India’s “Loot List No. 3”


You have wealth in your house and you have kept servants there to guard that wealth. There is a robbery in the house and some wealth is taken away by the robbers. What would you say of the robbery?

It is an unfortunate incident to happen – but it is not unusual; it often happens with everybody. The world is like that and you have to carry on.

But if robbery takes place, again and again, and only in your house so frequently – rather regularly, what would you say?

Without doubt, it is your servants keeping guard over the wealth who are in league with the robbers! It is so simple as that.

Police must come to find out how much part of the booty your servants got out of the alleged robbery.

Your house is: CENTRAL BANK OF INDIA. And, the servants are its employees – branch managers, area managers and higher-up managers !

This is the truth India must come face to face to take action against these employees of CENTRAL BANK OF INDIA.

Here is India’s “Loot List No. 3”, which is almost exclusively confined to CENTRAL BANK OF INDIA. It is wrongly dubbed as “Bank Defaulters List” to minimize the criminal element involved in these money transactions. It is plain loot of India’s wealth.

(Note: Public knowledge reveals that most of all these “loans” (camouflaged as loans with the intention not to ever repay them) were granted before 2014, that is, before the Modi government came into power. After four years since 2014, there is now a good news in 2018: Under the legal force of “Insolvency and Bankruptcy Code”, these defaulters are turning up back to “repay” their loans. Bhushan Steel, who had a whopping amount of more than Rs. 36, 000 Crores as “loan” against it,  has been sold under the provision of this Code and bought by the Tatas for 36,000 Crores, which amount is deposited in Bank and liable to be taken back as repayment of that loan. Many more are now in the queue to make the payment – or refund back. Out of this ‘loan fraud’ who got what? Bhushan Steel lost its entire assets of the value of more than 36, 000 Crore. Tata got an industry of the value of more than 36 000 Crore. Bank got back its 36 000 Crore NPA from Bhushan Steel. India got a boost to its economy. Other ‘looters’ got a message! All gained something and the net loser is Bhushan Steel. Also, it is a public knowledge that, taking a cue from the fate of Bhushan Steel under this Code, 2100 defaulter companies have now approached their creditor Banks to “repay their loans”!! It is a good news for Indians !)

In this List the information is given in the following sequence: Sequence: Bank’s Name – followed by Borrower’s Name – Directors’ Name – followed by Amount in Rs. Lacs.

Here we go:

CENTRAL BANK OF INDIA SOCIETY FOR HUMAN ADVANCEMENT&RURAL EDUCATION KAILASH CHANRA BEHERA DHENKANALODI 75900, MAMTAZ BEGUM DHENKANAL ODISHA 759001, KARAMATALI KHAN DHENKANAL ODIS BBBPK8583, KAILASHCHANDRABEHERA 759001 GTR DHENKANA, KARAMATALIKHAN GTR DHENKANALOD BBBPK8583 153.00

CENTRAL BANK OF INDIA KWALITY LUMBERS PVT. LTD. CHANDER SINGLA, SOM NATH SINGH (DECEASED, RAJENDER PRASAD SINGH 152.00

CENTRAL BANK OF INDIA SHREE VEERAJYOTHI TEXTILE (P.) LTD. A.L. ALAYAPPAM, V. SENTHILKUMAR, PALANIAPPAN 151.00

CENTRAL BANK OF INDIA PADAMSHRI FOOD PRESERVATION & PROCESSOMG IND. GIRIJA SHANKAR AGARWAL, RAJESH AGAARWAL, GOPI KRISHNA KEDIA, PANKJ KEDIA 151.00

CENTRAL BANK OF INDIA CALCUTTA ART JWELLER MAHESH ZAVERI 151.00

CENTRAL BANK OF INDIA NAVJEEVAN STEELS PVT. LTD. ASHOK PODAR, PADMA PODAR, MANISH GARG 150.00

CENTRAL BANK OF INDIA ASIA GOMOUR PAWAN G. SHAH(PROP) 149.00

CENTRAL BANK OF INDIA AMARNATH OVERSEAS LTD. SANTOSH KANORIA, KUSUM KANORIA, RATAN KUMAR SARAF 149.00

CENTRAL BANK OF INDIA DYNAMIC INDUSTRIES LTD. S.C.PAUL, ARUNA PAL, SHARONI PAL 148.00

CENTRAL BANK OF INDIA J. ANU EXPORTS PVT. LTD. KAMLESH R SHAH, NISHA KAMLESH SHAH 148.00

CENTRAL BANK OF INDIA BHASKAR ELECTRIC CO. RAJENDRA SINGH, SUSHMA DEVI, BINAY SINGH 147.00

CENTRAL BANK OF INDIA Hari Om Ind Ashok Kr Gupta, Jitendra Prasad Gupta, Jainendra Prasad Gupta, Add 9, Marhatta Ditch Lane,Bagbazar,K’KA, Add BG 98, Rabindra Polli,Kestopur Hanap 146.00

