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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCO BANK HASTINGS, KOLKATA WEST BENGAL 1 KANORIA JUTE & INDUSTRIES LTD. 4/1, RED CROSS PLACE, KOLKATA 700 001. 58 M. M. PASARI

2 UCO BANK BHADRA BR., AHMEDABAD GUJARAT 2 SHIV ENTERPRISE74, VASUDEV ESTATE, Nr. EVERGREEN HOTEL, OPP. K. D.

HOUSE, NAROL, AHMEDABAD.27

BHARATBHAI

RAVICHAND PAREKH

2 UCO BANK JOHARI BAZAR JAIPUR RAJASTHAN 3 HIMANSHU GARMENTS PVT LTD 17, NAYA KHERA, AMBABARI, JAIPUR 401 GHANSHYAM TIWARI MANJU TIWARI

2 UCO BANK JOHARI BAZAR JAIPUR RAJASTHAN 4 MEENAKSHI GARMENTS PVT LTD 121, SHIV NAGAR, MURLIPURA SCHEME JAIPUR 152CHANDER PRAKASH

TIWARIKRISHNA LAL VERMA

2 UCO BANK HINJLICUT ORISSA 5 KASHINATH SABAT & SONS MAIN ROAD, HINJLICUT, DIST. GANJAM 41SUBASH CHANDRA

SABATRAJNIKANT SABAT DILIP KUMAR SABAT

2 UCO BANK PARLIAMENT STREET NEW DELHI 6 SHAMKEN MULTIFAB LTD.B.1/A.20, MOHAN COOPERATIVE INDUSTRIAL ESTATE,

MATHURA ROAD, NEW DELHI2448

IOB,

CORPORATION

BANK, BOI, DENA

BANK, IDBI, BANK

OF BARODA,

DEVELOPMENT

CREDIT BANK,

ICICI BANK, UTI

BANK

H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDISUMIT

SHATURVEDIJAI PRAKASH K P SAXENA PARVIN JUNEJA

2 UCO BANK PARLIAMENT STREET NEW DELHI 7 SHAMKEN SPINNERS LTD.B.1/A.20, MOHAN COOPERATIVE INDUSTRIAL ESTATE,

MATHURA ROAD, NEW DELHI982

OBC, IOB, ICICI,

UTI, CHINA TRUST

COMMERCIAL

BANK, FEDERAL

BANK, BOI

H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI A K CHADHA JAI PRAKASH S K DUGAL

2 UCO BANK PARLIAMENT STREET NEW DELHI 8 DWARKADISH SPINNERS LTD.B.1/A.20, MOHAN COOPERATIVE INDUSTRIAL ESTATE,

MATHURA ROAD, NEW DELHI1220

IOB,

CORPORATION

BANK AND BOI

S S BRAR H B CHATURVEDI AMIT CHATURVEDISANJAY

CHATURVEDIPARVIN JUNEJA

2 UCO BANK KOLAGHAT WEST BENGAL 9 BALAJI AUTOVILLAGE: PADUMBASAN, P.O. TAMLIK, DIST. PURBA

MIDNAPORE, WEST BENGAL88 BATA KRISHNA PARUA UMA RANI PARUA NITIP PARUA SRUTIP PARUA PRATIP PARUA

2 UCO BANK KOLKATA MAIN WEST BENGAL 10 STAR TEXTILES & INDUSTRIES LTD.37, SHAKESPEARE SARANI, S B TOWER, 4TH FLOOR,

KOLKATA-700 017109

HARSHA BARDHAN

KUMAR BAJORIA

PABAN KUMAR

BAJORIADELETED ADITYA KANORIA

2 UCO BANK KOLKATA MAIN WEST BENGAL 11 STAR PROCESSORS LTD.37, SHAKESPEARE SARANI, S B TOWER, 4TH FLOOR,

KOLKATA-700 017134

HARSHA BARDHAN

KUMAR BAJORIA

PABAN KUMAR

BAJORIADELETED ADITYA KANORIA

2 UCO BANK GOREGAON, MUMBAI MAHARASHTRA 12 GAJANAN INDUSTRIES 304, SHANKALA INDUSTRIAL ESTATE, OFF. AAREY END,

GOREGAON, MUMBAI209 DINESH M KADASAN

2 UCO BANK NARIMAN POINT MUMBAI MAHARASHTRA 13 YASH CORPORATIONCHAMPA GULLY ,CROSS LANE,SHOP NO -7 ,GROUND

FLOOR,SINGAPORE BUILDING,KALBA DEVI ROAD,MUMBAI49 DAHYALAL B BHATT VIRESH D BHAT NITIN D BHATT JAYESH D BHATT

2 UCO BANK BANSDRONI KOLKATA WEST BENGAL 14 SRI RAMAKRISHNA ENTERPRISES 8/75B, BIJAYGARH, JADAVPUR, KOLKATA -700 032 38 SHILA ROY

2 UCO BANK DEFENCE COLONY, N. DELHI NEW DELHI 15 AMIT & AMIT 63, PANNAPURI KALIWALA BHANDAR 103 AMIT AGGARWAL

2 UCO BANK DEOGHAR JHARKHAND 16 MAA DURGA ENTERPRISES THAKUR BARI ROAD, DUMKA, JHARKHAND. 31 GHANSHYAM PRASAD

2 UCO BANK GAMARIA JHARKHAND 17 DATA INFOCOMMB7, LAND MARK TOWER,THAKURBARI ROAD, SAKCHI,

JHARKHAND28 GURPREET SINGH

2 UCO BANK KASUMPTI , SHIMLA HIMACHAL PRADESH 18 WHITEWAYS CONSTRUCTIONS PVT LTD CHITERKOOT BHAWAN, SANJAULI, SHIMLA(HP) - 171 006 26 ARUN CHAUHAN TARA CHAUHAN

2 UCO BANK TRIVANDRUM KERALA 19 ELAHI FURNITURE& ELECTRONICS VII/69, MASJID ROAD, BALARAMAPURAM, TRIVANDRUM 32 SAKKIR HUSSAIN

2 UCO BANK FEROZEPUR PUNJAB 20 SHIV SONA FOODSBORDER ROAD, FEROZEPUR, DISTT. FEROZEPUR-PUNJAB-

15200298 SATISH KUMAR ASHWANI KUMAR KAUSHALYA DEVI

2 UCO BANK JHARIA JHARKHAND 21 SANJAY KUMAR AGGARWALINDUSTRY & COMMERCE CAMPUS, JORAPHATAK ROAD,

DHANBAD, JHARKHAND26

SANJAY KUMAR

AGGARWAL

2 UCO BANK WORLI, MUMBAI MAHARASHTRA 22 SANJJANNA FOODS503-A, HARMONY BUILDING, LOKHANDWALA COMPLEX,

ANDHERI(WEST), MUMBAI - 40005882 SANJEEV CHANDRAN

2 UCO BANK CUDDALORE TAMIL NADU 23 SWATHI POLYMERS19/3, SHANMUGAM PILLAI STREET, VILVAM NAGAR,

MANJIKUPPAM, CUDDALORE - 1186 D MURALIDHARAN

2 UCO BANK BAKSARA, HOWRAH WEST BENGAL 24 CLARINET GREEN PARK, VILL & P.O. BAKSHARA, HAWRAH - 700306 27 MALAY MONDAL

2 UCO BANK MAHARANI RD., INDORE MADHYA PRADESH 25 RITA RATHI 201, SAPHIRE AVENUE, MG ROAD, INDORE 51 RITA RATHI

2 UCO BANK MAHARANI RD., INDORE MADHYA PRADESH 26 SWASTIK DISTRIBUTORS 301-305,MULEY TOWER, MG ROAD, INDORE 97 UMESH RATHI JAGDISH RATHI SRIDHAR RATHI VEENA RATHI

2 UCO BANK PIMPRI MAHARASHTRA 27 FIXITY PACKAGING INDUSTRIES PVT LTDSURVEY NO.254, TIRUMALLA INDUSTRIAL ESTATE, TAL.

MULSHI, HINJEWADI, PUNE - 4110272113 CHETAN S. MEHTA MONIKA C. MEHTA

2 UCO BANK OGLI HIMACHAL PRADESH 28 KARTIK CABLESPLOT NO.39-40, INDUSTRIAL AREA, KALA AMB, DISTT.

SIRMAUR, HP38 NEETU MALHOTRA

2 UCO BANK INDIRA NAGAR, BANAGALORE KARNATAKA 29 P OBUL REDDY2/2-1, GROUND FLOOR, 4th CROSS, VASANTHAPPA BLOCK,

GANGANAGAR, BANGALORE - 560 032.32 P OBUL REDDY

2 UCO BANK CHAURA BAZAR, LUDHIANA PUNJAB 30 LA KNIT FAB248-F, PHASE - VIII, FOCAL POINT, CHANDIGARH ROAD,

LUDHIANA, 141 010126 RAJESH SINGLA

2 UCO BANK PORT BLAIR ANDAMAN & NICOBAR ISLANDS 31 HINDUSTAN DISTRIBUTORSNEAR ANIIDCO PETROL PUMP, GOAL GHAR, PORTBLAIR -

744 101.25 SRI KUMAR ROY

2 UCO BANK PATHANKOT PUNJAB 32 CHANDI RAM RAM NARAIN GRAIN MARKET, DAMTAL, DISTT. KANGRA(HP) 176 403. 26 RAM NARAIN

2 UCO BANK RAM BAGH, AMRITSAR PUNJAB 33 BHOLA SANITATIONS 41-42, HIDE MARKET, GT ROAD, AMRITSAR - 143 001 62 S. MANIDER PAL SINGH

2 UCO BANK FCC, KOLKATA WEST BENGAL 34 SIMRAN JEWELLERY HOUSE PVT. LTD.184-3. B B GANGULY STREET, BOW BAZAR, KOLKATA - 700

012486 SUREN ROY RUKMANI ROY

2 UCO BANK SECTOR 28, FARIDABAD NEW DELHI 35 VARUN UDYOGPLOT NO. 26-27, SAMAYPUR, INDUSTRIAL AREA,

BALLABHGHAR, NIT FARIDABAD(HARYANA) - 121 001150 A K MARWAH VIKRAM MARVAH

2 UCO BANK SAKCHI, JAMSHEDPUR JHARKHAND 36 HARELAL MAHTOVILL.DHATKI BHADIDIH, CHANDIL, SARAIKELA,

KHARSAWAN(JHARKHAND)25 HARELAL MAHTO

2 UCO BANK SHYAMBAZAR, KOLKATA WEST BENGAL 37 OM ENTERPRISE RH-6/2, RAGHUNATHPUR, KOLKATA PIN - 700 059. 94 TAPAN KUMAR DAS

2 UCO BANK SHYAMBAZAR, KOLKATA WEST BENGAL 38 SUREN ROY 32, Dr. JAGABANDHU LANE, KOLKATA PIN - 700 012. 48 SUREN ROY

2 UCO BANK KOLKATA MAIN WEST BENGAL 39 EMKAY FABRICATOR 12, GOVT. PLACE EAST, KOLKATA PIN - 700 001. 253 SANJIB DALMIA ANITA DALMIA

2 UCO BANK FEROZEPUR PUNJAB 40 BANSI DHAR DIN DAYALMAIN BAZAR, PO FEROZEPUR CITY, DISTT. FEROZEPUR PIN -

15200282 NAND LAL VIMLA DEVI MANJU BALA RAJAN MITTAL

2 UCO BANK SHYAMBAZAR, KOLKATA WEST BENGAL 41 AMTEK UNIVERSAL 2, GARSTIN PLACE, 4TH FLOOR , KOLKATA - 700 001 130 INDERJIT CHATTERJEE

2 UCO BANK RAOPURA, BARODA AHMEDABAD 42 MALAR HEALTH CARE302, ALAKNANDA COMPLEX, MUJMAHUDA,VADODARA

(GUJARAT) - 390 020123 SHAILESH PRASAD

2 UCO BANK ULUBERIA WEST BENGAL 43 A K AUTOMOBILESBANITABLA CHECK POST, NH -6, VILL. & PO BANITABLA,

DISTT. HOWRAH31 SK. AKBAR ALI

2 UCO BANK ULUBERIA WEST BENGAL 44 NEW GOLDEN ELECTRONICS HEMANTA BOSE MARKET, ULUBERIA, DISTT. HOWRAH, W.B. 41 BIVAS DAS BAIRAGI

2 UCO BANK JALANDHAR CANTT. PUNJAB 45 MITTAL OIL INDUSTRIESVILL & PO - KOT KALAN, OLD PHAGWARA ROAD,

JALANDHAR CANTT., DISTT. JALANDHAR (PUNJAB)26 SHOBHA MITTAL

2 UCO BANK TITAGARH WEST BENGAL 46 S M ENTERPRISE 14/14, B T ROAD, PO - TITAGARH, WEST BENGAL PIN - 700 119 35 SBI MANOJ KUMAR GOEL

2 UCO BANK MCU-PIMPRI MAHARASHTRA 47 SATAV INFRASTRUCTURE PVT. LTD1, RAJA APARTMENT, LAKAKI ROAD, MODEL COLONY, PUNE

- 411 0162642

DENA BANK,

SYNDICATE BANK,

UBI, IDBI, SICOM

MAHENDRA C SATAV ANIL M HAWALE

2 UCO BANK MC LUDHIANA PUNJAB 48 M R OSWAL HOSIERY MILLS 502, CHOWK SAIDAN, LUDHIANA - 141 001 78 RAMESH JAIN

2 UCO BANK MILLERGANJ LUDHIANA PUNJAB 49 BANSAL WIRE PRODUCTS PLOT NO801, INDUSTRIAL AREA-B, LUDHIANA 161 SUNIL BANSAL

2 UCO BANK MILLERGANJ LUDHIANA PUNJAB 50 AKASH WIRE INDUSTRIES 16-R, INDUSTRIAL AREA-B, LUDHIANA 135 SATPAL BANSAL

2 UCO BANK PIA, PATNA BIHAR 51SHIVAM PLANNERS & CONSTRUCTION

PVT. LTD

ANAND VIHAR COLONY, BAILEY ROAD, PATNA PIN- 800

014300 MANOJ KUMAR SINGH VIJAY PRATAP SINGH MANI SINGH

2 UCO BANK BULANDSHAHR UP 52 UNITED PETROLEUMR/O 157, MOH. MIRCHI TOLA, KABARI BAZAR, DIST.

BULANDSHAR, PIN-20300128 ANIS AHMED BURNEY

2 UCO BANK SAIDAPET, CHENNAI TAMIL NADU 53 SRI SHIRDI POLYMERS 5/6, SUNDARARAJAN STREET, T-NAGAR, CHENNAI-600017 37 Mr. A.S. SURESH

2 UCO BANK 22 GODOWN, JAIPUR RAJASTHAN 54MAHENDRA KUMAR SHARMA & INDIRA

JANGID

376A, KATEWA NAGAR, NEW SANGANER ROAD, JAIPUR-

30201925

MAHENDRA KUMAR

SHARMAINDIRA JANGID

2 UCO BANK PORT BLAIR ANDAMAN & NICOBAR ISLANDS 55 ANDAMAN TRADING PVT. LTD. 22, M.G. ROAD, MIDDLE POINT, PORT BLAIR - 744 101 152 G.L. SHARMA MAHESH SHARMA

2 UCO BANK SECTOR 28, FARIDABAD HARYANA 56 RAJESH ENTERPRISES C-25, NEHRU GROUND, NIT FARIDABAD 87 RAKESH BANSAL

2 UCO BANK FC BRANCH CHENNAI TAMIL NADU 57 TELEDATA INFORMATICS LTD 37/1, VELACHERY TAMBARAM MAIN ROAD CHENNAI 118SBI,BOI,

CANARA BANKK.BALASUBRAMANIAN K. PADMANABHAN M.SAKTHIVEL M.SEETHARAMAN

R.

RAVICHANDRA

N

M.S.RAMAKRISH

NAN

2 UCO BANK AMB, Kolkata WEST BENGAL 58ACSON AGRO PRODUCTS EXPORTERS &

BUILDERS PVT LTD

ESPRESS TOWER, 7TH FLOOR, 42A SHAKESPEARE SARANI

KOLKATA 700017895

AXIS BANK, ICICI

BANK CANARA

BANK

APURBA SAHA MRS BABY SAHA

2 UCO BANK MCU, KOLKATA MAIN WEST BENGAL 59 PAILAN EDUCATIONAL TRUST 127, KANKULIA ROAD, KOLKATA-700029 2394 ALL BANK UNB APURBA SAHA BABY SAHA

2 UCO BANK AMB, KOLKATA WEST BENGAL 60 SUN BIM ENTERPRISE P 669. LAKE TOWN, BLOCK A KOLKATA 700089 93 SARAFAT HOSSAIN

2 UCO BANK AMB, KOLKATA WEST BENGAL 61 CELEBRATE 173A, LELIN SARANI, KOL-700020 308RANJAN KUMAR

BANERJEE

2 UCO BANK AMB, KOLKATA WEST BENGAL 62 DELICIOUS BUSINESS CENTRE 136, RAMKRISHNANAGAR, P.O-LASKARPUR, P.S-SONARPUR 69 MRINAL ROY

2 UCO BANK AMB, KOLKATA WEST BENGAL 63 J.C.OVERSEA TRADERS INDIA PVT LTD 59/1A, TIJALA RD, KOLKATA-700046 891KHUNDAKAR NIZAMUL

HOQUESABINA BEGUM

2 UCO BANK AMB, KOLKATA WEST BENGAL 64 ALVA TRADING COMPANY 76B, MOTILAL GUPTA ROAD, KOL-700008 91 SUMITA ROY SUPARNA ROY DIPALI ROY

2 UCO BANK AMB, KOLKATA WEST BENGAL 65 APANJAN NURSHING HOME PVT LTD HOWRAH AMTA ROAD, MAKARDAH, HOWRAH 108 SIBAJI ROYSUSHIL RANJAN

DASGUPTAMRINMOY CHATTERJEE

SOMNATH

CHATTERJEE

SOHAM

DASGUPTA

TAPAN

CHATTERJEE

2 UCO BANK VIGYAN NAGAR KOTA RAJASTHAN 66 KISHORI LAL GULATI & RADHA DEVI 391, SHOPPING CENTRE, KOTA, RAJASTHAN 47 KISHORI LAL GULATI RADHA DEVI

2 UCO BANK VIGYAN NAGAR KOTA RAJASTHAN 67 GOURAV MARVAH & MAMTA MARVAH D-48, SRI NATH PURAM KOTA, KOTA, RAJASTHAN 37 GOURAV MARVAH MAMTA MARVAH

2 UCO BANK AMB, KOLKATA WEST BENGAL 68 M.C.ELECTROS112/DIAMOND HARBOUR ROAD, SILPARA, UDAYANPALLY,

KOLKATA-70000858 TAPATI MUKHERJEE

2 UCO BANK AMB, KOLKATA WEST BENGAL 69 ASTERISK12,N.S.RAOD(2ND FLOOR) BESIDE COAL INDIA BUILDING

ROOM NO:29, KOLKATA-700001236 ARUNAVA GANGULI

2 UCO BANK MALDA WEST BENGAL 70 SHYAM MOTORSSARBAMANGALAPALLI, NH-34(OPP NABIN CINEMA) P.O &

DIST-MALDA39 LILADHAR AGARWAL

PURUSTTAM

AGARWAL

2 UCO BANK MALDA WEST BENGAL 71 L R AGRO CARESARBAMANGALAPALLI, NH-34(OPP NABIN CINEMA) P.O &

DIST-MALDA26 LEELADHAR AGARWAL

2 UCO BANK MALDA WEST BENGAL 72 SHANKAR MOTORS SHANKAR VILLA, V K PALLY, NH-34, P.O& DT. MALDA 81 SUMAN AGARWAL

2 UCO BANK SAINTHIA WEST BENGAL 73 UTTAM KUMAR ROOJ SUKANTA SARANI, LOUTORE, P.O& PS: SAINTHIA 57 UTTAM KUMAR ROOJ

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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCO BANK SURI, WEST BENGAL WEST BENGAL 74 MOUSUMI INDUSTRIES ANANDAPUR, P.O-SURI, DIST-BIRBHUM, WB 29 MOUSUMI KARMAKAR

2 UCO BANK TRIVANDRUM KERALA 75 AFILA TRADERS TC 36/123 "VAISAK", KAIRALI ROAD, VALLAKKADAVU,

TRIVANDRUM29 A.FAZILUDDIN A SAB EELA

2 UCO BANK FC, MUMBAI MAHARASHTRA 76 J.B.DIAMONDS 406,PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-400004 5536

SBI, SBI

PATIALA,SBI

TRIVANCORE,SBI

HYDERABAD, SB,

INDORE.VB, ING

VAISYA,IDBI,

ICCIC,HDFC

JIVRAJBHAT

PURUSHOTTAMBHAI

SURANI

BHAGWANBHAI

KALYANBHAI

KUKADIA

VALLABHBHAI

PUURSHOTTAMBHAI

SURANI

VRIJBHAI

KALYANBHAI

KUKADIA

RAJESHBHAI

JIWRAJBHAI

SURANI

SURESH

VALJIBHAI

KUKADIA

KALAVATIBEN

VALLABHBHAI

SURANI

2 UCO BANK AMB, KOLKATA WEST BENGAL 77 SUNAYANA DAL MILL 14/IC KRITIBASH MUKHERJEE ROAD,ULTADANGA DAL

PATTY, PIRARABAGAN, KOLKATA-700064171 LAKSHMI JAISWAL MUKESH KR JAISWAL

2 UCO BANK AMB, KOLKATA WEST BENGAL 78 JAIRAM TRADERS 3A, KRITIBASH MUKHERJEE ROAD, KOLKATA-700067 136 MANJU DEVI JAISWAL NARESH JAISWAL

