Bank Names List

Home Loan Home Loan Affordable Mortgage Loan CC/OD - D.O.D. Business Loan Industrial Open Plot Unsold Stock SORP-SOCP Builder Project Finance
IIFL Yes Bank HDFC HDFC Bajaj Finance Ltd. HDFC Shri Ram City L&T IIFL SBI
ICICI Tata Finance ICICI ICICI Capital floate Shri Ram city IIFl Shri Ram city INDIABULLS Tata
HDFC Manappuram L&T RBL Fullerton Chola Hinduja IIFL IDBI Shri Ram Housing Finance
L&T AU Finance RBL DCB Edlewise Hinduja Indiabulls INDIABULLS L&T L&T
Tata Capital Axis Asha DCB Standard Chartered Religare L&T Chola
Axis Bank Muthoot Red Au Finance Detusche Bank Tata Capital Shri Ram City
IDBI Muthoot Blue Chola Magma
Reliance Magma Shri Ram City ICICI
Capital First Aadhar Housing Hinduja HDFC
PNB Housing DCB Detusche Bank Kotak
Aditya Birla Shri Ram Housing Standard Chartered HDB
Indiabulls
Aandhra Bank
Bank Of Baroda
Kotak Bank
HFFC
 IIFL Manappuram YES Bank TATA Capital
Bhawar Singh Amit Tiwari Ganeshlal Khatic Kailash Khatik
Ranjeet Pandya - Cash Mukesh bhai Chaudhary Santosh Pandey
Dsa payout Samadhanbhai Vinod Khatik
Chintal shah case Raghunath Khatik Suresh
Mitesh Rupwatiya

L&T
Dipakbhai Dave(Cheque Copy Aapi)
Sanjay Rohida- Seller Party
Manisha Satish Patel
Manohar Patil (Salaried)
Sunnybhai Dhosawala -
Jalaram Enterprise(Dipk)
Arun Kharwer
Animesh Popular Medical
Rajubhai Hathiwala
DCB
Pareshbhai AMBICA TEXTILE PL APF
Gautam Chaudhary -CF Aradhna Glorius
Gautam Chaudhary -RBL Sai KG Heights
Gautam Chaudhary -KOTAK
Gautam Chaudhary -HDB

New Cases
Sanjaybhai Salary ESSAR Agents Vat
Denishbhai LAP - L&t / HDFC Vikash Parth P
Bidyadhar Das Gaurav Parth J
Purnachandra Pravin Vitrag
Hi -Tech Alluminiums Nitn Rathi Keyur
Rajubhai Khatik DSA Vishalbhai Vishal
Amit Sharma ( Manapurram bt ) C.A. Vishalbhai Pravin
Dharmendrasingh Tarunbhai Jinan
Tarunbhais DSA Prakashbhai
Bhaveshbhai Darpanbhai
Rishabh Krtanbhai / Dineshbhai
Sai kg
Rajubhai Hathiwala Builders:-
Bharatbhai Maharaj Rajneeshbhai
Sanjay Sahani Builder Vishalbhai
Chetanbhai Kajiwala Happy Home -Darpanbhai
Kalpeshbhai Gruham - Manager
Nikhilbhai Jariwala Manishbhai Barbodhan
Milestone
Jainishbhai Universal
Seven Heaven -Kunjalbhai
 L&T TATA Capital INDIA BULLS
KISHAN JARIWALA RAJESH MAVAPURI DHARMENDRA MISHRA
PIYUSH JARIWALA OMPRAKASH SURESH JARIWALA
NIRAJ PANDEY PIRA RAM NIRAV SURESH JARIWALA
MAHENDRA SINGH PANKAJ MISHRA VISHAL JADIA
RAKESH PASTAGIYA VISHNU ROTLIWALA KIRANBHAI
VRUSHANK JARIWALA RAJESH MISTRY RAJKUMAR
HEMANT KHENI PIYUSH FIJIWALA

DHFL AXIS TATA

RAJESH PATEL HARIHAR PRADHAN
RAJESH JADHAV SUNITADEVI
SUJAN PRADHAN LAXMI GUPTA
DHARMRAJ SINGH NILAM SINGH
RAMNIVAS SUKLA SHILA JADIA
AKHILESH TIWARI REKHADEVI PANDIT
RAJESHBHAI SAVITA ARVIND PRAJAPATI
NARENDRA TIWARI
MAHIPALBHAI
 FASTTRACK
MUKESH KHATIK
iifl 28500
sanjay 25000
kailash 25000
roshan 19000
manapurram 40000
Adesh Jain 2000
mayank 6000
ushaben 24000
Ganeshmalji 30000
bhavarsingh 30000
mukeshbhai 25000
Hastimal 25000
rinumbhai 25000
parth 40500
muthoot 10000
return & AUDIT 25000
Hasmukhbhai 15000
IDBI 15000
Babubhai Vaghari 15000

425000