1

CFMARC Trust - 1 PMC

Maharashtra

Goldfinger Jaggery Pvt Ltd

Deepak Sharma , Vineeta Sharma , Kanhyalal Jain , M/s Chhoriya Builders & Associates , Rahul Desai

Ganeesham E-501, Phase 2, BRT Road, Govind Garden Chowk, Pimple Saudagar, Pune 411027

C-24, 6th floor, Kumar Elixir, Survey No. 264, Opp Hotel Niranjan, Baner Road, Baner, Pune – 411045 8, 3RD Floor, Silver Oak, Sukhwani Campus, Vallab Nagar, Pimpri, Pune 411018 11, Muktanand CHSL, Opp K.P. Towers, Fatimanagar, Hadapsar, Pune – 411013

185876926.63

NPA

31.12.2018

A. All that property situated at Gat No. 1337 to 1341 and 1326 s/a Mauje Dalewadi, Taluka Daund & District Pune, Grampanchayt Delwadi and Panchayat Samiti Daund and which Daund and within the limits of Pune Municipal Council alongwith all easemonetary, appurtenances, ingress, egress, pathways, rights, benefits, consequential and other ancillary rights thereto. B. Along with Plant and Machinery, Raw material, Stock in trade, Book debt, Consumer durables, Equipment’s s/a. above landed property

Goldfinger Jaggery Pvt Ltd

16-01-2025

Physical

Sapna

1

CFMARC Trust 140

Maharashtra

Radius Sumer Developers Private Limited

1. Sumer Buildcorp Private Limited 2. Mr. Rahul Ramesh Shah 3. Ms. Vidhi Rahul Shah 4. Mr. Sanjay Rajkumar Chhabria through Mr. Prakul Thadi

ONE BKC, A Wing 1401, Plot No.C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai -400051 Email ID: roc@radiusdevelopers.com; sanjay@radiusdevelopers.com

1. Sumer Buildcorp Private Limited Registered Office: 201, Commerce House, 140, Nagindas Master Road, Fort, Mumbai -400023 Also at: 203, Peninsula Corporate Park, Tower No.1, 2nd floor, G.K Marg, Lower Parel, Mumbai-400013 Email ID: sumer@sumergroup.co.in; rahulshah@sumergroup.in; rrs@sumergroup.co.in 2. Mr. Rahul Ramesh Shah Address: 1201/1202 Sumer Heights, K M Munshi Marg, Chowpatty, Mumbai 400007. Email ID: rahulshah@sumergroup.inrahulshah@sumergroup.in 3. Ms. Vidhi Rahul Shah Address: 1201/1202 Sumer Heights, K M Munshi Marg, Chowpatty, Mumbai 400007. Email ID: rahulshah@sumergroup.in 4. Mr Sanjay Rajkumar Chhabria Address: Flat No. 1405, J Block, Rainbow Vistas, Green Hills Road, Moosapet, Hyderabad, Telangana 500018. E-mail: prakulthadi@hotmail.com rp.sanjaychhabria@gmail.com

PNB- 282,85,89,645.78 as on 06.03.2020 SCB- Rs.521,10,55,568.25 as on 28.02.2023

NPA

PNB-31.12.2019 SCB- 27.09.2019

Below mentioned property of Sumer Buildcorp Private Limited (as the owner of the Land) (“Borrower”) and Radius Sumer Developers Private Limited (as the developer of the Land) (“SBPL”): (1) All that piece and parcel of land admeasuring 38,881.58 sq. mtrs. (46,502 sq. yards) or thereabouts, bearing Cadastral Survey No. 525 of Mazagaon situated at Reay Road and at Junction of Reay Road and Mathar Pakhadi Road, Mazagaon, in the Island and Registration Sub - District of Bombay (said “Land”); (2) The units constructed or to be constructed thereon (“Units”); (3) Development rights and present and future floor space index (“FSI”) in respect of the Land and transferable development rights (“TDR”) as and when purchased and loaded over the Land; and (4) Excluding the Excluded Component (as defined hereinafter) and the Other Area (as defined hereinafter) Bounded as follows: On or towards the East and South East: Partly by the Reay Road; On or towards the West: Partly by the properties formerly belonging to the executors of Sir Dinshaw M. Petit and to the Trustees of the Honourable Mr. Byramjee Jeejeeebhoy Trust Settlement 1887, respectively and now belonging partly to Wamanrao Bhai and another, partly to Shivdas Champsey and another, partly to the Wallace Flour Mills Limited and partly to Liladhar Hariram and another and partly by the property previously known as Tank Bunder, and since known as the Mahomedan Burial Ground; On or towards the South East: By a public road called Matarpakdy Road; On or towards the North: By the property previously known as Tank Bunder, since known as the Mahomedan Burial Ground. TOGETHER WITH all buildings, erections, godowns and constructions of every description which are standing, erected or attached or shall at any time hereafter during the continuance of the security hereby constituted be erected and standing or attached to the immovable properties and premises or any part thereof and all compounds, yards, areas, ways, paths, passage, concern gullies, trees, fences, hedges, ditches, ways, sewerages, drains, waters, water-courses, together with all its rights, liberties, privileges, easements, fixtures, advantages and appurtenances whatsoever to the immovable properties or any part thereof belonging to or in anywise appertaining or usually held, occupied, enjoyed therewith or reputed to belong or be appurtenant thereto AND together with the structure's / building/s standing thereon (present and future), constructed thereon (including the shops / offices / units / apartments / flats / rooms / premises / areas) including without limitation all the proceeds and considerations due to the Borrower / SBPL, pursuant to the marketing of the shop / offices / units / apartments / flats /rooms / area and TOGETHER WITH all rights under and in respect of all agreements, arrangements, contracts, documents, records, deeds, papers, writings, instruments by whatsoever name called, executed or which may be hereafter executed by the Borrower / SBPL with the purchaser / lessee / licensee or any other person in respect of the immovable properties TOGETHER WITH all the present and future amounts, demands, claims, compensation and other monies due, owing or payable to the Borrower or which may at any time become due, owing or payable to the Borrower by/from SBPL, any customer or any other person under or in respect of SBPL Component and/or any construction contract/ development contract/ development agreement or any other similar arrangement/contract/agreement (in respect of SBPL Component) entered into or to be entered into between Borrower and SBPL or any other person. TOGETHER WITH all the present and future amounts, demands, claims, compensation, book debts, outstandings, moneys receivable, room charges, rents, considerations and bills and other monies due, owing or payable to the SBPL or which may at any time become due, owing or payable to SBPL by/from the Borrower, any customer or any other person under or in respect of SBPL Component including but not limited to the receivables in respect thereof and/or any construction contract/ development contract/ development agreement or any other similar arrangement/ contract/ agreement (in respect of SBPL Component) entered into or to be entered into between SBPL and the Borrower or any other person TOGETHER WITH Secured Creditor’s rights, title, interest, understandings, modifications, documents and writings executed or to be executed in respect of the Secured Assets. AND ALL the estate, right, title, interest, property, claim and demand whatsoever of the Borrower / SBPL into and upon the properties and all the present and future structures / buildings constructed on the properties including the flats / shop / offices / units / apartments / area / rooms thereon and also along with all the present and future transferable development rights (TDR) and floor space index (FSI) and all other rights and benefits accrued or accruing thereto / in respect of the properties. Project The Borrower's residential project at Mazagaon situated at Reay Road and at Junction of Reay Road and Mathar Pakhadi Road, Mazagaon, in the Island and Registration Sub District of Bombay with a minimum saleable area of c. 1.00 m sq.ft. Development Rights Include (i) all right, title, benefit, and interest (including under the development agreements of the Borrower in respect off in relation to/ under the Project / Immovable Property; (ii) all floor space index and other rights arising out offloaded over / in respect of the Project/Immovable Property; and (iii) the development and all other rights, title, benefits and interest of / accruing (including under the development agreements to the Borrower in respect of / in relation to under the Project / Immovable Property). Immovable Property Include property of SBPL (as owner of the Land) and property of Borrower (as developer) of the Land, Units and Development Rights excluding the Excluded Component. Properties Include Project, Development Rights, Immovable Property and all assets in respect thereof.

Sumer Buildcorp Private Limited

22.07.2024

Symbolic

Tasneem

1

CFMARC TRUST -155

GUJARAT

TOFIKBHAI AIYUBBHAI MOMIN

No

NR. BUS STATION, MOMIN VAS, AT & POST - MUDANA - 384151, TAL. SIDHPUR, DIST. PATAN

No

38,97,085

NPA

05-07-2024

HOUSE NO.418/2, MOMIN VAS, NR.BUS STATION,AT & POST - MUDANA - 384151, TAL.SIDHPUR, DIST. PATAN

TOFIKBHAI AIYUBBHAI MOMIN

21-09-2023

Physical

Bhupendra

2

CFMARC TRUST -155

HARYANA

JAWHAR LAL

No

VPO. SANGHAN TEH & DISTT KAITHAL

No

6,90,563

NPA

06-05-2024

ALL THAT PIECE AND PARCEL OF THE LAND ADM 1273.94 SQ YDS AND THE ENTIRE STRUCTURE CONSTRUCTED / TO BE CONSTRUCTED THEREON AS RESDENTIAL PROPERTY SITUATED AT VILLAGE SANGHAN NEAR RAVI DASS MANDIR SANGHAN TEHSIL & DISTT KAITHAL. PROPERTY COMPRISED 1273.94 SQ. YARDS IS RAKBA 2 KANAL 2.11 MARLA BAGDAR 42.11/160 BHAG 8 KANAL 0 MARLA KHASRA NO 94 //7/1,14/1 KITTE 2,KHEWAT NO 275 TRANSFER DEED NO 8763 DATED 8-3-2018 INFAVOUR OF ANITA W/O JAWHAR LAL

ANITA W/O JAWAHAR LAL

31-05-2025

Physical

Bhupendra

3

CFMARC TRUST -155

HARYANA

MANDEEP SINGH

No

H. N. 179,19 FRENDS COLONY GALI NO. 3 KAITHAL

No

5,43,536

NPA

05-12-2022

ALL THAT PIECE AND PARCEL OF THE LAND ADM 52.50 SQ. YDS. AND THE ENTIRE STRUCTURE CONSTRUCTED / TO BE CONSTRUCTED THEREON AS COMMERCIAL PROPERTY HAVING PROPERTY I.D. NO.6C536U37 SITUATED WITH IN MC LIMIT AT RAILWAY ROAD NEAR KENCHI CHOWK KALAYAT DEED NO. 723 DATED 11/06/2018 IN FAVOUR OF MANDEEP S/O SURAJ MAL S/O KULWANT SINGH LAND COMPRISED IN MURABBA NO, 287, KILA NO. /15/2(0-7) KITA 1, KHEWAT NO. 1113, MIN KHATONI NO. 1631 JAMABANDI SAT 2015-16 HAVING SALE D NO. 723 DATED 11/06/2018 IN FAVOUR OF MANDEEP S/O SURAJ MAL S/O KULWANT SINGH.BOUNDED AS UNDER EAST-PROPERTY OF OM PRAKASH, KAMALPUR WEST-PROPOERTY OF RAM NIWAS KARROUND,NORTH-VACANT LAND,SOUTH-RAILWAY ROAD,

MANDEEP SINGH

31-05-2025

Physical

Bhupendra

4

CFMARC TRUST -155

HARYANA

PALA RAM

No

WARD NO 10 KALAYAT KAITHAL

No

5,75,551

NPA

05-07-2023

ALL THAT PIECE AND PARCEL OF THE LAND ADM 287.84 SQ. YDS. AND THE ENTIRE STRUCTURE CONSTRUCTED / TO BE CONSTRUCTED HEREON AS RESIDENTIAL PROPERTY SITUATED THE- KALAYAT, DISTT KAITHAL GPS LOCATION IS LATITUDE 29.43 & LONGITUDE 76.23. AND COMPRISED IN MARLE OF PART 952/178200, 89 KANAL 2 MARLA MURABBA//KILA NO. 340//19(6-19), 21 (8-4), 22 (7-4), 384/1 (8-0), 2(7-12), 9/1(2-12), 12 ( 7-12), 349//6/2 (0-12), 350/12/2 (0-9), 13/2, (1-2) 14/2/2 (213) 17 (8-0), 18 (8-0), 19/1 (3-2) 22/2(2-12) 23 (7-16), 24/1 (2-18), 385//2/2(315) KITTE – 18, KHEWAT NO. 951, MIN KHATONI NO. 1379 TOTAL AREA = 287.84 SQ.YD INFAVOUR OF PALA RAM S/O DHUMAN SINGH VIA TRANSFER DEED NO. 1652 DATED 28/09/2018.BOUNDED AS UNDER NORTH-GALI 6FT WIDE 47’-9’’ SOUTH-GYAN SINGH 45’-10.5’’EAST-KAILASH SINGH S/O GULAB SINGH,55.00’’WEST-GALI 25 FT WIDE 55’

PALA RAM

31-05-2025

Physical

Bhupendra

5

CFMARC TRUST -155

MAHARASHTRA

R K SALES

No

R K SALES SHOP NO 1, LALGANJ KUMBHARPURA CHOWK NEAR HANUMAN MANDIR, NAGOBA MANDIR, NAGPUR

No

29,35,313

NPA

05-07-2024

Plot No. 02, Ch No. 207, II Flr, Corporation H No. 268/K, W No. 3,Mz Sitabuldi, Nagpur

AKSHAY RAMESHRAO TOTE

23-03-2024

Physical

Bhupendra

6

CFMARC TRUST -155

HARYANA

GIAN SINGH

No

H NO 87 WARD NUMBER 1 RATIA RATIA FATEHABAD

No

4,97,983

NPA

05-12-2024

ALL THAT PIECE AND PARCEL OF THE TOTAL LAND ADM 302.50 SYD HOUSE TAX NO 123/263/NEW/L THE ENTIRE STRUCTURE STANDING THEREON, WHETHER CONSTRUCTED / TO BE CONSTRUCTED MEASURING 10 MARLA SITUATED NEAR SANIA MOHALLA GURUNANAK BASTI DISTT FATEHABAD VIDE SALE DEED NO. 671 DATED 02-07-1992 IN FAVOUR OF BALDEV SINGH S/O SH. LILU SINGH DULY REGISTERED IN THE OFFICE OF SUB REGISTRAR, RATIA. BOUNDED AS: EAST- PROPERTY OF BALDEV SINGH MEASURING 48' 7 1/2". WEST-MAIN STREET MEASURING 48' 7 1/2". NORTH- PROPERTY OF JASWANT SINGH MEASURING 56'. SOUTH- PROPERTY OF CHARAN SINGH MEASURING 56'