2 UCO BANK AMB, KOLKATA WEST BENGAL 79 BIO CAPS INDIA LTD22/1, EZRA MANSION 10, GOVT PLACE(EAST) KOLKATA-

7000691740 AJIT AGARWAL

RAJENDRA

SANTHALIAANURAG SANTHALIA

2 UCO BANK AMB, KOLKATA WEST BENGAL 80 SHWETA AGENTS PVT LTD 5,S.M.GHOSH SARANI ROOM NO: 301, KOLKATA-700001 468 NATHMAL KEDIA UTTAM SHARMA MURARI LAL SHARMA

2 UCO BANK AMB, KOLKATA WEST BENGAL 81 NUDDEA PLANTATION LTD 5,S.M.GHOSH SARANI ROOM NO: 301, KOLKATA-700001 1751 NATHMAL KEDIA UTTAM SHARMA MURARI LAL SHARMA

2 UCO BANK AMB, KOLKATA WEST BENGAL 82 DIABARI TEA CO LTD 5,S.M.GHOSH SARANI ROOM NO: 301, KOLKATA-700001 1358 NATHMAL KEDIA UTTAM SHARMA MURARILAL SHARMA

2 UCO BANK FC, MUMBAI MAHARASHTRA 83 ASIAN ELECTRONICS LTDD-11, ROAD NO. 28, WAGLE INTERNATIONAL ESTATE THANE-

4006044616

BOI, IDBI,HDFC,

SBI, HSBCARUN B, SHAH HARESH G DESAI DEEPAK DIVAN SURESH SHARMA D.G.PRASAD

2 UCO BANK SAINTHIA WEST BENGAL 84 BAIDYANATH OIL MILL MOHAN BAGAN MORE, P.O-SAINTHIA DIST-BIRBHUM 731234 34 DILIP KUMAR GHOSH

2 UCO BANK Uttarpara Main WEST BENGAL 85 GITANJALI TRADING CO . 8, ABHAYAPADA BANERJEE LANE, HOWRAH-711101 26 SUBHRA MUKHERJEE

2 UCO BANK AMB, KOLKATA WEST BENGAL 86 SWAMIJEE COMMERCIAL PVT LTD5,S.M.GHOSH SARANI ROOM NO: 301, 3RD FLOOR KOLKATA-

700001156

PREM SHANKAR

MISHRAMANJU MISHRA

2 UCO BANK AMB, KOLKATA WEST BENGAL 87 RADHIKAWAREHOUSE 116,VEENA NAGAR, SUKHALIYA INDORE ABHPY1534D 165 MANMOHAN YADAV

2 UCO BANK AMB, KOLKATA WEST BENGAL 88CELEBRATE FL BONDED WAREHOUSE &

TRADE173,A LENIN SARANI KOLKATA 700013

ADXPB9167D406

RANJAN KUMAR

BANERJEE

2 UCO BANK CHENNAI MAIN TAMIL NADU 89 UNIVERSAL TRADING COMPANY 49,A KANDAPPA CHATTY STREET CHENNAI-60001 ANAPM0992L 411 M.K.MUTHUSAMY N.R.TULASIRAMAN

2 UCO BANK MCU, BANIPARK JOYPUR RAJASTHAN 90 JAGJANANI TEXTILE LTD S-25, SHYAM NAGAR JAIPUR 1376 BOB, IDBI S.G.VYAS SHAKUNTALA VYAS SHRI S.K.SINGHAL

2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 91 JUPITOR BIO SCIENCE LTD10-2-71 & 72/1 ROAD NO: 3 WEST MARREDPALLY

SECUNDERABAD-500026, AP.

ABDPV7649A

383

IDBI,DSB

,SBT,AB,CANARA

BANK, IN

BANK,BOI,

SBIMYSORE

MR VENKAL R

KALAVAKOLANU,DR. M.C.SRINIVASAN MR K.N.GUHA

MR RUDOLF H.

TANNER

2 UCO BANK SEETHANAGAR TAMIL NADU 92 OM SAKTI TRAVELS PVT LTD 19,RAILWAY COLONY CHENNAI-29 271 RAMASARAVANAN VASANTHAKUMAR

2 UCO BANK SEETHANAGAR TAMIL NADU 93 OM SAKTI TRAVELS PVT LTD 19, RAILWAY COLONY CHENNAI-29 121 RAMA SARAVANAN VASANTHAKUMAR

2 UCO BANK ATUL GUJARAT 94 OPEL PAPER MILLS LTD 93, DADISETH AGIARY LANE KALIBADEVI MUMBAI-400001 755 MEKAN J. GALA URMILA M. GALA DARSHAK M. GALA

2 UCO BANK KHANDWAMADHYA

PRADESH95 MUKHTESWAR ENTERPRISES RAMGANG, SHOHAGPUR DIST- HOSHANGABAD MP

ABDPX1149A150 VIRENDRA YADAV

2 UCO BANK BANJARA HILLS, MCU ANDHRA PRADESH 96 SEHGAL MOTORS PVT LTD 6-3-1092 RAJBHAVAN ROAD HYDERABAD-500082 1747 VIVEK SEHGAL KARAN VIR SEHGAL

2 UCO BANK NEW PALASIA, INDORE MADHYA PRADESH 97SAINATH WAREHOUSE AND

AGROSERVICES M-116 VEENA NAGAR SUKHALIA, INDORE

ABKPY1344C136 SANDEEP YADAV

2 UCO BANK NEW PALASIA, INDORE MADHYA PRADESH 98GAURINANDA WAREHOUSE AND AGRO

SERVICES128/NANDANAGORE INDORE MP

AFZBO5508C150 RADHA YADAV

2 UCO BANK NEW PALASIA, INDORE MADHYA PRADESH 99RADHIKA WAREHOUSE &

AGROSERVICESEH-66 SCHEME NO: 54 VIJAY NAGAR INDORE 158 MANMOHAN YADAV

2 UCO BANK NEW PALASIA, INDORE MADHYA PRADESH 100 SHIVAM WAREHOUSE & AGRO SERVICES M116, VEENA NAGAR SUKHALIA INDOREABKPY1343F

143 DEEPAK YADAV

2 UCO BANK AKOLA MAHARASHTRA 101 AJANTHA VALLEY WINES LONI, P.O-LAWAHARA THE MEHAKAR MAHARASHTRA 172BASKAR RAMRAO

MORE

2 UCO BANK SRINAGORE J&K 102 GREEN AGRO INDUSTRIES LASSIPARA, DIST PULWAMA SRINAGORE J& K AAIPN1617P 120 KHUSHAL SINGH

2 UCO BANK SRINAGORE J&K 103 HILL AGRO INDUSTRIES INDUSTRIAL ESTATE, ZAINAKOTE SRINAGORE J&K AACFH8378Q 136 KHUSAL SINGH HARPAL SINGH JASPAL SINGH ONKAR KOUR

2 UCO BANK SRINAGORE J&K 104 SAHIL ENTERPRISES LASSIPARA, DIST PULWAMA SRINAGORE J& KAJJPK4812C

124HIMAYUN KABIR

KIRMANI

2 UCO BANK SRINAGORE J&K 105 ROYAL AGRO INDUSTRIES LASSIPARA, DIST PULWAMA SRINAGORE J& K AALPN1617P 123 KHUSHAL SINGH

2 UCO BANK CL LUDHIANA PUNJAB 106 BITTO FLOOR MILLS KALSI NAGAR LUDHIANA 121 SATWINDER KAUR

2 UCO BANK RAHAN RD LUDHIANA PUNJAB 107 PUBLIC SERVICE STATION VILL MAHERBAN P.O- JODHEWAL LUDHIANA ABITS4383H 158 S. ISER GURINDER SINGH

2 UCO BANK BHUSAWAL MAHARASHTRA 108 B.C.BIYANI PROJECTS PVT LTD 402 MATOSHREE TOWER DADAR(W) MUMBAIAACCB3617R

7144BANSILAL CHAMPALAL

BIYANIMANOJ B. BIYANI VINOD B. BIYANI

SANGITA M.

BIYANI

SMITA V.

BIYANI

2 UCO BANK JALGAON MAHARASHTRA 109 PRANJAL INFRASTRUCTURE PVT LTD6, SHREYAS BUILDING GANESHWADI NEAR RADHAKRISHNA

MANGAL KARYALAYA JALGAON-4250013621

BOMAHA,UB,CAN

BANK, IDBI

UMAKANAT DINEKAR

NEHETE

PRADEEP DINEKAR

NEHETESHAILA UMAKANT NEHETE

ANJALI PRADIP

NEHETE

2 UCO BANK AMB, KOLKATA WEST BENGAL 110 SUPER MARKETING AGENCY 173, LENIN SARANI KOLKATA-700013 154RANJAN KUMAR

BANERJEE

2 UCO BANK AMB, KOLKATA WEST BENGAL 111 NAVYUG PACKAGING PVT LTD P.O- NARENDRAPUR DIST-24 PARGANAS(SOUTN) 700103 136 RENU DEVI KANDOI GOVIND RAM SARAFF MAKHAN LAL SARAFF

2 UCO BANK AMB, KOLKATA WEST BENGAL 112 RAM KRISHNA VIKASH UDYOG PVT LTD. 40/41, JAYA BIBI ROAD GHUSURI HOWRAH 251RAJESH KUMAR

SINGHANIA

MR. PRAMOD

JATWALA

2 UCO BANK CHURCHGATE,MUMBAI MAHARASHTRA 113 ARUN & COFLAT NO: 10 3RD FLOOR PRANAMGHAR ISHWAR BHUWAN

MALVIYA ROAD VILE PARLE(E) MUMBAI.479 ARUN BABULAL SHAH

2 UCO BANK KOLKATA MAIN RETAIL, KOLKATA WEST BENGAL 114 MONDAL FERTILIZERSVILL-AMTALA PANIHATI P.O-KANYANAGAR 24 PRGS(S)

74339856 ASHIM MANDAL

2 UCO BANK SITABULDI NAGPUR MAHARASHTRA 115 A.K.MUKHERJEEFLAT NO: B-102, NILGAGAN HOUSING SOCIETY DHANTOLI

NAGPUR-234 A.K.MUKHERJEE

2 UCO BANK AKOLA MAHARASHTRA 116AJOY VASANTRAO & ALPANA

DESHMUKHCHIKHALI, DIST0BULDHANA MAHARASHTRA 28 AJOY VASANTRAO ALPANA DESHMUKH

2 UCO BANK AKOLA MAHARASHTRA 117 DILIP UTTAM RAO KHANDALKAR CHIKHALI, DIST0BULDHANA MAHARASHTRA 32DILIP UTTAM RAO

KHANDALKAR

2 UCO BANK AKOLA MAHARASHTRA 118 SHRI VIKASH BAJIRAO & B.H.DALIMKAR CHIKHALI, DIST0BULDHANA MAHARASHTRA 28 HRI VIKASH BAJIRAO

2 UCO BANK JALGAON MAHARASHTRA 119 ATRI AYURVED 16, MANDAR VISANJI NAGAR JALGOAN MAHARASHTRA 44AVINASH SADASHIV

PATHAK

2 UCO BANK MOUNT ROAD NAGPUR MAHARASHTRA 120 ANIL ENGINEERINGW/15 MIDC INDUSTRIAL AREA HINGNA ROAD NAGPUR

44001629 ANIL RAMESH BARAD

2 UCO BANK CHANDRAPUR MAHARASHTRA 121 MAHABIR PETRO POINTCHANDRAPUR BALLARPUR BY PASS ROAD VILL-CHANDA

RAYYAWARI CHANDRAPUR-44240231

BINDESHWARI PRASAD

GANESHSETH GUPTA

NANDALAL PRASAD

GANESHSETH GUPTA

2 UCO BANK BANJARA HILLS, MCU ANDHRA PRADESH 122 C.V.S ENTERPRISESDOOR NO: 43A ROAD NO: 71 NEAR JUBLEE HILLS PUBLIC

SCHOOL JUBILEE HILLS HYDERABAD-500033348 C. VISHNU SWAROOP C.RAM KUMAR C.KASTURIBAI

2 UCO BANK AMB, KOLKATA WEST BENGAL 123 SERVILINE INDUSTRIAL CORPORATION 13 B B GANGULI STREET KOLKATA-700012 61 SANJOY KABRA

2 UCO BANK ALAMGANJ WEST BENGAL 124TARAMA RICE MILL PARTNERS: MR

KARTICK DUTTAVILL+P.O- SEHARABAZAR PS- RAINA DIST- BURDWAN 191 MR KARTICK DUTTA ARATI DUTTA

UMAN DUTTA & MR

SOUVICH DUTTA

2 UCO BANK BAKSARA, HOWRAH WEST BENGAL 125 JOY KRISHNA HEEMGORH PVT LTD 84/1 JELIA PARA LANE SALKIA HOWRAH 634MR RADHA KRISHNA

SINGHMRS MIRA SINGH MR ANIKET SINGH

2 UCO BANK AMB, KOLKATA WEST BENGAL 126 HOTEL PROMILA THAKUR PALLY ROAD AGARTALA TRIPURA(W) 151 A DEB BURMA, D.DEB BURMA MR R.DEV BURMA

2 UCO BANK INDIA EXCHANGE PLACE KOLKATA WEST BENGAL 127 STANDARD STEELS6/1 RAJA SUBODH MALLICK STREET ROOM NO: 1102, 11TH

FLOOR, KOLKATA-70001330 KANTILAL JAIN

2 UCO BANK BROAD STREET, KOLKATA WEST BENGAL 128 PIONEER TRADERSTENTULBERIA GARIA STATION ROAD SONARPUR KOLKATA-

70008431 AMITAVA ROY

2 UCO BANK BROAD STREET, KOLKATA WEST BENGAL 129 S.K.GENERAL MART85, NATUN DIWARA NAYABAD PS- SONARPUR KOLKATA-

70015037 KAKOLI SARKAR

2 UCO BANK BROAD STREET, KOLKATA WEST BENGAL 130 SIMRAN MOTORS 91 D.H.ROAD KOLKATA-700084 42BIKRAMJIT SINGH

SALUJA

2 UCO BANK BROAD STREET, KOLKATA WEST BENGAL 131 GANGULI ENTERPRISES8/2/36 ARABINDA SARANI EAST KAMALAPUR DUM DUM

KOLKATA-70002833 SHIB SANKAR GANGULI

2 UCO BANK PARK STREET, KOLKATA WEST BENGAL 132 ORCHEM FERTILIZERS DC-9/12 SATRIBAGAN BAGUATI KOLKATA700059 151SUBHAS CHANDRA

BOSE

2 UCO BANK PARK STREET, KOLKATA WEST BENGAL 133 R.K.MOTORS 38/1 ABANI DUTTA ROAD HOWRAH-7111101 75DEBASHIS

BANDOPADHYAY

2 UCO BANK PARK STREET, KOLKATA WEST BENGAL 134 MODERN COAL & CO 3/1A DOVER TERRACE KOLKATA 700019ADVRD2494G

148 JAYDEB DASBIRENDRA CHANDRA

DAS

2 UCO BANK MALDA WEST BENGAL 135 BENGAL LUBCO INDIA VIVEKANANDA PALLY P.O& DIST- MALDA 62 OMPRAKASH AGARWAL SUMAN AGARWAL

2 UCO BANK DAMANPUR WEST BENGAL 136 MITHUN SARKAR VILL+ P.O- DAMANPUR DT-JALPAIGURI 27 MITHUN SARKAR

2 UCO BANK DAMANPUR WEST BENGAL 137 SANKAR AUTOMOBILES VILL GHAKSOL P.O- BAGASARAI DIST-MALDA 33OM PRAKASH

AGARWAL

2 UCO BANK MALDA WEST BENGAL 138 BENGAL OIL COMPANY UNIT-1 GOUR RAOD, MALDA DIST& PO- MALDA 33BINOD KUMAR

AGARWALRENUKA AGARWAL

2 UCO BANK AMB, KOLKATA WEST BENGAL 139 KOHINOOR PLASTIC 16 RADHANATH CHOWDHURY ROAD KOLKATA-700015 30 KOHINOOR BEGUM

2 UCO BANK AMB, KOLKATA WEST BENGAL 140 DOSS & CO PARTNERS 14, BENTINCK STREET, KOLKATA-700001 28 KALIPADA CHATTERJEE

2 UCO BANK AMB, KOLKATA WEST BENGAL 141 DOLLY BANERJEE & SUVRO BANERJEE FLAT NO: 02 1ST FLOOR SURENDRA APARTMENT

PANCHASAYER KOLKATA-70009426 DOLLY BANERJEE SUVRO BANERJEE

2 UCO BANK AMB, KOLKATA WEST BENGAL 142 CRAIG & CO 30, BENTINCK STREET KOLKATA700001 30RABINDRANATH

SINGHADEB KUMAR SINGHA BABU SINHA JHARNA DEY

2 UCO BANK AMB, KOLKATA WEST BENGAL 143 D. MEHERAS & CO 97, RABINDRANAGAR KOLKATA-700035 32 DEVENDRA MEHERA

2 UCO BANK AMB, KOLKATA WEST BENGAL 144 CAPRI INTERNATIONAL 13B JATIN DAS ROAD KOLKATA 700029 37 GOPA MUKHERJEE SWASTIKA SEN

2 UCO BANK AMB, KOLKATA WEST BENGAL 145 BCD TRADING ENTERPRISES385 GARIA MAIN ROAD FLAT NO: E-2 UG-03 VICTORIA

GREENS KOLKATA-70008445 BIMAL CHANDRA DAS RUBI DAS TRIPTESH DAS MOUSUMI SHETIA RASHEL DAS

2 UCO BANK AMB, KOLKATA WEST BENGAL 146 TARINI DISTRIBUTORS A-150, RAMKRISHNA NAGAR ROAD KOLKATA-700153 45 BIMAL CHANDRA DAS TRIPTESH DAS MOUSUMI CHETIA

2 UCO BANK QUILON KERALA 147 TWILIGHT CASHEWSTWILIGHT CASHEW FACTORY AEROM THADIOCADU

ANCHAL KOLLAM KERALA212 MOHAMEDALI BAVA

2 UCO BANK PATHANAMTHITTA KERALA 148 M.K.JOY & OTHERS MUDUKOTTACKAL HOUSE CHETHACKAL P.O, RANNI-689677 183 M.K.JOY HENA JOY ANAND JOY MERRY JOY

2 UCO BANK AMB, Kolkata WEST BENGAL 149 SUDHA 156, A.P.C ROAD KOLKATA 700006 28 SOMENATH BOSE

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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCO BANK AMB, KOLKATA WEST BENGAL 150 PRANAB SARKAR & ASSOCIATES 194,C, RASH BEHARI AVENUE 1ST FLOOR KOLKATA-700029 28 PRANAB SARKAR

2 UCO BANK KALBADEVI MAHARASHTRA 151 CHATTIS SURGICAL CORPORATION29-B PREETAM CHSL TPS ROAD EXTN-1 SANATACRUZ(W)

MUMBAI.49

SMITA BHARAT

DATTANI

2 UCO BANK DECCAN GYMKHANA, PUNE MAHARASHTRA 152 N.R.DISTRIBUTORS PVT LTD102, DSK CLASSIQUE KARVE ROAD (NEAR TELEPHONE

EXCHANGE PUNE) PUNE-411004387 MANOJ B NAIR URMILA MANAJ NAIR

2 UCO BANK FC NARIMAN POINT, MUMBAI MAHARASHTRA 153 JANATA GLASS LIMITEDFLAT NO: 6, PARK VIEW, PANT NAGAR, GHATKOPAR(E) PLOT

No: 410& 411 PO GAVSAD TALUKA PADRA, GUJARAT.AABCJ6708Q

9007 ICICI JAYANTI LAL MEHETA UMESH MEHTA NEERAJ MEHTA HEMABEN MEHTACHHYA UMESH

MEHTA

PRITI NEETRAJ

MEHTA

2 UCO BANK AMB, KOLKATA WEST BENGAL 154 LOKENATH APPARELS B=-20, RAMGARH KOLKATA-700047 26 JOY BANIK

2 UCO BANK AMB, KOLKATA WEST BENGAL 155 MALLICK WINE SHOP P.O& VILL: DHANIAKHALI DIST-HOOGLY 28 ASIT KR MALLICKDEBANANDA

CHOUDHURY

2 UCO BANK ANNANAGARMCU CHENNAI TAMIL NADU 156 ARTHOS BREWERIES LTDRAYALA TOWER, 1ST FLOOR, 158, ANNA SALAI, CHENNAI-

600002AABCA4799E

2309 M.NANDAGOPALNATARAJAN

NADAGOPALKAPIL MOHAN

PADMANABHA

RAJU

V.R.