CENTRAL BANK OF PARAB TEXTILES PAVITRA SINGH(PROP) 146.00

CENTRAL BANK OF INDIA ASIA PLASTICS ARUN MADAN, MEENAKASHI MADAN 145.00

CENTRAL BANK OF INDIA RAHUL CASTING & FORGING INDUSTRIES M.N.PATHAK, SUNIL PATHAK 143.00 CENTRAL BANK OF INDIA SARASWATI EXTRUSION PRODUCT PVT. LTD. PIYUSH J PATEL, JASHBHAI S PATEL 143.00 CENTRAL BANK OF INDIA LOHIYA FIBRES S.S.LOHIYA, SANJAY S. LOHIYA, R.S.LOHIYA, M.B.LADDHA, P.S.LOHIYA 141.00 CENTRAL BANK OF INDIA DILBHAJAN SINGH & OTHERS DILBHAJAN SINGH, S. BALJINDER PAL SINGH, HARI NARAYAN SHARAM 141.00 CENTRAL BANK OF INDIA J K Trading Co Ashok Sharma Proprietor, Add:Baisistha-11,Flatno26,12,AC SarkarRd, Debasish Gupta Guarantor, Deblina Mukherjee Guarantor 140.00 CENTRAL BANK OF INDIA RAMCHANDRAN STEELS LTD. RAMCHANDRAN JAISWAL, SANJAI JAISWAL, AJAI JAISWAL, VINAY JAISWAL 139.00 CENTRAL BANK OF INDIA SHREE GAJANAN INDUSTRIES APPA TATOBA PHADKE 139.00 CENTRAL BANK OF INDIA Plastochem Ind Punit Jhunjunwala, Mrs Meena devi Jhunjunwala, Rajesh Kr Jhunjunwala, Pawan Kr Jhunjunwala, Add:7,Jadulal Mallik Road,Kolkata-700006, Mr Saumen Roy Guarantor, Add:Vill Taradaha,Bhangore,24-Parganas(S 138.00 CENTRAL BANK OF INDIA SOUTH ASEAN LINKS FARIDAH HAJI VAHEED 138.00 CENTRAL BANK OF INDIA KRISHNA INDUSTRIES (ASSO. VIJAI INDUSTRIES) BRIJ MOHAN MODI, KAPIL SHANKAR LAL MODI, BIRWANATH MODI, UMA DEVI MODI, KAPIL MODI 137.00 CENTRAL BANK OF INDIA FENIL CREATIONS PVT. LTD. BHOGILAL AMRITLAL JARIWALA, JITENDRA BHOGILAL JARIWALA, AMAR BHOGILAL JARIWALA 137.00 CENTRAL BANK OF INDIA R. M. FLOUR MILLS PVT. LTD. RAMAKANT MISHRA, RAM LAL TRIVEDI, SIDDESH MISHRA 136.00 CENTRAL BANK OF INDIA TRACTORS AUTODALES SHASHIKANT DUBEY, RAKESH DUBEY 135.00 CENTRAL BANK OF INDIA DURGA ARTS PONNUSAMY PALANI 134.00 CENTRAL BANK OF INDIA GARDEN PICK PVT. LTD. PARVEEN MORCHALE, PADAMDAS MAHANT, GEETANJALI MORCHALE 134.00 CENTRAL BANK OF INDIA G. FORGE & MACHINERY PVT. LTD. RAJESHKUMAR JAYANTILAL GUJAR, MAHARUKH RAJESH GUJAR 134.00 CENTRAL BANK OF INDIA Malhotra Textiles Romy Malhotra PAN AXZPM8292Q, Rohit Kumar PAN BKMPK3757M, Vishal Bharti Guarantor PAN AVVPB2496M 132.00 CENTRAL BANK OF INDIA M. M. METALS PVT. LTD. MAHENDRA SINGH MEHTA, HEMANT BETWAL 131.00 CENTRAL BANK OF INDIA SHREE DEWAL STEELS (INDIA) LTD. NARESHCHATLEY, W.R.CHATLEY, PUSHPA CHATLEY, NARESH CHATLEY 131.00 CENTRAL BANK OF INDIA PACKERS SEA FOODS C. P. AZARIAH SAMUEL 130.00 CENTRAL BANK OF INDIA BLOSSOM BIO TECH PVT. LTD. S. HARSHAWARDHAN, SHANMUGHAM, UNNAMALAI W/O.SHANMUGHAM 129.00 CENTRAL BANK OF INDIA Sree Krishna Paper Mrs Anita Dey, Mrs Sabita Banerjee 128.00 CENTRAL BANK OF INDIA MANGALAM PHOSPHATES P. LTD. SATYA NARAYAN SARDA, RAMESH CHAND SARDA, VISHNU SARDA, ANUPAM SARDA 128.00 CENTRAL BANK OF INDIA KRISHNA CFC BOX (P) LTD. BIMAL CHANDRA BISWAS, MITALI BISWAS, P. DAS 128.00 CENTRAL BANK OF INDIA KELKAR EXPORTS USHA KELKAR MRS(PROP) 126.00 CENTRAL BANK OF INDIA GARODIA CHEMICALS LTD. MAHESH GARODIA, NISHANT GARODIA 125.00 CENTRAL BANK OF INDIA NARAYAN STEEL COMPLEX (ASS. VIJAI INDUSTRIES) KIRAN DEVI MODI, VRINDA MODI, NAVNEET MODI, KRISHNA INDUSTRIES, VIJAI INDUSTRIES 125.00 CENTRAL BANK OF CREATIVE TRADERS ASHOK JAIN MR. 125.00 INDIA CENTRAL BANK OF INDIA CUDDAPAH SOLID WEST ENVIORNMENT HITEC PVT. L R.SRINIVASULYU,M.D, VAILA NARENDER, B.JAGAN MOHAN RAO 123.00 CENTRAL BANK OF INDIA JANTA MENS WEAR N. DEVDASAN 121.00 CENTRAL BANK OF INDIA Balaji Trading Company Mrs Jayita Roy, Mrs Paramita Ghosh, Sri Mrinal Roy Guarantor, Probir Kumar Ghosh Guarantor 121.00 CENTRAL BANK OF INDIA Amit Marble Udyog Bishnu Kr Sharma 24/1SN Banerjee Lane, Usha Sharma 43/1, Rishi Arabinda Sarani, Rabindra Nath Paul Guarantor Kalikapur, Sukumar Paul Guarantor Kalikapur 121.00 CENTRAL BANK OF INDIA Surdas Commercial Pvt Ltd Satya Narayan Gupta, Sanjay Nandi, Mrs Krishna Nandi Guarantor 121.00 CENTRAL BANK OF INDIA TRIPLE PACKS (P) LTD. ANIL KUMAR NARULA, K.K VASHISTHA 121.00 