office of the director of industries & commerce, …

S.No. Seniority

No.

Date of

Receipt

Date of Sanction Name & Address of the unit District Policy Status as per

GM Report

Bank account

available or not

Name of the Bank Account No. IFSC Code Report of GM/Remarks N54

D-M-Y D-M-Y

1 1 20-Dec-88 20-Dec-90 Deepak Foundry, Amritsar. Amritsar 68400 1978 Closed No Productions returns not

submitted

2 1B 26-Mar-93 9-Dec-93 M/s Punjab Fuel Inustries, dear Bassi Mohali 494800 1989 closed Yes OBC 9881131001620 ORBC0100968 Productions returns not

submitted

3 1C 11-Oct-94 18-Apr-95 M/s Sekhon Paint Industries 96,

industrial complex, goindwal sahib

Amritsar 178355 1992 Closed No

4 2 12-May-95 12-May-95 M/s Zenith Duplex Board Mills Pvt.

Ltd., B-57, VII, F.P.Ldh.

Ludhiana 16000 1989 Closed No

5 3 13-Nov-92 6-Jun-95 M/s Singh Carpet Industry, V.P.O. Raja

Sansi, Amritsar

Amritsar 84225 1989 Closed No Production return not

recived

6 4 04-Dec-92 6-Jun-95 M/s Cymplex Machine Tools

Corporation P-342, Sant Avenue

Amritsar

Amritsar 100000 1989 Closed No Production return not

recived

7 4a 25-May-95 15-Jun-95 M/s K.K.woollen Mills, village near

central jail

Amritsar 446000 1992 closed Yes SBI Katra khazana 35556970967 SBIN0001569 Land is in the name of prop.

Is not capitalized and bank

account is in the name of

firm(IFC defaulter)

8 4B 25-May-95 15-Jun-95 M/s Pankaj Woollen Mills, village near

central jail

Amritsar 451200 1992 closed Yes SBI Katra khazana 35556970930 SBIN0001569 Land is in the name of prop.



firm(IFC defaulter)

9 4C 01-Jun-95 15-Jun-95 M/s S.K.Woollen Mills, village near

central jail

Amritsar 446400 1992 closed Yes SBI Katra khazana 35556970545 SBIN0001569 Lan is in the name of prop.



firm(IFC defaulter)

10 4D 11-Feb-95 20-Sep-95 M/s RV Forging Pvt.Ltd Ludhiana 76400 1989 closed Yes Malwa Gramin Bank Wazike Kalan 86004884492 STBPPORRMIGB HQ Level case and Bank


firm

11 4E 09-Jan-95 4-Jan-96 M/s Paras Glass Products(P) Ltd., C1&2

Focal Point, Sangrur

Sangrur 1180400 1992 closed No

12 7 14-Dec-95 7-Feb-96 M/s Samra Tyre Industries Moga

Road,Dharamkot

Moga 210000 1992 Closed No

OFFICE OF THE DIRECTOR OF INDUSTRIES & COMMERCE, PUNJAB CHANDIGARH.

List of Pending Sanctioned cases of Investment Incentives as per inter district seniority (General Category) AS ON 8-8-2019 (CLOSED UNITS)

13 7A 16-Jan-96 20-Mar-96 M/s Mohindera Dy Casting, G.T. Road,

Phagwara

Kapurthala 102600 1992 Closed and

sold out

No

14 7B 17-Jun-96 29-Mar-96 M/s Jatinder Kumar & Brother,192-

Focal Point

Amritsar 352500 1992 Closed Yes Canara Bank

Focal Point

3550201000154 CNRB0003550 Land on rent for 99 years in

the name of firm and bank


firm(PFC Defaulter)

15 8 14-Feb-96 4-Apr-96 M/s Ashu Textile Batala Road, Amritsar Amritsar 135600 1992 Closed No

16 8A 21-Jan-96 12-Apr-96 M/s Siyaram Plastic Products Peer shah

road, o/s Gate Hekeema


17 10 11-Jul-95 18-Apr-96 M/s City Pipe Pvt. Ltd. Vill. Habitpur,

Derabassi

Mohali 141000 1992 Closed No

18 10A 12-Mar-96 3-May-96 M/s Star Textile, Khanna Nagar, Batala

Road


19 10B 16-May-96 16-May-96 M/s S.S.Industries, Lakhshmi Nagar Kapurthala 21900 1992 closed No

20 13A 21-Mar-96 17-May-96 M/s Shiv Shankar steel rolling Mills Mandi

Gobindgarh

390667 1996 closed No

21 10C 29-Sep-95 6-Jun-96 M/s KV Auto Ltd Industries, Bawa

Complex

Kapurthala 850910 1992 Closed No

22 12A 23-May-96 6-Jun-96 M/s S.S.Industries, Lakhshmi Nagar Kapurthala 79360 1992 closed No

23 13 03-Apr-96 14-Jun-96 P.K. Ceiling Pvt. Ltd. 421, Phase 9,

Mohali


24 14 02-Sep-94 25-Jun-96 M/s MF Paper Ltd. Vill Vool, Malerkotla

Road, Ludhiana


25 15 16-Sep-94 25-Jun-96 Shri Diwan Steel India Ltd. 421, Phase9,

Mohali


26 19 06-Jun-95 25-Jun-96 M/s Nalanda Spinners Ltd Vill.

Khawajke

Ludhiana 3000000 1996 Closed Yes HDFC Bank, Kalsi

Nagar, Ldh.

13102020007420 HDFC0001310 land is in the name of firm

and bank a/c not cleared

27 24 26-Sep-95 25-Jun-96 M/s Bold Step Shoe Co. Ltd. D-111,

Phase -7, Mohali


28 28 14-Nov-95 25-Jun-96 M/s Hemant Steel rolling Mills Bhadla

Rd, Focal Point Khanna.


29 30 28-Nov-95 25-Jun-96 M/s Gupta steel Udyog Near F.P Kinnu

Bagh Khanna.

Ludhiana 982000 1996 Closed Yes P.N.B. 265002100036805 PUNB0026500 Bank a/c is in the name of

firm

30 31 11-Dec-95 25-Jun-96 M/s Sartaj Food Products, 78-Focal

Point, T. Taran


31 34 25-Jan-96 25-Jun-96 M/s Adishwar Spinners Ltd B-31 Phase

5 Focal Point Ldh.

Ludhiana 3000000 1996 Closed Yes ICICI 41305001972 ICICI000413 Sold Out

32 38 29-Feb-96 25-Jun-96 M/s Shiv Shambhu steel (P) Ltd G.T

Road Khanna


33 54 29-Mar-96 27-Jun-96 M/s Chadha Enterprises, Sirhind

Fatehgarh Sahib

Mandi

Gobindgarh

72000 1992 Closed No

34 60 09-May-96 3-Jul-96 M/s Goindwal steel & Agro Industries

Vill. Alour Khanna

Ludhiana 488476 1996 closed No

35 62 27-Mar-96 4-Jul-96 M/S Mordern industries,Vill.

Baran,Patiala. Distt. Patiala

Patiala 432000 1992 Closed Yes HDFC 1162320000063 HDFC0000116 land is in the name of

partner and bank a/c is in

the name of partner

36 64 01-Jul-96 4-Jul-96 M/s J.B Industries Vill. Alour Khanna Ludhiana 175327 1996 Closed No

37 67 21-Mar-96 8-Jul-96 M/S Rattan Industries, C-4 Focal Point,

Nabha. Distt. Patiala

Patiala 104000 1992 Closed Yes Vijay Bank 754000301000013 VIJB00013 land is in the name of


the name of partner

38 68 12-Jan-96 9-Jul-96 S. Karnail Singh S/o S. Mohinder Singh,

Vill. Seikh Chuck Teh. Tarn Taran.


39 70 04-Oct-95 10-Jul-96 M/s Kashyap Chemical works 520, Ind

area-B Ludhiana

Ludhiana 64612 1996 Cancelled

From H.O.

Yes Canara Bank 2108261000036 CNRB0002108 Shifted Case

40 72 11-Sep-96 11-Jul-96 M/s Sonex Aero Technology , 24-Kot

Karnail, Sw. Rd. Asr.


41 73 18-Oct-95 12-Jul-96 Sarv Priya Pipe Industries, Sunam,

Distt. Sangrur.

Sangrur 264800 1992 Closed Yes Allahabad Bank,

Rohini Branch,

New Delhi

50323323955 ALLA0212133 Land is in the name of firm

and Bank a/c is in the name

of the firm

42 79 28-Jun-95 15-Jul-96 M/s Sunspining Mills Pvt. Ltd. 3 Focal

Point, Amritsar

Amritsar 1438300 1992 Closed Yes SBI Ranjit

Avenue ASR

31299220355 SBIN0004074 Land on lease for 99 years

in the name of firm and

Bank a/c is in the name of

the firm

43 88 20-Jan-96 17-Jul-96 M/S Satyam Surgical Pvt. Ltd. Vill

Sadipur DeraBassi


44 91 12-Feb-96 17-Jul-96 M/s Shazada Boards Vill. Ghotpokhar

Gurdaspur

Batala 601000 19921 Closed Yes CBI Urban Estate

Phase-2

Jalandhar

3520322753 CBIN0284617 Land on firm name

45 95 20-Mar-96 17-Jul-96 M/s Maurya Syntex Vill Ramgarh

Chandigarh road Ludhiana

Ludhiana 1457400 1996 Cancelled

From H.O.

Yes State Bank of

Hydrabad

62443265258 SBHY0021346 Shifted

46 105 22-Mar-96 18-Jul-96 M/s Punjab Foams Pvt. Ltd., 77-Guru

Amar Dass Colony, G.T. Road, Four

Fields, Asr.


47 106 10-Jun-96 18-Jul-96 M/s G. H. Textiles, 205-Focal Point,

Amritsar.


48 107 26-Jun-96 18-Jul-96 M/s Kavita Agro Fuel Industries Jagira

road Pohir Ludhiana


49 108 09-Jul-96 18-Jul-96 Perfect Belts Pvt.Ltd.D-

15,SSGC,Jalandhar

Jalandhar 206600 1992 Closed Yes HDFC Bank 502015726831 HDFC1391 Shifted

50 110 11-Jul-96 19-Jul-96 M/s. Sunshine Rosin & Turpentine

Factory VPO. Bassi Gulam Hussain,

Teh. Hoshiarpur

Hoshiarpur 147300 1992 Closed Yes P.N.B. 20600010389672 PUNB0020600 Land is in the name of firm


of prop

51 112 09-May-96 22-Jul-96 M/s Malhotra Cottage Industries, 198-

East Mohan Nagar, Asr.

Amritsar 133000 1992 Closed Yes UBI Main Branch

of Amritsar

308201010036567 UBIN0530824 Land on lease for 99 years

in the name of prop is

captlized and Bank a/c is in

the name of the firm

52 113 02-Feb-96 23-Jul-96 M/S Dhiman Steel Tube Pvt. Ltd. Kulran

Road Samana. Distt. Patiala

Patiala 1081000 1992 Closed Yes HDFC Bank 14318170000222 HDFC0001431 Sold Out

53 114 22-Jul-96 25-Jul-96 M/s Hari Om Rice Mills Moga 325500 1996 Closed Yes HDFC 20027900000274 HDFC0000200 land is in the name of unit

and bank a/c is in the name

of firm

54 116 04-Apr-96 23-Jul-96 M/s Khanna Weaving Factory ,

Hindustani Basti, Asr.


55 119 04-Jun-96 24-Jul-96 M/s S.K. Industries Bathinda Road,

Rampura

Bathinda 60800 1992 Closed No

56 123 04-Jun-96 25-Jul-96 M/s Saggu Engineering Corpn., 101-

Foal Point, Mehta Road, Asr.

Amritsar 294500 1992 Closed Yes P.N.B. Amritsar 2271002100011790 PUNB0227100 Land on lease for 99 years


of the firm

57 124 13-Jun-96 25-Jul-96 M/s S. P. Plastc Industries, Vill.

Goindwal Sahib,Nr. Gurudwara Bauli

Sahib


58 127 29-Mar-96 26-Jul-96 M/s Saggi Steel Industries,GT Road,

Khanna Side , Mandi Gobindgarh

Fatehgarh Sahib

Mandi

Gobindgarh

295297 1992 Closed No

59 130 04-Jun-96 26-Jul-96 M/s Shiva Fabrics, I/s Guru Nanak Dev

Textile, Tung Gali, Bt. Rd. Asr.


60 131 24-Jun-96 26-Jul-96 M/s Navyug Industries, Plot No. 27-Gali

Banke Behai, Bt. Rd. Asr.

Amritsar 74000 1992 Closed Yes OBC Civil line

ASR

1304010000100 ORBC010013 Land in the name of prop is

captlized Bank a/c is in the

name of the firm

61 133 11-Jul-96 26-Jul-96 M/s Mandeep Rivet Industries, 518-

East Mohan Nagar, Amritsar.


62 134 16-Jul-96 26-Jul-96 M/s Bhullar Ice Factory & Milk Chilling

Centre, Khem Karan Rd., Patti


63 135 19/7/1996 26/7/1996 M/s GSI Enterprises C-129, Phase 8,

Mohali

Mohali 235600 1996 Closed Yes Axis Bank 914010017887457 UTIB0001629 land is in lease for 10 years


of partner

64 142 13-Nov-95 30-Jul-96 Ms Inderjit Poultary Farm v.

Singhawala Moga .

Moga 186000 1992 Closed Yes

65 143 04-Apr-96 30-Jul-96 M/s Maa Bhgwati Card Board

Industries, G.T. Road, Jandiala Guru

Amritsar 450000 1992 Closed Yes PNB Green

Avenue

3396002101005360 PUNB0339600 land is in the name of


the name of firm as prop,

Constitution changed

66 144 05-Jul-96 30-Jul-96 P.S. FOUNDRY & ENGG WORKS

VILL.SAID BATALA

Batala 285000 1992 Closed No

67 146 25-Jul-96 30-Jul-96 M/s Durga Cable Industries Bathinda

Road, Jaitu.

Faridkot 347000 1996 Closed Yes PNB 246008700004665 PUNB0024600 land is in the name of firm

(land not captilized)

68 149 26-Jul-96 2-Aug-96 M/s Partap Singh s/o Surjan Vill.Bage

Ki Uttar, Jalalabad(W)

Ferozpur 29100 1992 Closed Yes OBC Jalalabad

(W)

4452121001002 ORBC0100445 land is in the name of

partner (land not captlized)

and bank a/c isin the name

of firm

69 151 18-Mar-96 5-Aug-96 M/s Singla Poultry Farm, Barnala. Sangrur 128700 1992 Closed No

70 152 30-May-96 5-Aug-96 M/s Luxmi Industries, Unit No 2 A-55

Phase 6 Focal Point Ludhiana

Ludhiana 220000 1996 Closed Yes HDFC 8552560000324 HDFC0000855 Sold Out

71 161 27-May-96 9-Aug-96 M/s Guru Amar Dass Textiles, Ajnala

Road, Asr.


72 164 20-Dec-95 13-Aug-96 M/S Hans Forgings Pvt.Ltd.

Alamgir,DeraBassi.

Mohali 1297700 1992 Closed Yes Central Bank of

India

3524887392 CBIN0281186 land is in the name of firm


of firm

73 165 22-Feb-96 13-Aug-96 M/s Paramjit Industries, G. T. Road,

Amritsar.


74 166 21-Mar-96 13-Aug-96 M/s Mandeep Industries, G. T. Road,

Putlighar


75 168 23-Jan-95 14-Aug-96 M/s Anil Associates, P. No. 162-Focal

Point, Mehta Road, Asr.

Amritsar 240000 1992 Closed Yes OFC Sharifpura

ASR

1561131002640 ORBC0100156 Land on lease for 99 years is


Bank a/c in the name of

firm

76 170 24-Jun-96 16-Aug-96 M/s Shrinath spinning Mills 423, Ind

area-A Ludhiana

Ludhiana 249875 1996 Closed Yes State Bank of

Bikaner &

Jaipuri,

Madhopuri

Chowk, Ldh.

61228195471 SBBJ0010020 Land is on lease and bank is

in the name of firm

77 174 01-Mar-95 21-Aug-96 M/s D.N.T. Textile Pvt. Ltd. , Verka

Vahga By Pass Road, Nangali,

Amritsar.


78 177 30-Jul-96 22-Aug-96 Raja Industries (Regd.), Barnala, Distt.

Sangrur.

Sangrur 49850 1992 Closed No

79 178 29-Mar-96 23-Aug-96 M/s Mehra Textiles, Dhapai Road,

Amritsar.


80 181 02-May-96 26-Aug-96 M/s Dasmesh Ice Factory & Cold

Storage Narwana Road, Bathinda.


81 183 04-Mar-96 27-Aug-96 M/S Mahaluxmi Steel Industries

,Rajpura Road Bahadurgarh. Distt.

Patiala

Patiala 180000 1992 Closed No

82 185 08-Dec-95 29-Aug-96 M/S Parkash Cables Vill. Islamapur,

Sirhind Road Rajpura.Distt. Patiala


83 196 03-Sep-96 4-Sep-96 M/s Chuchra Poultry Farm, Vill.Saleim

Shah, Tehsil Fazilka

Ferozpur 56700 1992 Closed Yes PNB (GB), Fazilka 3451001700016760 PUNB0345100 Land in the name of firm


of partner

84 197 05-Jun-96 9-Sep-96 M/s Galaxy Enterprises K-14, Phase 7,

Focal Point Ludhiana


85 199 30-May-95 12-Sep-96 M/s Super Textile Kale Ghanupur,

Chheherta, Asr.


86 201 27-May-96 12-Sep-96 M/s Shri Guru Teg Bahadur Woollen

Mills, G. Banke Behari, Bt. Rd., Asr.


87 202 05-Jun-96 12-Sep-96 M/s Amrit Enterprises , 259-A East

Mohan Nagar, Asr.


88 207 09-Sep-96 13-Sep-96 Sh.Harish Chander s/o Niamat Rai,

Tiwana Road Jalalabad

Ferozpur 230000 1992 Closed Yes Union Bank,

Jalalabad (W)

675002010000375 UBIN0567507 Land is in the name of firm


of firm

89 208 10-Sep-96 13-Sep-96 S.Gurpuran Singh s/o Ajit Singh,

Vill.Waryam Wala, Ferozepur.

Ferozpur 74000 1992 Closed Yes IDBI Bank,

Ferozepur City

732104000024666 IBKL000732 Land in the name of partner

(land not) captlized) and

bank a/c is in the name of

firm

90 218 23-Feb-96 18-Sep-96 M/s Narindra Agro Oil Pvt. Ltd., Ajnala

Road, Amritsar.


91 225 05-Apr-96 18-Sep-96 M/s SUPER ARC INDUS- TRIES

VILL.GHO TEH. PATHANKOT


92 228 31-May-96 18-Sep-96 M/s Citizen Forge. Ltd Vill Nandpur G.T

Road Sahnewal


93 235 02-Sep-96 19-Sep-96 M/s Bawa Foundry & Engg. Works, Vil.

Godaipur, Jalandhar

Jalandhar 221100 1996 Closed No

94 236 17-Sep-96 19-Sep-96 Ms Beant Singh s/o Hardial Singh ,

Poultary Farm,V Bhagpur Gagra

Moga 29700 1992 Closed Yes HDFC Moga 13181690002185 HDFC0001318 land is in the name of unit


of prop

95 237 28-08-96 20-09-96 M/s Kanwal Rail Companies C-36, Focal

Point Extn., Jal.

Jalandhar 396800 1996 Closed Yes HDFC Bank 3412217256 HDFC341

96 245 25-Sep-96 26-Sep-96 Sh.Rajiv Kumar s/o Piare Lal, Vill.Theth,

Tehsil Ferozepur

Ferozpur 88700 1992 Closed No

97 246 25-Sep-96 26-Sep-96 M/s Juneja Poultry Farm, Vill.Rampura,

Tehsil Fazilka


98 247 10-Jan-96 27-Sep-96 M/s Jaswal Paint Indutries Unit No2-

309-East Mohan Nagar, Asr.

Amritsar 70000 1992 Closed Yes PNB Focal Point

Asr.

2271002100011780 PUNB0227100 Land on rent for 15 years is


Bank a/c is in the name of 99 249 27-Jun-96 30-Sep-96 M/s Libra Laminators, Plot No. 3-Focal

Point, Mehta Road, Asr.


100 250 12-Jul-96 1-Oct-96 M/s Chamba Detergents Pvt. Ltd. E-

580, Phase-7, F.P.Ldh.

Ludhiana 216000 1996 Closed Yes Central Bank of

India Focal Point

Ldh.

3481234008 CBIN0282415 Sold Out

101 251 25-Sep-96 20-Apr-95 M/s Silva Drug (Industries) Pvt. Ltd.

Industrial Focal Point (Old) Bathinda


102 253 24-Jun-96 3-Oct-96 M/s Atul Plastic Industries, Mandi

Gobindgarh Road, Amloh Fatehgarh

Sahib

Mandi

Gobindgarh

146501 1992 Closed No

103 256 30-Sep-96 3-Oct-96 M/s Amit Note Book, Mkt. Road,

Shivayla Mandir, Guruharsahai

Ferozpur 45450 1996 Closed Yes PNB,

Guruharsahai

2361002100015130 PUNB0236100 Land is in the name of prop


of firm

104 257 30-Sep-96 3-Oct-96 M/s Rajan Trading Co. Mkt. Road,

Guruharsahai

Ferozpur 122028 1996 Closed Yes SBI Guruharsahai 33596040212 SBIN0001546 land in the name of prop


of prop

105 258 23-Jul-96 4-Oct-96 M/s R. K. textile Mills, Vill. Pandori

Waraich, Majith Rd. Bye Pass, Asr.


106 262 18-Jul-96 7-Oct-96 M/s Jain Cotton Waste Spiner Jassi Pau

Wali

Bathinda 653700 1992 Closed Yes Punjab National

Bank

1831002100020770 PUNB0181300 land in the name of firm


of firm

107 265 02-Jul-96 9-Oct-96 M/s Mittle Industries, Vill. Nangal, ,

FGC Rd., Amritsar.


108 267 26-Sep-96 9-Oct-96 M/s Brige Industries Opp Dhandari

Kalan G.T Road Ldh.


109 269 31-Dec-93 10-Oct-96 S. K. Enterprises V.P.O.Udhanwal,

Batala

Batala 868400 1996 Closed Yes PNB INDL.

ESTATE BATALA

1055005500000070 PPUNB10550 at the time of sanction land

on firm name now sold out

as per sale deed on name of

prop

110 271 26-Sep-94 10-Oct-96 M/s SHRI RAM RICE & GENERAL MILLS

PANDHORI ROAD GURDASPUR

Batala 802700 1992 Closed Yes Allahabad

Bank,Gurdaspur

50296801090 ALLA0212362 land on firm name

111 274 12-Dec-95 10-Oct-96 K.R.Beri &Co.C-112,Focal

Point,Jalandhar

Jalandhar 721700 1992 Closed Yes Bank of Baroda 335705000000013 BARBBOMAQSU

D

Shifted

112 277 22-Mar-96 10-Oct-96 M/s Felcon Kniters dyers Pvt Ltd HAA

65 Phase 6, Focal Point Ludhiana


113 279 27-Mar-96 10-Oct-96 M/s Malwa Cold Storage and Ice Factor

Rampura Phul

Bathinda 785000 1992 Closed Yes SBOP 65044078436 STBP0000059 Unit sold out and Bank a/c

is in the name of firm

114 280 27-Mar-96 10-Oct-96 M/s Kashmir Gram Udyog Samiti

(Regd.), Khanian, Amloh Fatehgarh

Sahib

Mandi

Gobindgarh

93287 1992 Closed Yes Coperative Bank 6033500100008 UTBOSFGH01 Land in on lease for 30

years and Bank a/c is in the

name of firm

115 287 16-May-96 10-Oct-96 M/s KANODIA FOOD PVT. LTD.VILL

GHO P.O.SUJANPUR

TEH.PANTHANKOT


116 291 11-Jul-96 10-Oct-96 M/s M.M.PRINTO-GRAPHICS COLLEGE

ROAD PATHANKOT


117 308 04-Oct-96 15-Oct-96 M/s Bansal Gram Udhog Samiti V.

Jodhpur Romana


118 313 04-Sep-96 17-Oct-96 M/s Onkar Industries 507, Phase-9,

Mohali


119 318 30-Sep-96 17-Oct-96 Sh.Amrik Singh s/o Mohinder Singh,

Vill.Dulchi Ke, Tehsil Ferozepur

Ferozpur 86700 1992 Closed Yes OBC (B.G.)

Ferozepur City

2772010027330 ORBC0100277 Land is in the name of prop


of unit

120 319 05-Oct-96 24-Oct-96 M/s Kirpal Singh s/o Tara Singh

Poultary Farm, V. Kosa Pando


121 320 09-Oct-96 24-Oct-96 M/sDandiala Marbel House V. Duneke

Moga


122 323 23-Sep-96 28-Oct-96 M/s Harjinder Singh s/o Harnam Singh,

Vill.Mattar Uttar, Tehsil

Ferozpur 105000 1992 Closed Yes PNB, Hamad 1154000100038400 PUNB0115400 Land is in the name of prop


of firm

123 324 30-Sep-96 28-Oct-96 M/s S.Jarnail Singh s/o Muktiar Singh,

Vill.Kotwal, Ferozepur

Ferozpur 50000 1992 Closed Yes PSBSatiya Wala 12711000001754 21271 land on rent for 10 years (

land not captlized) and bank

a/c is in the name of firm

124 325 08-Oct-96 28-Oct-96 Trilok Singh s/o Gurcharan Singh, FF

Road, Jalalabad(W)

Ferozpur 55170 1992 Closed Yes Oriental Bank of

Commerce

Jalalabad (W)

4452010070200 ORBC010045 land on rent for 10 years (



125 327 15-Oct-96 28-Oct-96 Sh.Jatinder Singh s/o Ram Singh,

Vill.Mohkamaryan, Jalalabad

Ferozpur 116880 1992 Closed Yes Punjab National

Bank Jalalabad

(W)

239000100072060 PUNB0023900 land on rent for 10 years (



126 329 11-Jul-96 29-Oct-96 Ms Dhir Gram Udyog Samiti (Regd) Kot-

Ise-Khan .`

Moga 76800 1992 Closed Yes PSB 20661100000034 PSIB0021066 Land is on lease for 30 years


of firm

127 331 08-Apr-96 30-Oct-96 M/S Paramount Pharmceutical Pvt.Ltd.

Focal Point, DeraBassi. Distt. Patiala


128 333 09-May-95 31-Oct-96 M/s Gagan Gurbinder Chemical (P) Ltd.

B-6, Phase-1, Mohali


129 336 30-Oct-95 31-Oct-96 M/s. Sondhy Polyamide Pvt. Ltd. V.

Chack Gujran, Teh. Hoshiarpur

Hoshiarpur 745000 1992 Closed Yes HDFC 1382000001201 HDFC0000138 land is in the name of firm


of firm

130 347 23-Mar-96 31-Oct-96 M/s Kamal Cold Storage, Sunam, Distt.

Sangrur.

Sangrur 665800 1992 Closed Yes Canara Bank,

Sunam

2488201001198 CNRB0002488 HQ level case and bank a/c


131 348 29-Mar-96 31-Oct-96 M/s Auto Forging and Casting, D-240

Ph. VII, F.P.Ldh.

Ludhiana 732800 1996 Closed Yes HDFC 502000014702020 HDFC0001310 Bank a/c is in the name of

firm

132 355 06-Aug-96 31-Oct-96 M/s Bimal Engg.Works(Jal)C-66,Focal

Point,Jalandhar


133 363 09-Oct-96 31-Oct-96 M/s Goyal wire Kniting works D-38,

F.P. Moga

Moga 163900 1996 Closed Yes PSB 415000001000570 PUNB0415000 land is in the name of unit


of partner

134 366 24-Oct-96 4-Nov-96 M/s Sandeep Poultry Farms,

Vill.Asafwala, Fazilka

Ferozpur 148200 1992 Closed Yes Central Bank of

India, Gaushalla

Road, Fazilka

1985521527 CBINO281462 land is in the name of prop


of prop

135 367 30-Sep-96 5-Nov-96 Mohinder Singh s/o Hardip Singh,

Vill.Kotwal, Tehsil Ferozepur

Ferozpur 55800 1992 Closed Yes PSB Satiya Wala 12711000002532 PSIB0021271 land on lease for 10 years

(land not captlized) and

bank a/c is int the name of

unit

136 368 30-Sep-96 5-Nov-96 Sh.Sarwan Singh s/o Hardeep Singh,

Vill.Kotwal, Tehsil Ferozepur

Ferozpur 78600 1992 Closed Yes AXIX Bank

Ferozepur City

913010006952596 UTIB0000313 land on lease for 10 years


bank a/c is int the name of

unit

137 369 22-Oct-96 5-Nov-96 Sh.Gurmit Singh s/o Kartar Singh,

Vill.Kahan Singh Wala, GHS

Ferozpur 61800 1992 Closed Yes Axis Bank Jhandu

Wala

914010028082115 UTIB0002387 land in the name of prop



unit

138 379 07-Nov-96 7-Nov-96 M/s Ganpati Soap Industries, D-57,

focal Point, Moga


139 380 17-Sep-96 8-Nov-96 M/s Pooja Enterprises Bir Talab

Bathinda


140 381 23-Sep-96 8-Nov-96 M/s Swaran Singh s/o Bakshish Singh

Village Matter Uttarh, Tehsil Mamdot,

Ferozepur

Ferozpur 71000 1992 Closed Yes PNB

Guruharsahai

2361000100801450 PUNB0236100 land on lease for 12 years



unit

141 382 28-Oct-96 8-Nov-96 M/s KRISHANA BHURI INDUSTRIES

DEFENCE ROAD VILL KAHANPUR

P.O.SUJANPUR (PATHANKOT)

Batala 188000 1992 Closed No Lease deed on partner's

name

142 383 29-Oct-96 8-Nov-96 HEERA ENGG.WORKS DEFFENCE ROAD

MAMOON CH.OATHANKOT

Batala 65700 1992 closed Yes UBI Pathankot 387901010034253 UBIN0538795 lease deed on firm name for

11 years

143 385 22-Jul-96 12-Nov-96 M/s. Pandit Detergents Pvt. Ltd., V.

Saleran, PO. Chohal

Hoshiarpur 153630 1992 Closed Yes State Bank of

India

34415046545 SBIN0002407 land in the name of firm


of Director

144 387 08-Jul-96 13-Nov-96 M/s Ganpati Cotspin Pvt. Ltd.,

Vill.Tootwala, Abohar


145 391 17-Oct-96 14-Nov-96 M/s Ashoka Marble Mansa Mansa 44790 1996 Closed No

146 393 30-Oct-96 15-Nov-96 M/s Sh.Amarjit Singh s/o Kartar Singh,

Vill.Bhure Kalan, Tehsil Ferozepur


147 397 18-Nov-96 19-Nov-96 M/s Maan Soap Factory Vill Wara

Duraka

Faridkot 130000 1996 Closed No

148 399 23-Jul-96 20-Nov-96 M/s Balraj Ice Factory, Dadupur Rd.,

Majitha, Asr.


149 400 13/11/1996 20/11/96 M/s Maini Poultry Farm, VPO Dabra Muktsar 79317 1996 Closed Yes The Muktsar

Central

Coperative Bank,

Sri Muktsar Sahib

14023500100017 UTIB0SMCC0 landnot captlized

150 401 15-Nov-96 20-Nov-96 Sh.Udik Chand s/o Mayan Ram,

Muktsar Road, Guruharsahai

Ferozpur 61350 1992 Closed Yes PSB

Guruharsahai

281000010529 PSIB0000248 land is in the name of prop (

land not captlized) bank a/c

is in the name of unit

151 404 02-Jul-96 21-Nov-96 M/s Karan Woollen Industry, Vill.

Ghanupur, Chheherta, Asr.


152 405 30-Jan-96 28-Nov-96 M/s Chaudhary Jagdish Cotton Ginning

Factory, Abohar road, Malout

Muktsar 390600 1989 Closed Yes Punjab & Sind

Bank Malout

331100001807 PSIB0000033 Production return not

submitted

153 415 26-Mar-96 4-Dec-96 M/s Shiva Wool Fabs, 2875-Ghee

Mandi, Amritsar.


