Sl. No | Branch Name | State | Borrower Name | Guarantor Name (wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor (wherever applicable) | Total Outstanding amount (As on 31/07/2025) (in ₹) | Asset Classification | Date of Asset classification | Details of security possessed | Name of the Title holder of the security possessed |
1 | Bangalore | Karnataka | Ptc India | Mr. C V Pradeep | No. 715, Shop No.4, Basement, 22nd Cross, K R Road, Banashankari 2nd Stage, Bangalore – 560070. | No.54, Anjanapura Main Road, Alahalli, J P Nagar, 9th Phase, Bangalore – 560078. | 11,244,883.24 | NPA | 03-Aug-23 | No.54, Anjanapura Main Road, Alahalli, J P Nagar, 9th Phase, Bangalore – 560078. | Mr. C V Pradeep |
2 | Bangalore | Karnataka | NKS Equipments Rentals Private Limited | Mr. Navin Kumar | # 17, 3rd Floor, 3rd Main Road, 3rd Cross, NEW BEL Road, Opp FM Silks Building, Bangalore – 560094. | Flat No. 204, 2nd floor, TETRA GRAND’S GREEN APPLE Apartments, Survery No.28/3, Mariyannapalya, Dasarahalli Dhakle, K R Puram Hobli, Bangalore East Taluk, Bangalore – 560024. | 26,175,462.08 | NPA | 14-Jan-21 | Flat No. 204, 2nd floor, TETRA GRAND’S GREEN APPLE Apartments, Survery No.28/3, Mariyannapalya, Dasarahalli Dhakle, K R Puram Hobli, Bangalore East Taluk, Bangalore – 560024. | Mr. Navin Kumar |
3 | Delhi | New Delhi | RASHPAL SINGH TODD & ZENICA GROUP ACCTS | Mr. MANDHIR SINGH | Orchid Centre Sector-53 Golf Course Road, Gurgaon, Gurgaon, Haryana, India, 122001 | N A | 311237645 | NPA | 06-Apr-19 | UNIT NO C-1,GROUND FLOOR, ORIENT BESTECH BUSINESS TOWER, VILLAGE KHANDSA SECTOR-34,GURGAON - 122001 (HARYANA) , ADMEASURING 15563 SQ FTS.(APPX) (“PROPERTY”). | RASHPAL SINGH TODD & MR. MANDHIR SINGH |
4 | Delhi | New Delhi | ASHOK KUMAR BANSAL | MRS. SUNITA BANSAL & MR. SAURABH BANSAL | "1107, 11TH FLOOR, D MALL,NETAJI SUBHASH PALACE,
NEW DELHI - 110034 & 2ND FLOOR,FLAT NO- 3B, PLOT NO- BP-08,JANGPURA-B, NEW DELHI- 110014 & F-13/1, FIRST FLOOR, MODEL TOWN-2, NEW DELHI - 110009" | N A | 58662022 | NPA | 06-Apr-19 | PENTHOUSE NO 2 11TH & 12TH FLOOR LEELA HOMES PLOT NO 23 SECTOR 4 VAISHALI 201012 AND PENTHOUSE NO 6 12TH FLOOR LEELA HOMESPLOT NO 23 SECTOR 4 VAISHALI GHAZIABAD | ASHOK KUMAR BANSAL |
5 | Delhi | New Delhi | ASHOK KUMAR BANSAL | MRS. SUNITA BANSAL & MR. SAURABH BANSAL | "1107, 11TH FLOOR, D MALL,NETAJI SUBHASH PALACE,
NEW DELHI - 110034 & 2ND FLOOR,FLAT NO- 3B, PLOT NO- BP-08,JANGPURA-B, NEW DELHI- 110014 & F-13/1, FIRST FLOOR, MODEL TOWN-2, NEW DELHI - 110009" | N A | | NPA | 04-Feb-20 | PENTHOUSE NO 2 11TH & 12TH FLOOR LEELA HOMES PLOT NO 23 SECTOR 4 VAISHALI 201012 AND PENTHOUSE NO 6 12TH FLOOR LEELA HOMESPLOT NO 23 SECTOR 4 VAISHALI GHAZIABAD | ASHOK KUMAR BANSAL |
6 | Delhi | New Delhi | S R AGENCY | MR. PRITPAL SINGH | L-44, LAJPAT NAGAR-II, NEW DELHI-110024 | N.A | 51085020.1 | NPA | 06-May-17 | Plot No. 9, Block E, First Floor, Hauz Khas Enclave, New Delhi-110016 | S R Agency |
7 | Delhi | New Delhi | United Trading Co. | Chander Mohan Kathuria | C-107, New Rajender Nagar, Delhi, 125 Sq. Yds. | N.A | 114003360 | NPA | 03-Nov-23 | C-107, New Rajender Nagar, Delhi, 125 Sq. Yds. | Chander Mohan Kathuria & Nidhi Kathuria |
8 | Delhi | New Delhi | Nitin Jaiswal | Nitin Jaiswal | C-31, Third Floor,South Extension-I, Delhi having 203 Sq. Yds. | N.A | 20650595.63 | NPA | 05-Nov-23 | C-31, Third Floor,South Extension-I, Delhi having 203 Sq. Yds. | Nitin Jaiswal |