VENKATACHAL

AM

2 UCO BANK SITABULDI NAGPUR MAHARASHTRA 157 GUPTA DOMESTIC FUELS(NAGPUR) LTDGUPTA BHAWAN, H.N.28,W.C.PARK DHANTOLI NAGPUR-

440012806 MUKESH GUPTA SEEMA GUPTA

2 UCO BANK BANJARA HILLS, MCU ANDHRA PRADESH 158 ALKOR TECHNOLOGIES LTDPLOT NO: 129, H.NO:8-3-973/1 SRI NAGAR COLONY,

HYDERABAD-73 AP209 BOI GORLA SAIBABU GORLA SAILAJA G. MANIKYALA RAO

DR.

S.RAGHUNATHS.Y.M.REDDY

2 UCO BANK 17B-CHANDIGORH CHANDIGARH 159 JAY AAR STEELSVILL-KATHA NEAR BOOMER FACTORY BADDI, DIST-SOLAN

H.P716 P&S BANK RAJIB JAIN TARSEEM JAIN

2 UCO BANK AMB, KOLKATA WEST BENGAL 160 RECREATION ADVERTISEING SERVICES 41, N S ROAD ROOM NO: 202, KOLKATA-700001 28 RAJA CHAKRABORTY

2 UCO BANK AMB, KOLKATA WEST BENGAL 161 UJJALA ENTERPRISE (P) LTD. 168, BIDHAN SARANI, KOLKATA-700006 118ABHIJIT

BHATTACHARYYA

SANAT

BHATTACHARYYA

2 UCO BANK AMB, KOLKATA WEST BENGAL 162 BHUMI SOLUTIONS PVT LTD 33, C R AVENUE, 5TH FLOOR, KOLKATA-700012AACCB1920H

250 DEBABRATE CHANDASATYABRATA

CHANDAKAUSIK BASU

2 UCO BANK AMB, KOLKATA WEST BENGAL 163 VIVEK FASHION8, CAMAC STREET, SANTINIKETAN BUILDING KOLKATA-

70001758

SANAT KUMAR

ROYCHOUDHURY

2 UCO BANK AMB, KOLKATA WEST BENGAL 164 SWETA CREATION 47, HARIRAM GOYENKA STREET, KOLKATA-700007 25 SANJOY PRASAD GUPTA

2 UCO BANK GOREGAON, MUMBAI MAHARASHTRA 165 RANADHEER SINGHFLAT NO: A/203, KARTIKEYA CHS PLOT 16 SEC-8RSC 25

MHADA SURVEY NO 41 KANDIVALI MUMBAI-40006730 RANADHEER SINGH

2 UCO BANK MALVIYANAGAR BHOPAL MADHYA PRADESH 166 RITU FOOD PRODUCTS 36, BANGAD BHAWAN GULADI MARG, BHOPAL 159RADHASHYAM

MAHESWARI

GHANASHYAM

MAHESWARI

2 UCO BANK GORAKPUR UP 167 K.B.INTERNATIONAL 504 A, SKYLARK BUILDING, 60 NEHARU PLACE NEW DELHI 159NEERDENDU

PALARIWALKUNJ BIHARI LAL R.K.TIWARI

2 UCO BANK ANDHERI WEST MAHARASHTRA 168 UMESH M. GUPTAFLAT NO: 105, LAXMI VILLA CHS ASHOK NAGAR NEAR

HOTEL SAI BABA KANIVALI WEST27 UMESH M. GUPTA

2 UCO BANK FC, KOLKATA WEST BENGAL 169 SUMOSON EXPORT PVT LTD 33A,MANOHAR PUKUR ROAD KOLKATA-700029AAECS0440D

1052 P.K.MALHOTRA REKHA MALHOTRA MOHIT KORPAL URVASHI KORPAL

2 UCO BANK PARK STREET, KOLKATA WEST BENGAL 170 SHARMI MARKETING 87/C, BANGUR AVENUE KOLKATA-7000055 AGOPD6583H 100 SWAPAN KR DAS

2 UCO BANK CHENNAI MAIN TAMIL NADU 171 KIMEX 29, THAMBUCHETTY STREET, CHENNAI-1 116 A.R.SANTOSH PRABHU R.S.ANAD PRABHU

2 UCO BANK KORAMANGALA, BANGALORE KARNATAKA 172 DELTA BUSINESS PRODUCTS PVT LTD74/75 2ND MAIN NS PALYA BANNERGHATTA ROAD

BANGALORE-56007699 ASHOKE AGARWAL BOB EDWARDS GOVINDA KANNAN PREMAVATI JAIN

2 UCO BANK LALTAN KALAN PUNJAB 173 MANGHAT PUMP HOUSE NEAR P.S.P.C LTD LALTON KALAN 64 HARCHARAN SINGH

2 UCO BANK KOHIMA NAGALAND 174 CHARLIE SEKHOSE COMPANY NAGA SHOPING ARCADE DIMAPUR NAGALAND 209 CHARLIE SEKHOSE

2 UCO BANK AMB,BANGALORE KARNATAKA 175 ARR BUILDING38 ALMAS VILLA 100 FT ROAD 6TH BLOCK KORAMANGALA,

BANGALORE560095 ADUPA4065E1004 SYED WAJID ABID

2 UCO BANK AMB BANGALORE KARNATAKA 176 RAM CHITTARANJAN DAS 2726, INDIRANAGAR, 3RD STAGE BANGALORE-560038 489RAM CHITTARANJAN

DAS

2 UCO BANK MCU, BANGALORE KARNATAKA 177 KRISHNA INFRA CORPORATIONFALT NO: 2, FARAH PLAZA INFANTRY ROAD BANGALORE-

560001373 T.H.PRASAD A SAYOJI RAO

2 UCO BANK AMB BANGALORE KARNATAKA 178 SUMATHI DEVI878, 1ST A CROSS, INDIRANAGAR NEAR KRISHNA TEMPLE

BANGALORE-560038123 SUMATHI DEVI

2 UCO BANK BALLARPUR MAHARASHTRA 179 B.G.BHASKARWARALLAPALLI ROAD, GORAKSHAN WARD, BALLARPUR,DIST-

CHANDRAPUR40

ARUN BABURAO

BHASKARWAR

ABHIJIT ARUN

BHASKARWAR

ANAND ARUN

BHASKARWAR

2 UCO BANK ANOOP NAGAR MADHYA PRADESH 180 AMULYA EXPORT LTD 2ND FLOOR, JANAK 11, NEW PALASIA INDORE 877 SBI, PNB ICICI RAJIV LOCHAN SONI VIJAY SONI SARANG SONI SUNIL ANAND

2 UCO BANK AMB NEW DELHI DELHI 181 SNEH DEVELOPERS PVT LTD C-628 NEW FRIENDS COLONY NEW DELHI-110025 239HARADEEP SINGH

LAMBAAJIT SINGH LAMBA SNEH LAMBA

2 UCO BANK AMB, Kolkata WEST BENGAL 182 N.D.MERCANTILE PVT LTD40, STRAND ROAD MODEL HOUSE ROOM NO 36 KOLKATA-

70000140 RAGHUNATH BANERJEE PRADIP KR AGARWAL

2 UCO BANK BROAD STREET, KOLKATA WEST BENGAL 183 ANTIONIA LEATHER WORKS 164/C/11, LAKE GARDENS KOLKATA-700045 32TONY COWPER

(CHOUDHURY)

2 UCO BANK MADAME CAMA MUMBAI MAHARASHTRA 184SARVASHAKTI TEXTILES PROCESSORS

PVT LTD

22-A JAGJIVAN MANSION FANASWADI DADISETH AGIARY

LANE MUMBAI-400002 AAACS7453E627

VOLASANKAR

AGARWALKAMAL AGARWAL

2 UCO BANK DECCAN GYMKHANA, PUNE MAHARASHTRA 185 BLUE BIRDS (INDIA) LIMITED 759/74, PRABHAT ROAD, PUNE-411004 5245NITIN PANDURANG

SONTAKKEAPPROV SONTAKKE

SATISH DHUNDIRAJ

BHAGWATH. ARORA DAVID KUNDAN

MADHUSUDAN

VAIDYA

BRIG HNS

SHASTRY

VITTHAL

BACHALVIKASH PAI NABD KISORE LAHOTI ANIL AGASHE SANTOSH DHANKUDE

2 UCO BANK AMB, Kolkata WEST BENGAL 186 KAMALA HATCHERIES & FARM 128/6, HAZRA ROAD KOLKATA-700026 737 ASHUTOSH CHAURASIA SANJOY SHAH DEBASHIS SARKARPUSPANJALI

CHAURASIA

JHUMUR

SARKAR

2 UCO BANK JAYANAGAR KARNATAKA 187 SAGAR POWER(N) PVT LTD203, ROYAL CORNER 3RD FLOOR K.H.ROAD BANGALORE-

560027737

D.SURENDRANATH

REDDYN.MANOHAR REDDY N.SARADA REDDY

N.VINEELA

REDDYS. JYOTHI

2 UCO BANK ERODE TAMIL NADU 188 SRI AMMAN TEXTILESGOVINDANAYAKKANPALAYAM ,KOMARAYEE VALASU -

POST, MODAKURICHY ERODE-63810461 M. CHINNUSAMY

2 UCO BANK CHURCHGATE RECLAM MUMBAI MAHARASHTRA 189GREEN EARTH EDUCATION LTD (Formerly-

Kejriwal Exports)

ALIGH CHAMBER, 1ST FLOOR GOLDEN DYES MAJIWADA

THANE(WEST) AABCK2284Q3751 CANARA BANK

CHANDRA

CHAKRABORTY

SUBHAS CHANDRA

BALURAM SAINIGURMEET SINGH

2 UCO BANK MCU T,NAGAR CHENNAI TAMIL NADU 190 IKAS TECHNOLOGIES PVT LTD A-38 SIPCOT IT PARK SIRUSERI CHENNAI-603103 279 C. VAIKUNTA RAJA SHOBA RAJA SUNITHA RAJA PRAVEEN RAJAKIRAN

NARAYAN

2 UCO BANK CL LUDHIANA CHANDIGARH 191 GOEL TRADING CO1628/2, GALI NO-1 NEAR DURGA MATA NAGAR HIRA NAGAR

LUDHIANA123 SURESH GOEL

2 UCO BANK CHAURA BAZAR, LUDHIANA PUNJAB 192 I A A HOSPITAL PVT LTD IAA HOSPITAL PVT LTD, LUDHIANA 2285 BALBIR SINGH SEIKHON

2 UCO BANK KARNAL BRANCH HARYANA 193 MODERN SERVICE STATION G.T ROAD NEAR ANAJ MANDI KARNAL, HARYANA 356 VIVEK MALHOTRA SWARNA RANI

2 UCO BANK PANCHKULA HARYANA 194 MAHALUXMI ENTERPRISESPLOT NO: 411, INDUSTRIAL AREA PHASE NO-1 PANCHKULA

HARYANA48 MANMOHAN SINGH

2 UCO BANK RAJGANGPUR ORISSA 195 KESHAV ENTERPRISES PVT LTD AT. KUAMUNDA P.O- BIRAMITRAPUR DT- SUNDARGORH 116 SUDHIR KUMAR JAIN ASHIS BANSAL

2 UCO BANK MCU, BANGALORE KARNATAKA 196 M. RAGHAVENDRA GOWDA NO-65, VANIVILAS RAOD BASAVANAGUDI BANGALORE-

560004249

M. RAGHAVENDRA

GOWDA

2 UCO BANK RAIPUR MAIN CHATTISHGORH 197 MOHAN TRADERS RAIPUR ROAD DHAMATARI DIST- DHAMTARI ( CG) AEUPK4300F 694 VIJAY KUMAR KELA

2 UCO BANK GOMOTINAGAR UTTARPRADESH 198 SEWA DEVELOPERS PVT LTD C-340, SECTOR-B, MAHANAGAR LUCKNOW 668 UB, AB SHIV RAM PANDEY SANDEEP KUMAR LAXMI DUTT BHATT ADARSH SHARMA

2 UCO BANK QUILON KERALA 199TRANSWORLD CREDIT & INVESTMENT

PVT LTDTRANSWORLD TOWERS, BEACH ROAD, KOLLAM 251 K.VIJOY KUMAR PILLAI S. SUNDARAM PILLAI K.SUNDARAM PILLAI

2 UCO BANK KORAMANGALA, BANGALORE KARNATAKA 200 JEEYANA REDDYNO-4, 3RD A CROSS 21ST MAIN , 1ST PHASE, 2ND PHASE, BTM

LAY OUT, BANGALORE-560076713 JEEYANA REDDY

2 UCO BANK BANGALORE CANTONMENT KARNATAKA 201 OZAMA RUBBERS 99, ROBERTSON ROAD, FRASER TOWN,BANGALORE-560005 147 IMRAN ALI RIZWAN ALI FATHAN ALI BILAL ALI

2 UCO BANK MCU CONOUGHT PLACE, NEW DELHI DELHI 202 SUNRISE AUTOMOTIVE LTD80/64, OPPOSITE GURUDWARA, MALVIYA NAGAR, NEW

DELHI-110017 AAACS3733M184 SUDHIR VAISHNAVI NEELAM VAISHNAVI

2 UCO BANK 22-D, CHANDIGARH CHANDIGARH 203 BRAMOS ORGANICS VILL& P.O- ALAMGIR THE DERA BASSI, MOHALI PUNJAB 123 DALBIR SINGH JASMEET SINGH

2 UCO BANK KARNAL BRANCH CHANDIGARH 204 LAJPAT RAI & SONS PROP: SH. VILL +P.O-JUNDLA, DIST-KARNAL, HARYANA 240 AJOY MALHOTRA

2 UCO BANK KARNAL BRANCH CHANDIGARH 205 RAJ BROS BULK CARRIERS MODERN SERVICES, NEAR NEW ANAJ MANDI, KARNAL ABXPK5564B 200 AJOY MALHOTRA

2 UCO BANK C. L. LUDHIANA PUNJAB 206 R.S.INTERNATIONAL OSWAL COMPLEX, LUDHIANA 145 INDERJIT KAPOOR

2 UCO BANK BANGALORE CANTONMENT KARNATAKA 207 ANSA HOUSING PROJECTS 10, VITTAL MALLYA ROAD BANGALORE-560001 57 SABINA GUPTA ANJU GUPTA

2 UCO BANK HAZRATGANJ, LUCKNOW UTTARPRADESH 208 SHIV KUMAR JAISWAL 80, RAJENDRA NAGAR, LUCKNOW 43 SHIV KUMAR JAISWAL

2 UCO BANK SHASTINAGAR, CHENNAI TAMIL NADU 209 SRI RAMANNA GARMENTS

H-55, MARUDHAM APARTMENTS, Flat No: T1, 3RD FLOOR, 57,

STREET, THIRUVALLUVAR, THIRUVANMIYUR CHENNAI-

600041

554 V. SELVAM

2 UCO BANK KORAMANGALA, BANGALORE KARNATAKA 210K.M.RAGHUPRASAD , K.M.RAJDEEPAK &

K.M.PRADEEPAK

C/O GUPTA'S SCOOTER HOME, K S BUILDING 23ND CROSS,

GANDHINAGAR BANGALORE-56000978 K.M.RAGHUPRASAD K.M.RAJDEEPAK K.M.PRADEEPAK

2 UCO BANK CL CHANDIGORH PUNJAB 211 ORIENT SALESSTREET NO: 1, NEW JANTA NAGAR OPPOSITE ARORA

PALACE, GILL ROAD LUDHIANA-141001110 ATUL AHLUWALIA

2 UCO BANK MCU PARLIAMENT STREET NEW DELHI DELHI 212 PRADEEP JAIN & USHA JAIN D-962, NEW FROENDS COLONY, NEW DELHI-110065 AGXPJ5769N 225 BOI PRADEEP JAIN USHA JAIN

2 UCO BANK ITANAGAR ARUNACHAL PRADESH 213 D & G CONSTRUCTION D-SECTOR NAHARILAGUN-791110 AHOPB7280N 166 YUMTO BUI

2 UCO BANK SURYANAGAR, HYDERABAD ANDHRA PRADESH 214 VAMSHI INDUSTRIES LTD2-215/10, SREENAGAR, ANAPARTHY-533342, DIST- EAST

GODAVARI499 IRDEA

N.RAMAKRISHNA

REDDY

D. RAVI KUMAR

REDDYK. BULLIVERA REDY N. MOOLA REDDY

JYAVINDYA

SAGAR

N.

MAHALAKSHMIK. SUBBA REDDY

2 UCO BANK C. L. LUDHIANA PUNJAB 215 ALTECH POLYCHEM LIMITED 100-A, SARABHA NAGAR, LUDHIANA-141001 AADCA3580B 158 SH. ATUL ALHUWALIA SH. A.S.ALHUWALIA MRS. ASTHA ALHUWALIA

2 UCO BANK AMB,MUMBAI MAHARASHTRA 216 GLOBAL HI-TECH INDUSTRIES33, ATLANTA, 3RD FLOOR, 205, NARIMAN POINT, MUMBAI-

4000212869

SBI,UBI,CBI,BOM,C

AN BANK,SB

PATIALA

NARAYAN PRASAD

TEKRIWALASHOK MASKARA ROHIT MASKARA

PANKAJ

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2 UCO BANK GOVT. SECRETARIAT, BHUBANESWAR ORISSA 217 ADITYA SPONGE & POWER PVT LTD2ND FLOOR, PLOT NO: 640, JAYADEV VIHAR DIV-2325,

EKAMRA KANAN PARK, NAYAPALLY-751015 AACCA9618H908 RAJEN CHOUDHARY ASHOK SENAPATI NIRANJAN PRADHAN

2 UCO BANK GOVT. SECRETARIAT, BHUBANESWAR ORISSA 218 JAI JAGADAMBA MINERALS PVT LTD 2ND FLOR, PLOT NO: 670, JAYADEV VIHAR, BHUBANESWAR 461 AJIT KU NAYAK DILIP KU SAHOO ASHOK AGARWALSRI KISHAN

AGARWAL

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2 UCO BANK MALKAJGIRI ANDHRA PRADESH 220 PADMAJA STEEL CORPORATIONPLOT NO: 7, MINI INDUSTRIAL ESTATE, HAFEEZPET,

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2 UCO BANK CHAULIAGANJ CUTTACK ORISSA 224 TULSI INDUSTRIESGOPABANDHU NAGAR, NEW INDUSTRIAL ESTATE, KHAIRA,

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2 UCO BANK COCHIN ERNACULAM KERALA 225 EBENEZER TEXTILESCC 16/1512C, ODAMPALLY ROAD, THOPPUMPADY, KOCHI

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2 UCO BANK M G ROAD, ERNAKULAM KERALA 226 KALLEPURAM METALS JEW STREET, STREET, KOCHI 682035. 69 K. M. NEJIMUDHEEN

2 UCO BANK M G ROAD, ERNAKULAM KERALA 227 ADVA ENERGY & EXCEL PROJECTS 5TH FLOOR, PENTA TOWERS, KALOOR, KERALA 682017 87SHIBU MADHAVAN

KARTHA

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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCO BANK WILLINGDON ISLAND KERALA 228 P S JISHAN & NOOBY JISHANPARIMANATH HOUSE, PRATHIKSHA NARAR,

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2 UCO BANK S D ROAD, SECUNDERABAD ANDHRA PRADESH 229 G SRIKANTH GOUD 123, AMBICA COLONY, HYDERABAD 32 G SRIKANTH GOUD

2 UCO BANKBANJARA HILLS, HYDERABAD

ANDHRA PRADESH 230 R PRASUNA REDDYPLOT NO.321, A-27, ROAD NO.26, JUBILLE HILLS,

HYDERABAD, 500033. 32 R PRASUNA REDDY

2 UCO BANK GUNTUR ANDHRA PRADESH 231 NICO TEXTILES PVT LTD PERECEHERLA, GUNTUR, 522001 599 VISHAL HARNATHKA VINITA HARNATHKA

2 UCO BANK JUBILEE HILLS, HYDERABAD ANDHRA PRADESH 232 S V MOHAN REDDYH. NO.8-2-310/A/B, NANDI NAGAR, ROAD NO.14, BANJARA

HILLS, HYDERABAD 500034.34 S V MOHAN REDDY

2 UCO BANK JUBILEE HILLS, HYDERABAD ANDHRA PRADESH 233 D VENKATESWARA REDDYH. NO.8-2-310/A/B, NANDI NAGAR, ROAD NO.14, BANJARA

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D VENKATESWARA

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2 UCO BANK JUBILEE HILLS, HYDERABAD ANDHRA PRADESH 234 SAIBABA MOVIES201, MAHAVIR RESIDENCY, PHASE-III, ROAD NO.82, JUBILEE