154 419 03-Dec-96 6-Dec-96 M/s Will Crop & Allied Industries, Jaitu,

Bathinda, Road Jaitu


155 421 27-Sep-96 9-Dec-96 M/s Hitech Motors, Rampura Rd. Vill.

Jhite kalan, Asr.

Amritsar 380000 1992 Closed Yes PNB Rasulpur

Kalan Amritsar

942005500000030 PUNB0094200 Land is in the name of one

partner is captized and


firm

156 424 25-Oct-96 9-Dec-96 Kawaljit Singh s/o Kirpal Singh,

Vill.Fatehgarh, TehsilJalalabad(W)

Ferozpur 76200 1992 Closed Yes IDBI Ludhiana 27110400005569 IBK10000271 land is in the name of unit


of prop

157 426 27-Nov-96 9-Dec-96 M/s Sodhi Poultry Farms, Vill.Ranjit

garh, Guruharsahai


158 430 04-Dec-96 9-Dec-96 M/s G.S. Marble Industry, Dhani

Kandwala Road, Abohar

Ferozpur 54400 1996 Closed Yes PSB (M) Abohor 273130000236 PSIB0000273 land is in the name of unit


of prop

159 431 06-Dec-96 9-Dec-96 M/s Sh.Harpal Singh s/o Kartar Singh,

Vill.Khan Singh Wala, GHS

Ferozpur 58950 1992 Closed Yes HDFC 1415690000829 HDFC001415 land is in the name of unit

(land not captlized) bank

a/c is in the name of unit

160 433 17-Oct-96 10-Dec-96 M/s Atam Cone (P) Ltd. 262, Phase-9,

Mohali


161 435 15-Jun-94 12-Dec-96 M/s K.K.RICE MILLS BATALA ROAD

DERABABA NANAK

Batala 843000 1992 Closed Yes OBC Dera Baba

Nanak

3601131000425 ORBC0100360 Land on firm's name

162 440 11-Jan-96 12-Dec-96 M/s P.S Silk Mills Pvt Ltd Vill meharban Ludhiana 474000 1996 Closed Yes UBI 309001010101267 UBIN0530905 Bank a/c is in the name of

firm

163 442 21-Mar-96 12-Dec-96 M/S A. M. Coirs Ltd. Vill.

GholuMajra,DeraBassi. Distt. Mohali


164 444 02-Apr-96 12-Dec-96 M/s Eagle Tyres (P) Ltd. Chatali Kurali Mohali 2658600 1992 Closed No

165 445 23-Apr-96 12-Dec-96 M/S Nav Rattan Steel Strips Ltd.

Saidpure,DeraBassi. Distt. Mohali


166 454 14-Aug-96 12-Dec-96 M/s Gupta rice Mills Vill Gul;wada

Amloh Road Khanna


167 460 06-Dec-96 12-Dec-96 Time Food Products, Malerkotla Sangrur 101200 1996 Closed No

168 461 09-Dec-96 12-Dec-96 M/s Jagdeep Poultry Farm Hodla Kalan,

Mansa

Mansa 70360 1996 Closed Yes PSB 14021100000022 PSIB0021402 Land is in the name of

owner and Bank a/c is in

the name of firm (land not

utilized)

169 462 09-Dec-96 12-Dec-96 M/s Gurwinder Poultry Farm Hodla

Kalan, Mansa

Mansa 70360 1996 Closed Yes PSB 14021100000023 PSIB0021402 Land is in the name of

owner and Bank a/c is in


utilized)

170 466 11-Dec-96 12-Dec-96 M/s Moga Auto Engg. Works, Unit-II

Malout Road, Muktsar

Muktsar 111437 1992 Closed No

171 468 20-Sep-96 13-Dec-96 M/s Excel Machine Tools, 32-Focal

Point, Amritsar.

Amritsar 294000 1992 Closed Yes HDFC 856256400582 HDFC0000856 Land is on lease for 99 years



firm

172 469 30-Sep-96 13-Dec-96 M/s Rahul Chemicals Inustries, Nr.

Dera Baba Bhuriwala, T.T. Rd. Asr.


173 479 16-Dec-96 17-Dec-96 Ashwani Enterprises G.T.road, Malout Muktsar 40459 1996 Closed No

174 481 16-Dec-96 17-Dec-96 Kathpal Times , Adward Ganj, Malout Muktsar 89640 1996 Closed Yes Punjab National

Bank Malout

3446002100540340 PUNB0344600 Land is on lease for 12 years


of firm

175 483 26-Jul-96 18-Dec-96 M/s Ess Tee Foods C-26, Phase-2,

Mohali

Mohali 151140 1992 Closed Yes Corporation

Bank

31900201001843 CORP000310 Land is on rent for 12 years


of firm

176 487 20-Nov-96 20-Dec-96 M/s Sh.Harbans Lal s/o Harkishan Lal,

Vill.Kotuwala, Jalalabad(W)

Ferozpur 59400 1992 Closed Yes PSB Jalalabad 8358800002795 PUNBOP003 land is in the name of prop



177 488 20-Nov-96 20-Dec-96 Sh.Gurditta s/o Phool Chand, Vill.Katu

Wala, Jalalabad(W)


178 489 04-Dec-96 20-Dec-96 M/s Friends Computer, Sadar Thana

Road, Abohar

Ferozpur 181540 1996 Closed Yes Oriental Bank of

Commerce

2831010001470 ORBC010028 land and building on rent

for 5years hence th unit

does not fulfil the condition

of policy

179 493 18-Sep-96 27-Dec-96 Jai Bishnu Traders, Sunam Sangrur 84000 1996 Closed No

180 496 09-Oct-96 31-Dec-96 Tehal Singh s/o Balwinder Singh,

Vill.Moujgarh Ferozepur, Tehsil Abohar

Ferozpur 57300 1992 Closed Yes State Bank of

India

30929949473 SBIN002360 land is given by prop (

father) to son for 15 years

on affidavit and bank a/c is

in the name of unit

181 497 10-Oct-96 31-Dec-96 M/s Dashmesh Auto Mobile Works,

Shri Chander Nagar T.T. Road


182 502 27-Dec-96 31-Dec-96 M/s Bachint Plastic Industries D-72

Focal Point, Moga


183 503 12-Jul-96 3-Jan-97 M/s Kaushik Industries, Opp. Bhagat

Soap Mills, Bt. Rd. Asr


184 504 24-Jul-96 3-Jan-97 M/s Nova Mentho Chem,B-93, Phase-

7, Mohali


185 505 07-Oct-96 3-Jan-97 M/s Mahajan Dyeing & Milling Works,

G. Banke Behar, Bt. Rd., Asr.

Amritsar 241000 1992 Closed Yes Bank of India

Kashmir Avenue

ASR

650420110000027 BKID0006504 Land is in the name of firm

and a/c is in the name of

firm

186 506 16-Oct-96 3-Jan-97 M/s Bablu Plastics-193-Focal Point,

Amritsar.


187 508 29-Nov-96 3-Jan-97 M/s L.D. Textile Mills, Gali banke

Behari Bt. Rd. Asr.


188 513 20-Nov-96 6-Jan-97 Sh.Gurdeep Singh s/o Fouja Singh,

Vill.Matter Mithar, Tehsil Ferozepur

Ferozpur 158850 1992 Closed Yes OBC Malout 4985111000391 ORBC010049 Land is on rent for 12 years



unit

189 516 31-Dec-96 6-Jan-97 M/s Surya Computers, Gandhi Chowk,

Fazilka


190 519 28-Dec-88 9-Jan-97 M/s Saini Plastic Industries V. Jaja, PO.

Tanda

Hoshiarpur 70800 1987 Closed Yes PNB 242002101009591 PUNV0024200 Bank a/c is in the name of

firm production return not

received)

191 520 24-Sep-96 9-Jan-97 M/s New K.B. Screw Factory, Vill.

Chawinda Devi, Asr.


192 521 19-Nov-96 9-Jan-97 M/S Gillson Industries 53-E Focal Point

,DeraBassi. Distt. Mohali


193 524 19-Nov-96 10-Jan-97 M/s Sardar Ice & Milk Chilling Plant,

Vill. Bhoe, P.O. Matewal, Asr.

Amritsar 307000 1996 Closed Yes

194 527 03-Dec-96 14-Jan-97 M/s Luxmi Food Focal Point Lalheri

Road Khanna


195 528 23-Dec-96 14-Jan-97 Paramjit Singh S/o Hari Singh, V.

Mimsa.

Sangrur 84700 1996 Closed Yes Punjab National

Bank Dhuri

140000103154849 PUNB0014000 Land in the name of prop (

land not captlized) and


unit

196 533 13-Dec-96 17-Jan-97 M/s Kabir Foundry & Engineering

Works, G. T. Rd. Sw. Rd., Asr.


197 534 27-Dec-96 17-Jan-97 M/s Trimurti Ceramics E-444 Phase 6

,Focal Point Ludhiana

Ludhiana 436000 1996 Closed Yes Yes Bank 39061900001330 YESB000030 Land report awaited

198 535 16-Dec-96 20-Jan-97 Sh.Sukhpalvir Singh s/o Rup Singh,

Vill.Mohkam Aryan, Jalalabad(W)

Ferozpur 87000 1992 Closed Yes Axis Bank 913010038716238 UTIB001987 land is in rent for 10 years



unit

199 544 21-Jan-97 21-Jan-97 K.K. Conductors, Barnala, Distt.

Sangrur.


200 545 20-Sep-96 22-Jan-97 M/s Harjas Texiles, 2-Bhai Manj Singh,

Vill. Gillwalli


201 546 28-Sep-96 22-Jan-97 INTERNATIONAL CARD BOARD

INDUSTRIES VILL.BHATTIAN

GURDASPUR

Batala 177000 1992 Closed Yes Lease deed on Partner's

name as per balance sheet

capital lies in firm but no

supporting doccumentss

from the concern

202 547 06-Dec-96 22-Jan-97 M/s Gaurav Woolen Mills, 545- I/s

Gate Hakiman, Asr.


203 550 20-Jan-97 22-Jan-97 M/s. Raj Agro. Fuels Sirsa Road Mansa Mansa 275700 1996 Closed No

204 555 30-Oct-96 27-Jan-97 Guru Paper Board Mills, Sherpur. Sangrur 431000 1996 Closed No

205 559 20-Jan-97 27-Jan-97 M/s Ghuman Textiles, Majitha Road

Bye Pass, Vill. Nangali


206 565 30-Sep-96 30-Jan-97 M/s Shiva Poultry Farm, Domni Wala,

Tehsil Ferozepur


207 568 04-Jul-94 31-Jan-97 M/s R.K. Engg. Works Ward No.5,

Kurali Now Shifted To Badali

Road Kurali(But Still Closed)


208 569 29-Mar-96 31-Jan-97 M/s Ryat bicycle H-27 Phase 7 Focal

Point Ludhiana


209 578 05-Nov-96 5-Feb-97 M/s Bhullar Ice Factory & Milk Chilling

Centre, Opp. Bus Adda , Ajnala


210 582 04-Feb-97 5-Feb-97 MALHOTRA OIL & GENERAL MILLS

MAMOON CHOWK PATHANKOT


211 584 09-Dec-96 6-Feb-97 M/s Simran Polymers (P) Ltd D-156,

Phase-7, Mohali

Mohali 309600 1996 Closed Yes Yes Bank Ltd. 53284100000036 YESB000532 Land is on rent for 99 years


of firm name changed

212 588 13-Aug-95 11-Feb-97 M/s Gaurav Dye-Chem (P) Ltd. 444-Kot

Atma Ram, Sw. Rd. Asr.


213 589 03-Sep-96 11-Feb-97 Punjab Fules, Moonak. Sangrur 390000 1996 Closed Yes State Bank of

Patiala Jalaldiwal

55135715065 STBP0000423 land is in the name of prop


of firm

214 590 17-Jan-97 11-Feb-97 OLYMPIC FOUNDRY & FORGING

WORKS 109-FOCAL POINT BATALA

Batala 240000 1992 Closed No lease deed on firm's name

for 99 years

215 597 02-Aug-96 14-Feb-97 M/s Jaswinder Steel Industries, GT

Road, Khanna Side, Mandi Gobindgarh

Fatehgarh Sahib

Mandi

Gobindgarh

180800 1992 Closed No

216 598 08-Nov-96 14-Feb-97 M/s ESS PEE Fabrics, Gali Murgikhana,

Bt. Rd., Asr.


217 599 21-Jan-97 14-Feb-97 Friends Agro Ind., V. Pakhoke, Sangrur. Sangrur 136000 1996 Closed No

218 602 10-Feb-97 17-Feb-97 M/s. Agriculture Industries 8-Indl.

Area, Hoshiarpur

Hoshiarpur 206279 1992 Closed Yes OBC 8571010000290 ORBC0100857 land is in the name of firm


of firm

219 607 03-Feb-97 19-Feb-97 Harminder Singh Bhagwan Singh,

Saron, Sangrur.


220 610 22-Jul-96 20-Feb-97 M/s Chhinderpal s/o Prem Chand, Kutti

Road, Guruharsahai

Ferozpur 48900 1992 Closed Yes PSB 2481000009627 PSIB0000248 Land is in the name of prop


of unit

221 615 16-Jan-97 25-Feb-97 M/s J P INDUSTRIES TEACHER COLONY

BALACHAUR DISTT. NAWANSHAHR.

Nawan shehar 119300 1996 Closed Yes Punjab and sind

bank

371100001688 PSIb0000037 Shifted

222 616 28-Jan-97 25-Feb-97 M/s Sun Steel Industries, 247- Focal

Point, Asr.


223 618 26-Nov-96 26-Feb-97 Chamkaur Poultry Farm, V. Dalergarh. Sangrur 148900 1992 Closed Yes ICICI Bank

Longowal

178105000958 ICIC0001781 land is on lease for 10 years


of firm

224 619 30-Dec-96 26-Feb-97 M/s Rangolti Paint Inds. B-11, I.F.P

(New) Bathinda

Bathinda 88900 1992 Closed Yes Punjab and sind

bank

911100003536 PSIB0000091 Land on lease for 99 years


of the firm

225 620 30-Dec-96 26-Feb-97 M/s Guru Nanak Plastics Inds E-25,

Inds. Focal Point (Old), Bathinda


226 622 08-Nov-96 27-Feb-97 M/S Taj Metals Vill.Saidpura,DeraBassi.

Distt. Mohali


227 624 08-Jan-96 28-Feb-97 M/s Bhupindra Industries G.T Road Vill

Alour Khanna

Ludhiana 106150 1992 Closed Yes Union Bankof

India Mandi

Gobindgarh

389101010231610 UBIN0538914 land is isn the name of firm


of firm

228 627 19-Nov-96 28-Feb-97 M/s K. walson Brick Killon, Vill. Bala

Kalan , FGC Rd. Asr.


229 632 26-Jul-96 3-Mar-97 Bhai Ka Smelters, V. Bhogiwal, Sangrur. Sangrur 71000 1992 Closed No

230 635 09-Feb-94 5-Mar-97 M/s K Rice & Oil Mill Pvt. Ltd., 2-Focal

Point Asr.

Amritsar 810000 1992 Closed Yes PNB Focal Point

Asr.

2271002100005980 PUNB0227100 Land on lease for 99 years



the firm

231 636 30-Jan-95 5-Mar-97 Dein Shoes Pvt.Ltd.,118,Leather

Co0mplex,Jalandhar


232 640A 17/1/1996 29/3/1996 M/s Jatinder Kumar and brothers,192-

FocalPoint Amirtsar

Amritsar 352500 1996 Closed No Canara Bank 3550201000154 CNRB0003550 Land is in the name of firm


of firm

233 644 01-Feb-96 5-Mar-97 M/S Majestic Metlaic Pvt.Ltd .

Bhankarpur,DeraBassi Distt. Mohali

Mohali 663000 1992 Closed and

sold out unit

No

234 648 21-Mar-96 5-Mar-97 NEW PARAS UDYOG 74-75 FOCAL

POINT BATALA

Batala 1510000 1992 Closed Yes

235 650 22-Mar-96 5-Mar-97 M/s Domino Leathers Ltd. Bhankarpur,

DeraBassi Disst. Mohali


sold out unit

No

236 653 29-Mar-96 5-Mar-97 M/s Kaprinas Pharmaceutical &

chemical Ltd. Unit No 2 Focal Point

Khanna


237 657 24-Apr-96 5-Mar-97 M/s Sanroz Milk Foods Ltd. Village

Gharuan Teh Kharar


238 659 10-Jun-96 5-Mar-97 M/s Sartaj (P) Ltd. C-90, Phase-7,

Mohali


239 667 12-Aug-96 5-Mar-97 M/s S.P. Processors , Bt. Road,

Amritsar.

Amritsar 1096000 1992 Closed Yes OBC Queen Road

Amritsar

1301131004318 ORBC0100130 Land & building on rent for

20 years Bank a/c is in the

name of firm

240 681 29-Oct-96 5-Mar-97 M/s Mohali Gases (P) Ltd. D-107, Phase-

7, Mohali


241 690 20-Jan-97 5-Mar-97 M/s Virak Soap Factory, G. T. Rd.

Manawala


242 694 21-Feb-97 6-Mar-97 M/s P. V. Shuttle Co. I/s Bhalla Rice

Mill, G. T. Rd., Jandiala

Amritsar 185000 1992 Closed Yes OBC Chheharta

Amritsar

1951010001930 ORBC0100195 Land on rent for 15 years is



firm

243 696 24-Feb-97 10-Mar-97 Aspal Poultry Farm, Aspal Khurd,

Sangrur.


244 706 31-Oct-96 17-Mar-97 M/s Hi Tech Engg.&

Fabricators.,Morinda

Mohali 158000 1992 Closed Yes Punjab National

Bank

38830001023717 Punb0388300 Land not Captlized

245 712 30-Apr-96 19-Mar-97 M/S Kay Gee Enterprises, Nabha Distt.

Patiala

Patiala 200000 1992 Closed Yes Canara Bank 1611131002796 CNR80002119 Bank account under

varification

246 713 23-Sep-96 19-Mar-97 M/S Vishkarma, Industries.

Bhawanigrah Road.Samana Distt.

Patiala

Patiala 280000 1992 Closed Yes OBC 1611131002796 ORBC Bank account under

varification

247 719 12-Jul-96 21-Mar-97 M/S Evergreen Plastic, Sirhind Road

Vill.Jhill. Distt. Patiala


248 722 01-Jan-97 21-Mar-97 M/S Vijay Engineers Focal

Point,DeraBassi. Distt. Patiala

Mohali 430000 1996 Closed Yes HDFC Bank 50200019092474 HDFC000035 Land is on lease for 99 years


of firm

249 734 04-Feb-97 27-Mar-97 M/s PUNJAB CATTLE & POUL FEEDS

VILL AZIZPUR PANTHANKOT.


250 735 21-Feb-97 27-Mar-97 M/s Impact Foods Vill sire Rahon Road

Ldh


251 747 26-Nov-96 1-Apr-97 M/s Sunil Malleable Co. F- 61 A Phase

7 Focal Point Ldh


252 748 15-Mar-96 2-Apr-97 M/S Simar Plasticizer VPO. DeraBassi.

Distt. Patiala


253 749 24-Dec-96 2-Apr-97 M/s Civa Fabric Pvt. Ltd., Golden

Temple Road, Amritsar.


254 751 27-Feb-97 2-Apr-97 M/s Prakritik Paper Indutries, Nr. FGC

Rd., I/s Emdet Engg. (p) Ltd., Asr.


255 752 12-Mar-97 2-Apr-97 M/s M. R. Brothers, Mission Estate,

Court Rd. Opp. UCO Bank, Asr.

Amritsar 75000 1992 Closed Yes Kotla Mohindra

Bank Canedy

Avenue Amritsar

2511710492 KKBK0000255 Land on rent in the name of

firm for 15 years and Bank


256 754 27-Feb-96 3-Apr-97 Ms Sambi Engg. Works , B-22, Focal

Point Moga

Moga 71700 1989 Closed Yes

257 759 04-Jun-96 4-Apr-97 M/s No Exit Clothing Pvt. Ltd. A-Block,

I/s Ceader Spring High School,


258 761 11-Mar-97 4-Apr-97 M/s Sunil Flour Mills, Sri Ganganagar

Road, Abohar

Ferozpur 317700 1992 Closed No Sold Out

259 762 14-Mar-97 4-Apr-97 M/s Guru Sahai Woollen Mills, Dhapai

Rd. Nr. Rly Crossing, Asr.


260 768 17-Feb-97 7-Apr-97 M/s Dod Poultary Farm Vill. Dod

Teh.Jaitu


261 770 12-Mar-97 8-Apr-97 M/s Falcon Autos Pvt. Ltd., G. T. Road,

Four Fields, Asr.


262 772 24-Jan-97 9-Apr-97 M/s shiva Industries Chandigarh Road

Ldh


263 777 17-Feb-97 11-Apr-97 Sh.Santa Singh s/o Bagicha Singh

Vill.Lakhmir Ke Uttar, FZR


India

31648114401 SBIN002415 land is in the name of prop


a/c is in the name of prop

264 778 14-Mar-97 11-Apr-97 Sh.Bagicha Singh s/o Wanjar Singh,

Vill.Dhandi Khurd, Jalalabad

Ferozpur 66200 1992 Closed Yes PNB 783000100113297 PUNB0078300 Land is in the name of prop


of legal heir

265 780 07-Apr-97 11-Apr-97 Pushma

Malleables.Vill.Raowali,Pathankot

Road,Jal.


266 788 26-Mar-97 17-Apr-97 M/s Bhagwati Industries , 203-

Freedom Nagar, Sant Avenue,

Amritsar.


267 790 24-Apr-97 20-Apr-97 M/s Jagraon Plastic Industries Jagraon Ludhiana 128000 1996 Closed No

268 791 11-Aug-94 21-Apr-97 KARTAR POULTRY FARM VILL.UPRALI

JANDRAI P.O.RANIPUR

TEH.PATHANKOT

Batala 34200 1992 Closed Yes Hindu

Cooperative

Bank Ltd (IDBI)

Dal. RD.

Pathankot

1013001447 IBKL0357THC Lease deed on Partner's

name land not captlized

269 791A 02-Apr-97 22-Apr-97 M/s Mohan Food Products Industrial

Area, Kapurthala

Kapurthala 301000 1996 Closed and

sold out

No

270 792 17-Apr-97 22-Apr-97 HARE RAMA HARE KRISHANA KOTHE

BHIMSEN DINANAGAR

Batala 135000 1996 Closed Yes Punjab Gramin

Bank Dinanagar

84882100000352 PUNB0PGB003 Lease deed on partner's

name for 10 years (leagal

heir claiming)

271 794 06-Mar-97 23-Apr-97 M/s TANEJA INDUSTRIES D-22 FOCAL

POINT NAWAN SHAHR.

Nawan shehar 125100 1992 Closed Yes BOI 640720110000197 BKID0006407 land is on lease for 99 years


of firm

272 800 17-Apr-97 29-Apr-97 M/s B.B. Soap Gram Udyog Samiti

Regd. 208 Kochhar Street, Jaitu


273 805 28-Feb-97 30-Apr-97 V.P.Foundry Works,Unit No.2,E-

43,Focal Point,Jalandhar


274 809 24-Apr-97 30-Apr-97 M/s. Globe Rubber Ind. Mansa Mansa 213000 1996 Closed No

275 814 20-Mar-97 5-May-97 M/s ArK Gram Udyog Samiti VPO

Hedon

Ludhiana 479000 1996 Closed Yes Punjab and sind

bank Hedon the

Samrala

4491100000142 PSIB0000449 Land is on lease and bank is

in the name of firm

276 815 25-Apr-97 5-May-97 Baljit Singh S/o Karnail Singh, V. Uppli,

Sangrur.


277 816 02-May-97 5-May-97 M/s Chand Samir Inds. Unit-2, E-8,

Inds. Focal Point, (Old), Bathinda

Bathinda 490200 1996 Closed Yes Union Bank of

India



of the firm

278 822 25-Feb-97 9-May-97 M/s Jolly wire Industries,Gali No.1,B/s

Sangam Palace,100ft Rd.ASR.


279 825 26-Mar-97 9-May-97 M/S LUCKY COLD STORAGE RAILWAY

ROAD, SULTANPUR LODHI


280 827 07-May-97 9-May-97 M/S ROYAL STATIONERS

V.BHAGATPUR,P.O.SHEIKHUPUR,KPT.

Kapurthala 64310 1996 Closed Yes Punjab Gramin

Bank

85022100000420 PUNB0OPGB003 land is in the name of unit


of firm

281 828 22-Apr-96 12-May-97 M/S B.S. Industries . D-45 Focal

Point,Nabha. Distt. Patiala

Patiala 53000 1992 Closed Yes PSB 921100002197 PSIB0000092 Bank account under

varification

282 831 04-Mar-97 13-May-97 M/s Kahlon Motors,20 Sant Isher Dass

Colony,Opp .Rly.Station,ASR.


283 837 25-Aug-95 15-May-97 M/s Meeco engineers Co. Pvt LTd E-

589 Phase 7 Focal Point Ludhiana


284 843 30-May-96 15-May-97 M/s Goyal Steel Industries C34-35

Focal Point Khanna


285 846 10-Jul-96 15-May-97 M/s Great India Industries, Unit No.2,

Sirhind Side, Mandi Gobindgarh

Fatehgarh Sahib

Mandi

Gobindgarh

847000 1996 Closed No

286 847 11-Jul-96 15-May-97 PERFECT WIRE VILL NANGAL BHOOR

TEH.PANTHANKOT

Batala 687900 1992 Closed Yes OBC Dhangu

Road Pathnkot

7281010001810 ORBC0100728 Land on firm's name

287 848 16-Jul-96 15-May-97 M/s Ambika steel industries Vill

Rahoan Khanna


288 854 03-Sep-96 15-May-97 M/s Aditya Forging & Allied Industries,

GT Road, Mandif Gobindgarh

Fatehgarh Sahib

Mandi

Gobindgarh

757000 1996 Closed No

289 855 20-Sep-96 15-May-97 M/S Meera Industries, Vill.SadheMajra,

Darabasi Distt. Patiala


290 856 30-Sep-96 15-May-97 M/s Modern Par Boiled Mills Pvt.Ltd.,

Vill.Mishri Wala, Ferozepur


291 860 18-Oct-96 15-May-97 M/s Ashvin Fabrics Pvt. Ltd., Vill Heir ,

Ajnala Rd., Asr.


Partap Bazar

ASR.



of firm

292 864 19-Nov-96 15-May-97 M/s Bestway Enterprises (P) Ltd., C-

144, Phase-7, Mohali


293 874 31-Dec-96 22-Jan-97 JM Fuel Company, RamDitta Wala Mansa 1060000 1996 Closed Yes Fedral Bank 16750200001305 FDRI0001675 Land is in the name of firm


of firm

294 876 20-Jan-97 15-May-97 M/s Anand Engineering , 172-Focal

Point, Asr.


Mall Road ASR

630420100001019 BAID0006304 Land on lease for 99 years

in the name of one partner

Captlized and Bank a/c is in

the name of firm

295 885 05-Mar-97 16-May-97 Amar Industries, D-176, Focal Point

Extn. Jalandhar


296 887 13-Mar-97 16-May-97 WADERA ICE FACTORY VILL.KHANPUR

PATHANKOT


Cooperative

Bank Extention

Counter Khanpur

Chowk

Pathankot

Current a/c 11 IBKL0357THC Lease deed on firm name

for 20 years and sold and

new sale deed prop name

297 896 27-Dec-96 21-May-97 M/s Itfaq Wood Industries, GT Road,

Nabipur, Sirhind Fatehgarh Sahib

Mandi

Gobindgarh

366000 1996 Closed Yes BKI 658510110000483 BKID0006585 land is in the name of unit


of individual

298 900 30-Apr-97 21-May-97 M/s Singhs Systech (P) Ltd. E-169,

Phase-7, Mohali


299 904 18-Mar-97 22-May-97 Karamjit Singh S/o Darbara Singh, V.

Balian, Sangrur.


300 906 31-Mar-97 23-May-97 Jagat Packaging MES Road,Jandhu

Singha,Jalandhar


301 911 24-Apr-97 27-May-97 M/s. Libra Rubber Industries VPO.

Miani, Block Tanda

Hoshiarpur 343349 1996 Closed No

302 913 16-May-97 28-May-97 Ganesh Soap Factory V. Bhucho Mandi Bathinda 105500 1996 Closed Yes State Bank of

Patiala

65251471152 STBP0000368 Land is in the name of firm


of firm

303 915 27-May-97 29-May-97 M/s Sood Auto Manufacturing Co. G.T.

Road Chak Hakim, Tehsil Phagwara

Kapurthala 3,57,400 1996 Closed No

304 922 05-May-97 3-Jun-97 M/s J. J. Plastic Industries, Krishan

Square, Bt. Rd., Asr.


305 934 18-Mar-97 5-Jun-97 M/S Vikas Feed Mills. Vill. Khandoli,

P.O. Rajpura. Distt. Patiala


306 937 29-Feb-96 10-Jun-97 M/s Pushpreet man textile industries

Vill bajra

Ludhiana 139400 1996 Closed Yes OBC 7781131002776 ORBC010077 Land is in the name of firm

and bank is in the name of

firm

307 947 18-Mar-97 13-Jun-97 M/s Gurunanak Packing Industries Vill

Lalheri Chandigarh Road Ldh


308 954 K P Steel Rolling Mills 318811 1996 Closed No

309 956 27-May-97 17-Jun-97 M/S Electronic Industries,. Vill.

Morthkri, DeraBassi Distt. Patiala


310 958 12-May-97 18-Jun-97 Shivam Agro Industries, Kaheru Road,

Dhuri.


311 960 16-Jun-97 18-Jun-97 Sarwarn Singh S/o Phuman Singh,

Longowal, Sangrur.


312 963 29-Mar-96 19-Jun-97 M/s P.S. steel rolling mills C-38 Focal

Point Khanna


313 964 22-May-97 19-Jun-97 M/s sidhu poultry farm Vill Romi

Jagraon


314 967 27-Mar-97 20-Jun-97 Gurbej Singh s/o Gurbachan Singh,

Vil.Alfu Ke, Tehsil Ferozepur

Ferozpur 72000 1992 Closed Yes PSB 10171000003336 PSIB021017 land is in the nameof prop



unit

315 969 31-Dec-96 23-Jun-97 Manjit Poultry Farm, V. RajoMajra,

Sangrur.


316 971 29-Apr-97 23-Jun-97 M/S Shankar Steel Industries C-63

Focal Point Patiala Distt. Patiala

Patiala 216000 1996 Closed Yes PSB 6781100000672 PSIB0000678 shifted

317 972 19-Jun-97 23-Jun-97 Deepinderjit Poultry Farm, V.

Rajomajra, Sangrur.


318 979 11-Dec-96 27-Jun-97 Shri Krishna Industries C-379 Focal

Point Ludhiana


319 982 19-Jun-97 27-Jun-97 M/S Snow Cool Air Conditiong

engineers D-34 Focal Point Patiala.

Distt. Patiala


320 984 21-Dec-95 30-Jun-97 M/s Vikas Gram Udyog Samiti Vill

Hambran


321 986 20-Jun-97 30-Jun-97 Ramgarhia Wood Works, Bawa

Colony,Muktsar

Muktsar 76640 1996 Closed Yes Bank of Broda 35340200000177 BARB0MUKTSA Land is in the name of firm


of firm

322 988 26-May-97 1-Jul-97 M/s Khalsa Plastics Ind. Vill.Jok Naudh

Singh, Ferozepur

Ferozpur 62400 1996 Closed Yes Jammu and

Kashmir Bnak

Ferozepur

336010100000704 JAKAOFeroze Land is isn the name of

prop (land is not captlized)


of unit

323 992 24-Apr-97 2-Jul-97 M/s Bio Glass Pharmaceuticals, Vill.

Naushera Nangali, Asr.


324 994 15-Apr-96 3-Jul-97 M/s Sareen woollen Industries, Dhapai

Road, Asr.