9 | Mumbai | Maharsatra | WELPAR PHARMBIZZ | DIPESH PARAS CHHAJED, KIRAN PARAS CHHAJED,PARAS KANHAIYALAL CHHAJED,SHOBHA PARAS CHHAJED | 23 B FLOOR-2 SHREE RAM INDUSTRIAL ESTATE 13 GD AMBEKAR MARG WADALA MUMBAI 400031 | 301 SHREE PANCH KUTIR CHS PLT NO 48 N. S. RD NO 1 JVPD SCHEME JUHU MUMBAI 400049 | 220,018,462.34 | NPA | 04-Mar-19 | Unit 43 Broadway, Dadar TT, Dadar East Mumbai | DIPESH CHHAJED, SHOBHA CHHAJED |
10 | Mumbai | Maharsatra | Nidhi Enterprise | NA | FLAT NO 404 AND 405 4TH FLOOR A WING SAI DARS GARDEN LANE GHATKOPAR WEST MUMBAI 400086 | NA | 22,686,552.54 | NPA | 14-Oct-19 | 1BHK & 2BHK Flat with 1055 Sft Carpet | Rajesh Trivedi |
11 | Mumbai | Maharsatra | M/S Rohan Enterprises | NA | FLAT NO 904 9TH FLOOR PARK VISTA PARK DARSHAN PLOT NO 22A & 22B LALLUBHAI PARK ANDHERI WES | NA | 13,383,991.77 | NPA | 16-Mar-21 | 2BHK with 576 Sqft Carpet | Rohan Chavan |
12 | Mumbai | Maharsatra | Svastiga Distribution | Dilip Gupta | Ge 1 2 Gopal Estate Devidayal Compownd Lal Bahadur Shastri Marg Bhandup West | Ge 1 2 Gopal Estate Devidayal Compownd Lal Bahadur Shastri Marg Bhandup West | 79,753,067.08 | NPA | 28-Mar-24 | 4BHK with 1374 Sqft Carpet | Dilip Gupta |
13 | Mumbai | Maharsatra | Take Care Medico | RAJENDRA RAMESHCHANDRA SHAH, KAJAL R SHAH | Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai | Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai | 254,607,931.38 | NPA | 01-Oct-20 | SHOP NO 8 GROUND FLOOR MATRU ASHISH CHSL NO 3NEPEANSEA ROAD GRANT ROAD WEST | RAJENDRA RAMESHCHANDRA SHAH |
14 | Mumbai | Maharsatra | Take Care Medico | RAJENDRA RAMESHCHANDRA SHAH, KAJAL R SHAH | Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai | Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai | | NPA | | SHOP NO 33 GROUND FLOOR B WING THE KAKAD HOUSE 11 NEW MARINE LINES ROAD CS NO 1879 | RAJENDRA RAMESHCHANDRA SHAH |
15 | Mumbai | Maharsatra | Take Care Medico | RAJENDRA RAMESHCHANDRA SHAH, KAJAL R SHAH | Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai | Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai | | NPA | | FLAT NO 1601 16TH FLOOR LAKSHACHANDI TOWER SWAMI VIVEKANANDA ROAD KANDIVALI WEST | RAJENDRA RAMESHCHANDRA SHAH |
16 | Chennai | Tamilnadu | M/S KOTHARI BATH CONCEPTS | OM PRAKASH KOTHARI and VISHAL KOTHARI | NO 76 PALANI ANDAVAR KOIL STREET VADAPALANI CHENNAI 600026 | PLOT NO 1818 13TH MAIN ROAD ANNA NAGAR CHENNAI 600040 | 121,445,683.19 | NPA | 27-Jan-17 | Land measuring 5010 sq.ft. comprised in Athipattu Village, Bearing Plot Nos.3 & 4, Ebinesa Avenue, Ambattur Taluk, Thiruvallur District Bearing Door No.3/4, West Bus Stand, Mugappair West, Block-1, West Bus Stand, Mugappair West, Chennai -37 | OM PRAKASH KOTHARI |
17 | Chennai | Tamilnadu | M/S RATHNA ENTERPRISES | NA | 17/18 ANNA ROAD 3RD CROSS STREET SREENIVASA NAGAR PADI CHENNAI 600050 | NA | 3,312,401.75 | NPA | 13-Jan-22 | Flat No. G1 in the Ground Floor of the apartment complex known as “UDHAYAM” measuring 910 Sq.ft., (together with common area) and 600 Sq.ft., or 55.76 Sq.mt of Undivided share of land in the Schedule – A mentioned property; Municipal Door No.14/1, Plot No.14, Nermai Nagar, 1st Street, (Balagi Nagar 2nd Cross Street Extension), Kolathur, Chennai – 600099, situated within the registration district of North Chennai and Sub-registration district of Sembium and limits of Corporation of Chennai. | DOSS N |