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2 UCO BANK KUKATPALLY, HYDERABAD ANDHRA PRADESH 235 B JYOTHIRMAYAFLAT NO.501, S. S. ARCADE, IVTH PHASE, K.P.H.B. COLONY,

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2 UCO BANK KUKATPALLY, HYDERABAD ANDHRA PRADESH 236 B SRINIVASA RAOFLAT NO.501, S. S. ARCADE, IVTH PHASE, K.P.H.B. COLONY,

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2 UCO BANK MALKAPET HYDERABAD ANDHRA PRADESH 237KODURI SINGUBABU & KODURI

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FLAT No.302, H. NO.12-2-8-26/A/35/36, ANNAPURNA

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2 UCO BANK PATANCHERU HYDERABAD ANDHRA PRADESH 238 Y V PRASADPLOT NO.8-2-293/82/A/870, ROAD NO.45, JUBILEE HILLS,

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2 UCO BANK S D ROAD, SECUNDERABAD ANDHRA PRADESH 239 CHINTALA GOWRI SHNAKERPLOT NO.79, SUMA RESIDENCY, BESIDE PETROL BUNK,

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2 UCO BANK SURYANAGAR, HYDERABAD ANDHRA PRADESH 240M T V RAMANA & MANNE

VARALAKSHMI DEVI

H. NO.443-A26-III, ROYAL NIVAS, FILM NAGAR, JUBILEE

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2 UCO BANK SURYANAGAR, HYDERABAD ANDHRA PRADESH 241 K RAJ MOHAN & V VAISHNAVI

1. PLOT NO.101, MARYGOLD APARTMENT, STRRET NO.11,

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2 UCO BANK TIRUPATI ANDHRA PRADESH 242 N V PRASAD & N LAKSHMI DEVI6-8-977, ALIPIRI BYE-PASS ROAD, MILITARY COLONY,

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2 UCO BANK TIRUPATI ANDHRA PRADESH 243NAGISETTY SREE LAKSHMI & N V

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2 UCO BANK VILE PARLE EAST, MUMBAI MAHARASHTRA 246 BAHUCHARAJI APPARELS

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57 BIPIN VELJIBHAI PATEL

2 UCO BANK JUBILEE HILLS, HYDERABAD ANDHRA PRADESH 247 SURYA RAY ELIXIRS PVT LTD

1. Q2/A1, 10TH FLOOR, CYBER TOWERS, HITECH CITY,

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2. PLOT NO.40, ROAD NO.7, JUBILEE HILLS, HYDERABAD

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1166 V. NAGARJUNA DELETED

2 UCO BANK AMB, MUMBAI MAHARASHTRA 248 AEROFLEX INDUSTRIES LIMITED

PLOT NO.41&42/13,14,18, VILL CHAL, TALOJA MIDC, POST

GHOT CAMP, NEAR GALAXY, TAL: PANVEL, DIST RAJGAD,

NAVI MUMBAI, 410208. AACCA6767D

294

SBI, BOI,

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& EXIM BANK

YUSUF M KAGZI MD. AKHTAR PARVEZ

AKHTARVISHNU KUMAR AJITSARIA VIJAY MIGLANI

2 UCO BANK M G ROAD, ERNAKULAM KERALA 249 MATHEW & MATHEW ASSOCIATES 10F, PANJOS GARDENS, PADIVATTOM, COCHIN -24. 101 GEORGE MATHEW MAREENA GEORGE

2 UCO BANK SURI, WEST BENGAL WEST BENGAL 250 PADMA HIMGHAR PVT. LTD.WBIIDC, NARAYANPUR (NH-34), MALDA, WEST BENGAL

732101.678 JOYDEB SAHA

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GHOSHPRAFULLA GHOSH

2 UCO BANK GOREGAON, MUMBAI MAHARASHTRA 251SUNFLOWER EMBROIDERY PVT.

LIMITED

PLOT NO.9, DEWAN SHAH UDHYOG NAGAR, WALIV PHATA,

VASAI(EAST), THANE 401208, MAHARASTRA549 SBI

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PRAVIN SINGH

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2 UCO BANK JUBILEE HILLS, HYDERABAD ANDHRA PRADESH 252RADHA INFRA PROJECTS (INDIA) PVT.

LTD.

6-3-609/96/A, ANAND NAGAR COLONY, KHAIRATABAD,

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BR. OFF 2381 SAM COMPLEX, 1ST MAIN E BLOCK, SAHAKAR

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2 UCO BANK COIMBATORE MAIN, COIMBATORE TAMIL NADU 253 VTX INDUSTRIES LIMITED10/400 PALGHAT ROAD, KUNIAMUTHUR, COIMBATORE

641008 4103

IOB, ANDHRA, UBI,

OBC & YES BANK

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DIN:00009793

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DIN:00009990

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2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 255AURORA SCIENTIFIC TECHNOLOGICAL &

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H. NO.1-8-168/2/1, STREET No.12,

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2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 256 AURORA POST GRADUATE COLLEGE RAMANTHAPUR, HYDERABAD - 500013 125 N. RAJA BABU N. YASHODA N. RAMESH BABU N. SULOCHANA N. MANJUSHA

2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 257 AURORA BUSINESS SCHOOL PANJAGUTTA, HYDERABAD - 500082 105 N. RAJA BABU N. YASHODA N. RAMESH BABU N. SULOCHANA N. MANJUSHA

2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 258 AURORA EDUCATIONAL SOCIETY CHIKKADPALLY, HYDERABAD - 500020 204 N. RAJA BABU N. YASHODA N. RAMESH BABU N. SULOCHANA N. MANJUSHA

2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 259 AURORA ENGINEERING COLLEGE BHONGIR, NALGONDA - 508116 251 N. RAJA BABU N. YASHODA N. RAMESH BABU N. SULOCHANA N. MANJUSHA

2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 260AURORA SCIENTIFIC & TECHNOLOGICAL

INSTITUTEAUSHAPUR, GHATKESAR, RANGA REDDY, 201 N. RAJA BABU N. YASHODA N. RAMESH BABU N. SULOCHANA N. MANJUSHA

2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 261 AURORA DEGREE COLLEGE CHIKKADPALLY, HYDERABAD - 500020 293 N. RAJA BABU N. YASHODA N. RAMESH BABU N. SULOCHANA N. MANJUSHA

2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 262AURORA TECHNOLOGICAL & RESEARCH

INSTITUTEPARVATPUR, GHATKESAR, RANGA REDDY, 500039 196 N. RAJA BABU N. YASHODA N. RAMESH BABU N. SULOCHANA N. MANJUSHA

2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 263 RAMAPPA ENGINEERING COLLEGE SHYAMPET JAGIR, HANMAKONDA, WARANGAL, 506001 121 N. RAJA BABU N. YASHODA N. RAMESH BABU N. SULOCHANA N. MANJUSHA

2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 264 CHURCH PG COLLEGEVILLAGE-GAGILAPUR, QUTBULLAHPUR MANDLA, DIST.

RANGA REDDY386 N. RAJA BABU N. YASHODA N. RAMESH BABU N. SULOCHANA N. MANJUSHA

2 UCO BANK MG ROAD, SECUNDERABAD ANDHRA PRADESH 265 KAMAREDDY ENGINEERING COLLEGE KAMREDDY, DIST.NIZAMABAD, ANDHRA PRADESH. 361 N. RAJA BABU N. YASHODA N. RAMESH BABU N. SULOCHANA N. MANJUSHA

2 UCO BANK S D ROAD, SECUNDERABAD ANDHRA PRADESH 266 NAGAM DINAKAR REDDY3-34-80, PLOT NO.38, TRIMURTHY COLONY, MAHINDRA

HILLS, SECUNDERABAD44

NAGAM DINAKAR

REDDY

2 UCO BANK MCU- MG ROAD, SECUNDERABAD ANDHRA PRADESH 267 N RAMESH BABUPLOT NO.176, BOAD NO.13, JUBILEE HILLS, HYDERABAD,

500033.62 N RAMESH BABU

2 UCO BANK ROURKELA MAIN ANDHRA PRADESH 268 OMKAR STEELS PVT. LTD.F-9, CIVIL TOWNSHIP, ROURKELA, DIST-SUNDARGARH.

ODISHA164 SANJAY KUMAR KEDIA

ANIL KUMAR

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2 UCO BANK SAHIDNAGAR, BHUBANESWAR ODISHA 269 INDO AGENCY SERVICE PLOT NO.1281/2273, BOMIKHAL, BHUBANESWAR 45AKHAYA KUMAR

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2 UCO BANK NGM-GILL ROAD, LUDHIANA PUNJAB 270 LOVEDEEP GARMENTSB-XXXII-1113 & 1114, NEAR SHIV MANDIR, BHADURKE

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2 UCO BANK SAMANA PUNJAB 271 SHREE GANESH RICE MILLSVILLAGE-GENGROLI, TEHSIL-SAMANA,

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2 UCO BANK MILLERGANJ LUDHIANA PUNJAB 272 SHIV TUBLER & FINISHERS B-24, 2763, JAGAT NAGAR, SUNDER NAGAR, LUDHIANA. 78 SAT PAL

2 UCO BANK BAKSARA, HOWRAH WEST BENGAL 273 HAREKRISHNA HEEMGHAR PVT. LTD 84/1, JELIA PARA LANE, SALKIA, HOWRAH 178 RADHAKRISHNA SINGH MEERA SINGH

2 UCO BANK KOLKATA MAIN RETAIL, KOLKATA WEST BENGAL 274 NEW VIVAKANANDA BASTRALAYA1, DEBIGARH, SODEPUR ROAD, MADHYAMGRAM, KOLKATA

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SAHABIVASH SIKDAR

2 UCO BANK KOLKATA MAIN RETAIL, KOLKATA WEST BENGAL 275 TRADE & STATIONARY 161/1/B, BARUIPARA LANE, KOLKATA 700035 62 TRIPTY DUTTA

2 UCO BANK KOLKATA MAIN RETAIL, KOLKATA WEST BENGAL 276 A. S. AGENCY 51, D. P. NAGAR, SINTHI, KOLKATA 700050. 54 ARUNASHIS SARKARANIMESH KUMAR

DUTTA

2 UCO BANK NEW MARKET, KOLKATA WEST BENGAL 277 SHIV SHAKTI STEEL PVT. LTD. 4, BBD BAGH EAST, STEPHEN HOUSE, 1ST FLOOR, ROOM

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2 UCO BANK HABRA WEST BENGAL 278 JOYRAM CEMENT SUPPLY169, NAGARUKHARA ROAD, KAMARTHUBAN, PO-HABRA,

24PARGANAS NORTH, WB50 SWAPAN KUMAR DAS

2 UCO BANK HABRA WEST BENGAL 279 MATRI ENTERPRISEKALASHIMA BAZAR, PO-NATAGRAM, 24PARGANAS NORTH,

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2 UCO BANK NEW MARKET, KOLKATA WEST BENGAL 281 I. T. ASSOCIATES (GLOBAL) 271, RAFI AHMED KIDWAI ROAD, KOLKATA 700055 32 SEKHAR MAJUMDAR JAYANTA KOLEY

2 UCO BANK PATANCHERU HYDERABAD ANDHRA PRADESH 282 BHAIRAVI INFRA & HOLDINGS PLOT NO.8-2-293/82/A/879, ROAD NO.45, JUBILEE HILLS,

HYDERABAD 500033.62 Y. V. PRASAD

2 UCO BANK PATANCHERU HYDERABAD ANDHRA PRADESH 283 YENTRA TOOLS PRIVATE LIMITEDPLOTNO.7, PHASE-I, IDA, PATANCHERU, DIST.-MEDAK,

502319403 Y. V. PRASAD C. SUNIL BABU GUARANTOR: K. RADHA

2 UCO BANK MCU, BANJARA HILLS, HYDERABAD ANDHRA PRADESH 284 CECIL PHARMACEUTICALS PVT. LTD. H. NO.8-2-310/A/B, NANDI NAGAR, ROAD NO.14, BANJARA

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2 UCO BANK MCU, M G ROAD, SECUNDERABAD ANDHRA PRADESH 285 SATYA TELECOM PVT. LTD. D. NO.8-2-268/K/33, NAVODAYA COLONY, SAGAR SOCIETY,

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2 UCO BANK MCU, M G ROAD, SECUNDERABAD ANDHRA PRADESH 286VANJERI SEETHAIAH MEMORIAL

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2 UCO BANK T. NAGAR, CHENNAI TAMIL NADU 287KALASH ENTERTAINMENT MEDIA PVT.

LTD.

NO.44, KAVERI STREET, LOGAIAH COLONY, SALIGRAMAM,

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2 UCO BANK MILLERGANJ LUDHIANA PUNJAB 288 MKF FINISHING MILLS MILLER GANJ, LUDHIANA 147 SACHIN GOYAL

2 UCO BANK MOHALI - SECTOR-70 PUNJAB 289 COUNTRY BAR & RESTAURANT BOOTH GARH, MORINDA, DIST-ROPAR 199 GURVINDER SINGH

2 UCO BANK NARIMAN POINT, RETAIL, MUMBAI MAHARASHTRA 290 AMAR TUBES PVT. LTD.515, NAV VYAPAR BHAVAN, 49, P. D'MELLO ROAD, MASJID

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2 UCO BANK MCU, M G ROAD, SECUNDERABAD ANDHRA PRADESH 291 MICRONET TECHNOLOGIES LIMITEDPLOT NO.-D-46, ELECTRONIC COMPLEX, KUSHAIGUDA,

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2 UCO BANK MCU, M G ROAD, SECUNDERABAD ANDHRA PRADESH 292 ST. AUGUSTIN EDUCATIONAL SOCIETY3RD FLOOR, LUMBINI TOWERS, (Oppo-NIMS), PANJAGUTTA,

HYDERABAD-500082 AADTS0153P738 T RAM MOHAN REDDY

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T SUKANYA

DEVI

2 UCO BANKBANJARA HILLS, HYDERABAD

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2 UCO BANK KUKATPALLY, HYDERABAD ANDHRA PRADESH 294 B VENUVILLA NO.231, INDU FORTUNE FIELDS, 13TH PHASE, KPHB

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2 UCO BANK KUKATPALLY, HYDERABAD ANDHRA PRADESH 295 K V SUBBA RAO & K SRI DEVIFLAT NO.202, PEAR BLOCK, SRI SAI MANOHAR

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2 UCO BANK FCC, PARLIAMENT STREET NEW DELHI 296 SVIL MINES LIMITED13B, 3RD FLOOR, NETAJI SUBASH MARG, DARYAGANJ, NEW

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KAMAL KANT

SHARMA

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YADAVANIL JUNEJA

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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCO BANK FCC, PARLIAMENT STREET NEW DELHI 297SURYA VINAYAK INDUSTRIES

LTD PREM SADAN, 11, RAJENDRA PLACE, NEW DELHI 110008

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10781

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SYNDICATE,CBI,

CANARA,ICICI,

IDBI,HSBC,BOB,SB

H,SBP,SBT,DBS,SB

MYSORE,LAXMI

VILAS,INDUSIND,

CORPORATION,

ALLAHABAD

SANJAY JAIN RAJIV JAIN SANJEEV AGARWALROHIT

CHOWDHURY

KAMAL

KISHORE

GUPTA

RAJEEV JAIN SOMESH JAIN

2 UCO BANK PALGHAR, MUMBAI MAHARASHTRA 298MAHESH RAMNIK SHAH & AMRUTA

MAHESH SHAH

A/304, 3RD FLOOR, A -WING, MILLENIUM AKURLI JAI DURGA

CHS LTD., LOKHANDWALA TOWNSHIP, KANDIVILI (EAST)

MUMBAI - 400101

31 MAHESH RAMNIK SHAH AMRUTA MAHESH

SHAH

2 UCO BANK BHUBANESWAR GOVT. SECRETARIAT ODISHA 299BHAGYADHAR SAHOO & PRAVATI

SAHOO

PLOT NO.2116, RATHA ROAD, OLD TOWN, BHUBANESWAR -

751002; INDIVIDUAL39 BHAGYADHAR SAHOO PRAVATI SAHOO

2 UCO BANK TUTICORIN TAMIL NADU 300 UNIMECH INDUSTRIES 42, TIRUCHENDURE ROAD, TUTICORIN 138 K. MUTHUKRISHNAN

2 UCO BANK VISAKHAPATNAM ANDHRA PRADESH 301 K. S. CONSTRUCTION D NO.23-17-31, HARIPURAM, RAJAHMUNDRY, - 533105 456 K SATYANARAYANA

2 UCO BANK HIGH COURT-GWALIOR MADHYA

PRADESH302 SHIV SINGH OPPO- LOCO SHED, TANSEN ROAD, GWALIOR, MP - 474001.

AAVFS4817Q579 SHIV SINGH HARINAM NAMDEV GENDALAL YADAV ASHOK SINGH

2 UCO BANK SAGARMADHYA

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2 UCO BANK NARIMAN PT. MUMBAI MAHARASTRA 322 FORWARD SECURITIES LTD.MANOJ, SHANKAR GHADEKAR MARG, PRABHADEVI, MUMBAI 400

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2 UCO BANK V.S.HOSPITAL, AHMEDABAD GUJARAT 324 NAINESH M. SHAH69, LAVNYA SOC., BEHIND JIVRAJ HOSPITAL, VASNA,

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2 UCO BANK ELLISBRIDGE, AHMEDABAD GUJARAT 325 RONAK ENTERPRISESB-107, AKIK COMPLEX, IST FLOOR, OPP. RAJPATH CLUB, SARKHEJ-

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2 UCO BANK SHYAMBAZAR, KOLKATA WEST BENGAL 327 TIRUPATI TEXTILES 155-A, A.J.C.BOSE ROAD, KOLKATA-700 014 112 SUIT ANIMESH MITRA

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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCO BANK BECKBAGAN WEST BENGAL 349 PETAL TRADING PVT. LTD. 25-V, SALIMPUR ROAD, KOLKATA-700 031 84 SUIT MOLOY PRATIM BASU MANICK SHAW

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2 UCO BANK IFB-KOLKATA WEST BENGAL 352 TEA BROKERS (GUWAHATI) PVT LTD GS ROAD,ULUVARI ,GUWAHATI ,ASSAM -781007 1044 SUIT MANAVIRAM BARUA DEEPANKAR BARUA CHITRA BARUA

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2 UCO BANK WORLI, MUMBAI MAHARASHTRA 355 JAN SOLUTIONS PVT. LTD. 21/2, ANAND VAIBHAV, 329, NC KELKAR ROAD, DADAR, MUMBAI. 50 SUIT MILIND G. AMERKARGAJANAN D.

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2 UCO BANK DECCAN GYMKHANA , PUNE MAHARASHTRA 356 SHEHAL ROAD SAFETY PRODUCTS PVT. LTD.FLAT NO.8, DIGAMBER APARTMENT, NEAR MEHANALE GARAGE,

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VIJOY

CHOUDHURYB.L.KEJRIWAL

2 UCO BANK BHUBANESWAR ODISHA 396 KHAN WATCH & CO 91/92 BAPUIJINAGAR, BHUBANESWAR 29 SUIT SALIMUDDIN KHAN AYUB KHAN SAYEEDA KHATUN

2 UCOBANK SEC-1 BHILAI CHHATTISGARH 397 CHATTISGARH STEEL CASTINGS PVT LTD 32&33C, LIGHT INDUSTRAL AREA, BHILAI 995 SUITDAYARAM

AGRAWAL

DEEPAK

AGARWAL

VIKASH

AGARWAL

MUKTI

AGARWAL

2 UCOBANK TIRUPUR TAMILNADU 398 ABLE EMBRO BASE 59C, KANGAYAM MAIN ROAD, TIRUPUR 114 SUIT THIAGU THYAGARANJAN

2 UCOBANK AMB KOLKATA WEST BENGAL 399 EICC PROJECT PVT LTDP-47 SHYAMACHARAN SMRITIRTHA ROAD NEW ALIPORE KOLKATA-

53118 SUIT TUSHAR BHATTACHARYYA

KONIKA

BHATTACHARYYA

2 UCOBANK MCU BANGALORE KARNATAKA 400 ECC CPPLPLOT NO-2 FLAT NO 303, JYOTHIRADITYA APARTMENT, SRINAGAR

COLONY HYDERABAD-500073813 SUIT SBI P.RAVINDRANATH P.SUDARSAN P.PADMAVATHI R.RAHUL

P. NAREN RAMANUJALA

REDDY

2 UCOBANK ITANAGAR ARUNACHAL PRADESH 401 S.K.ENTERPRISE A, SECTOR NAHAR LAGAN PAPUMPARA ARUNACHAL PRADESH 110 SUIT SAMRAT PANDIA

2 UCOBANK AMB, KOLKATA WEST BENGAL 402 BELSARI TEA CO (INDIA) LTD. 21, R.M.MUKHERJEE ROAD KOLKATA-700001 692 SUIT K.M.PATEL J.M.PATEL R.M.PATEL

2 UCOBANK ITANAGAR ARUNACHAL PRADESH 403 SHREE TRADING CORPORATION MAIN ROAD NAHAR LAGAN PAPUMPARA ARUNACHAL PRADESHANPPM2466A

115 SUIT ARUN KUMAR SETHI

2 UCOBANK ITANAGAR ARUNACHAL PRADESH 404 R.B.TRADING CO MAIN ROAD NAHAR LAGAN PAPUMPARA ARUNACHAL PRADESH 116 SUIT RAMESH JOIN

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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCOBANK AMB KOLKATA WEST BENGAL 405 BISWAMATA COLD STORAGE LTD 2,JAGADISH NATH ROY LANE KOLKATA-70026 696 SUIT WBFC SHYAMAL DANDAPATPANCHUGOPAL

DANDAPATBOBITA DANDAPAT

2 UCOBANK AMB BANGALORE KARNATAKA 406 ROYAL MOTORSOLD MADRAS ROAD HOSKOTE BANGALORE RURAL DISTRICT-

562114161 SUIT H. MANJUNATH

2 UCOBANK FLAGSHIP CORPORATE, , KOLKATA WEST BENGAL 407 SHIVANG TREXIM LTD 180/1/C, N T ROAD, BAIDYABATI, HOOGLY -712222 4818 SUIT IDBI ASIM SINGH POONAM SINGHLATE JAGDHATARI

DEVI

2 UCOBANK CHURCHGATE MUMBAI MAHARASHTRA 408 NATIONAL POLYMERS23, KABI BAI TRUST BUILDING 2ND FLOOR 14/16 BHANDARI CROSS

LANE MASJID BUNDER(W) MUMBAI ADTPA8687R2372 SUIT

KIRAN NANDKISHORE

AGARWAL

2 UCOBANK AMB KOLKATA WEST BENGAL 409 NAZZ TELECOM DABHAGA P.O-PIRPUR ULUBERIA HOWRAH 30 SUIT NAZRUL HAQUE

2 UCOBANK ROURKELA ODISHA 410 LAXMI ENTERPRISESB-105, NIRMAL MARKET COMPLEXS POWER HOUSE ROAD

ROURKELA113 SUIT ASHOKE KR RATH

NALINI CH.