CENTRAL BANK OF INDIA GLOREX TAPES PVT. LTD. JAYANTILAL B. JAIN, ASHISH JAYANTILAL JAIN 121.00 CENTRAL BANK OF INDIA RAJEN TEXTILES MILLS PVT. LTD. SHASHIKANT D. PASARI, B.D.PASARI, A.B. PASARI 119.00 CENTRAL BANK OF INDIA R. K. TRANSPORT K. RAMAKRISHNA 119.00 CENTRAL BANK OF INDIA GURUKUL INTERNATIONAL SCHOOL S.S.KAUSHAL, MUNIR KAUSHAL, NALIN VERMA 119.00 CENTRAL BANK OF INDIA Aishwarya Plastic Agency Aishwarya Jhunjunwala, Pawan Jhunjunwala 118.00 CENTRAL BANK OF INDIA Globe International Ajay Prasad Mishra, Renu Mishra, Manoj Mishra 117.00 CENTRAL BANK OF INDIA GOCUL PAPERS PVT. LTD. RAMESH B MEHTA, VISHAL R MEHTA, SAMIR R MEHTA 116.00 CENTRAL BANK OF INDIA KAKKAR REROLLERS PVT. LTD. SHIVKUMAR A. KAKKAR, KRISHAN A. KAKKAR 114.00 CENTRAL BANK OF INDIA LAWRENCE PLYWOOD INDUSTRIES LTD. K.M.PONNAPAN, K.M.VELUDOSS, JOHN IVANCE 114.00 CENTRAL BANK OF INDIA R D Enterprises Ravinder Chellaram PAN CKGPSO311D, Dileep Veerchand PAN CKGPSO3030D, Romy Malhotra Guarantor PAN AXZPM8292Q 114.00 CENTRAL BANK OF INDIA ESS PEE DHATU UDYOG P. LTD. RAKESH VERMA, SHASHI CHANDRA ARORA 113.00 CENTRAL BANK OF INDIA Sabyasachi Paul Sabyasachi Paul, Gana Shyam Sarker Guarantor 111.00 CENTRAL BANK OF INDIA SHREE BALESHWAR METALS RAMESH CHAND 111.00 CENTRAL BANK OF INDIA KUMAWAT AGRO PVT. LTD. V.S.AJITH, EC POULESE, RISHIKESH NAMBOODRI 111.00 CENTRAL BANK OF INDIA Blue View Enterprise Milan Maity 218/3,Sri Ram Dhoni Rd,Howra, Ganesh Bhagat Guarantor 3d,Rd Bamangachi 110.00 CENTRAL BANK OF INDIA Kushal Overseas Ltd Anil Kr Ghosh P-9,Dobson Rd,Howrah-71110, Rashmi Goenka P9,Dobson Rd,Howrah-71110, Pushpa Devi Agarwal P-9,Dobson, Howrah, Pijush Roy,92,LakeGardens,LaskerpurKolka, Tapaskumar Mondal Guarantor Vill Ushapar 109.00 CENTRAL BANK OF INDIA SHRI RADHA KRISHNA REFINERIES PVT.LTD. ARVIND GOEL, ARUN GOEL 109.00 CENTRAL BANK OF INDIA D.V.DEO & COMPANY MR.SOUMITRA D. DEO.PROP. 107.00 CENTRAL BANK OF INDIA R.R.KHANDELWAL STEEL & ALLIED INDUSTRIES LTD. RAMESH R. KHANDELWAL, NEELAM R. KHANDELWAL, PURUSHOTTAM R.KHANDELWAL 106.00 CENTRAL BANK OF INDIA GOLD STAR STRAW PRODUCTS LTD. JAGMOHAN SINGH KHURANA, JOGINDER SINGH KHURANA, UJENDER SINGH KHURANA, SANJEEV KUMAR MADAN 105.00 CENTRAL BANK OF INDIA SHREE MAHAVIR RICE MILLS SALEKH CHAND JAIN, PREM CHAND JAIN, RAJKUMAR JAIN, REKHA JAIN MRS., RAKESH JAIN 104.00 CENTRAL BANK OF INDIA ADDON NOVA COATS P. LTD. SANJAY CHANDURKAR, VILAS DESHPANDE 104.00 CENTRAL BANK OF INDIA KRISHNA FOOD PRODUCTS KRISHNA SINGHAL SMT. 102.00 CENTRAL BANK OF INDIA Sita Textiles Sri Umesh Prasad Shaw Proprietor, 25,BelurRd,Liluah,PS:MalipanchgharaHowra, 10B,GT.Rd,Nagamore,Seerampore,DistHooghl, Sri Ajoy Prasad Mishra, Sri Pradip Kumar Roy 101.00 CENTRAL BANK OF INDIA ZAFAR CARPET CO. ZAFAR MOHD.ANSARI 101.00 CENTRAL BANK OF INDIA TAIWAN GARMENTS RAJSEKARAN 101.00 CENTRAL BANK OF INDIA AMATFH FASHIONS SAJIDA A. HUSSAIN (MRS.) 100.00 CENTRAL BANK OF INDIA RAJASTHAN POLYSTERS PVT. LTD. SURESH GOEL, ADITYA GOEL 100.00 CENTRAL BANK OF INDIA Samyadeep Enterprise Mrs Kakali Ghosh Proprietress, Mrs Anita Dey Guarantor 99.00 CENTRAL BANK OF INDIA BIOGINI INTERNATIONAL SANGEETA SHARMA 99.00 CENTRAL BANK OF INDIA SHIV DURGA ROLLING MILL NAGARMAL AGARWAL, BIJOY KUMAR VERMA 97.00 CENTRAL BANK OF INDIA PHOTOMAX SALES & SERVICES K. R. SRINIVASAN S/O RAMCHANDRA RAO 97.00 CENTRAL BANK OF INDIA FATERNITY ELECTRONICS LTD. DEEPAK PODDAR, ARVIND AGARWAL, AMARCHAND DALMIA, AJAY AGARWAL, RAMVILAS GUPTA, BHAGWANDAS, RAJENDRA P. GOYAL, H. AGARWAL, MOHANDAS VERMA 96.00 CENTRAL BANK OF INDIA SAIDHARA DCK AGROPRODUCTS & PLANTATIONS LTD. A.K.SINHA, PRABHA SINHA, ARUN KUMAR VYAS, GAUTAM SINHA, DEV. CORP. OF KOKAN LTD. 95.00 CENTRAL BANK OF INDIA CHAMP ENTERPRISES M.S.BALASUBRAMANIAN, SARASWATHI K.UDAYAAKUMAR 95.00 CENTRAL BANK OF VAISHNAVI RICE MILLS KISHORE AGARWAL, SAVITA AGARWAL 94.00 INDIA CENTRAL BANK OF INDIA SREE SHYAM TRADING CORPORATION SANJIB KUMAR DALMIA 93.00 