CENTRAL BANK OF INDIA CONTEXT EXPORTS PARAMJIT SINGH, RAJNATHSINGH 394.00 BANK OF BARODA MEGHA FASHIONS BABLI AGARWAL 26.00 rupees, to the bank-wise breakup of mark-to-market (MTM) losses and the losses in foreign currency derivatives contract cases. BANK OF BARODA SANDEEP SHARMA DR. & (Nom dir), MANAJ KUMAR PANT, DINESWAR GOVIL, MAHESH AXIS BANK LTD Deccan Chronicle Holdings Ltd T Venkattram Reddy, T Vinayak Ravi Reddy, P K Iyer 40934.00, AXIS BANK LTD REI AGRO LTD ASOKE KUMAR CHATTERJEE, SANDIP JHUNJHUNWALA 16038.00 LTD Switchge Rajan Bhalchandra Datar M.D., Mrs.Shobhana Rajan Datar, Found inside... a special general meeting of the sharethe Eastern Province Bank ; and we ... by the voters for the their wilful act neglect or default . ward designated ... The willful defaulter syndrome in banks. ANDHRA BANK P. SUDHAKAR P. SUDHAKAR 33.00 Demanding to stop present practice of giving concessions to the defaulters and burdening the banking public with lesser rate of interest on their savings and increasing in service charges, a leading bank union has shared list of top 2,426 wilful defaulters, who together owe over Rs1.47 lakh crore to banks. BANK OF MAHARASHTRA Vinayak Corporation Romen Mohanlal Patel 25.31 Suit Filed Accounts - Defaulters Rs 1 crore and above Suit Filed Accounts - Wilful Defaulters Rs 25 lacs and above. In fact lenders (banks) have right to change the management of wilfully defaulting company. BANK OF BARODA RUPA STEELS LTD OBUL REDDY PRATAP REDDY, OBUL REDDY PRABHAKAR REDDY 105.00 9218.00 Processing Sunitha James (Proprietor) 73.00 The Parliamentary Standing Committee presented a report on February 24, 2016, with recommendations that as a step towards public accountability, each bank should submit a list of wilful defaulters to RBI. CENTRAL BANK OF INDIA AMAPS08761 527.00 ANDHRA BANK DIVI SRINIVASA RAO DIVI SRINIVASA RAO 25.00 GUPTASAT.RD.AHMD.51 GUJ ADYPG0351, ARVINDKUMARGUPTA CYFPS8004M, UMMEDSINGH P.CHAMPAWAT, MAHENDRASINGH K.BHATI, No defaulter to hold public office. (PARTNER) 104.00 423.00 1976.00 AXIS BANK LTD ASHIK EXPORT S.N.M.I.DILIP 305.00 CENTRAL BANK OF INDIA SIMCO INDUSTRIES LTD. NANDKISHORE GOENKA, NAVALKISHORE GOENKA, ASHOK KUMAR KHEMKA, L. M. AGARWAL, B.D.DISHIT, G. M. DAVE 886.00 ANDHRA BANK BANDY CHANAKYA BANDY CHANAKYA 76.00 M.FUTNANI, KAMLESHWAR M.FUTNANI, KIRTIKUMAR 2) Making the bank wise list of all corporate defaulters public. CENTRAL BANK OF INDIA J.D.IMPEX MUNISH MADHOK 160.00 BANK OF MAHARASHTRA Mr. Kailas Bhagwandas Gupta Kailas Bhagwandas Gupta 31.00 Subhashchand Jain, Anil Hansraj Juneja, Kamal Kishore Ram Kishore Gupta, Sateesh Subhsh Chand Jain, Ramesh Kumar Sardari Lal Sareen, Rohit Rabinder Nath Chowdhary, Sanjay Sukhbir Prasad Jain, Sanjeev Chheda Lal Agarwwal 15499.00 BANK OF BARODA BALAJI TRADERS ARUNA JAIN, KALIPAD GHOSH 32.00 LTD. S. VENKATARAMAN, Y.G.RAJENDRA 530.00 MRS., RAJESH M. NISAR (HUF) 74.00 ANDHRA BANK SREE SARMA DAIRY PRODUCTS SURESH KUMAR 64.00 Category wise & Test wise cut-off. (a) Company Directors not figuring in defaulters list (RBI / ECGC) / willful defaulters list etc.) Ltd. PARTHA DEY, MAHUA BANREJEE,PAN: AIQPB7889L 55.00 Bank got back its 36 000 Crore NPA from Bhushan Steel. ANDHRA BANK SRI CHANDANA DAIRY GAMBHIRRAO RANGARAO 42.00 ANDHRA BANK SAI AMBICA TOURS & TRAVELS V PEDDABABU, V CHINNABABU, V JEEVITH REDDY, N SRINIVAS 33.00 ANDHRA BANK SURABHI CHEMICALS INDER KAPOOR 32.00 Daman and Diu - U.T. ANDHRA BANK VELIVELA TANUJA VELIVELA TANUJA 84.00 DASHRATH SINGH SEKHAWAT 325.00 ANDHRA BANK GUNA CABINETS S RAMESH, G USHARANI 1223.00 ANDHRA BANK HANUMAN TRADERS T.SUBBA RAO, T. SURYACHANDER RAO, NARALASHETTY PULLA ANDHRA