. VIJAYAKUMAR VALUE RS.19 LAKHS IS TO BE DONE AS IT WAS VALUED ON 30.1
1. REVALUATION OF PROPERTY VALUE 264 LAKHS (19.4.12), IS TO BE DONE.
1.. EXISTING EM ON 4 PROPERTIES IS TO BE EXTENDED. MOD, UP TO DATE EC EVIDENCING CUB MORTGAGE AND CERSAI A
1. EXISTING EM ON 1 PROPERTY IN PUDUKOTTAI IS TO BE EXTENDED, MOD IS TO BE REGISTERED, UP TO DATE EC IS TO B
OBTAIN THE PROJECT COMPLETION CERTIFICATE AND FRESH VALUATION REPORT AND FORWARD THEM TO CO.2...UP TO D
1. REVALUATION OF 5 PROPERTIES IS MORE THAN 4 YEARS OLD. REVALUATION IS TO BE DONE. 2. BRANCH HAS TO FORWA
1. COLLATERAL PROPERTY VALUATION REPORT IS DATED 23.9.14. IT HAS TO BE REVALUED.
1.TRIPARTITE AGREEMENT IS TO BE EXECUTED BETWEEN THE BANK, TENANT AND BORROWER. 2. UNDERTAKING FROM TH
1.ADDITIONAL CAPITAL OF RS.25 LAKHS IS TO BE INFUSED BEFORE 31.3.19. 2..CA CERTIFICATE FOR BOOK DEBTS TO BE O
1..PATTA FOR THE MORTGAGED PROPERTY IS YET TO BE TRANSFERRED IN THE NAME OF THE MORTGAGOR. 2. IT IS TO BE
CONSTRUCTION APPROVAL REGULARISED IN VIEW OF THE EXPOSURE OF APPROXIMATELY RS.300 LAKHS AND THERE BEIN
AS PER TERMS OF SANCTION, THE BORROWER HAS TO BRING IN ADDITIONAL CAPITAL OF RS.15 LAKHS. CERTIFICATE FRO
.SANCTION TERMS STIPULATE REVALUATION OF KEMPS TOWN PROPERTY MEASURING 760 SFT.
1. REVALUATION OF IMMOVABLE PROPERTIES IS TO BE DONE SINCE THE VALUATION IS MORE THAN 3 YEARS OLD. 2 GUAR
REVALUATION OF IMMOVABLE PROPERTIES IS TO BE DONE SINCE THE VALUATION IS MORE THAN 3 YEARS OLD. .
1. SANCTION TERMS STIPULATE A CORPORATE GUARANTEE AND MORTGAGE OF CORPORATE PROPERTY. THIS CANNOT BE
UNDISPUTED STATUTORY DUES INCLUDING PROVIDENT FUND, STATE INSURANCE, GST , TDS, ETC. . THE BORROWER ALS
1. SANCTION TERMS STIPULATE A CORPORATE GUARANTEE AND MORTGAGE OF CORPORATE PROPERTY. THIS CANNOT BE
UNDISPUTED STATUTORY DUES INCLUDING PROVIDENT FUND, STATE INSURANCE, GST , TDS, ETC. . THE BORROWER ALS
1.AS PER TERMS OF SANCTION, WE SUGGEST OBTENTION OF AN UNDERTAKING FOR A) RETENTION OF PROFIT FOR IMPRO
OF RS. 1395 LAKHS IN FAVOUR OF TF CORPORATION OF INDIA LTD AND RS.986.80 LAKHS OF SBI.
1. SANCTION LETTER STIPULATES TWO ADDITIONAL PROPERTIES IN THE NAME OF MR. R.RAGHAVAN. BRANCH HAS REQUE
BORROWER HAS NOT BEEN REGULAR IN REPAYMENTS IN THE PAST.
THE FIRM HAS TO INFUSE ADDITIONAL CAPITAL OF RS. 33 LAKHS. CA CERTIFICATE IN CONFIRMATION IS TO BE OBTAINED
1 LOG FROM MR SURESHKUMAR IS TO BE OBTAINED. BRANCH HAS REQUESTED FOR WAIVER. 2.PATTA IN THE NAME OF TH
1. LOAN HAS BEEN RELEASED IN FULL AT ONE STROKE. BUILDING COMPLETION HAS TO BE ENSURED AND CERTIFICATE IN
COMPANY HAS TO CLARIFY. 3.THE COMPANY HAS AN ACCOUNT WITH HDFC. STATEMENT FOR 6 MONTHS TO BE OBTAINED,
1. REVALUATION IS TO BE DONE FOR THE PROPERTIES VALUE RS.510 AND 556.77 LAKHS SINCE THE EXISTING VALUATION
1. CERTIFICATE FROM AUDITOR REGARDING PENDING STATUTORY DUES TO BE OBTAINED. 2. STOCK AND BOOK DEBT AUD
REVALUATION OF THE TEN COLLATERAL PROPERTIES IS TO BE DONE.