CENTRAL BANK OF INDIA SANJEEVANI HOSPITAL DR. RAJESHWAR SAKHARAMPANT PATIL 93.00 CENTRAL BANK OF INDIA BHARAT FINANCE CORPORATION PVT. LTD. SHARESH BANERJEE, ARJUN DAS, SUBHASH CHAND CHAWLA, YASH PAL DASS, ARJUN KHOSLA 92.00 CENTRAL BANK OF INDIA UMESH PHARMACY UMESHCHANDRA RAMBILAS KOTHARI, RAMBILAS SITARAMJI KOTHARI, SANDIP RAMBILAS KOTHARI 92.00 CENTRAL BANK OF INDIA VICTORY CASHEWS K.NIRMALA 91.00 CENTRAL BANK OF INDIA TRAVEL CENTRE ANSHUMAL K. MISHRA, SUBRASEN DEBASHIS SEN 91.00 CENTRAL BANK OF INDIA R.R.FRUIT PVT. LTD. V. RAJENDRAN, R. NARAYANAN 91.00 CENTRAL BANK OF INDIA M.S.IMPEX MUKESH SHARMA 91.00 CENTRAL BANK OF INDIA SHURUGUWA INDUSTRIES PVT. LTD. ASHOK G RAIKAR, NIKESH A RAIKAR 90.00 CENTRAL BANK OF INDIA INTEL TRAVELS ANIL HANDA, ANITA HANDA 90.00 CENTRAL BANK OF INDIA ASHOKA POLYWARES ASHOKKUMAR JASRAJ SHAH 90.00 CENTRAL BANK OF INDIA DEVA RICE MILLS ADITYA SINGHAL 89.00 CENTRAL BANK OF INDIA CADENCE LABORATORIESP. LTD. ARUN AGARWAL, RENU AGARWAL 88.00 CENTRAL BANK OF INDIA MADHUSUDAN INTERNATIONAL PVT. LTD. M. L. VIZ, SHIVCHARAN GUPTA 88.00 CENTRAL BANK OF INDIA NAPHA PHARMACEUTICALS PVT. LTD. PRATAP H. MANIAR, J.P.MANIAR 88.00 CENTRAL BANK OF INDIA ANNPURNA AUTO (P) LTD.(AMMAURNA GROUP) S.VISHNU CHARAN S/O. BALRAMA, M.S.LAKHSMI 88.00 CENTRAL BANK OF INDIA MAHARASHTRA METAL & ALLOYS PVT. LTD. PRADEEP KAILASHCHANDRA LATH, RAJKUMAR CHAMPALAL JAJU 86.00 CENTRAL BANK OF INDIA MODERN CEMENT INDUSTRIES SULEMAN A. DADI, YAKUB A DADI, SHAFI HAJI ISHAQ DADI 86.00 CENTRAL BANK OF INDIA RAJ DEVELOPERS RAJ MOTILAL KHANDARI 85.00 CENTRAL BANK OF INDIA N.S.ENTERPRISES NARENDRA KUMAR SHARMA 85.00 CENTRAL BANK OF INDIA THAKOOR APPLIANCES PVT. LTD. PRADEEP MEISTRY, CGUTRA MEISTRY 84.00 CENTRAL BANK OF INDIA Sri Yeedi Amarnath PAN ABHPY4144K S/oThoutesw Yeedi Durgamba PAN AAMPE6590P, Shaikh Mohd Azizullah Ayub PAN ANSPA7799, Yeedi Suresh KumarGuarantorPan ABEPY1430 84.00 CENTRAL BANK OF INDIA PREMA KNIT FAB GRISH MALHOTRA, PREM MALHOTRA 84.00 CENTRAL BANK OF INDIA AUTOKNIGHT (P) LTD. BIRENDRA KUMAR SINGH M.D, NISHA SINGH, DIRECTOR 84.00 CENTRAL BANK OF INDIA NIRANJAN ALLOY STEEL PVT. LTD. N.S.JADHAV, S.M.JADHAV, DR.S.S.NILANGEKAR 84.00 CENTRAL BANK OF INDIA Central Jute Corporation Goutam Kr Paul 46/1E,B T Rd,Kolkata70000, Pramurta Kalyan Paul Guarantor, Add:9A,Santi Ghosh St,Kolkata-700003. 83.00 CENTRAL BANK OF INDIA SPG ISPAT PVT. LTD. BIRENDRA GANDHI, SUSHILA GANDHI 83.00 CENTRAL BANK OF INDIA Sri Venkata Sai Durga Agencies Thummala Madhusudana Rao Pan AEHPT9752P, Patibandla Santi Kiran, Valluripalli Sudhakar 83.00 CENTRAL BANK OF INDIA INDRAYANI MILK & MILK PRODUCTS PVT. LTD. MARUTI D MARAMWAR, VASUNDHARA M MARAMWAR, PRADEEP P. PATTEWAR 83.00 CENTRAL BANK OF INDIA RAM PRASAD KANHAIYA PRASAD RAMJI PRASAD, KANHAIYA PRASAD, SUSHIL PRASAD 82.00 CENTRAL BANK OF TEXCOT EXPORTS PVT. LTD. HIMANSHU V PAREKH, PRAMILA V. PAREKH 82.00 INDIA CENTRAL BANK OF INDIA SHIVCO LPG BOTTLING CO.LPG. RAGHVENDRA AGARWAL, MADHUSUDAN AGARWAL 82.00 CENTRAL BANK OF INDIA D. V. FERTILIZERS DIPAK KUMAR AGARWAL 80.00 CENTRAL BANK OF INDIA PARVATI ENTERPRISES – SALASAR/JAKHOTIA GROUP RAMESH RADHESHYAM JAKHOTIA, RENU RAMESH JAKHOTIA 80.00 CENTRAL BANK OF INDIA G.S.AGARWAL & CO. RAJESH AGARWAL, NIRAJ AGARWAL, MANISH AGARWAL, MALTI DEVI, BIMLA DEVI 80.00 CENTRAL BANK OF INDIA SAHU FLEXO PRINTERS KARUNA SHANKAR SAHU 80.00 CENTRAL BANK OF INDIA THAKUR PETRO CHEMICALS (GP. THAKUR ENTERPRISE HEMLATA THAKUR, TULSI BAI THAKUR, PARVATI BAI THAKUR 79.00 CENTRAL BANK OF INDIA LACHIT ROLLER & FLOUR MILL MANOJ KUMAR AGARWALA, KAUSHLYA DEVI AGARWALA 79.00 CENTRAL BANK OF INDIA ANNAPURNA SALES COPRORATION DEEPAK KUMAR CHODA 79.00 CENTRAL BANK OF INDIA Purvi Commodities Pvt Ltd Mr Bharat Champalal Parekh M D, Mrs Aruna Bharat Parekh Director, Mr Ashok Tukaram Jadhav Director 79.00 CENTRAL BANK OF INDIA MAHADEV JWELLERS PRABHAKAR P. PUROHIT 79.00 CENTRAL BANK OF INDIA