Information on secured assets possessed under the SARFAESI Act, 2002 As on 28-02-2025

( 365 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
201 Kankavli NA Mr. Sudhir Shantaram Nandagaonkar Mrs. Arti Sudhir Nandagaonkar NA Flat No. 203, Adm. 619 Sq.Ft. 2Nd Floor, A Wing, Desai Regency Chs, Survey No. 133, Hissa No. (131)136 & Survey No.39(A0 Hiss No.(70) 124, Cts No. 5709 To 5711, At Village Mirjoli, Taluka. Chiplun, Dist. Ratnagiri 415605 NA 1503043.82 DOUBTFUL - I 23 Dec 2022 Flat No. 203, adm. 619 Sq.Ft. 2nd Floor, A wing, Desai Regency CHS, Survey No. 133, Hissa No. (131)136 & Survey No.39(A0 Hiss No.(70) 124, CTS No. 5709 to 5711, At village Mirjoli, Taluka. Chiplun, Dist. Ratnagiri 415605 Mr. Sudhir Shantaram Nandagaonkar Mrs. Arti Sudhir Nandagaonkar
202 RECOVERY NA M/s.369 Packaging Industry LLP Partner: 1. Mr.Yogesh Pandurang Jadhav 2. Mrs. Vaishali Yogesh Jadhav 3. Mr.Maheshkumar Bhagwatrao Kakde 1.Mr.Maheshkumar Bhagwatrao Kakde 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.Maheshkumar Bhagwatrao Kakde, Residing at : House No.20/44 TQ, Mahadeo Gally, Bazar Chowk, Near Mahadeo Mandir, Dist.Osmanabad – 413 501. Residing at : Flat No.202, Prathmesh Residency, Next to Sai Baba Mandir, Gat No.76, Tajne Mala, Wadmukhwadi, Charholi Budruk, Pune Alandi Road,Pimpri Chinchwad, Pune 412 105 1. Mr.Maheshkumar Bhagwatrao Kakde, Residing at : House No.20/44 TQ, Mahadeo Gally, Bazar Chowk, Near Mahadeo Mandir, Dist.Osmanabad – 413 501. Residing at : Flat No.202, Prathmesh Residency, Next to Sai Baba Mandir, Gat No.76, Tajne Mala, Wadmukhwadi, Charholi Budruk, Pune Alandi Road,Pimpri Chinchwad, Pune 412 105 27115180.5 DOUBTFUL - I 24 Nov 2021 Flat /Apartment bearing No.202, located on the Second Floor, area adm.391.74 sq.ft. i.e. 36.39 sq.mtrs. (carpet) and adjoining terrace area adm.171.82 sq.ft. i.e. 15.96 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. Maheshkumar Bhagwatarao Kakde.
203 RECOVERY NA M/s.369 Packaging Industry LLP Partner: 1. Mr.Yogesh Pandurang Jadhav 2. Mrs. Vaishali Yogesh Jadhav 3. Mr.Maheshkumar Bhagwatrao Kakde 1. Mrs. Vaishali Yogesh 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. 1. Mrs. Vaishali Yogesh Jadhav, Residing at : Flat No.701, 'B' Bldg., Bhakti Vrinadavan, S.No.25, Surya Chowk, Ambegaon Pathar Dhankawadi, Pune – 411 046. Residing at : Flat No.402, Prathmesh Residency, Next to Sai Baba Mandir, Gat No.76, Tajne Mala, Wadmukhwadi, Charholi Budruk, Pune Alandi Road,Pimpri Chinchwad,Pune 412105. 27115180.5 DOUBTFUL - I 24 Nov 2021 Flat/Apartment bearing No.402, located on the Fourth Floor, area adm. 488.41 sq.ft. i.e. 45.37 sq.mtrs. (Carpet) and adjoining terrace area adm. 76.82 sq.ft. i.e. 7.14 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, Mrs. Vaishali Yogesh Jadhav.
204 MALAD(E) NA 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
205 Nanapeth NA Mr.Sachin Maruti Dede NA Sr. No. 65, Taljai Mata Vasahat, Padmavati, Near Khandale Chowk, Sahakar Nagar, Pune 411 009. NA 31,46,636.70 DOUBTFUL - I 15 Nov 2023 Flat No. 201, Shree Balaji Hight, "A "Wing, Ambegao Budruk, Taluka Haveli Dist. Pune Mr. Sachin Maruti Dede
206 Raipur NA Mrs. Shantaben Narayanbhai Samal NA 9/N-B, Yogeshwar Apartment, Artex Compound, B/h. Prarthana Complex,Bapunagar, Ahmedabad - 380024 NA 694920 DOUBTFUL -III 31 Dec 2023 Flat No.12/133, Ground Floor, L.I.G. scheme known as "Lal Bahadur Shastri Apartment Rakhial, Ahmedabad-380024 Mrs. Shantaben Narayanbhai Samal
207 RECOVERY NA 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.
208 Station Road, Aurangabad NA 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
209 RECOVERY NA 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
210 RECOVERY NA 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.