SUBUDDINSURENDRA PRASAD

SWARUPANANDA

SUBUDDHI

2 UCOBANK RAIPUR MAIN CHHATTISGARH 411 MADHU FERTLILIZERS LTD22, DURGA COLLEGE COMPLEX 1ST FLOOR, K.K. ROAD MOUDHA

PARA RAIPUR (C.G) AADCM1070C8606 SUIT PERMANAND KELA DEEPAK GANDHI ARUN KELA SUMAN DEVI KELA NEETA KELA

2 UCOBANK AMB, BANGALORE KARNATAKA 412 THE MARKANDEYA CO-OP SUGAR MILLS LTD:B.C. 170, HAVELOCK ROAD , CAMP (BOGARVES) BELGAUM-

590001 AAAAT0974F615 SUIT AVINASH POTDAR

2 UCOBANK AMB, CHENNAI TAMIL NADU 413 SHRI GANGAI TEXTECH (INDIA) PVT LTD135, DEVARAYAYAMPALAYAM ITCHIPATTI SOMANUR,

COUMBATORE-641668595 SUIT

CANARA BANK, SBI,

SYNDICATE BANK

K.

ARUNACHALAMOORTHY

2 UCOBANK F.C CHENNAI TAMIL NADU 414 PYRAMID SAIMIRA THEATRE LTDSECOND FLOOR, 101, DINROZE ESTATE, MOUNT ROAD, CHENNAI-

600002 AAECP0411H1148 SUIT

PNB, SYN BANK, SBP,

UB, FED BANK INDUS

BANK

NARASIMHAN

NARAYANANP.S. SAMINATHAN

SUGUMARAN

SUNDARAM

2 UCOBANK MCU, AHMEDABAD GUJARATH 415 BANIAN & BERRY ALLOYS LTD1006, SAMUDRA ANNEXE C.G ROAD, NAVRAAGURA

AHMEDABAD-3800092472 SUIT

PNB,BOM.DENA

BANKBHAILALBHAI PATEL ARUN G. VERMA N.P.TEKRIEWAL ISHWARBHAI B. PATEL ANIL G. VERMA

2 UCOBANK JAYANAGAR, BANGALORE KARNATAKA 416 SCOPE PROPERTIES PVT LTD 69, NORTH USMAN ROAD, T. NAGAR, CHENNAI-600017 631 SUIT N.SARADA REDDY N. VINEELA REDDY

2 UCOBANK AMB, CHENNAI TAMIL NADU 417 ELECTRIC MOTOR WORKS2ND FLOOR, 101, DINROZE ESTATE, MOUNT ROAD CHENNAI-

600002182 SUIT NAWAZ KHAN REHAMAT BIBI

2 UCOBANK MCU,KOLKATA WEST BENGAL 418 ARAMBAG HATCHERIES LIMITED 59,B, CHOWRINGHEE ROAD, KOLKATA-700020 6322 SUIT

AB,UBI,CBI,CAN

BANK, IOB,OBC, AXIS

BANK, ICICI.

PRASUN KUMAR ROYNIHAR RANJAN

CHAKRABORTYBISHAKA DUTTA JOYA ROY

2 UCOBANK SAMBALPUR ODISHA 419 MAA SAMLESWARI SPONGE IRON LTDPLOT NO: 1018, AT SAHARAPADA P.O-KATARBAGA VIA-RENGALI

DIST-SAMBALPUR-7682122950 SUIT DINESH KUMAR AGARWAL MUNA BEHERA SUBHENDU PATTNAIK PREM KUMAR AGARWAL

2 UCOBANK ROURKELA MAIN ODISHA 420 SHANTI POLYPACK INDUSTRIES C-12, INDUSTRIAL ESTATE, ROURKELA-769004 275 SUIT REKHA GUPTA USHA GUPTA

2 UCOBANK ROURKELA MCU ODISHA 421 UTKAL STEELS LTD 3RD FLOOR, SHREE COMPLEX, UDINAGAR, ROURKELA-769012AAACU2254R

4833 SUIT SURENDRA AGARWAL RAJESH AGARWAL ROHIT GUPTA

2 UCOBANK RAJHMUNDRY ANDHRA PRADESH 422 RAM KRISHNA POULTRY COMPLEXTANGAPADU ROAD, VEMULAPALLI, MANDAPOTTA MONDAL,

RAJAHMUNDRY, EAST GODAVARI-533103167 SUIT N. RAMA KRISHNA REDDY

2 UCOBANK SITABULDI MAHARASHTRA 423 MAVEN INDUSTRIES LTDUG 7/8, JAGAT CHAMBER, AMBEDKAR SQUARE, OLD

BAGADGANJ, CENTRAL AVENUE ROAD NAGPUR-440008 AADCM1601R3673 SUIT BARCLAYS BANK PLC ASHOK NARAYAN RATHI

KISHORE NARAYAN

RATHI

SH. RAMA MURTHY

VELUSWAMY

2 UCOBANK BANJARA HILLS, HYDERABAD ANDHRA PRADESH 424 G. BHARATI DEVI GUNDLURIPLOT NO: 89, 1ST FLOOR, SHANTINAGAR , MOSABTAUK,

HYDERABAD221 SUIT

G. BHARATI DEVI

GUNDLURI

2 UCOBANK BANJARA HILLS, HYDERABAD ANDHRA PRADESH 425 SRINIVASA CONTRACTORS & ENGINEERSPLOT NO: 89, 1ST FLOOR, SHANTINAGAR , MOSABTAUK,

HYDERABAD172 SUIT SRINIVAS GUNDLURI

2 UCOBANK BANJARA HILLS, HYDERABAD ANDHRA PRADESH 426 SSVG ENGINEERING PVT LTD AMBA GARDEN, MEHDIPATNAM, HYDERABAD-500028AAHCS4062J

655 SUIT SRINIVAS GUNDLURIMRS G. BHARATI

DEVI GUNDLURI

2 UCOBANK MG ROAD, SECUNDRABADANDHRA

PRADESH427 K. RAJITHA & K. SARALA 2-214 MACHA BOLARAM, SECUNDERABAD-500010 155 SUIT K. RAJITHA K. SARALA

2 UCOBANK MG ROAD, SECUNDRABADANDHRA

PRADESH428 K.ANANTA REDDY & K. SARALA 2-214, MACHA BOLARAM, SECUNDERABAD-500010

ACVPK4171D103 SUIT K.ANANTA REDDY K. SARALA

2 UCOBANK MG ROAD, SECUNDRABADANDHRA

PRADESH429 K. VENKAT REDDY 2-214 MACHA BOLARAM,SECUNDERABAD-500010

AFWPK4073N148 SUIT K. VENKAT REDDY

2 UCOBANK AMB, NEW DELHI DELHI 430 ASHOKA CHEMICAL INDUSTRIES111, UNIT I, IST FLOOR, TRIBHUWAN COMPLEX, ISWAR NAGAR,

MAHURA ROAD, NEW DELHI494 SUIT

NARESH KUMAR

AGARWAL

SAVITRI DEVI

AGARWAL

2 UCOBANK AMB, NEW DELHI DELHI 431 NATIONAL CHEMICAL INDUSTRIES111, UNIT I, IST FLOOR, TRIBHUWAN COMPLEX, ISWAR NAGAR,

MAHURA ROAD, NEW DELHI508 SUIT

NARESH KUMAR

AGARWAL SUNITA AGARWAL VINITI AGARWAL

2 UCOBANK AMB, MUMBAI MAHARASHTRA 432ENGLISH EDITION PUBLISHERS &

DISTRIBUTORS (INDIA) LTD

5/10,11,105 JOGANI INDUSTRIAL COMPLEX, V.N.PURAV MARG,

CHUNABHATTI, MUMBAI-400022248 SUIT

JAGMOHAN

SINGH SETHI

GURUVINDER

SINGH SETHI

TRILOCHAN SINGH

SETHI

ROOPVINDER SINGH

SETHIJASVINDER SINGH SETHI

2 UCOBANK AMB,MUMBAI MAHARASHTRA 433PRECISION ENGINEEERING & TOOLS &

COMPONENTSW-35, MIDC, BADLAPUR DIST- THANE, MAHARASHTRA 665 SUIT TRILOCHAN SINGH SETHI

JAGMOHAN SINGH

SETHI

GURVINDER SINGH

SETHI RUPVINDER SINGH SETHI

2 UCOBANK S.D SECUNDERABAD ANDRA PRADESH 434 ANKIT PACKAGING LTD DWARKA KUNJ, 177, BOWENPALLY, SECUNDERABAD-500011 146 SUIT M L AGARWAL B.M AGARWAL P.L.AGARWAL

2 UCOBANK S.D SECUNDERABAD ANDRA PRADESH 435 C.I. PRINTS PVT LTD DWARKA KUNJ, 177, BOWENPALLY, SECUNDERABAD-500011 110 SUIT M L AGARWAL B.M AGARWAL

2 UCOBANK S.D SECUNDERABAD ANDRA PRADESH 436 CENTRAL INDIA PACKAGING CO PVT LTD DWARKA KUNJ, 177, BOWENPALLY, SECUNDERABAD-500011 244 SUIT M L AGARWAL B.M AGARWAL

2 UCOBANK SAHIDNAGAR, BHUBANESWAR ODISHA 437 SRI VISHNU SPONGE IRON PVT LTD PLOT NO: 9, GANGANAGAR, UNIT-6, BHUBANESWAR 137 SUIT JOYDEV PRADHAN SANSAPTKA SWAIN

2 UCOBANK MCU, KOLKATA WEST BENGAL 438 AMIT EXPORTS & IMPORTSRADHA KUNJ, 455, P.K.GUHA ROAD AIR PORT GATE-I, KOLKATA-

7000281631 SUIT AB,IOB

GOBINDA CHANDRA

GHOSH

2 UCOBANK AMB,KOLKATA WEST BENGAL 439 KUMLAI TEA INDUSTRIES LTD NICCO HOUSE, 4TH FLOOR,7, CHURCH LANE, KOLKATA-700001AABCK1283F

1207 SUIT R.K.KANOI S.K.KANOI J.P.KANOI P.D.KANOI

2 UCOBANK RAJGARH ROAD,SILPUKHURI ASSAM 440 BUM CONSTRUCTION BEHIND A G P OFFICE, AMBARI, GUWAHATI-781003 149 SUIT UJJAL BAURAH

2 UCO BANK ITANAGAR ARUNACHAL PRADESH 441 SREE CORPORATION PTC GATE NO: 1, NELA UDYOG P.O-BANDERDEWA PIN-791123 246 SUIT PROMODE KR JAIN

2 UCOBANK NARIMAN POINT MUMBAI MAHARASHTRA 442 MAROOF EXIMFLAT NO: 202, MUSTAFA MANZIL, NEAR KHOJA, JAMATKHANA,

VASAI(W) DIST- THANE-401201 AAKFM7074N1032 SUIT MOHASIN ABDUL MIYANA

UROOSA MOHASIN

MIYANA

2 UCOBANK TIRUPUR TAMIL NADU 443 SRI VENKATESWARA TEXTILES 6/115, POST OFFICE STREET, AVINASHI-641654 109 SUIT N.M.SENTHIL KUMAR

2 UCOBANK CHOURABAZAR CHANDIGARH 444 MEDICITY HOSPITALS PVT LTD 3298 GURUDEV NAGAR, LUDHIANA AAGCM0410P

941 SUIT BALBIR SINGH SEKHONGAURAV

SACHDEVAASHUTOSH SHARMA ARUN MEHTA ASHISH PAL SINGH

2 UCOBANK ABID CIRCLE ANDHRA PRADESH 445 MD HABEEBUDDIN & MRS NUSRATH SULTAND NO.5-8-600 TO 604, 1ST FLOOR, MUBARAK BAZAAR, ABIDS,

HYDERABAD 50000137 SUIT MD HABEEBUDDIN NUSRATH SULTAN

2 UCOBANK PARK STREET, KOLKATA WEST BENGAL 446 S. S. INTERNATIONAL BA-114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA 700064AIGPN4712J

162 SUIT SIDDARTHA NAG

2 UCOBANK PARK STREET, KOLKATA WEST BENGAL 447 ESS ESS ENTERPRISE BA-114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA 700064ALSPS9877N

163 SUIT SOMA NAG

2 UCOBANK PARK STREET, KOLKATA WEST BENGAL 448 ASHIYANAAL-212, SEC-II, SALT LAKE KOLKATA 700091 & BA-114, 2ND FLOOR,

SECTOR-I, SALT LAKE, KOLKATA 700064 AIGPN4712J135 SUIT SIDDARTHA NAG

2 UCOBANK PARK STREET, KOLKATA WEST BENGAL 449 RACHITA CHEMICAL INDUSTRIES 164/45 LAKE GARDENS, KOLKATA 700045 58 SUIT RAJ TILAK ROY

2 UCO BANK HABRA WEST BENGAL 450 GOLDEN SERVICES243, JESSORE ROAD, PO HABRA, 24 PARGANAS NORTH WEST

BENGAL 74326326 SUIT SUKHEN TALUKDAR

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 451 SOURYA RANAJN BEHERA P-670, JAYADEV VIHAR, NAYAPALLI, BHUBANESWAR-751015 45 SUIT SOURYA RANAJN BEHERA

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 452 SANTOSH KUMAR PANDA PLOT NO.513, NAYAPALLI, BHUBANESWAR 751012. 43 SUIT SANTOSH KUMAR PANDA

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 453 SANTOSH KUMAR JENA PO-PANCHPALLI, VIA-FAKIRPUR, DT. KEONJHAR, ODISHA 41 SUIT SANTOSH KUMAR JENA

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 454 ASTHA N5/241, IRC VILLAGE, NAYAPALLY, BHUBANESWAR-15.AHCPN1645F

228 SUIT SATYANANDA NAYAK

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 455 RAMAKANTA ROUT PO-BANGARKUTA, VIA-DUBURI, DT. JAJPUR, ODISHA 41 SUIT RAMAKANTA ROUT

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 456 PARTHA SARATHI JENAAT-OSALA, PO-DULAKHAPATNA, VIA-BAITARINI ROAD, DT.-JAJPUR,

ODISHA39 SUIT PARTHA SARATHI JENA

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 457 NIRANJAN PRADHAN PO-DIMIRIA, PS-NANDIPADA, DIST-KEONJHAR, ODISHA 35 SUIT NIRANJAN PRADHAN

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 458 SHOVAN MINERALS PVT. LTD. PLOT NO.J-266(P), SAILASHREE VIHAR, BHUBANESWAR-751016. 545 SUITSURYA NARAYAN

PRADHANBRUNDABAN JENA

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 459 ABHIMANYU SWAIN TARAKOT, VIA-BAITARINI ROAD, DIST. JAJPUR 39 SUIT ABHIMANYU SWAIN

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 460 KRIPASINDHU MALLICK PO-JAMVARA, VIA-FAKIRPUR, DT.-KEONJHAR, 758022, ODISHA 37 SUIT KRIPASINDHU MALLICK

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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 461 SATYA SAI TRANSPORT AT-CHANDRADEIPUR, PO-KAMAKANTIA, DIST-PURI, ODISHA 526 SUIT AURYA RANJAN BEHARA

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 462 SOLARIZE MINES & EXPORTS PVT. LTD. PLOT NO.612, JAYADEV VIHAR, NAYAPALLI, NEAR EKAMRA

KANAN PARK, BHUBANESWAR-15.411 SUIT ARUN SWAIN

KRIPASINDHU

MULLICK

SRIKANTA SAMANTA

RAI

2 UCO BANK ODISHA GOVT SECRETARIAT ODISHA 463 SATYA SAI MINES & MINERALS LTD. PLOT NO.N-5/274, IRC VILLAGE, NAYAPALLI, BHUBANESWARACYPM6278L

464 SUIT NIRANJAN MALLICK PRASANT BISWALANADI CHANDRA

MALLICK

2 UCO BANK GOALPARA, ASSAM ASSAM 464 G C S EXPORTS INTERNATIONAL1. HOTEL KAJIRANGA, NEAR 37NH, PO BONGAIGAON

2. BIJNI, DIST. BONGAIGAON, ASSAM36 SUIT PABITRA SARKAR

2 UCO BANK KOTI, HYDERABAD ANDHRA PRADESH 465 PARIMALA PHARMACEUTICALS DISTRIBUTORSD. NO.2-1-293/1/A, PARIMALA NIVAS, NEW NALLAKUNTA, NEAR

VAGITABLE MARKET, HYDERABAD 500044.75 SUIT SRIPADA PURANIC

2 UCO BANK DIKHOWMUKH ASSAM 466 D. M. T. TRANSPORT GANDHI PARK ROAD, TINSUKHIA, ASSAM 70 SUIT DIPAK KUMAR SAIKIA MRINAL DUTTA PRANJAL BARUAH

2 UCO BANK MCU, PARLIAMENT STREET NEW DELHI 467SPANCO BPO SERVICES LTD., CIN

NO.U72900MH2007PLC172976B-22, KRISHNA BUVAN, B S DEOSHI MARG, DEONAR, MUMBAI 1802 SUIT IDBI

KAPIL PURI, PAN

NO.AAFPP6680A

PRAVEEN KUMAR,

DIN NO.00029180

ANIL WADHWA, DIN

NO.00693376

KAUSTUBH DHAVSE, DIN

NO.03019094

PRIYANKA S JAIN PAN

NO.AGGPC0242G

2 UCO BANK ASHOKNAGAR WEST BENGAL 468 MANASI MINI RICE MILLPO & PS -ASHOKNAGAR, NORTH 24PARGANAS 743222, WEST

BENGAL124 SUIT PIJUSH KUMAR SAHA

2 UCO BANK HABRA WEST BENGAL 469 SARKAR OIL MILLSEAST KAMARTHUBA, NAGARUKHRA ROAD, HABRA,

NORTH24PARGANAS, 743263, WB41 SUIT BIMAL KRISHNA SARKAR

SHYAMAL KRISHNA

SARKAR

2 UCO BANK KOLKATA MAIN WEST BENGAL 470 S S INDUSTRIES8/9, SRI AUROBINDO ROAD, SALKIA, BANDHAGHAT, HOWRAH

711106. 74 SUIT BIJAY KUMAR SHARMA CHARULATA BISWAS

2 UCO BANK KOLKATA MAIN WEST BENGAL 471 K K ENGINEERING WORKS 18, DHIREN DHAR SARANI, KOLKATA 700012. 42 SUIT KAMAL KARMAKAR

2 UCO BANK PATLIPUTRA IND. AREA, PATNA BIHAR 472 MAA VAISHNO COMMUNICATION SURYA PALACE, BORING ROAD, PATLIPUTRA, PATNA 52 SUIT SANJAY KUMAR CHOUBEY

2 UCO BANK HAJIPUR BIHAR 473 RAJMATI COLD STORAGE PVT. LTD JHURKIA, STATION ROAD, MAHNAR, VAISHALI 218 SUIT GANESH PRASAD SINGHRAM PRAVESH

SUMA

RAJ KISHORE

NIRALAJALIM RAI TETRI DEVI

2 UCO BANK ROURKELA MAIN ODISHA 474 RAGHVENDRA METALLICS PVT. LTD. 0009, FIRST FLOOR, CIVIL TOWNSHIP, ROURKELA, ODISHA 280 SUITMANOJ KUMAR

