Amrapali Tech Park Welfare Association vs. Union Of India
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Order Issued After Hearing
Purpose:
Fixed Date by Court
Before:
Hon'ble Arun Mishra, Hon'ble Hon'Ble The Chief Justice
Stage:
PART HEARD MATTERS
Remarks:
Adjourned [at 2PM], List On (Date) [13-11-2018]
Listed On:
31 Oct 2018
In:
Judge
Category:
UNKNOWN
Original Order Copy
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Order Text
SECTION X
SUPREME COURT OF INDIA RECORD OF PROCEEDINGS
Writ Petition(s)(Civil) No(s).940/2017
BIKRAM CHATTERJI & ORS.
ITEM NO.302
Petitioner(s)
VERSUS
UNION OF INDIA & ORS. Respondent $(s)$ (With appln.(s) for directions, exemption from filing O.T., permission to assess the portal facility, intervention/ <pre>impleadment, vacating stay and modification/clarification)</pre>
WITH
$W.P.(C)$ No. 947/2017 (X) <pre>(With appln.(s) for directions & modification/clarification)</pre>
$W.P.(C)$ No.971/2017 (X) (With appln.(s) for directions)
W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, intervention/impleadment and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018)
$W.P.(C) No. 1041/2017 (X)$ (With appln.(s) for directions, further directions and for <pre>permission to file addl. documents)</pre>
W.P.(C) No.1018/2017 (X) <pre>(With appln.(s) for directions)</pre>
$W.P.(C)$ No.1116/2017 (X)
$W.P.(C)$ No.1144/2017 (X) (With appln.(s) for directions)
$W.P.(C)$ No.1156/2017 (X) <pre>(With appln.(s) for clarification/direction, intervention/</pre> Signature Novi 1 Teadment) igitally signed by<br>ALA PARV THI<br>ate: 2018-11.02 11:440 $%$ P. (C) No. 1206/2017 (X) <pre>(With appln.(s) for directions)</pre>
$W.P.(C) No.8/2018 (X)$
COURT NO.7
W.P.(C) No.1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) (With appln.(s) for directions) W.P.(C) No.91/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) (With appln.(s) for clarification/directions) W.P.(C) No.74/2018 (X) W.P.(C) No.134/2018 (X) (With appln.(s) for permission to file addl. documents) W.P.(C) No.131/2018 (X) (With appln.(s) for stay/directions) W.P.(C) No.160/2018 (X) (With appln.(s) for permission to file subsequent events on record) W.P.(C) No.164/2018 (X) W.P.(C) No.182/2018 (X) (With appln.(s) for directions) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.281/2018 (X) (With appln.(s) for stay) W.P.(C) No.306/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C)No.460/2018 (X)
W.P.(C) No.353/2018 (X) (With appln.(s) for stay) W.P.(C) No.378/2018 (X) W.P.(C)No.742/2018 (X) W.P.(C)No.829/2018 (X) (With appln. for grant of interim relief) W.P.(C)No.866/2018 (X) (with appln. for exemption from filing O.T.) Date : 31-10-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Ms. Mahalakshmi Pavani,Sr.Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. Benant Noor Singh Marok,Adv. Mr. Varun Tyagi,Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. For Mr. Himanshu Shekhar,AOR Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,Adv. Mr. Shiv Pandey,Adv. Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Anshul,Adv. Mr. Awanesh,Adv. For M/s. Dharmaprabhas Law Associates,AOR Mr. Abhikalp Pratap Singh,Adv. Ms. Sayaree Basu Mallik,AOR Mr. Vivek Narayan Sharma,AOR Ms. Monika Jain,Adv. Mr. Pragyan Mishra,Adv.
