Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-03-2026

( 321 Record/s found!! )
SI No. Branch Name State Borrower Name Guarantor Name (Wherever applicable) Registered address of the Borrower Registered address of the Guarantor (Wherever applicable) Outstanding Amount
(In ₹)		 Asset Classification Date of Asset Classification Details of Security Possessed Name of the title holder of the Security Possessed
161 RECOVERY Maharashtra Mr.Chintaman Pandurang Raul, NA Registered Office at : B-5, Kalyan Tower CHS Ltd., Sector 17, Vashi, Navi Mumbai – 400 703. NA 60,69,254.55 DOUBTFUL - III 26 Apr 2018 2) Flat No.302, adm.500 sq.ft. carpet on 3rd Floor, 'B' Wing, Ashok Complex Co-op.Hsg.Ltd., Ranade Road, Dadar (W), Mumbai – 400 028 situated at all that piece or parcel of land final Plot No.62, TPS IV lying or being at Lady Jamshedji Road and Hasanali Tank Road, Mahim, without the Fort of Bombay in the Registration District and Sub-District of Bombay City and Bombay Suburban containing by admeasurement 825 sq.yds.i.e.689.75 sq.mtrs. or thereabouts and 626.73 sq.mtrs. as per property Registered Card in the Collector Rent Roll No.1100 Collectors Land Rent Roll No.C-4139 laughton's Survey No.1A, 1B – 1442 and Cadalstral Survey No.171 of Mahim Division and Taxes under G-Ward No.4277 (1A) Street No.356, H.H.and bounded as under : Mr.Chintaman Pandurang Raul. Mr.Chintaman Pandurang Raul.
162 RECOVERY Maharashtra Mr.Chintaman Pandurang Raul, NA Registered Office at : B-5, Kalyan Tower CHS Ltd., Sector 17, Vashi, Navi Mumbai – 400 703. NA 60,69,254.55 DOUBTFUL - III 26 Apr 2018 1) Gala No.857 in Block E in Vegetable Market, Turbhe, Navi Mumbai adm.27.88 sq.mtr.i.e. 300 sq.ft. consisting of 200 sq.ft. Or thereabouts on Ground Floor and 100 sq.ft. on the First Floor of the building situated on land known as Plot No.3 & 7 in Sector No.19, out of Gat No.796 in the Revenue Village of Turbhe, Taluka and District Thane Owned by Mr.Chintaman Pandurang Raul. Mr.Chintaman Pandurang Raul.
163 RECOVERY Maharashtra Mr.Dnyaneshwar Govindrao Kondawar, Prop. of M/s. Gajanan Trading Company NA Mr. Dnyaneshwar Govindrao Kondawar, Office at : At Mondha Palam, Tal. Palam, Dist.Parbhani – 431 720. Residing at : Venkatesh Nagar At Palam, Tal.Palam, Dist. Parbhani – 431 720. NA 92,53,858.00 DOUBTFUL - III 30 Jan 2016 Plot No. 75 Gat No. 181/2, Vuillage – Palam, Dist. Parbhani. ( Area 39000 Sq. ft. alongwith Ground Floor + 2 nd Floor, adm. 7440 Sq.ft. ) Mr. Dnyaneshwar Govindrao Kondawar
164 RECOVERY Maharashtra Mr.Dnyaneshwar Govindrao Kondawar, Prop. of M/s. Gajanan Trading Company NA Mr. Dnyaneshwar Govindrao Kondawar, Office at : At Mondha Palam, Tal. Palam, Dist.Parbhani – 431 720. Residing at : Venkatesh Nagar At Palam, Tal.Palam, Dist. Parbhani – 431 720. NA 92,53,858.00 DOUBTFUL - III 30 Jan 2016 Plot No. 76, Gat No. 181/2, Vuillage – Palam, Dist. Parbhani. ( Area 39000 Sq. ft. alongwith Ground Floor + 2 nd Floor, adm. 7440 Sq.ft. ) Mr. Dnyaneshwar Govindrao Kondawar
165 Mangalore Karnataka Mr.Hemanth Rai/Kavita Rai Jagadish H. No. 7-7 Ivan House Kandettu Kalai Near Manju Shop Padav Mangalore - 575005 H. No. 1-11 Sharada Nilaya Near Korgajja Katte Padavinagadi Bondel Mangaore - 575008 3561818 DOUBTFUL -III 01 Oct 2018 Property mortgaged S No-141-1P6 measuring 18 cents along with building Door No 2-104 situated in Kariyanagala Village of Bantwal Tq, Mangalore. Mr.Hemanth Rai
166 RECOVERY Maharashtra Mr.Mahendra Pandharinath Patil, Prop. M/s.Dhruv Transport NA Residing/Office at : House No. A-33, At - Pagote, Post - JNPT, Tal. Uran, Dist. Raigad – 400 707. Residing/Office at : House No. A-33, At - Pagote, Post - JNPT, Tal. Uran, Dist. Raigad – 400 707. NA 20,33,473.41 DOUBTFUL - III 29 Sep 2019 House No. 33-A, (adm. 490 Sq.Ft.), At Pagote, Post Jnpt, Township Tal. Uran, Dist. Raigad. Mr. Mahindra Pandharinath Patil,