AGARWALISHTIYAQUE AHMED NEETU AGARWAL MAHAJABEEN SULTANA

2 UCO BANK HIRAKUD ODISHA 475 UTKAL ROLLER FLOUR MILLS PVT. LTD. PO-CHERUPALI, VIA-DUNGURIPALI, DIST.SUBARNPUR, ODISHA 195 SUIT THAWARMAL SWAMISURESH KUMAR

SWAMI

2 UCO BANK SEALDAH, KOLKATA WEST BENGAL 476 SONIA AGENCY 35, A. P. C. ROAD, KOLKATA 700009 42 SUIT SIB SANKAR SAHA

2 UCO BANK MCU, T NAGAR CHENNAI 477 KAYA INFRATECH PROJECTS6, SIXTH CROSS STREET, CIT COLONY, MYLAPORE, CHENNAI

6000041094 SUIT

S. VENKATA RANGA

REDDYS. KAVITA REDDY K. KALAVATHY

K VENKATA NARSHIMHA

REDDY

2 UCO BANK MYLAPORE CHENNAI 478 SURYAS INTERIORS PVT. LTD. 5, VELAYUTHAM STREET, NUGAMBAKKAM, CHENNAI 600034 100 SUIT GIRIDHARILAL LALCHAND REKHA RANI SURENDRA KUMAR M. P. DEVRAJ

2 UCO BANK PARLIAMENT STREET, RETAIL NEW DELHI 479 JVMD APPARELS10, BHARAT VIHAR, LAKHARPUR, SECTOR-39, FARIDABAD,

HARYANA-121002159 SUIT RIMI ANAND

2 UCO BANKMALLAPPUZHA-

-SSERRYKERALA 480 KAVUKANDATHIL TRADERS VETTIPURAM, PATHANAMTHITTA, KERALA 31 SUIT P. B. RAJEEV

2 UCO BANK TRICHUR KERALA 481 ARAKKAL FABRICKS PAVARATTY, TRICHUR, KERALA 67 SUIT A. V. FRANCIS A. F. SHAJAN A.F. SHIBU A. F. NELSON

2 UCO BANK CUTTACK MAIN ODISHA 482 MAHESHWARY ISPAT LIMITEDREGD. OFF-P-5, KALAKAR STREET, KOLKATA 700007

CORP. OFF-D-404, CITY CENTRE, SALT LAKE, KOLKATA -700064.AACCM0964A 5889 SUIT AJIT KUMAR MUNDRA

SANJAY KUMAR

MUNDRA

VINAY KUMAR

MUNDRA

2 UCO BANK NASIK CITY MAHARASTRA 483 KETKI'S THATBAT 2A, NAYANTARA ESTATE, UNTWADI, NASIK, MAHARASTRA 265 SUIT DEEPAK KHADKE SUNIL MUNDADA HARJEET TULI PREEMA MUNDADA

2 UCO BANK AKOLA MAHARASTRA 484 VIKAS BAJIRAO DALIMKAR KAWHALA, TAH-CHIKHALI, DIST. BULDHANA, MAHARASTRA 28 SUIT VIKAS BAJIRAO DALIMKAR

2 UCO BANK AKOLA MAHARASTRA 485 DILIP UTTAMRAO KHANDALKAR AT-ATAMDAPUR, TAHSIL-CHIKHALI, DIST-BULDHANA, MAHARASTRA 33 SUITDILIP UTTAMRAO

KHANDALKAR

2 UCO BANK AKOLA MAHARASTRA 486 RAMESHWAR DAMODHAR KHAPKE ISOLI, TAHSIL-CHIKHALI, DIST-BULDHANA, MAHARASTRA 26 SUITRAMESHWAR DAMODHAR

KHAPKE

2 UCO BANKMADAM KAMA

ROAD, MUMBAIMAHARASTRA 487 VANDANA DESIGN STUDIO

22-A, JAGJIVAN MANSION, 3RD FLOOR, DR. PARULKAR MARG,

MUMBAI-40000294 SUIT VANDANA AGARWAL

2 UCO BANK IBB CHENNAI CHENNAI 488BHAGYANAGAR SOLVENT EXTRACTIONS PVT.

LIMITED

CORP OFF: NO.9, FLAT NO.202, 2ND FLOOR, MANJU BLOCK,

CHITRA AVENUE, CHOOLAIMEDU HIGH ROAD, CHENNAI821 SUIT WILLIAM SAGAI

JAGADEESAN

RAJAPALALAH

KRISHNAMURTHY

VEERARAGHAVAN

2 UCO BANK IBB CHENNAI CHENNAI 489 NARU EXPORTS INDIA LIMITED 6D, KUPPU MUTHU STREET, TRIPLICANE, CHENNAI-600005AABCN9434B

5535 SUIT B. DEVENDRA BAJAJ NARAYAN BAJAJ VISHNU MALU

2 UCO BANK FCC, CHENNAI CHENNAI 490 SHOLINGUR TEXTILES LIMITED26 GOVINDAN STREET, 2ND FLOOR, AYYAVOO NAIDU COLONY,

AMINJIKARAI, CHENNAI-6000293944 SUIT IDBI

S. K. RAJAN BABU (DIN-

00047100)

P.B.BISWAJIT BABU

(DIN-00048804)

S.S.SATYAMURTHY

(DIN-00049006)

S.R.MOHANRAM (Din-

00048863)

A.P.GOPIKRISHNA

(DIN-01431326)

2 UCO BANK AKOLA MAHARASTRA 491 TORANGANGA FARMS,LAKHANWADA, KHAMGAON, DIST. BULDANA, MAHARASTRA

44300171 SUIT PRAMOD RAMRAO PATIL ABHIMANYU PATIL PRASANNA P PATIL TRIMBAK PATIL KISHORE PATIL

2 UCO BANK AMB, HYDERABAD ANDHRA PRADESH 492 ARVI IMPEX,DOOR NO.19-22-9, BANK COLONY, KATARI NAGAR,

BHIMAVARAM ANDHRA PRADESH 534201.1757 SUIT TALATAM RAVISHANKAR

ARETI

SATYANARAYANA

2 UCO BANK AMB, HYDERABAD ANDHRA PRADESH 493 VICEROY HOTELS LIMITED 8-2-120/115/14, 5TH FLOOR, SHANGRILA PLAZA, ROAD NO.2,

BANJARA HILLS, HYDERABAD 500034 AABCP2279G2542 SUIT P. PRABHAKAR REDDY

A. VIJAYA

VARDHAN REDDYK. NARASIMHA RAO RAJEEV AGARWAL K. JAYABHARATH REDDY

2 UCO BANK AMB, HYDERABAD ANDHRA PRADESH 494 CAFÉ D LAKE PVT. LTD. DOOR NO.3-6-199/1, HIMAYATH NAGAR, HYDERABAD - 500029.AACCC2044F

918 SUIT P. PRABHAKAR REDDYP. CHAKRADHARA

REDDY

A. VIJAYAVARDHAN

REDDYK. NARASIMHA RAO

2 UCO BANK AMB, HYDERABAD ANDHRA PRADESH 495 CRUSTUM PRODUCTS PVT. LTD. PLOT NO.258, ROAD NO.18, JUBILEE HILLS, HYDERABADAACCC5920C

802 SUIT P. CHAKRADHARA REDDY P. LAKSHMI SHRUTI

2 UCO BANK AMB, HYDERABAD ANDHRA PRADESH 496 DEVA INFRASTRUCTURE PVT. LTD. PLOT NO.258, ROAD NO.18, JUBILEE HILLS, HYDERABADAABCD5849C

588 SUIT P. CHAKRADHARA REDDY P. LAKSHMI SHRUTI

2 UCO BANKMCU, PARLIAMENT

STREETNEW DELHI 497 MVL INDUSTRIES LIMITED

MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA, PHASE-ii, NEW

DELHI - 110020 AAACM6996L3486 SUIT

PNB, STATE BANK OF

MYSORE, STANDARD

CHARTERED,

PREM ADIP RISHI RAKESH GUPTA RAJESH GALHOTRA SURESH KUMAR VERMA VIJAY KUMAR SOOD

2 UCO BANK JUHU VILE PARLE MAHARASTRA 498 TAHER IMPEX PRIVATE LIMITEDF NO.1, 27 MAZGAON TERRACE, 27 NESBIT ROAD, MUMBAI -

400010. AACCT0935G1669 SUIT ZUZER YAHERBHAI KURESH TAHERBHAI

2 UCO BANK SURYANAGAR, HYDERABAD ANDHRA PRADESH 499 ATLURI SUBBA RAOPLOT NO.309, ROAD NO.10C, GAYATRI HILLS, JUBILEE HILLS,

HYDERABAD - 500033.57 SUIT ATLURI SUBBA RAO

2 UCO BANK KOLLAM, KERALA KERALA 500 T. APPUKUTTAN AKHIL NIWAS, MUNDAKKAL, KOLLAM - 691001. 41 SUIT T. APPUKUTTAN

2 UCO BANKMG ROAD,

ERNAKULAMKERALA 501 ANNAMMA SUNNY

CC 47/1458, GRAMEENA

VAYANASALA ROAD, CHALIKKAVATTOM, VYTTILA, ERNAKULAM,

KOCHI - 682019

40 SUIT ANNAMMA SUNNY

2 UCO BANK BIDHAN NAGAR WEST BENGAL 502 KRISHNA TRADING CO. 42, SARDARPARA, KAIKHALI, KOLKATA -700052 56 SUIT BIKRAM CHAKRABORTY

2 UCO BANK DAHISAR EAST MAHARASTRA 503 DIXON BIO-MEDICA227, SAGAR INDUSTRIAL ESTATE, NEAR DAHISAR TOLL NAKA,

DAHISAR-EAST, MUMBAI-400068. AJMPK8453E595 SUIT RANJANA VILAS KOLGE

2 UCO BANK JUBILEE HILLS, HYDERABADANDHRA

PRADESH504 ROCKMORE AGGREGATES

H. NO.8-2-293/82/A, PLOT NO.265J/1, ROAD NO.10, JUBILEE HILLS,

BEHIND KVB, HYDERABAD-34173 SUIT S. SHIV TEJA REDDY S. JAMUNA

2 UCO BANK SANYOGITAGANJ, INDOREMADHYA

PRADESH505 SUMAN ORGANICS & FERTILIZER PVT. LIMITED

581/5, BANSI TRADE CENTRE, MEZZANINE FLOOR, 35, 36 & 37, M.

G. Road, Indore, - 452001 AALCS4197A624 SUIT RAVINDRA CHOUDHURY

MANOHAR

CHOUDHURY

PRADEEP

CHOUDHURY

2 UCO BANK SANYOGITAGANJ, INDOREMADHYA

PRADESH506 SUMAN PHOSPHATES & CHEMICALS LIMITED

581/5, BANSI TRADE CENTRE, MEZZANINE FLOOR, 35, 36 & 37, M.

G. Road, Indore, - 452001 AAMCS5968G766 SUIT RAVINDRA CHOUDHARY

MANOHAR

CHOUDHURYSUNIL CHOUDHURY

PRADEEP

CHOUDHURY

VIKAS

CHOUDHURY

2 UCO BANK GUNTURANDHRA

PRADESH507 VISHAL HARNATHKA & ANIL HARNATHKA

D. NO.2-14-159/11/76, MITTAL SADAN, SYAMALANAGAR EXTN.

GUNTUR40 SUIT VISHAL HARNATHKA ANIL HARNATHKA

2 UCO BANK MCU, AHMEDABAD GUJARAT 508 GIT TEXTILES MANUFACTURING LIMITED 20, MAHARSHI DEVENDRA ROAD, 1ST FLOOR, KOLKATA-700007AACCG4814B

2155 SUIT HEMANT GOENKA NIKHIL MODI(PRO)SIDDHARTH KUMAR

DAGA (PRO)

2 UCO BANK AMB, CHANDIGARH CHANDIGARH 509 ANKUR DRUGS & PHARMA LIMITEDC -306, CRYSTAL PLAZA, ANDHERI LINK ROAD, WEST MUMBAI-

4000532617 SUIT

SBI, CBI, PNB, UNION,

SBP, IOB, ORIENTAL,

SIB, AXIS, SYNDICATE,

PURNENDU JAINGIRIRAJ

VIJAYVARGIYADILIP SHINDE (IND)

CLIFTON ZIMMERMANN

(IND)

2 UCO BANK SALEM TAMIL NADU 510 RAMACHADRA HATCHERIES 14, KARKANA, 3RD STREET, GUGAI, SALEM, TAMILNADU-636006 1145 SUIT R.S. SHANMUGAM S. SANTHI S. SETHU KRISHNAN S. SULOCHANA DEVI

2 UCO BANK GRAM PIPLIAHANA, TILAKNAGARMADHYA

PRADESH511 TURNING POINT ESTATES PVT. LTD.

ONE INDIABULLS CENTRE, INDIABULLS BUILDING, 11TH FLOOR, 2B

TOWER, SENAPATI BAPAT MARG, ELPHIN STONE ROAD,WEST

MUMBAI-400013

1995 SUIT PNB, IOB NARAYAN KHANDELWAL AVINASH HASIJA HARDEEPAK SINGH YOGESH GOSWAMIMAXMILLAN JOHANNES

GSASL(NOM)

2 UCO BANK NEW PALASIA, INDOREMADHYA

PRADESH512 VITAMEX HEALTHCARE PVT. LTD.

PHARMASIA COMPLEX, 29/2, A.B. ROAD, MANAGALIA, INDORE-

452003325 SUIT SHAILENDRA JAIN NAYNA JAIN

2 UCO BANK AMB, MUMBAI MAHARASHTRA 513 RISHICON INDIA PVT. LTD. CAFE COFFE DAY BUILDING, ,3RD FLOOR, ROAD NO.12,

BANJARA HILLS, HYDERABAD-500034380 SUIT

V. JAYAPRAKASH

NARAYANAV. KALPANA K. SABITHA REDDY

2 UCO BANK JALPAIGURI WEST BENGAL 514 JAGWAN AGENCIES RAIKOTPARA, NEAR INDRAPURI STUDIO, JALPAIGURI, WEST

BENGAL-73510161 SUIT MALIGRAM AGGARWAL

2 UCO BANK MALVIYA NAGAR MADHYA PRADESH 515 AMRITANAND TRADERSSHOP NO. 33, BDA SHOP, ZONE II, MP NAGAR,BHOPAL, MADHYA

PRADESH-46200151 SUIT PRAVEEN MALVIYA

2 UCO BANK LALGHATI MADHYA PRADESH 516 ASHU MARKETING SHOP NO. 16, RELIABLE PLAZA, OPPOSITE SBI, SULTANIA ROAD,

BHOPAL, MADHYA PRADESH-46200138 SUIT SHANKAR KAPOOR

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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCO BANK LALGHATI MADHYA PRADESH 517 CREATIVE LINESHOP NO. 23 & 24, RELIABLE PLAZA, OPPOSITE SBI, SULTANIA

ROAD, BHOPAL, MADHYA PRADESH-46200126 SUIT ROHIT JAISWAL

2 UCO BANK NEW PALASIA, INDORE MADHYA PRADESH 518 MANMOHAN YADAV 148, AMBEDKAR NAGAR, INDORE, MADHYA PRADESH-452001 45 SUIT MANMOHAN YADAV

2 UCO BANK NEW PALASIA, INDORE MADHYA PRADESH 519 MOHAN YADAV & MONA YADAVEH-66, SCHEME NO.54, VIJAYANAGAR, INDORE, MADHYA

PRADESH-45200144 SUIT MOHAN YADAV MONA YADAV

2 UCOBANK IFB, KOLKATA WEST BENGAL 520 FAIRDEAL SUPPLIES LTDROOM NO: 5 (FIRST FLOOR) STEPHEN HOUSE , 4, BBD BAG (EAST)

KOLKATA-700001 AAACF2878C23194 SUIT

DENA BANK, J&K,

VB,IOB,P&S BANK,

AB, SBM, SBP, BOB

NARAYAN PRASAD

AGARWAL

PAWAN KUMAR

AGARWAL

RAM PRASAD

AGARWALSAURAV JHUNJHUWALA

2 UCOBANK HABIBGANJ GUJARAT 521 ENBASCO INDIA P LTDNAV BHARAT PRESS,PLOT NO.3,INDIRA PRESS COMPLEX,ZONE-II

MP NAGAR, BHOPAL-46201182 SUIT PRAFULLA MAHESWARI

SANDEEP

MAHESWARI

2 UCOBANK NELLORE ANDHRA PRADESH 522GANIPINENI PRASAD RAO &

E.SWARAJYALAKSHMI

PLOT NO.9, KASTURI DEVI HIGH SCHOOL, TEKKAMITTA, NELLORE-

524003 ACVPG9050D40 SUIT GANIPINIENI PRASAD RAO

E.SWARAJYALAKSH

MI

2 UCOBANK NELLORE ANDHRA PRADESH 523GANIPINENI SWARAJYALAKSHMI &

GINIPINENI PRASAD RAO

PLOT NO.9, KASTURI DEVI HIGH SCHOOL, TEKKAMITTA, NELLORE-

52400344 SUIT GANIPINIENI PRASAD RAO

GANIPINENI

SWARAJYALAKSHMI

2 UCOBANK NELLORE ANDRA PRADESH 524 GANIPINENI PRASAD RAOPLOT NO.9, KASTURI DEVI HIGH SCHOOL, TEKKAMITTA, NELLORE-

524003174 SUIT GANIPINIENI PRASAD RAO

2 UCOBANK SURYANAGAR, BHUBANESWAR ODISHA 525 NEW VISION 392, UG SHOPPING PLAZA, LEWIS ROAD, BHUBANESWAR-751014 96 SUITPRABAHAT KUMAR

MOHANTY

MAMATA

PATTANAIK

2 UCOBANK BIDHAN NAGAR, SALT LAKE WEST BENGAL 526 CHIKITSABROTY UDYOG

VILL.KOTALGHATA, P.O. KUSBERIA

VIA-ULBERIA, DIST.-HOWRAH

PIN-711316 AAAAC3587H1785 SUIT SUBHASH MITRA DR DALIA MITRA DR

SOUMITRA BAKSH

DRGVS NARAYAN MUTHI DR

2 UCOBANK RAIPUR MAIN CHHATTISGARH 527KHUSHI FUN FOOD AND APPARELS INDIA

PVT. LTD.

SHOP NO.-311&312, 3RD FLOOR LALGANGA SHOPPING PLAZA,

G E ROAD RAIPUR (CHHATISSGARH)-492001. AADCK7980K209 SUIT ASHISH KUMAR JAIN PREMLATA JAIN PAYAL JAIN

PARESH KUMAR

MAGANLAL POMAL

2 UCOBANK NIMAPADA, PURI ODISHA 528 SURYA MOTORSAT. ANDHIASAN, P.O. NIMAPARA

DIST. PURI29 SUIT

SANJAY KUMAR

MOHAPATRA

2 UCOBANK CHILODA, GANDHINAGAR GUJARAT 529 NIMISHA DRESSES

ADDRESS 1: 4, KING PLAZA, NEAR VANDANA COMPLEX ,

PANCHKUVA AHMEDABAD-380002

ADDRESS 2: C/91, GOYEL COMPLEX, NEAR SANDESH PRESS

32 SUITNARESH KANAIYALAL

KANDHARI

2 UCOBANK JAMSHEDPUR MAIN JHARKHAND 530 J.K. ENGINEERING

ADDRESS 1: RAMGARH, NH-33

PS-CHANDIL, DIST.-SARAIKELA

KHARSAWAN, JHARKHAND—832401 BAYPK3402K167 SUIT JAWED KHAN

2 UCOBANK JAMSHEDPUR MAIN JHARKHAND 531 AVS COMMUNICATIONG/12, AKASH GANGA, MANGO , PS- MANGO, JAMSHEDPUR-

83101237 SUIT

MANORANJAN KUMAR

THAKUR

2 UCOBANK JAMSHEDPUR MAIN JHARKHAND 532 MUSKAN TRADERS

ADRESS 1: C/150, B- BLOCK, PARDESHI PARA, SONARI,

JAMSHEDPUR-831011

ADDRESS 2:PLOT NO.-828, CHILGU, CHANDIL, SARAIKELA,

26 SUIT MANOJ KUMAR SINGH

2 UCOBANK AMB NEW DELHI NEW DELHI 533 PRIYA ELECTRICALS

ADDRESS 1: 66,67 B/41, INDUSTRIAL AREA, NIT FARIDABAD-121001

ADDRESS 2: H.NO.136, WARD NO. 5, JAWAHAR COLONY,

FARIDABAD-121006

37 SUIT RAJESH ARORA

2 UCOBANK AMB NEW DELHI NEW DELHI 534 NAQASH ARTS & CRAFTS

ADDRESS 1: 82, UDAY PARK, NEW DELHI-110049

ADDRESS 2: 234,RAWAL PORA COLONY SRINAGAR, JAMMU &

KASHMIR-110049

41 SUITHAZI GULAM NABI

NAQASH

2 UCOBANK AMB NEW DELHI NEW DELHI 535 NARESH GUPTA & NEHA GUPTAB-29, BRIJ VIHAR APARTMENTS, PITAMPURA

NEW DELHI-11003446 SUIT NARESH GUPTA NEHA GUPTA

2 UCOBANK AMB NEW DELHI NEW DELHI 536 SHRI SAI SHYAM ENTERPRISES

ADDRESS 1: 25, SHYAM INDUSTRIAL AREA, IONI GHAZIABAD-

201001(U.P.)