BALDEV SINGH

31-05-2025

Physical

Bhupendra

7

BANGALORE LALBAGH ROAD LTHFL - T 67

KARNATAKA

A SURESH KUMAR/ARUNACHALESWARA TRANSLOGISTIC

No

, 02, 2ND CROSS, 1ST MAIN,LAKKASANDRA, , 02, 2ND CROSS, 1ST MAIN,LAKKASANDRA, BENGALURU KARNATAKA 560030

No

25,49,630.19

NPA

06-11-2020

SITE NO 319,SY NO.84/3,RELIABLE GARDENIA, DODDANAGAMANGALA,BEGUR HOBLI,BANGALORE BANGALORE KARNATAKA BANGALORE INDIA 560068

A SURESH KUMAR/ARUNACHALESWARA TRANSLOGISTIC

19-04-2023

Symbolic

Irfan

8

BANGALORE LALBAGH ROAD LTHFL - T 67

KARNATAKA

AFROZULLA BAIG

No

, 10/1, 1ST FLOOR, 5TH CROSS 8TH MAIN,JA, 10/1, 1ST FLOOR, 5TH CROSS 8TH MAIN,JA BENGALURU KARNATAKA 560011

No

1,83,78,700.72

NPA

04-08-2019

HOUSE NO 119/2 VILLA NO B6 HANDENAHALLI VILLEGE SARJAPUR ATTIBELE ROAD VAISHNAVI ANANTYA VILLA ANEKAL MEDAHALLI BANGALORE KARNATAKA BANGALORE INDIA 562125

AFROZULLA BAIG

11-10-2023

Physical

Irfan

9

PUNE BRANCH - T 67

MAHARASHTRA

AMIT PRAKASH DANGI

No

FL NO 501, 5TH FL LAXMI NARAYAN SANKUL,SFL NO 501, 5TH FL LAXMI NARAYAN SANKUL,S PUNE MAHARASHTRA 411030

No

62,19,763.09

NPA

04-11-2019

FL NO 8, 3RD FL., MITTAL HEIGHTS, CTS NO 199, 199B, 199C, PANGUL ALI NEAR GOVIND HALWAI CHOWK, GANESH PETH, PUNE PUNE MAHARASHTRA PUNE INDIA 411002

AMIT PRAKASH DANGI

03-02-2020

Symbolic

Irfan

10

BANGALORE LALBAGH ROAD LTHFL - T 67

KARNATAKA

ANITHA R

No

B 505, 5TH FLOOR, PAVANI ESTARNMUNEKOLALB 505, 5TH FLOOR, PAVANI ESTARNMUNEKOLAL BENGALURU KARNATAKA 560037

No

33,53,341.04

NPA

04-01-2020

S Medahalli village Sarjapura hobli, BEML layout,BANGALORE BANGALORE KARNATAKA BANGALORE INDIA 562125

ANITHA R

10-01-2024

Physical

Irfan

11

DELHI BRANCH - T 67

NEW DELHI

ASHLESH KUMAR GUPTA

No

A 108/B IST FLOOR SURYA NAGARGHAZIABAD UA 108/B IST FLOOR SURYA NAGARGHAZIABAD U GHAZIABAD UTTAR PRADESH 201010

No

1,66,72,709.89

NPA

04-11-2019

FLAT NO 3 (REAR RHS AT FIRST FLOOR PLOT NO A 108 B SURYA NAGAR GZB GHAZIABAD UTTAR PRADESH GHAZIABAD INDIA 201010 & FLAT NO F 1 ,1ST FLOOR ,PLOT NO A 18 B POLICE STATION SURYA NAGAR GZB GHAZIABAD UTTAR PRADESH GHAZIABAD INDIA 201010

ASHLESH KUMAR GUPTA

12-02-2020

Symbolic

Irfan

12

KOLKATA BRANCH - T 67

WEST BENGAL

ASHOK KUMAR RAJAK

No

B/20 ASHOK NAGAR,ICHAPUR NAWABGANJ,NORTHB/20 ASHOK NAGAR,ICHAPUR NAWABGANJ,NORTH GARULIA WEST BENGAL 743144

No

12,99,646.33

NPA

03-09-2019

Premises No. 2/44/A, Jatin Das Nagar,P.O.¿Belgharia,Kamarhati Municipality ,Ward No.35,City¿Kolkata,District¿North 24 Parganas,West Bengal, KOLKATA WEST BENGAL 24 PARGANAS NORTH INDIA 700056

ASHOK KUMAR RAJAK

07-02-2020

Symbolic

Irfan

13

KOLKATA BRANCH - T 67

WEST BENGAL

BELLA & BRAT

No

1,DARPANARAYAN TAGORE STREET,1ST FLOOR,1,DARPANARAYAN TAGORE STREET,1ST FLOOR, KOLKATA WEST BENGAL 700006

No

46,77,531.57

NPA

04-08-2019

P.S¿Domjur,Howrah HAORA WEST BENGAL HAORA INDIA 711405

BELLA & BRAT

13-04-2023

Physical

Irfan

14

KOLHAPUR BRANCH - T 67

MAHARASHTRA

BHAGYASHRI SUNIL MALANAGAONKAR

No

WAGYANI PLOT, ASHTA, PLOT NO. 2,TAL WALWWAGYANI PLOT, ASHTA, PLOT NO. 2,TAL WALW ASHTA MAHARASHTRA 416301

No

30,68,496.83

NPA

03-08-2019

D WARD, GANGAVESH KOLHAPUR KOLHAPUR MAHARASHTRA KOLHAPUR INDIA 416012

BHAGYASHRI SUNIL MALANAGAONKAR

13-12-2019

Symbolic

Irfan

15

SURAT BRANCH - T 67

GUJARAT

BIJALBHAI GOVINDBHAI CHAVDA

No

3 MANINAGAR KADODARAVARELI SURAT3 MANINAGAR KADODARAVARELI SURAT SURAT GUJARAT 394210

No

24,26,499.22

NPA

03-10-2019

SHOP NO.UG 2,UPPER GROUND FLOOR BLK NO.66,PLOT NO.1 TO 5,AND A B C,KADODARA,SURAT SURAT GUJARAT SURAT INDIA 394210

BIJALBHAI GOVINDBHAI CHAVDA

02-01-2024

Physical

Irfan

16

KOLKATA BRANCH- T 67

WEST BENGAL

BIRANJAY KUMAR

No

149, B/BLOCK,SARADA PARK,SHIBRAMPUR,SOUT149, B/BLOCK,SARADA PARK,SHIBRAMPUR,SOUT KOLKATA WEST BENGAL 700141

No

32,11,994.59

NPA

03-09-2019

Block¿B,Ward No.14 under Maheshtala Municipality,P.S¿Maheshtala,Kolkata KOLKATA WEST BENGAL 24 PARGANAS SOUTH INDIA 700141

BIRANJAY KUMAR

18-11-2020

Symbolic

Irfan

17

BANGALORE LALBAGH ROAD LTHFL - T 67

KARNATAKA

DEEPAK KUMAR P

No

S/O PREM NATHNO 316 SCARLET BELLS 6TH MAS/O PREM NATHNO 316 SCARLET BELLS 6TH MA BENGALURU KARNATAKA 560038

No

1,00,39,988.98

NPA

00-01-1900

Site No 2AM/426 & 2AM/424, PID No 138/2AM/426 & 84/138/2AM/424, NGEF Layout, Kasthuri Nagar

DEEPAK KUMAR P

27-04-2022

Symbolic

Irfan

18

KOLHAPUR BRANCH - T 67

MAHARASHTRA

DEEPAK SHANKAR SHINGADE

No

HOUSE NO.10,BAVANE GALLI,OPP ASHIRVAD BUHOUSE NO.10,BAVANE GALLI,OPP ASHIRVAD BU ICHALKARANJI MAHARASHTRA 416115

No

16,25,878.15

NPA

03-08-2019

Plot No.14 Sangli Road, Ichalkaranji Tal Hatakanangale, Dist Kolhapur ICHALKARANJI MAHARASHTRA KOLHAPUR INDIA 416115

DEEPAK SHANKAR SHINGADE

13-12-2019

Symbolic

Irfan

19

SURAT BRANCH - T 67

GUJARAT

DHAVAL AJAYBHAI RAMANI

No

402 A CHANDRA KIRAN AP ANKUR SOCAK ROAD 402 A CHANDRA KIRAN AP ANKUR SOCAK ROAD SURAT GUJARAT 395008

No

63,35,740.33

NPA

04-10-2019

PLOT NO.16,KHATA NO.382, JALALPOR ,NAVSARI NAVSARI GUJARAT NAVSARI INDIA 396450

DHAVAL AJAYBHAI RAMANI

17-04-2024

Physical

Irfan

20

RAJKOT BRANCH - T 67

GUJARAT

DINESHBHAI JESINGBHAI CHAUHAN

No

, PITRUKRUPA, , BLOCK NO. 334, MANGAL PA, PITRUKRUPA, , BLOCK NO. 334, MANGAL PA RAJKOT GUJARAT 360002

No

13,39,656.69

NPA

03-09-2019

CS no. 491, Kothariya, Nr Saraswati School, Off Kothariya main road, B/h. Darabargadh, Area Kothariya village, , City : Rajkot, RAJKOT GUJARAT RAJKOT INDIA 360002

DINESHBHAI JESINGBHAI CHAUHAN

26-11-2023

Physical

Irfan

21

NASHIK BRANCH- T 67

MAHARASHTRA

DNYANESHWAR EKNATH DUSANE

No

SR NO. 245/3/1 SARAWATI NAGAR, FLAT NO.1SR NO. 245/3/1 SARAWATI NAGAR, FLAT NO.1 OZAR MAHARASHTRA 422003

No

13,56,423.52

NPA

03-09-2019

ROW HOUSE NO 128&129,GR FLR,TYPE D,PL NO 128 & 129 S N 243/2/1/104,NR KIRANA SHOP,MVP ENG COLLEGE RD,PANCHAVATI,TALDIST NASHIK NASIK MAHARASHTRA NASHIK INDIA 422003

DNYANESHWAR EKNATH DUSANE

12-07-2019

Symbolic

Irfan

22

RAJKOT BRANCH- T 67

GUJARAT

GIRISHBHAI P TAKARIYA

No

DREAM CITY WING /B/1004, MAVDI GAMKANKOTDREAM CITY WING /B/1004, MAVDI GAMKANKOT RAJKOT GUJARAT 360004

No

18,71,662.40

NPA

03-09-2019

Ruchik Tailors, 1st floor, Shop no. 120,Back BoneShopping Centre Nr. Mayani Chowk, Chandreshnagar Main Road, RAJKOT GUJARAT RAJKOT INDIA 360004

GIRISHBHAI P TAKARIYA

18-08-2024

Physical

Irfan

23

BANGALORE LALBAGH ROAD LTHFL- T 67

KARNATAKA

GOPI LAHOTI

No

, 009, NANDA ASHIRWAD APTS GROUND FLOOR , 009, NANDA ASHIRWAD APTS GROUND FLOOR BENGALURU KARNATAKA 560072

No

1,81,51,970.00

NPA

03-09-2019

Property No. 13,Varthur Taluk ward No 149 Varthur Hobli BANGALORE KARNATAKA BANGALORE INDIA 560037 & Villa No . 12,Varthur Taluk Varthur Hobli BANGALORE KARNATAKA BANGALORE INDIA 560072

GOPI LAHOTI

24-09-2019

Symbolic

Irfan

24

MADURAI BRANCH- T 67

TAMIL NADU

JAYANTHI S

No

71 MUNICIPAL COLONY IISTREET 71 MUNICIPAL COLONY IISTREET ERODE TAMIL NADU 638004

No

39,00,728.89

NPA

06-11-2020

DOOR NO.2F,THOOMATTI RENGASAMY IYER LANE,SOURASHTRA SCHOOL BACK SIDE KAMARAJAR SALAI,VENKATAPATHI IYANGAR STREET,WARD NO.52/36,MADURAI MADURAI TAMIL NADU MADURAI INDIA 625009

JAYANTHI S

25-05-2022

Symbolic

Irfan

25

MUMBAI BRANCH- T 67

MAHARASHTRA

JIGIN ABRAHAM GEORGE

No

129/4573 TRIBHUWAN CHSNEW TILAK NAGAR KU129/4573 TRIBHUWAN CHSNEW TILAK NAGAR KU MUMBAI MAHARASHTRA 400089

No

42,14,123.09

NPA

04-11-2019

Flat No. 4573, 5th Floor, Building No. 129, TRIBHUVAN CO.-OP. HSG. SOC. LTD Situated At Tilaknagar, New Tilaknagar, Chembur MUMBAI MAHARASHTRA MUMBAI (SUBURBAN) INDIA 400089

JIGIN ABRAHAM GEORGE

22-09-2018

Physical

Irfan

26

MUMBAI BRANCH- T 67

MAHARASHTRA

JITENDRAKUMAR D JAIN

No

15TH FLOOR 44 PREM NIWASKAMATHIPURA 3RD 15TH FLOOR 44 PREM NIWASKAMATHIPURA 3RD MUMBAI MAHARASHTRA 400008

No

1,21,32,832.56

NPA

06-05-2019

Flat no. 904, 9th floor, SHREENATH DARSHAN Vihar Lake Road Bhandup (West), Mumbai - 400078 MUMBAI MAHARASHTRA MUMBAI (SUBURBAN) INDIA 400078

JITENDRAKUMAR D JAIN

23-09-2019

Symbolic

Irfan

27

TRIVANDRUM BRANCH- T 67

KERALA

LINCHU S L

No

SUGATH SEAROCK ROADKOVALAM PO TRIVANDRUMSUGATH SEAROCK ROADKOVALAM PO TRIVANDRUM - - 695527

No

72,10,904.03

NPA

06-11-2020

Vizhinjam Village Neyyattinkara Taluk Trivandrum District THIRUVANANTHAPURAM KERALA THIRUVANANTHAPURAM INDIA 695527

LINCHU S L

19-11-2019

Symbolic

Irfan

28

KOLKATA BRANCH- T 67

WEST BENGAL

M/S B & S CONSTRUCTION

No

68(47/A),KUMAR PARA,SARKAR BAGAN,TALPUKU68(47/A),KUMAR PARA,SARKAR BAGAN,TALPUKU BARRACKPORE WEST BENGAL 700123

No

15,69,087.83

NPA

03-10-2019

Sarkar Bagan (Kumar Para), P.O ¿ Talpukur, P.S ¿ Titagarh, Ward No. 9 under Barrackpur Municipality KOLKATA WEST BENGAL 24 PARGANAS NORTH INDIA 700123