18 | Chennai | Tamilnadu | M/S RATHNA ENTERPRISES | NA | 17/18 ANNA ROAD 3RD CROSS STREET SREENIVASA NAGAR PADI CHENNAI 600050 | NA | 4,687,620.91 | NPA | 13-Jan-22 | Flat No.G-1, Ground Floor, “Swathi Muthu” Plot No.17 & 18, 3rd Anna Cross Street, Srinivasa Nagar, Chennai – 600050, Flat measuring a total built uparea of 780 Sq.ft., [including common area] and 494 Sq.ft., Undivided Share in the land described in Schedule ‘B’ and part of Schedule ‘A’ and together with all the common rights and privileges appertaining thereto with the other undivided interest owners of the Schedule A mentioned whole property. | DOSS N |
19 | Chennai | Tamilnadu | M/S Shiridi Sai Tex and Readymade | NA | Plot No.90-B, Door No.90, Sabapathy Nagar, Madambakkam, Chennai – 600 073 | NA | 22,181,185.00 | NPA | 02-Feb-24 | Land and Building Land Measuring 3741Sq.Ft Comprised in Survey no. No.2/1A, Plot No.90-B, Door No.90, Sabapathy Nagar, Madambakkam, Chennai – 600 073 | V PARAMASIVAM |
20 | Pune | Pune | Jafeth Samson Bhastekar | SHERON JAFETH BHASTEKAR | Flat No 505 Sparkle Avenue,S No 55/1/1/5A/5B/5C Old Katraj Satara Road, Pune-411046 | FLAT NO 9 & 10 2ND FLOOR BUILDING A,RIVIERA RESIDENCY PHASE 3 CO OP HSG SOC,WANAWADI , PUNE - 411040 | 6850553.56 | NPA | 03-Sep-22 | FLAT NO 9 & 10 2ND FLOOR BUILDING A RIVIERA RESIDENCY PHASE 3 CO OP HSG SOC WANAWADI , PUNE , 411040” | Jafeth Samson Bhastekar |
21 | Aurangabad | Aurangabad | Sapana Viren Jaiswal | VIREN UTTAMLAL JAISWAL | OM B 5, Anand Vihar Itkheda , Opp Dhoot bunglow Paithan Road,Aurangabad, Maharashtra-431005 | OM B 5, Anand Vihar Itkheda , Opp Dhoot bunglow Paithan Road,Aurangabad, Maharashtra-431005 | 1734259.87 | NPA | 04-Jan-19 | Flat No 103 Tower K Shamit Octozone GAT No 45, Nakshatrawadi, Aurangabad - 431005 | Sapana Viren Jaiswal |
22 | Kolkata | West Bengal | KHUSH SAREES PVT LTD | MR. MAHESH KUMAR SANKHI / MRS. SUNITA DEVI SANKHI | 105, PARK STREET, 1ST FLOOR, SHOP NO 4, KOHINOOR BUILDING, KOLKATA - 700016 | 105, PARK STREET, 1ST FLOOR, SHOP NO 4, KOHINOOR BUILDING, KOLKATA - 700016 | 32,158,493.46 | NPA | 05-Mar-21 | ALL THAT DEMARCATED SOUTHERN PORTION OF THE SAID FLAT NO. 4 MEASURING ABOUT 746 SQ.FT. SUPER BUILT UP AREA MORE OR LESS ON THE FIRST FLOOR OF THE BUILDING TOGETHER WITH ONE SERVANT QUARTER BEING NO. 7 MEASURING ABOUT 98 SQ.FT. ON THE GROUND FLOOR OF THE SAID BUILDING NAMED AND KNOWN AS ‘KOHINOOR’ LYING SITUATED ON THE LAND OF THE SAID PREMISES NO. 105 PARK STREET, KOLKATA – 700016. | MR. MAHESH KUMAR SANKHI |
23 | Surat | Gujarat | M/S ANIMESH SILK MILLS PVT LTD | ANANDKUMAR RADHESHYAM JALAN / SHAILESH ANANDKUMAR JALAN / AMIT GORDHANDAS JALAN / PUNIT JALAN | MALINIWADI 4TH FLOOR ANIMESH HOUSE RING ROAD SALABATPURA SURAT - 395002 | 902 PRAKRUTI APARTMENT THAKUR BAG SOCIETY OPP UMA BHAWAN SURAT - 395001 | 255,175,817.26 | NPA | 5-Dec-21 | Maliniwadi 2nd , 3rd , 4Th Floor, Animesh House , Ring Road Salabatpura, Surat -395002 | ANIMESH SILK MILLS PRIVATE LIMITED |
24 | Surat | Gujarat | SUN INFOSYSTEMS PVT LTD | MEGHA NIRAV PATEL / NEERAV B PATEL | HG 1/C INTERNATIONAL TRADE CENTER MAJURA GATE RINGROAD SURAT - 395002 | A 2/603,PRATISTHA APT NEAR PRAGATI NAGAR,PIPLOD SURAT 395007 | 4865368.3 | NPA | 4-Aug-21 | PLOT # 121, AKASH VILA RESIDENCY, CANAL ROAD, PALSANA T POINT, BEHIND SHIV RANJINI RESIDENCY SACHIN, SURAT- 394230 | MEGHA NIRAV PATEL |