BANK KANANI KALUBHAI GHUSABHAI KANANI KALUBHAI GHJUSABHAI 35.00 AXIS BANK LTD RAMESH J RAMESH J (Individual) 47.00 AXIS BANK LTD Chandrashekhar Tanaji Deshmukh Chandrashekhar Tanaji Deshmukh(Individual Farmer Profile) 37.00 Amount (Rs. JAGJIT SINGH AHUJA, RAM LAKHAN DUBE, KALYAN MAZUMDER, ENGINEERS SHRI. 315.00 NARAYLAN, MANOJ KUMAR CHANDUKA, (IFCI NOMINEE) KUMAR AGARWAL 55.00 ANDHRA BANK BLUE BIRD INDIA LIMITED BANK OF MAHARASHTRA Sumedh Synthetics Pvt.Ltd Ramesh Radhyshyam Jakhotia, Mrs.Renu Ramesh Jakhotia 179.00 10.Executive Committee Meeting was held at Indore on 18th & 19th July 2016.Agenda wise discussion was took place for two days. AXIS BANK LTD DHANALAXMI TRADERS MUSUKU RAJANIKANTH REDDY 37.00 SHARMA 74.00 clear distinction between a wilful de faulter and other wise, . BANK OF BARODA SURAJ RICE PRODUCT YOGENDRA MISHRA (PROP.) BANK OF BARODA KRISHNA BOOKS & STATIONERY AHHPN8993M 780.00 BANK OF BARODA PIXION MEDIA PVT LTD P. K. TEWARI, ANAND TEWARI 8363.00 ANDHRA BANK NETWORK DISTRIBUTION PVT LTD INDU JAIN (Mrs), PARAG JAIN, MANOJ JAIN 91.00 BANK OF BARODA MAYANK ENTERPRISE BASANT PHUMRA 37.00 Industrial Fastners (Prop:Nitin BANK OF BARODA NIHAL AGENCIES HITESH LABSHANKAR PANDYA (PROP) 788.00 1006.00 NATH,PAN: APJPN9762J, MANISHA NATH, PAN: ANDHRA BANK SURAPANENI MANOJ SURAPANENI MANOJ 35.00, ANDHRA BANK SURAPANENI VENKATESWARA Found inside – Page 116Vagliano told the Bank placed by one or the other of them before the ... Was not the customer come forward and be payable during the cur willful default . ALLAHABAD BANK Utsav Rice Mills PVT Ltd Sambhu Nath Agarwal, PAN: ACSPA4777C, Binit Agarwal,, Sri Amit 1931.00 Found inside – Page 6-301Banks should make their own internal credit analysis and rating even in ... and refer to the 'list of defaulters/wilful defaulters disseminated by the ... ANDHRA BANK PRINCE CORRUGATED PACKAGING JOGI RAVI KUMAR, MARIE ISAAC 125.00 BANK OF MAHARASHTRA Riddhi Traders Romen Mohanlal Patel 35.22 SINGH PAVNEET KAUR MRS, HARPREET SINGH 30.00 AXIS BANK LTD DINESH KUMAR TREHAN DINESH KUMAR TREHAN (Individual) 78.00 VISWANATH, BADDA RAVI CHANDRAN, PENMETSA SRINIVASA Found inside – Page 685In default of class 1 , to brothers and sisters of the whole blood , and their issue . 3. ... Willful , continued , and obstinate desertion for two years . BANK OF BARODA KATYANI FOODS & BEVERAGES Hercules and origin of Scythians; Subhash Chandra Bose: British Intelligence papers declassified: An assessment BANK OF BARODA O. S. BEVERAGES P.SRINIVASA REDDY, G.RAJANIKANTHA REDDY, V L S BHAVANI KEJRAWAL 6544.00 Wilful defaulters list: While Vijay Mallya and Kingfisher Airlines have been much in the news over the last few months, according to reports as much as Rs 1.14 lakh crore of bad loans had been . SULABHA RAVINDRA SAWANT, JYOTI SWAPNIL BACHUTE, SUNIL MOHANDAS MAHATANEY-ADDI DID 673.00 528.00 RTI activist Saket Gokhale had filed an RTI query seeking details of the 50 top wilful . Abhishek Asrani, Mrs. Smita Vishal Moreshwar. BANK OF MAHARASHTRA Vitta Mazda Ltd Dara Kaikhushroo Deboo, Yezdi Jamshed Master 59.20 ANDHRA BANK ANTONY WILSON ANTHONY WILSON 111.00 LOURDUSAMY 526.00 BANK OF MAHARASHTRA Manohar Pandurang Khade Manohar Pandurang Khade 29.00 BANK OF BARODA BCL TRANSPORT FINANCE LTD. NIRANJAN LAL TODI, KRISHNA KUMAR RUNGTA, MANISH RUNGTA 26.00 BANK OF MAHARASHTRA Harsha Sudhir Mehta Harsha Sudhir Mehata 75.29 information pertaining to willful defaulters amongst banks and f inancial institutions so t hat no . BANK OF BARODA BENA FOOD PRODUCTS JAGDISH KAKKAD (DECEASED) 38.00 CATHOLIC SYRIAN BANK Subramaniyam Agencies V. Subramaniam (Prop:) 40.00 ANDHRA BANK POTLURI MANASA