M/S B & S CONSTRUCTION

22-01-2020

Symbolic

Irfan

29

KOLKATA BRANCH- T 67

WEST BENGAL

M/S JOY MUSICALAS

No

KOWGACHI,CHANDITALA,SHYAMNAGAR,NORTH 24 KOWGACHI,CHANDITALA,SHYAMNAGAR,NORTH 24 GARSHYAMNAGAR WEST BENGAL 743127

No

16,85,317.80

NPA

03-08-2019

P.S ¿ Jagaddal, North 24 Parganas KOLKATA WEST BENGAL 24 PARGANAS NORTH INDIA 743127

M/S JOY MUSICALAS

12-12-2019

Symbolic

Irfan

30

KOLKATA BRANCH- T 67

WEST BENGAL

M/S K.G.N. ENTERPRISE

No

PURBA ICHAPUR,KADAMBAGACHI,DUTTAPUKUR,NOPURBA ICHAPUR,KADAMBAGACHI,DUTTAPUKUR,NO KOYRA WEST BENGAL 700125

No

39,15,127.81

NPA

03-09-2019

Village ¿ Dadpur, P.S. ¿ Barasat, P.O. ¿ Kadambagachi, Mouza ¿ Dadpur, KOLKATA WEST BENGAL 24 PARGANAS NORTH INDIA 700125

M/S K.G.N. ENTERPRISE

22-01-2020

Symbolic

Irfan

31

KOLKATA BRANCH- T 67

WEST BENGAL

M/S SHANTI ELECTRIC

No

BORAL MAIN ROAD,GARIA,KOLKATABORAL MAIN ROAD,GARIA,KOLKATA KOLKATA WEST BENGAL 700084

No

48,17,895.66

NPA

04-01-2020

P.S ¿ Baruipur, P.O ¿ Dakshin Gobindapur, Kolkata KOLKATA WEST BENGAL 24 PARGANAS SOUTH INDIA 700145

M/S SHANTI ELECTRIC

07-11-2023

Symbolic

Irfan

32

KOLKATA BRANCH- T 67

WEST BENGAL

MANORANJAN  PAL

No

1147 KASHTHA DANGA ROADSHIBRAMPUR, SARSU1147 KASHTHA DANGA ROADSHIBRAMPUR, SARSU KOLKATA WEST BENGAL 700061

No

47,19,594.07

NPA

05-12-2019

Holding no1147Kastadanga Road,ShibrampuMouza-Sarsuna,J.L.no.17,RS.no486 Khatianno.1466,Dag no90,Ward no.127,P.O.&P.SSarsuna, KOLKATA WEST BENGAL KOLKATA INDIA 700061

MANORANJAN  PAL

20-05-2022

Symbolic

Irfan

33

LUCKNOW BRANCH- T 67

UTTAR PRADESH

MARCHING ANTS VENTURE PRIVATE LIMITED

No

18,2ND FLOOR,T.S TOWER,BEHIND DHAN NIRMA18,2ND FLOOR,T.S TOWER,BEHIND DHAN NIRMA LUCKNOW UTTAR PRADESH 226001

No

91,86,694.51

NPA

04-01-2020

House Nagar Nigam No. 277/40-42, Naka Hindola, Ward Rajendra Nagar LUCKNOW UTTAR PRADESH LUCKNOW INDIA 226002

MARCHING ANTS VENTURE PRIVATE LIMITED

27-05-2022

Symbolic

Irfan

34

KOLKATA BRANCH- T 67

WEST BENGAL

MIRTUNJOY KUMAR SINGH

No

214/4, DOLUIPARA, HEALTH CENTREMAKHLA UT214/4, DOLUIPARA, HEALTH CENTREMAKHLA UT UTTARPARA KOTRUNG WEST BENGAL 712245

No

19,59,972.00

NPA

03-08-2019

Entire ground floor at Holding no. 141, Saradapally, Mouza Makhla L.R Settlement Khatian no. 960, Sector ¿ 2, under Uttarpara Municipality HUGLI WEST BENGAL HOOGHLY INDIA 712245

MIRTUNJOY KUMAR SINGH

07-09-2022

Symbolic

Irfan

35

MYSORE BRANCH- T 67

KARNATAKA

MOHAMMAD KIZER

No

NO 7A 780 ASST NO 481 MAHADESWARA COLLEGNO 7A 780 ASST NO 481 MAHADESWARA COLLEG KOLLEGAL KARNATAKA 571440

No

50,60,586.21

NPA

04-11-2019

NO 1 ASST NO 481 BASTHIPURA KOLLEGAL TOWN CHAMARAJANAGAR DIST CHAMRAJNAGAR KARNATAKA CHAMARAJANAGAR INDIA 571440

MOHAMMAD KIZER

17-10-2024

Symbolic

Irfan

36

CHENNAI BRANCH- T 67

TAMIL NADU

MOHAMMED SHADAB G S

No

F 2 NO 118 1ST FLOOR VEPERY HIGH ROADPERF 2 NO 118 1ST FLOOR VEPERY HIGH ROADPER CHENNAI TAMIL NADU 600003

No

67,98,626.95

NPA

05-12-2019

Flat No. G1, GF Floor, Block A, Win In Ecsatcy, Door No.1-A, South Mada Street, Koyambedu, Chennai CHENNAI TAMIL NADU CHENNAI INDIA 600107

MOHAMMED SHADAB G S

27-06-2022

Symbolic

Irfan

37

LUDHIANA BRANCH- T 67

PUNJAB

OM NARANG

No

, 198KIDWAI NAGAR, 198KIDWAI NAGAR LUDHIANA PUNJAB 141008

No

1,02,14,244.67

NPA

05-12-2019

# 3901, SEC 32A CHANDIGARH ROAD LUDHIANA PUNJAB LUDHIANA INDIA 141003

OM NARANG

21-06-2022

Symbolic

Irfan

38

SURAT BRANCH- T 67

GUJARAT

PARESH K KOLADIYA

No

B 52, SARGAM SOCIETYNEAR MATRUSHAKTI SOCB 52, SARGAM SOCIETYNEAR MATRUSHAKTI SOC SURAT GUJARAT 395010

No

13,45,706.84

NPA

03-08-2019

BLOCK NO.338/B,MOJE UMARA OLPAD,SURAT SURAT GUJARAT SURAT INDIA 394210

PARESH K KOLADIYA

17-09-2023

Physical

Irfan

39

DELHI BRANCH- T 67

NEW DELHI

PARUL KAPIL

No

E /1505 15 TH FLOOR AT EMERALD AJNARA GEE /1505 15 TH FLOOR AT EMERALD AJNARA GE MURADNAGAR UTTAR PRADESH 201006

No

85,98,307.47

NPA

03-08-2019

COLONU CRESCENT PARC, VILLAGE WAZIRPUR AND MEWKA SECTOR 92 GURGAON HARYANA GURGAON INDIA 122002

PARUL KAPIL

17-07-2019

Symbolic

Irfan

40

JAIPUR BRANCH- T 67

RAJASTHAN

PRADEEP KUMAR TONGARIYA

No

3560, GOVIND RAY JI KA RASTA,5TH CROSSIN3560, GOVIND RAY JI KA RASTA,5TH CROSSIN JAIPUR RAJASTHAN 302001

No

34,60,172.86

NPA

03-10-2019

Plot No-132,Scheme No-8, Gopalpura Bye Pass Jaipur JAIPUR RAJASTHAN JAIPUR INDIA 302017

PRADEEP KUMAR TONGARIYA

21-09-2023

Physical

Irfan

41

MUMBAI BRANCH- T 67

MAHARASHTRA

PRAHLAD VIJAY SINGH SINGH

No

FLAT NO 102, 1ST FLOOR MAHARAZDARSHAN DAFLAT NO 102, 1ST FLOOR MAHARAZDARSHAN DA NAVI MUMBAI MAHARASHTRA 400706

No

82,19,512.77

NPA

04-01-2020

102, 1st floor, Maharz Darshandas chsl, Plot No 303, 304 & 304A, Sector 6A GES Sarsole, Nerul N. Mumbai ¿ 400706 MUMBAI MAHARASHTRA THANE INDIA 400706

PRAHLAD VIJAY SINGH SINGH

19-02-2019

Symbolic

Irfan

42

VADODARA-BENNISON COMPLEX-52- T 67

GUJARAT

PRASHANT DEEPAK PATEL

No

TAL FALIYA,RAJMAHEL ROAD, OPP.LAL COURTTAL FALIYA,RAJMAHEL ROAD, OPP.LAL COURT VADODARA GUJARAT 390001

No

2,20,173.70

NPA

04-01-2020

T.F-1 MARUTI NANDAN COMPLDHANU BAKRI KHANCHO,MOTI TAMBALIWAD,NR.KRISHNA TOK BARODA GUJARAT 390001

PRASHANT DEEPAK PATEL

28-01-2024

Physical

Irfan

43

MADURAI KALAVASAL

TAMIL NADU

PUNITHA M

No

8/16,VIVEKANANTHAR STREETNEW VILANGUDI,M8/16,VIVEKANANTHAR STREETNEW VILANGUDI,M MADURAI TAMIL NADU 625018

No

38,10,168.44

NPA

06-11-2020

Jaihindpuram, Nethaji street cross lane, 71/3A1, 71/3C2, Madakulam, Madurai MADURAI TAMIL NADU MADURAI INDIA 625009

PUNITHA M

19-10-2022

Physical

Irfan

44

HYDERABAD BRANCH- T 67

TELANGANA

RAHMATHULLAH SHAIK

No

HNO 10/3/282/2/A/8/27, VENKATADRI COLONHNO 10/3/282/2/A/8/27, VENKATADRI COLON SECUNDERABAD TELANGANA 500028

No

74,64,491.00

NPA

04-01-2020

Flat No. 502, Fifth Floor, Tirumala Arcade, Plot Nos. 6, 7, 8, 9 &10 Lakshminarasimhaswami Nagar,Puppalaguda Village,Rajendra Nagar Mandal HYDERABAD ANDHRA PRADESH HYDERABAD INDIA 500030

RAHMATHULLAH SHAIK

03-06-2024

Symbolic

Irfan

45

LUCKNOW BRANCH- T 67

UTTAR PRADESH

RAJNEESH KUMAR

No

1/246SEC.J JANKIPURAM1/246SEC.J JANKIPURAM LUCKNOW UTTAR PRADESH 226022

No

22,26,560.83

NPA

03-09-2019

House No.538K/806 Aahibaranpur Trivedi Nagar LUCKNOW UTTAR PRADESH LUCKNOW INDIA 226020

RAJNEESH KUMAR

27-05-2022

Symbolic

Irfan

46

VADODARA BRANCH- T 67

GUJARAT

RAJNIKANT R RAJPUT

No

G 133 J P NAGARNR WATER TANK,OPP SARDAR G 133 J P NAGARNR WATER TANK,OPP SARDAR VADODARA GUJARAT 390019

No

1,79,835.35

NPA

26-09-2019

A-3 SUDARSHAN PARKNR.H.D.F.C BANK B/H BHAILALBHAI PARK BARODA GUJARAT 390019

RAJNIKANT R RAJPUT

09-03-2024

Symbolic

Irfan

47

BANGALORE LALBAGH ROAD LTHFL- T 67

KARNATAKA

RAMAMURTHY R

No

, 350, KANAKAPURA ROAD, GUBBALALU MARUT, 350, KANAKAPURA ROAD, GUBBALALU MARUT BENGALURU KARNATAKA 560061

No

58,30,357.76

NPA

06-11-2020

Kadugodi Village, Bidarahalli Hobli, Bangalore BANGALORE KARNATAKA BANGALORE INDIA 560067

RAMAMURTHY R

19-04-2023

Symbolic

Irfan

48

NASHIK BRANCH- T 67

MAHARASHTRA

RAMESH HARIBHAU THORAT

No

BEHIND THORAT PETROL PUMPKALA NAGAR JAILBEHIND THORAT PETROL PUMPKALA NAGAR JAIL NASHIK MAHARASHTRA 422101

No

82,15,272.00

NPA

05-09-2020

PLOT NO 10+11+12A S.NO 130A/2 SHRI VASTU BUNGLOW BH THORAT PETROL PUMP NR SHRI RAM HOSPITAL JAIL ROAD DEOLALI SHIWAR NASIK MAHARASHTRA NASHIK INDIA 422101

RAMESH HARIBHAU THORAT

12-08-2019

Symbolic

Irfan

49

MUMBAI BRANCH- T 67

MAHARASHTRA

RAMESH KUMAR KOTHARI

No

FLAT NO 502 5TH FLOOR APP OPP VAKOLAMAJIFLAT NO 502 5TH FLOOR APP OPP VAKOLAMAJI MUMBAI MAHARASHTRA 400055

No

55,98,796.37

NPA

06-03-2021

ROW HOUSE NO 201 & 202 AND SHOP NO 101, 102 PLOT NO 324, SECTOR 1, GHANSOLI , NAVI MUMBAI THANE MAHARASHTRA THANE INDIA 400701

RAMESH KUMAR KOTHARI

17-04-2023

Symbolic

Irfan

50

KOLKATA BRANCH- T 67

WEST BENGAL

RAMKRISHNA SARKAR

No

19/1A/SITALA MATA LANE34/C BUS STAND19/1A/SITALA MATA LANE34/C BUS STAND KOLKATA WEST BENGAL 700090

No

13,62,064.96

NPA

03-08-2019

MOUZA BARRACKPORE KHATIAN 514 DAG 1140 THANA PARGANAS P S GOPAL NAGAR KHAITAN NO 315 NORTH TWENTY FOUR PARGANAS WEST BENGAL 24 PARGANAS NORTH INDIA 743262

RAMKRISHNA SARKAR

12-09-2022

Symbolic

Irfan

51

BANGALORE LALBAGH ROAD LTHFL- T 67

KARNATAKA

RAMU N

No

NO 833 GANESH NIVAS 1ST MAIN 8TH CROSS CNO 833 GANESH NIVAS 1ST MAIN 8TH CROSS C BENGALURU KARNATAKA 560058

No

56,45,846.50

NPA

03-08-2019

*AS PER SALE DEED SITE NO 25 AND 26 *SY NO 134/A *DASARAHALLI NAGAR SABHE BLORE NORTH TALUK BANGALORE KARNATAKA BANGALORE INDIA 560058

RAMU N

13-06-2023

Symbolic

Irfan

52

NAGPUR BRANCH- T 67

MAHARASHTRA

RASIK AMRUTLAL KARIYA

No

FLAT NO 601, NIT COMPLEX, RIDGE ROAD,RAFLAT NO 601, NIT COMPLEX, RIDGE ROAD,RA NAGPUR MAHARASHTRA 440024

No

19,40,351.88

NPA

03-09-2019

APARTMENT NO 601, 6TH FLOOR, NIT COMPLEX, AYURVEDIK COLLEGE LAYOUT, RAGHUJI NAGAR, SAKKARDHARA NAGPUR MAHARASHTRA NAGPUR INDIA 440024