ADDRESS 2: R/O 17-B, SHREE RAMNAGAR SHAHDARA, DELHI-

41 SUIT SANJAY SHARMA RAJEEV SHARMA

zi UCOBANK ZIRAKPUR CHANDIGARH 537 ROHIT GARG CARRIAGE

ADDRESS 1: SCF NO.15, KALGIDHAR ENCLAVE, BALTANA,

ZIRAKPUR,DISTT.- MOHALI-140603

ADDRESS 2: R/O HOUSE NO. 1712, SECTOR 15 PANCHKULA-

59 SUIT ROHIT GARG

2 UCOBANK KANCHRAPADA WEST BENGAL 538 BIG MART

AT/PO-31, ABROAD, RATHTALA,

P.O. FINGAPARA,KAKINARA

DIST.-24, PARGANA NORTH

91 SUIT RATAN PRASAD

2 UCOBANK ODISHA GOVT SECRETARIAT ODISHA 539 PRASANT BISWAL

ADDRESS 1:E-36,EKAMARA VILLA, JAYDEV VIHAR, BHUBANESWAR-

751013

ADDRESS 2: AT-AGIRIA P.O. JAMBARA, VIA- FAKIRPUR, DIST-

38 SUIT PRASANT BISWAL

2 UCOBANK ODISHA GOVT SECRETARIAT ODISHA 540 ARUN SWAIN

ADDRESS 1: AT. TARAKOT, P.O. BAITARANI ROAD, DIST. JAJPUR,

ODISHA-755025

ADDRESS 2: PLOT NO.670, JAYADEV VIHAR, NAYAPALLI,

39 SUIT ARUN SWAIN

2 UCOBANK NIMAPADA, PURI ODISHA 541 MANGLA BAJAJ

ADDRESS 1: T-DELTA SQUARE, PIPILI

DIST.-PURI -752104

ADDRESS 2: AT& P.O. NIMAPARA

34 SUIT SANJUKTA SAHOO

2 UCOBANK SURYANAGAR, BHUBANESWAR ODISHA 542OMM SHREE ANURADHA SABUJIMA

INDUSTRIES

ADDRESS 1: C-3,UNIT-4 MARKET,

BHUBANESWAR- 751001

ADDRESS 2:NEAR BHALIBADI UGME SCHOOL, NEAR NEW BUS

28 SUITBISHNU PRASAD

PATTANAIK

2 UCOBANK SURYANAGAR, BHUBANESWAR ODISHA 543 ANANTA INFOTECH

ADDRESS 1: PLOT NO. 352, 2ND FLOOR, SAHID NAGAR-751010

ADDRESS 2: MB-46,BRIT COLONY, BARAGADA, BHUBANESWAR-

751018

34 SUIT UMAKANTA NAYAK

2 UCOBANK ATHWALINES, SURAT GUJARAT 544 ASIAN ROADLINES

ADDRESS 1: F2,103,SNEH SMRUTI SHOPPING CENTRE, ADAJAN

PATIA, SURAT-395009

ADDRESS 2: 2, GANGA SAGAR SOCIETY, GATE NO.1, ADAJAN AFXPS2600G177 SUIT

ZULFIKAR AHMED ABDUL

RASHID

2 UCOBANK ATHWALINES, SURAT GUJARAT 545 AKSHAR ROADLINES

ADDRESS 1: F2,102,SNEH SMRUTI SHOPPING CENTRE, ADAJAN

PATIA, SURAT-395009

ADDRESS 2: 201, SHILPRAJ APARTMENT-B, ADAJAN PATIA, SURAT-

171 SUITAFXPS2598M

IZRAR A SHAIKH

2 UCOBANK ATHWALINES, SURAT GUJARAT 546 ANMOL BULK CARRIER

ADDRESS 1: F2,103,SNEH SMRUTI SHOPPING CENTRE, ADAJAN

PATIA, SURAT-395009

ADDRESS 2: 2, GANGA SAGAR SOCIETY, GATE NO.1, ADAJAN BFWPS8489F179 SUIT ZIYAD ZULFIKAR SHAIKH

2 UCOBANK ATHWALINES, SURAT GUJARAT 547 ARROW LOGISTICS

ADDRESS 1: F2,103,SNEH SMRUTI SHOPPING CENTRE, ADAJAN

PATIA, SURAT-395009

ADDRESS 2: 101, DENA TOWER, ADAJAN PATIA, SURAT-395009 AFXPS2602P168 SUIT

SAEED AHMED ABDUL

RASID SHAIKH

2 UCOBANK NELLORE ANDHRA PRADESH 548 DASA DURGALU RAW AND BOILED RICE MILL3/173, DHURJATI NAGAR,GUDUR,DIST.NELLORE

ANDHRA PRADESH-524101 AAFFD8045H249 SUIT ABDUL ALIM BHASAN SIL

2 UCOBANK PANAJI GOA 549DATTA RAMACHANDRA ANVEKAR &

DEEPANJALI ANVEKAR

SRINIVASA H NO.2247-A2, PONGIRWAL, CACORA CURCHOREM,

GOA-40370640 SUIT

DATTA RAMACHANDRA

ANVEKAR

DEEPANJALI

ANVEKAR

2 UCOBANK AMB NEW DELHI NEW DELHI 550 RANJAN KUMAR PATHAKB-75, GALI NO. 14, NEW GOBINDPURA

CHANDER NAGAR, DELHI-110051 35 SUIT RANJAN KUMAR PATHAK

2 UCOBANK AMB KOLKATA WEST BENGAL 551 EASTERN COMMO TRADE PVT. LTD.

ADDRESS 1: 65/1, MAHARSHI DEVENDRA ROAD, KOLKATA-700006

ADDRESS 2: CD52 SALT LAKE CITY, PS-BIDHAN NAGAR, KOLKATA-

700064 AABCK1283F1362 SUIT PUSPA DEVI PIROGIWAL

RAKESH KUMAR

PIROGIWAL

2 UCOBANK MCU KOLKATA MAIN WEST BENGAL 552 JAIN INFRAPROJECTS LTD.39, 5TH FLOOR, PREMLATA, SHAKESPEARE SARANI, KOLKATA-

700017 AACCB9831F4674 SUIT

CBI, IDBI, IOB, UBI,

SBI, PNB, SBBJ, AXIS,

ANDHRA,

MANOJ KUMAR JAIN

(DIN-00499162)

REKHA MANOJ JAIN SANTANU MITRA

(DIN-06553939)

SUSHIL KUMAR DANGI

(DIN-01538991)

2 UCOBANK NEW PALASIA, INDORE MADHYA PRADESH 553 NARAYAN NIRYAT (INDIA) PVT. LTD.303, SATYA GEETA APARTMENT, 90/47, SATYA SANGEETA ROAD,

SNEHNAGAR, INDORE-452001 AABCN4887E3455 SUIT PNB, CORPORATION KAILASH CHANDRA GARG

SURESH CHANDRA

GARG

2 UCOBANK ARAMBAGH WEST BENGAL 554 NABANNA RICE MILLS LTD.VILL- PARUL, WARD NO.1, PO/PS-ARAMBAGH, DIST-HOOGHLY-

712601 AABCN7908A646 SUIT

PRASANT KUMAR SINGHA

ROYTARAK NATH DEY

2 UCOBANK SEALDAH, KOLKATA KOLKATA 555 B.P. CONSTRUCTION & CO. SHRISH BHAVAN, 83/3, DUM DUM ROAD, KOLKATA-700080AIXPP7758D

168 SUIT GAUTAM PAUL

2 UCOBANK MCB, T NAGAR TAMILNADU 556 FIRST LEASING CO. OF INDIA LTD. NO.749,MOUNT ROAD, CHENNAI-600002 AAACF1162F

14294 SUIT

SBI, IDBI, SYNDICATE,

SBT, ICICI, BOM,

INDUSIND, SBM, AXIS,

VELLAYAN SELVARAJ

(DIN-00052444)

KODUVAYUR

LAKSHMINARAYAN

BALAJI

VEERAN MANI

VANNAN

(DIN-06857388)

A C MUTHIAH FAROUK IRANI

2 UCOBANK GHAZIABAD UTTAR PRADESH 557 KRISHNA POLYOLS.406, PANDAV NAGAR, INDUSTRIAL AREA,BULANDSAHAR ROAD,

GHAZIABAD (U.P.)-20100129 SUIT SACHIN KUMAR SINGHAL

2 UCOBANK GHAZIABAD UTTAR PRADESH 558 RH1 POWER SOLUTIONSPREM ENCLAVE, SADDIQUE NAGAR, ASHARAM TYAGI MARG,

NEAR KAILASH HOSPITAL, GHAZIABAD (U.P)-20100127 SUIT HEMLATA SHARMA

2 UCOBANK GHAZIABAD UTTAR PRADESH 559 AXIS AUTOMATION CONTROLKHASRA NO. 667& 668, DUHAI INDUSTRIAL AREA, MURUT ROAD,

GHAZIABAD(U.P)-20100136 SUIT SHUBHAM PAL

2 UCOBANK GHAZIABAD UTTAR PRADESH 560 BMR ENGINEERS KHASRA NO.1261, BABA NAGAR, GHAZIABAD (U.P)-201001 46 SUIT SACHIN KUMAR

2 UCOBANK GHAZIABAD UTTAR PRADESH 561 BALAJI GARMENTSKHASRA NO.-263, AKBARPUR, BRAHMPUR, BUDH

VIHAR,GHAZIABAD (U.P.)-20100150 SUIT PAWAN KAUR

2 UCOBANK NIZAMUDDIN NEW DELHI 562DHIRAJ VISHWAKaRMA & REKHA

VISHWAKARMA

PLOT NO. 279, 2ND FLOOR, BLOCK. J, SECTOR-12, PRATAP VIHAR,

GHAZIABAD(U.P.)-20100139 SUIT DHEERAJ VISHWAKARMA

REKHA

VISHWAKARMA

2 UCOBANK NIZAMUDDIN NEW DELHI 563 MAHAVIR & SONS PUBLISHERS4317/3. ANSARI ROAD DARIYAGANJ NEW DELHI-110002 &H-2/16,

ANSARI ROAD DARIYAGANJ, N.DELHI-11000228 SUIT KAUSHAL KUMAR ALVI

2 UCOBANK LAXMI NAGAR NEW DELHI 564 RAJENDRA PRASAD & ANJANA PRASAD G-54,SECT-12, PRATAP VIHAR GHAZIABAD-201010 33 SUIT RAJENDRA PRASAD ANJANA PRASAD

2 UCOBANK RAJENDRA PALACE NEW DELHI 565 OM CHAMUNDAYA ELECTRONICSMAIN ROAD, GALI NO. 5, NEAR SAVITA PUBLIC SCHOOL

WAZIRABAD,NEW DELHI-11008445 SUIT VICKY SINGH

2 UCOBANK AMB, NEW DELHI NEW DELHI 566 CREW B.O.S. PRODUCTS LTD624,JAINA TOWER 1, DISTRICT-CENTRE JANAKPURI, NEW DELHI-

110058 AAACC3222F383 SUIT

TARUN OBEROI

(DIN-00008438)

ROBIN

BARTHOLOMEW

(DIN-00008468)

2 UCOBANK SECTOR 70, MOHALI PUNJAB 567 GUR CHARAN SINGH KLER 544, SECTOR-33B, CHANDIGARH-160033 45 SUITGUR CHARAN SINGH

KLER

2 UCOBANK SECTOR 70, MOHALI PUNJAB 568 NAUSHAD WATS 841,SECTOR-11 PANCHKULA-134109 42 SUIT NAUSHAD WATS

2 UCOBANK AMB, MUMBAI MAHARASHTRA 569 BHUPENDRA SHARMA 112, RAVINDRA ENCLAVE, BALTANA, ZIRAKPUR-140106 78 SUIT BHUPENDRA SHARMA

2 UCOBANK AMB, MUMBAI MAHARASHTRA 570DADA SAHEB KRISHNA KADAM & SNEHA

DADASAHEB KADAMRH.1,K-41,SECTOR7,VASHI,NAVI MUMBAI-400703 37 SUIT

DADA SAHEB KRIHNA

KADAM

SNEHA DADASAHEB

KADAM

2 UCOBANK AMB, MUMBAI MAHARASHTRA 571 KUSHE NITIN R & VAISHALI R KUSHE103, PAREL NEEL GAGAN CHS LTD .P.M.ROAD, VILEPARLE EAST

MUMBAI-40005739 SUIT KUSHE NITIN R VAISHALI R KUSHE

2 UCOBANK AMB, MUMBAI MAHARASHTRA 572AJIT LAXMAN MALUSURE &ASHWANI AJIT

MALUSURE

260/10203, SAGARSANGEET CO-OP LTD VIKHROLI(EAST) MUMBAI-

40008332 SUIT AJIT LAXMAN MALUSURE

ASHWANI AJIT

MALUSURE

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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCOBANK AMB, MUMBAI MAHARASHTRA 573 MANJU S TREHAN & SUSHIL S TREHANFLAT NO.1358, BLDG.NO. A/48, ADARSH NAGAR CO-OP.

HOUSING SOCIETY MIG COLONY WORLI,MUMBAI-40003029 SUIT MANJU S TREHAN SUSHIL S TREHAN

2 UCOBANK AMB, MUMBAI MAHARASHTRA 574 GADRE DOMESTIC DEVICES(P) LTD.A-8,,MANJU NIKETAN,OPP. TOPIWALA

CINEMA,GOREGAON(WEST), MUMBAI-40006226 SUIT SUHAS V. GADRE

2 UCOBANK AMB, MUMBAI MAHARASHTRA 575 HEERA MEENU DAVER6B CROWN MANSION , 2ND FLOOR, FORJETT STREET, GOVALIA

TANK, MUMBAI-400036 36 SUIT HEERA MEENU DAVER

2 UCOBANK BURDWAN MAIN WEST BENGAL 576 E.R.COLD STORAGE PVT. LTD.42/3, OLD NIMTA ROAD,

BELGHARIA, KOLKATA-700056 AABCE2423M332 SUIT

GAUTAM ROY

(DIN-00798169)

MALA ROY

(DIN-00816395)

2 UCOBANK BADDI, SOLAN HIMACHAL PRADESH 577 KANROM INDUSTRIESPLOT NO. 113-B, EPIP PHASE II, THANA, BADDI,DISTT SOLAN-HP-

17320571 SUIT DINESH KUMAR VIJENDER SINGH

2 UCOBANK KATHALBAGAN WEST BENGAL 578 DREAMLAND HATCHERIESVILL.& PO JANAI(BARASAT) PS-CHANDITALA DIST HOOGHLY-

71230470 SUIT SUBRATA INDU

2 UCOBANK KATHALBAGAN WEST BENGAL 579 DANKUNI HATCHERIES

REG ADD:61, TOLLYGUNGE ROAD KOLKATA-700033

ADMIN ADD: VILL.& PO JANAI(BARASAT) PS-CHANDITALA DIST

HOOGHLY-712304

46 SUIT SUBRATA INDU BABITA INDU

2 UCOBANK MB LANE, ASANSOL WEST BENGAL 580 LNB TRADERSPURANHAT MAIN ROAD,BURNPUR ASANSOL DIST-BURDWAN-

713325258 SUIT SUMITA BISWAS

2 UCOBANK NEW PALASIA, INDORE MADHYA PRADESH 581 SURYA TREASURE ISLAND PVT. LTD.

INZIO BUILDING UNIT NO. 209 2ND FLOOR OPP P&G CENTRE

CARDINIAL CRASIOUS ROAD , CHAKALA ANDERI EAST MUMBAI-

400099 AADCB1463E7227 SUIT SBI MANISH KALANI

ABHITAP KUMAR

JAIN

(DIN-00008102)

AVNISH HASIJA

(DIN- 00211356)

YOGESH GOSWAMI

(DIN-01649529)

GEORGE CHRISTIAN

RUEB

(DIN-06390801)

2 UCO BANK SILPUKHRI GUWAHATI 582 LOHIT CONSTRUCTION PVT. LTD. RAJGARH ROAD, GUWAHATI-781007AAACL8996P

1226 SUIT MUKUL DEKA AJIT SAIKIA

2 UCO BANK SILPUKHRI GUWAHATI 583 BERIAL ENGINEERS PVT. LTD ZOO NARENGI ROAD, HATIGARH CHARIALI, GUWAHTI-781024AACCB1465B

1051 SUIT SATYABAN SHARMA MOHAN GOGOI

2 UCO BANK NOIDA UTTAR PRADESH 584 M.M INDUSTRIES 36/11, DILSHAD GARDEN INDUSTRIAL AREA, DELHI-110095 40 SUIT RAJIV KUMAR

2 UCO BANK MANDI GOBINDGARH PUNJAB 585 SHRI NANGLI ALLOYSR K COMPLEX, AMLOH ROAD, MANDI GOBINDGARH, PUNJAB-

147301238 SUIT SANJAY KAUSHAL

2 UCO BANK AMB NEW DELHI NEW DELHI 586 BANDANA ENTERPRISESE-41, D-1, TYPE FLATS BAPUDHAM, SAN MARTIN MARG, NEW DELHI-

11001036 SUIT BANDANA DAS

2 UCO BANK AMB BHUBANESWAR ODISHA 587 TUSAR MISHRAS/O- PADMANAV MISHRA, 13- SATYANAGAR, BHUBANESWAR-

75100746 SUIT TUSAR MISHRA

2 UCO BANK J.N.ROAD, KOLKATA WEST BENGAL 588 PRAGATI INTERNATIONAL NIL GANJ ROAD, MADHYAPALLY, AGARPARA, KOLKATA-700109 35 SUIT ANUP PAL CHOUDHURY

2 UCO BANK AMB HYDERABAD ANDHRA PRADESH 589 KONA SUJANEE

W/O- DR. KONA SAMBA MURTHY, PLOT NO. 20, A.P. PRESS

PHOTOGRAPHERS COLONY, ROAD NO. 12, BANJARA HILLS,

HYDERABAD-500034

46 SUIT KONA SUJANEE

2 UCO BANK AMB HYDERABAD ANDHRA PRADESH 590 KONA SAMBA MURTHY

PLOT NO. 20, A.P. PRESS PHOTOGRAPHERS COLONY, ROAD NO.