ASHOK INDIA AGRO PRODUCTS VIJAY BULCHAND TEKWANI, BULCHAND CHIMANDAS, TEKWANI, NIRMALA TEKCHAND TEKWANI 78.00 CENTRAL BANK OF INDIA SHIVA REFRACTORIES – GROUP TIWARI INDUSTRIES NAGENDRA PRASAD TIWARI, ASHA TIWARI, TIWARI INDUSTRIES 77.00 CENTRAL BANK OF INDIA DEELEEP (I) GRAINS PVT. LTD. SALKHYA BAJORIA, PAWAN KUMAR BAJORIA 77.00 CENTRAL BANK OF INDIA REKHA POULTRY FARM SUCHITRA SUBHASH CHANDRA DAS 76.00 CENTRAL BANK OF INDIA LAXMI SRINIVASA MILLS P LTD V.V.RAMA DEVI, V SUBBA RAO, VALLABHANENI BALAMMA 76.00 CENTRAL BANK OF INDIA KRISHNA PACKAGING INDUSTRIES ATUL DESAI 76.00 CENTRAL BANK OF INDIA SRINIVASA REFINARIES B.VENKATESHULU, G.K.GOPALAKRISHNA, K. HAMPAIAH 75.00 CENTRAL BANK OF INDIA AUTO SERVICES DAYAL SINGH BHANDARI 75.00 CENTRAL BANK OF INDIA S.S.R. POULTRY FARM SAMREDDY BALREDDY, SAMREDDY GOPALREDDY, SAMREDDY SATTEMMA, SAMREDDY SARALA W/O. BAIREDDY 74.00 CENTRAL BANK OF INDIA NAAZ TRADING CO. SUBHASH GANGADHAR ZIRE, MIMBAJI BHOGAJI PATIL 74.00 CENTRAL BANK OF INDIA DIXIT ENTERPRISES BANWARILAL G. DIXIT, SURESH M. DIXIT, RAJENDRA K. DIXIT, KAILASH M. DIXIT, MAHESH K. DIXIT, OMPRAKASH G. DIXIT 73.00 CENTRAL BANK OF INDIA DOUBLE “A” FARMS JAGDISH PAL, B.B.LAL, ANJALI LAL, RAJ KUMAR MARDA, DINESH LAL 73.00 CENTRAL BANK OF INDIA SANDHU FABRICS HARBHAJAN SINGH SANDHU, KAMALJIT SANDHU 73.00 CENTRAL BANK OF INDIA PARIKSHIT STEELS P. LTD. R.D.PATODIA, RAJNIKANT SOMPURA, N.G.LAKHANI 73.00 CENTRAL BANK OF INDIA INDIA CHARITABLE HOSPITAL MOHAMMED ABDULLAH JAIN 73.00 CENTRAL BANK OF INDIA H.ABDUL HAKEEM MOHD. MUKEEM SHILYAS HASAN, TANVEER HASAN, WARIS HASAN, RASEED BEGUN SMT., JALESSE BEGUM 73.00 CENTRAL BANK OF INDIA BADINPUR RICE & GENERAL MILLS SURINDER KAUR, TEJINDER SINGH, JAGBIR SINGH(MINOR) 72.00 CENTRAL BANK OF INDIA SONOPLAST PVT. LTD MADAN MOHAN, SASHIBHUSAN, KALWAKUNTALA GANGARAM 72.00 CENTRAL BANK OF INDIA SUPREME PETROLEUM DINESH GANGARAM PATIL 72.00 CENTRAL BANK OF INDIA STELLAR INFRASTRUCTURE PROJECTS PVT. LTD. MASOOD BIN KHAN, SHAHID MOINUDDIN KHAN, TAHER NIZAMUDDIN KHAN 71.00 CENTRAL BANK OF INDIA SRI VIJAYA TOBACCO CHITTINDI VIJAYA 71.00 CENTRAL BANK OF INDIA SIVA SAI TIMBER DEPOT PARA CHOUDHARY 71.00 CENTRAL BANK OF INDIA D B MATRESSES & STEEL SH VISHAL GUMBERS/oSH PREM PRAKASH GUMBE, PAN no AEMPG6657B 71.00 CENTRAL BANK OF INDIA RANIE AGENCY A.JEYAKUMAR (PROPRIETOR) 70.00 CENTRAL BANK OF INDIA SURVA COMPUTRONIX MFGS. & EXP. P. LTD. SOMNATH SEN, AMARNATH SEN, MANASHI SEN 70.00 CENTRAL BANK OF INDIA UNICARE CHEMICALS LTD. HITESH L PANDYA, LABHSHANKAR M PANDYA, HEMANG K JANI 70.00 CENTRAL BANK OF INDIA ALLAHABAD ROLLING MILLS AINUL HAQUE, WASIF ZAFRI 70.00 CENTRAL BANK OF INDIA VENKATESH ENTERPRISES VENKATESH M SHINDE 70.00 CENTRAL BANK OF INDIA SONAM EXPORTS (ASSO. SONAM SEA FOODS) P.S.HIWARKAR 70.00 CENTRAL BANK OF INDIA MAHENDRA TRADING CO. MAHENDRA SHARMA 68.00 CENTRAL BANK OF INDIA SRIMATA CIBER SERVICES PVT LTD. SURE SURYANARAYANA MURTHY, SURE BHANU W/O S SURYANARAYANA MURTHY, G.A. SHETTY 67.00 CENTRAL BANK OF INDIA HOME DEAL OVERSEAS VINOD KUMAR 67.00 CENTRAL BANK OF INDIA JUNEJA STEELS LTD. B. M. JUNEJA, KIRTI JUNEJA, SHYAM SHARMA 67.00 CENTRAL BANK OF INDIA BRIJBASI PRESS LTD. R.C.AGARWAL, PROMOD AGARWAL, PRADEEP AGARWAL, RAVI AGARWAL 66.00 CENTRAL BANK OF INDIA HINDUSTAN IRON & STEEL TRADERS KAILASH SWAMY (PROP) 66.00 CENTRAL BANK OF INDIA MESSINA BEEJ PVT. LTD. ANIL KUMAR MISHRA, MAMTA SHUKLA 66.00 CENTRAL BANK OF INDIA KRISON CHEMICALS RAJESH AGARWAL, PREMLATA AGARWAL, ANJALI AGARWAL 65.00 CENTRAL BANK OF INDIA MUTHU MARINE PRODUCTS P. 