RASIK AMRUTLAL KARIYA

13-07-2019

Symbolic

Irfan

53

AURANGABAD ADALAT ROAD- T 67

ROMG

RESHMA NILESH SHAH

No

RL 29 AMBEDKAR CHOWK,BAJAJ NAGARMIDC WALRL 29 AMBEDKAR CHOWK,BAJAJ NAGARMIDC WAL AURANGABAD MAHARASHTRA 431136

No

88,40,571.25

NPA

06-11-2020

GALA NO C-30& 50,ON GROUND FLOOR,M/S SANCHETI & OSWAL MARKET PLOT NO X-280,MIDC WLAUJ INDUSTRIAL AREA,WALADGAON,CITY AURANGABAD AURANGABAD MAHARASHTRA AURANGABAD INDIA 431136 & Gala No. C-31 & C-51, Plot no. X-280, Wadgaon Waluj Industrial area, Tal. & Dist. Aurangabad. AURANGABAD MAHARASHTRA AURANGABAD INDIA 431136

RESHMA NILESH SHAH

17-07-2023

Symbolic

Irfan

54

KOLKATA BRANCH- T 67

WEST BENGAL

RUMA DAS

No

108/1A DR. SURESH CHANDRA BANERJEE ROADB108/1A DR. SURESH CHANDRA BANERJEE ROADB KOLKATA WEST BENGAL 700010

No

44,47,928.28

NPA

04-08-2019

Premises no-108/1A, Dr.Suresh Chandra Banerjee Road (Beliaghata Main Road) P.S-Beliaghata Kolkata KOLKATA WEST BENGAL KOLKATA INDIA 700010

RUMA DAS

05-09-2017

Physical

Irfan

55

MUMBAI BRANCH- T 67

MAHARASHTRA

RUSHABH AMEET SHAH

No

502 SHRADDHA SUMAN N S ROADNO 6 JVPD SCH502 SHRADDHA SUMAN N S ROADNO 6 JVPD SCH MUMBAI MAHARASHTRA 400056

No

2,27,39,641.48

NPA

04-11-2019

OFFICE NO 603, 6TH FLOOR, SAI PLAZZA ANDHERI KURLA COMPLEX, ANDHERI EAST MUMBAI MAHARASHTRA MUMBAI (SUBURBAN) INDIA 400072

RUSHABH AMEET SHAH

14-09-2023

Physical

Irfan

56

PUNE BRANCH- T 67

MAHARASHTRA

SAJEED NOORMOHAMMAD SHEKH

No

SR NO 07 NOOR E MANJIL BUNGLOWNEAR OLD WSR NO 07 NOOR E MANJIL BUNGLOWNEAR OLD W PUNE MAHARASHTRA 411046

No

76,70,791.96

NPA

05-12-2019

FLAT NO 501,501 A,501 B,4TH FLOOR & 5 TH FLOOR ,ASIAN CREST APARTMENT , SANT TUKARAM NAGAR ,BHOSARI, PUNE PUNE MAHARASHTRA PUNE INDIA 411039

SAJEED NOORMOHAMMAD SHEKH

06-08-2024

Physical

Irfan

57

AURANGABAD BRANCH- T 67

MAHARASHTRA

SAMEER ERFAN SHAIKH

No

1/3/199 BEHIND GANESH TAMBENR SAPNA STOR1/3/199 BEHIND GANESH TAMBENR SAPNA STOR AURANGABAD MAHARASHTRA 431001

No

94,04,076.00

NPA

04-02-2020

STILT 3rd FLOOR, MUNICIPAL NO. 2/8/17, SHEET NO. 20, CTS NO. 11395, FAJILPURA, AURANGABAD AURANGABAD MAHARASHTRA AURANGABAD INDIA 431001 & SHOP NO.13 ON GROUND FLR RAZZAUI COMPLEX CTS NO.6843/2 HOUSE NO.1/27/33/1 MOHALLA MANZOORPURA SHAHGUNJ NEAR GANDHI PUTLA TQ.DIST.AURANGABAD AURANGABAD MAHARASHTRA AURANGABAD INDIA 431001 & Shop No.11 & 12, On Ground Floor, Razzaqui Complex,C.T.S No.6843/2, House No.1-27-33/1, Mohalla Manzzorpura, Shahgunj, Near Gandhi Putla, AURANGABAD MAHARASHTRA AURANGABAD INDIA 431001

SAMEER ERFAN SHAIKH

17-07-2023

Symbolic

Irfan

58

MYSORE BRANCH- T 67

KARNATAKA

SANDEEP P

No

, 7/461,SOUTHERN EXTN, 3RD CROSSKOLLEGA, 7/461,SOUTHERN EXTN, 3RD CROSSKOLLEGA KOLLEGAL KARNATAKA 571440

No

1,60,96,653.28

NPA

04-02-2020

Property No.7/375, 7/376 & 7/379 , Assmnt. No.1230, 1231 & 1236/A, Ward No. 07, Subbarayanagudi Beedi, Kollegala Town CHAMRAJNAGAR KARNATAKA CHAMARAJANAGAR INDIA 571440

SANDEEP P

07-07-2023

Physical

Irfan

59

PUNE BRANCH- T 67

MAHARASHTRA

SANJAY HANUMANT BHANGE

No

SANT TUKARAM NAGAR FLAT NO C 301 BHOSARISANT TUKARAM NAGAR FLAT NO C 301 BHOSARI PIMPRI CHINCHWAD MAHARASHTRA 411039

No

15,31,418.51

NPA

03-08-2019

C WING,HISSA NO 2,CTS NO 4374,OPP WATER TANK,DIGHI ALANDI ROAD BHOSARI PUNE MAHARASHTRA PUNE INDIA 411039

SANJAY HANUMANT BHANGE

17-10-2024

Physical

Irfan

60

NASHIK BRANCH- T 67

MAHARASHTRA

SANJAY KUNDANMAL JAIN

No

SAI GANESH APT FLAT NO 6 SWAMI NAGARMAKHSAI GANESH APT FLAT NO 6 SWAMI NAGARMAKH OZAR MAHARASHTRA 422003

No

18,88,179.90

NPA

03-10-2019

FLAT NO.6, 2ND FLR., SAI GANESH APARTMENT, S.NO. 79/1+2/3, PLOT NO. 4, BH SWAMI SAMARTHA KENDRA, SWAMI NAGAR, MAKHMALABAD SHIWAR NASIK MAHARASHTRA NASHIK INDIA 422003

SANJAY KUNDANMAL JAIN

11-03-2020

Symbolic

Irfan

61

SURAT BRANCH- T 67

GUJARAT

SANJAYKUMAR B UPADHYAY

No

D 108 VITHTHAL NAGARHIRA BAUG SURATD 108 VITHTHAL NAGARHIRA BAUG SURAT SURAT GUJARAT 395006

No

21,89,926.05

NPA

03-09-2019

PLOT NO.666,BLK NO.2425 SHEKPUR,KAMREJ,SURAT SURAT GUJARAT SURAT INDIA 394185

SANJAYKUMAR B UPADHYAY

24-10-2023

Physical

Irfan

62

MADURAI KALAVASAL- T 67

TAMIL NADU

Sathya H

No

NO.3, SARASWATHI BHAVANAM, 1ST STREET,NENO.3, SARASWATHI BHAVANAM, 1ST STREET,NE MADURAI TAMIL NADU 625011

No

47,82,403.06

NPA

06-11-2020

R S No.71/3A1, 71/3C2, Madakulam, Nethaji Street lane, Jaihindpuram, Madurai MADURAI TAMIL NADU MADURAI INDIA 625011

Sathya H

19-10-2022

Physical

Irfan

63

BANGALORE LALBAGH ROAD LTHFL- T 67

KARNATAKA

SEEMA GARG

No

NO F 722 SENA VIHAR KAMMANAHALLI MAIN RONO F 722 SENA VIHAR KAMMANAHALLI MAIN RO BENGALURU KARNATAKA 560043

No

41,11,479.63

NPA

05-12-2019

No.118 (old BDA No.631 & 632,Rajaji nagar 3rd Stage Extension), 9th main road, Prakashnagar, Bangalore BANGALORE KARNATAKA BANGALORE INDIA 560010

SEEMA GARG

19-07-2019

Symbolic

Irfan

64

AHMEDNAGAR BRANCH- T 67

MAHARASHTRA

SHAHNAWAZ WAHED MOHAMMED

No

P.NO.MM.4 S NO.207 JAHANGIR COLONYHARSOOP.NO.MM.4 S NO.207 JAHANGIR COLONYHARSOO AURANGABAD MAHARASHTRA 431001

No

36,45,752.11

NPA

03-08-2019

FLAT NO.09 3RD FLOOR RAMAI VIHAR HOUSE NO.5/8/1/40 S.NO.20751 CHAURAS NAGAR SHAHANOORWADI AURANGABAD AURANGABAD MAHARASHTRA AURANGABAD INDIA 431001

SHAHNAWAZ WAHED MOHAMMED

13-12-2019

Symbolic

Irfan

65

SURAT BRANCH- T 67

GUJARAT

SHAILESHBHAI D GOLAKIYA

No

D/2/202,KRISHNA TOWNSHIP SETELIGHT ROADMD/2/202,KRISHNA TOWNSHIP SETELIGHT ROADM SURAT GUJARAT 394101

No

13,79,603.74

NPA

03-09-2019

PLOT NO 313 & 314 KAPODARA ANKLESHWER SURAT ANKLESHWAR GUJARAT BHARUCH INDIA 393001

SHAILESHBHAI D GOLAKIYA

24-10-2023

Physical

Irfan

66

GUNTUR BRANCH- T 67

ANDHRA PRADESH

Shiva Kumar P

No

D NO. 8/10/201/1, 1ST LANE, NEHRU NAGAR,D NO. 8/10/201/1, 1ST LANE, NEHRU NAGAR, GUNTUR ANDHRA PRADESH 522001

No

38,49,969.81

NPA

04-02-2020

D NO. 8/1/25, T.S.No. 2, Block No.1, New Ward No. 7, Old Ward No.5, Municipal Assessment No. 15818/01, 3rd Lane, Buchaiah Thota, Guntur M.C. GUNTUR ANDHRA PRADESH GUNTUR INDIA 522001

Shiva Kumar P

11-10-2022

Symbolic

Irfan

67

COCHIN BRANCH- T 67

KERALA

SIBY ABRAHAM

No

30/288 A, CHELAKKAL HOUSE,288 A, PATTANC30/288 A, CHELAKKAL HOUSE,288 A, PATTANC THIRUVANKULAM KERALA 682038

No

39,42,438.13

NPA

05-12-2019

Re sy no. 33,Door no. 18/273 C1 Nadama Village, Kanayannur Taluk, Ernakulam COCHIN KERALA ERNAKULAM INDIA 682301

SIBY ABRAHAM

03-11-2023

Symbolic

Irfan

68

VIJAYAWADA BRANCH- T 67

ANDHRA PRADESH

Siva N B

No

FLAT NO. 702, 4TH BLOCK, SMR FOUNTAIN HEFLAT NO. 702, 4TH BLOCK, SMR FOUNTAIN HE HYDERABAD TELANGANA 500049

No

26,22,770.97

NPA

04-02-2020

Plot No 11&12,Aditya Developers,patta No 799/111 Cheepurupalli Gramapanchayathi,Cheepurupalli West,Visakhapatnam Dist SRIKAKULAM ANDHRA PRADESH SRIKAKULAM INDIA 535128

Siva N B

01-12-2022

Symbolic

Irfan

69

AURANGABAD BRANCH- T 67

MAHARASHTRA

SOPAN HARIBHAU MUNDALIK

No

FLAT NO. 2, VISHWANATH HEIGHTS, CTS NO.5FLAT NO. 2, VISHWANATH HEIGHTS, CTS NO.5 AURANGABAD MAHARASHTRA 431001

No

31,03,444.20

NPA

03-10-2019

CTS NO. 5677 & 5678, NAGAR KHANA GALLI AURANGABAD AURANGABAD MAHARASHTRA AURANGABAD INDIA 431001

SOPAN HARIBHAU MUNDALIK

11-03-2020

Symbolic

Irfan

70

VIJAYAWADA BRANCH- T 67

ANDHRA PRADESH

Srikanth Dhulipala

No

FLAT NO. 302, SREE NILAYAM APARTMENTS,HBFLAT NO. 302, SREE NILAYAM APARTMENTS,HB GUNTUR ANDHRA PRADESH 522006

No

1,37,70,429.69

NPA

04-08-2019

Ground Flr,D Nos:26,27,28/1,30/1 Plot Nos: 61,62,63,64,77,78,79 80, L.P No:19/2014/GNT, Koppuravuru grampanchayat, Pedakakani mandal, Guntur GUNTUR ANDHRA PRADESH GUNTUR INDIA 522508 & Door No.116-34, Near Door No.4-10, D.NO.610/1, Plot No.8, Ward No.53,Asst No.1021188845, Narasaraopet Road, Umanagar,Nallapadu GUNTUR ANDHRA PRADESH GUNTUR INDIA 522005

Srikanth Dhulipala

29-03-2023

Physical

Irfan

71

PUNE F C ROAD- T 67

ROMG

SUNIL KASHINATH VIDHATE

No

S NO 59/2/15/14, FLAT NO 1, AKSHATA APT.S NO 59/2/15/14, FLAT NO 1, AKSHATA APT. PUNE MAHARASHTRA 411048

No

70,93,516.66

NPA

00-01-1900

SHOP NO 3 & 4, STILT FLOOR,HEMI PLAZA, A BUILDING SR NO 87 (PART), KATRAJ, PUNE & HOUSE AT PLOT NO B, SR NO 17/1B/6/4 KATRAJ, PUNE

SUNIL KASHINATH VIDHATE

13-09-2023/11-10-2023

Physical

Irfan

72

BANGALORE LALBAGH ROAD LTHFL- T 67

KARNATAKA

T SUNIL KUMAR

No

NO 01, NEAR BESIDE POLICE CHOWKI, CHOWDENO 01, NEAR BESIDE POLICE CHOWKI, CHOWDE BENGALURU KARNATAKA 560058

No

44,33,742.94

NPA

04-02-2020

House No 21,Pipeline Road, Chowdeshwari Nagar Bus Stop Laggere, Yeshwanthpura Hobli,Bangalore BANGALORE KARNATAKA BANGALORE INDIA 560058