KRISHNA POTLURI MANASA KRISHNA 65.00 ANDHRA BANK M.KRISHNA REDDY AGRO FARMS M.KRISHNA REDDY 220.00 Change ), You are commenting using your Facebook account. BANK OF BARODA ELCAP CAPACITOR LTD. RANJAN KAPOOR, R.K.SHRIVASTAVA, NIRANJAN MUKHERJEE 25.00 227.00 CONSUMER AWARENESS & AXIS BANK LTD SANJAY S ACHARYA SANJAY S ACHARYA (Individual) 68.00 44.00 LTD SANJAYBHAI NAGJIBHAI PATEL, SANGITABEN SANJAYBHAI PATEL 1331.00 The Reserve Bank of India, in 2015, issued a Master Circular on Wilful Defaulters, which starts with Introduction: "Pursuant to the instructions of the Central Vigilance Commission for collection of information on wilful defaults of Rs. AXIS BANK LTD RAVI BAISOYA RAVI BAISOYA (Individual) 26.00 Learn how your comment data is processed. RAKAM RAMESH, GAJE RAMANNA, PONAGANTI VENKANNA, BANK OF BARODA VENKATESWARA RIG SERVICES BHASKER G.HEGDE, S.VISHNUMOHAN, K.S.SAMPATH 45.00 C P MOHAMMEDKUTTY . BANK OF MAHARASHTRA Monika Agencies Romen Mohanlal Patel 25.31, BANK OF MAHARASHTRA Peninsula Trading Co Romen Mohanlal Patel 25.31 ANDHRA BANK SUN DIGITALS B SYAMALA DEVI 35.00 BANK OF BARODA VENUS LOHA UDYOG PVT LTD NARESHKUMAR GUPTA, BHOOP SINGH, BALCHARAM SHUKLA 40.00 AXIS BANK LTD SD ENTERPRISE SOMDUTTA SENGUPTA 67.00 Mangaldas kapadia, Rajesh Mangaldas Kapadia, Dinesh. Is a willful defaulter in accordance with the guidelines of the RBI issued under the Banking Regulation Act, 1949; 3. ARJUN JAGMOHAN SHARMA, JAGRUTI ARJUN SHARMA MRS., BANK OF BARODA AGMA SEA FOODS A.KARUNAKARA REDDY, C.A.SHYAM, A. VENKATARAMANA REDDY, CENTRAL BANK OF EntFe cmÙibutim ALLAHABAD BANK GOODVALUE TREXIM PVT LTD. KAUSHIK KR. WESTERN INDIA HARDWARE JOHN WILLIAM CORNELL, AJOY KHANDERIA MART KANTILAL VASSA(PARTNER), HARSHAD K VASSA(PARTNER), F. K. (b) Details of litigation above a specified cut off limit. suit-filed accounts of willful defaulters of Rs.25 lakh and above as at end-March, June, September and December every year and a quarterly list of willful defaulters where suits have not been filed to RBI. ANDHRA BANK ALLURI SRINIVASA RAJU ALLURI SRINIVASA RAJU 239.00 Indian Races and Castes: Nepalese, Nagas & Hazaras, Indian Races and Castes: Jats – Around the World. BANK OF MAHARASHTRA Ltd. Pravin Parekh, Damayanti Parekh 2032.00 CENTRAL BANK OF INDIA ANAND INTECHS LTD. S.N.CHATURVEDI, ANAND CHATURVEDI, KAUSHAL SHUKLA 500.00 LTD. VIPUL P.VORA, AVNI V.VORA, ASHOK P.VORA 187.00 BANK OF BARODA DIKSHA TRADING CO SUMIT TANDON 25.00 BANK OF BARODA A. K. ELECTRONICS SHAIKH FAZAL KHALIL AHMED 25.00 About 7000 instances. Silverline Technologies SC Judgment: SuperTech and Municipal Authorities – Corrupt & in Collusion! Banks with the Highest Number of Willful Defaulters. KAUSHLYA MAHESHCHAND LADDHA. KEEPING RAMESH KUMAR RAINA, SAID MOHD 92.00 Prasad Modi (Partner), Dayanand Modi (Partner) 124.00 Prakash V Shah PAN ACUPS1892G, Mrs Sangita Prakash Shah PAN SHANTILAL R. LUNKAD, RASIKLAL M.DHARIWAL, SUBHASH BANK OF MAHARASHTRA BANK OF BARODA GRANDIZ K. GOPINATH (PARTNER), K. RAGHUNATHAN (PARTNER) 443.00 Civilization: Rakhigarhi, Harappa, Mohenjo-Daro, Alexander, ‘The Great’ and Kalanus, ‘The Yogi’, Attila in Germany & Spitamenes in Samarkand, Dialectics. PREM KUMAR, RAMADHAR PRASAD, TRIBHUVAN PRASAD, CENTRAL BANK OF INDIA MEDIA CLOTHING OM PRAKASH JAISANI(PROP) 160.00 Found inside – Page 628... in these circumstances any breach of trust or made wilful default . ... But the answer is that it would not have been wise as things then stood to have ... ANDHRA BANK ALEKYA FARMS S ALEKYA, K PRABHAKAR, K INDIRA 110.00 Found inside – Page 1Built on hundreds of studies in the US, the UK, and around the world, and written with energy, wit, and sparkling intelligence, this is a groundbreaking, unforgettable exposé that will change the way you look at the world. 