Dr. Shesh Mani Pandey,Adv. Mr. Maneesh Pathak,Adv. Mr. Rajeev Kumar Jha,Adv. Mr. Vijay Kumar,Adv. Mr. Thomas Oommen,Adv. For Mr. Aniruddha P. Mayee,AOR Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Ms. Pallavi Pratap,AOR Mr. Sumit Saurav,Adv. Mr. Ashok Kumar Singh,AOR Mr. Shwantanu Singh,Adv. Mr. Chirojit Mukherjee,Adv. Ms. E.R. Sumathy,Adv. Ms. Savita Aggarwal,Adv. Mr. Kailash Prashad Pandey,AOR Mr. Manish Kumar Saran,AOR Mr. Shadan Farasat,AOR Mr. R. Sathish,AOR Mr. Rameshwar Prasad Goyal,AOR Mr. Prithvi Pal,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Mr. Gopal Jha,AOR Mr. A.P. Mohanty,AOR Mr. Abdul Azeem Kalebudde,AOR Mr. Kumar Mihir,AOR Mr. Pallav Mongia,AOR Mr. Prakash Ranjan Nayak,AOR Mr. Sibo Sankar Mishra,AOR Amrapali Ms. Geeta Luthra,Sr.Adv. Mr. Dhruv Mehta,Sr.Adv. Mr. Gaurav Bhatia,AOR Mr. Utkarsh Jaiswal,Adv.
- Mr. Abhishek Singh,Adv.
- Mr. Manoj Singh,Adv.
For Respondent(s)
- Mr. Sanjeev Sahay,Adv.
- Mr. Alok K. Aggarwal,Adv.
- Ms. Shivani Luthra Lohiya,Adv.
- Mr. Altamish Siddiki,Adv.
- Mr. Prateek Yadav,Adv.
- Mr. Karan Nagrath,Adv.
| Mr. Apoorv Rastogi,Adv.<br>Mr. Harshal Kumar,Adv.<br>Mr. Manoj Kumar,Adv.<br>Ms. Arpita Dixit,Adv. | |
|---|---|
| Mr. Sanjeev Sen,Sr.Adv.<br>Ms. Tamanna Goyal,Adv.<br>Mr. Chandra Prakash,Adv.<br>for M/s. DSK Legal,AOR | |
| Mr. Ranjan K. Chourasia,AOR | |
| Mr. Siddharth Luthra,Sr.Adv.<br>Mr. Kunal Mimani,Adv.<br>Ms. Dheeraj Nair,Adv. | |
| NOIDA Auth. | Mr. Vishnu Sharma,AOR |
| UOI | Ms. V. Mohana,Sr.Adv.<br>Mr. S.S. Shamshery,Adv.<br>Mr. Mukul Singh,Adv.<br>Mr. Arvind Kumar Sharma,AOR<br>Mrs. Anil Katiyar,AOR |
| Mr. Ravindra Kumar,AOR | |
| Mr. Rabin Majumder, AOR<br>Mr. Akhilesh Kumar Pandey, AOR<br>Mr. Ashwarya Sinha, AOR<br>Mr. Amit Sibal,Sr.Adv.<br>Mr. S.S. Ray,Adv.<br>Mr. Manmeet Singh,Adv.<br>Mr. Anugrah Robin Frey,Adv.<br>Mr. Anukrit Gupta,Adv.<br>Ms. Geetanjali Shahi,Adv.<br>Ms. Rakhi Ray,AOR<br>Mr. Gaurav Goel,AOR | |
| Bank of Baroda | Mr. Bishwajit Dubey,Adv.<br>Ms. Srideepa Bhattacharyya,Adv.<br>Mr. Aditya Marwah,Adv.<br>Mr. Manpreet Lamba,Adv.<br>For M/s.Cyril Amarchand Mangaldas,AOR |
| NBCC | Mr. Gudipati G. Kashyap,Adv. |
| SN Dhawan & Co. | Ms. Sonia Mathur,Sr.Adv.<br>Mr. Alishan Naqvee,Adv.<br>Ms. Rupal Bhatia,Adv.<br>Mr. Mohd. Kamaran,Adv.<br>Ms. Charu Mathur,AOR<br>Mr. Sushil Kumar Dubey,Adv.<br>Ms. Noor Rampal,Adv. |