T SUNIL KUMAR

13-06-2023

Symbolic

Irfan

73

SURAT BRANCH- T 67

GUJARAT

VAIBHAVKUMAR R RUPAPARA

No

D 302 SWASTIK RESIDENCYKAMREJ SURATD 302 SWASTIK RESIDENCYKAMREJ SURAT SURAT GUJARAT 394185

No

9,83,824.62

NPA

03-09-2019

BLK NO.550/A,KATHOR, KAMREJ,SURAT SURAT GUJARAT SURAT INDIA 394185

VAIBHAVKUMAR R RUPAPARA

02-01-2024

Physical

Irfan

74

MUMBAI BRANCH- T 67

MAHARASHTRA

VEERENDRA KUSHAL SHETTY

No

1705/1706, B WING, LAKE FLORENCE, LAKE H1705/1706, B WING, LAKE FLORENCE, LAKE H MUMBAI MAHARASHTRA 400076

No

2,77,44,156.74

NPA

04-10-2019

FLAT NO 402 A WING 4TH FLOOR SAI TIRTH TOWER CHSL VILLAGE KOPARI SIDDHARTH NAGAR KOPARI THANE EAST 400603 MUMBAI MAHARASHTRA THANE INDIA 400603

VEERENDRA KUSHAL SHETTY

10-10-2023

Symbolic

Irfan

75

COIMBATORE BRANCH- T 67

TAMIL NADU

VENGATARAMAN S

No

FLAT NO.7B/26, G2, BLOCK 2, VISWA APPARTFLAT NO.7B/26, G2, BLOCK 2, VISWA APPART COIMBATORE TAMIL NADU 641001

No

46,14,070.93

NPA

04-10-2019

Flat no.G2, Ground floor, Block no.2, Vishwa Apartment, Kumarapalayam, Coimbatore COIMBATORE TAMIL NADU COIMBATORE INDIA 641026

VENGATARAMAN S

22-04-2024

Symbolic

Irfan

76

MADURAI KALAVASAL- T 67

TAMIL NADU

VIJAYA C

No

NO.92/5,6TH STREET,D S P NAGAR,DHINAMALANO.92/5,6TH STREET,D S P NAGAR,DHINAMALA MADURAI TAMIL NADU 625016

No

37,66,663.32

NPA

05-09-2020

71/3A1,71/3C2,Madakulam,Jaihindpuram Nethajistreet crosslane,Madurai MADURAI TAMIL NADU MADURAI INDIA 625016

VIJAYA C

19-10-2022

Physical

Irfan

77

SURAT BRANCH- T 67

GUJARAT

VIJAYBHAI K PARMAR

No

26,SHWETA SOCB.H PARAMHANS VIDHYA BHAVAN26,SHWETA SOCB.H PARAMHANS VIDHYA BHAVAN SURAT GUJARAT 395008

No

11,34,746.26

NPA

03-08-2019

BUILDING A 1, BLOCK NO.315,KAMREJ,SURAT SURAT GUJARAT SURAT INDIA 394185

VIJAYBHAI K PARMAR

02-01-2024

Physical

Irfan

78

CFMARC Trust -117

Maharashtra

Amruta Yogesh More and Yogesh Mohan More

N.A

C-34, NDA Pashan Road, Sai Vishwa Society, Bavdhan Pune-411021

N.A.

19,86,733.58/-

NPA

05-Dec-22

All The Part and Parcel Bearing Flat No.34, On 2nd Floor In The Building Known As “Sai Vishwa-3” Admeasuring Built Up Area 58.08 Sq. Mtr (625 Sq. Ft) Along with The Adjacent Terrace Admeasuring Area 13.94 Sq.Mtr (150 Sq.Ft ) Plus Parking Area About 100 Sq. Ft in The Society Known As “Shri Martand Co-Operative Housing Society Ltd Sr No.5, Hissa No.3/3 Situated At Bavdhan Khurd, Tal. Haveli, Dist. Pune- 411021 Within the Limits of Pune Municipal Corporation. (Hereinafter Referred to As “Said Property)” The Said Flat Is Bounded As: East: Sr No.5 Hissa No.3/7, West: Sr No.5 Hissa No.3/1 And 4/1, South: Sr No.5 Hissa No.3/4 And 3/5, North: Sr No.5 Hissa No.1/2

Amruta Yogesh More and Yogesh Mohan More

22.02.2023

Symbolic

Chetan

79

Muthoot-03

Gujarat

ANILKUMAR JIVRAJBHAI CHANDEGRA

NA

FLAT NO B38,3RD FLOOR,RAMTIRTH APARTMENT OPP TIRUPATI APARTMENT,OPP SHIVAM RESIDE NCY,NR JOGANI MATA TEMPLE,KATHWADA AHMEDABAD GUJARAT 382330

NA

11,02,029.00

NPA

09-Dec-21

FLAT NO B38,3RD FLOOR,RAMTIRTH APARTMENT OPP TIRUPATI APARTMENT,OPP SHIVAM RESIDE NCY,NR JOGANI MATA TEMPLE,KATHWADA AHMEDABAD GUJARAT 382330

ANILKUMAR JIVRAJBHAI CHANDEGRA

24-Aug-24

Physical

Bhupendra

80

Muthoot-03

Maharastar

RAMPRASAD MITHULAL AGARWAL

NA

SWARAJYA SANKUL BUILDINGGUT NO 145/P PLOT NO 02 & 03, MILKAT NO 8486 VILLAGE SATARA, TQ & DIST AURANGABAD AURANGABAD MAHARASHTRA 411035

NA

15,72,179.00

NPA

01-Oct-17

SWARAJYA SANKUL BUILDINGGUT NO 145/P PLOT NO 02 & 03, MILKAT NO 8486 VILLAGE SATARA, TQ & DIST AURANGABAD AURANGABAD MAHARASHTRA 411035

RAMPRASAD MITHULAL AGARWAL

22-Jun-23

Physical

Bhupendra

81

Muthoot-03

Maharastar

SURESH BHAGWAN NIKALJE

NA

SR NO 71/1/B,PLOT NO-100,GOLDEN CITY, WING`B`,FLAT NO 105,STILT FIRST FLOOR, A/P LINGALI TAL DAUND DIST PUNE PUNE MAHARASHTRA 413801

NA

13,11,370.00

NPA

26-Dec-18

SR NO 71/1/B,PLOT NO-100,GOLDEN CITY, WING`B`,FLAT NO 105,STILT FIRST FLOOR, A/P LINGALI TAL DAUND DIST PUNE PUNE MAHARASHTRA 413801

SURESH BHAGWAN NIKALJE

01-Nov-23

Physical

Bhupendra

82

Muthoot-03

Gujarat

SUNNY MAHENDRABHAI THORAT

NA

FLAT NO 444 4TH FLOOR SHREE HARI TOWNSHI NR KAMLA TALAV NR AJWA BYE PASS AJWA MAIN ROAD, VADODARA GUJARAT 390019

NA

11,23,856.00

NPA

26-May-22

FLAT NO 444 4TH FLOOR SHREE HARI TOWNSHI NR KAMLA TALAV NR AJWA BYE PASS AJWA MAIN ROAD, VADODARA GUJARAT 390019

SUNNY MAHENDRABHAI THORAT

05-Aug-24

Physical

Bhupendra

83

Muthoot-03

Gujarat

NITINBHAI DHARAMSHIBHAI MAKVANA

NA

PLOT NO.290 (WEST SIDE) RS NO.458 TULSI PARK 1 NEAR HANUMAN MANDIR TURKHA ROAD BOTAD BOTAD GUJARAT 364710

NA

5,93,140.00

NPA

21-Jun-21

PLOT NO.290 (WEST SIDE) RS NO.458 TULSI PARK 1 NEAR HANUMAN MANDIR TURKHA ROAD BOTAD BOTAD GUJARAT 364710

NITINBHAI DHARAMSHIBHAI MAKVANA

11-Aug-24

Physical

Bhupendra

84

Muthoot-03

Rajasthan

BABU LAL GARG

NA

PATTA NO.-32,NEAR BUS STAND, VILLAGE.-BABRANA, G.P.-BABRANA, P.S.-BANERA, DIST. BHILWARA BHILWARA RAJASTHAN 311401

NA

6,18,203.00

NPA

16-Feb-19

PATTA NO.-32,NEAR BUS STAND, VILLAGE.-BABRANA, G.P.-BABRANA, P.S.-BANERA, DIST. BHILWARA BHILWARA RAJASTHAN 311401

BABU LAL GARG

27-Dec-20

Physical

Bhupendra

85

Muthoot-03

Rajasthan

NARAYAN LAL GADRI

NA

VILLAGE KHEDIYA, GRAM PANCHAYAT KHEDLIYA PANCHAYAT SAMITI BANERA, DISTT. BHILWARA BHILWARA RAJASTHAN 311001

NA

10,22,657.00

NPA

17-Jan-19

VILLAGE KHEDIYA, GRAM PANCHAYAT KHEDLIYA PANCHAYAT SAMITI BANERA, DISTT. BHILWARA BHILWARA RAJASTHAN 311001

NARAYAN LAL GADRI

27-Dec-20

Physical

Bhupendra

86

Muthoot-03

Rajasthan

SHANKAR LAL KHATIK

NA

PATTA NO 12, KANWARPURA GRAM PANCHAYAT SIDADIYAS, PANCHAYAT SAMITI SUWANA BHILWARA RAJASTHAN 311011

NA

8,41,478.00

NPA

16-Feb-19

PATTA NO 12, KANWARPURA GRAM PANCHAYAT SIDADIYAS, PANCHAYAT SAMITI SUWANA BHILWARA RAJASTHAN 311011

SHANKAR LAL KHATIK

25-Dec-20

Physical

Bhupendra

87

Muthoot-03

MP

JAGDISH TOMER

NA

WARD NO 04 KHATIK MOHALLA MANDIDEEP TEH GOHAR GANJ DIS RAISEN BHOPAL MADHYA PRADESH 462046

NA

4,86,249.00

NPA

10-Sep-17

WARD NO 04 KHATIK MOHALLA MANDIDEEP TEH GOHAR GANJ DIS RAISEN BHOPAL MADHYA PRADESH 462046

JAGDISH TOMER

03-Apr-21

Physical

Bhupendra

88

Muthoot-03

Rajasthan

BANTI TOMAR

NA

WEST PART OF PLOT NO C 54 KHASRA NO 552/546 & 707/553/546 SHANKAR COLONY BIKAMSARA SARDARSHAHAR BIKANER RAJASTHAN 331403

NA

8,43,738.00

NPA

18-Nov-18

WEST PART OF PLOT NO C 54 KHASRA NO 552/546 & 707/553/546 SHANKAR COLONY BIKAMSARA SARDARSHAHAR BIKANER RAJASTHAN 331403

BANTI TOMAR

24-Feb-21

Physical

Bhupendra

89

Muthoot-03

Maharastar

PRASHANT ANNA KAMBALE

NA

MILKAT NO 269 RS NO 451 AMBEDKAR LANE SHINGANAPUR TAL KARVEER DIST KOLHAPUR KOLHAPUR MAHARASHTRA 416010

NA

8,55,897.00

NPA

19-Oct-18

MILKAT NO 269 RS NO 451 AMBEDKAR LANE SHINGANAPUR TAL KARVEER DIST KOLHAPUR KOLHAPUR MAHARASHTRA 416010

PRASHANT ANNA KAMBALE

22-Dec-23

Physical

Bhupendra

90

Muthoot-03

Maharastar

SANTOSH SHANKAR KAMBALE

NA

PLOT NO 71 GAT NO. 191 MHASOBA MALWADI GOKUL SHIRGAON, TAL- KARVEER KOLHAPUR KOLHAPUR MAHARASHTRA 416234

NA

8,18,018.00

NPA

27-Oct-18

PLOT NO 71 GAT NO. 191 MHASOBA MALWADI GOKUL SHIRGAON, TAL- KARVEER KOLHAPUR KOLHAPUR MAHARASHTRA 416234

SANTOSH SHANKAR KAMBALE

20-Jan-23

Physical

Bhupendra

91

Muthoot-03

Mumbai

BALESHWAR KHARWAR

NA

SHUBH APARTMENT, PLOT NO-31, S. NO. 49+51, KATKAR, PALGHAR PALGHAR MAHARASHTRA 401404

NA

4,84,027.00

NPA

19-Oct-18

SHUBH APARTMENT, PLOT NO-31, S. NO. 49+51, KATKAR, PALGHAR PALGHAR MAHARASHTRA 401404

BALESHWAR KHARWAR

27-Jan-20

Physical

Bhupendra

92

Muthoot-03

Mumbai

BALESHWAR KHARWAR

NA

SHUBH APARTMENT, PLOT NO-31, S. NO. 49+51, KATKAR, PALGHAR PALGHAR MAHARASHTRA 401404

NA

8,26,119.00

NPA

18-Nov-18

SHUBH APARTMENT, PLOT NO-31, S. NO. 49+51, KATKAR, PALGHAR PALGHAR MAHARASHTRA 401404

BALESHWAR KHARWAR

27-Jan-20

Physical

Bhupendra

93

Muthoot-03

Mumbai

MAGAN RAMSU KISHORI

NA

SHIV APARTMENT, A WING, OLD SURVEY NO-297, VILLAGE SALWAD, TALUKA PALGHAR, DISTRICT PALGHAR MAHARASHTRA 401504

NA

8,68,725.00

NPA

20-May-19

SHIV APARTMENT, A WING, OLD SURVEY NO-297, VILLAGE SALWAD, TALUKA PALGHAR, DISTRICT PALGHAR MAHARASHTRA 401504

MAGAN RAMSU KISHORI

16-Mar-22

Physical

Bhupendra

94

Muthoot-03

Mumbai

MANOJ BALAJI NILE

NA

WING B, ASHTAVINAYAK APARTMENT, SURVEY NO. 66, HISSA NO. 1, VASUNDRI, TAL - KALYAN, THANE MAHARASHTRA 421605

NA

9,39,990.00

NPA

10-Mar-18

WING B, ASHTAVINAYAK APARTMENT, SURVEY NO. 66, HISSA NO. 1, VASUNDRI, TAL - KALYAN, THANE MAHARASHTRA 421605

MANOJ BALAJI NILE

27-May-21

Physical

Bhupendra

95

Muthoot-03

Mumbai

MANOJ BALAJI NILE

NA

WING - B, ASHTAVINAYAK APARTMENT, SURVEY NO. 66, HISSA NO. 1, VASUNDRI TALUKA - KALYAN, DISTRICT - THANE MAHARASHTRA 421605

NA

9,15,050.00

NPA

29-Dec-19

WING - B, ASHTAVINAYAK APARTMENT, SURVEY NO. 66, HISSA NO. 1, VASUNDRI TALUKA - KALYAN, DISTRICT - THANE MAHARASHTRA 421605

