Information on secured assets possessed under the SARFAESI Act, 2002 As on 30-09-2025

( 335 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
21 RECOVERY Maharashtra Mr.Vijay Bhalchnadra Khankari Mrs. Swati Vijay Khankari NA Residing at : Flat No. 15. Murlidhar Heights, Near Ashvini Super Speciality Hospital 4th Floor, Govind Nagar Chowk No .4, Nashik - 422009 NA 18,19,437.00 DOUBTFUL - III 17 Jul 2019 Flat No 15 adm 1144.sq Mtrs Build-up aria,m 4th Floor in the bulding known as Murlidhar Heights Apartment constructed on amalgamatedplots of land bearing plot Nos .27 and 28 totally adm 670.00 sq mtrs out of Survey No. 788/1 situated within village limits of Nashik,Taluka Registration Sub-District nashik and within the limits of Nashik Municipal Corporation having Municipal House 1. Vijay Bhalchandra Khankari
22 AMBAD-NASHIK Maharashtra Mrs.Rekha Sunil Deore Co-Borrower in Housing Loan Mr.Sunil Balu Deore NA Residing at : Flat No.B-09, 3rd Floor, Bajrang Apartment, S. No. 30/ 3A/ 1/ 1/1/143, Plot No.1+1143, Makhmalabad, Nashik – 422 003. Residing at : 1614, Kumavat Nagar, Near Sai Baba Mandir, Panchavati, Nashik – 422 003. Residing at : Flat No.B-09, 3rd Floor, Bajrang Apartment, S. No. 30/ 3A/ 1/ 1/1/143, Plot No.1+1143, Makhmalabad, Nashik – 422 003. Residing at : 1614, Kumavat Nagar, Near Sai Baba Mandir, Panchavati, Nashik – 422 003. Residing at : Flat No.B-09, 3rd Floor, Bajrang Apartment, S. No. 30/ 3A/ 1/ 1/1/143, Plot No.1+1143, Makhmalabad, Nashik – 422 003. Residing at : 1614, Kumavat Nagar, Near Sai Baba Mandir, Panchavati, Nashik – 422 003. NA 16,22,270.50 DOUBTFUL - II 08 Jan 2019 Flat No. B-09, Third Floor, Area Adm.36. 77 Sq.Mtr Useable Area Of Adjoining Balcony Area Adm.3.09 Sqmtrs. Bajrang Apartment , Survey No. 30/3(A)1/1/1/143, Plot No. 01, Area Adm. 549.31 Sq.Mtr. Situated At Makhmalabad Tal & Dist.Nashik Mrs. Rekha Sunil Deore Mr.Sunil Balu Deore.
23 RECOVERY Maharashtra M/s.369 Packaging Industry LLP Partner: 1. Mr.Yogesh Pandurang Jadhav 2. Mrs. Vaishali Yogesh Jadhav 3. Mr.Maheshkumar Bhagwatrao Kakde 1. Mr.Yogesh Pandurang Jadhav Registered Office/Factory at : C/o.Raklakshami Enterprises, Gat No.717 to 722, At & Post Velu, Near Jayvant Estate Bhor, Dist.Pune – 412 205. Office/Factory at : Bhintade Nagar, Near Shiv Srushti, Sinhgad College, Ambegaon Budruk, Pune – 411 041. Office at : New Timber Market,New Sakal Press, Laxman Weigh Bridge, Wadki, Pune – 412 308. Registered Office/Factory at : C/o.Raklakshami Enterprises, Gat No.717 to 722, At & Post Velu, Near Jayvant Estate Bhor, Dist.Pune – 412 205. Office/Factory at : Bhintade Nagar, Near Shiv Srushti, Sinhgad College, Ambegaon Budruk, Pune – 411 041. Office at : New Timber Market,New Sakal Press, Laxman Weigh Bridge, Wadki, Pune – 412 308. 1. Mr.Yogesh Pandurang Jadhav, Residing at : Flat No.701, 'B' Bldg., Bhakti Vrinadavan, S.No.25, Surya Chowk, Ambegaon Pathar Dhankawadi, Pune – 411 046. 1. Mr.Yogesh Pandurang Jadhav, Residing at : Flat No.701, 'B' Bldg., Bhakti Vrinadavan, S.No.25, Surya Chowk, Ambegaon Pathar Dhankawadi, Pune – 411 046. 27115180.5 DOUBTFUL - I 24 Nov 2021 Flat/Apartment bearing No.203, located on the Second Floor, area adm. 370.48 sq.ft. i.e. 34.42 sq.mtrs. (Carpet) and adjoining terrace area adm. 76.50 sq.ft. i.e. 7.11 sq.mtrs., in the building known as “PRATHMESH RESIDENCY” constructed on property bearing GAT No.76, Plot No.105-C situated at Village Wadmukhwadi, Taluka – Haveli, Dist.Pune, Mr.Yogesh Pandurang Jadhav.