UP Power Corpn. Mr. Pradeep Misra,AOR Mr. Daleep Kr. Dhyani,Adv. Mr. Suraj Singh,Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Balaji Srinivasan, AOR Mr. P.B.A. Srinivasan,Adv. Mr. Abhay Kumar,Adv. Mr. Aman Gupta,AOR Mr. Badri Prasad Singh,AOR Ms. Shaila Arora,Adv. Ms. Neha Chaudhary,Adv. Ms. Nalini Singh,Adv. Mr. Vishal Gupta, AOR Mr. Shashank Singh,Adv. Mr. Krishnam Mishra,Adv. Mr. Parnam Kr. Mishra,Adv. Mr. Kabir Dixit,AOR Mr. Krishnam Mishra,Adv. Mr. Parnam Kr. Mishra,Adv. Mr. Shashank Singh,Adv. Ms. Anisha Upadhyay,AOR Mr. Manoj,Adv. Mr. T.Mahipal,Adv. Mr. Kumar Sudeep,Adv. Mr. Roopansh Purohit,AOR Mr. Manoj Sharma,Adv. Mr. Kapil Kaushik,Adv. Mr. Paras Choudhary,Adv. Ms. Astha Sharma,AOR Mr. Sahil Sethi,Adv. Mr. Shivam Sharma,Adv. Ms. Dimple Nagpal,Adv. Mr. Pawan Bhushan,Adv. Mr. Talha Rahman,AOR
Mr. Dhruv Gandhi,Adv. Mr. A. Sayeed,Adv. Mr. Ambhoj Sinha,AOR Mr. Aditya Sharma,Adv. Mr. Krishna Kant Dubey,Adv. Mr. Sanjay Kumar Dubey,Adv. Mr. Priyank Das,Adv. Ms. Rajee Mehrotra,Adv. Mr. Somiran Sharma,AOR Mr. Rohit Pandey,Adv. Mr. Prabhu Singh,Adv. Ms. Anushruti Tripathi,Adv. Mr. Anshuman Dwivedi,Adv. For Mr. Balraj Dewan,AOR Mr. Gautam Das,AOR Mr. Lalit Rana,Adv. Mr. Sunil Sethi,Adv. Mr. C.M. Gopal,Adv. Ms. Smita Samantray,Adv. Mr. Azam Ansari,Adv. Mr. Divyakant Lahoti,AOR Mr. Parikshit Ahuja,Adv. Ms. Amrita Grover,Adv. Mr. Sinha Shrey Nikhilesh,Adv. Mr. Sumit Sinha,AOR Mr. Swastik Verma,Adv. Mr. D.P. Singh,Adv. Mr. Anurag Tandon,Adv. Ms. Sonam Gupta,AOR Mr. Rohit Amit Sthalekar,AOR Dr. Shashwat Bajpai,Adv. Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Mr. Rohit Kumar Singh,AOR Ms. Stuti Mishra,Adv. Ms. Shweta Priyadarshini,Adv. Ms. Shobha Gupta,AOR Mr. Sourav Roy,Adv. Ms. Devahuti Tamuli,Adv.
Mr. Pritesh Kumar,Adv.
Mr. Abhigya,AOR Mr. R.K. Gupta,Adv. Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv. Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Mr. Hardeep Singh Anand,Adv. Ms. Gunjan Ahuja,Adv. Mr. Iqram Govind Singh,Adv. Mr. S.S. Ray,Adv. Mr. Vaibhav Golia,Adv. Ms. Praveena Gautam,AOR Mr. Avneesh Arputham,Adv. Ms. Anurathan Arputham,Adv. Mr. Chandan Kumar,AOR Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudhary,Adv. Mr. Alok Kumar,Adv. Mr. Dinesh K. Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg,AOR Mr. Deepak Mishra,Adv. Mr. Randheer Sinha,Adv. Mr. Ejaz Maqbool,AOR Ms. Kamakshi S. Mehlwal,AOR Mr. Kaushal Yadav,AOR Mr. K. Paari Vendhan,AOR Mr. Naveen Kumar,AOR Ms. Mridula Ray Bharadwaj,AOR Ms. Prerna Mehta,AOR Mr. Prakash Kumar Singh,AOR Mr. Pradeep Misra,AOR Mr. D.K.Sinha,AOR Mr. Ritesh Agrawal,AOR Mr. Raj Kumari Banju,AOR Ms. Rashmi Singh,AOR Mr. Robin Majumdar,AOR. Mr. Rajesh Mahale,AOR. Ms. Anita Singh Kalkal,AOR. Mr. Aakarshan Aditya,AOR.