325 994A 06-Sep-95 4-Jul-97 M/s Vishkarma Merchant Ara

Fatehgarhchurian road

Amritsar 52000 1996 Closed Yes Canara Bank 343201000057 CNRB0003433 Land is in the name of fir


firm

326 1001 19-Mar-95 8-Jul-97 DIOMOND AGRO INDUST- RIES LTD.

N.H.I. G.T.ROAD MIRTHAL

TEH.PATHANKOT


327 1025 10-Jan-97 8-Jul-97 M/s Guru Nanak Rice Mills, Vpo.

Chogawan


328 1026 22-Jan-97 8-Jul-97 M/s Madhani Milk Foods Pvt Ltd.,

Village : Behlan Khanpur, Chandigarh

Road Fatehgarh Sahib

Mandi

Gobindgarh

611500 1996 Closed Yes PSIB 1861100042384 PSIB0000186 100% change in directorship

329 1035 17-Mar-97 8-Jul-97 M/s Master Spinning Pvt. Ltd., Vill.

Naushera Nangali.

Amritsar 1213000 1996 Closed Yes PNB Verka ASR 4970002100001520 PUNB0497000 Land is in the name of firm


firm

330 1040 22-Apr-97 8-Jul-97 M/s. Sudarshan Medical Devices

Mansa

Mansa 1057000 1996 Closed No

331 1042 29-Apr-97 8-Jul-97 M/s Chandigarh Cables P. Ltd. Village

Chanalon,Ropar


332 1048 24-Jul-97 11-Jul-97 M/s Rajindera Wood Works, 68-Focal

Point , T. T.


333 1049 10-Mar-97 15-Jul-97 M/s C. S. Textiles, Nr. Gurudwara

Tapan , Chhota Haripura, Asr.

Amritsar 49800 1996 Closed Yes PNB

Bhagtanwala ASR

751600550 PUNB0751600 Land is in the name of

partner is captlized and


firm

334 1050 15-Jul-97 15-Jul-97 R.G.Industry & Foundary Works,

Bathinda road, Muktsar


335 1057 14-Jul-97 16-Jul-97 Saran Poultry Farm, Vpo. Rahurianwali Muktsar 57240 1996 Closed Yes The Muktsar

Central

Coperative Bank,

Evening Sri

Muktsar Sahib

140335003100014 UTIB0SMCC0 Land not Captlized

336 1058 03-Oct-96 18-Jul-97 Sarwan Kumar s/o Megne Ram,

Vill.Chak Sukar, Jalalabad(W)

Ferozpur 107640 1996 Closed Yes ICICI Bank

Jalandhar

211801502110 ICIC0002118 Land is in the name of prop


bank a/c is in the name unit

337 1059 18-Dec-96 21-Jul-97 Sh.Harbhajan Singh s/o Tara Singh,

Mohan Ke Road, Guruharsahai

Ferozpur 111506 1996 Closed Yes PSB

Guruharsahai

2481000018276 PSIB000248 land is in the name of prop (

land not captlized) bank a/c

is in the name of unit

338 1066 05-Jun-97 23-Jul-97 M/s Jai Durgay Plastic Industries

Defence Bandh, Bassi Road Sirnind

Fatehgarh Sahib

Mandi

Gobindgarh

185300 1996 Closed Yes HDFC Bank 1121530002604 HDFC0000112 bank a/c in the name of

prop

339 1067 20-Jun-97 23-Jul-97 M/s K. K. Udyog, 50-Sahib Jada Fateh

Singh Nagar, O/s Bhagtanwal


340 1068 26-Jun-97 23-Jul-97 M/s Parsin Engineers works E-639



341 1069 30-Jun-97 23-Jul-97 M/s K. M. Machines, Bhai Lalo Ji Nagar,

Asr.


342 1071 16-May-97 24-Jul-97 M/s Sethi Industries, 112-Focal Point,

Asr.

Amritsar 293000 1996 Closed Yes Bank oa India

Daburji G.T. Road

ASR



firm

343 1072 20-Jun-97 24-Jul-97 M/s Kapoor Dyeing & Printing Mills, Bt.

Rd. Asr.

Amritsar 400000 1996 Closed Yes IOB Bank Green

Avenue

35202000002065 IOBA0000352 Land is in the name of firm

for 20 Years and a/c is in

the name of firm

344 1073 23-Jun-97 24-Jul-97 M/S Samana Forge Pvt. Ltd. . Ghagga

Road,Samana Distt. Patiala


345 1074 23-Jun-97 24-Jul-97 M/S Shiva Ceramics Industries

Vill.Sidhuwal Bhadson Road, Patiala.

Distt. Patiala


346 1078 07-Oct-96 28-Jul-97 Modern Seeds Farm Kotli Road Maur Bathinda 224000 1996 Closed Yes Punjab and sind

bank

13991100000022 PSIB0021399 Land is in the name of firm


of firm

347 1080 24-Jul-97 28-Jul-97 Narkewal Singh S/o Mela Singh, V.

Dhanaula, Sangrur.


348 1083 25-Jul-97 28-Jul-97 Mayur Plastic Industries, Malerkotla

Road, Dhuri.


349 1085 18-Dec-96 29-Jul-97 Modern Industries, Mohan Lal Street,

Muktsar


350 1087 11-Apr-97 29-Jul-97 Sh.Narinder Singh s/o Sohan Singh,

Vill.Sukhera Bodla, Jalalabad

Ferozpur 227855 1996 Closed Yes HDFC Noor Mehil 10951000001276 HDFC0001095 Land is in the name of prop



351 1089 23-May-97 29-Jul-97 Randhir Singh S/o Dilbag Singh Poultry

Farm, Vpo- Daula

Muktsar 225450 1996 Closed Yes

352 1094 30-Jul-97 30-Jul-97 Brar Polutry Farm, Vpo.Mangat Ker Muktsar 63900 1996 Closed Yes Vijaya Bank

Muktsar

753300301000053 VIJB0007533 Land not Captlized

353 1099 17-Jun-97 1-Aug-97 Narindera Manufacturing Co.,29,

Godaipur,Jalandhar


354 1100 17-Jul-97 1-Aug-97 Usha Industries, E-58, Focal Point, Jal Jalandhar 280500 1996 Closed Yes The Citizen

Urban coperative

Bank Ltd.

Kishanpura

Branch Jalandhar

110000148909 YESB14909 land is in the name of prop


of firm

355 1102 25-Jul-97 1-Aug-97 Ass Tools, Kartar

Farm,Vill.Godaipur,Jalandhar

Jalandhar 193400 1996 Closed Yes UCO Bank 8250200006574 UCBA0000825 Shifted

356 1105 10-Jul-97 6-Aug-97 M/s Mehra Ferro Alloys ((Pharma

Division) Opp. Verka Milk Plant.


357 1107 30-Jul-97 7-Aug-97 M/S Shambu Rubber Industries,

Vill.AliMajra,Teh. Rajpura. Distt. Patiala


358 1114 24-Apr-97 14-Aug-97 M/s Rattan steel rolling mills G.T Road

Bulerpur Khanna

Ludhiana 336313 1996 Closed Yes HDFC Bank Ltd.

Mandi

Gobindgarh

50200015073991 HDFC0002763 land is in the name of

partners and bank a/c is in

the name of firm land not

caprlized

359 1115 23-Jun-97 14-Aug-97 M/s R. B. Industries, Plot No. 34-EMN ,

Asr.


360 1125 19-Mar-97 22-Aug-97 Sh.Himmat Singh s/o Sadhu Singh,

Vill.Nawan Killan, Ferozepur

Ferozpur 126210 1996 Closed Yes PSB Lakho k

Behram

10171000007377 PSBI0021017

361 1126 27-Mar-97 22-Aug-97 M/S Kay Kay Industries, D-1 Focal Point

Nabha. Distt. Patiala


362 1130 30-May-97 27-Aug-97 M/s Chhabra Steels P Ltd. D-139, Phase-

7, Mohali


363 1131 20-Aug-97 27-Aug-97 Pioneer Engg. Works Budlada Mansa 225400 1996 Closed Yes

364 1133 18-Oct-95 29-Aug-97 M/s Bawa Industries E 582 Phase 7


Ludhiana 313800 1996 Closed Yes

365 1134 09-Jan-97 29-Aug-97 M/S A.S.Agro Bhawanigarh

Road,Samana. Distt. Patiala

Patiala 229000 1996 Closed Yes Canara Bank 3544201000162 CNRB000354 PFC defaulter s

366 1138 21-Jul-97 1-Sep-97 SHAKTI MOTTORS MALIKPUR CHOWK

PATHANKOT.


367 1139 22-Apr-97 4-Sep-97 M/S M.B.Mechnical & Foundry Works,

Hira Mahal Nabha. Distt. Patiala


368 1142 04-Jun-97 5-Sep-97 Mahak Plastic Inds., Sangrur Road,

Dhuri.


369 1145 18-Aug-97 8-Sep-97 Sh.Suresh Kumar s/o Hazara Ram,

Vill.Behak Khas, Fazilka

Ferozpur 224300 1996 Closed No Prop not found on his

address

370 1147 06-Feb-97 9-Sep-97 Punjab Diesal Service, Moga Road,

Faridkot


371 1147A 05-Aug-97 10-Sep-97 M/s Bhatra Refracteries and ceramics Mandi

Gobindgarh

973000 1996 closed No

372 1152 30-Sep-96 12-Sep-97 M/S Sunny Metals Pvt.Ltd., C-9 Focal

Point Derabassi Distt. Mohali


373 1153 07-Jul-97 12-Sep-97 Kay Enn Engineers, D-70, SSGC,Jal Jalandhar 290800 1996 Closed Yes The Citizen

Urban coperative

110000148909 YESBOCB0004 Management Changed

374 1155 10-Sep-97 12-Sep-97 M/s. Agrotech. Ind. Budhlada Mansa 432500 1996 Closed Yes OBC 5961010001320 ORBC010059 Land is in the name of firm

and Bnak a/c is in the name 375 1156 20-Nov-96 15-Sep-97 Ms Friends Industries, D-46 Focal Point

Moga .


376 1159 17-Jun-97 16-Sep-97 M/S Gupta Adhasives . Bharat Colony

Plot No. 960 G.T.Road.Old Rajpura

Distt. Patiala


377 1167 16-Dec-96 18-Sep-97 M/s R.V Packers C-88 Focal Point Ldh Ludhiana 123000 1996 Closed Yes HDFC 3420000005818 HDFC0000034 Shifted

378 1168 15-Sep-97 18-Sep-97 M/s. Poultry farm of Gurvinder Singh

S/o Jarnail Singh Vill. Biroke Kalan

Mansa 114500 1996 Closed Yes HDFC Bank 50100098593281 HDFC0001481 Land is on lease and bank is

in the name of firm

379 1169 17-Sep-97 18-Sep-97 M/s H.B crane Manu. Co . Pvt Ltd E-613



380 1170 04-Aug-97 19-Sep-97 Sandeep Kumar s/o Ram Parkash, near

Bus Stand, Jalalabad

Ferozpur 33366 1996 Closed Yes PNB Jalandhar

(W)

239000100944972 PUNB0023900 land is in the name of prop


of firm

381 1171 11-Sep-97 22-Sep-97 M/S Waraich Industries, Rajla

Road,Samana.

Patiala 203000 1996 Closed Yes

382 1172 14-Apr-97 23-Sep-97 M/s Vikas steel industries Campa Cola

rd Ind. Area C Dhandari Kalan Ldh


383 1173 17-Sep-97 24-Sep-97 M/S Nuetech Tool Industries,

Vill.Rauni Nabha Road Patiala.

Distt. Patiala

Patiala 130000 1996 Closed Yes PNB 1231100001426 PSIB0000123 PFC defaulter s

384 1179 18-Sep-97 25-Sep-97 K.R. Industries, Kurian Road, Dirba

Mandi, Sangrur.


385 1180 19-Sep-97 25-Sep-97 Chanchal Singh S/o Ginder Singh,

Wazid ke Kalan, Sng.

Sangrur 151800 1996 Closed Yes Malwa Gramin

Bank Wazike

Kalan

15004022566 STBP0RRMLGB Lnad in the name of prop


of prop

386 1186 15-Mar-96 26-Sep-97 SURIYA SUPER HOTAL & RESTAURENT

DALHOUSIE ROAD, PATHANKOT.


387 1190 11-Aug-97 26-Sep-97 M/S J.P.Tools . 105,Sarabha Nagar

Sidhuwal Bhadson Road Patiala

Patiala 207000 1996 Closed Yes SBOP 65249920545 STBP Bank a/c is in the name of

firm

388 1191 12-Aug-97 26-Sep-97 Amir Chand s/o Ranja Ram, Vill.Pindi,

Guruharsahai

Ferozpur 253170 1996 Closed Yes HDFC

Guruharsahai

145174006425 HDFC0001415 Land is in the name of prop



389 1192 11-Sep-97 26-Sep-97 M/s J.D. Tools, Amanvihar Bhadson

Road Jassowal, Patiala Distt. Patiala


390 1193 26-Sep-97 26-Sep-97 Ms Punjab Oil & General Mills, Zira

Road, Moga .


391 1201 24-Sep-97 3-Oct-97 Jagga Poultry Farm, Vpo.Kotli Ablu Muktsar 116400 1996 Closed Yes The Muktsar

Central

Coperative Bank

141535001100006 UTIB0SMCC0 Land not Captlized

392 1202 26-Sep-97 3-Oct-97 Lali Poultry Farm, Vpo.Mallan Muktsar 178800 1996 Closed No

393 1203 30-Sep-97 3-Oct-97 Deepak Soap Industries, Patel Nagar,

Malout

Muktsar 153700 1996 Closed Yes OBC Bank

Malout

2511131003337 ORBC010025 Land is in the name of firm


of firm

394 1208 27/3/1996 10-Sep-97 M/s Western Nutriants Ltd village

Kuranwala,Dearbassi,Distt


395 1209 18-Jul-96 9-Oct-97 S.R. Conductors (P) Ltd., Ldh. Road,

Malerkotla.

Sangrur 659000 1992 Closed Yes State Bank of

Patiala Agar

Nagar A Branch

Ludhiana

65251851859 STBP0000928 HQ level case and bank a/c


396 1210 22-Aug-96 9-Oct-97 K.M.T.WoodsPvt.Ltd.,V.Sarai

Khas,G.T.Road,(Jal)


397 1219 09-Jan-97 9-Oct-97 M/S Shree Jagdamba Steel Tubes

Pvt.Ltd. Pajpura Ambala GT.Road

Shambbu. Distt. Patiala


398 1230 27-Mar-97 9-Oct-97 M/S WAXEN WIRES PVT.LTD.VILL.

KANDRAN PO.MIRTHAL

TEH.PATHANKOT


Cooperative

Bank

1033000716 IBKL0357THC Land is in the name of firm


of firm

399 1235 01-Apr-97 9-Oct-97 Ms Sidhsons Foods Pvt. Ltd. C-23 F.P.

Moga .

Moga 671500 1996 Closed Yes Oriental Bank of

Commerce Moga

931131004134 ORBC100093 Land on lease for 99 years

(sold Out)

400 1245 17-Jun-97 9-Oct-97 M/s Gokul Foods , 120-Focal Point, Asr. Amritsar 1795000 1996 Closed No

401 1246 18-Jun-97 9-Oct-97 M/S KanSal Engneering Ltd.

Vill.SaidPur,DeraBassi.


402 1251 30-Jun-97 9-Oct-97 M/s New Gumti Poultry Farm,Mehraj

Road, Rampura

Bathinda 867000 Closed Yes Bathinda Central

Cooprative Bank

231353100022 UTIB0SBCB01 Land is in the name of firm


of firm

403 1254 24-Jul-97 9-Oct-97 M/S Shiva Cold Storage C- 187-188

Focal Point, Patiala. Distt. Patiala

Patiala 1970000 1996 Closed NO

404 1259 05-Aug-97 13-Oct-97 M/s Harbans Fuel Industries Jalleana

Road, KKP


405 1260 13-Mar-94 14-Oct-97 Menka Cycle (p) Ltd E-455, Focal Point,

Ldh


406 1261 31-Dec-96 17-Oct-97 M/s jai surya Plastic Ind Behind Natraj

theatre moti Nagar Khanna


407 1262 29-Jul-97 17-Oct-97 Doaba Poly Pipes Pvt Ltd, C-69, Focal

Point, Jal

Jalandhar 486500 1996 Closed Yes Punjab National

Bank

26600210006003 PUNB266000 Sold Out

408 1263 10-Oct-97 17-Oct-97 M/S Amba Silicate

Vill,JameetgarhGhanour Road Patiala.

Distt. Patiala


409 1265 27-Jan-97 20-Oct-97 Cross Pharmaceuticals Rly.Road,

Jalalabad(W)


(W)

4451010003500 ORBC0100445 Bank a/c is in the name of

unit (Unit sold out)

410 1266 04-Jun-97 20-Oct-97 Pipal Singh s/o Narayan Singh, Vill.Chak

Sarian, Jalalabad


(W)

4452121027231 ORBC0100445 land is in the name prop



leagal heir

411 1267 22-Aug-97 20-Oct-97 Bakshish Singh s/o Niranjan Singh,

Vill.Alfu Ke, Mamdot, FZR


India

Guruharsahai

30991433646 SBIN0001546 Land is in the name of prop



412 1271 19-Nov-96 22-Oct-97 M/s Paul Textiles , Nr. Grain Market,

Bhagtanwala, Asr.

Amritsar 198000 1992 Closed Yes COPERATIVE

BANK ASR

10935001100028 UTIB0SARS01 Land is in the name of

partner is captlized by PFC


of firm

413 1275 22-Sep-97 23-Oct-97 M/S CENTURY INDUSTRIES

G.T.ROAD,UNIT NO.II,PHG

Kapurthala 218163 1996 Yes PNB 7872002100000170 PUNB0787200 Land is in the name of


the name of firm

414 1281 10-Sep-97 28-Oct-97 M/s Indo Plastic Industries,27-Guru

Nanak Nager,Bt.Road,ASR.

Amritsar 62000 1996 Closed Yes SBI Batala ASR. 10049798971 SBIN0008016 Land is in the name of prop

is captlized. Also shifted

place (inside Raghav Motors

Batala road Amritsar) Land

is in the name of prop. Bank


415 1284 29-Mar-96 29-Oct-97 Kalsi Polythene Bags,Inds.,Azad

Nagar,Shahkot(Jal)

Jalandhar 86800 1996 Closed Yes Union Bank of

India

61551010050097 UBIN0561550 land is in the name of prop


of firm

416 1287 19-Jul-95 5-Nov-97 M/s Kalia Oil and Fat Vill Rasulra

Malerkotla Road Khanna

Ludhiana 1486500 1992 Closed Yes ICICI Bank 659651200013 ICICI006596 Sold Out

417 1288 06-Sep-95 5-Nov-97 Tribhawan Metals Ltd., Ldh. Road,

Malerkotla.


418 1290 19-Dec-95 5-Nov-97 M/s Sawan Silk Mills Pvt. Ltd. Vill.,

Bajra Rahon Road, Ldh.

Ludhiana 1009000 1992 Closed Yes PNB 29800210006448 PUNB0029800 Sold Out

419 1291 23-Jan-96 5-Nov-97 M/s Rubi Mashroom & Cainning Pvt.,

Ltd. Vill. Fathegarh(Chatauli)

Mohali 1021400 1992 Closed Yes P& SB ca 1023 PSIB0000409 Land is on the name of firm


of firm

420 1292 15-May-96 5-Nov-97 M/s Grace Nets and Fabrics,P.O.Vijay

Nager, Bt. Road,ASR.

Amritsar 604600 1992 Closed Yes

421 1294 10-Jun-96 5-Nov-97 M/s Kansal Fabrics Ltd C-30 Phase 2



422 1297 30-Sep-96 5-Nov-97 M/S Overseas Cables Ltd. B-5 Focal

Point unit No.2 Rajpura. Distt. Patiala

Patiala 3000000 1992 Closed Yes Central Bank of

India Chandigarh

3523653126 CBINO281186 PFC defaulter s

423 1302 11-Dec-96 5-Nov-97 M/s Gazebo Industries Unit No 2 C-58



424 1309 26-Mar-97 5-Nov-97 Seera Exports and Textile Pvt.Ltd.E-

84,Focal Point Extn.Jal


425 1311 01-Apr-97 5-Nov-97 M/s Mehra Tissues

Industries,Vill.Bhariwal,Chabhal

Road,ASR.

Amritsar 569000 1996 Closed Yes Syndicate Bank

Court Road

Amritsar

8100101003737 SYNB0008100 Land is in the name of firm


of firm as prop Constitution

changed

426 1317 08-Jul-97 5-Nov-97 Ms Nagal Cottex Industries, Madhe Ke

Road, Nihal Singh wala .


427 1327 26-Sep-97 5-Nov-97 M/S Shiva Industries, B-53 Focal Point,

Patiala Distt. Patiala


428 1334 07-Nov-97 10-Nov-97 M/s Garg Saw Mills Baja khana Road,

Jaitu


429 1336 01-Sep-97 11-Nov-97 M/s Ashoka Motors, Faridkot Road,

Guruharsahai

Ferozpur 96300 1996 Closed Yes OBC

Guruharsahai

8331010002330 ORBC0100833 Land is in the name of


the name of unit

430 1339 06-Jun-97 13/11/1997 M/s Master Piece Creation,14-Gill

Market,Gulmohar Avenue, Amritsar


431 1342 05-Sep-97 13-Nov-97 Hari Singh Hernaib Singh, V. Shahpur

Kalan, Sangrur.

Sangrur 109600 1996 Closed Yes Oriental Bank of

Commerce

Cheema

14911131001312 ORBC010149 land is on lease for 10 years

( land not captlized) and


firm

432 1344 11-Sep-97 13-Nov-97 M/s T. M. Engineering & Foundary

Works, 128-Focal Point, Asr.


433 1345 21-Aug-97 17-Nov-97 M/s Raw Chem , 28-Focal Point,

Amritsar.


434 1347 Chandigarh Steel re rolling mills Mandi

Gobindgarh

281721 1996 Closed Yes SBOP 6505789744 STBP0000023 sold new firm claiming

subsidy435 1349 11-Nov-97 18-Nov-97 Amolak Singh s/o Phulel Singh,

Vill.Behbal Basi, Abohar

Ferozpur 145500 1996 Closed Yes Allahabad Bank

Vill. Kera Khera

50170811625 ALL0212593 Land is on rent for 15 years



unit

436 1351 24-Jun-97 19-Nov-97 HBSA Electronics Pvt.Ltd.,Adampur

Rd.Alawalpur(Jal)


437 1362 06-Nov-97 21-Nov-97 M/S T.S.ELECTRONICS VPO.AUJLA

JOGI,KAPURTHALA

Kapurthala 45084 1996 Closed Yes Canara Bank

Kapurthala

Cantt.

85866201000139 CNRB000858 land is in the name of prop


of firm

438 1364 08-Apr-97 25-Nov-97 M/s Union papermills VPO Kaind MLK

Road Ldh


439 1365 24-Sep-97 25-Nov-97 M/s. Nath Tyres, Sirsa Road Mansa Mansa 61000 1996 Closed No

440 1369 28-Nov-97 28-Nov-97 Ramesh Kumar s/o Kanshi Ram, Tiwana

Road, Jalalabad(W)

Ferozpur 472900 1996 Closed Yes OBC Ludhiana 7132011011126 ORBC0100713 land is in the name of prop

(unit out and bank a/c is in

the name of unit

441 1371 17-Aug-97 2-Dec-97 M/s Atlas Automotive K-102 Phase 7



442 1372 17-Oct-97 2-Dec-97 M/s Rubi Enterprises, Hamayunpur ,

Sirhind Fatehgarh Sahib

Mandi

Gobindgarh

244973 1996 Closed No

443 1373 11-Oct-96 3-Dec-97 M/S BHARAT PRINTING INKS 162

RANJIT AVENUE, KAPURTHALA


444 1377 02-Dec-97 3-Dec-97 M/S Surindera Dimond Papers Coins E-

23 Indi.Focal Point DeraBassi. Distt.

Mohali

Mohali 199600 1996 Closed NO

445 1379 18-Nov-97 5-Dec-97 M/S R.P.INDUSTRIES PLAHI ROAD,PHG. Kapurthala 498515 1996 Closed Yes Capital Local

Area Bank

Phagwara

3100000238 CLBL0000003 land is onelease for 10

years and bank a/c is in the

name of firm

446 1380 29-Sep-97 8-Dec-97 M/s Heavcen Electricals Vill Talwara

Hambran Road Ldh


447 1384 12-Mar-97 10-Dec-97 M/s Kohinoor Poultry Farm V.P.O.

Malakpur Ldh.

Ludhiana 3,83,700 1996 Closed No

448 1385 06-Nov-97 10-Dec-97 M/s IEZON Industries C-12 I.F.P. (New)

Bathinda


449 1387 31-Dec-97 10-Dec-97 M/s Hardev Fashion Pvt Ltd Vill

Meharban Distt Ldh


450 1388 30-Sep-97 11-Dec-97 M/s M.S.Foundary WorksBarnala Road,

Rampura


451 1389 24-Nov-97 11-Dec-97 M/s SIRSA INDUSTRIES PLOT NO.D-16

FOCAL POINT NAWAN SHAHR.

Nawan shehar 151000 1996 Closed Yes SBI 103376232528 SBIN0000690 Sold Out

452 1400 05-Dec-95 16-Dec-97 Ms Gurdial Singh s/o Nikka Singh

Dosanj Road Moga .

Moga 69800 1989 closed No

453 1401 05-Dec-95 16-Dec-97 Ms Jagroop Singh s/o Raja Singh

Dosanj Road Moga .


454 1411 23-Apr-96 16-Dec-97 M/s Joginder Wooden Industries ,

Nihal Singh Wala


455 1413 05-Nov-96 16-Dec-97 Harish Chander Wooden Industries

Nihal singh wala

Moga 52425 1989 Closed Yes OBC Nihal Singh

wala

3299113100045 ORBCO100329 land is in the name of prop


of firm

456 1417 15-Feb-97 16-Dec-97 M/s Ashok Kumar & Sons Nihal Singh

Wala .


457 1427 10-Sep-97 17-Dec-97 M/s Gitanjali Packagings Pvt. Ltd. Unit

No. 2-Vill. Kamboj, Asr.

Amritsar 496000 1996 Closed Yes Fedral Bank

Amritsar

1533020003215 FORL0001533 Land is in the name of firm


of firm (Firm IFL Defaulter)

458 1428 15-Oct-97 17-Dec-97 M/s Amar Ruber Factory, VPO

Mirankot, Ajnala Road, ASR


459 1429 03-Oct-96 18-Dec-97 M/s Kang Poltry Farm V. Ran Singh

Wala


460 1430 16-Sep-97 18-Dec-97 M/s Aggarwal Fuel Bricks Industries

Nai Basti Road, Raman

Bathinda 149700 1996 Closed Yes Punjab National

Bank

4055002100063450 PUNB045500 Land is in the name of firm


of firm

461 1431 18-Dec-97 18-Dec-97 M/s G.A. Plastic Industries E-38, I.F.P.

(New) Bathinda


462 1440 04-Nov-96 19-Dec-97 M/s Indo Extrusion P. Ltd. Chanalon Mohali 1206000 1996 Closed No

463 1445 13-Mar-97 19-Dec-97 M/s S.N.A.G.Industries Ltd., Village

Kumbh, Mandi Gobindgarh v

Mandi

Gobindgarh

1057500 1996 Closed No

464 1449 15-May-97 19-Dec-97 M/s Superb Agrovet Inds. P. Ltd. 583,

Phase-9, Mohali

Mohali 930500 1996 Closed Yes SBI 10119020485 SBIN0007884 land is on lease for 99 years


of firm

465 1451 17-Jun-97 19-Dec-97 Paramount Universal Ceramics

Lehramohabbat

Bathinda 715000 1996 Closed Yes PNB 5856002100000350 PUNB0585600 Yes name of frim (sold Out)

466 1460 12-Aug-97 19-Dec-97 M/s Narindera Textiles, Gali Banke

Behari , Bt. rd. Asr.

Amritsar 694000 1996 Closed Yes Dena Bank Cival

Line ASR

55411031006 BDN0710554 Land on rent for 10 years

the name of firm

partnership changed above

50% and Bank a/c is in the

name of firm

467 1464 16-Sep-97 19-Dec-97 M/s Oshan Engineering Tools, Unit. 11-

Plot No. 7-Focal Point, Asr.


468 1469 16-Jul-97 22-Dec-97 M/S Dasmesh Industries Waraichn


Patiala 247000 1996 Closed Yes PSB 123110001425 PSIB0000123 PFC defaulter s

469 1479 14-Aug-97 30-Dec-97 Ajit Singh s/o Dhara Singh, VPO

Masteke, Tehsil Ferozepur

Ferozpur 59400 1996 Closed Yes Punjab National

Bank Bagdadi

Gate Ferozepur

City




Unit

470 1481 Char Chinar Soap Industry Mandi

Gobindgarh

82519 1996 Closed Yes Union Bank of

India

3891050199713590 UBIN0538914 Shifted to other location

471 1486 30-Dec-97 7-Jan-98 N.K. Steel Industires Bhucho Mandi Bathinda 17600 1996 Closed Yes State Bank of

Patiala



of firm 472 1488 12-Mar-97 8-Jan-98 Shri Chakkerdhar Chemicals, Dhuri. Sangrur 58000 1996 Closed No

473 1489 06-Nov-97 8-Jan-98 M/s Abhay Textiles, Gali Punjab &

Sindh Bank Wali- Bt. Rd. Asr.


474 1490 19-Dec-97 8-Jan-98 M/S Jyoti Engineering Works Vill,Gholu

Majra,DeraBassi. Distt. Patiala


475 1500 31-Aug-95 15-Jan-98 Hargobind Agri Works, Mandi Bariwala Muktsar 16900 1989 Closed No

476 1505 03-Nov-98 19-Nov-99 M/s J.K. Knitter's Plot No.50, Focal

Point, Amritsar


477 1508 15-Jan-98 16-Jan-98 M/S.Guru Ram Dass Rice & General

Mills Villl Bhatian Gurdapur.

Batala 377000 1992 Closed Yes PNB G.T. Road

GSP A/C No



of firm

478 1509 20-Nov-97 19-Jan-98 Amir Chand Engg Works Pvt Ltd, C-55,

Focal Point, Jal

Jalandhar 450900 1996 Closed Yes Canara Bank

Industrial Area

S.M.E. Branch

Jalandhar

2508261001375 CNRB0002508 Shifted

479 1510 28-Nov-97 19-Jan-98 Bhagwan Singh s/o Mehar Singh,

Vill.Bamani Wala, Jalalabad(W)

Ferozpur 103224 1996 Closed Yes SBI Jalalabad (W) 328887010009 SBIN0001756 Land is in the name of prop



Unit

480 1512 13-Jan-98 19-Jan-98 Nasib Kaur & Gursewak Singh V.

Behman Dewana


481 1513 13-Jan-98 19-Jan-98 M/S Rajinder Pal Singh Vill.Bhamann,

Samana.


482 1518 08-Jan-98 21-Jan-98 M/S Sehaj Industries D-26,Industrial

Focal Point, Patiala. Distt. Patiala


483 1525 21-Jan-98 30-Jan-98 Aanku Marble Industries, Malout road,

Giddarbaha

Mukatsar 31200 1996 Closed Yes Oriental Bank of

Commerce

Gidderbahas



of firm

484 1526 13-11-97 2-Feb-98 M/s Sun Rise Industries Rana Garden

Bhai Lalo ji Nagar G.T. Road, Amritsar


485 1527 19-Dec-97 2-Feb-98 M/S Jyoti Industries Rajla Road,

Samana. Distt. Patiala


486 1529 20-Oct-97 4-Feb-98 M/s Megnus Steels P. Ltd. C-140, Phase-

3, Mohali

Mohali 82800 1996 Closed Yes HDFC 50200010460752 HDFC0001209 Shifted

487 1535 27-Mar-97 9-Feb-98 Baldev Singh s/o Jawala Singh, Katcha

Manser Deva, Zira


488 1536 09-Feb-98 9-Feb-98 M/S CITI COTEX, V.SAPROR,PHAG Kapurthala 520914 1996 Closed Yes OBC Phagwara 9261131002115 ORBC0100926 Land not Captlized

489 1539 08-Aug-96 13-Feb-98 M/S Salutary Steels V.O.P. Gholu

Majra,DeraBassi. Distt.Mohali


490 1550 30-Dec-94 20-Feb-98 Sangla Deep Import & Export Corpn.

