LIST OF ACCOUNTS OF CANARA BANK, BO.

HADIABAD
Account Customer Name & Adress NPA Date Product Class Sanction Remarks from GKC Remarks from RO
Number Amount
Book Liability
EOP Balance

2095840004406 Bhupinder Jit Kaur w/o Sh Raghbir 31-03-2017 KCC D4 30,00,000.00 Not coming forward
Singh Quilla Mohalla Hadiabad 35,69,553.44
Phagwara 919915176403 69,25,152.44
2095840004408 Raghbir Singh S/O Sh Bhajan Singh 30-04-2014 KCC D4 30,00,000.00 Same as above
Quilla Mohalla Hadiabad, Phagwara 29,78,427.21
919915176403 63,36,373.21
2095840004548 Sharanjit Kaur D/O Kulwinder Singh 04-02-2021 KCC 30,00,000.00 Fraud accounts. Have offered
Vpo Dhani Pind Jalandhar 30,25,908.00 OTS @ Rs. 5 lacs at for all five
917626965889 43,40,872.00 accounts.

2095840004547 Surjit Singh s/o Kulwinder Singh 05-11-2020 KCC 30,00,000.00 Same as above
Dhani Pind Jalandhar 30,08,586.00
917355194000 43,85,636.00
2095840004545 Balwinder Kaur w/o Kulwinder Singh 05-11-2020 KCC 30,00,000.00 Same as above
V. Dhani Pind, Jalandhar 29,99,246.00
919815841341 43,76,247.00
2095840004546 Daljit Kaur w/o Sukhdeep Singh Vill 05-11-2020 KCC 30,00,000.00 Same as above
Dhani Pind Jalandhar 30,10,383.00
919941377932 43,89,150.00
2095840004549 Harbans Kaur w/o Jarnail Singh Vill 03-02-2021 KCC 30,00,000.00 Same as above
Dhani Pind Jalandhar 29,84,908.00
919814098742 42,81,977.00
2095840004553 Jasjit Kaur w/o Jagjit Singh Vill Sri 09-02-2021 KCC 30,00,000.00 No one here in India. All abroad.
Hargobind Garh Phagwara 29,72,242.00 In touch with person who
917087925802 42,87,260.00 cultivates their land in village.
He will revert in a week.
2095840004552 Ranbir Singh s/o Jagjit Singh V. Sri 09-02-2021 KCC 30,00,000.00 Same as above
Har Gobindgarh Tehsil Phagwara, 30,19,243.00
918544845430 43,56,603.00
2095840004489 Davinder Ghuman w/o Bhajan Singh 31-03-2017 KCC D4 25,00,000.00 Not traceable
C/O Raghbir Singh 30,16,651.89
Opp. St Soldier College Hadiabad 54,21,707.89
Phagwara 919780176403
2095840004541 Matlesh Pandey w/o Ajay Pandey H. 05-11-2020 KCC 30,00,000.00 Fraud account
No 245D New Railway Colony 3 29,63,591.00
Jalandhar 918146308494 43,15,407.00
2095840004534 Jaspal Kaur w/o Gulzar Singh Judge 28-11-2022 KCC 25,00,000.00 OTS done. Closed.
Vill Raipur Po Umarwal Billa Teh 25,21,388.57
Nakoder 919560992513 36,48,255.57
2095840004417 Jaswant Singh s/o Sh.Sucha Singh H 31-12-2019 KCC D3 25,00,000.00 OTS happening very soon.
No.47/81/118 Ward-21a Labour 24,60,396.00
Colony Phagwara 919814605971 49,50,725.82
2095840004551 Rajwant Kour c/o Kulwant Singh H. 31-03-2022 KCC D1 24,00,000.00 OTS happening in a week of ten
No 319 Street No 6 Hadiabad, 23,84,400.00 days. Land sold.
Phagwara 919914394836 33,83,670.00 How much OTS amount?
2095840004438 Sucha Singh s/o Sh. Shingara Singh 31-03-2021 KCC D2 18,00,000.00 Not coming forward
Gali No-02, Rakha Shivala Mandir 20,36,228.00
Satnam Pura, Phagwara, 35,50,845.00
919814605971
2095840004445 Angrej Singh s/o Sucha Singh # 207, 31-01-2021 KCC D2 16,00,000.00 Not coming forward
Street No 2 Mansa Devi Nagar, 17,04,097.69
Phagwara, 919501865471 28,91,104.69
2095840004500 Varinder Singh s/o Tarsem Singh 31-03-2022 KCC D1 20,00,000.00 Discussion on. Selling his land.
Dhuleta Phillaur Jalandhar 20,26,017.52 Final stages. OTS soon.
918427519237 29,89,752.52
2095840004477 Roshan Lal s/o Nasib Chand 31-03-2022 KCC D1 20,00,000.00 Sold his land. OTS within 7~10
H No 136 Vill Bachowal Po Tehang 19,02,438.00 days.
Jalandhar 919814123682 32,86,587.00
2095840004542 Charan Singh s/o Bhag Singh Ranipur 31-03-2022 KCC D1 20,00,000.00 OTS happening in 10~15 days.
Kamboan Kapurthala 17,12,950.00 How much ?
919878985568 24,14,606.00
2095840004522 Ajit Singh s/o Sunder Singh Vill 31-03-2022 KCC D1 20,00,000.00 Not coming forward.
Nadali Kapurthala 13,70,534.00
98146-.05971 22,62,223.00
2095840004424 Tarsem Singh s/o Sh. Karam Singh 31-03-2022 KCC D1 6,00,000.00 OTS done @ Rs. 6.00 lacs. Rs.
Darvesh Pind,P O Jagatpur Jattan 5,85,306.59 2.00 lacs received. Balance soon.
Tehsil Phagwara, 918427482616 8,44,538.59