- Mr. Ashwini Bhardwaj,AOR. Mr. Anurag Kishore,AOR. Mr. Atishi Dipankar,AOR. Mr. Akhilesh Kumar Pandey,AOR. Mr. Ajit Sharma,AOR. Mr. Anoop Prakash,AOR. Mr. Awasthi,AOR. Mr. Aneesh Mittal,AOR. Mr. Abhijit Sen Gupta,AOR. Mr. Sureshan P,AOR. Mr. Sukant Vikram,AOR. Ms. Sonam Gupta,AOR. Mr. Somesh Chander Jha,AOR. Mr. Smarhar Singh,AOR. Mr. S.S.Shroff,AOR. Mr. S.K.Verma,AOR. Mr. Siddharth Jha,AOR. Mr. Sumit Jha,AOR. Mr. Sumit Sinha,AOR. Mr. Somiran Sharma,AOR. Ms. Shobha Gupta,AOR. Ms. Sujata Kurdukar,AOR. Mr. Somanatha Padhan,AOR. Mr. Sanjay Kr. Dubey,AOR. Mr. Tahir Ashraf Siddiqui,AOR.
- Mr. Vishnu Sharma,AOR.
- Mr. Veera Kaul Singh,AOR
UPON hearing the counsel the Court made the following O R D E R
Forensic Auditors are present in court today. They have informed us that besides the 23 additional companies which were found, there appears to be 8 more companies and it may be that in various transactions there may be involvement of approximately 200-250 companies.
It was also pointed out to us that 117 computers have been handed over to Forensic Auditors, out of them 36 are not functional and passwords of the computers have not been supplied besides information has also not been furnished as to which computer contains data of which company of Amrapali Group.
We direct Amrapali Group of Companies to furnish passwords to Forensic Auditors as well as to identify the computers so as to indicate date of which company is to be found in a particular computer. Let it be furnished within three days from today.
It was also pointed out by the Forensic Auditors that there are certain transactions that money might have been routed from Amrapali Group of Companies to Zodiac/J.P.Morgan, Mauritious/Singaore by creation of various companies. Money has also been paid by J.P.Morgan to some of the Amrapali Group of Companies. It was also stated that there may be violation of FEMA. In the circumstances, we direct that the bank statement of J.P.Morgan from 2008 till date be filed and affidavit be filed on behalf of the J.P. Morgan with respect to the money received from Indian companies and in particular from Amrapali Group of Companies, all monetary transactions of J.P.Morgan, Mauritious and Singapore with Amrapali Group of Companies be disclosed with details on affidavit.
It was also pointed out that telly data of several companies is still missing. We direct the
Amrapali Group of Companies/statutory auditors to supply the telly data to the Forensic Auditors within three days.
Amrapali Group of Companies/Statutory auditors as well as Anil Mittal, Ravi Kapoor and S.N.Dhawan and CFO are also directed to disclose the names of all the companies in which their family member, acquaintance were included and all the transactions made with such companies and what has happened to money transacted. Even a single non-disclosure shall be taken seriously.
Disclosures should also be made not only with respect to known companies but also with respect to the relations, family members of the Directors and any of the relations of the CFO and Amrapali Group of Companies/Statutory Auditors.