1. EM EXTENSION ON THE FIVE PROPERTIES OFFERED AS SECURITY HAS BEEN DONE. MOD IS HAS BEEN REGISTERED. ORIG
RECOVERED.
1. EM HAS BEEN CREATED ON THE IMMOVABLE PROPERTY OFFERED AS SECURITY, OWNED BY MR K R SURESHKUMAR. MOD
MORTGAGE, THE BRANCH HAS TO OBTAIN LEC..
1.Branch is holding signed pre disbursement certificate dated 05.01.2021. However, the loan document is executed on 06.01.20
Branch to ensure and confirm that, whether the loan document is valid and compliance of pre disbursement certificate being co
1. As per sanction, pending receivables duly certified by CA to be obtained. 2. As per sanction, audited financial statement for F
Stock insurance Rs.5 lacs held upto 28.03.21. The insurance is inadequate to cover the value declared. The same to be enhanc
1. As per sanction, ABS with IT return in the name of firm M/s. Ramba Theatre on finalisation to be obtained and forwarded t
1. Registration with CERSAI to be done for the vehicle hypothecated and applicable CERSAI charges to be recovered. 2. RC boo
1. Registration with CERSAI to be done for the vehicle hypothecated and applicable CERSAI charges to be recovered. 2. RC boo
1. As per sanction, RDM's report to be forwarded to CO. 2. The existing liability with Abhiramapuram branch of the present own
proof for discharge of the same to be obtained. 3. Branch to obtain legal opinion for the property offered as security and EM to
The borrower is already enjoying OSOD facility of Rs.5 lacs and the same has been enhanced to Rs.25 lacs. Memorandum of de
Rs.22.50 lacs only, eventhough the enhanced/present limit is Rs.25 lacs. Also, letter of consent to offer the property as security
As per sanction, margin reported as 33%. Total value of prime security mentioned in sanction as Rs,651 lacs and loan amount a
Rs.460 lacs Thus, clarification regarding margin and quantum of loan to be obtained from the sanctioning authority. However, i
1. As per sanction, confidential opinion from Repco Finance Ltd., to be obtained. 2. Branch has released entire loan amount of R
present balance/facilities with Repco Finance to be ascertained, limit should be released only to the extent of the amount outsta
1. As per valuation report and in sanction, total area of building reported as 14074 sq ft., ie., building with ground plus 4 floors.
is wrongly noted. Branch to obtain fresh legal opinion for the actual constructed area and fresh/modification in MODTD with act
1. As per sanction, loan to be released directly to the creditors and end use to be verified and kept on record. However, branch
Branch to ensure the end use of disbursement and confirm that, the loan has been utilized as per sanction terms. Balance outst
1. As per sanction, loan to be released directly to the creditors and end use to be verified and kept on record. However, branch
Branch to ensure the end use of disbursement and confirm that, the loan has been utilized as per sanction terms. Balance outst
1. As per sanction, branch to obtain PMJJBY/SBY/APY in the name of applicant or his family members. 2. As per sanction, previo
1. As per sanction, obtention of personal guarantee from the trustees are not stipulated. However, branch has obtained persona
2. As per sanction, branch to ensure that income to expenditure is achieved for the projection as per FY 2017.
1. As per sanction, cibil report in the name of Sri Angalaparameswari Chits P Ltd to be generated and forwarded to CO. 2. As pe
1. As per sanction, audited financial statement with IT return for FY 2020 to be forwarded to CO on finalization/return filing. 2.
1. As per sanction, branch to obtain legal opinion for the property to be purchased at Tirupur and EM to be done after purchase
verified and certificate from advocate to be obtained. 2. Also, memorandum of deposit of title deeds to be registered with SRO
1. As per sanction, confidential opinion from Repco Finance Ltd., to be obtained.
1. As per sanction, all business transaction to be routed through OD account only and existing current account to be closed. Ho
As per sanction, two current account to be closed and entire business transaction to be routed in OD limit only.
1. As per sanction, existing current account to be closed and borrower is advised to route entire transaction in the OD account.
1. As per sanction, FSSAI license to be obtained after commencement of commercial operation. 2. As per sanction, patta in the
1. Facility/account has been taken over from Axis Bank and branch has transferred Rs.147 lacs towards liability. All Title deeds
for both the properties offered as security to be obtained. 2. The existing charge with Axis Bank to be released /discharged for
1.As per sanction, confidential opinion from Axis Bank to be obtained. 2. Charges to be registered with ROC, latest search to be
offered as security is common for facility sanctioned to this Company and to New Lakshmi Jewellery. Facility/account has been
1. As per sanction, EM to be extended for the existing property in the name of Mr.P.T.Rajan valued Rs.2132.59 lacs, Memorand
legal opinion for the property to be purchased at Coimbatore and EM to be done after purchase of the property. Also, branch to
As per sanction,following legal conditions to be complied with: a. Since, there is no layout approval, applicant is advised to regu
As per sanction,following legal conditions to be complied with: a. Since, there is no layout approval, applicant is advised to regu
1. The approval for building construction for the property offered as security held for ground floor 999 sqft and fist floor 501 sq
2669 sqft. each. Thus, deviation noted. Also, the area of building construction as reported in previous valuation dt. 18.08.15 an
As per sanction, EM over the property to be purchased to be completed within 30 days. The same is not complied within the du
As per sanction, EM over the property to be purchased to be completed within 30 days. The same is not complied within the du
1. As per sanction, branch to ensure that, there will not be any issue since the approval is obtained for shops only. 2. As per sa
following condition to be complied with: a. Reason for declaring loss by the Mandapam. b. Approval for construction of Kalyana
As per sanction, current account to be closed the and branch may advise the borrower to route the entire transaction in OLCC a
Rs.280,000 held in coins of Rs.10 (25000x10), Rs,5 (5000x5), Rs.1 (5000x1).The coin / gunny bag is held in the floor inside the
As per sanction, current account with SBI to be closed
As per sanction, current account to be closed.