167 RECOVERY Maharashtra Mr.Mahesh Madhusudan Thorat NA Residing at : Flat No.103, Satya Saurabh Apartment, Maitree Park, 100 ft. Road, Ambadi Road, Vasai (W), Dist.Palghar – 401 202. Office at : 4/34, Tardeo Air Conditioning Market, Tardeo Road, Mumbai – 40 034 Residing at : Flat No.103, Satya Saurabh Apartment, Maitree Park, 100 ft. Road, Ambadi Road, Vasai (W), Dist.Palghar – 401 202. Office at : 4/34, Tardeo Air Conditioning Market, Tardeo Road, Mumbai – 40 034 Residing at : Flat No.103, Satya Saurabh Apartment, Maitree Park, 100 ft. Road, Ambadi Road, Vasai (W), Dist.Palghar – 401 202. Office at : 4/34, Tardeo Air Conditioning Market, Tardeo Road, Mumbai – 40 034 Residing at : Flat No.103, Satya Saurabh Apartment, Maitree Park, 100 ft. Road, Ambadi Road, Vasai (W), Dist.Palghar – 401 202. Office at : 4/34, Tardeo Air Conditioning Market, Tardeo Road, Mumbai – 40 034 NA 10,38,692.09 DOUBTFUL - II 31 Mar 2021 Flat No. 103, 1 st Floor, Satya Saurabh Apt., adm. 540 sq.ft. Built up area Maitree Park, Ambadi Road, Navghar Municipal Nagar, Survey No.23 (New 201), Hissa No. 3(P) & 4(P), Village Diwanman, Vasai Road, Vasai (W), Dist. Thane- 401 202 Mr. Mahesh Madhusudan Thorat.
168 RECOVERY Maharashtra Mr.Praveen Ragurama Shetty Mrs.Sugandhi Praveen Shetty, Mr.Praveen Ragurama Shetty Residing at : Flat No.07, 3rd Floor, Shreepati Apartment, S. No. 25/2E, Kale Nagar, Behind Bhosala Military School, Anandwalli Village, Pipe Line Road, Gangapur Road, Nashik – 422 003. Business at : Shop No.1, Ameya Sankul, Sharnapur, Trimbak Link Road, Canada Corner, Nashik – 422 005. 1. Mrs.Sugandhi Praveen Shetty, FFlat No.07, 3rd Floor, Shreepati Apartment, S.No.25/2E, Kale Nagar, Behind Bhosala Military School, Anandwalli Village, Pipe Line Road, Gangapur Road, Nashik – 422 003. 16,91,277.63 DOUBTFUL - II 30 Jun 2021 Flat No. 07, area adm. 570.00 sq.fts.i.e.52.97 sq. mtrs. 3 rd Floor, Shreepati Apartment, Plot No. 8, Survey No. 25/2E, Village Anandvalli, Taluka & Dist. Nashik Mr. Praveen Raghurama Shetty Mrs. Sugandhi Praveen Shetty,
169 RECOVERY Maharashtra Mr.Rakesh Basudev Sharma, Prop. of M/s.R.D. Industries NA Mr.Rakesh Basudev Sharma, Prop. of M/s.R.D. Industries, Business at : Plot No.14/2, MIDCs Butibori Industrial Area,Nagpur 441122 Residing at : Flat No.303-304, Wing – B, Green Emerald, Green City, Besa Road, Nagpur – 440 034. NA 1,21,44,165.32 DOUBTFUL - III 30 Apr 2019 Plot No. A-14/2, Butibori Ind. Area, Bidganeshpur, Opp. Nisarg Enterprises (Chochlate Mfg. Co), Talika Hingana, Dist. Nagpur. Mr. Rakesh Basudev Sharma
170 RECOVERY Maharashtra Mr.Rakesh Dattatraya Kuwar, Prop. of M/s.Vivid By Design Co-Borrower HSGLN Mrs.Karishma Rakesh Kuwar NA Office at : Shop No.04 to 07, Sai Chhaya Apartment, Chakradhar Nagar, Meri Rasbihari Link Road, Panchvati, Nashik - 422 003. Residing at : Flat No.A/7, Saikunj CHS Ltd., S. No. 244/10 + 12, Plot No. 45 to 47, Hanuman Nagar, Meri Rasbihari Link Road, Panchvati, Nashik - 422 003. Office at : Shop No.04 to 07, Sai Chhaya Apartment, Chakradhar Nagar, Meri Rasbihari Link Road, Panchvati, Nashik - 422 003. Residing at : Flat No.A/7, Saikunj CHS Ltd., S. No. 244/10 + 12, Plot No. 45 to 47, Hanuman Nagar, Meri Rasbihari Link Road, Panchvati, Nashik - 422 003. NA 2476999.47 DOUBTFUL - III 18 Oct 2018 Flat No.7, Adm. Area 592 Sq.Mtrs. On First Floor, Saikunj Chs Ltd., Plot No.45, 46 , & 47, Survey No.244/10 + 12/45, Nashik Taluka District Nashik Mr. Rakesh Dattatrya Kuwar
First PagePrev161718NextLast Page