Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-08-2025

( 331 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
141 RECOVERY Maharashtra Mr.Ram Kashiram Salvi, Mrs. Shephali Ram Salvi NA Residing at : Flat No.A/101, 1st Floor, Sai Charan CHS Ltd., Saiwadi, Teli Galli, S.N.Road, Andheri (E), Mumbai – 400 069. Residing at : Flat No.C-109 & C – 114, Stilt Floor, Green Cove Apartments Near Mauli Mandir, Pag-Mala, Guhaghar, Bypass Road, Mumbai Goa Road, Chiplun – 415 605. Residing at : Flat No.B-410, Urmila CHS Ltd., Koldongri, Andheri (E), Mumbai – 400 053. NA 8,14,681.50 DOUBTFUL - III 19 Jun 2019 Flat No. 109, adm. 442 sq.ft., Carpet area alongwith attached terrace adm. 65 sq. ft. on the Stilt Floor Bldg. “ C “ Type, Green Cove Apartment, Phase I, Opp. Govt.Rest House, Pagmala, Survey No .24, Hissa No. 3A & 3B, CTS No. 6143, 6145, 6146 & 6147, Village Kapsal Vadshet, Taluka Chiplun Dist.Ratnagiri Mrs.Shefali Ram Salvi &Mr.Ram Kashiram Salvi.
142 RECOVERY Maharashtra M/s.Vishal Sales Prop. Smt.Savita Jalamchand Dhalawat 1. Mr.Amit Jalamchand Dhalawat 2. Mr.Hitesh Jalamchand Dhalawat Office/Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. And/Or Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham, S. No. 61 & 62, Kondhwa BK, Katraj Road, Near Gokul Hotel, Opp. VIIT Hostel, Pune – 411 048. 1. Mr.Amit Jalamchand Dhalawat, Residing at : Flat No.B-2/601, 6th Floor, Shree Parshwa Nagar CHS Ltd., Near VIIT College, Kondhwa BK, Pune – 411 048. Business at : Shop No.01, Ground Floor, 962, Matrukrupa CHS Ltd., CTS No.962, Sadashiv Peth, Pune – 411 030. 2. Mr.Hitesh Jalamchand Dhalawat Residing at : Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham Katraj Road, S. No. 61 & 62, Kondhwa BK, Near Gokul Hotel, Opp.VIIT Hostel, Pune – 411 048. 1,31,10,842.89 DOUBTFUL - II 31 Dec 2020 Flat No. 601, 6 th Floor, Adm. Area 724 Sq. Ft. Carpet Area, Alongwith Adjoining Terrace Adm. Area 128 Sq. Ft. In Bldg. B-2, With Open Car Parking Space No. O/P88, Shree Parshwa Nagar CHS. Ltd. Survey No. 2, Hissa No. 1/1 (pt)1/2A/7 1/2a/1, Village Kondhwa Budruk, Taluka Haveli, Dist. Pune 411 048. ( With furniture Fixture & Fittings ) Mr. Hitesh Jalamchand Dhalawat and Mr. Amit Jalamchand Dhalawat
143 Ashoknagar, Nanded Maharashtra M/s. Shri Vaishnavi Trading Company Prop.- Mr. Manish Ishwardas Agrawal Mr. Subhash Rajanna Tattari Ground Floor-1,Vaishnavi Trading Company, Naleshwar Road, Sugaon BK, Nanded - 431603. House No.27/B, CTS No.6270, S.No.43, Baba Nagar, Nanded-431601. 4769574.5 SUB-STANDARD 12 Dec 2023 All that piece and parcel of property bearing Residential Building on Plot bearing No.27/B, Southern Part, Municipal Property no.1-19-798, Survey No.43, City Sr.No.6270, admeasuring in length East-West 60 feet and in width South-North 20 feet, Total admeasuring 1200 Square feet i.e.111.52 Square meter, situated at Baba Nagar Nagar, Nagar Palika Karmachari Griha Nirman Santha Maryadit, Baba Nagar, Nanded Mr. Subhash Rajanna Tattari
144 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.
145 MALAD(E) Maharashtra Mr. Vivek Ashok Waingankar Co- Borrower in Housing Loan Mrs. Swati Vivek Waingankar NA Residing & Business at : Flat No.704, 7th Floor, F-wing, Rashmi Dhruvita Park Ato G CHS Ltd, Rashmi Nagar, Near Saraswat Bank, Vasai Nallasopara Link Road, Village – Achole, Taluka – Vasai. Nallasopara East, Palghar – 401 209. NA 28,71,639.30 DOUBTFUL - II 31 Mar 2021 Flat No. 704, Area 508sq. Ft. (carpet Area), Equivalent To 610 Sq.Ft. (i.e.56.65 Sq.Mtrs) Built Up Area On Seventh Floor, “ F “ Wing, Rashmi Dhruvita Park “ A “ To “ G “ Co- Op. Hsg. Soc. Ltd., Village Achole Vasai - Virar City Municipal Corporation, Vasai, Taluka Vasai, Dist. Palghar 401 209 Mr. Vivek Ashok Waingankar & Mrs. Swati Vivek Waingankar
146 Station Road, Aurangabad Maharashtra Mr.Ankush Sukhdeo Aswar & Mrs.Lushika Ankush Aswar NA Row House No.21, Laxmi Park, Gut No.10, Milkat No.49, At-Kamlapur, Taluka-Gangapur, Dist- Aurangabad- 431133 Row House No.21, Laxmi Park, Gut No.10, Milkat No.49, At-Kamlapur, Taluka-Gangapur, Dist- Aurangabad- 431133 NA 6,79,048.26 SUB-STANDARD 29 Apr 2023 All that piece and parcel of a residential property i.e land admeasuring area 379.96 Sq.Ft. i.e. 35.31 Sq. Mtrs situated at Gat No.10, Lakshmi Park, Village Kamlapur, Taluka- Gangapur, Dist- Aurangabad alongwith RCC house constructed thereon. Mr.Ankush Sukhdeo Aswar & Mrs.Lushika Ankush Aswar
147 RECOVERY Maharashtra Mr.Chandrashekhar Tukaram Sutar Mr.Mahadeo Shamrao Sutar 1.Mr.Mahadeo Shamrao Sutar, 2. Mr.Santosh Shamrao Sutar 3. Mr. Bharat Shamrao Sutar Residing at : House No. 458, At Post Trimbak, Bambarwadi, Tal. Malvan, Dist.Sindhudurg – 416 614. Mr.Mahadeo Shamrao Sutar, Residing at : House No. 458, At Post Trimbak, Bambarwadi, Tal. Malvan, Dist.Sindhudurg – 416 614. Mr.Santosh Shamrao Sutar Lokmanya Nagar Pada No.3, Chaitya Nagar, Near Vitthal Mandir, Anjana Niwas Chawl,Thane (W)- 604 Mr. Bharat Shamrao Sutar H.No.460, At & Post – Trimbak, Satamwadi, Bambarwadi, Palikadliwadi Tal. Malvan, Dist. Sindhudurg – 416 614. 4,64,211.00 DOUBTFUL - III 16 Aug 2018 Land Adm. 0-03-0 Are & All Construction Thereon Of there abouts Bearing Gat No. 826, Situated At Village – Palikadliwadi, Trimbak, Taluka Malvan, Sindhudurg. Mr.Mahadev Shamrao Sutar Mr.Santosh Shamrao Sutar Mr.Bharat Shamrao Sutar
148 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.
149 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.
150 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
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