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SUSHEELA BAI 36.00 CENTRAL BANK OF INDIA POOJA FLOUR MILL NAND KISHORE AGRWAL 36.00 CENTRAL BANK OF INDIA GAMBHIR KNITWEARS HARSHARAN PAL SINGH 36.00 CENTRAL BANK OF INDIA MARUTI TRADING CO. SANJAY KUMAR SHARMA 36.00 CENTRAL BANK OF INDIA JAGDISH RICE & OIL MILL KHEMCHAND MAHAVIR 36.00 CENTRAL BANK OF INDIA SHRI KRISHNA PLASTIC INDUSTRIES (HUF) NATWARLAL CHINUBHAI PRAJAPATHI 36.00 CENTRAL BANK OF INDIA Fricbs Strier (RP) Pvt. Ltd, SAMRESH Roy CHOWDHURY, UMA ROY CHOWDHURY 36.00 CENTRAL BANK OF INDIA MADHU SONS SANDEEP T. LADDHA, RAVI T. LADDHA 36.00 CENTRAL BANK OF INDIA KRYSTAL STONE EXPORTS SANGEETA AGARWAL(SMT.), B.D.AGARWAL 36.00 CENTRAL BANK OF INDIA NILE SERVICES C. M. BALKHIES, T. MOHAMED NISHAR 36.00 CENTRAL BANK OF INDIA TROPICAL FLAVOURS APARNA D. DEO.MRS.PROP. 36.00 CENTRAL BANK OF INDIA STONELINE H N RUSTOMJI, DR. BANU, SUDHARAMA 35.00 CENTRAL BANK OF INDIA PRIMUS EXPORT PVT. LTD AIJAJ HABIB, HABIB AHMED, ISRAR HABIB, IQBAL HABIB 35.00 CENTRAL BANK OF INDIA EQUITY FORGOING PVT. LTD. PURUSHOTTUM DIXIT, SMT CHANDRA DIXIT, VISHNU AGARWAL 35.00 CENTRAL BANK OF INDIA RAINBOW BUILDERS & DEVELOPERS PRAVIN A BABHALE 35.00 CENTRAL BANK OF INDIA RAJ BUILDERS & DEVELOPERS RAJ MOTILAL KHANDARI 35.00 CENTRAL BANK OF INDIA R.J.SILK & SAREES RAJ KUMAR, JAGRITI NAGAR 35.00 CENTRAL BANK OF INDIA AMBALICA COLD ROLLINGMILLS P. LTD. MURLIDHAR MAHAJAN, BABY MAHAJAN, LAXMAN MAHAJAN 35.00 CENTRAL BANK OF INDIA MAHALAXMI FLOUR MILLS RAM PREET SINGH, KIRAN KUMARI, RAJESH KUMAR, RAJENDRA KUMAR 35.00 CENTRAL BANK OF INDIA AGGARWAL METAL CO SIMRAN DASS AGGARWAL 35.00 CENTRAL BANK OF INDIA SHRI SAI HERBAL FARM SHARDA SINGH CHANDEL, SANGEETA SINGH, GIRISH SINGH 35.00 CENTRAL BANK OF INDIA PRATHAM INTERNATIONAL RAKESH GOEL 35.00 CENTRAL BANK OF INDIA FAUZAK MACHINE TOOLS ABUBAKAR SHAIKH, FAUZAN SHAIKH, FAZAL SHAIKH, SHAHEJADI SHAIKH 35.00 CENTRAL BANK OF INDIA UP CEMENT LTD P KUMAR, MAMTA SINHA 35.00 CENTRAL BANK OF INDIA K.J.KRAFTS K.KADIRESAN, K.ANBUSELVI, K.JANAKI 34.00 CENTRAL BANK OF INDIA SILTEC AUTO PARTS LTD YEKKALA MUNIRATNAM CHETTY, V GURUNATHA REDDY, PALLERI SAVITRI DEVRAJ, PALLERI SUDHEER DEVRAJ, PALLERI SURESH DEVRAJ, SINGAMALA V BHUVANESWARI 34.00 CENTRAL BANK OF INDIA K.V.S.ENTERPRISE SHANKAR G BANERJEE, RAMESH G SHARMA 34.00 CENTRAL BANK OF INDIA PRAKASH L. BORADE, GORAKH L. BORADE PRAKASH LAXMAN BORADE, GORAKH LAXMAN BORADE 34.00 CENTRAL BANK OF INDIA B. D. Sahoo Enterprise B. D. Sahoo, D. Samal, K. SaMal, A. K. Biswas, S. S. Samal, G. B. Samal, M. Samal, S. K. Chatri 34.00 CENTRAL BANK OF INDIA VAIRAGYA FOOD PRODUCTS GYAN SINGH 34.00 CENTRAL BANK OF INDIA VARIETY MARKETING PVT. LTD. DEB PRIYA DAS, MUKESH CHANDRA 34.00 CENTRAL BANK OF INDIA DIGITAL PHOTO LAB SANJAY BABURAO PATIL 33.00 CENTRAL BANK OF INDIA V.V.R.AGRO R.VENKATACHALAM, VARADHARAJ, RAVICHANDRAN, S.VENUGOPAL, JAYASIMULU 33.00 CENTRAL BANK OF INDIA SREE GOPAL OIL MILL PARIHA PRATIMA DAS 32.00 CENTRAL BANK OF INDIA B. N. NAGARATHNA & V.L. LINGAIAH NAGARATNA B. N. W/O. V. L. LINGAIAH, V. L. LINGAIAH 32.00 CENTRAL BANK OF INDIA KALPANA ELECTRONICS SANJIV ARORA, SUDHIR ARORA 32.00 CENTRAL BANK OF INDIA GUJARAT COLOUR CHEMICALS LTD. JAYANTKUMAR SHANTILAL SHAH, KETAN HASMUKHBHAI PATEL, VIMALKUMAR NAVINTRAI SHIRODWALA, DIPAK CHIMANLAL SANGHVI, KENNYAKUMAR, RAKESHKUMAR VAIKUNTHLAL CHOKSI, BHARATKUMAR PARIKH 32.00 CENTRAL BANK OF INDIA P.P.RAGHUNATHAN P.P.RAGHUNATHAN 32.00 CENTRAL BANK OF INDIA SANKALP ENTERPRISES VIJAY ARUN PATIL 32.00 CENTRAL BANK OF INDIA BIJWARI COLD STORAGE PVT. LTD. PANKAJ SINGH, PAWAN SINGH 32.00 CENTRAL BANK OF INDIA A.C.DEALERS HOUSE PVT. LTD. AMAR CHANDRA NAG, MANJU NAG, SAMIR KUMAR NAG, UJJAL KUMAR NAG, DIPEN MANDOL 32.00 CENTRAL BANK OF INDIA NITIN KUMAR & COMPANY NITIN S CHAWAN 31.00 CENTRAL BANK OF INDIA KONGANI EXPORTS A. SHIEK MOHAMED 31.00 CENTRAL BANK OF INDIA Mondal Grain Godown Prasanta Mondal,Proprietor, Add:89/J P G H Shah Rd PO JadavpurKolkat 31.00 CENTRAL BANK OF INDIA Bimal Enterprise Bimal Kr. Ray, Biswajit Roy, Sunil Kr. Roy, Prosenjit Roy, Mira Roy 31.00 CENTRAL BANK OF INDIA ROYAL PRINT PACK MRS.V.RASJESHWARI, MR.K.M.T.SETHURAMAN, MR.S.VENKATARAMAN, MR.P.DAMAODARASWAMY 31.00 CENTRAL BANK OF INDIA ELL EMM AUTOMOTIVE COMPONENTS (P)LTD. SANJEEV