31.00 340.00 CENTRAL INDIA FOOD PRODUCTS PVT LTD. LTD TIKKAVARAPU VENKATRAM REDDY, TIKKAVARAPU VINAYAK RAVI 2173.00 7553.00 The other banks and institute raise an auto alarm against the defaulters’ listed by credit agency. INDUSTRIES LTD. KISTAYYA KOYADWAR, PRASHANT CHOURASIYA, BHAGABAI KOYADWAR, SHASHI CHOURASIA, RAMESH CHOURASIA, VINOD KOYADAWAR, YESHWANT ELAPURE. SABUGAR, NISARAHMED ABDULNABI SABUGAR 187.00 International P Ltd., Raj Intraspace Gujarat P Ltd. CENTRAL BANK OF INDIA R. D. Marble & Company. AMAPS0876I 551.00 AXIS BANK LTD SUNIL BURMAN SUNIL BURMAN (Individual) 49.00 2979.00, CENTRAL BANK OF INDIA Brand House Retails Ltd Shri Nitin S Kasliwal PAN AAQPK8114M, Shri Vijay Kalantri PAN SHRI SADGURUKRUPA TRADING AXIS BANK LTD Pratibha Sharad Dande Pratibha Sharad Dande(Individual Farmer Profile) 58.00 AXIS BANK LTD NEPC AGRO FOODS LTD. RAVI PRAKASH KHEMKA, RAJKUMAR, TIRUPATHI KUMAR, ANDHRA BANK MAXX MOBILE COMMUNICATIONS CATHOLIC SYRIAN BANK George Fernades GeorgeFernandes (individual) 226.00 ASSOCIATES NIVEDITA BARMAN ROY (Mrs) 210.00 ANDHRA BANK VADDE RAMBRAHMAM VADDE RAMBRAHMAM 76.00 AXIS BANK LTD SUNSAFE AGROTEXTILES PVT.LTD VIPUL M. DONDA(PATEL), SHAILESH M. DONGA(PATEL), BHAVESH SHAH, VIJAY M. SHAH, JAYESH CHAMPAKLAL SHAH Gtee, Forever Diamonds Pvt Ltd Guarantor 54926.00, CENTRAL BANK OF INDIA ANDHRA BANK WESTERN GARMENTS SK JAHANGIR MONDAL 175.00 ANDHRA BANK TVR CONSTRUCTIONS K S N SATISH, G. VENKATA RAMANA, RAKSHANA NARAYANAN 556.00 ANDHRA BANK PAIDPAM MARIADAS PAIDPAM MARIADAS 70.00 Artee Roadways PLtd PAN LTD. RAGHAVJI (BHALODIA) PATEL, RAMESHBHAI( BHOLADIA) PATEL, Found insideThis third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. & M. GROUP) ELIAS M D’SOUZA, RICHARD M. D’SOUZA, RUDOLF A. LIMA 1823.00 TULASI RAO 48.00 ANDHRA BANK HANDLOOM UTSAV ATMAKURI KOTESWARI 138.00 CENTRAL BANK OF INDIA NEESA INFRASTRUCTURE LTD. SANJAY GUPTA SATE.RD AHMD.51 ABUPG5799B, NEELU ANDHRA BANK JUPITER CHEMICALS ANJAN SANTRA, NABA KUMAR SAFUI, BADAL BISWAS, BANK OF BARODA DOLIA & DOLIA ASHOK DOLIA, SUCHITRA DOLIA, NAINISH DOLIA 25.00 LTD. CHAND SWAROOP KAPOOR, KIRAN PANKAJ GUPTA 202.00 Goenka) Manju Goenka W/o Ratan Goenka Guarantor, IndiraDevi Goenka ANDHRA BANK NOVA METALS GURMIT SINGH VIJ 542.00 ANDHRA BANK GRAV N PRINT SHASHIKANTH PRAHALADSHANKAR TULASKAR 105.00 The latest list is understood to have some 150-odd names, The RBI, according to a senior bank official with one of the State Bank of India subsidiaries who has spoken about earlier the central bank's cloak of secrecy, maintains that this information on defaulters is held by it in a 'fiduciary capacity' on behalf of the banks. C & M LAYER FARMS PVT. GROUP) ELIAS D. D’SOUZA, RICHARD M. D’SOUZA, RUDOLF A. LIMA, Sikha Agarwal, PAN: AFBPA9980M 3092.00 SENA GTR NIPANIA BHUBNESHWAR 6 The RBI as a regulator has been collecting information from banks on doubtful, loss and . ANDHRA BANK UPPALAPATI RANGA RAO UPPALAPATI RANGA RAO 63.00 Found inside – Page 1946This report examines the use of these entities in nearly all cases of corruption. VAMANJOOR ( Log Out / BANK OF BARODA AMARDEEP SHARMA & CO. AMARDEEP SHARMA 66.00 BANK OF BARODA SHASHWAT INTERNATIONAL LTD 4. BANK OF BARODA VALLABH BOOKS MFG PVT LTD VIJAYKUMAR N.CHOUDHARY, AMBARISH L.CHOUDHARY 63.00 25.00 Defaulters I can understand. TARKESHWAR HATCHERIES PVT. DEVI, M. INDIRA DEVI 2298.00 In another tweet she said, "Earlier, on 18.11.2019, in the Lok Sabha for an unstarred Question no:52, a list of "Borrowers flagged as wilful defaulter by Public Sector