(Regd.), Mangwal.


491 1553 02-Feb-98 20-Feb-98 M/s. Amar Nath Surinder Kumar

Mansa


492 1554 18-Feb-98 20-Feb-98 M/s. Amar Saw Mills Sirsa Road Mansa Mansa 176800 1996 Closed Yes Vijaya Bank 752300301000361 HQ level case Bank a/c in

the name of firm

493 1555 01-Sep-97 26-Feb-98 M/S Vee Kay Industrial Corporation

Vill. GhoulMajra.P.O.

Dappar,DeraBassi. Distt. Mohali


494 1558 10-Feb-98 27-Feb-98 M/S Bajwa Steel and Grip Pvt.Ltd.

Vill.Behar Majra,DeraBassi. Distt.

Mohali


495 1559 23-Feb-98 27-Feb-98 M/S Paras Industries Shed No.31-

A,Focal Point Rajpura. Distt. Patiala

Patiala 226000 1996 Closed Yes OBC 62111131002090 ORBC00621 Bank a/c is in the name of

prop

496 1561 21-Jan-98 3-Mar-98 M/s Feet Well Fasteners E-1, I.F.P.

(New) Bathinda


497 1562 01-Oct-97 4-Mar-98 Unique Foundry Regd.Tehang

Road,Phillaur,Jalandhar


498 1569 14-Dec-95 11-Mar-98 M/S A.P. Spinners Pvt. Ltd. Lalru

DeraBassi. Distt. Mohali


499 1571 06-Feb-98 16-Mar-98 M/s Bansal Udyog, Gandhi Nagar,

Rampura


500 1572 04-Apr-97 18-Mar-98 Sukhwinder Singh s/o Subegh Singh,

Vill.Yareshah Wala, Ferozepur


501 1575 26-Feb-98 18-Mar-98 Vijon Cable, Opp.OBC, Ferozepur

Cantt.


502 1580 20-Jun-97 24-Mar-98 M/s jatindera steel rolling mills VPO

Badla Nicha Khanna


503 1581 23-Jan-98 24-Mar-98 M/s. Punjab Poultry farm Vill.

Ramdittawala


504 1600 20-Mar-98 31-Mar-98 Snyflex Cables Corpn.D-96,Focal

Point,Jalandhar

Jalandhar 207900 1996 Closed Yes Union Bank of

India

452101010029069 UBIN545210 land is in the name of unit


of firm

505 1602 19-Jan-98 1-Apr-98 M/s Ram Kumar Saw Mills, Vill.Sayad

Wala, Abohar


506 1607 13-Aug-97 6-Apr-98 Janta Soap &Chemicals,Vill.Sangal

Sohal,Jalandhar


507 1608 27-Oct-97 6-Apr-98 M/S Kholi Air conditioners Pvt. Ltd. C-

57, Focal Point Patiala. Distt. Patiala


508 1612 12-Mar-98 15-Apr-98 M/S J.L.V. Steel Pvt. Ltd. Kalomajra

,Teh.Rajpura. Distt. Patiala


509 1613 24-Nov-97 16-Apr-98 Riat Products ,Behind Lehar Pepsi

Nr.DAV.College,Phill.Jal.

Jalandhar 43300 1996 Closed No Indian Bank

Goraya,

Jalandhar

802401070 IDIB0004072 LAND IS ON LEASE FOR 10

YEARS AND Bank account is

in the nam of firm.

510 1614 16-Dec-97 16-Apr-98 Guru Nanak Agro Chemicals VPO

Mahal,Tehsil Phillaour, Jalandhar

Jalandhar 316000 1996 closed No

511 1615 06-Jan-98 16-Apr-98 Shivan Enterprises,VPO.Bara

Pind,Phillaur(Jalandhar)

Jalandhar 152000 1996 Closed Yes Canara Bank 254261000118 CNBR000252 Leagal heir case

512 1616 26-Mar-98 16-Apr-98 M/s Orion Enterprises , B/s Dera Baba

Bhuri Wala- T. T. Rd. Asr.


513 1617 31-Mar-98 16-Apr-98 M/s. S.R. Plastics, Barnala Road, Mansa Mansa 160400 1996 Closed No

514 1620 03-Jun-97 17-Apr-98 M/s Capital knit Fab 176 Indl Area A

Ldh


515 1621 31-Mar-98 17-Apr-98 M/s Lokesh Traders, Vill.Gumnjal,

Abohar


516 1622 03-Jun-97 20-Apr-98 Ganesh Agro Industries, Balran Road,

Moonak.

Sangrur 468000 1996 Closed Yes State bank of

patiala Moonak

65251882866 STBP0000029 land is in the name of firm


of firm (sold out)

517 1624 24-Mar-98 20-Apr-98 Mohinder Singh Poultry Form V.

Amargarh

Bathinda 147000 1996 Closed Yes The Bathinda

Central

Cooprative Bank

21335001100001 UTIB0SBCBB01 Land is in the name of firm


of firm

518 1626 17-Apr-98 21-Apr-98 M/S ROOP SINGH POULTRY FARM VILL

MURADPUR BATALA


Bank Dhandoi

84622100021008 PUNBOPGB003 No land proof but as per

affidavit by prop land on his

persnal name. land

development charge

consider for subsidy and


firm

519 1627 17-Apr-98 21-Apr-98 M/S GURDEEP SINGH POULTRY FARM

VILL HARPURA BATALA


Bank Dhandoi

84622100021008 PUNBOPGB003 No land proof but as per

affidavit by prop land on his

persnal name. land

development charge

consider for subsidy and


firm

520 1629 06-Feb-98 22-Apr-98 Manphool Dass s/o Khan Chand,

Vill.Laloo Wali, Fazilka

Ferozpur 126000 1996 Closed Yes Canara Bank

Fazilka

1400101020922 CNRB0001400 Land ia in the name of prop

(land not caprlized)and

Bnak a/c is in the name on

unit

521 1630 09-Oct-95 23-Apr-98 Janta Gases Pvt. Ltd., Patiala Road,

Sangrur.

Sangrur 2982000 1992 Closed Yes Central Bnak of

India Sangrur

3523931489 CBIN0282555 HQ level case and Bank a/c


522 1631 20-Mar-96 23-Apr-98 M/S Hari Con-cost Pvt. Ltd. Nabha.

Distt. Patiala


523 1635 20-Jun-96 23-Apr-98 M/s Bindra Ispat Ltd Vill Iraq Kohara Ludhiana 1463500 1996 Closed No

524 1639 29-Nov-96 23-Apr-98 M/s Satguru Processors Pvt. Ltd. (S. G.

) Vill. Bal Kalan, Asr.


525 1648 13-Mar-97 23-Apr-98 M/s Heera Moti Spices (P) Ltd. 228,

Phase-9, Mohali


526 1653 23-Apr-97 23-Apr-98 M/S Royal Containers Vill.Bhurimajra,

Rajpura. Distt. Patiala

Patiala 539500 1996 Closed Yes PNB 4899002100001520 PUNB0489900 land is in the name of firm


of firm

527 1655 26-May-97 23-Apr-98 M/S S.C Pipes Pvt. Ltd. Waraichan



528 1663 14-Aug-97 23-Apr-98 M/s Baba Tyres Pvt. Ltd. Rampura, Rd.

P.O. Cheetan Kalan, Daburji.


529 1676 13-Oct-97 23-Apr-98 M/S J.S.Castings Pvt. Ltd. Rajpura, Vill.

Dahrian Rajpura. Distt. Patiala


530 1680 23-Oct-97 23-Apr-98 M/s Shree Mahesh Textile Mills, Bt.

Road, Asr.

Amritsar 995000 1996 Closed Yes HDFC Bank,

Court Road, ASR.

50200013994752 HDGFC0001359 Land on lease for 10 years



firm

531 1685 11-Nov-97 23-Apr-98 M/s J.G.Dairy Land Milk Foods Pvt.Ltd.,

Kohar Singh Wala Road, Guruharsahai


532 1688 19-Nov-97 23-Apr-98 M/s Oriental Spinning Mills, Nr. Milk

Plant, Bt. Rd. Asr.

Amritsar 800000 1996 Closed Yes BOI Kashmir

Road, Vijay

Nagar ASR



of firm

533 1707 09-Feb-98 27-Apr-98 Asis Industries,Dosanjh

Kalan,Vill.Virk,Jalandhar

Jalandhar 310000 1996 Closed Yes Central Bank of

India

3523361111 CBIN0281161 Land not Captlized

534 1711 03-Feb-98 29-Apr-98 M/s Sarb Steels (P) Ltd. 366, Phase-9,

Mohali


535 1714 14-Jan-98 30-Apr-98 Surya

Industries,VPO.Godaipur,Jalandhar

Jalandhar 170400 1996 Closed Yes State Bank of

India

356348168 SBIN0012237 land is in the name of unit


of firm

536 1715 04-Mar-98 30-Apr-98 M/s Jabbal Industrial Corpn. 65-Focal

Point, Asr.

Amritsar 150000 1996 Closed Yes OBC Manwala

ASR




firm

537 1716 19-Jan-98 4-May-98 Virat Tools,D-16,Focal Point,Jalandhar Jalandhar 383000 1996 Closed Yes PNB 2272002100014760 PUNB227200 Sold Out

538 1717 05-May-98 5-May-98 CHATHA ENGG.WORKS INDL.ESTATE

BATALA


539 1718 07-Jun-95 6-May-98 M/s Jagroan Cooperative Sugar Mill

Ltd., Jagroan.


540 1722 15-Jan-98 7-May-98 Ajit Singh s/o Kundan Singh, VPO

Bhure Khurd, Tehsil Ferozepur


541 1725 06-Feb-98 11-May-98 M/s K.C.K.Industries, Abohar Road,

Vill.Rampura, Fazilka

Ferozpur 114600 1996 Closed Yes PNB (Cycle

Bazar) Fazilka

3451008700039470 PUNB0345100 land is in the name of unit


of prop

542 1727 04-May-98 11-May-98 Sona Singh s/o Bahal Singh,

Vill.Tiwana, Jalalabad

Ferozpur 132440 1996 Closed Yes SBOP Jalalabad

(W)

65074962232 STBP0000629 Land is in the name of prp



unit

543 1731 21-Jan-98 12-May-98 M/s Sibia feeds 2 Vill Ramgarh Ludhiana 74906 1996 Closed Yes SBI 35633646207 SBIN0001859 land is in the name of firm


of firm, land not captlized

544 1737 20-Mar-98 15-May-98 M.S.BEKAR VILL.BHOTYA

P.O.TARAGARH TEH.PATHANKOT


Bank Taragarh

84752100000106 PUNBOPGB003 land on firm name and bank


545 1739 21-Apr-98 15-May-98 M/s Oswal Polypack India Ltd - 2 Unit

no 2D-226 Phase 7 Ldh

Ludhiana 410000 1996 Closed Yes Allahabad Bank 20232540170 ALLA0210172 Land is on lease for 12 years


of firm

546 1747 31-Mar-98 19-May-98 Bhawani Bhatta Co. Vpo. Lambi Dhab Muktsar 130800 1996 Closed Yes Punjab & Sind

Bank

381100000163 PSIB0000380 Land is on lease for 12 years


of firm

547 1750 24-Jun-97 20-May-98 Nachhattar Singh S/o Lachhman Singh,

V. Ghunas.


548 1751 24-Jun-97 20-May-98 Kaur Singh S/o Bhajan Singh, V.

Ghunas.


549 1752 15-Sep-97 22-May-98 M/s Ravinder Industrial Corpn, 4552-

Tara S. Mkt. Khalsa College, Asr.


550 1758 27-Mar-98 26-May-98 Shiv Glass Products, Sangrur Road,

Dhuri.


551 1766 05-May-98 3-Jun-98 TANDON POULTRY FARM VILL.

FALKPUR TEH. PATHANKOT

Batala 162000 1996 Closed Yes Central Bank of

India, Sujanpur

2033632143 CBIN028350 land on firm name and bank


552 1771 29-Apr-98 8-Jun-98 M/s Vishnu Plastic Ind Agwar Lopon

Khurd Jagraon


553 1776 14-Jan-98 15-Jun-98 M/s. G.S. Engg. VPO. Mandialan, Tehsil

Hoshiarpur


554 1780 5 Dec.97 16-Jun-98 M/s Anand Steel Inds., Vill. Alour,

Khanna

Ludhiana 230646 1996 Closed Yes Allahabad Bank,

G.T. Road, Mandi

Gobindgarh

20854021418 ALLA0211935 Management Changed

555 1781 27-Jan-98 16-Jun-98 RAJ FOOD PRODUCT G.T.ROAD

DHARIWAL TEH.GURDASPUR

Batala 174000 1996 Closed Yes Canara Bank,

Gurdaspur

1402201100746 CNRB0001400 Lease deed on prop name

for 10 years (leagal heir

claiming subsidy)

556 1789 18-May-98 18-Jun-98 M/s Gurjas Garment 73-P-Ind. Focal

Point, T. Taran


557 1794 02-Apr-98 22-Jun-98 M/S Parbhat Soap, Vill. Fraidpur

Gujjran,Rajpura. Distt. Patiala


558 1797 15-Apr-96 23-Jun-98 M/s Bishamber Wire Knitting Pvt. Ltd.

66-Focal Point, Amritsar.


559 1801 31-Jan-97 23-Jun-98 M/s Farm Link India F-94 Focal Point

Ludhiana


560 1809 30-Apr-97 23-Jun-98 M/S Vani Strips Ltd. Bhawanpura,

Barwala Road DeraBassi. Distt. Mohali.


561 1810 08-May-97 23-Jun-98 M/s Jai Ram Treads, 93-Focal Point,

Amritsar.

Amritsar 542000 1996 Closed Yes PNB Bjagtanwala

ASR.

7516005500002580 PUNB0751600 Land on lease for 99 years is



firm

562 1812 10-Jun-97 23-Jun-98 M/s Malerkotla Steel industries, GT

Road, Sirhind Side, Mandi Gobindgarh

Fatehgarh Sahib

Mandi

Gobindgarh

603500 1996 Closed No

563 1816 27-Jun-97 23-Jun-98 M/s. Chahal Mushroom Ltd. V.

Hambra, Block Tanda

Hoshiarpur 3520000 1996 Closed Yes Bank of India 62002010002604 BKID0006200 Land is in the name of firm


of firm

564 1820 01-Aug-97 23-Jun-98 M/S Divpreet Organic Pvt. Ltd. Vill.

Beproar Distt. Patiala. Distt. Patiala


565 1822 20-Aug-97 23-Jun-98 M/s Bawa Lal Ji Fabrics Pvt. Ltd. Vill.

Bal Kalan, Majitha Rd. Asr.


566 1828 26-Sep-97 23-Jun-98 M/S Samana Plyboard Pvt. Ltd.

Todarpur,Rajla Road Samana Distt.

Patiala

Patiala 1309000 1996 Closed Yes SBOP 650165044394 STBP0000017 Sold Out

567 1829 26-Sep-97 23-Jun-98 Punjab Pipes Inds, Jaito Faridkot 872000 1996 Closed Yes PNB JAITU 246002100023253 PUNB002460 land is in the name of

partner (land not captlized)

568 1843 20-Nov-97 23-Jun-98 M/s Shree Guru nanak cold storage

Raikot Jagraon

Ludhiana 1457000 1996 Closed Yes OBC 3291131002231 ORBC01000329 PFC case

569 1844 24-Nov-97 23-Jun-98 M/s jai ganesh international D-254


Ludhiana 1268500 1996 Closed Yes HDFC 50200015582252 HDFC0001582 Bank a/c is in the name of

firm

570 1846 26-Nov-97 23-Jun-98 M/s G.G Knitwears HC-23-A Focal

Point Ludhiana

Ludhiana 1037000 1996 - No

571 1848 15-Dec-97 23-Jun-98 M/S Ess Emm Precision Nuts Pvt. Ltd. C-

22, Focal Point Derabassi. Distt.

Mohali


572 1852 30-Dec-97 23-Jun-98 M/s Gobind Solvax Pvt. Ltd. T. T. Bye

pass Jandiala Guru


573 1853 31-Dec-97 23-Jun-98 M/s Sudarshan Woolen Pvt. Ltd., Vill.

Mudhal


574 1861 09-Feb-98 23-Jun-98 M/S Aggarwal Steels Waraichan Road,


Patiala 716000 1996 Closed No Two bank accounts

575 1877 07-Apr-98 23-Jun-98 BRITANIA PAINTS PVT.LTD.VILL

MAMOON PATHANKOT

Batala 427000 1996 Closed Yes Bank of

Maharashtra

60242006894 MAHB0001316 Land deed on firm name for

10 years and Bank a/c is in

the name of firm

576 1888 24-Jun-98 25-Jun-98 M/S J D INDUSTRIES SAHIB BHAGAT

SINGH NAGAR,SHIVPURI RD.PHG


577 1891 15-Jun-98 26-Jun-98 M/S R.K.Tool Industries C-46,Focal

Point, Paiala. Distt. Patiala


578 1899 12-Jun-98 30-Jun-98 Ganesh Paper & Board Mills, Jharon

Road, Cheema.


Patiala, Cheema

65052867082 STBP0000034 land is in the name of firm


of firm

579 1900 08-Dec-97 1-Jul-98 Makrana Marble Store, Mullanwala

Road, Makhu


580 1902 05-Jun-98 1-Jul-98 M/s Veer Plastics , VPO. Bhorsi Raj

Putan, Block Rayya

Amritsar 78000 1996 Closed Yes PNB Ravya 3417002100312390 PUNB0341700 Land on lease for 20 years is

in the name of prop, land is

captlized and bank a/c is in

the name of firm

581 1926 17-Apr-98 20-Jul-98 Bath Poultry Farms, Vill.Abun, Fazilka Ferozpur 257700 1996 Closed Yes PNB (Main),

Fazilka

174000101526562 PUNB0017400 land is in the name of unit


of prop

582 1926A 12-May-98 21-Jul-98 M/s Dalbir Engineering works,Plot

No.251, Industrial Complex Goindwal

Sahib

Amritsar 105000 1996 Closed Yes PNB Goindwal

Sahib

1932002100009950 PUNB0193200 Land on leaase for 99 years

is in the name of firm.

583 1939 23-Apr-98 27-Jul-98 Boota Singh s/o Kotu Ram, Vill.Goluka

Mour, Jalalabad

Ferozpur 85200 1996 Closed Yes SBI Guruharsahai 32244472672 SBIN0001546 Land is in the name of prop



584 1943 24-Sep-97 3-Aug-98 Mecron Steels, C-48, Focal Point,

Sangrur.


585 1946 29-Jul-98 3-Aug-98 JOGINDER SINGH POULTRY FARM VILL

DALLA TEH. BATALA

Batala 231000 1996 Closed Yes PUNJAB GRAMIN

BANK VILL DALLA

84890100009119 RRRR Land deed on firm name for

10 years and Bank a/cis in

the name of firm

586 1947 29-Jul-98 3-Aug-98 SHIV IMPEX 134-FOCAL POINT BATALA Batala 452460 1996 Closed Yes Allahabad Bnak

Batala

50321245810 ALLA0210167 Land deed on firm name for

99 years and Bank a/c is in

the name of firm

587 1956 17-Jul-98 6-Aug-98 M/s Kesri Udyog Opp. National Rice

Mills, 48-Gujjarpura, Asr.

Amritsar 130000 1996 Closed Yes Allahabad Bnak,

Bhagtanwala,

ASR.

50325600724 ALLA021635 Land is in the name for prop

captlized and a/c is in the

name of firm

588 1958 28-Jul-98 6-Aug-98 M/S Guru Tegh Bahadur Steel

Industries Bhadurgarh Patiala.


589 1961 26-Feb-98 10-Aug-98 M/s. Broadway Casting Pvt. Ltd. V.

Badala Mahi, PO. Sham Chaurasi


590 1962 11-Nov-97 12-Aug-98 M./s Meta Dynamics Ltd. E-116, Phase-

7, Mohali


591 1968 17-Jul-98 13-Aug-98 PURI COLOR CENTRE VISHKARMA

MARKETE DHANGU ROAD PATHANKOT


592 1975 26-Jun-98 18-Aug-98 M/S RAMA PACKAGING AUJLA

ROAD,KAPURTHALA


593 1980 17-Dec-97 21-Aug-98 Paramjit kaur W/o Pala Singh, V.

Kanjla.


India, Dhuri

34784721245 SBIN0005575 land is in the name of prop



firm

594 1981 09-Jun-98 21-Aug-98 M/S Rakhra Fuel Products VPO.Rakhra,

Patiala. Distt. Patiala


595 1983 30-Jun-98 21-Aug-98 M/S Chawla Soap & Chemical Vill.

Khadauli,Patiala Road Rajpura. Distt.

Patiala


596 1995 26-Aug-98 26-Aug-98 Zeinth Plastic Industries, Vpo.Lubanian

Wali


597 1998 05-Mar-97 28-Aug-98 Ms Guru Nanak Plastic Industries, C-25

Focal Point Moga .


598 2007 05-Feb-98 2-Sep-98 M/s Wembley Lab. Ltd. C-144, Phase-7,

Mohali


599 2010 31-Aug-98 2-Sep-98 BHINDER POULTRY FARM VILL.

TALWANDI BHINDER THE. BATALA

Batala 138107 1996 Closed Yes The Gurdaspur

Central Co. Bank

70335001142020 UTIB0sGDS01 Lease deed on prop name

for 15 years and Bank a/c is

in the name of firm

600 2013 10-Oct-97 8-Sep-98 J.B.KALSI MACHINE TOOLA DHIR

CHOWK BYE PASS BATALA

Batala 161700 1996 Closed Yes PNB I.E. Batala 1055002100013270 PUNB0105500 No proof of land available


of firm

601 2018 30-Mar-94 9-Sep-98 M/s shivalik woolen mills Pvt Ltd C-91


Ludhiana 1096000 1996 Closed Yes BOI 60620110000192 BKID0006506 IFL recovery

602 2024 24-Jan-97 9-Sep-98 Amar Industries, D-176, Focal Point

Extn. Jalandhar


603 2029 31-Mar-97 9-Sep-98 M/s Midland alloys & steel pvt ltd Vill

Lalton Kalan Ldh

Ludhiana 1488000 1996 Closed Yes The Ludhiana

Central

cooprative Bnak

10235001100009 UTIBOSLDH01 land ?

604 2030 31-Mar-97 9-Sep-98 M/s Indo Steel and AgrO Indst. Vill.

Alour Khanna


Patiala, Mandi

Gobindgarh

55033610272 STBP0000023 Sold Out

605 2031 31-Mar-97 9-Sep-98 M/s The Ess Tex Woolen Mills Pvt. Ltd.

Bt. Rd., Asr.


606 2041 19-Sep-97 9-Sep-98 M/S Majestie Metalics Pvt. Ltd. Unit

No. II Old kalka Road Derabassi. Distt.

Mohali


607 2044 10-Oct-97 9-Sep-98 M/S Luxmi Steel Industries Ltd.

Vill.Dapper, Derabassi, Distt. Mohali


608 2062 25-Mar-98 9-Sep-98 M/S Honey Plywood Pvt. Ltd.

Vill,Bhamana, Bhawanigarh Road



609 2065 17-Apr-98 9-Sep-98 Ambay Hotels Pvt.Ltd.Main Rd.Avtar

Nagar,Jalandhar


610 2074 29-Jun-98 9-Sep-98 BAGGA INDUSTRIES INDIA LTD.

BATALA

Batala 4396000 1996 Closed Yes Allahabad Bank,

Batala

50311041827 ALLA0210168 land on firm name and bank


611 2079 17-Jul-98 9-Sep-98 V.Industries, V.Passarian PO Akbarpur,

Jal


612 2080 21-Jul-98 9-Sep-98 M/s Vardhman Fabrics, 308-A, East

Mohan Nagar, Amritsar.


613 2085 05-Aug-98 9-Sep-98 M/s Kaka Soap Pvt. Ltd. Vill Kohara Ldh Ludhiana 598000 1996 Closed No

614 2092 09-Jul-98 11-Sep-98 M/s Sant Feed Industries, Vill.Khushal

S.Wala, P.O.Rakhri, FZR


615 2105 10-Sep-98 18-Sep-98 M/s Techno Process Industries &

Constultant E-9, I.F.P. (New) Bathinda.

Bathinda 251000 1996 Closed Yes Canara Bank 2218201000033 CNRB000221 Land on lease for 99 years

and Bnak a/c is in the name

of firm

616 2106 05-Aug-92 22-Sep-98 Sandhu Auto U-bolt Industries,

Malerkotla.


617 2107 28-Jan-98 23-Sep-98 M/s Davindra Industries, Vill. Kotla

Tharkhana, Kathu Nangal, Asr.


618 2111 14-Sep-98 25-Sep-98 M/s Venus Poultry Farm Vill Daad Ldh Ludhiana 310984 1996 Closed Yes Punjab National

Bank, New

Shivpuri,

Ludhiana



of firm, Land not captlized

619 2112 23-Jun-98 29-Sep-98 M/s AVON Flash Lights Pvt. Ltd.

Joshipura, Asr.


620 2113 13-Aug-98 29-Sep-98 M/s R. R. Crystals & Essential Oils , I/s

Mohan Bldg. G. T. Rd. Asr.


621 2114 21-Aug-98 29-Sep-98 M/s A. k. Poultry Products , 314-Focal

Point, Asr.


622 2116 17-Aug-97 30-Sep-98 Balkar Singh S/o Surjit Singh, V. katron. Sangrur 127600 1996 Closed Yes Oriental Bank of

Commerce

Katron

13432191011833 ORBC0101343 land is in the name of prop



firm

623 2120 29-Jul-98 6-Oct-98 M/s. Adarsh Feed Ind. Mansa Mansa 338600 1996 Closed No

624 2121 11-Aug-98 6-Oct-98 M/s. Malwa Wiving Ind. Mansa Mansa 189400 1996 Closed No

625 2122 31-Aug-98 6-Oct-98 M/s. Shri Bala Ji Food Prod. Budhlada

Road, Mansa

Mansa 266780 1996 closed No

626 2137 02-Jun-98 15-Oct-98 Johal Mentha Plant, VPO. Massani,

The. Phillaur, Jal


627 2139 24-Sep-98 15-Oct-98 M/s Ganpati Textiles, Gali Punjab &

Sindh Bank Wali, Bt. Rd. Asr.


628 2144 15-Oct-98 15-Oct-98 M/S AVON UDYOG V.CHAK

HAKIM,PHAGWARA

Kapurthala 70000 1996 Closed Yes J & K Bank 340010100000548 JKAOPAGWAR Land not Captlized

629 2147 14-Sep-98 16-Oct-98 M/s Aggarwal Textile Mills E-10 Indl.

Focal Point, Hoshiarpur

Hoshiarpur 99200 1996 Closed Yes PNB 206002100559914 PUNB0020600 Land is on lease for 99 years


of firm (original owner sied,

leagal heir case)

630 2148 15-Sep-98 16-Oct-98 M/s Jai Janta Soap Factory, Vill.Amir

Khas, Jalalabad(W)


631 2149 13-Oct-98 16-Oct-98 SUKHDEV SINGH POULTRY FARM

VILL.SAROOPEWALI BATALA

Batala 261680 1996 Closed Yes Punjab National

Bank

80892100000064 PUNB0PGB003 lease deed on prop name

for 15 years (land not

captlized) and Bank a/c is in

the name of firm

632 2151 22-Sep-98 21-Oct-98 Ms Samrat wood Industries C-42 F.P.

Moga .


633 2152 16-Oct-98 21-Oct-98 BIKRAMJIT SINGH POULTRY FARM

VILL.MURADPURA TEH.BATALA

(RURAL)


Bank Dhandoi

C.C.

84622100021017 PUNBOPGB003 lease deed on prop name

for 10 years (land not

captlized) and Bank a/c is in

the name of firm

634 2153 26-Jun-98 23-Oct-98 Gurbachan Singh s/o Darshan Singh,

Basti Gulam Singh Wali, FZR

Ferozpur 140100 1996 Closed Yes SBI, Mamdot 32884352186 SBIN0002415 Land is in the name of prop



Unit

635 2164 27-Oct-98 27-Oct-98 M/s Ahuja Spinners Ltd. Unit-II,

Vill.Basian, Tehsil Abohar

Ferozpur 342600 1996 Closed Yes Central Bank of

India, Abohar

1794856617 CBIN0280329 land is in the name of unit


of unit

636 2166 04-Aug-98 28-Oct-98 Balbir Singh S/o Gurdial Singh, V.

Palasaur, Dhuri.


637 2169 17-Jun-98 29-Oct-98 M/s Fortune Moulders (P) Ltd. 186,

Phase-7, Mohali


638 2170 19-Jun-98 29-Oct-98 M/s G.K. Timber Pvt. Vill sitarpur, P.o

Lalru. Distt. Mohali.


639 2178 20-Jun-96 3-Nov-98 M/s Surbhi Plastic Industries K-23



640 2180 28-Oct-96 3-Nov-98 INDIAN PACKAGES INDUSTRIES

VILL.NANGAL BHOOR TEH.PATHANKOT


641 2181 27-Nov-96 3-Nov-98 M/s Sandhu Export, E-568, F.P.Ldh. Ludhiana 644000 1996 Closed No

642 2184 12-Sep-97 3-Nov-98 M/s Karan cotspin ltd, Bhamana,


Patiala 3000000 1996 Closed Yes Punjab and sind

bank

1231200000129 PSIB00001233 PSIDC defaulter

643 2185 18-Sep-97 3-Nov-98 M/s Aar Key Concast Unit No 3 C-202


Ludhiana 3000000 1992 Closed Yes The Ludhiana

Central

cooprative Bnak

110235001100010 UTIBOSLDH

644 2198 13-Feb-98 3-Nov-98 M/s Anshupati fibers Ltd. E-565-66


Ludhiana 1631000 1996 Closed Yes SOBP 55116955099 STBP000072

645 2203 10-Mar-98 3-Nov-98 M/s Harman Plasticisar (P) Ltd.Nangal Mohali 1284000 1996 Closed No

646 2206 15-May-98 3-Nov-98 M/s DOABA CATTLE FEEDS

PVT.LTD.VILL.KARIMPUR CHAHWALA

THE.BALACHAUR.

Nawan shehar 994000 1996 Closed No

647 2207 18-May-98 3-Nov-98 M/s Cintex Woollen Mills Pvt. Ltd., D-

217, Phase-VII, F.P.Ldh.

Ludhiana 735000 1996 closed Yes State Bank of

India, SME

Branch, G.T.

Road, Dholewal

Chowk

10318972235 SBIN0006265 Bank a/c is in the name of

firm

648 2209 26-May-98 3-Nov-98 M/s HighTech Auto Industries, Sua

Road, Dhandari Kalan, Indl. Area C, Ldh


649 2212 08-Jun-98 3-Nov-98 M/s Shivalik wala Steel Mills Ltd.,B-42


Ludhiana 3000000 1996 Closed Yes BOI 650620110000196 BKID0006506 PFC case

650 2215 14-Jul-98 3-Nov-98 Gupta Rice Mills Pvt. Ltd., Vill.Harj,

Talwandi Bhai, FZR

Ferozpur 1828500 1992 closed No

651 2226 01-Sep-98 3-Nov-98 M/s Vishal Cotton & General Mill E113

Focal Point Ldh

Ludhiana 847000 1996 closed Yes HDFC Bank Ltd.

Mall Road, Civil

Lines, Ldh.

342000042260 HDFC0000034 Bank a/c is in the name of

firm

652 2226A 18-Jun-98 12-Mar-98 M/s GB Engineering co Pvt. Ltd 36

Industrial Area, Phagawara

Kapurthala 979000 1996 shifted in

jalandhar

No

653 2239 24-Jun-97 5-Nov-98 Ms Welcome Industries Asr Road, Kot

Ise Khan .