LAMBA, VINEET NANDA, KAJAL LAMBA, SEEMA NANDA, MOHINDER SINGH, BALBIR SAIN NANDA 31.00 CENTRAL BANK OF INDIA GEM GENERAL EQUIPMENT MFG.PVT. LTD. PRADEEP R GANDHI, PRAMOD R. GANDHI 30.00 CENTRAL BANK OF INDIA PRABAL ENTERPRISES PRABAL KUMAR GUPTA 30.00 CENTRAL BANK OF INDIA VINEET CHEMICALS Shri S L Gupta, New Delhi, Mr Amarnath Goel, New Delhi, Mr V P Goel, New Delhi, Mr V K Goel New Delhi, Mr Rajesh Goel, New Delhi 30.00 CENTRAL BANK OF INDIA EKORAM ENGINEERING ENTERPRISES R B S VISHWARADHYA, S V SIDDHABASAVARADHYA 30.00 CENTRAL BANK OF INDIA RADHA FABRICATORS SUSHIL KUMAR JAISWAL 30.00 CENTRAL BANK OF INDIA PARIHAR AGRO FARM SANJAY SINGH PARIHAR 30.00 CENTRAL BANK OF INDIA RAJHANS TEXTILE MILLS K.C.KOTHARI, ASHA L.KOTHARI, LALIT C.KOTHARI, C.V.KOTHARI 30.00 CENTRAL BANK OF INDIA TELEMATICS RUCHI JAIN -PROPRETRIX 30.00 CENTRAL BANK OF INDIA GOPAL SONS KARAN CHAWLA, VARUN CHAWLA 30.00 CENTRAL BANK OF INDIA TAJDAR EXPORTS MOHD. HAROON ABDUL RAHIM 30.00 CENTRAL BANK OF INDIA ADHUNIK LEATHER (I) PVT. LTD. SUNIL MAHAJAN, RAMAN NAGROTRA, AJAY GUPTA 30.00 CENTRAL BANK OF INDIA MISHRA ELECTRICALS GIRISH KUMAR MISHRA 30.00 CENTRAL BANK OF INDIA MILLENIUM -C L. KHUPKHAN THANG 30.00 CENTRAL BANK OF INDIA RATHI & COMPANY MANJU RATHI 30.00 CENTRAL BANK OF INDIA DIMPLE BAKERY & CONFECTONERIES RADHIKA PRADHAN W/O KAMAL PRADHAN 30.00 CENTRAL BANK OF INDIA DEEPAK TRADERS GOPAL PRASAD KESHRI S/O. BALDEV PRASAD 30.00 CENTRAL BANK OF INDIA PRAVEEN COMMERCE CLASSES PRAVIN KANTARIA 29.00 CENTRAL BANK OF IIW TECHNOLOGY SHAIL TIWARI W/O. HRIDYA NATH TIWARI 29.00 INDIA CENTRAL BANK OF INDIA FIVE STAR PAINTS BASHIR Z.TAPIA, ALMAS B TAPIA (MRS.) 29.00 CENTRAL BANK OF INDIA ARBEE JEE CREAM KEKSHE SUM, AVITO SUMI 29.00 CENTRAL BANK OF INDIA B. B. FOOD PRODUCTS KALPANA GOPALCHANDRA BORAH 29.00 CENTRAL BANK OF INDIA FIFTH AVENUE RESTAURANT / BAR PANJALA JITENDER 29.00 CENTRAL BANK OF INDIA ADITYA HERBAL AGRO TECH RADAM SINGH CHANDEL, USHA DEVI, VEENA DEVI, VIJENDRA SINGH CHANDEL 29.00 CENTRAL BANK OF INDIA DIVYA METALS ALPA SANGANI, BHARATI SANGANI 29.00 CENTRAL BANK OF INDIA GMD FINANCE & LEASING CO. PVT. LTD. ZUNAID AHMED, SATYANDRA SARMA, SHELLY MASOOD, MAMTA SARMA 29.00 CENTRAL BANK OF INDIA SUNIL PLASTIC CORPN. (ASSO. SUNIL PLASTIC ENT PRAVA AGARWAL, SUBHAS AGARWAL, BIMALA AGARWAL 28.00 CENTRAL BANK OF INDIA SUNIL PLASTIC ENTERPRISES PVT. LTD. (ASS.SPC) SUBHAS AGARWAL, HARSHVARDHAN AGARWAL, BIMLA AGARWAL 28.00 CENTRAL BANK OF INDIA GAURAV ENTERPRISES N. K. GARG(PROP.) 28.00 CENTRAL BANK OF INDIA SUPREME PLASTICS ANIL GUPTA, SUNIL GUPTA 28.00 CENTRAL BANK OF INDIA SONA INDUSTRIES ARVIND SEKURKA 28.00 CENTRAL BANK OF INDIA PENUAL PRINT & PACK PATIBANDIA LAKSHMANA RAJU, ADAPA USHA RANI W/O. RAMAKRISHNA 28.00 CENTRAL BANK OF INDIA PRECISION MANUFACTURING CORPORATION RAJINDER KUMAR KOHLI, KRISHAN BALDEV KOHLI, VIPIN KOHLI 28.00 CENTRAL BANK OF INDIA JEPS PHARMA PVT. LTD. RAKESH KUMAR K.L. BAJAJ, NEERU RAKESH KUMAR BAJAJ 28.00 CENTRAL BANK OF INDIA ADI & CO. NATASHA K. DARUWALA 28.00 CENTRAL BANK OF INDIA GIFT HOUSE TAPAN KUMAR SEN 28.00 CENTRAL BANK OF INDIA MEHTA DHINGARMAL PRITHVIRAJ TEXTILE PRITHVIRAJ MEHTA, MAHAVEER MEHTA, SURESH MEHTA 28.00 CENTRAL BANK OF INDIA CEE EMM WOOLEN MILLS C.B.MALHOTRA, KAMLA MALHOTRA, YASHPAL MALHOTRA, RIMPLA MALHOTRA 28.00 CENTRAL BANK OF INDIA SHAIL HERBAL & ALLIED PRODUCTS VIKRAM KUMAR, MANJU AGARWAL, SIDHARTH KUMAR 28.00 CENTRAL BANK OF INDIA ROURKELA WELDING ALLOYS PVT. LTD. B.K.DAS, MANJULATA DAS, RAMAKANTA NAIK 28.00 CENTRAL BANK OF INDIA JAYVIJAY FREEZING & CHILLING PLANT VIJAI PITAMBAR THAKKAR 28.00 CENTRAL BANK OF INDIA SAI ENTERPRISES RAVINDRA KUMARIAIYA KODAM 28.00 CENTRAL BANK OF INDIA M/S. PRAGATI SALES DINESH KUMAR CHOUDHARY 28.00 CENTRAL BANK OF INDIA SHREE SUDARSHAN MARKETING AJAY GOEL 27.00 CENTRAL BANK OF INDIA RAVI FOOD PRODUCT (RAVI GROUP) MINAKSHI DALWANI 27.00 CENTRAL BANK OF INDIA MAJISHA CORPORATION KANWARLAL S. LAKHANA(HUF 27.00 CENTRAL BANK OF INDIA MAULSHRI TRADE CHEM P. LTD. 