24 RECOVERY Maharashtra M/s.Safe Life Corp., Partner : A) Mr.Mayur Vallabhji Pasad B) Mr. Girdharisingh Devisingh Rajpurohit 1. Mr. Vivek Jayesh Tanna 2. Mrs. Heena Jayesh Tanna Office at : Gala No.3 & 4, Aroto House, Behind Pooja Blood Bank, P.K.Road, Mulund (W), Mumbai – 400 080. Mr.Mayur Vallabhji Pasad, Partner Residing at : Flat No. 10, Abhilasha Apartment, J. N. Road, Near Apna Bazar, Mulund (W), Mumbai – 400 080 Mr. Girdharisingh Devisingh Rajpurohit, Partner Residing at : Flat No.1104, 'A' Wing, Vasudha, Disti Vihar, Vartak Nagar, Thane – 400 066. Mr. Vivek Jayesh Tanna, Mrs. Heena Jayesh Tanna Residing at : Flat No. 701, Ramkripa, Devji Bhimji Lane, Off. Mathuradas Road, Kandivali (W), Mumbai – 400 067. 49323643.79 DOUBTFUL - III 29 Jun 2018 Duplex Flat No. 2, 3 Rd Floor, And 4th Floor, Adm 4098 Sq.Ft.(built Up Area) Shraddha Palace In Shree Balasinor CHS. Ltd., Plot No. 39, CTS No. 246, Village Poisar, Taluka Borivali, S.V.Road, Kandivali (W) Mumbai Mr. Vivek Jayesh Tanna and Mrs. Heena Jayesh Tanna.
25 RECOVERY Maharashtra Shri Balaji Shikshan Prasarak Mandal Gangakhed 1Mr. Vitthal Venkatrao Ghule Registered Office at :- 1. Shital Niwas, N-13, C-20/1, Bharat Nagar, Harsul Road, Hudco, Aurangabad – 431 005. 2. Office at : At & Post Pimpaldari, Tal. Gangakhed, Dist. Parbhani – 431 506 3. College at : Sai Institute of Engineering and Sai Nagar Technology, Chowka Bilda,Jalgaon Road, Phulambari,Tal. Phulambari, Dist. Aurangabad. 1.Mr. Ghule Vitthal Venkatrao Mayurang, Arunodaya Colony, Gangakhed, Tal. Gangakhed, Dist. Parbhani – 431 514. And/Or At – Hingangaon,Post – Kirgaon,Tal. Ahamadpur, Dist.Latur 413 523. And/Or Plot No.1 & 2, Mauli Nagar, Gangakhed, Dist.Parbhani – 431 506 6,76,82,726.00 DOUBTFUL - III 31 May 2014 Plot No. 26 Adm. 192.00 Sq.Mtrs. Situated At Survey No. 217/Kha Gangakhed Municipal Council, Village Gangakhed, Dist. Parbhani Shri. Vitthal Vyankatrao Ghule
26 Kalamboli Maharashtra Mrs. Yadav Sarita Pavankumar Mr. Yadav Pavankumar Birsingh NA B - 305, Indradrshan CHS., Plot No. 186/187/190/191, Sector - 9, New Panvel - 410206 NA 2970089.68 SUB-STANDARD 29 Dec 2023 Flat No. 701, (adm. 475 Sq. Ft. Carpet Area) On 7th Floor, "B" Wing, Building No. 1, Shri Krishna Residency, Gat No. 69, Hissa No. 2 & 3A, Mauje - Valivali, Badlapur, Tal – Ambarnath, Dist - Thane 421503 Mrs. Yadav Sarita Pavankumar
27 Nashik Road Maharashtra M/s.Prestige Steels Partners-1) Mr.Iqbal Ahmed Zamirullah Khan2) Mr.Vishal Uttam Sangamnere Mr.Zamirullah Shamsullah Khan Flat No.5, Sun Shine Laxuria Apartment, Near Suman Chandra Wisteria, Raza Colony, Pakhal Road, Nashik – 422006 Flat No.10, Mugal Palace, Mirajkar Nagar, Wadala Road, Nashik – 422011 15,13,79,907.00 SUB-STANDARD 14 Dec 2023 b) All that piece and parcel of Survey No.862/1/1/2/1+2+3, Plot No. 1+2+3, as per 7/12 extract Survey No.862/1/1/2/1 to 3/ Plot No. 1 to 3, adm. area 877.80 Sq.Mtrs (excluding area of about 142 Sq. Mtrs. handed over to NMC) on which building constructed known as Sunshine Residency of which Shop No. 01, B Block on Ground Floor adm. area 64.57 Sq.Mtr i.e 695 Sq. Ft. builtup, (Nr. Sumanchandra Project, Pakhan Road, Ashoka Marg) situated within the Village limits of Mauje Nashik, Tal & Dist Nashik Mr.Zamirullah Shamsullah Khan