MANOJ BALAJI NILE

27-May-21

Physical

Bhupendra

96

Muthoot-03

Mumbai

NAVIN CHINMAN PATEL

NA

MAAN APARTMENT, B WING, SURVEY NO. 1/1, PLOT NO. 3, VILLAGE MAAN, TALUKA PALGHAR, DIST. PALGHAR MAHARASHTRA 401501

NA

13,26,915.00

NPA

02-Apr-18

MAAN APARTMENT, B WING, SURVEY NO. 1/1, PLOT NO. 3, VILLAGE MAAN, TALUKA PALGHAR, DIST. PALGHAR MAHARASHTRA 401501

NAVIN CHINMAN PATEL

21-Dec-21

Physical

Bhupendra

97

Muthoot-03

Mumbai

PRAVIN BALKRISHNA TUPE

NA

S.NO26/1 PLOT NO.10,SADNYA HIGHT,VILLAGE USARLI-BUDRUK, TAL.PANVEL, DIST.RAIGAD MAHARASHTRA 410206

NA

12,25,321.00

NPA

18-Nov-18

S.NO26/1 PLOT NO.10,SADNYA HIGHT,VILLAGE USARLI-BUDRUK, TAL.PANVEL, DIST.RAIGAD MAHARASHTRA 410206

PRAVIN BALKRISHNA TUPE

17-Feb-21

Physical

Bhupendra

98

Muthoot-03

Mumbai

RAJESH SHARMA

NA

03, GROUND FLOOR, SAI PRERNA, WING -A, KALYAN SHIL RAOD, LODHA HEAVEN, DOMBIVALI (E) THANE MAHARASHTRA 421204

NA

25,61,251.00

NPA

02-Jan-19

03, GROUND FLOOR, SAI PRERNA, WING -A, KALYAN SHIL RAOD, LODHA HEAVEN, DOMBIVALI (E) THANE MAHARASHTRA 421204

RAJESH SHARMA

20-Jun-22

Physical

Bhupendra

99

Muthoot-03

Mumbai

SAINATH WAMANRAO BANSOD

NA

FLAT NO 04, GR FLOORA-WING, AACHAL BLDG BLDG NO.114, KARRAM RESIDENCY, SECT-4 SHAHPUR-KINVALI ASANGAON-E MUMBAI MAHARASHTRA 421601

NA

9,07,541.00

NPA

10-Nov-17

FLAT NO 04, GR FLOORA-WING, AACHAL BLDG BLDG NO.114, KARRAM RESIDENCY, SECT-4 SHAHPUR-KINVALI ASANGAON-E MUMBAI MAHARASHTRA 421601