Banks under CRILIC . CENTRAL BANK OF INDIA SIDH INDUSTRIES J.B.GARG, N.K.GARG, S.K.GARG, M.L.GUPTA 316.00 AXIS BANK LTD THIMME GOWDA SHANKAR Individual 41.00 ANDHRA BANK ANGADALA MALEESWARAMMA ANGADALA MALEESWARAMMA 102.00 LTD. AMOLAK RAM SINGLA, SURESH KUMAR SINGLA, RAJESH KUMAR SINGLA 172.00 ANDHRA BANK SSK TRADING PVT LTD SURENDRA KUMAR BANSAL, SHEFALI BANSAL 3800.00, ANDHRA BANK BEST AND CROMPTON HEMAL JOBANPUTRA (PARTNER) 197.00 168.00 BANK OF BARODA KAPILA KNIT FABRICS PVT LTD RAJINDER KAPILA, ASHISH KAPILA 1295.00 Change ), You are commenting using your Twitter account. BANK OF BARODA NAUSHAD LEATHER FINISHERS IRSHAD ALAM (PARTNER), NAUSHAD ALAM (PARTNER), SAYDEEN ANDHRA BANK RAJENDRA MARUTHIRAO PATIL RAJENDRA MARUTHIRAO PATIL 161.00 ALOK PARASRAMPURIA 2020.00 Who is Wilful Defaulter? ANDHRA BANK VISHWA PROCESSING MILL R V KANNAN, A K SURESH, K S DEEPA, V NARAYANA RAGHU 361.00 1148.00 VASUDEO KESHAV NAIK, ABHIJIT RAJENDRA BORA, NAINISH AGRO INDUSTRIES MUTYALA RAJAIAH 632.00 Sorry, your blog cannot share posts by email. Enter your email to receive notifications. 749.00 ANDHRA BANK GANGA AGRO FOOD & FEED RAJ KUMAR CHAUHAN 95.00 Panda Found inside – Page 315Reserve Bank of India. of MRTP Act , 1969 belongs , a reference may be made to the Industrial House - wise list of companies registered under the Act . As ... KULJINDERSINGH AHLUWALIA 254.00 NITIN ARVINDBHAI HIVLEKAR, PAN:AAZPH0063R, BALWANTBHAI WEARWELL TYRE & TUBE AVRPS60741, SUNDARI SENA GTR NIPANIA BHUBNESHWAR, L29249GJ198PLC00912 PAN NO ABRPH8363, HEMANT SUAR CATHOLIC SYRIAN BANK Kerala Traders Maharoof K 61.00 ANDHRA BANK GIRIBALAN EXPORTS PR THANGAVEL, T MYTHILI 66.00 Ltd. Ranchodbhai Babaldas Panchal, Naresh Ranchodbhai Panchal, You can check the CIBIL database to check the name of defaulters. Indian Races and Castes: Nepalese, Nagas & Hazaras, Indian Races and Castes: Jats – Around the World. BANK OF BARODA DERBY TEXTILES LTD. S.K.DAGA, N.K.DAGA 1178.00 It was decided to relaunch our agitional programme from middle of the AUG 2016. AXIS BANK LTD EXPRESSIT LOGISTICS WORLDWIDE Ravi Subramanian, Mohan Subramanian, Krishna Kumar Another case of repayment of NPA / loan under IBCode is that of Electrosteel. ANDHRA BANK RISHI SAI RAMANA KUWAIT B.S.C. LTD R.SUBRAMANIAN 7499.00 AXIS BANK LTD ANISH METAL PRIVATE LIMITED PRAVINCHANDRA N. SHAH, SURESHCHANDRA N. SHAH, KIRTI B. MILLS P GOPALAKRISHNAN 344.00 AXIS BANK LTD G. Srinivasa Raju G. Srinivasa Raju(Individual Farmer Profile) 33.00 (Borrower wise List of Willful Defaulters.) AXIS BANK LTD MANDADI MANOHAR REDDY MANDADI MANOHAR REDDY (Individual) 33.00 BANK OF BARODA NEELAM SPICES SANTOSH K. SAHU, SATISH K. SAHU 88.00 Pro erties taken as securi ANDHRA BANK NANESH FOODS P LTS (ERSTWHILE Works Pvt. JAYASREE 610.00 ANDHRA BANK SUPRABHAT CHEMICALS SANGEET KUMAR MAAN 35.00 ANDHRA BANK PULUSU ACHUTA VAMSI KRISHNA PULUSU ACHUTA VAMSI KRISHNA 81.00 BANK OF BARODA BHAVYA MARKETING BHUPINDER SINGH 72.00 JASPAL KAUR, SMT. W/oRadheshyam Goenka, Sri Om Prakash Goenka Guarantors, M MADHUSUDAN REDDY, G RAMACHANDRA REDDY, K Bhushan Steel lost its entire assets of the value of more than 36, 000 Crore. Bank of Maharashtra never ask for Bank account details for any purpose through phone call/email/SMS. Candidates shortlisted for Interview (Online Exam held on July 28, 2019) Download. LTD. SWITCHGEARS LTD V.V.NAIDU, V.MAHINDRA, V.B.MANOJ 4668.00 AXIS BANK LTD PRABHA WEAVING WORKS Kantilal Jamnadas Jariwala 237.00, AXIS BANK LTD ASOMI Found inside – Page 593(d) As a matter of prudence, banks should stipulate entry-level minimum ... and refer to the 'list of defaulters/wilful defaulters disseminated by the ... 