As per the charge details available as on 12.2.2021, the customer has obtained New loan from HDFC Bank Limited on 21.11.20
satisfied.
Additional capital of Rs.8.00 Lakhs to be brought upfront as promoter's sacrifice and additional capital as per restructuring norm
1. Current account of the client need to be closed on or before 30.11.2020 as per the terms of sanction - but yet to be closed. 2
CD with our Bank and with Indian Bank to be closed.

1. Undertaking letter needs to be obtained from the borrower stating that he will not avail any further credit facilities with other
disbursement from LIC Housing Finance Ltd. 3.Closure letter from HDFC OD account to be forwarded to CO on or before 20.10.
As per the valuation report dated 10.8.2018 -the proposed land -487 sqft is unauthorised subdivision from larger extent of 4800
As per the terms of sanction, the following conditions to be complied with. 1. CD accounts of M/s.Jayam Industries with our ban
by CO to submit Capital Infusion Certificate on or before 15.07.2020.
As per the sanction dated 30.01.2020, the following conditions needs to be complied 1.Branch to justify the steep increase in G
J.Vadivel, one of the property owner had applied for regularisation of Unapproved plots layout on 13.9.2017, the branch to ensu
Latest search report needs to be obtained for all the following Loan accounts including the mentioned loan John and Mani India
No operation in the account since 27/09/2019. Interest of the month of March 19, Apr19 and May 19 to the tune of Rs.78920,7
POOR OPERATION
POOR OPERATION
POOR OPERATION
POOR OPERATION