28 Laxmi Road Maharashtra Mr. Shaikh Saifuddin Abdul Mr. Shaikh Kusar Naushad & Mrs. Shaikh Asiya Kusar 1088, Raviwar Peth, Kazi Complex, Bhori Ali, Near Subhansha Darga, Pune – 411002. Flat No. 3A, 3rd Floor, Datta Shantai Building, 181, Ganesh Peth, Pune – 411002. 37,88,551.55 DOUBTFUL - I 13 Jun 2023 All that piece and parcel of Flat No. 3A, situated on Third Floor of area admeasuring 585 Sq. Ft. i.e. 54.36 Sq. Mtrs. Built up (Inclusive of Balcony) in the building known as “Datta Shantai” constructed upon CTS No. 121 at Ganesh Peth within the limit of Pune Municipal Corporation, Taluka - Haveli, District - Pune -411002. Mr. Shaikh Kusar Naushad & Mrs. Shaikh Asiya Kusar
29 Charai Maharashtra M/s.GSi Enterprises, Prop. Mr.Ingle Gautam Shankar Mrs.Sapna Gautam Ingle (Co-borrower) 1) Ms.Rutika Gautam Ingle, Prop. of M/s.Midas Enterprises (Guarantor) 2) Mr.Ashok Shankar Ingle, Prop. of M/s. Luggage Planet, (Guarantor) 1) Shop No.51, 2nd Floor, Shivar Guest House, Laxmi Baug, Opp. Sion Railway Station, Sion (W), Mumbai – 400 022 2) Row House No.5 & 6 Kshitij Mhada Colony, Shirgaon Katrap Highway, Kulgaon, Badlapur (E) – 421 503 1) Shop No.2/3, Vijayanta CHS Ltd., Karnik Road, Sawant Complex, Rambaug, Kalyan (W) – 421 301. 2) Shop No.16, Sai Swar Bldg., Sai Swar Bldg., Plot No.20, Sector No.2, Kharghar, Navi Mumbai – 410 210. 1,37,95,142.06 SUB-STANDARD 29 Apr 2024 RCC Bunglow No.6, adm. 619.68 Sq.ft. Built-up, Municipal NJO.16002810 (Old House No.111/311/), Ward Kulgaon – 5, MHADA Colony, HIG Group, Code No.141, Phase -II by KHADA (a MHADA Unit), Survey No.42, Village – Kulgaon, Tal.Ambernath, Dist.Thane within the limits of Kulgaon Badlapur Municipal Council together with furniture, fixtures and fittings thereon both present and future owned by Mr.Gautam Shankar Ingle. Mr.Gautam Shankar Ingle.
30 Charai Maharashtra Ms.Rutika Gautam Ingle, Prop. of M/s.Midas Enterprises, 1) M/s.GSi Enterprises, Prop. Mr.Ingle Gautam Shankar, 2) Mrs.Sapna Gautam Ingle Prop. of M/s.SRK Enterprises Room No.501, Bldg.No.01, Mauli Krupa CHS Ltd.,MHADA Colony, Vashi Naka, Chembur (E), Mumbai 400 074 1 ) Shop No.C-3,Plot No.81, 10793 Kashish Park,Wagale Estate, Near Wood Mall,LBS Road, Thane – 400 604. 2) Shop No.7A, Ajay Mittal Indl.Estate, Bldg.No.1, Andheri Kurla Road, Marol, Andheri (E), Mumbai – 400 059. 7017749.11 SUB-STANDARD 30 Jan 2025 Flat No.501, Mauli Krupa CHS, H.P.Colony, RNA. Park, Vashi Naka Mahul Road,Chembur, Mumbai- 400 074 Mr Gautam Shankar Ingle.