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
91 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
92 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.
93 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
94 PANCHAVATI-NASHIK Maharashtra Mr.Vilas Shamrao Mhaske Mrs. Anjana Vilas Mhaske, NA Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. NA 13,00,607.62 DOUBTFUL - II 31 Mar 2021 Plot No. 195, area adm. 42.00 sq.mtrs., out of S.No.31/3/A Ashwamegh Co-op. Hsg. Soc. Ltd., Mouje Makhamalabad, Taiuka & Dist. Nashik Mr. Vilas Shamrao Mhaske Mrs. Anjana Vilas Mhaske.
95 LAXMI ROAD-PUNE Maharashtra Mr.Vitthal Namdeo Shepal, Prop. of M/s. Mauli Venture NA Residing at : Plot No.20/71, Arun Vatika, Datta Nagar, Dighi, Pune – 411015. Residing at : Flat No.501, 5th Floor, S.No.80, Auram Vatika, Dighi, Pune – 411 015. NA 68,29,502.04 DOUBTFUL - I 31 Dec 2021 Flat No. 402, Yashda Apartment, Survey No. 3, Hissa No. 3a / 11 & 3/ 3a/ 14, Village Dhigi, Tal Haveli, Dist- Pune. Mr.Vitthal Namdeo Shepal.
96 Kharghar Maharashtra Mr.Zoheb Dildar Shaikh Prop. of M/s.A-1 Enterprises 1. Mrs. Asiya Dildar Shaikh, 2. Mr.Shoib Dildar Shaikh, Residing at : B- 401, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210. M/s.A-1 Enterprises, Business at : Shop No.4, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210 1. Mrs. Asiya Dildar Shaikh, 2. Mr.Shoib Dildar Shaikh, B- 401, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210 72,12,785.25 SUB-STANDARD 11 Aug 2023 Flat No.401, adm. 1068 sq.ft.built-up area, on 4th Floor, Hard Rock CHS Ltd., Plot No.6 to 10, Sector 7, Kharghar, Navi Mumbai, Tal.Panvel, Dist.Raigad – 410 210 Mrs.Asiya Dildar Shaikh, Mr.Zoheb Dildar Shaikh and Mr.Shoib Dildar Shaikh.
97 RECOVERY Maharashtra Mrs. Prachiti Vishal Dhalawat Mr.Vishal Jalamchand Dhalawat 1.Mrs. Prachiti Vishal Dhalawat 2.Mr.Vishal 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. Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. Mrs. Prachiti Vishal Dhalawat Mr.Vishal Jalamchand Dhalawat 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. Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. 7338708.99 DOUBTFUL - II 31 Jan 2021 Flat No.601, adm.area 1094 sq.ft.(built-up) alongwith terrace adm.area 168 sq.ft.on Sixth Floor, in Wing-B, alongwith parking Space No.B-49 under stilt/basement parking in the building known as Unnati CHS Ltd. situated at S.No.62, Hissa No.2A/1/2/3, 2A/1/2/2, 2A/1/2/2/2, 2A/1/2/1, 2A/1/2, S.No.61, Hissa No.6/1, 5A/7, Village Kondhawa BK, Taluka Haveli, Dist.Pune – 411 048 Mrs. Prachiti Vishal Dhalawat Mr. Vishal Jalamchand Dhalawat.
98 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
99 Panchavati Maharashtra Mrs. Shinde Vaishali Mahendra Mr. Shinde Mahendra Gorakh NA Flat No. 17, 3Rd Floor, Prabhusparsh Apartment, Swami Samarth Nagar, Survey No. 75/2/1/1, Plot No. 5&6, Nandur Naka, Tal – Nandur, Dist- Nashik 422003 NA 2366433.01 DOUBTFUL - II 31 Mar 2021 Flat No. 17, 3rd Floor, Prabhusparsh Apartment, Swami Samarth Nagar, Survey No. 75/2/1/1, Plot No. 5&6, Nandur Naka, Tal – Nandur, Dist- Nashik 422003 Mrs. Shinde Vaishali Mahendra Mr. Shinde Mahendra Gorakh
100 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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