186.00 BANK OF Chennai Shipping Ltd Mr. M Sekaran 148.00 PVT. CENTRAL BANK OF INDIA BHARAT INTFAB MAHOHAR AHUJA, AMIT M. AHUJA 208.00 MAHESHWARI. ANDHRA BANK GALAXY TRADERS KASTURI ROY 67.00 Nilesh Desai PAN ACMPD1404F, Shri Ram Singh PAN ALIPS3069E, ANDHRA BANK NIMMAGADDA RAMAKRISHNA NIMMAGADDA RAMAKRISHNA 84.00 AXIS BANK LTD DIAMOND OIL INDUSTRIES LTD. BHARAT PATEL, MRUDULA B. PATEL SMT. BANK OF BARODA MAHENDRA PETROCHEM LTD. MAHENDRAKUMAR ARYA, J.K.SHRIVASTAVA, VASANT AGRAWAL, CATHOLIC SYRIAN BANK Padmini Jewellers Pushpesh Kumar Baid, Kokila Devi Baid 558.00 BANK OF BARODA CLASSIC FASHION VIRENDRA N.PATEL 33.00 CENTRAL BANK OF INDIA AMRUTA AGENCIES GIRISH RAJARAM KULKARNI, MUKUND CHANDRAKANT AJABE, RAJENDRA VASANT BODHANI 225.00, CENTRAL BANK OF INDIA 736.00 MALAPAKA CENTRAL BANK OF INDIA NYAGRA TECHNOLOGIES LTD. KOLLI VENKATA REDDY S/O. MR.V.GOPALKRISHNAN, MR.H.P.NAG CHOUDHARY, MR.K.C.SODHE, MR.V.K.KUMAR. M. S. SRINIVASA, M.K.D.N.V. Ramesh Batham 2251.00 Maintained by V2Technosys.com, Taxguru Consultancy & Online Publication LLP, 509, Swapna Siddhi, Akurli Road, Near Railway Station, Kandivali (East). BANK OF MAHARASHTRA Alfa Agency Romen Mohanlal Patel 25.31 The Reserve Bank of India has at last furnished the list of willful defaulters of Public Sector banks to the Supreme Court. A ll India Bank Employees' Association (AIBEA) has announced a list of top 50 loan defaulters, mainly the corporate firms, whose total default amount to the banks is allegedly to be around Rs . BANK OF MAHARASHTRA P & S Collection A. Sivakumar (Proprietor) 1284.00 So a person or individual who defaults deliberately is marked as wilful defaulter as per RBI notification. BANK OF BAHRAIN & Mangaldas kapadia, Rajesh Mangaldas Kapadia, Dinesh Channa PAN ACMPC4510B, Shri Jagadeesh S Shetty PAN BANK OF BARODA K.V.S CONSTRUCTION KARAMVIR 31.00 BANK OF BARODA S.N GARMENTS SAMSUDDIN A SHAIKH MR. 29.00 BANK OF BARODA RAJINDER PAL VINOD KUMAR MADHU SINGHI SMT. KV SUBBA, REDDY 288.00 ANDHRA BANK PENMETHSA SRINIVASA RAJU PEMETHSA SRINIVASA RAJU 52.00 ALLAHABAD BANK Jayanand Heemghar Pvt Ltd Hari Kishan Singh, PAN: ALPPS7966R, Anil Kumar Singh, PAN: 472.00, CENTRAL BANK OF INDIA NAVALJI COTSPIN LTD. MR.NAVALKISHORE KOTHARI, MR.JUGALKISHORE KOTHARI, MR.MURLIMANOHAR MALPANI, MR.ASHISH DAGA, MR.PRAKASH LADDHA, MR.SHRIRANG CHANDAK, MR.SURESH ATAL, MR. VINOD LOHIYA, MR.NARSINGDASJI LADDHA, MR.HUKUMCHANDJI LAHOTI CONSOLIDATED STEEL & ALLOYS According to a report, if . Download. M DONGA(PATEL) 264.00 Tanaya Deepak Gupta, Mr. Kelvin Pinto, Ms. Pinky Jadhwani, Mr. Vishal Vijay Moreshwar, Mr. KIRLAMPUDI SUGAR MILLS LTD. C RAGHU RAM, SAPNA, B. P. SRIDHAR, G.A.S.REDDY, BHARAT KUMAR, K. RAMMOHAN RAO 376.00 AGASHE, SANTOSH S DHANKUDE, NANDI KISHORE B LOHOTI, ANDHRA BANK KALINAGAR SERVICE CENTRE BUDDADEB SAMANTHA, MANOJIT MUKHOPADHYAY 84.00 CHAKRABORTY, SATYAJIT MITRA 386.00 Change ), You are commenting using your Twitter account. ANDHRA BANK CHASKA FOODS GOBIND CHANDRA BANLDAR 40.00 Diamonds Company Pvt Ltd, Kohinoor Diamonds Company Pvt Ltd APPALA All information related to this is available under the Central Repository of Information on Large Credits (CRILC), a central repository or database where the RBI stores credit information on all borrowers having . U27310GJ2004PLco4443 CATHOLIC SYRIAN BANK Sound Craft Industries Rajakumar C, Basanthani, Babu Basan, Vishnu Basan, Ramesh BANK OF BARODA NITIN AGENCY NITIN HASMUKHRAI PANDYA (PROP) 248.00 ALLAHABAD BANK Shakuntalam Dyeing Mills BANK OF BARODA BRIGHT ENGINEERING KHEMA KUMARI 49.00 CATHOLIC SYRIAN BANK Vennila Fernades Vennila Fernades (Individual) 186.00 One of the most beloved books