SAINATH WAMANRAO BANSOD

03-Jun-21

Physical

Bhupendra

100

Muthoot-03

Mumbai

SHAILESH SHANTILAL PATEL

NA

MAAN APARTMENT, B WING, SURVEY NO. 1/1, PLOT NO. 3, VILLAGE MAAN, TALUKA PALGHAR PALGHAR MAHARASHTRA 401501

NA

12,97,249.00

NPA

01-Feb-19

MAAN APARTMENT, B WING, SURVEY NO. 1/1, PLOT NO. 3, VILLAGE MAAN, TALUKA PALGHAR PALGHAR MAHARASHTRA 401501

SHAILESH SHANTILAL PATEL

21-Dec-21

Physical

Bhupendra

101

Muthoot-03

Gujarat

DINESHBHAI TEJNALBHAI DESAI

NA

HOUSE NO 84 GAURI SADAN BUNGLOW OPP GURU GREEN SOCIETY NR HIMALYA RESIDENCY PALANPUR GUJARAT 385535

NA

4,51,377.00

NPA

22-Jan-21

HOUSE NO 84 GAURI SADAN BUNGLOW OPP GURU GREEN SOCIETY NR HIMALYA RESIDENCY PALANPUR GUJARAT 385535

DINESHBHAI TEJNALBHAI DESAI

05-May-24

Physical

Bhupendra

102

Muthoot-03

Gujarat

DINESHBHAI TEJNALBHAI DESAI

NA

HOUSE NO 84 GAURI SADAN BUNGLOW OPP GURU GREEN SOCIETY NR HIMALYA RESIDENCY PALANPUR GUJARAT 385535

NA

9,00,905.00

NPA

22-Jan-21

HOUSE NO 84 GAURI SADAN BUNGLOW OPP GURU GREEN SOCIETY NR HIMALYA RESIDENCY PALANPUR GUJARAT 385535

DINESHBHAI TEJNALBHAI DESAI

05-May-24

Physical

Bhupendra

103

Muthoot-03

Maharastar

AMEER ASHOK SURGUDE

NA

OM SAI HEIGHTS BUILDING AMBEGAON BK PUNE NEAR RAJE CHOWK , LANE PUNE MAHARASHTRA 411046

NA

25,70,894.00

NPA

18-Jul-18

OM SAI HEIGHTS BUILDING AMBEGAON BK PUNE NEAR RAJE CHOWK , LANE PUNE MAHARASHTRA 411046

AMEER ASHOK SURGUDE

31-Mar-23

Physical

Bhupendra

104

Muthoot-03

Maharastar

ANIL SHAMRAO SHINDE

NA

SWAPNASRUSHTI S NO 50/15/1 NARHE, HAVELI, PUNE PUNE MAHARASHTRA 411041

NA

23,53,642.00

NPA

10-Oct-17

SWAPNASRUSHTI S NO 50/15/1 NARHE, HAVELI, PUNE PUNE MAHARASHTRA 411041

ANIL SHAMRAO SHINDE

07-Jan-20

Physical

Bhupendra

105

Muthoot-03

Maharastar

ARJUN PUTAGE

NA

ROHAN HEIGHTS, OLD S NO 174 NEW S NO 215 HISSA NO 4/6/1 + 4/7/4 PHURSUNGI, HAVELI, PUNE PUNE MAHARASHTRA 412308

NA

16,27,780.00

NPA

02-Feb-19

ROHAN HEIGHTS, OLD S NO 174 NEW S NO 215 HISSA NO 4/6/1 + 4/7/4 PHURSUNGI, HAVELI, PUNE PUNE MAHARASHTRA 412308

ARJUN PUTAGE

23-Dec-21

Physical

Bhupendra

106

Muthoot-03

Maharastar

BABA RASHID PATHAN

NA

IBBAT MANZIL BUILDING SR NO 135,HISSA NO 1A/1A/1/70,WARAJE PUNE PUNE MAHARASHTRA 411041

NA

16,42,604.00

NPA

18-Nov-18

IBBAT MANZIL BUILDING SR NO 135,HISSA NO 1A/1A/1/70,WARAJE PUNE PUNE MAHARASHTRA 411041

BABA RASHID PATHAN

07-Jan-25

Physical

Bhupendra

107

Muthoot-03

Maharastar

GOKUL PANDURANG DHUMAL

NA

SAMRUDDHI ENCLAVE WING C, BORIPARDHI, KEDGAON, DAUND, PUNE PUNE MAHARASHTRA 412203

NA

13,37,314.00

NPA

16-Sep-18

SAMRUDDHI ENCLAVE WING C, BORIPARDHI, KEDGAON, DAUND, PUNE PUNE MAHARASHTRA 412203

GOKUL PANDURANG DHUMAL

09-Jan-24

Physical

Bhupendra

108

Muthoot-03

Maharastar

HARSHAD VASANT GADE

NA

FLAT NO 34,04 FLOOR,SHRAVANI APARTMENT, WING B,NANDED PHATA, VILLAGE-NANDED,PUNE PUNE MAHARASHTRA 411041

NA

32,66,670.00

NPA

10-Sep-17

FLAT NO 34,04 FLOOR,SHRAVANI APARTMENT, WING B,NANDED PHATA, VILLAGE-NANDED,PUNE PUNE MAHARASHTRA 411041

HARSHAD VASANT GADE

24-Jan-20

Physical

Bhupendra

109

Muthoot-03

Maharastar

KANTILAL SHAMRAV MATE

NA

ABHISHEK APARTMENT NARHE HAVELI PUNE PUNE MAHARASHTRA 411041

NA

9,89,643.00

NPA

17-Aug-18

ABHISHEK APARTMENT NARHE HAVELI PUNE PUNE MAHARASHTRA 411041

KANTILAL SHAMRAV MATE

31-Mar-23

Physical

Bhupendra

110

Muthoot-03

Maharastar

MAHENDRA RAJARAM JAGTAP

NA

FLAT NO 7 3RD FLOOR, MUKAI RESIDENCY POWER HOUSE, PURSUNGI PUNE-SASWAD ROAD PUNE MAHARASHTRA 411028

NA

38,78,486.00

NPA

10-Sep-17

FLAT NO 7 3RD FLOOR, MUKAI RESIDENCY POWER HOUSE, PURSUNGI PUNE-SASWAD ROAD PUNE MAHARASHTRA 411028

MAHENDRA RAJARAM JAGTAP

17-Jan-20

Physical

Bhupendra

111

Muthoot-03

Maharastar

OMPRAKASH MURLIDHAR MALLAH

NA

S.NO.25.SWAMI SAMRTH NAGAR NANDED,PUNE PUNE MAHARASHTRA 411041

NA

13,19,177.00

NPA

25-Jan-19

S.NO.25.SWAMI SAMRTH NAGAR NANDED,PUNE PUNE MAHARASHTRA 411041

OMPRAKASH MURLIDHAR MALLAH

23-Mar-21

Physical

Bhupendra

112

Muthoot-03

Maharastar

RANJEETSINH PRITHVISINH RAJPUROHIT

NA

SURVEY NO. 57/6/08 SHIVNERI NAGAR, IDEAL BAKERY, KONDHAWA KD. PUNE PUNE MAHARASHTRA 411048

NA

16,40,020.00

NPA

16-Feb-19

SURVEY NO. 57/6/08 SHIVNERI NAGAR, IDEAL BAKERY, KONDHAWA KD. PUNE PUNE MAHARASHTRA 411048

RANJEETSINH PRITHVISINH RAJPUROHIT

26-Mar-21

Physical

Bhupendra

113

Muthoot-03

Maharastar

RISHIKESH BHAGAWAT KULTHE

NA

SHEVANTA ENCLAVE WING C KOREGAON MUL, MULSHI, PUNE PUNE MAHARASHTRA 412202

NA

25,64,854.00

NPA

15-Nov-18

SHEVANTA ENCLAVE WING C KOREGAON MUL, MULSHI, PUNE PUNE MAHARASHTRA 412202

RISHIKESH BHAGAWAT KULTHE

07-Jan-20

Physical

Bhupendra

114

Muthoot-03

Maharastar

SHIVAJI BIBISHAN BHAKARE

NA

TURJA HEIGHTS WING B MANGADEWADI HAVELI PUNE PUNE MAHARASHTRA 411046

NA

3,91,953.00

NPA

23-Jul-18

TURJA HEIGHTS WING B MANGADEWADI HAVELI PUNE PUNE MAHARASHTRA 411046

SHIVAJI BIBISHAN BHAKARE

30-Jan-24

Physical

Bhupendra

115

Muthoot-03

Maharastar

TAHIRHUSSEIN AHEMADHUSSAIN KHAN

NA

FLAT NO 403 & 404, 4TH FLOOR, SAI DARSHAN RESIDENCY, MANCHAR PUNE PUNE MAHARASHTRA 410503

NA

31,73,112.00

NPA

26-Dec-19

FLAT NO 403 & 404, 4TH FLOOR, SAI DARSHAN RESIDENCY, MANCHAR PUNE PUNE MAHARASHTRA 410503

TAHIRHUSSEIN AHEMADHUSSAIN KHAN

22-Aug-24

Physical

Bhupendra

116

Muthoot-03

Gujarat

BHARATBHAI PRAGJIBHAI CHAUHAN

NA

SURVEY NO.37/1 P 3, TENAMENT NO.A-11 ANAND RESIDENCY, PIPALIYA PAL TA: LODHIKA, DIST RAJKOT RAJKOT GUJARAT 360311

NA

10,15,637.00

NPA

02-Jan-21

SURVEY NO.37/1 P 3, TENAMENT NO.A-11 ANAND RESIDENCY, PIPALIYA PAL TA: LODHIKA, DIST RAJKOT RAJKOT GUJARAT 360311

BHARATBHAI PRAGJIBHAI CHAUHAN

14-Dec-24

Physical

Bhupendra

117

Muthoot-03

Gujarat

JETHABHAI KARABHAI RATHOD

NA

SURVEY NO 37/1 P3, TENAMENT NO.A-466 ANAND RESIDENCY, PAL PIPALIYA DIST RAJKOT RAJKOT GUJARAT 360311

NA

8,55,863.00

NPA

03-Mar-21

SURVEY NO 37/1 P3, TENAMENT NO.A-466 ANAND RESIDENCY, PAL PIPALIYA DIST RAJKOT RAJKOT GUJARAT 360311

JETHABHAI KARABHAI RATHOD

07-Sep-24

Physical

Bhupendra

118

Muthoot-03

Gujarat

AJAY SESHMANI YADAV

NA

FLAT NO 403, 4TH FLOOR, VINAYAK RESIDENCY, TANTITHAYA SONI PARK 2 SOCIETY SURAT GUJARAT 394305

NA

6,60,554.00

NPA

22-Apr-18

FLAT NO 403, 4TH FLOOR, VINAYAK RESIDENCY, TANTITHAYA SONI PARK 2 SOCIETY SURAT GUJARAT 394305

AJAY SESHMANI YADAV

08-Oct-20

Physical

Bhupendra

119

Muthoot-03

Gujarat

AKHILESHKUMAR RAMBHAL TIWARI

NA

304, 3RD FLOOR, SAI VIHAR PALACE, GREEN CITY SOCIETY, KADODARA SURAT GUJARAT 394327

NA

7,48,378.00

NPA

20-Nov-18

304, 3RD FLOOR, SAI VIHAR PALACE, GREEN CITY SOCIETY, KADODARA SURAT GUJARAT 394327

AKHILESHKUMAR RAMBHAL TIWARI

11-Nov-20

Physical

Bhupendra

120

Muthoot-03

Gujarat

AMIT NARAYAN TIWARI

NA

205, SWASTIK RESIDENCY-B, SHIVAM RESIDENCY, KADODARA, PALSANA, SURAT GUJARAT 394327

NA

5,89,351.00

NPA

03-Mar-19

205, SWASTIK RESIDENCY-B, SHIVAM RESIDENCY, KADODARA, PALSANA, SURAT GUJARAT 394327

AMIT NARAYAN TIWARI

10-Oct-22

Physical

Bhupendra

121

Muthoot-03

Gujarat

ANANDKUMAR DEVISHANKAR TIWARI

NA

209, OM SAI RESIDENCY, SHIVAM RESIDENCY, KADODARA, PALSANA SURAT GUJARAT 394327

NA

7,45,745.00

NPA

04-Mar-19

209, OM SAI RESIDENCY, SHIVAM RESIDENCY, KADODARA, PALSANA SURAT GUJARAT 394327

ANANDKUMAR DEVISHANKAR TIWARI

07-Apr-21

Physical

Bhupendra

122

Muthoot-03

Gujarat

ANIL RAMYAGGA MISHRA

NA

405 4TH FLOOR SHIVAM RESIDENCY OFF SURAT BARDOLI ROAD AARADHANA LAKE TOWN VIBHAG-4 JOLWA SURAT GUJARAT 394310

NA

8,57,041.00

NPA

01-Jul-19

405 4TH FLOOR SHIVAM RESIDENCY OFF SURAT BARDOLI ROAD AARADHANA LAKE TOWN VIBHAG-4 JOLWA SURAT GUJARAT 394310

ANIL RAMYAGGA MISHRA

21-May-21

Physical

Bhupendra

123

Muthoot-03

Gujarat

ARJUN CHATARSINGH RATHOD

NA

FLAT NO.403, SWASTIK AVENUE-B OPP.TO SANJEEVINI HOSPITAL, KADODARA- MUMBAI HIGHWAY, PALSANA, SURAT SURAT GUJARAT 394327

NA

9,79,030.00

NPA

03-Jan-19

FLAT NO.403, SWASTIK AVENUE-B OPP.TO SANJEEVINI HOSPITAL, KADODARA- MUMBAI HIGHWAY, PALSANA, SURAT SURAT GUJARAT 394327

ARJUN CHATARSINGH RATHOD

13-Apr-24

Physical

Bhupendra

124

Muthoot-03

Gujarat

ASHISH MAHANAND MISHRA

NA

408 4TH FLOOR GOKUL APPRATMENT NH 08 SD JAIN SCHOOL SURAT GUJARAT 394315

NA

9,69,434.00

NPA

27-Sep-18

408 4TH FLOOR GOKUL APPRATMENT NH 08 SD JAIN SCHOOL SURAT GUJARAT 394315

ASHISH MAHANAND MISHRA

25-Jun-21

Physical

Bhupendra

125

Muthoot-03

Gujarat

ASHOKBHAI BHOLABHAI KHATANA

NA

A - 107, ROYAL PARK RESIDENCY, KHARACH TO KUVARDA, KHARACH GAM SURAT GUJARAT 394120

NA

9,92,656.00

NPA

27-Oct-18

A - 107, ROYAL PARK RESIDENCY, KHARACH TO KUVARDA, KHARACH GAM SURAT GUJARAT 394120

ASHOKBHAI BHOLABHAI KHATANA

12-Feb-20

Physical

Bhupendra

126

Muthoot-03

Gujarat

ASHOKKUMAR RAMACHAIBER DUBEY

NA

FLAT NO 407 4TH FLOOR,SADGURU PALACE BLOCK NO 278/B SARTHI TOWNSHIP NEAR CANAL ROAD,TATITHAYA,PALSANA SURAT GUJARAT 394305

NA

7,23,889.00

NPA

01-Feb-19

FLAT NO 407 4TH FLOOR,SADGURU PALACE BLOCK NO 278/B SARTHI TOWNSHIP NEAR CANAL ROAD,TATITHAYA,PALSANA SURAT GUJARAT 394305

ASHOKKUMAR RAMACHAIBER DUBEY

25-Jun-21

Physical

Bhupendra

127

Muthoot-03

Gujarat

BAHADUR RANJEET SINGH

NA

FLAT NO.409, SHIVALIK RESI.DENCY, SHIVAM RESI, SURAT-BARDOLI HIGHWAY KADODARA,PALSANA SURAT GUJARAT 394327

NA

10,23,362.00

NPA

03-Jan-19

FLAT NO.409, SHIVALIK RESI.DENCY, SHIVAM RESI, SURAT-BARDOLI HIGHWAY KADODARA,PALSANA SURAT GUJARAT 394327

BAHADUR RANJEET SINGH

18-Jan-22

Physical

Bhupendra

128

Muthoot-03

Gujarat

BHARTKUMAR GANESHBHAI LATHIYA

NA

303, HARI KRUSHNA RESIDENCY, SAYAN SURAT GUJARAT 394130

NA

9,69,076.00

NPA

04-Dec-18

303, HARI KRUSHNA RESIDENCY, SAYAN SURAT GUJARAT 394130

BHARTKUMAR GANESHBHAI LATHIYA

27-May-21

Physical

Bhupendra

129

Muthoot-03

Gujarat

BRIJESH INDRAJIT MAURYA

NA

PLOT NO 58, AARADHANA PLATINIUM VIBHAG 1, TULSHI PAPER MILL, OFF SURAT BARDOLI HIGHWAY, KARELI, PALSANA SURAT GUJARAT 394305

NA

14,52,676.00

NPA

20-Dec-18

PLOT NO 58, AARADHANA PLATINIUM VIBHAG 1, TULSHI PAPER MILL, OFF SURAT BARDOLI HIGHWAY, KARELI, PALSANA SURAT GUJARAT 394305

BRIJESH INDRAJIT MAURYA

14-Feb-22

Physical

Bhupendra

130

Muthoot-03

Gujarat

CHANDAN KUMAR YOGENDRA JHA

NA

FLAT 408 4TH FLOOR MARUTI RESIDENCY SURART BARDOLI ROAD SURAT GUJARAT 394305

NA

7,49,521.00

NPA

28-Aug-18

FLAT 408 4TH FLOOR MARUTI RESIDENCY SURART BARDOLI ROAD SURAT GUJARAT 394305

CHANDAN KUMAR YOGENDRA JHA

01-Oct-20

Physical

Bhupendra

131

Muthoot-03

Gujarat

DADABHAI SARDARBHAI SHIRSATH

NA

FLAT NO. 102, 1ST FLOOR, SAI ASHIRWAD PALACE, OFF SURAT BARDOLI, BAGUMARA PALSANA SURAT GUJARAT 394305

NA

9,39,256.00

NPA

03-Mar-19

FLAT NO. 102, 1ST FLOOR, SAI ASHIRWAD PALACE, OFF SURAT BARDOLI, BAGUMARA PALSANA SURAT GUJARAT 394305

DADABHAI SARDARBHAI SHIRSATH

23-Jun-21

Physical

Bhupendra

132

Muthoot-03

Gujarat

DEVENDRA RAMESHWAR TIWARI

NA

FLAT NO.G-1,GR FLOOR, HARIVILLA AVENUE BUILDING NO. D-2, SAI VATIKA-2, OPP SARVOTAM HOTEL, BAGUMARA, PALSANA SURAT GUJARAT 394327

NA

9,85,365.00

NPA

11-Mar-18

FLAT NO.G-1,GR FLOOR, HARIVILLA AVENUE BUILDING NO. D-2, SAI VATIKA-2, OPP SARVOTAM HOTEL, BAGUMARA, PALSANA SURAT GUJARAT 394327

DEVENDRA RAMESHWAR TIWARI

23-Jun-21

Physical

Bhupendra

133

Muthoot-03

Gujarat

DEVIPRASAD MEVALAL CHTURVEDI

NA

103 1ST FLOOR YASH RESIDENCY NEAR AARADHANA INDUSTRIAL ESTATE JOLVA MAIN ROAD ANMOL RESIDENCY VIBHAG-1 SURAT GUJARAT 394315

NA

7,35,447.00

NPA

16-Feb-19

103 1ST FLOOR YASH RESIDENCY NEAR AARADHANA INDUSTRIAL ESTATE JOLVA MAIN ROAD ANMOL RESIDENCY VIBHAG-1 SURAT GUJARAT 394315

DEVIPRASAD MEVALAL CHTURVEDI

18-Feb-20

Physical

Bhupendra

134

Muthoot-03

Gujarat

DHANING KHALUSINGH RATHOD

NA

FLAT 505 5TH FLOOR TIME SQUARE RESIDENCY VALLABH NAGAR PALSANA SURAT SURAT GUJARAT 394140

NA

9,21,901.00

NPA

16-Feb-19

FLAT 505 5TH FLOOR TIME SQUARE RESIDENCY VALLABH NAGAR PALSANA SURAT SURAT GUJARAT 394140

DHANING KHALUSINGH RATHOD

16-Feb-24

Physical

Bhupendra

135

Muthoot-03

Gujarat

DHARMABHAI RAMABHAI BORSE

NA

FLAT NO 207, 2ND FLOOR, SHREE NILKANTH PALACE, SAI DARSHAN RESIDENCY, OFF SURAT BARDOLI ROAD, BAGUMARA SURAT GUJARAT 394305

NA

9,09,819.00

NPA

12-Mar-18

FLAT NO 207, 2ND FLOOR, SHREE NILKANTH PALACE, SAI DARSHAN RESIDENCY, OFF SURAT BARDOLI ROAD, BAGUMARA SURAT GUJARAT 394305

DHARMABHAI RAMABHAI BORSE

23-Jun-21

Physical

Bhupendra

136

Muthoot-03

Gujarat

DHARMENDRA MITHAILAL MISHRA

NA

FLAT 202 2 ND FLOOR MARUTI RESIDENCY SURAT BARDOLI ROAD SURAT GUJARAT 394305

NA

6,79,685.00

NPA

02-Jan-19

FLAT 202 2 ND FLOOR MARUTI RESIDENCY SURAT BARDOLI ROAD SURAT GUJARAT 394305

DHARMENDRA MITHAILAL MISHRA

09-Apr-21

Physical

Bhupendra

137

Muthoot-03

Gujarat

DHARMENDRA SEVALAL VISHVAKARMA

NA

C-402 4TH FLOOR RADHA RAMAN RESIDENCY SHREE LAKSHMINARAYAN SOCIETY SURAT BARDOLI ROAD SURAT GUJARAT 394327

NA

10,14,913.00

NPA

22-May-18

C-402 4TH FLOOR RADHA RAMAN RESIDENCY SHREE LAKSHMINARAYAN SOCIETY SURAT BARDOLI ROAD SURAT GUJARAT 394327

DHARMENDRA SEVALAL VISHVAKARMA

25-Sep-20

Physical

Bhupendra

138

Muthoot-03

Gujarat

DHARMENDRAKUMAR SHYAMSAMUNDER VERMA

NA

254 RAHI TOWNSHIP VIBHAG-1 NEAR GANGADHARA FATAK OFF SURAT BARDOLI HIGHWAY SURAT GUJARAT 394305

NA

21,71,026.00

NPA

26-Feb-22

254 RAHI TOWNSHIP VIBHAG-1 NEAR GANGADHARA FATAK OFF SURAT BARDOLI HIGHWAY SURAT GUJARAT 394305

DHARMENDRAKUMAR SHYAMSAMUNDER VERMA

30-Jun-24

Physical

Bhupendra

139

Muthoot-03

Gujarat

DIPAK RAJUBHAI INDASE

NA

199, GARDEN CITY VIBHAG - 1, OFF SURAT BARDOLI ROAD, JOLWA, PALSANA SURAT GUJARAT 394305

NA

15,48,378.00

NPA

06-May-18

199, GARDEN CITY VIBHAG - 1, OFF SURAT BARDOLI ROAD, JOLWA, PALSANA SURAT GUJARAT 394305

DIPAK RAJUBHAI INDASE

30-Jan-20

Physical

Bhupendra

140

Muthoot-03

Gujarat

DIPAK VIJAYBHAI NANNAVARE

NA

504 5TH VRUDAVAN RESIDENCY ANMOL RESIDENCY VIBHAG-1 OFF SURAT BARDOLI ROAD SURAT GUJARAT 394310

NA

7,84,458.00

NPA

18-Jun-18

504 5TH VRUDAVAN RESIDENCY ANMOL RESIDENCY VIBHAG-1 OFF SURAT BARDOLI ROAD SURAT GUJARAT 394310

DIPAK VIJAYBHAI NANNAVARE

20-Nov-20

Physical

Bhupendra

141

Muthoot-03

Gujarat

DIPAKBHAI PARSOTTAMBHAI PATEL

NA

FLAT NO C 402,4TH FLOOR,UMA VIHAR RESID R.S. NO 25 BLOCK NO 31 BUILDING C OFF SURAT BARDOLI ROAD,NEAR DASTAN PARK SURAT GUJARAT 394310

NA

10,27,142.00

NPA

03-Jan-19

FLAT NO C 402,4TH FLOOR,UMA VIHAR RESID R.S. NO 25 BLOCK NO 31 BUILDING C OFF SURAT BARDOLI ROAD,NEAR DASTAN PARK SURAT GUJARAT 394310