It was also pointed out by Chander Wadhwa, CFO that though his salary was Rs.15,000/- per month, but a car worth 43 lakhs was given to him on 2017 in view of the services. Let the Amrapali Group of Companies and Directors disclose how many luxury cars, other cars and suvs had been purchased from the money belonging to various companies. Let the details ownership, registration numbers of the luxury cars and SUVs be also furnished.
It be also disclosed as to how much tax liability has been borne out from the funds of various companies
of individual directors, their family members or relatives. It was stated that an amount of rupees two crore had been paid as tax on account of Chander Wadhwa's tax liability. Let full disclosure be made by Statutory Auditors and CFO as to how much amount has been paid to them on account of tax liability and to their family members and relatives. Similar disclosure be also be made by the Amrapali Group of Companies also.
Mr. Anil Mittal of M/s Mittal and Mittal Company stated before us that a sum of rupees 50-60 crores were received by the group of companies formed by him and they were formed on the advise of CFO. Let details be stated on affidavit by all concerned including Amrapali Group.
It was also stated before us by the counsel on behalf of the Mr. S.N.Dhawan and Company that 13,174 pages along with hard disk were handed over to the Police. Let Dhawan and Co. also make full disclosure in the aforesaid terms and also as per their audit, how much money has been routed to how many companies. Similar disclosure be also made by M/s Mittal and Mittal Co. Similar disclosure be also made by Amrapali Group of Companies.
The proceedings of the DRT be placed on record. We request the DRT to supply the copies to the parties so that they can file the same without any delay in
this Court.
A list of bank accounts of the Amrapali Group of Companies has been furnished by the Forensic Auditors. We direct the concerned banks to supply the statement of details of accounts which were opened prior to 2008 till date be furnished to the Forensic Auditors, in case accounts have been opened after 2008, account statement be furnished from the date of opening of the account till date to the Forensic Auditors Shri Ravi Bhatia and Shri Pawan Aggarwal. List of the bank accounts is appended to this order as **Annexure-I.
With respect to the dues of electricity, it was stated that Shri M.L.Lahoty learned counsel appearing on behalf of the buyers association that wherever resident welfare association are formed, it shall deposit the amount within fifteen days and wherever residents welfare association has not been formed, the representatives of the buyers shall deposit the amount after collecting them within fifteen days with electricity company.
It is made clear that the Amrapali Group of Companies/Statutory Auditors, CFO shall file the affidavit in the aforesaid terms and in terms of the previous orders which have been passed by clearly stating as to what they have disclosed are the only transaction and companies and there are no more companies with whom transactions have taken place and
there was no other diversion/flow of funds to any other company from Amrapali Group of Companies. In case, any averment is found to be incorrect, the consequences of filing false affidavit will result in contempt but also of perjury. The Directors shall be permitted to meet the lawyers in order to solicit the information and to file the affidavit in this Court in detail. Let the affidavit be filed and copies be furnished to the Forensic Auditors and to other parties by 12.11.2018. As prayed, some employees may also be permitted to meet the Directors in the presence of lawyer in meeting.
List on 13.11.2018 at 2.00 p.m.