654 2241 12-Aug-98 5-Nov-98 K.C. Industries, E-44, Focal Point,

Hoshiarpur

Hoshiarpur 395350 1996 Closed Yes PNB 20600010389672 PUNB0020600 Land on lease for 99 years


of the firm

655 2244 18-Jun-98 6-Nov-98 Maharaja Jewellers, Gurudwara Bajar,

Kotkapura

Faridkot 98100 1996 closed No

656 2245 16-Oct-98 6-Nov-98 Gaurav Niwar, Raikot Road, Barnala. Sangrur 163000 1996 Closed Yes Punjab National

Bank, Barnala

3471002100062169- PUNB0347100 land is in the name of firm


of firm

657 2250 24-Sep-98 11-Nov-98 M/s S. P. Knitters opp. Jay Textiles Mill,

P. No.22- Islamabad


658 2254 27-Aug-98 12-Nov-98 G.R.D.BIO-COAL INDUSTRIES

VILL.RANIA DHARIWAL TEH.

GURDASPUR

Batala 224400 1996 Closed Yes Canara Bank

Dhariwal

4597201000028 CNRB0004597 land on partners name Not

captlize in firm as per

balance sheet (land not

captlized) and Bnak a/c is in

the name of firm

659 2263 03-Nov-98 19-Nov-98 M/s Golden Machincal

Corportion,142,Focal Point Amrtsar

Amritsar 99000 1996 closed Yes UCO Bank katra

ahluwalia

120510001172 UCBA0000012 Land on lease for 99 years


of firm (At the time of

subsidy sanction unit is

partnership concern and

now is prop 100%

ownership changed)

660 2264 19-Nov-98 19-Nov-98 Bajrang Agro Industries Moga 170000 1996 Closed No

661 2268 21-Jul-98 19-Nov-98 M/s S. M. Industries, 292-Focal Point,

Amritsar.


662 2271 03-Nov-98 19-Nov-98 M/s Spark Machine Industries, 143-

Focal Point , Amritsar.

Amritsar 84000 1996 Closed Yes HDFC Bank RS

Tower hall Bazar

5020017520771 HDFC0000263 Land on lease for 99 years


663 2273 14-Mar-97 20-Nov-98 M/s S.M. Poly Pack D-94, F.P. Rajpura.

Distt. Patiala

Patiala 202000 1996 Closed Yes

664 2274 14-Jul-97 23-Nov-98 M/s Sidhi Vinayak Textiles, Vallah

Verka Bye Pass, Asr.


665 2284 06-Nov-98 27-Nov-98 M/s. Guru Ram Dass Hatchery V.

Singriwala, Tehsil Hoshiarpur


666 2285 06-Mar-98 1-Dec-98 M/s Shree Raj agro Industries,

Sehajpura Road Samana Distt. Patiala


667 2286 16-Jun-98 1-Dec-98 Shivam Industries, Barnala. Sangrur 237800 1996 Closed No

668 2287 21-Jul-98 1-Dec-98 M/s Kshitij Paints Pvt. Ltd, Vill Saidpura

Barwala Road Derabassi Distt. Mohali


669 2295 08-Sep-98 14-Dec-98 M/s Sagar Engineering Corpn., Amritsar 145000 1996 Closed No

670 2298 06-Mar-97 7-Dec-98 M/s. Shiv Shakti Petroleum Products,

Bahadarpur Road, Bareta

Mansa 294000 1996 Closed Yes MCC Bank 130535001100012 UTIBOSMSA0 Land is in the name of firm


of firm

671 2299 09-Dec-98 7-Dec-98 New Paramount Rubber Inds.E-

101,Focal Point,Jalandhar


672 2301 25-Nov-98 8-Dec-98 Harkrishan Lal s/o Sham Lal, Vill.Hazi

Betu, Mohan Ke Hittar

Ferozpur 97500 1996 Closed Yes PSB Golu Ka

Mour

6571000001616 PSIB0000657 Land is on lease for 10 years

in the name of prop( land

not captlized) and Bank a/c


673 2303 08-Dec-98 8-Dec-98 M/S VISHAL INDUSTRIAL PRODUCTS

CENTRAL TOWN,PHG.


674 2304 10-Feb-98 10-Dec-98 Najam Poultry Form V. Mehta Bathinda 37000 1996 Closed NO

675 2306 28-May-98 14-Dec-98 M/s Hind Udyog D-30Focal Point

Khanna

Ludhiana 160067 1996 Closed Yes Canara Bank 2101201002381 CNRB0002101 Sold Out

676 2322 20-Mar-97 23-Dec-98 M/S ANAND AGGARWAL OILS LTD.

UNIT NO.3,V.DHUDIANWAL

Kapurthala 1115000 1996 Closed Yes UCO Bank

Kapurthala

18000200000336 UCBA0001800 Land to be checked

677 2324 11-Aug-97 23-Dec-98 Banyal Cold Storage VPO Khambra, Jal Jalandhar 1906000 1996 Closed No

678 2325 05-Sep-97 23-Dec-98 M/s Gaurav Brother, 110-Focal Point,

Mehta Road, Asr.


679 2326 19-Sep-97 23-Dec-98 Seagull Forgings, D-124, Focal Point

Extn, Jal


680 2330 04-Feb-98 23-Dec-98 GUPTA ELECTRODE INDUSTRIES

TARAGARH ROAD DINANAGAR

Batala 628000 1996 Closed Yes UBI DINANAGAR 664101010050098 UBIN0566411 land on firm name and bank


681 2332 17-Feb-98 23-Dec-98 BATALA KHANDSARI VILL.SARWALI

DERA ROAD BATALA

Batala 1023000 1996 Closed Yes Indian Overseas

Bank, Batala

191202000000143 IOBA0001912 lease deed on prop name


in the name of firm

682 2336 17-Mar-98 23-Dec-98 M/s Karm home Apliances pvt ltd

Sarsini Lalru Distt. Mohali


683 2339 28-Apr-98 23-Dec-98 M/s Ess Davindera Processors Pvt. Ltd.

Vill. Heir, Asr.


684 2345 09-Jul-98 23-Dec-98 M/s Anand Cold Store, B-5 F.P. Moga Moga 1920000 1996 Closed Yes PSB Godhewala 3131100001382 PDIB0000313 land was on lease for 99

years (sold Out)

685 2358 29-Aug-98 23-Dec-98 M/s Maan Cold Storage Sugar Mills

Road, Jagraon

Ludhiana 1079000 1996 Closed Yes PSB 1061300001283 PSIB0000106 Land?

686 2359 02-Sep-98 23-Dec-98 M/s Baba Farid Spinning Mills KKP

Road, Faridkot

Faridkot 1518000 1996 Closed Yes IDIB Faridkot 395104000032258 IBKL0000395

687 2367 25-Sep-98 23-Dec-98 Akal Agro Industries V. Pathrala Bathinda 936000 1996 Closed No

688 2373 13-Oct-98 23-Dec-98 M/s Mark Knitters , Plot No. 11-Tung

Pain , Bt. Road, Amritsar.

Amritsar 975000 1996 Closed Yes OBC BATALA

ROAD, ASR



of firm

689 2377 09-Nov-98 23-Dec-98 M/s K.T.Chemical Pvt.Ltd. G.T Road

Rampur doraha


690 2393 29-Sep-97 4-Jan-99 Shiv Shankar Metal Products (P) Ltd., V.

Dirba.

Sangrur 444000 1996 Closed Yes Punjab & Sind

Bank, Dirba

721100001003 PSIB0000072 land is in the name of firm


of firm

691 2397 01-Jan-99 4-Jan-99 M/s Indian Plastic Geeta Colony

Jagraon

Ludhiana 81400 1996 Closed Yes SBOP 65191592323 STBP0000187 Shifted

692 2398 04-Jul-95 6-Jan-99 M/s Jasmeet Woollen Mills Opp B-54

Dhandari Kalan Ldh


693 2399 18-Jun-98 6-Jan-99 Lachman Singh s/o Pathna Singh,

Vill.Lalo Wali, Tehsil Fazilka

Ferozpur 68400 1996 Closed Yes Vijaya Bank,

Fazilka

753401011000815 Vijb0007534 land in the name of

prop(land not captlized)


of legal heir

694 2400 18-Aug-98 6-Jan-99 M/s Monty Metal Vill Pawa airport Ldh Ludhiana 332729 1996 Closed Yes Axis Bank 914020014671850 UTIB0002409 Land is on lease and bank is

in the name of firm

695 2404 10-Nov-98 8-Jan-99 Som Industries Vill. Harraipur Bathinda 267000 1996 Closed No

696 2405 07-Dec-98 8-Jan-99 Thermo Packers, Vil. Sangal Sohal, Kpt

Road, Jal

Jalandhar 143500 1996 Closed Yes HDFC 50200014375570 hdfc000341 Shifted

697 2406 31-Dec-98 8-Jan-99 Gulshan Textiles, Kacha Bhagsar road,

Muktsar

Muktsar 100000 1996 Closed Yes Oriental Bank of

Commerce Main

Muktsar

1761131004020 ORBC0100176

Micr Code

152022102

Land is on lease for 11 years


of firm

698 2409 31-Dec-98 11-Jan-99 Winsome Enterprises, Mini Nagpal

Nagar, Malout

Muktsar 54100 1996 Closed Yes Oriental Bank of

Commerce

5211113100033170 ORBC0105211 Land is on lease for 15 years


of firm

699 2411 02-Mar-93 12-Jan-99 PARTAP BOARD (P)LTD. VILL.BHAJURA

P.O.SUJANPUR


Central Co. Bank

2917002100014260 UTIB0sGDS01 land on firm name and bank


700 2413 07-Aug-98 12-Jan-99 Gurcharan Singh S/o Jagir Singh, V.

Longowal.


701 2414 26-Aug-98 12-Jan-99 Domicil Implex,309,Leather

Complex,Jalandhar


702 2415 13-Nov-98 12-Jan-99 M/s Rightway Fabrics Pvt.Ltd. E-294


Ludhiana 655210 1996 Closed Yes BOB 16880200000360 BARBOTAGLUD shifted

703 2420 06-Jan-99 12-Jan-99 R.K.INDUSTRY TIBRI ROAD

VILLGHARIALA TEH.GURDASPUR

Batala 284700 1996 Closed Yes PNB MODEL

TOWN

PATHANKOT

2917002100014260 PUNB0291700 land on firm name and bank


(land not captlized)

704 2421 12-Jan-99 13-Jan-99 Inderjeet Vinod Kumar, Vpo.Danewala Muktsar 135800 1996 Closed No

705 2422 30-Dec-98 14-Jan-99 M/s Alpine Computers, Saleem Shah

Road, Fazilka


706 2423 11-Jan-99 14-Jan-99 M/s Good Chick Farm Vill Birmi dist

Ldh


707 2426 21-Dec-98 18-Jan-99 M/s Ajay Goel & Brother 1219 Mohalla

Ram nagar Jagraon


708 2432 28-May-99 22-Jan-99 M/s Sanjiv Computers, 121, Preet

Nagar, Ferozepur


709 2434 15-Dec-98 25-Jan-99 M/s Raman Poultary Samana Distt.

Patiala

Patiala 382000 1996 Closed Yes Canara Bank 35442010000163 Lan not captlized

710 2437 27-Jan-99 27-Jan-99 M/s Computer Ware, 151, Sant Lal

Road, FZR Cantt.


711 2438 23-Jul-98 28-Jan-99 Aggarwal Fuel Briquetting Industries.,

Balamgarh Road, Muktsar

Muktsar 289000 1996 Closed Yes Allahabad Bank,

Muktsar

50320296944 ALLA0212402 Land is in the name of firm


of firm

712 2439 03-Aug-98 28-Jan-99 Naurang Singh S/o Kaur Singh, V.

Sekha.

Sangrur 179000 1996 Closed Yes HDFC bank

Rangian

50100034255691 HDFC0003518 land is in the name of prop



firm

713 2440 24-Aug-98 28-Jan-99 Malwa Fabricator & Allied Industries.

Malout road, Muktsar

Muktsar 351000 1996 Closed Yes Union Bank of

India, Muktsar



of firm

714 2447 15-Oct-98 29-Jan-99 Steel Arch Industries, Kaheru Road,

Dhuri.


Bank Dhuri



of firm (shifted)

715 2453 25-Jan-99 29-Jan-99 Ramesh Kumar s/o Babu Ram, Amritsar

Road, Makhu


Patiala, Makhu

55082863046 STBP000477 land is on the name of prop



unit

716 2454 27-Jan-99 29-Jan-99 Smt.Pniki & Ramesh Kumar, Amritsar

Road, Makhu


India, Makhu

3180134577 SBIN0002360 land is in the name of

partners and bank a/c is

also in the name of partners

717 2456 27-Jan-99 29-Jan-99 Gian Singh S/o Ujjagar Singh,

Vpo.Gurusar

Muktsar 265000 1996 Closed Yes State Bank of

Patiala Gurusar

55121576024 STBP0000496 Land not Captlized

718 2459 28-Jan-99 1-Feb-99 M/s R.P.Steel Industries, Unit No.2,

Amloh Road, Mandi Gobindgarh

Fatehgarh Sahib

Mandi

Gobindgarh

365000 1996 Closed No

719 2463 25-Jan-99 3-Feb-99 M/S FOOD LAND INDUSTRIES

GAUSHALA ROAD,PHG.

Kapurthala 149500 1996 Closed Yes PNB GT Road

Phagwara

383002100050600 PUNB0038300 land is on lease for 15 years


of firm

720 2470 08-Jan-99 5-Feb-99 Gupta Poultry Farm, Farwahi Road,

Barnala


Bank



of firm (Management

changed)

721 2473 19-Feb-88 8-Feb-99 NEW ZIMIDARA ICE, & COLD STORE

QADIAN


Central Co. Bank

7243500114201 UTIB0SGDS01 land on firm name and bank


722 2478 04-Jul-97 8-Feb-99 M/s Punjab Bio-Tech Suger ltd Lalru,

Derabassi Distt. Mohali.


723 2483 22-Oct-97 8-Feb-99 M/s Brahim Labortaries ltd, vill

Samalheri, Lalru Distt. Mohali


724 2484 27-Oct-97 8-Feb-99 M/s Vee Emm Iron & Casting Pvt. Ltd. ,

265-P, Focal Point(Extn), Asr.


725 2494 27-Feb-98 8-Feb-99 M/s. Amar Singh & Sons Pvt. Ltd. V.

Chack Gujjran, Tehsil Hoshiarpur


726 2495 17-Mar-98 8-Feb-99 M/s Punjab Foundry Works Pvt.Ltd.

Doraha


727 2496 02-Apr-98 8-Feb-99 M/s Kinara International Pvt, ltd. Vill

saidpura, Derabassi. Distt. Mohali

Mohali 3000000 1996 Closed Yes Punjab & Sind

Bank



of firm

728 2497 20-Apr-98 8-Feb-99 M/s Nangloo Cold Storage Pvt ltd,

Banur, Ambala Road, VPO Basma, Teh

Rajpura Distt. Patiala

Patiala 2498000 1996 Closed Yes PSIB0000351CC

729 2516 16-Oct-98 8-Feb-99 M/s Kolor Prints C-72 Focal Point,


Patiala 716500 1996 Closed Yes PNB 3900210206499 PUNB00039000 Bank a/c is in the name of

partner

730 2517 16-Oct-98 8-Feb-99 M/s kartar Enterprises Industrial

Complex Goindwal sahib


731 2525 01-Dec-98 8-Feb-99 M/s Bhagwati auto Industries, C-72

Focal Point, Patiala Distt. Patiala

Patiala 926000 1996 Closed Yes OBC 2361131000122 ORBC0100236 PFC defaulter

732 2542 08-Feb-99 10-Feb-99 M/s. Abhishek Soap Factory V.

Jhanwan, Block Tanda


733 2544 21-Dec-98 10-Feb-99 M/s Mahadev Industries E-8 Focal

Point, Patiala Distt. Patiala


partner

734 2548 08-Dec-98 12-Feb-99 M/s Subhash Saw Mills Sibian Road,

Bathinda.


735 2549 28-Jan-99 16-Feb-99 M/s Baba Farid Cold Store Circular

Road, Faridkot

Faridkot 490000 1992 Closed Yes Bank of

Naharashtra

Faridkot

60241595574 MAHB0001920 land on lease for 10 years


of frim

736 2551 28-Dec-98 16-Feb-99 M/S HARLEEN,HITENSILS

ENGG.WORKS V.DALLA,SULTANPUR

LODHI

Kapurthala 280000 1996 Closed Yes State Bank of

India

10562043337 SBIN0001795 land is in the name of firm


of frim

737 2554 09-Jan-99 17-Feb-99 Amrik Singh S/o Hrdyal Singh, V.

Katron.


Patiala

65006155310 STBP0000333 land is in the name of prop


of prop (land not captlized)

738 2557 17-Dec-98 18-Feb-99 TOP STEMPING ENGINEERING WORKS

FOCAL POINT BATALA

Batala 225000 1996 Closed Yes IDBI Batala 1007102000001230 IBKL0001007 lease deed for 10 years

(unit shifted) and bank a/c


739 2557A 31-Aug-92 23-Feb-99 M/sAlipine Textiles Pvt. Ltd Bathinda Bathinda 50000 1989 cl;osed Yes Bank of India 55062878054 IFSC 050144

740 2564 07-Sep-98 23-Feb-99 M/s Vijay Agro Fuels Pvt. Ltd.A-2, Focal

Point, KKP


741 2565 14-Sep-98 23-Feb-99 M/s SA Industries E-9, Phase-9, Mohali Mohali 437700 1996 closed Yes SBI 3006422972 SBIN0007884 shifted

742 2568 08-Feb-99 24-Feb-99 M/s A.R.Agro Industries D-245 Focal

Point, Patiala

Patiala 150000 1996 Closed No SBI Miller Ganj,

LDH.

10331019750 SBIN000731 Land is in the name of


the name of firm

743 2572 04-Feb-98 26-Feb-99 M/s Hitech Containers Metal Dharam

Kanda G.T Road Indl Area C Ldh


744 2573 04-Feb-98 26-Feb-99 M/s A.H.B. Electronic 170-indl Complex

Goindwal Sahib


745 2574 11-Dec-98 26-Feb-99 M/s New Line Electrical Corporation ,

100-Focal Point, T. Taran

Amritsar 135000 1996 Closed Yes SBI Tarn Taran

Railway Road

25622487996 SBIN0000723 Land on lease for 99 years is

in the name partner, is


the name of firm

746 2576 12-Feb-99 1-Mar-99 M/s Discovery Fabrics Near Chuna

Bhathi Hambran


747 2577 10-Jul-98 1-Mar-99 M/s Jagdambe Fabrictors & Engg. 40,

Industrial Aria Rajpura Distt. Patiala


748 2584 22-Feb-99 9-Mar-99 M/s Supper Ply Board, Opp. Nagina

Soap , Bt. Road, Asr.


749 2593 18-Feb-99 11-Mar-99 M/s S. P. Plastic, Plot No. 85-Focal

Point, Asr.

Amritsar 195000 1996 Shifted No

750 2596 04-Mar-99 11-Mar-99 Shiv Metal Industries, Handyaya Road,

Barnala.


751 2599 23-Apr-98 12-Mar-99 M/s La-Patisseries , 53-Railway Link

Road, Asr.


752 2600 15-Dec-98 12-Mar-99 M/s Chabra Textiles Rahon Road Indl

Estate Ldh


753 2602 29-Sep-97 16-Mar-99 M/s Shree Rubber Industries, Ali-

Majra, The Rajpura. Distt. Patiala


754 2604 10-Mar-98 18-Mar-99 M/s Elite forging Pvt. Ltd. D-19 Focal

Point, Industrial Area Distt. Patiala


755 2606 25-Nov-98 19-Mar-99 M/s Juj Steel Industries , 147-indl

Complex Goindwal Sahib

Amritsar 477000 1996 Closed Yes Union Bank of

India, Goindwal

Sahib

645001010050052 UBIN564508 Land on lease for 99 years is



firm

756 2607 08-Aug-96 19-Mar-99 M/s Darfin India E431 Phase 6 Focal

Point Ludhiana


757 2610 19-Jan-99 22-Mar-99 Teja Singh S/o Gurdit Singh,

Bahadarpur.


758 2613 12-Mar-99 22-Mar-99 Arihant Plastics, Raikot Road,

Malerkotla.


759 2617 18-Mar-99 26-Mar-99 M/s. Ramgarhia Furniture Gram Udyog

Samiti (Regd), V. Powal, Tehsil

Hoshiarpur


760 2621 15-Mar-99 26-Mar-99 M/s Vallabh Knitwear E-77 Phase 4


Ludhiana 669700 1996 Closed Yes SBI 30505925827 SBIN0004073 Land is on lease for 11 years


firm

761 2626 19-Jan-99 30-Mar-99 M/s Rohit Industries, Rajla Road

Samana Distt. Patiala


762 2631 12-Mar-99 30-Mar-99 M/s Surindra feeds Bhawani Garh Road

Samana, Distt. Patiala


partner

763 2632 22-Mar-99 30-Mar-99 LAKHA SINGH POULTRY FARM

VILL.NEELKLAN (RPF) TEH.BATALA


Bank Dalla

84890100009128 PUNB0PGB003 lease deed on firm's name

for 6 years and bank a/c is

in the name of firm

764 2633 26-Mar-99 30-Mar-99 AMBICA ENGG & ALLIED

INDS.G.T.RD.BATALA

Batala 150000 1996 Closed Yes Central Bank of

India

3038317505 CBIN0280348 No land proof No land

captlized (prop expired legal

heir claim) and Bank a/c is

in the name of firm

765 2641 16-Mar-99 31-Mar-99 M/s Public X-Ray & Testing System

Radius Of focal Point KumKalan Ldh


766 2644 26-Mar-99 31-Mar-99 Nagena Industries Bhucho Kalan Bathinda 132999 1996 Closed No

767 2648 25-Jan-99 6-Apr-99 M/s Ludhiana Dignostic Reserch Opp.

G.G. S.M. College, FDK


768 2650 18-Mar-99 6-Apr-99 M/s J.P.Tyre Re-traders, Mallanwala

Road, Zira


769 2659 31-Mar-99 15-Apr-99 Ms Mittal Industries ( India ) C-7 Focal

Point , Moga .

Moga 87700 1996 closed No

770 2662 15-Apr-99 16-Apr-99 M/s China Paper & Allied Industries

337, Phase-9, Mohali Now Shifted To D-

161,Phase-7,Mohali(But Still Closed)

Mohali 148200 1996 closed Yes OBC 7944011000075 OBC0100794 Shifted

771 2663 23-Apr-98 16-Apr-99 M/s S. P. Engineering Works 1-Jaspal

Nagar, Sw. Road, Asr.


772 2664 24-Mar-99 19-Apr-99 M/s Adom Industries Vill Hambran Ldh Ludhiana 131180 1996 Closed No

773 2666 31-Mar-99 19-Apr-99 M/s Guru Nanak Agros Patran Distt.

Patiala

Patiala 217000 1996 Closed Yes SBOP 65252746468 24 Land is in the name of firm


of firm

774 2674 31-Mar-99 22-Apr-99 M/s Guru Industries St No 8 Baba

Mukand singh Nagar Indl Area C Ldh


775 2682 22-Apr-99 28-Apr-99 Ms Samrat Plywood Industries , C-46

Focal Point , Moga .

Moga 499300 1996 closed Yes OBC 2514015004721 ORBC0100251 Shifted

776 2683 22-Apr-99 28-Apr-99 Sidhu Poultry Form V. Kalian Sukha Bathinda 75500 1996 Closed Yes State Bank of

Patiala



of firm

777 2685 20-Aug-97 29-Apr-99 M/s Resource Forge & Cast 323 Phase

7 Focal Point Ldh


778 2687 19-Nov-97 29-Apr-99 M/s Mangla Cotex Ltd. D-159 Phase 6

Focal Point Ldh


779 2689 06-Jan-98 29-Apr-99 M/s Ravi Spinning Mills, I/s Lal Woolen

Mills, G. T. Rd. Chheherta


780 2694 21-Mar-98 29-Apr-99 M/s Sandu Cold Storage P. Ltd Vill

Dhakuli The Rajpura Distt. Patiala

Patiala 1179500 1996 - No

781 2700 25-Jun-98 29-Apr-99 M/s Raman Milk Specialist pvt. Ltd.


Patiala 798000 1996 Closed Yes PSB 1231100001428 PSIB0000123 Management Changed

782 2713 15-Oct-98 29-Apr-99 M/s Shree Ganesh Ploywood Inds.

Khansian Road Sanour. Distt. Patiala


783 2723 25-Nov-98 29-Apr-99 M/s Aayush Chemicals & Packing

industries Jharmari Derabassi Distt.

Mohali


784 2730 30-Dec-98 29-Apr-99 M/s Precision meters P. Ltd. Vill

Madhopur Derabassi Distt. Patiala


785 2745 10-Feb-99 29-Apr-99 M/s Ess Gee Traders, Vill. Naushehra

Nangali


786 2746 12-Feb-99 29-Apr-99 M/s Parbhat Dairies Pvt.Ltd. Vill

Mehtabgarh Ldh


787 2756 17-Mar-99 29-Apr-99 Punhani Rice Mills, Vpo. Kollianwali Muktsar 1082000 1996 Closed No

788 2763 26-Mar-99 29-Apr-99 Longowal Agro & Stores P. Ltd.,

Longowal.


789 2773 20-Feb-98 30-Apr-98 Shivam Farms Pvt. Ltd. VPO Jamsher

Jalandhar


790 2779 19-Apr-99 3-May-99 Modern Wood Works, Vpo. Killian

Wali

Muktsar 11300 1996 closed No

791 2781 26-Apr-99 3-May-99 Balwinder Singh s/o Balkar Singh,

Vill.Chak Boorwala, Jalalabad

Ferozpur 150800 1996 Closed Yes BOI Jalalabad

(W)

637610110002875 BKID0006376 land is on the name of prop



unit

792 2785 30-Apr-99 5-May-99 A & M BISCUITS B.S.F.ROAD

GURDASPUR


Gurdaspur

1402101009326 CNRB0001402 lease deed for 10 years and


firm

793 2786 22-Apr-97 5-May-99 M/s Aum Petro Products (P) Ltd Vill

Badalwala Ldh


794 2789 04-May-99 5-May-99 M/s Sahota Ice Factory Vill. Verowal

Bawian Asr.


795 2790 02-Dec-99 6-May-99 M/s REEHAL AGRO VILL.RAHON

NAWANSHAR ROAD.DISTT.NAWAN

SHAHR.

Nawanshehar 127000 1996 Closed Yes OBC 7742010000030 ORBC0100774 Legal heir case

796 2793 03-May-99 7-May-99 M/s Sarao Gram Udyog Samiti (Regd)

Mullapur Kalan Fatehgarh Sahib

Mandi

Gobindgarh

375900 1996 Closed Yes STBP 65073593922 STBP0000966 Land is on lease for 30 years


of individual

797 2797 04-Mar-99 11-May-99 M/s Kashmir Gram Udyog Samiti VPO

Ikolakha

Ludhiana 60000 1996 Closed Yes OBC 741131000827 ORBC0100074 Land is on lease for 30 years


firm

798 2800 04-May-99 12-May-99 M/s G.S.Agro Implements, New

Talwandi Road, Zira


799 2802 25-Feb-99 14-May-99 Grewal P.V.C. Industries Talwandi Sabo Bathinda 228000 1996 Closed No

800 2803 12-May-99 15-May-99 Sandhu Mentha Extraction Plant

Lohgarh Road, Apra,Jal


801 2824 07-May-99 27-May-99 M/s Gupta Indusries F-23, F.P.

Derabassi Distt. Mohali

Mohali 194000 1996 Closed Yes Bank of India 6210201100000180 BKID0006210 Sold Out

802 2826 27-May-99 28-May-99 Jaswinder Singh S/o Mukhtiar Singh

Vill. Sardargarh

Bathinda 74000 1996 Closed Yes State Bank of

Patiala

55132354928 STBP0000338 land in the name of

prop(land not utilized)

803 2832 28-May-99 31-May-99 M/s Gopal Industries D-54 F.P. Patiala

Distt. Patiala


804 2837 27-May-99 1-Jun-99 Allied Computers, Bank road, Muktsar Muktsar 277000 1996 Closed No

805 2847 31-May-99 7-Jun-99 Camco International,E-72,Focal Point

Extn.Jalandhar

Jalandhar 65000 1996 Closed Yes Bank of Broda 1020200000087 BARB0JULLLUN land is in the name of unit


of firm

806 2852 11-Sep-97 9-Jun-99 B.M. Plastic Industries, Focal Point,

sangrur.


807 2858 17-Feb-99 10-Jun-99 M/s J. J. Enterprises, 342-Focal Point ,

Asr.


808 2861 21-Jan-99 11-Jun-99 M/s Hemkund Super Pack, (Unit-II) E-


Mohali 170000 1996 closed No

809 2867 03-Jun-99 15-Jun-99 Shingara Singh

&Sons,87,Godaipur,Jalandhar


810 2868 05-Apr-99 16-Jun-99 M/s Vishal Dadahla Textile Centre,

Gehri Mandi , Jandiala Guru


811 2871 26-May-99 18-Jun-99 M/s CHAUDHERY CEMENT BLOCK

INDUSTRIES VILL.JOGEWAL BHADDI

ROAD THE.BALACHAUR.

Nawanshehar 135600 1996 Closed No

812 2881 09-Jun-99 23-Jun-99 Dalbara Singh S/o Partap Singh,

Shahpur Kalan.


813 2884 21-Jun-99 24-Jun-99 Ganesh Soap Factory, Vpo.Husner Mukatsar 240000 1996 Closed No

814 2885 07-Jun-99 25-Jun-99 Rakhala Poultries, Vpo. Rakhala Muktsar 343000 1996 Closed Yes BOI 631920110000069 BKID0006319 Land not Captlized

815 2891 18-Feb-99 29-Jun-99 Gurmail Singh S/o Jodh Singh, Shahpur

Kalan.


816 2895 16-Jun-98 1-Jul-99 Sh.Davinder Bhanot s/o Parkash Chand

Banot, Guruharsahai

Ferozpur 57600 1996 Closed Yes OBC

Guruharsahai

8332010002340 ORBC0100833 land is on rent for 10 years



unit

817 2898 06-Oct-99 7-Feb-99 M/s Shree Shanker Knitter's Bharat

Nagar Batala Road, ASR


818 2903 22-Jun-99 6-Jul-99 M/S VETS PHARMA LTD. V.SPROR,PHG Kapurthala 361215 1996 Closed Yes State Bank of

India

300145117066 SBIN0004044 Shifted case

819 2904 05-Jul-99 7-Jul-99 M/s Suvoy Printers E -543Phase 7 Focal

Point Ludhiana

Ludhiana 308935 1996 Closed Yes BOB 25740200003453 BARBOSSLUD Shifted

820 2912 02-Nov-98 12-Jul-99 M/s H.M Gram Udyog Samiti (Regd.)

Vill meerapur Teh Patiala Distt. Patiala


821 2914 09-Apr-99 12-Jul-99 M/s Sunny Textiles, Gali Banke Behari,

Bt. Rd. Asr.


India Bt. Rd. ASR.

671701010050138 UBIN0567175 Land is in the name of



firm

822 2923 15-Jun-98 19-Jul-99 SAI WELDING TECHNOLOGY (INDIA)

PVT.LTD. VILL.SAILI PATHANKOT

Batala 347400 1996 Closed Yes J & K Bank 2530101000002140 JAKAOPTHAN lease deed for 10 years



firm

823 2926 14-Jul-99 20-Jul-99 M/s. Sarban Singh S/o Santa Singh

Raman Cinema Road, Mansa


824 2935 12-Feb-99 27-Jul-99 M/s Dhingra & Co. 29-30-East Mohan

Nagar, Asr.


825 2948 27-Aug-98 28-Jul-99 M/s malwa cold Store, Budlada Road

Bareta.