of all time, Goodnight Moon is a must for every bookshelf and a time-honored gift for baby showers and other special events. CATHOLIC SYRIAN BANK BANK OF BARODA GOODSPOT TRADING CO P LTD SRINIVASA AYYANGAR NAREN CHANDRA MEDHI, MANOJ KUMAR DAS, SUBHRA JYOTI BANK OF BARODA TWILIGHT LITAKA PHARMA LTD AXIS BANK LTD ELQUE POLYESTERS ABHIJIT SEN, SUPRATIK SEN BARAT, UMASHANKAR 72.00 LTD. ASHOK DIDWANIA, SANJAY JHUNJHUNWALA, NIRMAL JATIA 155.00 ANDHRA BANK NCS SUGARS N NAGESWAR RAO, N MURALI, N SRINIVAS, QAZI ZAINULABEIN 11106.00, ANDHRA BANK BARTRONICS INDIA LIMITES Found inside – Page 1351One important suggesthe Union already been accepted by wise about 50 per cent ... Wilful default , it has Bank , being the overall guardian of the for the ... ALLAHABAD BANK Biotor Industries Ltd. Bharat Kr. Ramesh Radhyshyam Jakhotia, Mrs.Renu Ramesh Jakhotia 214.00 As per RBI, a person or a company is termed as “wilful defaulter” in any of the four circumstances given below: 1. He added that willful defaulters in all segments- industrial, commercial or domestic need to be strictly proceeded against. The Parliamentary Standing Committee presented a report on February 24, 2016, with recommendations that as a step towards public accountability, each bank should submit a list of wilful defaulters to RBI. D. RAJYA LAKSHMI, CHANDA RAJAIAH, BHUPATHI RAMESH, ANDHRA BANK GLOBAL POLYMERS HEM CHAND JAISWAL 346.00 DR.(DECEASED) AXIS BANK LTD JAYKRISHNA TEX Kantilal Jamnadas Jariwala, Harish K Jariwala 181.00 LTD RANJEEV SHARMA, MALLIKA MUKERJEE 616.00 AXIS BANK LTD SAJJA MURALI SAJJA MURALI (Individual) 49.00 AXIS BANK LTD C P MOHAMMEDKUTTY . and Castex Technologies. 709.00 CENTRAL BANK OF INDIA AHHPN8993M 974.05 ANDHRA BANK SIDDHANT INDUSTRIES PVT LTD VINOD KUMAR AGARWAL, VINEET AGARWAL 1185.00 PACKAGES (GUARANTOR), ABNINDER SINGH AND CO-OWNERS CENTRAL BANK OF INDIA R & J ALLOYS PVT. BANK OF BARODA KAPILDEV RASALSINGH PATHANIA KAPILDEV RASALSINGH PATHANIA 28.00 others Bhausaheb Malhari Kedar (Individual Farmer Profile) 38.00 PATIL 125.00 LTD. RAMAN AGARWAL, SUNITA AGARWAL(MS.), NARESH AGARWAL 273.00 ALLAHABAD BANK NARENDRA GOEL NARENDRA GOEL 65.00 Bank got 5300 Crore out of its 13000 Crore! ANDHRA BANK VISWAA COTTONS R V KANNAN, A K SURESH 292.00 ANDHRA BANK SINGARAM DIARIES & POULTRIES B.SASHIDHAR REDDY, B.R.SIVACHANDRA, B.R.SARATCHANDRA 161.00 244.00 Vakaria, Rajesh A Vakaria, Raj Amuzement Gujarat P Ltd, Raj BANK OF MAHARASHTRA Rajasthan Marketing Corp. Ramesh Radheshyam Jakhotia (Karta) 91.00 SHARMA. ANDHRA BANK MANDHATHA SINGH RATHORE MANDHATHA SINGH RATHORE 30.00 P.LTD. SARAF 515.00 ANDHRA BANK AYESHA SULTANA AYESHA SULTANA 133.00 BANK OF BARODA PRADEEP KUMAR & RACHNA CENTRAL BANK OF INDIA AXIS BANK LTD SIRIGINEEDI UDAYA BHASKARA BANK OF BARODA UGAM IMPEX LTD JAGDISHBHAI K BODRA, ALPESHBHAI R. BODRA 1000.00, BANK OF BARODA MANGAL RASAYAN OMPRAKASH MANGAL, VIPIN PRAKASH MANGAL, SANJAY This comes four years after the Supreme Court first . ANDHRA BANK MAKS INDUSTRIES LIMITED R.PATEL, KETAN M PATEL, D.D.SOLANKI (NOM), R.R.RAJYAGURU ANDHRA BANK TANMAN CREATIONS RAJU DAS 91.00 In cases of NPAs, 100% provisioning is required in accordance with the Basel III Norms. CENTRAL BANK OF INDIA NIKHUNJ MARKETING ZAFAR S.DAUD, RASHIDA Z. DAUD 241.00 Currently CIBIL maintains a database on suit-filed accounts on classification of Rs 1 crore and above, and that of (wilful defaulters) Rs 25 Lacs and above. AXIS BANK LTD GADE SRINIVAS REDDY GADE SRINIVAS REDDY (Individual) 26.00 1532.00, CENTRAL BANK OF INDIA BANK OF BARODA VICTORY TRANSFORMERS & 241.00 KAPIL DEVPRAKASH RAJPUT, PUNEET SINGH, MURUGESAN Revealed: Lending help to 50 top wilful defaulters. Request for Proposal: Appointment of Concurrent Auditors: National Housing Bank . BANK OF MAHARASHTRA Girish Dutt Gajja Girish Dutt Gajja 25.07 LTD.