Secured assets possessed under the SARFAESI Act, 2002
| Sl. No | Branch Name | State | Borrower Name | Guarantor Name (wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor (wherever applicable) | Outstanding amount (in ₹) | Asset Classification | Date of Asset classification | Details of security possessed | Name of the Title holder of the security possessed | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Nasik | Maharashtra | ATUL ZUMBER KAWADE | NA | PLOT NO 12 AYODHYA NAGAR, OPP D.ED COLLEGE UPNAGAR, GANDHI NAGAR NASHIK-422006 | NA | 29,029,262 | NPA | 31-Mar-21 | 3RD, FLOORR CITY ARCADE PNO 4&5 SNO 27C/1A/1/1/2, NEXT TO WATER TANK INGALE NGR DASAK JAIL NASHIK 422101 | ATUL ZUMBER KAWADE | |
| 2 | NAGPUR | Maharashtra | SUNIL JAYANTILAL THAKKAR | NA | FLAT NO 1- 2 BHANDARA ROAD,NEAR JAIKA MOTORS JALARAM, NAGAR SOCIETY, NAGPUR 440008 | NA | 28,330,746 | NPA | 31-Mar-21 | M 001 ROYAL ENCLAVE CITY SURVEY NO 379, SHEET NO 10 MOUZA, HIWARI NMC H NO 1503 NAGPUR- 440008 | SUNIL JAYANTILAL THAKKAR | |
| 3 | NAMAKKAL | Tamil Nadu | T GOPINATH | NA | 1/427, SKP Nagar, Andipalayam, Namakkal-637214. | NA | 20,873,743 | NPA | 31-Mar-21 | Property 1: Old No.85/39, T.S.No.14, ward-Z, Bock-11, Ramalingam Soundeswari Madam Street, Gugai, Salem- 636006. | T.Gopinath | |
| 4 | INDORE | Madhya Pradesh | GIRDHAR KASARA | NA | D-45 UPTOWN APOLLO NIPANIYA APOLLO DB CITY VIJAY NAGAR INDORE-452010 (M.P) | NA | 39,144,005 | NPA | 12-Nov-21 | UNIT NO. G-1 TO G-7 & G-8 TO G-18 GROUND FLOOR M.P.L NO. 16,[OLD NO. 88], PRESENT NO. 21 NANDLALPUR INDORE-452001 | GIRDHAR KASARA | |
| 5 | CHERTHALA | Tamil Nadu | HUTS RESTAURANTS | NA | 22/461, 462,462A, 462B, HUTS RESTAURANTS, NEAR NH BYPASS, CHERTHALA, ALAPPUZHA, KERALA, CHERTHALA – 688 524. | NA | 18,719,450 | NPA | 4-Sep-22 | SRY.NO.274/2B2, SWAMI PARAMBIL HOUSE, THOTTAKAM.P.O, THOTTAKAM, VAIKOM, KOTTAYAM – 686141 | SANDYA MANJUNATH | |
| 6 | Karnal | Haryana | Gaurav Trading Company | NA | SHOP NO 611, NEW SUBZI MANDI, KARNAL 132001 HARYANA KARNAL 132001 | NA | Rs. 38,01,758.83/- as on 06th July 2023 | Non Performing Asset | 7/5/2023 | All the parts and parcel of the Property House & Industry at Ward No. 6, Village Kambopura on Land with building comprising: 1) 0 Bighas-7 Biswas i.e. 14/76 share of land measuring 1 Bigha 18 Biswas, under Khasra No. 606(1-18) and (2) 0 Bighas -7 Biswas i.e. 14/76 share of land measuring 1 Bihga 18 Biswas under Khasra No. 615(1-18) total 14 Biswas in the name of Sh.Son Nath Arora S/O Sh. Hargobind as per Jamabandi for the year 2003-04 Mutation No. 1723 for Village Kambopura Tehsil and District Karnal. Note: More preciously mentioned in the sale certificate dated 30-08-2012 issued by the Syndicate Bank Madhuban in favour of M/s. Gaurav Rubber Udyog (Prop: Smt. Promila W/o Shri Rishi Pal). | M/s. Gaurav Rubber Udyog(Pro. Smt. Promila w/o Shri Rishi Pal) | |
| 7 | NAMAKKAL | Tamil Nadu | T THIRUMURUGAN | NA | NO.1/332, NS APARTMENT,SKP VETRI NAGAR, ANDIPALAYAM, THIRUCHENGODE, NAMAKKAL – 637214. | NA | 31,419,229 | NPA | 31-Mar-21 | DOOR NO.2/146, S.F.NO.167/2B1 & 167/3, ARJUNA NAGAR, NEAR SONA NAGAR ALAGAPURAM PUDUR,SALEM - `636016. | T THIRUMURUGAN | |
| 8 | NAMAKKAL | Tamil Nadu | T GOPINATH | NA | 1/427, SKP NAGAR ANDIPALAYAM, NAMAKKAL 637214. | NA | 24,142,491 | NPA | 31-Mar-21 | DOOR NO. 8-3-11H, BATHRAKALIAMMAN KOVIL STREET, THARMANGALAM, SALEM – 636502. | T GOPINATH | |
| 9 | MUMBAI KOHINOOR CITY | MAHARASHTRA | DAHLIA TRADERS PVT LTD | NA | UNIT NO. 203, B/7, SECOND FLOOR, VIP PLAZA CO-OPERATIVE PREMISES SOCIETY LIMITED, VEERA INDUSTRIAL ESTATE, OFF ANDHERI – MALAD LINK ROAD, ANDHERI (WEST), - MUMBAI- 400053 | NA | NA | NA | 30-Apr-13 | UNIT NO. 203, B/7, SECOND FLOOR, VIP PLAZA CO-OPERATIVE PREMISES SOCIETY LIMITED, VEERA INDUSTRIAL ESTATE, OFF ANDHERI – MALAD LINK ROAD, ANDHERI (WEST), - MUMBAI- 400053 | DAHLIA TRADERS PVT LTD |