826 2950 16-Sep-98 28-Jul-99 M/s Montari Overseas Ltd Vill Panglian

Ldh

Ludhiana 1749500 1992 Closed Yes Bank of Baroda

Tagore Nagar

16880200000239 BARBOTAGLUD Management Changed

827 2952 30-Sep-98 28-Jul-99 Ms Holland Cold Storage, Karyal . Moga 1870500 1996 Closed Yes SBOP Dharamkot 65079098401 STBP0000464 Sold Out

828 2958 10-Nov-98 28-Jul-99 M/s B.B Casting (P) Ltd. Vill Saidpur



829 2966 28-Dec-98 28-Jul-99 M/s Swastik Fuel, Vill.Saydwala,

Abohar

Ferozpur 1044000 1996 Closed Yes Fazilka Central

Coperative Bank,

Ltd. Fazilka

41735001100004 UTIBOSFEZ01 unit has been sold out on

23.5.2008 and bank a/c is in

the name of unit

830 2974 25-Feb-99 28-Jul-99 M/s Standard Exports B 163 Indl.

Estate Ldh

Ludhiana 986000 1996 Closed Yes ICICI 337105500067 ICICI0003371 Land not Captlized

831 2980 22-Mar-99 28-Jul-99 M/s B.K Duplex Board Vill Bhatian Ldh Ludhiana 3000000 1996 Closed Yes PNB 2416002100037550 PUNB0241600 IFL recovery

832 2987 19-Apr-99 28-Jul-99 M/s Beni Agro Products Pvt Ltd Unit

No.2, Village :Nabipur, Fatehgarh Sahib

Mandi

Gobindgarh

2451500 1996 Closed Yes PSB 921600000605 PSIB0000092 Sold Out

833 2993 30-Apr-99 28-Jul-99 M/s Bakshi Industrial Enterprises Ltd

HB-5 Focal Point Ludhiana

Ludhiana 3000000 1996 Closed Yes ICICI Bank Ltd. 631905009898 ICIC0006319 Bank a/c is in the name of

firm

834 3000 09-Jun-99 28-Jul-99 M/s Hanuman plywood Pvt. Ltd Patran

Narwan road Patiala Distt. Patiala

Patiala 1432000 1996 Closed Yes Allahabad Bank 5032739544 ALLA0212553 Bank a/c is in the name of

partner

835 3009 26/5/98 29-Jul-99 Sanjiv Kumar, S/o Krishan Kumar,

Bhawanigarh.

Sangrur 395000 1996 Closed Yes HDFC Bank 19751530000637 HDFC0001957 Land is in the name of prop


of prop

836 3010 15-Jun-99 29-Jul-99 M/s Shiva Paints & Chemicals, Malwa

Road, Basti Nizamdin, FZR


837 3017 17-May-99 5-Aug-99 New Sona Pulp Packers, Sangrur. Sangrur 369000 1996 Closed Yes Andhra Bank 196511100000858 ANDB0001965 Land on lease and Bank a/c

is in the name of firm (sold

838 3023 14-Jul-99 9-Aug-99 M/s Gupta Multipacks P. Ltd. E-46

Focal Point Derabassi

Mohali 363000 1996 Closed Yes Bank of India 671520110000551 BKID0006715 land is in the name of firm


of firm

839 3024 14-Jul-99 10-Aug-99 M/s J.P. Industries, Dabwali Road, Near

Sirsa Fattak Bathinda.

Bathinda 140000 1996 Closed Yes PNB civil Line

Bathinda

3467009300021800 PUNB-0346700 Land is in the name of firm


of firm

840 3025 04-Aug-99 10-Aug-99 SARVO INDUSTRIES MANDI

GURDASPUR

Batala 215400 1996 Closed Yes CBI Gurdaspur 1375646585 CBIN0281224 lease deed for 10 years and


firm

841 3026 09-Aug-99 11-Aug-99 M/s Sethi Feed & General Mills Amloh,

Fatehgarh Sahib

Mandi

Gobindgarh

318300 1996 Closed Yes COPERATIVE

BANK

6033500100007 PSIB0000092 land is in the name of unit


of firm

842 3028 21-Apr-97 12-Aug-99 Public Feed Services, V. Kaheru,

Sangrur.

Sangrur 368000 1996 Closed Yes Punjab and sind

bank

2721100001121 PSIB0000272 Land is in the name of prop


of firm (land not utilized)

843 3030 04-Aug-99 12-Aug-99 M/s Paul Soap & Chemicals Industries ,

276-Focal Point, Asr.


844 3037 05-Aug-99 18-Aug-99 Amrit Agricultural Industries, V.

Sanghera.


Bank

44002100039780 PUNB0004400 Shifted

845 3043 05-Aug-99 24-Aug-99 M/s K. B. Industries F-101, Phase-7,

Mohali


846 3051 10-Mar-99 27-Aug-99 J.K.INDUSTRIES VILL.AWANKHA

DINANAGAR


Gurdaspur

1402201100069 CNRB0001408 land on firm's name and


firm

847 3063 25-Aug-99 8-Sep-99 K.K.MANUFACTURING CO.

BEHRAMPUR ROAD, AWANKHA

DINANAGAR


Bank Dinanagar

84888700000877 PUNBOPGB003 land on partner's name



firm

848 3064 25-Aug-99 9-Sep-99 M/s Turbo Fasteners K 91 Phase 7

Focal Point Ldh

Ludhiana 181600 1996 Closed Yes Indian Bank 6426271088 IDIBOOOT151 PFC case

849 3066 02-Aug-99 9-Sep-99 M/s Shivani Enterprises, Gali Public

Sahara, P.O. Khanna Nagar, Asr.


850 3068 30-Aug-98 10-Sep-99 M/s A.K.S. Tiles D-81, Focal Point,

Chanalon


851 3069 08-Jan-99 10-Sep-99 M/s S.K. Plywood Near ITI, Nangal

Road


852 3070 19-Jan-99 10-Sep-99 M/s Prince Poultry Farm Vill. Phagla

Ldh.


853 3072 30-Jun-99 13-Sep-99 M/s R. K. Handloom Factory, Vill.

Kamboj, Nr. Central jail, Asr.

Amritsar 499000 1996 Closed Yes SBI Karmo Doori

ASR.

10051888808 SBIND0001286 Land is in the name of prop

is captlized and bank a/c is

in the name of firm

(defaulter of IFL)

854 3089 17-Sep-99 22-Sep-99 M/s Shiva Enterprises , Dashmesh

Vihar, Bt. Rd., B/H Standard Processor


855 3097 06-Sep-99 23-Sep-99 M/S S.WILLIAM & CO. G.T.ROAD,NEAR

CONVENT SCHOOL,PHG


856 3109 27-Sep-99 30-Sep-99 M/s Jagdeep Plastic inds. Vill Dhablan



857 3120 28-Sep-99 5-Oct-99 Sandhu Poultry Farms, Vill.Jandu Wala,

Mkt.Road, Jalalabad


858 3125 01-Oct-99 8-Oct-99 M/s Regalia Engg. Works 79, Focal

Point, Phase-9, Mohali


859 3127 05-Oct-99 12-Oct-99 Mehar Feeds Pvt Ltd, Vil. Jandhu

Singha, Jal


860 3131 07-Oct-99 14-Oct-99 M/s P.B.K. Mechanical workss, 35-

Sudarshan Nagar, sw, Rd. Asr.


861 3134 01-Oct-99 14-Oct-99 Baba Nickal Plant, Vill.Satia Wala,

Ferozepur

Ferozpur 105670 1996 Closed Yes Punjab and sind

bank vill Satiya

Wala Tehsil

Ferozepur

12711100000033 PSIB0021271 land is in the name of unit


of unit

862 3138 14-Oct-99 20-Oct-99 M/s Vandana Drinks Pvt Ltd Vill

Marjara Ldh


863 3144 22-Sep-99 25-Oct-99 M/s Jagdish Singh S/o Pritam Singh V.

Siekhpura

Bathinda 140000 1996 Closed Yes SBOP 65057429167 STBP0000404 land in name of prop (land

not utilized)

864 3147 21-Oct-99 26-Oct-99 Ashoka Traders, Jakhal Road, Sunam. Sangrur 121000 1996 Closed No

865 3152 16-Sep-99 27-Oct-99 M/s Royal Steels, 247-Focal Point,

Mehta Road, Amritsar.


866 3155 05-Apr-99 28-Oct-99 Ms Jalandhar Auto Industries, G.T.Road

Near ITI Moga .


867 3159 10-Sep-99 29-Oct-99 M/s Gurjant Singh S/o Mukand Singh

V. Sekhpura

Bathinda 147000 1996 Closed Yes SBOP 65156585635 STBP0000404 land in name of prop (land

not utilized)

868 3163 20-Oct-99 4-Nov-99 M/s Amrita Engg. Enterprises D-269,


Patiala 189800 1996 Closed Yes SBOP 55072233115 STBP0000521 land is on lease for 99 years


of firm

869 3164 21-Oct-99 5-Nov-99 M/s KASANA CEMENT BLOCK

INDUSTRIES VILL.JOGAWAL BHADDI

ROAD THE.BALACHAUR


870 3167 15-Oct-99 6-Nov-99 K.K. Pipe Industries, Naiwala, Barnala. Sangrur 119000 1996 Closed No

871 3168 26-Oct-99 9-Nov-99 M/s High Tech Polycoat Industries E-

26 I.F.P. (New) Bathinda

Bathinda 298000 1996 Closed Yes HDFC 1872560002070 HDFC0000187 shifted at vill Gurusar

sahnewala at Closed and


firm

872 3169 04-Nov-99 11-Nov-99 M/s P.P. Engg works E-39 Focal Point

Derabassi

Mohali 364400 1996 Closed Yes HDFC 50200012572113 HDFC0001379 Land is on lease for 99 years


of firm

873 3178 10-Nov-99 16-Nov-99 SHRI BALAJI UDYOG NEAR TRUCK

UNION FAIZPURA ROAD BATALA


Batala

2085261000036 CNRB0002085 land on prop's name (land

not captlized) and bank a/c


874 3185 15-Sep-99 22-Nov-99 M/s. Super Plastic Industries, VPO.

Nanda Chaur, Tehsil Hoshiarpur

Hoshiarpur 66000 1996 closed Yes ICICI Bank 236015090 ICIC0000236Q land in on lease for 30 years


of partner

875 3189 16-Nov-99 26-Nov-99 Sunam Juit Poly Packs,New Grain Mkt,

Sunam.


876 3197 16-Nov-99 29-Nov-99 Durga Industries, Sangrur Road, Dhuri. Sangrur 339700 1996 Closed No

877 3200 22-Nov-99 29-Nov-99 Shree Ganesh Industries,Patiala Road,

Dirba.

Sangrur 226000 1996 Closed Yes HDFC Bank 50200016428356 HDFC0003241 land is in the name of firm


of firm

878 3203 13-Oct-99 3-Dec-99 Shree Balaji Saw Mills, Sito Road,

Malout Bye Pass, Abohar


879 3206 19-Nov-99 6-Dec-99 M/s Bawani Emry Stones Saidowal Ferozpur 321180 1996 Closed Yes PNB

(Main),Abohar



of unit

880 3207 6-Dec-99 Avtar Agro Inds.B/S Powe

House,Vill.GarhaPO Phillaur,Jal.


881 3208 6-Dec-99 M/s Fit Fine Fittling Vill: Ban Majra Mohali 517000 1996 Closed Yes ICICI Bank 1301509361 ICICI0000013 land is in the name of prop


of firm

882 3221 20-Jul-99 12-Oct-99 L.M.G Engg. Company, B-23, Focal

Point Extn, Jal

Jalandhar 490000 1996 Closed Yes HDFC 50200007947411 HDFC000046 Sold Out

883 3225 22-Oct-99 10-Dec-99 M/s. Jai Durga Mechanical Works

Bareta


884 3226 03-Nov-99 10-Dec-99 M/S DHILLON INDUSTRIES AUJLA

ROAD,KAPURTHALA


885 3227 04-Nov-99 10-Dec-99 M/s M.D. Plastic Products, D-300 Focal

Point Patiala

Patiala 118600 1996 Closed Yes OBC 12322191019599 ORBC0101232 Sold Out

886 3233 14-Dec-99 14-Dec-99 M/s Punia Aroved feeds, Vill Jasomajra

Nabha Distt. Patiala

Patiala 285800 1996 Closed Yes Canara Bank 5540201000037 CNRB0005540 Bank a/c under verification

887 3235 28-Sep-99 14-Dec-99 MALHOTRA PLYBOARD PVT.LTD.

G.T.ROAD DINANAGAR

Batala 161700 1996 Closed Yes

888 3237 04-Oct-99 14-Dec-99 Jagwinder Dairy Farm Bhagwangarh Bathinda 302000 1996 Closed Yes Union Bank of

India


(land not captlized and


firm

889 3242 10-Dec-99 15-Dec-99 M/s Harinder Cotton & Oil Mills, Plot

No. 5-Focal Point, Jandiala Road, Tarn

Taran.


890 3244 15-Apr-99 15-Dec-99 M/s A. P. Singh & Brothers, 3159-O/s

Chatiwind Gate, T. T. Rd. Asr.

Amritsar 60000 1996 Closed Yes SBI Tarn Taran 35357231749 SBIN0011961 Land is in the name of prop

land not captlized and bank


891 3246 08-Oct-99 15-Dec-99 M/s K. Continental Industries

Corporation, 135-Focal Point, Amritsar.


892 3248 14-Oct-99 15-Dec-99 M/s Amritsar Bottling Industry, Vill.

Rampura Cheetan Kalan, G.T. Rd.

Amritsar.


893 3253 06-Dec-99 15-Dec-99 M/s. Guru Nanak Pipes Bhikhi Road

Mansa


894 3258 20-Oct-99 16-Dec-99 M/s D. M. Textiles, Gali Tung Pain, Bt.

Rd. Asr.


895 3259 22-Oct-99 16-Dec-99 M/s Tulip Nets and Fabrics, I/s Emdet

Engg. Majitha Road, Bye Pass, Asr.

Amritsar 460000 1996 Closed and

shifted

Yes OBC Hall Bazar 7615011000678 ORBC0100761 Land on rent for 11 years


firm. Unit is Closed and

shifted

896 3260 01-Dec-99 16-Dec-99 M/s Bawa Testiles, 103-Ek Roop

Avenue, Vill. Naushehera Nangali, Asr.

Amritsar 377000 1996 Closed Yes Canara Bank

Cooper Road,

ASR.

2083201005594 CNRB0002083 Land and Bank a/c is in the

name of firm

897 3263 14-Dec-99 16-Dec-99 M/s Goima Chemical Industries E-12,

I.F.P. New Bathinda.


898 3264 15-Dec-99 16-Dec-99 Aggarwal Industries, Gurukul Road, Jogi

Nagar, Bathinda.


899 3265 15-Dec-99 16-Dec-99 Arora Bricks, Vill.Karma, R.F.Point,

Ferozepur

Ferozpur 121800 1996 Closed Yes OBC, Khai Pheme

Ki

4971010000660 ORBC0100497 Land is on rent for 20 years


of unit

900 3272 10-Dec-99 17-Dec-99 Gaurav Gram Udyog, Mandal

Vill.Karma R.F.P. Ferozepur

Ferozpur 492000 1996 Closed Yes PNB, Tibbi Khurd 1078002100003460 PUNB0107800 Land is on rent for 20 years


of unit

901 3283 10-Dec-99 21-Dec-99 PODDAR MOTORS VILL.MAMOON

TEH.PATHANKOT

Batala 495100 1996 Closed Yes Bank of India,

Pathankot

635020110000293 BKID0006350 land on firm name and bank


902 3284 21-Dec-99 21-Dec-99 BANARSI FOODS NEAR RADHA SOAMI

SATSANG GHAR, DALHOUSIE BYEPASS

RD MAMOON

Batala 394690 1996 Closed Yes Punjab and Sind

Bnak DAL. RD.

Pathankot

2011300002373 PSIB0000201 land on partner's name



firm

903 3286 18-Nov-99 22-Dec-99 DASHMESH POULTRY VILL.KOTLA

NAWAB TEH.BATALA

Batala 472100 1996 Closed Yes PSB 3271100000430 PSIB0000327 no proof of land (land not

captlized)and bank a/c is in

the name of firm

904 3288 10-Dec-99 22-Dec-99 NAWAB POULTRY FARM VIL.KOTLA

NAWAB TEH.BATALA

Batala 454850 1996 Closed Yes PSB 3271100000431 PSIB0000327 no proof of land (land not


the name of firm

905 3291 29-Nov-99 31-Dec-99 M/s Parwaro Enterprises C-74, Focal

Point Chanalon


906 3298 08-Nov-99 13-Jan-00 Krishna Soap & Chemical Industry,

Ferozeur Road, Ramnagar, Fazilka

Ferozpur 151800 1996 Clsoed No

907 3299 07-Sep-00 18-Jan-00 M/s Kiran Enterprises , Silver Estate,

Vijay Vihar, Verka Bye Pass, Vill.

Pandori Waraich.

dashmesh 296000 1996 Closed No

908 3301 23-Nov-99 18-Jan-00 M/s Hitex Knitters, Bt. Road, Amritsar. Amritsar 228000 1996 Closed No

909 3306 31-Dec-99 20-Jan-00 M/s Mittar Agro industries (Bye Pass

Road) Sirhind Fatehgarh Sahib

Mandi

Gobindgarh

188400 1996 Closed Yes HDFC 7261000038951 HDFC0000726 Land is on lease for 20 years


of individual

910 3307 12-Jan-99 20-Jan-00 Suraj Glass Gram Udyog Samiti (Regd.),

D-47, F.P. Sangrur.


911 3313 31-Dec-99 21-Jan-00 M/s Khanna Blankets , Nr. Central Jail,

Vill. Kamboj , Ajnala Rd. Asr.

Amritsar 492000 1996 Closed Yes SBI Kata Khazana 35553246785 SBIN0001569 Landis in the name of prop


of firm (defaulter of IFL)

912 3316 23-Jul-99 25-Jan-00 Ell Cee Enterproses, C-4, F.P. Sangrur. Sangrur 418000 1996 Closed Yes Punjab and Sind

Bank

671100001169 PSIB0000067 Land on lease and Bank a/c

is in thek name of firm (Sold

Out)

913 3319 30-Dec-99 25-Jan-00 M/S CLASSIC INDUSTRIES VIL.

LOHARKA ROAD OPP. POWER HOUSE

V.MIRAN KOT


914 3322 11-Jan-00 27-Jan-00 Pee Jay Exports Vill.Mand,Jalandhar Jalandhar 428000 1996 Closed No

915 3327 27-Dec-99 31-Jan-00 M/s A. K. Engg. Works, 34-A Gokal Ka

Bagh, EMN, Asr.

Amritsar 39000 1996 Shifted No

916 3331 30-Dec-99 1-Feb-00 M/s Inder Singh & Sons GT Road,

Mandi Gobindgarh Fatehgarh Sahib

Mandi

Gobindgarh

326800 1996 Closed No

917 3350 24-Jan-00 11-Feb-00 Kriskal & Co, D-126, Focal Point Extn,

Jal

Jalandhar 306900 1996 Closed Yes HDFC Bank 13912320000710 HDFC0001391 Management Changed

918 3355 23-Dec-99 14-Feb-00 G.D. Industries, Barnala. Sangrur 187900 1996 Closed No

919 3358 31-Dec-99 15-Feb-00 M/s Shiva Nets , Gali No. 3-Azad Nagar,

Putlighar, Asr.

Amritsar 299000 1996 Closed Yes HDFC Hall Bazar

ASR.

2632020003746 HDFC0000263 Land on lease for 15 years is



firm

920 3362 10-Feb-00 23-Feb-00 M/s Milk Care Feed Industry, Vpo.

Muradpura, FGC. Rd. Asr.


921 3374 30-Dec-99 2-Mar-00 M/s Sukhmani Motors Near R.M.I.,

Faridkot Road, KKP


922 3380 02-Mar-00 7-Mar-00 M/s Chaina Poultary Farm Village

Chaina


923 3383 30-Dec-99 7-Mar-00 M/s G.M. S Plastic Industries Hari Dass

Colony,Nabha Distt. Patiala


924 3384 31-Jan-00 7-Mar-00 M/s Mehra Enterprises , Old jail rd.,

Chowk Mental Hospital, Asr.


925 3386 06-Mar-00 8-Mar-00 M/s Omco Industries, 51-52-Focal

Point, Jandiala Rd. Tarn Taran


926 3392 26-Jun-97 9-Mar-00 M/s Chahal Mushrooms Limited, V.

Hambra, Block Tanda,

Hoshiarpur 191500 1996 Closed Yes Bank of India 620020100026404 BKID0006200 land is in the name of firm


of firm

927 3398 03-Mar-98 9-Mar-00 M/s Sigma Punch,C-137, Phase-7,

Mohali


928 3401 15-Jun-98 9-Mar-00 M/s Nutritious Food Industries Village

Lalliana

Faridkot 1040000 1996 Closed Yes PNB Main

Kotkapura

273002100030211 PUNB0027300 Land in the name of partner

(land not) captlized) and


firm

929 3405 24-Aug-98 9-Mar-00 H.S.Hitech Medical Devices Pvt.Ltd.C-

62&63,SSGC,Jal.

Jalandhar 1102500 1996 Closed Yes Karnatka Bank 365200010000340 KARB000365 Land is in the name of unit


of firm

930 3410 25-Nov-98 9-Mar-00 M/s GlacierIons & Gases Ltd Jangpura

Banur Rajpura Distt. Patiala


931 3411 25-Nov-98 9-Mar-00 M/s Muket fiber fabries Ltd, A2-3 Focal

Point Patiala Distt. Patiala

Patiala 3000000 1996 Closed Yes HDFC Bank 1162320002147 HDFC0000116 Name Changed

932 3416 30-Dec-98 9-Mar-00 Punjab Agro Fuel Industries,

Vill.Gobindgarh, Malout Road, Abohar


933 3417 18-Jan-99 9-Mar-00 M/s S. G. A. Impax , 107-Vill.

Naushehera Nangali

Amritsar 754000 1996 Closed Yes Syndicate Bank 81013070004052 SYNB0008101 Land and Bank a/c is in the

name of firm

934 3420 27-Jan-99 9-Mar-00 M/s Satnam fabrics Pvt Ltd,Vill Bajraa

Ldh

Ludhiana 1124500 1996 Closed Yes PNB 298002100067922 PUNB0029800 Land ?

935 3422 03-Feb-99 9-Mar-00 Handa Boards Pvt.Ltd., Vill.Sandhe

Hasham, Ferozepur


936 3427 01-Mar-99 9-Mar-00 M/s H. S. Knitting Industries, 350-Focal

Point, Amritsar.

Amritsar 627000 1996 Closed Yes HDFC Bank, Hall

Bazar ASR.

50200017482852 HDFC0000263 Land and Bank a/c is in the

name of firm

937 3429 09-Mar-99 9-Mar-00 M/s Samsung Acrycot Ltd Vill

Samalheri Derabassi Distt. Mohali


938 3432 19-Mar-99 9-Mar-00 M/s SHIVALIK MENTHA CHEMICALS (P)

LTD. VPO.RAIL MAJRA

TEH.BALACHAUR DISTT.NAWAN

SHAHR.


939 3434 22-Mar-99 9-Mar-00 M/s Alpine Steel Ltd., GT Road, Sirhind

Side, Mandi Gobindgarh Fatehgarh

Sahib

Mandi

Gobindgarh

2157000 1996 Closed No

940 3435 22-Mar-99 9-Mar-00 Namdev Pipes Ltd., Nabha Road,

Bhawanigarh.

Sangrur 1517500 1996 Closed Yes Corporation

Bank

164201601000021 CORP0001642 HQ level case and Bank a/c


941 3457 04-Jun-99 9-Mar-00 M/s Ishrat Enterprises, Pvt Ltd Focal

Point DeraBassi Distt. Mohali


942 3462 21-Jun-99 9-Mar-00 M/s Gagan Plastic Industries, 60-Focal

Poin, Asr.


end product

change.

No

943 3472 14-Jul-99 9-Mar-00 M/s S.K. Cold Storage Pvt. Ltd VPO

Mubarkpur Distt. Mohali


944 3479 29-Jul-99 9-Mar-00 Barnala Pipe,Bhucho Mandi Bathinda 2056500 1996 Closed Yes Punjab and Sind

Bank, Mandi

Gobindgarh



of firm (PFC defaulter)

945 3487 12-Aug-99 9-Mar-00 Lucky Poultries & Allied Indsutries, V.

Manawala.


Commerce

5931131004399 ORBC0100593 HQ level case and Bank a/c


946 3496 07-Sep-99 9-Mar-00 Delite Breads Bakers (P) Ltd., C-34, F.P.

Sangrur.


Patiala

55038055533 STBP0000456 HQ level case and Bank a/c


947 3501 09-Sep-99 9-Mar-00 M/s ATWAL AGRO CHEMICAL

MANTHA OIL INDUSTRIES VILL.

BHANGAORAN THE.DISTT.NAWAN

SHAHR.

Nawanshehar 955000 1996 Closed Yes PNB 6646002100000540 PUNB0664600 Bank a/c is in the name of

firm

948 3506 14-Sep-99 9-Mar-00 M/s Muglani Paper Mills, O/c

Chatiwind Gate, Asr.

Amritsar 844000 1996 Closed Yes HDFC East

Mohan nagar

5020001612311 HDFC000856 Land is in the name of

partner is captlized by PFC


of firm

949 3508 14-Sep-99 9-Mar-00 Bhaskar Ceramics (P) Ltd., Malerkotla. Sangrur 1344500 1996 Closed Yes Oriental Bank of

Commerce

108511131001836 ORBC0100185 HQ level case and Bank a/c


950 3509 15-Sep-99 9-Mar-00 M/s Wiztex Ind. Ltd,Mangarh Chd road

Ldh

Ludhiana 3000000 1996 Closed Yes Canara Bank 2584261000251 CNBR0002584 Sold Out

951 3510 16-Sep-99 9-Mar-00 M/s Raunaq Industries, Vill. Nangali,

FGC. Road, Asr.

Amritsar 942000 1996 Closed Yes OBC BATALA

ROAD, ASR

5981010002760 ORBC0100598 Land & building on rent for

11 years Bank a/c is in the

name of firm

952 3512 22-Sep-99 9-Mar-00 M/s R. K. Fab., 45/XIII –FGC Road,

Amritsar.

Amritsar 681000 1996 closed No

953 3514 23-Sep-99 9-Mar-00 M/S Onkar ind. C-7 Focal Point, Khanna Ludhiana 622000 1996 Closed Yes Indian Bank

Branch, Khanna

485906545 IDIB000K035 Bank a/c is in the name of

firm

954 3529 17-Aug-99 9-Mar-00 Sonu Poultries, Raikot Road, Barnala. Sangrur 968000 1996 Closed No

955 3533 18-Nov-99 9-Mar-00 M/s Duropal Glass(India),Vill: Chanalon Mohali 2948000 1996 - No

956 3536 22-Nov-99 9-Mar-00 M/s Punjab Auto Castings,D 29/89/2B

St No 3 Daba Road Ldh

Ludhiana 773500 1996 Closed Yes Union Bank of

India, G.T. Road,

Miller Ganj Ldh.

397301010026203 UBIN0539732 Sold Out

957 3537 25-Nov-99 9-Mar-00 M/S Krishna Pet Plast pvt ltd. Vil-

Morthikeri Derabassi Dis-Mohali


958 3553 27-Dec-99 9-Mar-00 M/s Narindera Paper Products Ltd.

Sangrana Sahib, Asr.

Amritsar 5000000 1996 Closed Yes HDFC BANK

COURT ROAD,

ASR.

1359256000488 HDFC0001359

959 3559 29-Dec-99 9-Mar-00 M/s D.Kahlon Groups of ind,E 569



960 3568 31-Dec-99 9-Mar-00 Taj Steel Industry, Ludhiana Road,

Malerkotla.

Sangrur 253000 1996 Closed Yes Indian Overseas

Bank,

211102000002399 IOBA0002111 Land is in the name of

partner and Bank a/c is in

the name of firm

961 3574 24-Jan-00 9-Mar-00 M/s Essar Tyers & Tubes , 429-Focal

Point, Amritsar.


962 3581 19-Feb-00 9-Mar-00 Garg P.V.C. Pipe Industries, Jakhal

Road, Sunam.


India

33602241360 SBIN0005577 HQ level case and Bank a/c


963 3582 21-Feb-00 9-Mar-00 Dhingra Rice &General. Mills,Vpo. Virk

Khera


964 3610 24-Mar-98 24-Mar-00 M/s Ashirwad Steel & Agro Industries

GT Road, Mandi Gobindgarh Fatehgarh

Sahib

Mandi

Gobindgarh

468400 1996 Closed Yes ICICI Bank 659851200003 ICICI0000450 Sold Out

965 3611 24-Mar-98 24-Mar-00 Kay Aar Precission Components

(Pvt.)Ltd.Vill.Godaipur,Jal.


966 3615 31-Dec-99 24-Mar-00 Bhular Poultry Form,V. Dhipali Bathinda 199000 1996 Closed Yes Coopretive Bank 21035003100003 UTB0SBCB01 Land on lease for 30 years



firm

967 3616 19-Jan-00 24-Mar-00 Chamkaur Poultry Form,V. Dhipali Bathinda 110000 1996 Closed Yes Coopretive Bank 21035003100004 UTB0SBCB01 Land is on the name of prop



firm

968 3617 19-Jan-00 24-Mar-00 Dhipali Poultry Form,V. Dhipali Bathinda 82000 1996 Closed Yes Coopretive Bank 21035003100005 UTB0SBCB01 Land is on the name of prop



firm

969 3622 19-Mar-00 25-Mar-00 M/s Vik Techno (P) Ltd.,592, Phase-9,

Mohali


970 3627 16-Mar-00 28-Mar-00 M/s R. Tex Fabrics, Sandhu Colony,

Tung Pai, Bt. Rd., Asr.


shifted

Yes OBC BBK DAV

COLLEGE ASR

13584011000012 ORBC0101358 Land on rent for 10 years

the name of firm and Bank


971 3632 30-Dec-99 29-Mar-00 Malook Singh S/o Gurtej Singh &

Malook Singh Poultry Farm,Vpo. Kot

Bhai

Muktsar 102000 1996 Closed Yes IDBI Bank 160710200000277 IBKL0001607 Land is in the name of firm


of firm

972 3634 28-Feb-00 29-Mar-00 M/s Victor Papers 319-Indl.Complex

Goindwal Sahib


973 3637 29-Mar-99 30-Mar-00 M/s Dharia Engineering Products (P)

Ltd, E-64 F.P. Dera Bassi Distt. Mohali


974 3639 28-Mar-00 31-Mar-00 M/s Bajaj Plastic Industries Vill

Khusropur,Po. Kukarpind


975 3642 16-Dec-99 31-Mar-00 Raghbir Singh S/o Mohinder Singh,

Katron.


Commerce



of firm

976 3642A 31-Mar-00 4-Apr-00 M/s Keshav Industries, Village

Rampura

Bathinda 381000 1996 closed No

977 3653 18-Oct-99 6-Apr-00 M/s R.S Ind,K-26 Phase 7 Focal Point

Ludhiana


978 3661 10-Apr-00 11-Apr-00 SANTOKH SINGH POULTRY FARM VIL

TALWANDI BHINDER TEH.BATALA


Central Bank

70335001142019 UTIB0SGDS01 no proof of land (land not


the name of firm

979 3663 03-Dec-99 18-Apr-00 M/s Batta Steel Rolling Mills Amloh

Road, Mandi Gobindgarh Fatehgarh

Sahib

Mandi

Gobindgarh

389900 1996 Closed Yes Vijya Bank 751406041000059 VIJB0007514 Sold Out

980 3666 24-Mar-00 18-Apr-00 M/s Shivani Ind.Vill bulepur Near focal

Point Khanna

Ludhiana 380992 1996 Closed Yes Bank of Baroda

G.T. Road

Khanna

30670200000176 BARB0KHANNA Management Changed

981 3670 30-Mar-00 19-Apr-00 M/s Vimal Packers, Plot No. 286-Focal

Point, Asr.