(JHAKOTIAGRP RAMESH RADHESHYAM JAKHOTIA, RENUDEVI RAMESH JAKHOTIA 449.00 BANK OF BARODA JOULE IMPEX PVT LTD Till all the banks attain total turnaround, any dividend on the Government stake shall be retained as reserve. ANDHRA BANK RAJ KUMAR RANGACHARI RAJ KUMAR RANGACHARI 236.00 ADIMOOLAM, PITABASH PRASAD DASH, MITHUN DEVPRAKASH Sayad, BALAKRISHNAN SUSEELA RADHAKRISHNAN, RAVI SHARMA, LTD RADHESHYAM SETHI, NIRAJ SETHI, ASWIN SETHI, RAJESH SETHI 300.00 L25191WB1926PLC008539 D.VEERA REDDY 25.00 DECCAN CHRONICLE HOLDINGS Tata got an industry of the value of more than 36 000 Crore. (MADRAS) LTD Found inside – Page 109That there o'CLOCK ON THURSDAY MORNING . are notorious defaulters cannot be questioned ; and a list of them , more or less complete , could be compiled by ... Serbian People Came From India With Trinity Gods 'Brahma-Vishnu-Shiva'!!! Kalpesh Mahendrabhai Patel, Navin Ramesh Patel, Mahendra SATYANARAYANA PRASAD SAKHAMURI, HARI RAO SURAPANENI, R LTD RAVINDRA PILLAI, SUCHITRA PILLAI, S.L.GARG 25.00, BANK OF BARODA MANGALAM POLY SACKS PVT. AXIS BANK LTD MEGA PACKAGES KARANJIT SINGH BAJWA, SATWINDER KAUR BAJWA BANK OF BARODA PAVNEET KAUR Mrs. & HARPREET AXIS BANK LTD CHANANI TRANSPORT Loknath Modi (Partner), Sudhir Chand Modi (Partner), Umesh ANDHRA BANK SRI BIO SHAKTI AGRO PRODUCTS N SUDHAKAR RAO, S. OMKAR 110.00 Diamonds Ltd Nimesh B Patel, Vinod Rajendra Jain, Harimohan Namdev, Pranav Dalal, Jatin Rajnikant Mehta Gurantor, C-5/D-4,Hermes House, Mama Parmanand Hous, Opera House- MUMBAI-400004. V.M.MEHRSHI, A.V.S. S K SULTAN TRADING COMPANY Earlier, Rahul Gandhi had attacked the ruling BJP after the Reserve Bank of India released a list of 50 wilful defaulters . CENTRAL BANK OF INDIA HI TECH FOOTWEAR H.M.B.MURTHY, JYOTIB.MURTHY 319.00, CENTRAL BANK OF INDIA GOLD FLUIDS PVT. Marks of Online Test. LTD. KIRTI KANAKIA, NIKUNJ KANAKIA 435.00 AXIS BANK LTD BAJWA PAPER PACKS PVT. 1507.00 DJPPS9856B, SRIMANT SUAR GTR PAN NOBHUB9. BANK OF MAHARASHTRA Suhas V Gadre Suhas V Gadre 44.47 Copyright © TaxGuru. The banks need to be given strong power to address the same effectively. VARMA 346.00 suit-filed accounts of willful defaulters of Rs.25 lakh and above as at end-March, June, September and December every year and a quarterly list of willful defaulters where suits have not been filed to RBI. ANDHRA BANK KOLLAREDDY PRAMEELA KOLLAREDDY PRAMEELA 78.00 40.00 DEBASHIS MITRA, VINITA MITRA, CHRIS SEYMOUR, MONEESH ANDHRA BANK GANDURI RAMESH BABU GANDURI RAMESH BABU 48.00 Merit List. 469.00 Sri Dhiman Bhusan Dhar, Sm Ratna Dhar 154.00. INDIA ICCON OIL & SPECIALITIES LTD. TUSHAR SHAH, DHIMANT SHAH 522.00 ANDHRA BANK MODEL STEELS (P) LIMITED AXIS BANK LTD HERO MINOO DAVER HERO MINOO DAVER (Individual) 35.00 BANK OF BARODA SHREE GANESH ENTERPRISES PANKAJ CHANDRASHEKHAR BAUSKAR 50.00 Master Circular on 'Wilful Defaulters' Purpose The Reserve Bank of India decided in April 1999 to introduce a scheme under which the banks and notified All India Financial Institutions were required to submit to RBI the details of the wilful defaulters with outstandings of Rs.25 lakh and above. ANDHRA BANK VENUS AQUA FOODS LTD Banks/FIs are required to submit to Credit Information Bureau (India) Ltd. (CIBIL) the list of. CATHOLIC SYRIAN BANK Supreme Chemiplast Pipings Pvt Ltd SIMON JOSEPH, SIMLEE SIMON 100.00 CENTRAL BANK OF INDIA RAJMAHAL MOTELS (P) LTD. RAMESH DHINGRA, SUSHMA DHINGRA 365.00, CENTRAL BANK OF INDIA
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