DIPAKBHAI PARSOTTAMBHAI PATEL

19-May-21

Physical

Bhupendra

142

Muthoot-03

Gujarat

DIWAKAR SHESHDHAR PANDEY

NA

404, SHREENATHJI COMPLEX, HARIHANT PARK SOC- 2 KADODARA, PALSANA SURAT GUJARAT 394327

NA

10,74,248.00

NPA

19-Oct-18

404, SHREENATHJI COMPLEX, HARIHANT PARK SOC- 2 KADODARA, PALSANA SURAT GUJARAT 394327

DIWAKAR SHESHDHAR PANDEY

20-Nov-20

Physical

Bhupendra

143

Muthoot-03

Gujarat

DNYANESWER PANDURANG BORSE

NA

507 SWASTIK RES KADODARA SURAT GUJARAT 394327

NA

10,85,119.00

NPA

10-Apr-18

507 SWASTIK RES KADODARA SURAT GUJARAT 394327

DNYANESWER PANDURANG BORSE

08-Jan-20

Physical

Bhupendra

144

Muthoot-03

Gujarat

DURGHESHKUMAR BHIKHAM DAS

NA

108 1ST FLOOR OM SAI RESIDENCY SHIVAM RESIDENCY SUART BARDOLI HIGHWAY KADODARA PALSANA SURAT SURAT GUJARAT 394327

NA

7,85,724.00

NPA

18-Nov-18

108 1ST FLOOR OM SAI RESIDENCY SHIVAM RESIDENCY SUART BARDOLI HIGHWAY KADODARA PALSANA SURAT SURAT GUJARAT 394327

DURGHESHKUMAR BHIKHAM DAS

11-Nov-20

Physical

Bhupendra

145

Muthoot-03

Gujarat

GHANSHYAM JAGDISHBHAI PANDYA

NA

CITY SURVEY WARD NO. 10, 202, BHAKTIDHARA RESIDENCY, SAYAN SURAT GUJARAT 394130

NA

7,95,477.00

NPA

07-Dec-18

CITY SURVEY WARD NO. 10, 202, BHAKTIDHARA RESIDENCY, SAYAN SURAT GUJARAT 394130

GHANSHYAM JAGDISHBHAI PANDYA

08-Apr-22

Physical

Bhupendra

146

Muthoot-03

Gujarat

GHANSHYAM RAMASHRE CHOUDHARY

NA

405 4TH FLOOR OM SAI COMPLEX SONI PARK SOCIETY-2 TATITHAYA GAM ROAD SURAT GUJARAT 394305

NA

8,11,591.00

NPA

10-Feb-18

405 4TH FLOOR OM SAI COMPLEX SONI PARK SOCIETY-2 TATITHAYA GAM ROAD SURAT GUJARAT 394305

GHANSHYAM RAMASHRE CHOUDHARY

25-Jan-20

Physical

Bhupendra

147

Muthoot-03

Gujarat

GHANSHYAM RANCHHODBHAI VAGHELA

NA

FLAT NO C-302,3RD FLOOR,SHIVAM RESIDENCY OFF NANSAD ROAD, NR. DADA BHAGWAN TEMPLE, KAMREJ SURAT GUJARAT 394185

NA

8,16,499.00

NPA

24-Jan-19

FLAT NO C-302,3RD FLOOR,SHIVAM RESIDENCY OFF NANSAD ROAD, NR. DADA BHAGWAN TEMPLE, KAMREJ SURAT GUJARAT 394185

GHANSHYAM RANCHHODBHAI VAGHELA

15-Mar-21

Physical

Bhupendra

148

Muthoot-03

Gujarat

GITABEN KISHORBHAI PARMAR

NA

202 SHIVAM RES KAMREJ SURAT GUJARAT 395004

NA

7,96,134.00

NPA

01-Jul-18

202 SHIVAM RES KAMREJ SURAT GUJARAT 395004

GITABEN KISHORBHAI PARMAR

07-Oct-20

Physical

Bhupendra

149

Muthoot-03

Gujarat

GOPAL RAMAN BORSE

NA

404 4TH FLOOR SATHI RESIDENCY SONI PARK HOUSING SOCIETY-2 TATITHAYA PALSANA SURAT GUJARAT 394305

NA

7,59,930.00

NPA

29-Jul-18

404 4TH FLOOR SATHI RESIDENCY SONI PARK HOUSING SOCIETY-2 TATITHAYA PALSANA SURAT GUJARAT 394305

GOPAL RAMAN BORSE

25-Sep-20

Physical

Bhupendra

150

Muthoot-03

Gujarat

HASMUKHBHAI CHIMANBHAI OD

NA

FLAT NO 502,5TH FLOOR MARUTI PALACE SAI DARSHAN RESIDENCY, OFF SURAT-BARDOLI,BAGUMARA SURAT GUJARAT 394305

NA

10,08,820.00

NPA

27-Oct-18

FLAT NO 502,5TH FLOOR MARUTI PALACE SAI DARSHAN RESIDENCY, OFF SURAT-BARDOLI,BAGUMARA SURAT GUJARAT 394305

HASMUKHBHAI CHIMANBHAI OD

03-Apr-21

Physical

Bhupendra

151

Muthoot-03

Gujarat

HEMANTKUMAR VASANTBHAI MAHAKAL

NA

RADHE RESIDENCY AARADHANA LAKE TOWN 2 JALWA GEM ROAD JOLWA PALSANA SURAT GUJARAT 394305

NA

8,81,021.00

NPA

28-Feb-19

RADHE RESIDENCY AARADHANA LAKE TOWN 2 JALWA GEM ROAD JOLWA PALSANA SURAT GUJARAT 394305

HEMANTKUMAR VASANTBHAI MAHAKAL

06-Jan-22

Physical

Bhupendra

152

Muthoot-03

Gujarat

JAINENDRA KUMAR PARASHURAM MISHRA

NA

FLAT NO 403 TULSI RESIDENCY SONI PARK SOCIETY 2 ROAD TATITHAIYA SONI PARK SOCIETY SURAT GUJARAT 394305

NA

7,13,252.00

NPA

16-Sep-18

FLAT NO 403 TULSI RESIDENCY SONI PARK SOCIETY 2 ROAD TATITHAIYA SONI PARK SOCIETY SURAT GUJARAT 394305

JAINENDRA KUMAR PARASHURAM MISHRA

20-Nov-20

Physical

Bhupendra

153

Muthoot-03

Gujarat

JANAK LALAJIBHAI KOLADIYA

NA

FLAT NO-310,3RD FLOOR,SHREE RAM COMPLEX SONI PARK HOUSING SOCIETY-2, OFF SURAT BARDOLI HIGHWAY SURAT GUJARAT 394305

NA

7,63,045.00

NPA

01-Feb-19

FLAT NO-310,3RD FLOOR,SHREE RAM COMPLEX SONI PARK HOUSING SOCIETY-2, OFF SURAT BARDOLI HIGHWAY SURAT GUJARAT 394305

JANAK LALAJIBHAI KOLADIYA

19-Aug-21

Physical

Bhupendra

154

Muthoot-03

Gujarat

JAVERBHAI BHIKHABHAI SOLANKI

NA

503, BHAKTI DHARA RESIDENCY BUILDING NO-1/2, NEAR SAYAN STATION, SAYAN, SURAT GUJARAT 394130

NA

10,61,543.00

NPA

03-Jan-20

503, BHAKTI DHARA RESIDENCY BUILDING NO-1/2, NEAR SAYAN STATION, SAYAN, SURAT GUJARAT 394130

JAVERBHAI BHIKHABHAI SOLANKI

23-Dec-23

Physical

Bhupendra

155

Muthoot-03

Gujarat

JAYESHKUMAR CHANDRAVADAN SOLANKI

NA

HOUSE ON PLOT NO 110, SAHYOG RESIDENCY KAPODARA PATIYA, VALIYA ROAD NEAR RADHE PARK SURAT GUJARAT 393002

NA

9,97,501.00

NPA

18-Nov-18

HOUSE ON PLOT NO 110, SAHYOG RESIDENCY KAPODARA PATIYA, VALIYA ROAD NEAR RADHE PARK SURAT GUJARAT 393002

JAYESHKUMAR CHANDRAVADAN SOLANKI

29-Dec-20

Physical

Bhupendra

156

Muthoot-03

Gujarat

JAYPRAKASH MANISHANKAR MISHRA

NA

FLAT NO 304 3RD FLOOR, SADGURU PALACE SARTHI TOWNSHIP,NR CANAL ROD KADODARA, PALSANA ROAD SURAT GUJARAT 394305

NA

7,26,982.00

NPA

19-Sep-18

FLAT NO 304 3RD FLOOR, SADGURU PALACE SARTHI TOWNSHIP,NR CANAL ROD KADODARA, PALSANA ROAD SURAT GUJARAT 394305

JAYPRAKASH MANISHANKAR MISHRA

06-Jan-22

Physical

Bhupendra

157

Muthoot-03

Gujarat

JAYRAM DULEECHAND MORE

NA

B 101 1ST FLOOR HARIKRUSHNA PALACE SHIVAM RESIDENCY OFF SURAT BARDOLI ROAD SURAT GUJARAT 394327

NA

9,81,789.00

NPA

04-Feb-19

B 101 1ST FLOOR HARIKRUSHNA PALACE SHIVAM RESIDENCY OFF SURAT BARDOLI ROAD SURAT GUJARAT 394327

JAYRAM DULEECHAND MORE

21-Feb-22

Physical

Bhupendra

158

Muthoot-03

Gujarat

JAYSHUKHBHAI DAHYABHAI MALVI

NA

FLAT NO.B-502, 5TH FLOOR, MAHALAXMI RESIDENCY, WING-B, YOGI DARSHAN SOCIETY SURAT MUMBAI HIGHWAY, PALSANA SURAT GUJARAT 394315

NA

9,30,102.00

NPA

12-Mar-18

FLAT NO.B-502, 5TH FLOOR, MAHALAXMI RESIDENCY, WING-B, YOGI DARSHAN SOCIETY SURAT MUMBAI HIGHWAY, PALSANA SURAT GUJARAT 394315

JAYSHUKHBHAI DAHYABHAI MALVI

26-Jun-20

Physical

Bhupendra

159

Muthoot-03

Gujarat

KANAIYALAL UDAYRAM SUTHAR

NA

A- 405, UMA VIHAR PALACE, DASTAN GAM ROAD, DASTAN SURAT GUJARAT 394310

NA

9,83,813.00

NPA

19-May-18

A- 405, UMA VIHAR PALACE, DASTAN GAM ROAD, DASTAN SURAT GUJARAT 394310

KANAIYALAL UDAYRAM SUTHAR

19-May-21

Physical

Bhupendra

160

Muthoot-03

Gujarat

KARTICHANDRA NATABAR SWAIN

NA

140 GREEM AVENUE NEAR KOSAMBA ANKLESHWAR SURAT GUJARAT 393002

NA

9,42,888.00

NPA

27-Oct-18

140 GREEM AVENUE NEAR KOSAMBA ANKLESHWAR SURAT GUJARAT 393002

KARTICHANDRA NATABAR SWAIN

14-Oct-20

Physical

Bhupendra

161

Muthoot-03

Gujarat

KULDEEPKUMAR JASVANT KUSHWAHA

NA

FLAT NO 313 3RD FLOOR SURYADARSHAN RESI NEAR VARELI GRAM PANCHAYAT VARELI SURAT GUJARAT 394325

NA

7,15,624.00

NPA

11-Mar-18

FLAT NO 313 3RD FLOOR SURYADARSHAN RESI NEAR VARELI GRAM PANCHAYAT VARELI SURAT GUJARAT 394325

KULDEEPKUMAR JASVANT KUSHWAHA

07-Jul-21

Physical

Bhupendra

162

Muthoot-03

Gujarat

KUSALPAL RAMSINGH PAL

NA

402, SUKAN RESIDENCY - 1, TATITHAYA GAM ROAD, TATITHAYA SURAT GUJARAT 394305

NA

8,12,532.00

NPA

22-May-18

402, SUKAN RESIDENCY - 1, TATITHAYA GAM ROAD, TATITHAYA SURAT GUJARAT 394305

KUSALPAL RAMSINGH PAL

12-Jan-21

Physical

Bhupendra

163

Muthoot-03

Gujarat

LALLANKUMAR PRABHUNATH YADAV

NA

FLAT NO 2012ND FLOOR SADGURU RESIDENCY BLOCK NO 278/B SARTHI TOWNSHIP,NEAR CANAL ROAD,OPP SARTHI INDUSTRIAL PARK SURAT GUJARAT 394305

NA

6,70,448.00

NPA

05-Feb-19

FLAT NO 2012ND FLOOR SADGURU RESIDENCY BLOCK NO 278/B SARTHI TOWNSHIP,NEAR CANAL ROAD,OPP SARTHI INDUSTRIAL PARK SURAT GUJARAT 394305

LALLANKUMAR PRABHUNATH YADAV

19-Aug-21

Physical

Bhupendra

164

Muthoot-03

Gujarat

LAXAMANLAL DHANARAJ

NA

FLAT NO B 401 HARIKRUSHNA PALACE SHIVAM RESIDENCY,OFF SURAT BARDOLI ROAD KADODARA,PALSANA SURAT GUJARAT 394327

NA

10,34,669.00

NPA

19-Oct-18

FLAT NO B 401 HARIKRUSHNA PALACE SHIVAM RESIDENCY,OFF SURAT BARDOLI ROAD KADODARA,PALSANA SURAT GUJARAT 394327

LAXAMANLAL DHANARAJ

08-Apr-21

Physical

Bhupendra

165

Muthoot-03

Gujarat

LEELAKANT CHHOTAN PASWAN

NA

FLAT NO 201,2ND FLOOR ANGAN AVENUE SAI ANGAN RESIDENCY,SURAT BARDOLI HIGHWA JOLWA SURAT GUJARAT 394305

NA

10,25,399.00

NPA

20-Dec-18

FLAT NO 201,2ND FLOOR ANGAN AVENUE SAI ANGAN RESIDENCY,SURAT BARDOLI HIGHWA JOLWA SURAT GUJARAT 394305

LEELAKANT CHHOTAN PASWAN

21-May-21

Physical

Bhupendra

166

Muthoot-03

Gujarat

MACHCHHIDRA RATILAL PATIL

NA

FLAT NO 505, 5TH FLOOR, RAMESHWAR RESIDENCY, ANMOL RESIDENCY VIBHAG-1 OFF SURAT BARDOLI ROAD, PALSANA SURAT GUJARAT 394310

NA

9,32,453.00

NPA

01-Feb-19

FLAT NO 505, 5TH FLOOR, RAMESHWAR RESIDENCY, ANMOL RESIDENCY VIBHAG-1 OFF SURAT BARDOLI ROAD, PALSANA SURAT GUJARAT 394310

MACHCHHIDRA RATILAL PATIL

03-Apr-21

Physical

Bhupendra

167

Muthoot-03

Gujarat

MAHENDRAKUMAR RAMCHANDRA DHOLE

NA

F- 202, DWARKADISH CAMPUS, JAHANGIRPURA OLPAD ROAD, OLPAD SURAT GUJARAT 394540

NA

24,38,743.00

NPA

27-Oct-18

F- 202, DWARKADISH CAMPUS, JAHANGIRPURA OLPAD ROAD, OLPAD SURAT GUJARAT 394540

MAHENDRAKUMAR RAMCHANDRA DHOLE

19-Mar-20

Physical

Bhupendra

168

Muthoot-03

Gujarat

MANOJ RAMCHANDRABHAI NATEKAR

NA

167, DIVINE RESIDENCY - 2, KOSAMBA-KARMALI ROAD, HATHURAN SURAT GUJARAT 394125

NA

10,10,602.00

NPA

16-Feb-19

167, DIVINE RESIDENCY - 2, KOSAMBA-KARMALI ROAD, HATHURAN SURAT GUJARAT 394125

MANOJ RAMCHANDRABHAI NATEKAR

06-Nov-20

Physical

Bhupendra

169

Muthoot-03

Gujarat

MITHILESH SRI BHAGWAN PASWAN

NA

321 3RD FLOOR RAJDEEP RESIDENCY VALLABHNAGAR OFF SURAT KADODARA ROAD SURAT GUJARAT 394140

NA

8,68,075.00

NPA

27-Sep-18

321 3RD FLOOR RAJDEEP RESIDENCY VALLABHNAGAR OFF SURAT KADODARA ROAD SURAT GUJARAT 394140

MITHILESH SRI BHAGWAN PASWAN

09-Oct-20

Physical

Bhupendra

170

Muthoot-03

Gujarat

MOTILAL GANESH MAHTO

NA

501 5TH FLOOR MAITRI RESIDENCY SONI PARK HOUSING SOCIETY-2 TATITHAYA PALSANA SURAT GUJARAT 394305

NA

7,08,034.00

NPA

01-Feb-19

501 5TH FLOOR MAITRI RESIDENCY SONI PARK HOUSING SOCIETY-2 TATITHAYA PALSANA SURAT GUJARAT 394305

MOTILAL GANESH MAHTO

07-Jul-21

Physical

Bhupendra

171

Muthoot-03

Gujarat

MUKESH ATUBHAI BALDANIYA