Amritsar 289000 1996 Closed Yes OBC Golden

Avenue

51591131001737 ORBC0105159 Unit shifted at 302 Focal

Point Amritsar, land on rent


of firm

982 3675 17-Apr-00 24-Apr-00 M/s Siag Dairy Farm, Vill.Dhinga Wali,

Abohar


983 3676 03-Apr-00 24-Apr-00 Kundan Lal Tek Chand, Benra. Sangrur 78000 1996 Closed Yes HDFC Bank 148202560000075 HDFC0001480 Land is on lease for 15 years


of firm

984 3681 19-Apr-00 27-Apr-00 Jai Durga Soap Factory,Burja road,

Malout


985 3682 10-Mar-00 27-Apr-00 M/s Vikrant Ispat Pvt ltd,St no 1

Hargobind Nagar Indl Area-C Ldh


986 3691 24-Apr-00 28-Apr-00 ELITE ENGINEERING AND GENERAL

WORKS 5-B INDUSTRIAL ESTATE

BATALA

Batala 120000 1996 Closed Yes PNB G.T. Road

Batala

64009300002859 PUNB0006400 land on firm name and bank


987 3695 27-Apr-00 28-Apr-00 SHIVAM TRADERS OLD MAL MANDI

BATALA


988 3698 27-Apr-00 28-Apr-00 Mansa 392900 1996 closed Yes OBC 5431131004116 ORBC0100653 Land is on lease for 12 years


of firm

989 3700 18-Apr-00 29-Apr-00 M/s Garg Industries, paras ram nagar

Bathinda


990 3716 05-May-00 9-May-00 T.D.S.Royal Industries,D-160,Focal

Point Extn.Jalandhar


991 3719 05-Apr-00 10-May-00 M/s Alwin Appliances,E212 Focal Point

Ludhiana


992 3723 27-Apr-00 10-May-00 M/s Nabha Plastic Moulding SCF -5

New Grain Market Nabha Distt. Patiala


993 3721 28-Apr-00 10-May-00 Trimurti Potteries Pvt Ltd,E 415 Phase

6 Focal Point Ludhiana


994 3724 05-Feb-99 12-May-00 M/s Rajpal Engg. Works,43, Phase-9,

Mohali

Mohali 142500 1996 closed Yes OBC 1197113100876 ORBC0101197 Land is on lease for 99 years


of firm

995 3727 18-Apr-00 12-May-00 M/s VARDHMAN CEMENT BLOCK

MFG.CO.VPO.KATARIAN TEH.&

DISTT.NAWAN SHAHR

Nawanshehar 196200 1996 Closed Yes CBI 35248084877 CBIN0281080 Bank a/c is in the name of

firm

996 3734 11-Oct-99 16-May-00 M/s E.P.S. Thermucols (P) Ltd, Vill

Bhankerpur Derabassi Distt. Mohali


997 3741 12-May-00 18-May-00 Ms Dulari Album Bagh Gali Moga . Moga 278000 1996 Closed Yes State Bank of

India




utilized)

998 3744 29-Dec-99 22-May-00 M/s Virdi Enggering & Agricultural

Works Vill. Dugal Kalan, Patran

Patiala 496000 1996 Closed Yes OBC 595113103345 ORBCO100595 Bank account under

varification

999 3745 29-Dec-99 22-May-00 GANESH PLASTIC INDUSTRIES GITA

BHAWAN ROAD GURDASPUR

Batala 123500 1996 Yes OBC 160011231000823 ORBC010160 land on prop's name (land



1000 3746 12-Feb-00 22-May-00 M/s Luxmi Industries, Sandhu Colony,

Batla Road, Amritsar.


1001 3749 12-May-00 24-May-00 Aman Poultry FormV. Burj Throad Bathinda 171000 1996 Closed Yes Punjab and Sind

Bank

611100000823 PSIB0000081 Land on in the name of

prop (land not captlized and

Bank a/c is in the name of 1002 3751 28-Feb-00 25-May-00 M/s Jai Shree Ind.,Malerkotla road

Khanna


1003 3769 31-Dec-99 1-Jun-00 M/s Jaidka Industries, V. Baran Teh


Patiala 216200 1996 Closed Yes PNB 4096002100005780 PUNB04096 Bank a/c under verification

1004 3770 24-Apr-00 1-Jun-00 M/s Parkash Textiles Vil. Naushehra

Nangali Asr.

Amritsar 220000 1996 Closed Yes PNB

CHHEHARTTA

ASR.

2898002105013230 PUNB0289800 Land is in the name of prop,

is captlized and a/c is in the

name of firm

1005 3771 28-Apr-00 1-Jun-00 Singla Agro Hybrid Seeds Co.,New

Sacha soda road,Vpo- Danewala


1006 3773 22-May-00 1-Jun-00 M/s Aay Kay Knitters, Vill. Naushehera

Nangali, Asr.

Amritsar 409000 1996 Closed Yes OBC Green

Avenue ASR.

7241131000849 ORBC0100724 Land is in the name of prop,


name of firm

1007 3776 28-Apr-00 2-Jun-00 M/s UNITECH POLY

ROPES,VILL.JINDOWAL PO.BANGA

DISTT. NAWAN SHAHR.

Nawanshehar 476660 1996 Closed Yes PNB 39002100102224 PUNB00039000 land is on lease for 11 years


of firm management

changed

1008 3778 01-Jun-00 7-Jun-00 M/s Aay Pee Mineral Water Pvt. Ltd.

Vill. Manawala Rd. Daburji

Amritsar 831500 1996 Closed Yes Axis Bank Ltd.

Kannedy Avenue

ASR.

916020018814680 UTIB0000179 Land & Bank a/c is in the

name of firm

1009 3780 07-Oct-97 7-Jun-00 M/s Ben Auto Transmission (P) Ltd.,E-



1010 3782 20-Mar-98 7-Jun-00 Oswal Cold Storage Pvt. Ltd., Balaram

Road, Moonak.


Patiala

55146749885 STBP0000499 land in the name of


the name of firm (sold out)1011 3799 03-May-99 7-Jun-00 M/s Nova Shell Sand (P) Ltd,431, Phase-

9, Mohali


1012 3802 12-Jul-99 7-Jun-00 M/s Nagpal Hotel,The Mall Bathinda. Bathinda 791000 1996 Closed No

1013 3807 13-Aug-99 7-Jun-00 New Punjab Cold Storage Bajakhana Faridkot 1661000 1996 Closed No

1014 3842 24-Dec-99 7-Jun-00 M/s Harjas Apparells(p) Ltd,B-45,

Phase-3, Mohali


1015 3850 30-Dec-99 7-Jun-00 M/s Zenith Duplex Board Mills Pvt LtdB-

53 Phase 7 Focal Point Ludhiana

Ludhiana 934500 1996 Closed Yes Indian Bank 747403324 IDBIOOOS141 Sold Out

1016 3853 30-Dec-99 7-Jun-00 M/s Amku Engg. (India) Pvt. Ltd.,Unit-

II, Chanalon


1017 3854 31-Dec-99 7-Jun-00 M/s Nachikata Strips & Tubes Ltd. Vill

Saidpur DeraBassi Distt. Patiala


1018 3878 28-Mar-00 7-Jun-00 D.K.INDUSTRIES DEFENCE ROAD

PATHANKOT

Batala 1949500 1996 Closed Yes CANARA BANK

PATHANKOT

2123261010497 CNRB0002123 land on firm name and bank


1019 3884 30-Mar-00 7-Jun-00 M/s Choice Plastics Vill Saidpura,

Derabassi Distt. Patiala

Mohali 1313500 1996 Closed Yes Canara Bank 3026201000048 CNRB land is in the name of firm


of firm

1020 3889 10-Apr-00 7-Jun-00 M/s. Dhindsa'sIntegrated Breading

Hatchery & Broiler farmV.

Hardokhanpur, Tehsil Hoshiarpur


1021 3895 27-Apr-00 7-Jun-00 M/s Northan Chemicals Ltd, Vill

Bhagwas Derabassi Distt. Patiala


1022 3898 28-Apr-00 7-Jun-00 Ladhar Cold Store Vill Ladhran Jalandhar 2149000 1996 Closed Yes Oriental Bank of

Commerce

Nakodar

5481011000428 ORBC01100548 Claiming subsidy from,

NABARD

1023 3903 12-May-00 7-Jun-00 M/s A.T.M. Bunkers Industries V.

Morthikri, Derabassi Distt. Patiala


1024 3905 19-May-00 7-Jun-00 M/s Manav Cold Storages P. Ltd

Malerkotla Road Nabha Distt. Patiala


1025 3907 25-May-00 7-Jun-00 M/s Acme Pipe Pvt. Ltd. B-12 Focal


Patiala 407000 1996 Closed Yes OBC 5177131000491 ORBCO105177 Bank a/c under verification

1026 3908 31-May-00 7-Jun-00 M/s Anil Kumar Cold Storage Pvt.

Ltd.,Rampura


1027 3910 07-Jun-00 8-Jun-00 M/s. Sheru Agri. Works Mansa Mansa 84600 1996 Closed Yes PNB 2100001271 PUNB0984100 Shifted

1028 3911 07-Jun-00 9-Jun-00 M/s Hed Field Steels & Alloys,527,

Phase-9, Mohali


1029 3915 15-May-00 12-Jun-00 M/s Chandi Poly Tubes,

Hargobindpura, Chhapar, Ldh.

Ludhiana 188000 1996 Closed Yes TAMILNAD

MERCANTILE

Bank Ltd.

169150050800653 TMBL0000169 Land is in the name of firm


of firm

1030 3917 02-Jun-00 14-Jun-00 M/s Usha Industries, Patran Road,


Patiala 409800 1996 Closed Yes Canara Bank 3544201000165 ORBC0100319 Bank a/c under verification

1031 3919 15-Feb-00 14-Jun-00 Surjit Poultry Farm.Dhipali Bathinda 44000 1996 Closed Yes The Bathinda

Central

Cooprative Bank

21035003100006 UTIB0SBCB01 land on lease for 10 years


1032 3920 04-May-00 14-Jun-00 Ms Veenus Industries Jalalabad East. Moga 454979 1996 Closed No

1033 3921 12-Jun-00 14-Jun-00 BEE AAR CASTINGS INDUSTRIAL

ESTATE BATALA

Batala 150000 1996 Closed Yes OBC

SHUKARPURA

1504010000230 ORBC0100150 gifted land as per balance

sheet (land not captlized)


of firm

1034 3922 12-Jun-00 19-Jun-00 P.S.Spare Parts Parjian

Road,Khumpur,Mehatpur,Jalandhar


1035 3925 16-May-00 21-Jun-00 M/s Malwa Knitwears,Jagraon road

Raikot

Ludhiana 180000 1996 Closed Yes SBOP 55044341930 STBP0000075 Land is in the name of firm

and bank a/c is in thek

name of prop

1036 3927 29-Jun-99 22-Jun-00 Friends Poultry Farm, Vpo.Bharu Muktsar 217800 1996 Closed Yes Allahabad Bank 50325475511 ALLA0212633 Land not Captlized

1037 3934 28-Apr-00 28-Jun-00 GUPTA INDUSTRIES ANANDPURA

ROAD INDRA CALONY PATHANKOT


1038 3936 11-May-99 3-Jul-00 M/s Bhateja Enterprises,Fazilka Ferozpur 137800 1996 Closed NO

1039 3940 28-Apr-00 4-Jul-00 M/S Kamldeep Plastic P. Ltd. Saidpura,

Barwala Road Derabassi Distt. Patiala


1040 3945 01-Mar-00 11-Jul-00 M/s MATHAROO RUBBERR MILL,

TARAGARH ROAD, DINANAGAR

Batala 498900 1996 Closed Yes OBC Dinanagar 4872131004666 ORBC010048 land on partner's name



firm

1041 3954 17-Jul-00 14-Jul-00 M/s Go Go Udyog,D-213 Focal Point

Ludhiana


1042 3956 16-Mar-00 17-Jul-00 M/s Modern Building Components,C-

88, Phase-7, Mohali


1043 3959 30-Jul-99 19-Jul-00 Balwant Industries, Barnala. Sangrur 180000 1996 Closed No

1044 3963 28-Jun-00 25-Jul-00 M/s Shiva Industries Cinema Road,

Sirhind Fatehgarh Sahib

Mandi

Gobindgarh

104852 1992 Closed No

1045 3982 27-Jul-00 3-Aug-00 M/S CELESTIAL PIGMENTS,AUJLA

ROAD,KAPURTHALA


1046 3983 27-Jul-00 4-Aug-00 M/s Surya Energy Centre Pvt

Ltd.Mullanpur road Humbran


1047 3990 22-Mar-00 7-Aug-00 M/s. Mecca Power Pvt. Ltd. Teh. Road

Sardulgarh


1048 3994 17-Dec-99 8-Aug-00 M/s P. K. Handloom Factory , Vill.

Kamboj, Ajnala Road.

Amritsar 467000 1996 Closed Yes SBI Katra Khana 35554016668 SBIN0001569

1049 3995 22-Mar-00 8-Aug-00 M/s Khanna Handloom Factory, Vill.

Kamboj, Ajnala Road.

Amritsar 458000 1996 Closed Yes SBI KT Khazana 35553947837 SBIN0001569 Land is in the name of prop,


name of firm (party

defaulter of IFL)

1050 3997 03-Aug-00 10-Aug-00 M/s Balwant Packaging (P)

Ltd,Chanalon


1051 4002 08-Dec-99 16-Aug-00 Allied Forgings Mill

Road,Goraya,Jalandhar


1052 4004 25-Jul-00 18-Aug-00 M/s S.T Paper Mills Pvt Ltd,Phase 7

focal Point Ldh

Ludhiana 377061 1996 Closed Yes PSB 2931300066026 PSIB00000293 Land is in the name of firm


of firm

1053 4006 17-Aug-00 22-Aug-00 M/s Orthopedic Appliances,C-236,

Phase-9. Mohali


shifted

No

1054 4009 21-Jul-00 29-Aug-00 M/s Adarsh Soap & Chemicals, P.O.

Khanna Nagar, Bt. Rd. Asr.


1055 4013 07-Jan-00 31-Aug-00 M/s R.K.Re-Rolling Mills, Village :Salani,


Mandi

Gobindgarh

267400 1996 Closed Yes PSB 19716000000233 PSIB0000197 Sold Out

1056 4015 20-Jun-00 1-Sep-00 M/s Dashmesh Food Products,Focal

Point , Chanalon


1057 4025 18-Aug-00 8-Sep-00 M/s. R.E.M. Trading Company,E-26,

Indl. Focal Point, Hoshiarpur


1058 4026 14-Jun-00 8-Sep-00 M/s Shiv Shakti Steel Industries, G. T.

Road, Chheherta, Old Chungi.


1059 4028 16-May-00 11-Sep-00 AMAR SHAKTI ENTER PRISES

SHUKARPURA D.B.N.ROAD BATALA


1060 4030 30-Dec-99 12-Sep-00 M/s Coolent Industry , 4/5 New Azad

Nagar, Sw. Rd. Asr.

Amritsar 108000 1996 Closed Yes AXIS Bank East

Mohan Nagar

ASR.

915020051382480 UTIB0002075 Land is in the name of one

partner is captized and


firm

1061 4031 27-Apr-00 12-Sep-00 M/s S. S. Enterprises , VPO. Ibban

Kalan, Chbhal Rd., Asr.


1062 4032 03-Aug-00 12-Sep-00 M/s Sethi Ice Factory, Valtoha Road,

Vill. Amarkot.

Amritsar 147000 1996 Closed Yes PSB Vill Valtoha

Distt. Tarn Taran

2431100000250 PSIB0000243 Land on lease for 20 years is

in the name of prop, land is


the name of firm

1063 4033 01-Sep-00 13-Sep-00 Pargat Poultry Farm, Saron. Sangrur 131800 1996 Closed No

1064 4036 25-Jul-00 13-Sep-00 Mahavir Industries,Vill.Sangal Sohal

Kpt.Road,Jalandhar


1065 4044 21-Jul-00 20-Sep-00 M/s Ambay

Stamping,Bharatgarh(Ropar)

Mohali 480900 1996 Closed Yes UCO Bank 5200100006875 UCBA0000520 bank a/c in the name of

prop

1066 4062 29-Jun-00 9-Oct-00 M/s Dhawan Chemical Works, Plot

No.151 Industrial Dev.Colony,

Ferozepur City


1067 4064 04-Oct-00 10-Oct-00 M/s Matharoo Metal Works, Hari Dass

Colony Nabha Distt. Patiala

Patiala 125600 1996 Closed Yes UBI 62950201000017 UBIN56955 Land is in the name of firm

and bank a/c is not in the

name of firm

1068 4065 05-Oct-00 11-Oct-00 Karamjit Singh S/o Kirpal Singh,

Naraingarh.


Patiala

65058607866 STBP0000033 Land is in the name of prop

and Bank a/c is in thek

name of firm (land not

captlized)

1069 4066 16-Mar-00 12-Oct-00 M/s Raja Industries, 575-Green Market

S. W. Road, Asr.


1070 4068 17-Jul-00 12-Oct-00 M/s Shree Harmilap Adhesives, Vill

Nanhera, Block Ghanaur Tehsil Rajpura

Distt. Patiala


1071 4070 18-Sep-00 18-Oct-00 M/s. Sidharth Industries,E-30, Indl.

Focal Point, Hoshiarpur

Hoshiarpur 323960 1996 Closed Yes OBC 7561131000343 ORBC0100756 Land is on lease for 99 years


of firm

1072 4072 28-Sep-00 19-Oct-00 M/s Simran Industries, C-174, Focal

point Patiala Distt. Patiala

Patiala 357000 1996 Closed Yes STBP 65258930802 STBP0000524 Landis in the name of prop


of firm

1073 4075 31-Aug-00 24-Oct-00 M/s Sangam Steel industries RG Mill

Road, Mandif Gobindgarh Fatehgarh

Sahib

Mandi

Gobindgarh

243000 1996 Closed Yes CBI 1359647544 CBIN028023 Sold Out

1074 4082 19-Oct-00 30-Oct-00 SHREE VARINDBAN INDUSTRIES

FAIZPURA ROAD BATALA

Batala 202000 1996 Closed Yes Bank of Baroda

Batala

12580500006457 BARB0BATALA half land of partner's name

and half area is rented (land



1075 4087 23-Oct-97 31-Oct-00 M/s Olympion Textiles Processors

Ltd.,B-20 2970 Gurdev Nagar Ldh

Ludhiana 3000000 1996 Closed NO

1076 4095 08-Sep-98 31-Oct-00 M/s. Path Breaker Trading

Company,VPO. Chohal,


1077 4107 01-Jun-99 31-Oct-00 Kaler Tanneries,22,Leather

Complex,Jalandhar

Jalandhar 515000 1996 Closed and

shifted

No State Bank of

India

3564494555 SBIN0013683 Sold Out

1078 4114 21-Oct-99 31-Oct-00 M/s High Class Foods Pvt. Ltd. D-40

Focal Point Dera Bassi Distt.Mohali


1079 4123 29-Dec-99 31-Oct-00 Bhole Shankar Rubber Ind. Fazilka

Road, Jalalabad(W)

Ferozpur 780000 1996 Closed No The Fazilka

Central

Cooperative

Bank Ltd. Fazilka

41535001100023 UTIBOSFAZ01 Land is in the name of unit


of unit

1080 4138 24-Mar-00 31-Oct-00 Narayan Chemfert Pvt.Ltd., Vill.Buraj

Muhar, Tehsil Abohar

Ferozpur 1325000 1996 Closed Yes Sold Unit (M/s Sardar

Chemfort)

1081 4146 28-Apr-00 31-Oct-00 M/s B.B.F Home Care Products LtdVill

Bhamian Kalan

Ludhiana 3000000 1996 Closed No Karnatka Bank

Ltd. Moller Ganj,

G.T. Road, Ldh.

4527000100348200 KARB000452 Shifted Case

1082 4150 08-May-00 31-Oct-00 M/s Brar Cattle Feed & General

MillsVill Kamalpura Ldh


1083 4151 11-May-00 31-Oct-00 M/s Sat Guru Rice & Gen. Mills VPO

Gajju khera, Tehsil Rajpura, Distt.


Patiala 1151000 1996 Closed Yes UBI 60380101005006 UBIN0560383 Bank a/c under verification

1084 4351 29-Feb-00 13-Feb-01 M/s Punjab Tractors Limited,Phase-4,

Mohali


1085 4174 14-Aug-00 31-Oct-00 M/s J.J.S.Fuels Pvt.Ltd., Vill.Mahuana

Bodla, Fazilka

Ferozpur 1088000 1996 Closed NO

1086 4190 20-Oct-00 31-Oct-00 M/s Super Reclamation Pvt. Ltd., VPO

Jugiana, Ldh.

Ludhiana 1496000 1996 Closed No HDFC Bank 2592329991297 HDFC0000259 Management Changed

1087 4197 24-Oct-00 8-Nov-00 M/s Hi-tech Yarns,Indl.Area-A, Ldh Ludhiana 232645 1996 Closed No

1088 4204 23-Apr-99 16-Nov-00 Nirmal Poultry Farm, Sheron. Sangrur 169800 1996 Closed NO

1089 4206 07-Sep-00 16-Nov-00 M/s J.B. Concrete Block Industries, vpo

Ajitwal .

Moga 20700 1996 Closed NO

1090 4208 13-Sep-00 20-Nov-00 M/s M.B.Mechanical Works Cinema

Road, Sirhind Fatehgarh Sahib

Mandi

Gobindgarh

212000 1996 Closed No OBC 6451011000413 ORBC0100645 Land is on lease for 20 years


of firm

1091 4209 12-Jul-00 20-Nov-00 M/s Prabjot Enterprises,287, Phase-9,

Mohali


1092 4218 09-Nov-00 23-Nov-00 M/s Sra Poultry Farm,V. Kotbhara Bathinda 333000 1996 Closed No The Bathinda

Central

Cooprative Bank

21035003100005 UTIB0SBCB01 Land on lease for 10 years


1093 4219 15-Nov-00 23-Nov-00 M/s Brooks Pharmaceuticals,F-94,

Phase-7, Mohali

Mohali 306600 1996 Closed Yes SBI 32005615718 SBIN0001795 bank a/c in the name of

prop

1094 4219A 05-Oct-00 26-Nov-00 M/s Deol Poultries Farms Sangrur 111000 1996 closed No

1095 4225 28-Sep-00 27-Nov-00 M/s Anand Iron & Allied Industries Pvt

Ltd GT Road, Mandi Gobindgarh

Fatehgarh Sahib

Fatehgarh

Sahib

593000 1996 Closed & Sold

Out unit

No

1096 4231 30-Mar-00 30-Nov-00 M/s Kural industries E-99, Focal point

,Mandi Gobindgarh Fatehgarh Sahib

Mandi

Gobindgarh

100600 1996 Closed NO

1097 4235 10-Jan-00 5-Dec-00 M/S VASUDEVA DRUG PHARMA 70-

GURU NANAK AVENUE, PHASE –II

MAJITHA ROAD AMRITSAR

Amritsar 33000 1996 Closed NO

1098 4239 13-Nov-00 6-Dec-00 M/s NATURAL BOARDS

PVT.LTD.VPO.POJEWAL THE.

BALACHAUR.DISTT.NAWAN SHAHR.

Nawanshehar 1040000 1996 Closed No UTI 72435001142015 UTIBOSGDS01 bank a/c is in the name

1099 4253 13-Sep-99 12-Dec-00 Milkway Dairy Products Pvt Ltd Vill

Gazipur


1100 4254 05-Nov-99 12-Dec-00 M/s Indus Fuels Pvt LtdVill Mehlon Ldh Ludhiana 1270500 1996 Closed No

1101 4256 29-Dec-99 12-Dec-00 Harpreet Coolants Pvt.Ltd, Vill.Satian

Wala, Tehsil Ferozepur


1102 4284 26-Sep-00 12-Dec-00 Dashmesh Agro Jalandhar 2464000 1996 Closed No

1103 4287 25-Oct-00 12-Dec-00 Mehak Gram Udhog Samiti,V. Jaga

Ram Tirath


1104 4289 30-Oct-00 12-Dec-00 M/s Oasis Resorts Pvt Ltd,SCO No 2

Gian Singh rarewala Market Ldh


1105 4297 30-Nov-00 12-Dec-00 Brar Poultry Farm,Bhai Roopa Bathinda 277000 1996 Closed No Pb. And Sindh

Bank a/c

12000000001117 PSIB0000143 land in the name of prop


1106 4298 28-Apr-99 13-Dec-00 M/s Singla Chemicals,67, Phase-7,

Mohali


shifted

NO

1107 4299 28-Apr-99 18-Dec-00 Happy Enterprises, V. Khadial. Sangrur 194000 1996 Closed No State Bank of

Patiala

6500404027662 STBP0000030 land is in the name for firm


of firm

1108 4310 01-Jan-00 5-Jan-01 M/s Singla Plastic Industries D-57,


Patiala 304600 1996 Closed Yes Canara Bank 302961000010 CNBR0003029 land is in the name for firm


of firm

1109 4314 04-Oct-00 11-Jan-01 Bhawani Agrovat Industries Vill

Noorpur jal.


1110 4315 25-Jan-99 12-Jan-01 M/s Singh Spinning Pvt LtdVill gill Ldh Ludhiana 456000 1996 Closed NO

1111 4318 28-Sep-00 15-Jan-01 M/s New Friends Industries D-47, Focal

Point, Mandi Gobindgarh Fatehgarh

Sahib

Mandi

Gobindgarh

413600 1996 Closed Yes STBP 55033841164 STBP0000237 Management Changed

1112 4319 28-Sep-00 15-Jan-01 M/S ROYAL PLASTIC INDUSTRIES 67

INDL.COMPLEX, SRI GOIND WAL SAHIB

Amritsar 395000 1996 Closed No Allahabad Bank,

Goindwal Sahib

50319767309 ALLA02763709 Land on lease for 99 years

in the name of firm a/c is in

the name of firm

1113 4324 03-Jan-01 23-Jan-01 Goima Industries,E-13, I.F.P. New

Bathinda

Bathinda 386000 1996 Closed No SBOP 65009100672 STBP0000144 Land on lease for 99 years


of firm

1114 4326 28-Jun-99 24-Jan-01 M/s Satikar Agro Industries Khote Thai,

KKP

Faridkot 46600 1996 CLOSED NO

1115 4328 01-Jan-01 24-Jan-01 Darshan Singh Poultry Form,V. Sandhu

Khurd

Bathinda 326000 1996 Closed NO

1116 4330 15-Feb-99 25-Jan-01 M/S GURU GOBIND FABRICS SHIV

NAGAR BTL ROAD KANGRA CALONY

AMRITSAR


1117 4338 17-Jul-00 6-Feb-01 M/s. Friends Tea Ind. Court Road,

Mansa


1118 4340 31-Oct-00 2/9/2001 Waraich Poultry Farm, Khuddi Kalan Sangrur 425000 1996 Closed No

1119 4342 30-Sep-96 13-Feb-01 M/s Rohin Cement Co. Pvt Ltd,Vill

Alour G.T Road Khanna


1120 4350 29-Dec-99 13-Feb-01 M/s Enn Tee International Pvt Ltd.,D-

190 Phase 6 Focal Point Ldh

Ludhiana 3000000 1996 Closed No SBP 55116954878 STBP0000072 Land on lease for 99 years


of firm

1121 4351 29-Feb-00 13-Feb-01 M/s Punjab Tractors Limited,Phase-4,

Mohali


1122 4367 4-Oct-00 13-Feb-01 M/S R.S.WOOLEN MILLS 62-63

DASHMESH VIHAR BTL ROAD

AMRITSAR

Amritsar 206000 1996 Closed No Federal Bank,

Batala Road

1532000004004 FDRL0001533 Land is in the name of firm

and Bank a/c is in thek

name of firm

1123 4368 17-Oct-00 13-Feb-01 M/S VIRDHI BOBBINS INDUSTRIES

PVT. LTD. UNIT –II PLOT 378. FOCAL

POINT MEHTA ROAD AMRITSAR


India, Court

Road, ASR.


is in the name of firm and


firm

1124 4380 5-Dec-00 13-Feb-01 M/s Shivam Wool Combers, Unit No. 2,

Giaspura Road, Ldh.


1125 4405 30-Oct-00 1-Mar-01 M/s National Steel Pipes Sehajpura

Road Samana Distt. Patiala

Patiala 472000 1996 Closed Yes Axis Bank 334010200006194 UTIB000334 Land is in the name of


the name of firm

1126 4406 19-Feb-01 2-Mar-01 M/s Jalan Cryzenic Pvt Ltd GT Road,


Mandi

Gobindgarh

364000 1992 Closed NO

1127 4410 28-Feb-01 2-Mar-01 M/S PONORMA SURGICAL PVT.

LTD.VIL. NAGKALAN MAJITHA ROAD

DISTT. AMRITSAR


1128 4428 12-Aug-98 20-Mar-01 M/s Oswal fats & Oils Prop Nahar Inds

Enterprises,Vill Jaladiwal


Patiala

55031491674 STBP0000463 Bank a/c is in the name of

firm

1129 4437 28-Jul-00 20-Mar-01 M/S VIKRAM STEEL INDUSTRIES

PLOT NO. 94- FOCAL POINT MEHTA

ROAD AMRITSAR


India Bt. Rd. ASR.


in the name of firm as a

prop due to one of the

partner's death and bank


1130 4455 15-Mar-01 20-Mar-01 M/s Kalison Fabrics,270 Indl Area A

Ldh

Ludhiana 686500 1996 Closed No ICICI 631905005983 ICIC0006319 shifted

1131 4455A 30-Jul-99 20-Mar-01 M/s Sahib Knitting corp. opp. Dhandari

Kalan Railway state Indl.Aread

Ludhiana 642000 1996 closed No

1132 4463 14-Dec-00 27-Mar-01 Sadhu Singh Poultry FormV. Bambiha. Bathinda 162000 1996 Closed No The Bathinda

Central

Cooprative Bank

20535001100004 UTIB0SBCB01 land in the name of prop


1133 4464 14-Mar-01 29-Mar-01 Dhawan Industries, Plot No.50,

Industrial Dev.Colony, Ferozepur City


1134 4465 1-Aug-00 29-Mar-01 M/s. Vikrant Industries,,VPO. Nasrala,

Tehsil Hoshiarpur

Hoshiarpur 241470 1996 Closed Yes PNB 3428000303171960 PUNB0342800 Land is in the name of prop


prop

1135 4469 28-Feb-01 30-Mar-01 M/S KARANJIT TEXTILES PLOT NO.

294- FOCAL POINT MEHTA ROAD

AMRITSAR

Amritsar 199000 1996 Closed Yes PNB G.T. Road

ASR.




the firm

1136 4475 4-Apr-01 5-Apr-01 M/s. New Bharat Ind. Mansa Mansa 172200 1996 Closed Yes Andhra Bank 222611100000414 ANDB0002226 Land is on lease and bank


1137 4476 4-Apr-01 10-Apr-01 M/s Shubham Ind.Vill Jaipur Doraha Ludhiana 270000 1996 Closed No

1138 4478 7-Mar-01 10-Apr-01 M/s Hotel Green Sparrow Vill.

Faridpur, Gujran, Tehsil Rajpura Distt.

Patiala


1139 4492 16-Apr-01 13-Feb-01 M/s Hotel Tara Palace Faridkot Faridkot 649000 1996 Closed Yes State Bank of

Patiala KNJ

school Branch

Faridkot

65250374862 STBP0000660 land on lease for 10 years


of frim

1140 4495 29-Mar-01 26-Apr-01 M/S PAHAWA PISTONS,HOSHIARPUR

ROAD, PHG

Kapurthala 226400 1996 Closed Yes OBC Phagwara 9265015003025 ORBC0100926 Name Changed

1141 4498 8-Apr-96 15-May-97 M/s Bhawani Casting Limited Village

Ambey Majra, Mandi Gobindgarh

Fatehgarh Sahib

Fatehgarh

Sahib

1996 Closed No KMB 2011475914 KKBK0004055 Sold Out

1142 4504 27-Mar-00 4-May-01 M/s Shiva fabrics 66-67 Indl Artea B

Ldh

Ludhiana 462500 1996 Closed No Kotak Mohindera

Bank

841011003082 VYSA0008410 land ?

1143 4506 7-Mar-01 4-May-01 M/s Quantam Packaging (P) Ltd,E-187,

Phase-7, Mohali


1144 4508 12-Dec-00 8-May-01 M/S Sofine Machine Tools & Screw

Industry GT Road Four Field Batala

Baba Budha ji Colony Plot no.18

Amritsar


1145 4512 28-Apr-00 18-May-01 M/s Gilby Poultry Farm VPO Urdan

Tehsil Rajpura Distt. Patiala


1146 4514 10-May-01 22-May-01 M/s HSK Alloys Steels Ltd. Vill. Gholu

Majra Derabassi Distt. Mohali


1147 4515 18-Feb-98 22-May-01 M/s Delux Aquai Luxaries P. Ltd Vill.