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SHASHI JAIN 26.00 CENTRAL BANK OF INDIA SRI SAI ENTERPRISES Smt Divya Shankar W/o Sri Abhay Shankar, PAN No ASNPS2591K 26.00 CENTRAL BANK OF INDIA SRI RAM INDUSTRIES P N SINGH, AKHILESH NARAIN RAI, GOPAL NARAIN SINGH, SUMAN RAJ, RAM NARAIN SINGH, ABHA SINGH 26.00 CENTRAL BANK OF INDIA ANKUR PACKERS SHRIKANT, ALOK SHARMA 26.00 CENTRAL BANK OF INDIA BROWN LEATHER COMPANY SYED NAYEEMUDDIN, SYED SALEEMUDDIN, SYEDA SAJEDA BEGUM, SYED AIEEMUDDIN 26.00 CENTRAL BANK OF INDIA HI-TECH ENTERPRISES H. NASERAJ SADISH KUMAR, B. BALAJI, S. GOPU 26.00 CENTRAL BANK OF INDIA Poornam Garments Dilip K. Shah, Nirav D. Shah, Poornima D. Shah, Bhavesh D. Shah, Pratik D. Shah 26.00 CENTRAL BANK OF INDIA BHAVNA TRADING COMPANY PARAVASTU VENKATESH S/O. P. S. CHARY 26.00 CENTRAL BANK OF INDIA KHODIYAR BEVERAGES PVT. LTD. SUNIL P MADHANI, CHETAN M SANGANI 26.00 CENTRAL BANK OF INDIA VIJAYA TOBACCO COMPANY CHETTINDI RANGA RAO 26.00 CENTRAL BANK OF INDIA JAMMU TYRES RAJINDER KAPOOR 26.00 CENTRAL BANK OF INDIA AMS CEMENT PVT.LTD. MR.A.M.SIEM, MR.L.KHARKONGS, MR.B.SIEM 26.00 CENTRAL BANK OF INDIA AGRICULTURE INPUT SUPPLY COMPANY RAM SINGH, KETKI SINGH, RAHUL SINGH, MRINAL SINGH 26.00 CENTRAL BANK OF INDIA PARKAR SECURITIES LTD. DHIRAJLAL MANILAL THAKKAR, ASHOK MANILAL THAKKAR, RAMILABEN DHIRAJLAL THAKKAR, KALPESH ZAVERI 25.00 CENTRAL BANK OF INDIA Impex Steels Mr.Ankur Goyal 25.00 CENTRAL BANK OF INDIA PURNIMA ENTERPRISES PURNIMA DEVI 25.00 CENTRAL BANK OF INDIA SPECTRUM TRADING CORP.(EXP.DIVN).SPECTRUM GRP ASHWINI KUMAR PANDEY 25.00 CENTRAL BANK OF INDIA SPECTRUM TRADING CO.(EXPORT DIV.) GROUP A/C ASHWINI KUMAR PANDEY, MINAKSHI PANDEY 25.00 CENTRAL BANK OF INDIA MAJISHA SYNTHETICS KANVARLAL SOHANLAL LAKHO, TIYA 25.00 CENTRAL BANK OF INDIA HOTEL SHUBHAM – BOWER GROUP SANJAY B. MANDLIK 25.00 CENTRAL BANK OF INDIA HITESH ENTERPRISES HITESH SATRA 25.00 CENTRAL BANK OF INDIA DOLPHIN ENTERPRISE MR.MOHD.A.RAJAQUE CHOUDHARY 25.00 CENTRAL BANK OF INDIA PATLIPUTRA LUBRICANTS SHIV KUMAR 25.00 CENTRAL BANK OF INDIA CONDOR ELECTRONICS MAJOR ANIL BEHL, RAVI UPPOOR, PRAHALD KAKKAR 25.00 CENTRAL BANK OF INDIA K. SATISH BABU K. SATISH BABU 25.00 CENTRAL BANK OF INDIA B. SUBRAMANYESHWAR RAO B. SUBRAMANYESHWAR RAO 25.00 CENTRAL BANK OF INDIA N.S.DISTRIBUTORS NILESH SUBHASH NANDAVAR 25.00 CENTRAL BANK OF INDIA GOYAL TRADING CO. PAWAN AGARWAL 25.00 CENTRAL BANK OF INDIA BHAGYODAYA KATHA PRODUCTS DINESH SAMPATLAL KHANDELWAL, AMIT OMPRAKASH KHANDEWAL, OMPRAKASH SAMPATLAL KHANDELWAL CITIBANK N.A. RAMBO FASHIONS LTD/ RAMBO FABRICS LTD BALASHAEB Kularam BHINTADE, NILESH BALASAHEB BHINTADE 701.25 CITIBANK N.A. PROMINENT TOURSAND TRAVELS PVT LTD KIRIT KANAKIA; KIRTIKUMAR MANMOHANDAS KANAKIA, KIRAN RAMESH YEDEREY, RAJRATNA RAMCHANDRA KULKARNI Nikunj K Kanakia 521.95 CITIBANK N.A. NIKUNJ KIRTI KANAKIA NIKUNJ KIRTI KANAKIA, KIRTIKUMAR KANAKIA, JAYASHREE KANAKIA 481.57 CITIBANK N.A. PROMINENT TOURSAND TRAVELS PVT LTD KIRTIKUMAR MANMOHANDAS KANAKIA, KIRAN RAMESH YEDEREY, RAJRATNA RAMCHANDRA KULKARNI 125.03 CREDIT AGRICOLE CORPORATE & INVESTMENT BANK Vitara Chemicals Limited Vijay Bhatia, Umesh Bhatia, Arun H Merchant 534.52 CREDIT AGRICOLE CORPORATE & INVESTMENT BANK Beautiful Diamonds Limited R. Kishor Kantilal Mehta, Rajesh Kishore Mehta, A.C. Shah, A.R. Gandhi, Govindbhai J Patel, Kiran N. Shah 520.71 CREDIT AGRICOLE CORPORATE & INVESTMENT BANK Akar Laminators Limited Vinod Sheth, Hasmukh Sheth, Rajesh Sheth, Ashvin Sheth, I C Jain, Srujal Dalal 481.48 CREDIT AGRICOLE CORPORATE & INVESTMENT BANK Patheja Forgings Man Singh Patheja, V. S. Patheja, G. S. Patheja, P.S. Patheja 69.44 DENA BANK ZYLOG SYSTEMS LTD SUDARSHAN VENKATRAMAN, SHRIKANTH P, RAJAGOPAL S, GAJHANATHAN M, RAMANI V K, VASANTHAKUMAR A P 9749.00

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