12, BANJARA HILLS, HYDERABAD-500034

ALT ADD- INNOVA HOSPITALS, WHITE HOUSE BUILDING ROAD

55 SUIT KONA SAMBA MURTHY

2 UCO BANK CHAWRI BAZAR, NEW DELHI NEW DELHI 591 SIYA RAM BROS. PVT. LTD. 2705, LOTHIAN ROAD, KASHMERE GATE, NEW DELHI-110006 87 SUIT PRAKASH CHAND GUPTA ASHISH GUPTA

2 UCO BANK NIZAMUDDIN NEW DELHI 592 PERFECT AUTO INDUSTRIESPLOT NO. 9, STREET NO.2, ANAND PARBAT INDUSTRIAL AREA,

RAILWAY LANE, DELHI-11000528 SUIT DEEPAK KUMAR

2 UCO BANK NIZAMUDDIN NEW DELHI 593 A& M SOLUTION16-A, JAI BHARAT ENCLAVE, NEAR HDFC ATM, SAHIBABAD,

GHAZIABAD, UTTAR PRADESH-20100537 SUIT ABHISHEK VERMA

2 UCO BANK TELIBANDHA CHATTISGARH 594 RAJESH ENGINEERING & CASTINGS

REG ADD:B-32, NEW BOMBAY MARKET,

RAIPUR-492001

ALT ADD: SHED NO. 19/20, PLOT NO. 389/390, SECTOR-A, URLA

1350 SUITMAHADEV PRASAD

RATERIA

PRAKASH CHAND

RATERIA

2 UCO BANK BADDI SOLAN HIMACHAL PRADESH 595 GILCO STEELS LTD.

REG ADD:SHOWROOM NO. 91, 1ST FLOOR,

INDUSTRIAL AREA PHASE-II,

CHANDIGARH-160002 AADCG6068J2671 SUIT

SARAL GILL

(DIN-01586968)

SURINDER GILL

(DIN-01626552)

RAMESH WALIA

(DIN-03393840)

2 UCO BANK JAMMU MAIN JAMMU & KASHMIR 596 SAMEER ENGINEERSH. NO. 101, BHATIA COMPLEX

SAINIK COLONY,JAMMU-180011148 SUIT SAMEER BHATIA

2 UCO BANK AMB, NEW DELHI NEW DELHI 597 INDIAN TECHNOMAC CO. LTD.

OFF ADD: 1107, VIKRANT TOWER,

4 RAJENDRA PLACE,

NEW DELHI-110008 AABCA3201H7483 SUIT

OBC, HDFC,

SARASWAT, ANDHRA,

SBH, DBS, SBP, IOB,

R.K.SHARMA

(DIN-01911976)

2 UCO BANK AMB, NEW DELHI NEW DELHI 598 INDIAN TECHNOMETAL CO. LTD.

OFF ADD:1107, VIKRANT TOWER, 4 RAJENDRA PLACE, NEW DELHI-

110008

FACTORY:PLOT NO. 40-41, BLOCK-E, AUTONAGAR, AACCI1192G5932 SUIT

CORPORATION, CBI,

KARNATAKA, SBH,

UCO, P&SB, PNB,

R.K.SHARMA

(DIN-01911976)

2 UCO BANK DEHRADUN MAIN UTTARAKHAND 599 MINOCHA FURNITURE152, MOTI NAGAR,

DEHRADUN-248001 ABNPM2651B199 SUIT SANJAY MINOCHA

2 UCO BANK DEHRADUN MAIN UTTARAKHAND 600 SAROJ FURNITURE59, DEVKI SHOPPING COMPLEX,

DEHRADUN-248011 AMIPM2448Q204 SUIT SAROJ MINOCHA

2 UCO BANK DEHRADUN MAIN UTTARAKHAND 601 AAKRITI FURNITURE102/107, MOTI BAZAR,

DEHRADUN-248001 AAMFA4342F203 SUIT RUCHIKA MINOCHA RUCHI MINOCHA

2 UCO BANK KOHKA CHATTISGARH 602 BALAJI ENGINNERINGPLOT NO. 100/B, LIGHT INDUSTRIAL AREA,

BHILAI, DIST:DURG, CHATTISGARH-490026106 SUIT

RANVEER KUMAR

CHAURASIA

2 UCO BANK RAJGARH ROAD ASSAM 603 SKY SHOP NETWORK29/B, M.S.ROAD, FANCY BAZAR,

CHOWL PATTY, GUWAHATI-78100165 SUIT ABHIJIT ROY

2 UCO BANK PARK STREET WEST BENGAL 604 KALPATARU90/2, D.H.ROAD, WARD NO. 126,

KOLKATA-70000845 SUIT SANDIP BASU

2 UCO BANK SHEORAPHULI WEST BENGAL 605 JOYGURU POLY PLAST INDUSTRIES259(200), VIVEKANANDA ROAD,

SHEORAPHULI, HOOGHLY-71222339 SUIT TAPAS AICH

2 UCO BANK RANAGHAT WEST BENGAL 606 TITASPATULI, PO-BEGOPARA

DIST. NADIA-74120125 SUIT SAMRAT ACHARYA UTTAYA KUNDU

2 UCO BANK AMB, NEW DELHI NEW DELHI 607 VINAYAK SALES CORPORATION

OFF ADD:30/26, SHAKTI NAGAR,

NEW DELHI-110007

ALT ADD: 1/94, WHS TIMBER MARKET,

61 SUIT SANDEEP TAYAL

2 UCO BANK PARLIAMENT STREET NEW DELHI 608 RAO ROAD LINES WZ-1646 B, NANGAL PARA,

NEW DELHI-11004633 SUIT PRADEEP KUMAR YADAV

2 UCO BANK PUNJABI BAGH NEW DELHI 609 KRISHAN KUMAR SINGH TOMARBLOCK-A 65, LAL BAGH LONI COLONY,

GHAZIABAD (U.P.)-20110226 SUIT

KRISHAN KUMAR SINGH

TOMAR

2 UCO BANK KUTCHERY JHARKHAND 610 A.B. MANUFACTURING & SERVICES (P) LTD NEW BOREYA CHOWK, KANKE BLOCK, BOREYA, RANCHI-834007 25 SUIT RAKESH KUMAR ANAND RAJ

2 UCO BANK GAMARIA JHARKHAND 611 SHARMA INDUSTRIES

PLOT NO. B(P), 5TH PHASE, AIADA USHA MORE,

TATA KANDRA MAIN ROAD, AT/PO-GAMARIA

DIST-SARAIKELA, KHARSAWAN-832108

57 SUITSURENDRA KUMAR

SHARMA

2 UCO BANK KUTCHERY JHARKHAND 612 DEEPAK KUMAR SINGHR/O- KRISHNA TOWER, CART SARAI ROAD, GARIKHANA NEAR

RAM MANDIR, P.S. KOTWALI, UPPER BAZAAR, RANCHI-83400126 SUIT DEEPAK KUMAR SINGH

2 UCO BANK KUTCHERY JHARKHAND 613 ROSHAN KUMAR SINGHR/O- KRISHNA TOWER, CART SARAI ROAD, GARIKHANA NEAR

RAM MANDIR, P.S. KOTWALI, UPPER BAZAAR, RANCHI-83400126 SUIT ROSHAN KUMAR SINGH

2 UCO BANK MAYAPUR WEST BENGAL 614 PARAMHANSHA FOOD PROCESSING LTDVILL-PARVATI CHAK, PO-RAMNAGAR, MUBARAKPUR, PS-

ARAMBAGH-712616 AAECP0103G178 SUIT

PARITOSH PATRA

DIN-03556134

DEBABRATA JASH

DIN-03556123

SUBHENDU DE

DIN-03590860

AVIK DATTA

DIN-03556117

2 UCO BANK FCC KOLKATA WEST BENGAL 615 GLOBAL SOFTECH LTD

ADD 1: HB-10, GURUDEV COMPLEX, 2ND PHASE, SILVASA, DADAR

& NAGAR HAVELI-396230

ADD 2:FLAT NO. G - 1,, SILVER PARK, MASAT ROAD,SILVASSA,

10137 SUIT BOI, DENA SAURAV PRAVIN TAYAL

NARAYAN

RAMCHANDRA

GHUMATKAR

TRIVENDRA

SHAMBHU SINGH

DIN-05240052

NEHA NILESH PATIL

DIN-07114205

2 UCO BANK FCC KOLKATA WEST BENGAL 616K-LIFESTYLE INDUSTRIES LTD. (PREVIOUSLY

KRISHNA LIFESTYLE INDUSTRIES LTD.)

ADD 1: 58-A,DHANU UDYOG IND. ESTATE, PIPERIA,SILVASSA UT

DADAR & NAGAR HAVELI-396230

ADD 2: RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI AABPT2833K13089 SUIT PNB, BOI & DENA NAVIN KUMAR TAYAL

JAIPRAKASH

ATMARAM MISHRA

DIN-07190590

MANASI INDRAJIT

WADKAR DIN-

05309693

PRAVINKUMAR

MOHANLAL PAREKH

DIN-06894568

NARAYAN

RAMCHANDRA

GHUMATKAR

2 UCO BANK JAMSHEDPUR MAIN JHARKHAND 617 M.K. ENGINEERING WORKS

ADD 1- 126, MANGAL STREET, NH-33, DIMNA, MANGO,

JAMSHEDPUR-832110

ADD 2- RAMGARH, NH -33, PS-CHANDIL-832401 APQPK0868R1518 SUIT SHADAB KHAN

2 UCO BANK JAMSHEDPUR MAIN JHARKHAND 618 TEMCON126, MANGAL STREET, NH-33, DIMNA, MANGO, JAMSHEDPUR-

832110 ASMPK5079M428 SUIT SHAHID KHAN

2 UCO BANK AMB,NEW DELHI NEW DELHI 619 HEIGHTS TRADE PVT. LTD.

ADD 1- A-104, SAMANVAY APARTMENT, SECTOR-56, GURGAON-

122011

ADD 2- 412, NEAR MARKET, SECTOR-40, GURGAON-122002 AACCH3617F198 SUIT

KISHOR KUMAR

KOCHHAR

DIN-01763571

HIMANSHU

KOCHHAR

DIN-01652164

GITIKA KOCHHAR

DIN-01652175

2 UCO BANK AMB,HYDERABAD ANDHRA PRADESH 620 DEEPIKA INFRATECH P LTD.8-2-686/C/D/5, ROAD NO:12 2ND FLOOR, BANJARA HILLS,

HYDERABAD-500034 AABCD9818R1581 SUIT

SBI, IDBI, YES, CBI,

BOM,AXIS, DENA

KANDALA UPENDER

REDDY DIN-00144531

SOLIPURAM

UPENDER REDDY

DIN-00177019

KANDALA VIJAYA

DIN-00144687

2 UCO BANK AMB,NEW DELHI NEW DELHI 621 OMEGA INDUSTRIESKHASRA NO.1136, SADDIQUE NAGAR,

MEERUT ROAD –GHAZIABAD- 201001 43 SUIT HARENDRA KUMAR

2 UCO BANK RAJGARH ROAD, GUWAHATI ASSAM 622 ABHIJIT ROY

ROY BHAWAN

29/B, M.B.ROAD, FANCY BAZAR

CHOWL PATTY,GUWAHATI.-781001

54 SUIT ABHIJIT ROY

2 UCO BANK SHYAM BAZAR, KOLKATA WEST BENGAL 623 BANKURA POULTRY 4/44, BIJOY GARH, JADAVPUR, KOLKATA-700032 33 SUIT INDRANIL SAESWATI SONALI BOSE

2 UCO BANK ARAMBAGH WEST BENGAL 624 BASUDEV KUNDU

CIRCUS MAIDAN, ARAMBAGH

WARD NO. -2, P.O. ARAMBAGH

HOOGHLY-712601

38 SUIT BASUDEV KUNDU

2 UCO BANK FCC, NARIMAN POINT MAHARASHTRA 625 BIRLA SURYA LTD.1ST FLOOR, DALAMAL HOUSE, J.B.MARG, NARIMAN POINT,

MUMBAI-400021 AADCB6434H6755 SUIT

SBI, SARASWAT CO-

OP, KVB, PNB, UBI, J

&K B, SBP,

YASHOVARDHAN BIRLA

2 UCO BANKMCB,BENGALURU KARNATAKA

626METAL CLOSURES P LTD

39/4B, 12TH K MKANKAPURA MAIN ROAD, BANGALORE

KARNATAKA-560062AABCM1666J

1738SUIT SBI, CORP, PNB

BANNAMPALLI

PRASHANTH HEGDE

(DIN-00457573) SHEREEN HEGDE

2 UCO BANKRAIPUR CHATTISGARH

627ANJALI FILLING STATION S.H.9, VILL-RAIPUR, PO-GARH RAIPUR, DIST-BANKURA, PIN-722134

29 SUITCHANDRA SEKHAR

HEMBRAM

2 UCO BANKSAMANA PUNJAB

628SUKHWINDER SINGH TEZ COLONY, WARD NO.4, SAMANA, PUNJAB-147101

27 SUITSUKHWINDER SINGH

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SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

2 UCO BANKZIRAKPUR PUNJAB

629ASBS METAL INDUSTRIES E-260, PHASE-8, INDUSTRIAL AREA, MOHALI-160055

90 SUITAMANJIT SAINI

2 UCO BANKPANAJI GOA

630TELEFLEX INFOSERVICES PVT. LTD.

S-3, CASIAIMMACULDA, NEAR IMMACULATE CHURCH, PANAJI,

GOA-40300169 SUIT

V MALLESWARA VELLANKI

RAO

(DIN-02612898)

PRASAD

POLAVARAPU

(DIN-02478278)

PRABHAKAR RAO

PILLI

(DIN-02478278)

PRAKASH BIHARILAL

DALWANI

(03325041)

FREDERICK NEIL

DESOUZA

(DIN-01916291)

2 UCO BANKMEERA BHAYENDER, THANE MAHARASHTRA

631 GURJEET SANTPAL BINDRA & PUNEETA

GURJEET BINDRA

E-604, PRATHAMESH VIEW, INDRALOK PHASE-VII, EDEN PARK,

BHAYAENDAR EAST, THANE-40110525 SUIT

GURJEET SANTPAL BINDRA

PUNEETA GURJEET

BINDRA

2 UCO BANKAMB, NEW DELHI NEW DELHI

632KUDOS INDUSTRIES

KHASRA NO, 1098, BASEMENT SADDIQUE NAGAR, MEERUT ROAD,

GHAZIABAD-20100148 SUIT

ASHOK KUMAR SINGH

2 UCO BANKAMB, NEW DELHI NEW DELHI

633LEONIS INDUSTRIES

KHASRA NO, 1098, BASEMENT SADDIQUE NAGAR, MEERUT ROAD,

GHAZIABAD-20100139 SUIT

DEEPAK KUMAR

2 UCO BANKIIPA, NEW DELHI NEW DELHI

634SK POWER GEN SET

HOUSE NO.71, 2ND FLOOR, PKT-14, SECTOR-7, ROHINI, NEW DELHI-

11008531 SUIT

SONU KUMAR

2 UCO BANKGHAZIABAD UTTAR PRADESH

635VERMA MACHINE TOOLS

61, GALI NO.3, MAMRAJNAGAR, MEERUT ROAD, GHAZIABAD-

20100326 SUIT

SUSHIL KUMAR VERMA

2 UCO BANKGHAZIABAD UTTAR PRADESH

636UNITECH INDUSTRIES KHASRA NO.729, SADDIQUE NAGAR, GHAZIABAD-201003

46 SUITUMESH KUMAR

2 UCO BANKGHAZIABAD UTTAR PRADESH

637NEETU’S WEAR

PLOT NO. 4, BASEMENT NEAR MAHINDRA TRACTOR AGENCY,

MEERUT ROAD, GHAZIABAD-20100348 SUIT

NEETU CHOUDHARY

2 UCO BANKGHAZIABAD UTTAR PRADESH

638ABHISHEK TIMBER CORPORATION HOUSE NO..166, BAGH BHATIYARI, GT ROAD, GHAZIABAD-201001

27 SUITABHISHEK GOEL

2 UCO BANKGHAZIABAD UTTAR PRADESH

639UNIQUE ENTERPRISES

KHASRA NO.1136, SADDIQUE NAGAR,

MEERUT ROAD –GHAZIABAD- 201001 47 SUIT

BRAJESHWARI SINGH

2 UCO BANKJAMSHEDPUR MAIN JHARKHAND

640MADAN KUMAR & CO. JAWAHAR NAGAR, ROAD NO.1, MANAGO, JAMSHEDPUR-831012

68 SUITMADAN KUMAR JHA

2 UCO BANKALLAHABAD MAIN UTTAR PRADESH

641CHANDRA PROTECO LTD. 2B, GRANT LANE, 2ND FLOOR, GRANT LANE, KOLKATA-700012 AACCC5301K

4212 SUIT

ALL BANK, ANDHRA,

BOI, CORP BANK,

IDBI

APARNA GUPTA

(DIN-00127607)

MUKUL GUPTA

(DIN-00125788)

2 UCO BANKAMB NEW DELHI NEW DELHI

642CHINU PLAST

L-36, SECTOR-1, PHASE 1,

BAWANA INDUSTRIAL AREA,

NEW DELHI- 110038140 SUIT

KASHMIRI BABBAR

(PAN-AAFPB9984P)

2 UCO BANKAMB NEW DELHI NEW DELHI

643

K V TROLLEYS PVT LTD

PAN-AADCK9297R

CIN-U25190DL2010PTC200634

F-70, SECTOR-3,

BAWANA INDUSTRIAL AREA, NEW DELHI-110038116 SUIT

GOLDI SONI

(PAN-ALXPG1111A)

(DIN-0295701)

GOLDI BINOD

(PAN-ALXPG1111A)

(DIN-0295701)

VILAS BABBAR

(PAN-AANCS9658B)

(DIN-02956842)

2 UCO BANKSECTOR 17-B CHANDIGARH PUNJAB

644

KUDOS CHEMIE LTD

PAN-AAACK6650K CIN-

U24231PB1988PLC008663

ADD 1:VILLAGE-KURANWALA, TEHSIL DERABASSI,

DIST.- SAS NAGAR, MOHALI-140507

ADD 2:622, SECTOR- 33A, 4469 SUIT

PNB, CBI, SBP, OBC,

IDBI & CORP BANK

JITENDRA SINGH

DIN-00196892

GURMEET SODHI

DIN-00196940

KABIR SODHI

DIN-02905697

2 UCO BANKAMRAVATI MAHARASHTRA

645 DEEGEE ORCHARDS PVT LTD

CIN- U01100MH1997PTC108323

ADD 1:CENTRAL BUILDING NO. 3, 4TH FLOOR, BOMANJI MASTER

LANE, KALDADEVI, MUMBAI-400002

ADD 2:CONTROLLING OFFICE:POST BOX NO.9, RALLIES ROAD, 4302 SUIT

IDBI

ANUPKUMAR

PRAKASHCHANDRA

BHOOT

ANIL

CHANDRAPALJI

BHOLA

YOG NAVALKUMAR

BHOOT

DIN- 00759559

2 UCO BANKAMRAVATI MAHARASHTRA

646 NARENDRA SOLVEX PVT LTD

CIN-U15140MH1991PTC061956

ADD 1:CENTRAL BUILDING NO. 3, 4TH FLOOR, BOMANJI MASTER

LANE, KALDADEVI, MUMBAI-400002

ADD 2:CONTROLLING OFFICE:POST BOX NO.9, RALLIES ROAD, 3071 SUIT

NAVALKUMAR

DEOKARANJI BHOOT

DIN-00759224

NARENDRAKUMAR

DEOKARANJI

BHOOT

SANTOSHKUMAR

DEOKARANJI

BHOOT

MANOHARLAL

DEOKARANJI BHOOT

DIN-00759150

2 UCO BANKFCC, KOLKATA WEST BENGAL

647 REI AGRO LTD.

CIN- L14200WB1994PLC104573

ADD 1:EVEREST HOUSE,FLAT NO 15B, 15TH

FLOOR,46C,CHOWRINGHEE ROAD, KOLKATA-700071

ADD 2:58A/1,SAINIK FARM, NEW DELHI-110062 89478 SUIT

BOB, CORP BANK,

IDBI BANK, IOB, SBT,

DENA, CBI, LVB, KVB,

SANDIP JHUNJHUNWALA

DIN- 00174885

SANJAY

JHUNJHUNWALA

DIN-00174701

2 UCO BANK MID CORPORATE, SURAT GUJARAT 648 NAKODA LTD

CIN-L17111GJ1984PLC045995

ADD 1:BLOCK NO.1,4,11 TO 19 ,

VILL-KARANJ TAL MANDVI,

DIST-SURAT-39411010188 SUIT

CANARA, SYND

BANK, SBP, IOB,

UNION, ANDHRA

BABULAL GUMANLAL JAIN

DIN-00695644

DEVENDRA

BABULAL JAIN

DIN-00016872

2 UCO BANK AMB NEW DELHI NEW DELHI 649 SHREE SHYAM PULP & BOARD MILLS LTD

CIN- U74899DL1994PLC060237

A-257 ROAD NO 6,N.H-B MAHIPUR

NEW DELHI-11003719812 SUIT

SYND BANK,SBBJ,

OBC, CORP BANK,

HDFC BANK, CTBC

NARESH KUMAR GUPTA

DIN- 00043496

AMIT KUMAR GUPTA

DIN- 00041760

2 UCO BANK MCU ANDHERIMAHARASHTRA

650VIVID HOSPITALITY PVT LTD

63/510,64/511 MOTILAL NAGAR NO 1, NEAR SIDDHARTH

HOSPITAL GOREGAON(W),MUMBAI-400104 AAACO6609E 397 SUIT CORPORATION BANK MOHAMMED FAIZ AAFPF8793C 1206218 BALRAJ JAGDISH CHOPRAAABPC9308E

TARANATH

MAHALINGA SHETTY AAFPS9272D MOHAMMED FASIHUDDIN 3415401

FAHEEM MOHAMMED

IMTIAZ

2 UCO BANK AMB NEW DELHI NEW DELHI 651TRIMURTI CONSTRUCTION DEVELOPER &

BUILDERS

ADD 1:E-186,KRISHNA MARKET,LAJPAT NAGAR-1,NEWDELHI-

110024 ADD 2: C-1,SECTOR-

26,NOIDA-201301 AAEFT2310A 188 SUIT ALL BANK RAJIV RANJAN KUMAR AFSPK9876K SANTOSH KUMAR ROYAEOPR4075A

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B.G.THALIATH

RAVI G. BAJAJ

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P.K.BHATTA

CHARYYAG.RATHAN KUMAR T.S SRINIVASAN

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RUPINDER SING GREWAL SUSHANT AHUJA RITA AHUJA

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GUARANTOR: KAVITA

PURI, PAN

NO.AAGPP3257H

GUARANTOR: SPANCO

LIMITED, PAN

NOAALCS1525L

SANTOSH KUMAR

KANODIA

(DIN-01820418)

PRASHANT PATIL

R. SUBRAMANIAN RAKESH JUNJUNWALAA POORNACHANDRA

RAOP NARENDRA

KALPANA GUPTA

GOERGE CHRISTIAN

RUEB

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N RAMAKRISHNAN

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PRIYESH DUBEY (DIN-

06877552)

SANJAY KHATAU ASHER

(DIN-00008221)

BHUMIKA BATRA

(DIN-03502004)

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2420355

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