There were no credit transactions during the month
Total turnover from April 2020 is s.1817.07 Lakhs but needs to be improved in commensurate with the limit sanctioned.
Total turnover routed needs to be improved - Rs.107.24 Lakhs
Every month after the interest debited added to the account only that part will clear during the month. No other transaction fou
Interest arrears for 5 month. Account under holiday period.
OD REDUCED STILL NO CREDITS MADE EXCEPT FOR 1500 CASH
POR OPERATIONS. EXCESS OVER LIMIT FROM 1 TO 29 OF MARCH 2021
EXCESS OVERinLIMIT
No operation FROM 1since
the account TO 29 OF MARCHInterest
27/09/2019. 2021 of the month of March 19, Apr19 and May 19 to the tune of Rs.78920,7
adjusted on 29/08/2019
EXCESS OVER LIMIT FROMand129/09/2019. Sep192021
TO 30 OF MARCH interest to the tune of Rs.87419 and oct19 interest of Rs.63017 and processin
and the same serviced on 06/01/2020. Three more debits, one debit towards processing fee to the tune of Rs.11800 on 30/01/
and May 20, June, July, Aug, Sep and Oct20, Nov 20, Dec 20 and Jan
ARREAR - 18875.08
ARREAR - 23110.05
ARREAR - 44827
ARREAR - 17079
34 days over due
34 days over due
37 days over due
46 days over due

48 days over due
35 days over due
55 days over due
SMA 1
Probable NPA
Probable NPA
Probable NPA
Probable NPA
Probable NPA
Probable NPA
SMA 2
SMA 2
SMA 1
SMA 1
Probable NPA
Probable NPA
Probable NPA
Probable NPA
66 days over due
79 days over due
35 days over due
60 days over due
31 days over due
38 days over due
60 days over due

47 days over due
33 days over due
38 days over due
44 days over due
36 days over due
38 days over due
38 days over due
37 days over due
33 days over due

Wilful default.
Father Expired. Being pursued continously.
Balance as on 9.4.2021 - Rs.60.00 Lacs. Adhoc - Rs.12.00 lacs sanctioned on 3.3.2021 expired on 31.3.2021. Adhoc sanctioned
SMA -2 Group NPA. Arrear of Rs.49,201 collected on 09.04.2021
SMA -2 Group NPA. Interest for the month of February 2021 and March 2021 unserviced.
Interest - March 2021 unserviced.
SMA - 2 Group NPA
After two month Rs.10,00,000 received in this account during the month of Mar 21
84 DAYS DUE
Total Arrear Balance of Rs 10.81 Lacs as on 28/02/2021. Recall Notice sent on 23/05/2020 after obtaining permission from CO.
Branch may take strenuous effort to obtain revival letter at the earliest. Suit Since filed.
Branch may take strenuous effort to obtain revival letter at the earliest. Scan copy obtained, original is yet to be received.
DPN EXPIRED

1 is adjusted on 29/08/2019 and 29/09/2019. Sep 19 interest to the tune of Rs.87419 and oct 19 interest of Rs.63017 and processing fee of
s.63017 and processing fee of Rs.11600 debited on 01/10/2019 and two more debit on 30/11/2019 , one towards processing fee to the tun
wards processing fee to the tune of Rs.15733 and another debit towards interest to the tune of Rs.68171 and the same serviced on 06/01/2
the same serviced on 06/01/2020. Three more debits, one debit towards processing fee to the tune of Rs.11800 on 30/01/2020 , one more
800 on 30/01/2020 , one more on 31/01/2020 for Rs. 80321 towards interest and another debit towards interest to the tune of Rs.65197 an
est to the tune of Rs.65197 and the same is yet to be serviced. Interest debit for March 20, April and May 20, June, July, Aug, Sep and Oct
, June, July, Aug, Sep and Oct20, Nov 20, Dec 20 and Jan

Concurrent Review Data - May 2021

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MCA HEADING BRAN_C

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 219

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 27

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 219

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 499

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 499

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 499

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 499

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 28

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 28

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 28

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 27

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 50

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 50

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 61

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 61

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 61

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 50

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 50

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 50

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 359

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 359

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 359

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 100

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 100

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 88

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 100

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 100

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 100

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 170

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 59

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 59

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 59

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 59

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 80

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 80

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 80

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 137

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 137

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 137

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 137

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 137

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 137

MCA03A DOCUMENTATION IRREGULARITIES/NON COMPLIANCE 137