Alamgir Rajpura Distt. Patiala


1148 4516 15-Apr-99 22-May-01 M/s Sahib Knitting Corp,Opp Dhandari

Kalan rly Station Indl Area C Ldh


1149 4519 22-Nov-99 22-May-01 M/s Keepers Polymers P. Ltd. Vill

Sidhuwal Bhadson Road Patiala Distt.

Patiala


1150 4521 24-Apr-00 22-May-01 M/s Narinder Engg.Pvt.LtdVill Rajgarh

Crossing Doraha

Ludhiana 551000 1996 Closed No Cooperative

Bank

48003101150001 CORP0000480 land ?

1151 4524 29-Sep-00 22-May-01 M/s Century Cotsyn Pvt Ltd,C-204



1152 4529 5-Jan-01 22-May-01 Shyam Goyal Packers (P) Ltd., Sunam. Sangrur 660500 1996 Closed No

1153 4538 27-Mar-01 22-May-01 M/S AMIT TRADERES (SPINNING UNIT)

DERA NIHANGAN, KALE GHANUPUR

RAM TIRATH RD O/S M.C. LAND

AMRITSAR

Amritsar 1282000 1996 Closed No OBC Mall Road

Asr.

8704011000456 ORBC0100870 Land is in the name of



firm as prop due to owner's

death now son is owner

1154 4543 3-Apr-01 22-May-01 M/S SANDHU SPINNING MILL PVT.

LTD. MAJITHA ROAD BYE PASS

AMRITSAR

Amritsar 1164000 1996 Closed Yes State Bank of

Bikaner & Jaipur

Lawrence Road

ASR.

51007801175 SBBJ0010019 Land is in the name of firm


of firm

1155 4551 9-May-01 24-May-01 M/S SWARAN SUBMERCIBLE PUMP

INDUSTRIES 61- FOCAL POINT,

MEHTA ROAD, AMRITSAR


1156 4556 28-Feb-01 30-May-01 M/s K.D. Electronics,F-30, Phase-8,

Mohali

Mohali 153400 1996 Closed No J & K Bank 370040100000635 JAKO MOHALI Land is in the name of firm


of partner

1157 4565 22-May-01 7-Jun-01 M/S FECO INDUSTRIES MEHTA

ROAD, MAQBOOL PURA AMRITSAR


1158 4573 8-Jun-01 15-Jun-01 M/s JBN Metalics C-31 Focal Point



1159 4574 18-Aug-01 19-Jun-01 M/s Dashmesh Gram Udyog

Smiti,Village: Dugri


1160 4577 22-May-01 20-Jun-01 M/s Manpreet Singh s/o Jagroop Singh

Kalarbhaini Distt. Patiala, Block Sanaur

Distt. Patiala

Patiala 206000 1996 Closed Yes Punjab and Sind

Bank

7361000100234 PSIB0000736 Bank a/c is in the name of

firm

1161 4584 6-Dec-99 26-Jun-01 Cee Emm Chemical Udyog Samiti Rural

Indl.Focal Point Partappura,Jalandhar


1162 4587 1-Jun-01 26-Jun-01 M/S NAYYAR ELECTRIC CO.295,

FOCAL POINT MEHTA ROAD AMRITSAR

Amritsar 318000 1996 Closed No PNB Katra Jaimal

Singh ASR.



firm

1163 4589 13-Jun-01 27-Jun-01 M/S RADHIKA FOOD PRODUCTS,AUJLA

ROAD,KAUPRTHALA

Kapurthala 218700 1996 Closed Yes HDFC Bank Ltd. 50200014820518 HDFC000259 Land is in the name of firm


of firm

1164 4593 19-Jun-01 2-Jul-01 M/s Bansal Gram Udyog Samiti Focal

Point, Village Kharay, Fatehgarh Sahib

Mandi

Gobindgarh

233200 1996 Yes CNRB 3452261000005 CNRB0003452 Land is on lease for 30 years


firm

1165 4606 14-Sep-99 10-Jul-01 M/s Krishna Steel Tube Amloh Road,

Mandi-Gobindgarh

Mandi

Gobindgarh

926000 1996 Closed NO

1166 4619 9-May-01 10-Jul-01 M/s G.M.T.Machine Tools D-45, Focal

Point, Mandi Gobindgarh Fatehgarh

Sahib

Mandi

Gobindgarh

278600 1996 Closed NO

1167 4620 10-May-01 10-Jul-01 SHRI RAM FOODS INDUSTRIES

V.P.O.PARMANAND TEH.PATHANKOT

DISTT.GURDASPUR

Batala 714500 1996 Closed NO

1168 4627 4-Jun-01 10-Jul-01 M/s Spencer Industries Pvt. Ltd. Vill

Shambu Kalan, Tehsil rajpura,Block

Ghanour Distt. Patiala


1169 4632 26-Jun-01 10-Jul-01 Bansal Agro Rice Mills,R.F.P. Malkana Bathinda 1008500 1996 Closed NO

1170 4637 9-Oct-01 10-Jul-01 M/s Chand & Dev Construction (P)

Ltd,Sarsa Nangal


1171 4639 26-Jun-01 12-Jul-01 Sra Poultry Form,Kotha Guru Bathinda 161000 1996 Closed No

1172 4649 14-May-01 26-Jul-01 M/s Sadashiv Industries,E-128, Phase-

7, Mohali

Mohali 98000 1996 Closed No Canara Bank 2400285000005 CNRB0002400 Land is on lease for 99 years


of firm

1173 4652 24-Jul-01 30-Jul-01 White Birds Farm,Vpo.Theri Muktsar 409400 1996 Closed No

1174 4654 30-Jul-00 1-Aug-01 Ganesh Industries, Lakhmirwala Rd.,

Sunam.


1175 4656 12-May-01 1-Aug-01 M/s Mahavir , sangrur Sangrur 160000 1996 Closed Yes Punjab National

Bank



of firm

1176 4665 30-May-01 14-Aug-01 Happy Poultry Farm,Vpo. Kot Bhai Muktsar 467600 1996 Closed Yes

1177 4674 17-Aug-01 22-Aug-01 M/s Welpack Containers,392, Phase-9,

Mohali


1178 4679 10-Jun-00 30-Aug-01 M/s Golden Packaging works,E-33, IF.P.

(New) Bathinda.

Bathinda 380000 1996 Closed No Allahabad Bank 50322110369 ALLA0213144 Land on lease for 99 years


of firm

1179 4681 29-Aug-01 3-Sep-01 Ahuja Industries,Husner Chowk,Vpo.

Bharu

Muktsar 293000 1996 Closed Yes Punjab National

Bank,

Gidderbaha



of firm

1180 4683 31-Mar-01 4-Sep-01 PRINCE PRINTING PRESS GOPAL

NAGAR GURDASPUR

Batala 157500 1996 Shifted

Closed

NO

1181 4687 9-Jun-00 10-Sep-01 M/S RANDHAWA RUBBER

INDUSTRIES PLOT NO.252 FOCAL

POINT,ASR.


1182 4689 24-Aug-01 11-Sep-01 M/s Sukhpal Diary Form,R.F.P. Baluana Bathinda 30400 1996 Closed NO

1183 4696 16-Feb-99 26-Sep-01 M/S JAI KNITTERS O/S GATE

HAKIMAN AMRITSAR


1184 4697 20-Sep-00 26-Sep-01 M/s Jagdish Tex. Fab Pvt Ltd,Near

Octrai Tajpur road Ldh


1185 4700 28-Aug-01 26-Sep-01 M/S A V S KNITTERS SHED NO.3

KHOOH BHALLA ISLAMABAD

AMRITSAR


1186 4709 23-Oct-00 27-Sep-01 M/s Jasal Z Rubber IndustriesE-29,

I.F.P. (New) Bathinda.

Bathinda 753500 1996 Closed No ICICI Bank Ltd. 16305500454 ICIC0000163 land sold out and bank a/c


1187 4713 16-Mar-01 27-Sep-01 M/s Saidpura Forms Pvt. Ltd. Vill.

Saidpura Derabassi Distt. Patiala


1188 4715 18-May-01 27-Sep-01 SURYA AUTO INDUSTRIES VIL.

KHADAWAR

P.O.SUJANPURTEH.PATHANKOT

Batala 853500 1996 Closed No Punjab & Sind

Bank Sujanpur

12181100000021 PSIB0021218 Land on firm name and


firm

1189 4716 26-May-01 27-Sep-01 M/S SHREE KRISHNA COLD STORE

OPP. GOVT. HOSPITAL G.T.ROAD

MANAWALA AMRITSAR

Amritsar 1851500 1996 Closed No Union Bank of

India, Amritsar

Main



of firm

1190 4736 21-Jun-01 4-Oct-01 Ms Pt. Bhoom Raj s/o Lachman Dass,

Dairy Farm, vpo Samdh Bh

Moga 462700 1996 Closed No ICICI Bank,ASR 6605500780 ICICI0000066 Land is in the name of firm


of firm

1191 4736A 4-Oc-01 5-Oct-01 Dr. Kahlan laboratories, 119 industrial

complex, goindwal sahib


1192 4740 10-Sep-01 11-Oct-01 M/s Lakshmi Pipe Inds.,VPO Aligarh Ludhiana 278800 1996 Closed No OBC Sherpur

Road Jagraon



of firm

1193 4742 11-Jun-01 18-Oct-01 Crown Packagers Pvt. Ltd. E-

108,109,Phase-7,Mohali


1194 4751 24-Oct-01 30-Oct-01 M/s Sanjeev Agro Pvt. Ltd. Ply wood

Division, Village Shahpur, Tehsil Amloh,

Distt. Fatehgarh Sahib

Mandi

Gobindgarh

487600 1996 Closed NO

1195 4753 17-Oct-00 6-Nov-01 G.S. Paints & Chemicals Vill Arjanwal

Near Adampur


1196 4756 9-Nov-01 15-Nov-01 M/s Mandeep Industries, rajpura

Patiala Byepass, Rajpura Distt. Patiala


1197 4760 9-Nov-01 27-Nov-01 M/s Kamal Laminations D-321 Focal



1198 4761 1-Aug-01 3-Dec-01 M/s. Honey Ice Candy Factory Mansa Mansa 90900 1996 Closed No

1199 4765 23-Dec-98 14-Dec-01 Gill Auto Industries, Malerkotla. Sangrur 119000 1996 Closed No Andhra Bank 255611100000274 ANDB0002556 Land is on lease for 10 years


of firm (unit shifted)

1200 4773 14-Dec-01 28-Dec-01 Burma Food Products,KKP road,

Muktsar

Muktsar 498000 1996 Closed No Canara Bank,

Muktsar

3162201000247 CNRB0003162 Land is in the name of firm


of partner

1201 4774 19-Oct-01 28-Dec-01 M/s Rajinderpal Singh Poultary Farm

Dabri Khana Road, Jaitu

Faridkot 406680 1996 Closed No Punjab National

Bank, Jaitu

Mandi



partner

1202 4780 29-Dec-00 17-Jan-02 M/S GOLDEN CITY AGRO TECH. PLOT

NO.148, FOCAL POINT, MEHTA ROAD

AMRITSAR

Amritsar 315000 1996 Closed Yes HDFC Hall Bazar

ASR.

50200015654370 HDFC0000263 Land on lease in the name

of prop is captlized and


firm

1203 4788 24-Jan-02 28-Jan-02 Guru Nanak Dairy Farm,Vpo. Aulakh Muktsar 342100 1996 Closed Yes Oriental Bank of

Commerce,

Malout

2511131003313 ORBC0100251 Land is on lease for 30 years


of firm

1204 4792 7-Jan-02 7-Feb-02 M/S PAC IN VIL. NANGALI

FATEHGARH CHURIAN ROAD BLOCK

VERKA


1205 4794 31-Dec-01 12-Feb-02 M/s S. S. Woollen Mills, Mahavir

Enclave, Vill. Bhamian Khurd, Ldh.

Ludhiana 377400 1996 Closed Not

disbursed

Yes OBC 9791131000069 ORBC0100005 Land is in the name of prop


of firm

1206 4798 31-Jan-02 18-Feb-02 M/s Deep Steel industries, Mughal

Majra Road,Mandi Gobindgarh

Fatehgarh Sahib

Fatehgarh

Sahib

273000 1996 Closed No

1207 4803 12-Mar-01 22-Feb-02 M/s. Sangha Steel Balls,VPO. Rajpur

Bhaian,

Hoshiarpur 257400 1996 Closed Yes PSB 1110024 PSIB0000443 Land in the name of partner


of firm

1208 4804 8-Feb-02 25-Feb-02 H.S. Poultry Farm, Kaheru. Sangrur 464000 1996 Closed No

1209 4809 6-Mar-02 15-Mar-02 M/s A & A Autos C-107 Focal Point


Patiala 292000 1996 Closed Yes OBC 6402191018293 ORBC0100640 Land is on lease for 99 years


of prop

1210 4811 25-Jun-01 18-Mar-02 M/s Rajinder Lime Industries 15, Focal

Point, Ranawan,Khamano Fatehgarh

Sahib

Mandi

Gobindgarh

234600 1996 Closed No Allahabad Bank 51083324138 ALLA0211992 Land is in the name of


the name of individual

1211 4827 25-Feb-02 5-Apr-02 M/s Sahib Engineering Products (P)

Ltd25, Phase-9, Mohali


1212 4828 26-Jun-97 8-Apr-02 M/S GERMANJIT ENTERPRISES VPO.

GEHRI MANDI (JANDIALA RL. STATION)

ASR


1213 4829 7-Mar-02 12-Apr-02 M/s Atam Sons Computer Service,El-



1214 4830 15-Mar-01 12-Apr-02 TRIPATHI DESIGNERS & PRINTERS

CANAL ROAD ADARASHNAGAR

SUJANPUR TEH.PATHANKOT

Batala 138000 1996 Closed not

Disbursed

NO

1215 4848 16-Oct-02 22-Apr-02 M/s V. P. Oil Mill Bhamna Patti Road,


Patiala 422000 1996 Closed No OBC 2361131000139 ORBC0100236 PFC Defaulter

1216 4853 22-Apr-02 6-Aug-02 M/s Sabharwal Engg. Works Rajpura

Distt. Patiala

Patiala 491000 1996 Closed Yes SBOP 65202536936 STBP000016 Land is in the name of firm


of firm

1217 4861 19-Apr-02 23-Aug-02 M/S SHREE RAM CHEMICALS 52-53

PUBLIC SAHARA STREET BATALA

ROAD AMRITSAR


India Railway

Station, ASR.

35545677494 SBIN0004912 Due to change from

partnership to prop before

sanction. No document

available to ascertain that

land is captlized in the

name of prop and Bank a/c

in the name of firm

1218 4864 26-Apr-02 28-Aug-02 M/s. Dinesh Export Industries,V. Kotla

Gaunspur, Tehsil Hoshiarpur

Hoshiarpur 362600 1996 Closed Yes Allahabad Bank 50318325177 ALLA0210586 Land is in the name of firm


of firm

1219 4867 30-May-02 5-Sep-02 M/S ANCHOR ENGG WORKS UNIT

NO.2, 380 FOCAL POINT AMRITSAR

Amritsar 497000 1996 Closed Yes PNB Bhagawala 7516005500002609- PUNB0751600 Land on lease and Bank a/c


1220 4871 25-Feb-99 10-Sep-02 M/s Arjun Gases Limited,42, Indl Focal

Point Nangal


1221 4873 28-Sep-99 10-Sep-02 Amrit Enterprises Ltd., Unit No.2,

Vill.Raipura, Tehsil Abohar


1222 4874 28-Sep-99 10-Sep-02 M/s Dutta Strips Pvt Ltd,Vill Iraq Ludhiana 2359000 1996 Closed NO

1223 4875 9-Jun-00 10-Sep-02 M/s Parkash Enterprises Rani Majra,

The Derabassi Distt. Patiala


1224 4878 12-Feb-01 10-Sep-02 Mehtab Foams, Bajakhana Rd, Barnala. Sangrur 596000 1996 Closed No

1225 4879 12-Mar-01 10-Sep-02 Shiv Shakti Steel Tubes, Sangrur Rd,

Dirba.


1226 4894 5-Nov-01 10-Sep-02 M/s Hero Foods Pvt. Ltd., Vill. Ranke,

Jagraon

Ludhiana 699000 1996 Sold out No OBC 12671131000068 ORBC0101267 Sold Out

1227 4908 22-Apr-02 10-Sep-02 M/s Arnav Udyog,E-1, I.F.P. (New)

Bathinda.


1228 4918 18-Apr-01 18-Sep-02 M/S MITTAL FOOD

PRODUCTS,INDUSTRIAL

AREA,KAPURTHALA

Kapurthala 165000 1996 Closed NO

1229 4920 18-Feb-97 19-Sep-02 M/S JASWINDER FEED

INDUSTRIES.V.TALWANDI

CHOUDHARIANA,SULTANPUR

Kapurthala 311300 1996 Closed Yes The Kapurthala

Central

Cooperative

Bank Ltd.

103535001100001 UTIB05KPT01 land is in the name of

partner and bank a/cis in

the name of firm

1230 4934 3-Oct-01 20-Sep-02 M/S LAKHWINDER INDUSTRIAL

CORPORATION, 364-FOCAL POINT

AMRITSAR


1231 4956 6-Dec-01 30-Sep-02 M/s Hi-tech yarns., D-230 Phase 7

Focal Point Ldh


1232 4956A 30-Sep-98 3-Oct-02 M/s Citizen Overseas Ltd, Nandpur Ludhiana 2687000 1996 closed No

1233 4958 27-Mar-02 4-Oct-02 M/s G.S.Bhoday Agro Industries E-36,

Focal Point, Mandi Gobindgarh

Fatehgarh Sahib

Mandi

Gobindgarh

133900 1996 Closed Yes STBP 55033579580 STBP0007514 Land is in the name of


the name of individual

1234 4960 7-Jun-00 9-Oct-02 M/s Khurana Packages C-27 Focal Point

Rajpura Distt. Patiala

Patiala 219000 1996 Closed Yes SBOP 65250713159 STBP000446 Land not Captlized

1235 4961 8-Sep-00 9-Oct-02 M/S D.K.FABRICS , GALI BANKE BIHARI,

BTL RD AMRITSAR


1236 4966 28-Nov-01 14-Oct-02 M/s Singh Enterprises D-247 Focal



1237 4971 27-Mar-00 18-Oct-02 Deepshikha Package Pvt. Ltd., Sitoguno

Road, Vill.Raipura, Tehsil Abohar


1238 4973 29-Apr-02 23-Oct-02 Super Agro Industries, Dirba Sangrur 223000 1996 Closed NO

1239 4978 30-Apr-02 25-Oct-02 Billing Poultry Farm, RFP, Dhadhogal. Sangrur 237000 1996 Closed No

1240 4980 22-Jun-02 29-Oct-02 M/S SHREE RAM NETS & FABRICS , 54-

INDL. ESTATE CHHEHARTA, AMRITSAR


1241 4983 28-May-02 26-Nov-02 M/s Therms Industries,E-31, FP,

Chanalon


1242 4987 31-Jan-01 12-Dec-02 M/s Kashmir Apiaries.G. T Road Doraha Ludhiana 498400 1996 Closed No PNB 4507002100003210 PUNB0450700 Land is on lease for 10 years


of firm

1243 4988 22-Mar-01 17-Dec-02 M/S Aay Key Pipes Ltd. Vill Saidomajra


Mohali 886000 1996 Closed Yes HDFC Bank 158020000025 HDFC0000154 Land is on the name of firm


of firm

1244 4989 16-Jul-97 17-Dec-02 M/s Bajwa Allied Cement Inds.

Saidomajra Derabassi Distt. Mohali

Mohali 1679000 1996 Closed No Punjab National

Bank,

Yamunanagar

1722002100003020 PUNB0172200 Land is on the name of firm


of firm

1245 4996 17-Apr-00 17-Dec-02 Bhagwati Agro Bio-Fuel Industries,

Vpo-Danewala

Muktsar 660000 1996 Closed No The Muktsar

Central Co-

operative Bank,

6405742361 IDBI000S161 Bank a/c is in the name of

prop

1246 5001 29-Mar-01 17-Dec-02 M/s. Deep Agro Fuel Industries,V.

Thathlan, PO. Bassi Gulam Hussain,

Hoshiarpur 908000 1996 Closed Yes Indian Overseas

Bank, Hsp.

051001000004990

p?Ae nekT{AN cow

d/ gq'gokJhNo d/

Bkw s/ j? fi; ftZu

gq'qgokJhNo dh

gsBh Bkb ;KMk

IOBA0000510 Bank a/c is in the name

prop

1247 5032 25-Mar-02 17-Dec-02 S & D Fabrics,124-25 Nishant Bagh Col,

V.Bhattian

Ludhiana 1840000 1996 Closed Yes Indian Bank. 6402936697 IDBI000B055 Bank a/c is in the name of

firm

1248 5058 22-May-02 17-Dec-02 M/s Blue Peaks Foricalture Ltd.

Tongapur, Distt. Mohali

Mohali 2132000 1996 Closed Yes UBI 556902010004042 UBIN0555690 Land is on the name of firm


of partner

1249 5068 11-May-01 14-Feb-03 M/s Patiala Enterprises, Vill.

Ambeymajra, Mandi Gobindgarh

Mandi

Gobindgarh

1725000 1996 Closed Yes ORBC 5331131000719 ORBC0100533 Sold Out

1250 5074 19-Apr-02 9-Apr-03 M/S ANMOL FAB, GALI BANKE BIHARI,

BTL RD. AMRITSAR


1251 5087 27-Mar-02 28-Apr-03 Triveni Fabrics 879 I AA Ldh Ludhiana 700000 1996 Closed Yes PNB 2416002100044690 PUNB0241600 Shifted

1252 5100 31-Oct-01 14-May-03 P.M.Pipes Pvt. Ltd., Ldh. Rd.,

Malerkotla.

Sangrur 1960000 1996 Closed Yes The South Indian

Bank

41173000000362 SIBI0000411 HQ level case and Bank a/c


1253 5102A 23-Jun-03 30-Jun-03 ABBS Textile, 34, Industrial Estate,

Amritsar

Amritsar bhan 2003 Closed No

1254 5102B 26-Jun-03 30-Jun-03 Grace Embroidery, 33 Industrial Estate,

Amritsar

Amritsar 498000 2003 Closed No PNB Partap Steel

Chhehartta

2898002100004910 PUNB0289800 Land on lease in the name

of firm and Bank a/c is in

the name of firm 1255 5102C 10-Mar-03 23-Oct-03 Neelkanth Embroideries, Inside Indian

Textile Dyers Complex, Gali Murgi

Khana, Batala Road, Amritsar


1256 5137 30-Apr-02 12-Dec-03 M/s Preet Aqua Nal Industries E-166,

Phase-7, Mohali

Mohali 248200 1996 Closed No SBI 32566566859 SBIN0007884 Land is on lease for 99 years


of firm

1257 5137A 17-Dec-03 12-Dec-03 Alphen Pharmaceuticals, Vill Mudal,

Batala Road, Amritsar

Amritsar 345000 2003 Sold Out &

Closed

Yes Punjab National

Bank

970002100000098 PUNB0497000 Land is in the name of

partner is captlized, Bank


1258 5137B 7-Aug-02 12-Dec-03 M/s Banwait Engg. Works, Vill., Mauli,

Tehsil Phagwara

Kapurthala 219337 1996 Closed Yes Punjab National

Bank

1816002100013090 PUNB0181600 Land not Captlized

1259 5137D 28-Nov-03 30-Jan-04 Himgiri Yarn Embroidery, (Division)

Gali Murgi Khana, Batala Road,

Amritsar


1260 5137E 20-Jan-04 31-Jan-04 Ashoka Embroidery, Village Nangli,

Fateh Garh Churian Road, Amritsar

Amritsar 404000 2003 Closed Yes Overseas Bank,

Hall Bazar ASR.

602000010226 IOBA0000006 Land on lease for 11 years is



firm

1261 5137F 13-Oct-03 11-Mar-04 Ashoka Poltery Farm, Vill. Badha,

Teh. Fazilka

Ferozpur 89700 2003 closed Yes Canara Bank,

Fazilka

1400101006522 CNRB0001400 land is on the name of prop



unit

1262 5137I 24-Mar-04 24-Mar-04 RAMINDRA SALES CORPN.KAHNUWAN

ROAD BATALA

BATALA 257900 2003 Closed Yes PNB Indl. Estate,

Batala

1055002100011730 PUNB0105500 Land on partner's name


1263 5137 O 1-Apr-04 20-May-04 Radhe Radhe Embroidery, Gali Banke

Bihari, Batala Road, Amritsar

Amritsar 321200 2003 Closed Yes Punjab National

Bank

3396002100013320 PUNB0229600 Land on lease for 11 years is



firm

1264 5137S 26-Apr-04 9-Jun-04 Ferozepur card board company Vill

Kunda, the Ferozepur

Ferozpur 462600 2003 closed NO

1265 5137T 14-Jun-04 28-Jun-04 Shivam Embroideries, Public Sahara

Gali, Dr. Khanna Nagar, Batala Road,

Amritsar

Amritsar 405000 2003 Closed Yes Punjab & Sind

Bank

5241100000660 PSIB0000524 Land on lease for 10 years is



firm

1266 5137W 27-Jul-04 23-Aug-04 Varun Embroideries, inside, Albert


Amritsar 272400 2003 Closed Yes Vijaya Bank 750100300003184 VIJB0007501 Land is in the name of prop

is captlized and Bank a/c is

in the name of firm

1267 5140C 29-Nov-04 7-Dec-04 PARTAP ENGG.BUTTAR ROAD QADIAN BATALA 190400 2003 Closed NO Lease deed on prop name

for 15 years

1268 5140D 8-Oct-04 15-Dec-04 Shree Balaji Designer Creation, Out

Side Gate Hakima, Angarh Road, Opp.

Sandeep Gas Agency, Amritsar


India

397205010000430 UBIN0539724 Land on rented for 11 years

is in the name of firm and


firm

1269 5140E 25-Feb-05 24-Mar-05 DALJIT CANDLE WORKS DALLA ROAD

QADIAN

BATALA 156000 2003 CLOSED Yes Lease deed on prop name

for 15 years

1270 5140F 16-Apr-04 31-Mar-05 Shiv Shanker Embroidery, 14, East

Mohan Nagar, Amritsar

Amritsar 388200 2003 Closed Yes Federal Bank,

Batala Road, ASR




firm

1271 5140G 25-Nov-04 5-Apr-05 Manhar International, Gali Pehalwan,

Tung Pai, Amritsar

Amritsar 221700 2003 Closed Yes PNB Katra

Ahluwalia

19005500060824 PUNB0001900 Land and building on lease

for 11 years is in the name

of firm Bank a/c is in the

name of firm

1272 5140H 4-Feb-05 7-Apr-05 Natraj Packaging, 302, Industrial Focal

Point, Amritsar


India

10978437002 SBIN0000609 Land on lease for 99 years is

in the name of firm, Bank


(part of land rented out to

Vimal Pakkar)

1273 5144B 27-Jun-05 12-Aug-05 RL Auto Mobile, Jalalabad, Ferozpur 449793 2003 closed No

1274 5144D 8-Sep-05 26-Oct-05 SHRE OM COTTON INDUSTRIES,9

FOCAL POPINT BATALA

BATALA 355000 2003 Closed Yes SBOP 65250192725 STB00000225 Lease deed on firm's name


in the name of firm

1275 5144E 23-Sep-05 25-Jan-06 Jawala Industries, 39, Tirath Nagar,


Amritsar 373500 2003 Closed Yes Punjab National

Bank, Batala

Road, Amritsar


is not captlized and Bank


1276 5151A 15-Jul-02 31-Jan-06 M/s. Bansal Colour Lab. Grand Cinema

Market Mansa

Ludhiana 334650 1996 Closed Yes SBOP 10004500685 STBP0000042 Shifted

1277 5151B 8-Dec-05 6-Feb-06 S.J.AGRO AND MACHINE TOOLS PLOT

NO.129 FOCAL POINT BATALA

BATALA 259000 2003 Closed Yes J&K Bank 28602010000075 JAKOBATALA Lease deed on prop name


in the name of firm (land

not captlized)

1278 5151D 24-Jun-05 17-May-06 SHERE PUNJAB SPUN PIPE FACTORY

VILL.MISHARPURA

BATALA 292800 2003 Closed NO No proof of land capital lies

in firm as per balance sheet

1279 5151E 28-Apr-06 22-Jun-06 N.N Enterprises, Vill Muradpura, Fateh

Garh Churian Road, Amritsar

Amritsar 491580 2003 Closed Yes HDFC Bank 1152320005972 HDFC0000115 Land is in the name of prop

is captlized and Bank a/c is

in the name of firm

1280 5151F 22-Sep-06 29-Nov-06 M.L Kapoor Embroidery, Backside

Bombay foundary, Batala Road,

Amritsar

Amritsar 486300 2003 Closed Yes Oriental Bank of

Commerce

411011000222 ORBC0100761 Lan on lease for 11 years is



firm

1281 5151H 25-Jan-05 25-May-07 Radha Krishan Mills board miani basti,

Fazilka

Ferozpur 420450 2003 closed No land is on rent for 12 years


of unit

1282 5151I 31-Jan-07 25-May-07 Bhagwati Cauntjin, Miani basti, Fazilka Ferozpur 336300 2003 closed Yes Punjab National

Bank (Cycle

Bazar) Fazilka

3451002100020211- PUNB0345100 Land is on the name of unit


of unit

1283 5151L 25-Jun-07 26-Jul-07 M/S.HARPREET POULTRY FARM

VILL.KOTLA NAWAB

BATALA 291000 2003 Closed Yes

1284 5165 11-Feb-97 31-Aug-10 Bansal Poultries & Feed

Industries,V.Benra,Dhuri

Sangrur 1018000 1996 Closed Yes ING Vysya Bank

Ltd.

808011001100 VYSA0008080 HQ level case and Bank a/c


1285 5166 11-Feb-97 31-Aug-10 M/s Nahar Export Ltd., Unit of Rishab

Spinning Mills, Jodha, Ldh.

Ludhiana 3000000 1996 Closed Yes PNB 219261001012 CNRB0002109 land ?

1286 5180 11-Mar-95 12-Jan-11 M/s Medi Gas Corpn. Vill. Jandiali Ludhiana 2405000 1996 Closed Yes ICICI Bank 57805500433 ICIC0000578 Bank a/c is in the name of

firm

1287 5182 12-Oct-01 12-Jan-11 M/S Nangli Metal Industries,East

mohan nagar Amritsar

Amritsar 929000 1996 Closed Yes ICICI Bank,

Majith Mandi

ASR.

23160500070 ICIC0002316 Land is in the name of firm


of firm

1288 5182A 10-Dec-01 1-Dec-11 M/s Patiala Casting Pvt. Ltd Mandi

Gobindgarh

2763000 1996 Closed No

1289 5205 10-Mar-03 10-Dec-15 CNC Commercial Pvt. Ltd, VPO

Mubarkpur, Distt. Mohali


1290 5206 10-Mar-03 10-Dec-15 CNC Commercial Pvt. Ltd, VPO

Mubarkpur, Distt. Mohali


1291 5176F 24-Oct-01 17-Sep-15 M/s RP Woollen Mills, village kamboj

near central jail

Amritsar 446700 1992 closed Yes SBI Katra

Khazana


Properitor is not capitalized

and bank account is in the

name of firm(IFL defaulteer)

1292 5176G 17-Jun-04 6-Jan-16 M/s Sagar Embroidaries Amritsar 1432000 2003 Closed No

TOTAL 690134002

citizen

Sh.A.S.Bains ,Coordinator, Udyog Bhawan,9501434374

DISBURSED

harbans

rejected. Strike off

office of the director of industries & commerce, …

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