Information on secured assets possessed under the SARFAESI Act, 2002 As on 30-11-2025

( 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
101 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
102 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
103 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,
104 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.
105 PEN Maharashtra Mr.Omkar Sachin Salunkhe, Prop. of M/s.Omkar Infrastructure & Agro NA Office/Residence at : House no.1235 & 1237, At Shirgaon, Post Poyand, Dharan Road, Tal.Alibaug, Dist.Raigad – 402 108. NA 37,99,286.77 DOUBTFUL - I 13 Jun 2022 Grampanchayat House No. 1235, (Pucca Housewater Bottle Company) Adm. 219.33 Sq.Mtrs., 2360 Sq.Ft.Carpet Area, Village Shirgaon, Post Poynad, Taluka Alibaug, Dist.Raigad Mr.Omkar Sachin Salunkhe
106 PEN Maharashtra Mr.Omkar Sachin Salunkhe, Prop. of M/s.Omkar Infrastructure & Agro NA Office/Residence at : House no.1235 & 1237, At Shirgaon, Post Poyand, Dharan Road, Tal.Alibaug, Dist.Raigad – 402 108. NA 37,99,286.77 DOUBTFUL - I 13 Jun 2022 House No. 1237 (Pucca Gala), Adm. 111.15 Sq.Mtr. 1196 Sq.Ft. Carpet Area Lying And Being Situated At Village Shirgaon, Post Poynad, Taluka Alibaug, Dist.Raigad Mr.Omkar Sachin Salunkhe
107 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,
108 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
109 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
110 RECOVERY Maharashtra Shambhu Mahadev Sugar & Allied Industries Ltd. 1. Mr.Dilip Shankarrao Apet Registered Office at : At - Post - Havargaon, Taluka – Kalamb, Dist. Osmanabad – 413 507. 1. Mr.Dilip Shankarrao Apet 173, Padmavati Galli, Parli Vaijnath, Tal. Parli, Dist.Beed – 431 515. 21,96,64,124.00 DOUBTFUL - III 28 Feb 2018 Gat No. 75, Adm. 0 Hector 96.5 Ares (9650 Sq. Mtr) , Alongwith Buildings/Structures Bearing Nos. (A) And (B), Totally Adm. 3142 .72, Sq. Mtr. ( Consisting Of 28 Flats And 8 Shops In Each Building ) Situated In Village Havargaon, Tahsil – Kalamb, Dist. Osmanabad A) Gat No.75, Adm. 0 H - 59.5 R, B) Gat No.75 Adm.0 H - 37 R Mr. Dilip Shankarrao Apet