(B.Parvathi) (Jagdish Chander) Court Master Branch Officer
**Annexure I is enclosed with R/P.
<u>Annexure-I</u>
| Banke Statue Amy 1 | |||||
|---|---|---|---|---|---|
| AMRAPALI GROUP TOTAL BANK OF ACCOUNTS | |||||
| AMRAPALI GROUP TOTAL BANK OF ACCOUNTS | |||||
| S. No Company Name | <b>Bank Name</b> | <b>Account No</b> | <b>Statement Missing Statement Available</b> | ||
| Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce | 08561131001608 | NA | ||
| Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce 16351131000195 | NA | |||
| $\overline{3}$ | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce 16351011000017 | NA | ||
| 4 | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce 16351011000048 | NA | ||
| 5 | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce | 16351011000031 | NA | |
| 6 | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce | 16351011000024 | NA | |
| $\overline{7}$ | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce | 08567021000010 | NA | |
| 8 | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce | 08567025001028 | NA | |
| $\overline{0}$ | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce 08569011000437 | NA | ||
| 10 | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce 08563031015709 | NA | ||
| $\overline{11}$ | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce | 08564011000180 | NA | |
| 12 | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce | 04951171000060 | NA | |
| 13 | Amrapali Biotech India Pvt. Ltd | Oriental Bank Of Commerce | 08564015001046 | NA | |
| 14 | Amrapali Biotech India Pvt. Ltd | <b>ICICI Bank</b> | 025305002354 | NA | |
| 15 | Amrapali Biotech India Pvt. Ltd | Punjab National Bank | 2703002100004540 | NA | |
| 16 | Amrapali Biotech India Pvt. Ltd | State Bank Of India | 30939921987 | NA | |
| 17 | Amrapali Biotech India Pvt. Ltd | Andhra Bank | 143631043000004 | NA | |
| 18 | Amrapali Centurian Park Pvt Ltd | Allahabad Bank | 50036748544 | NA | |
| 19 | Amrapali Centurian Park Pvt Ltd | Axis Bank Ltd. | 912020042542669 | 01.01.2012 To 31.12.2015 | |
| 20 | Amrapali Centurian Park Pvt Ltd | Axis Bank Ltd. | 913020015702572 | NA | |
| 21 | Amrapali Centurian Park Pvt Ltd | Bank Of Maharashtra | 60109386664 | 27.09.2012 To 02.08.2018 | |
| 22 | Amrapali Centurian Park Pvt Ltd | Bank Of Maharashtra | 60106856624 | 05.09.2012 To 02.08.2018 | |
| 23 | Amrapali Centurian Park Pvt Ltd | <b>Corporation Bank</b> | 053401601000804 | NA | |
| 24 | Amrapali Centurian Park Pvt Ltd | Hdfc Bank Ltd | 03298640000097 | NA | |
| 25 | Amrapali Centurian Park Pvt Ltd | <b>Indusind Bank</b> | 200008411857 | 01/04/2018 to 02/08/2018 | |
| 26 | Amrapali Centurian Park Pvt Ltd | Canara Bank | 2417201002083 | 01/04/2008 to 02/8/2018 | |
| 27 | Amrapali Centurian Park Pvt Ltd | Hdfc Bank Ltd | 01208640000237 | NA | |
| 28 | Amrapali Centurian Park Pvt Ltd | Oriental Bank Of Commerce | 00077025004784 | 27-02-2015 TO 14-09-2018 | |
| 29 | Amrapali Centurian Park Pvt Ltd | State bank of Patiala | 65257520092 | NA | |
| 30 | Amrapali Centurian Park Pvt Ltd | Bank Of Maharashtra | 60267903466 | NA | |
| 31 | Amrapali Centurian Park Pvt Ltd | <b>Indusind Bank</b> | 0162FF0010050 | NA | |
| 32 | Amrapali Dream Valley Pvt Ltd | Axis Bank Ltd. | 910020036277515 | ||
| 33 | Amrapali Dream Valley Pvt Ltd | Bank Of Maharashtra | 60114520548 | ||
| 34 | Amrapali Dream Valley Pvt Ltd | Bank Of Maharashtra | 60108888327 | ||
| 35 | Amrapali Dream Valley Pvt Ltd | Bank Of Maharashtra | 60106908856 | ||
| 36 | Amrapali Dream Valley Pvt Ltd | Bank Of Maharashtra | 60070673534 | ||
| 37 | Amrapali Dream Valley Pvt Ltd | Bank Of Maharashtra | 60201030166 | ||
| 38 | Amrapali Dream Valley Pvt Ltd | Canara Bank | 2417201002081 | ||
| 39 | Amrapali Dream Valley Pvt Ltd | <b>Corporation Bank</b> | 053401601000805 | ||
| 40 | Amrapali Dream Valley Pvt Ltd | <b>IndusInd Bank</b> | 201001025003 | ||
| 41 | Amrapali Dream Valley Pvt Ltd | State bank of Patiala | 65257523491 | ||
| 42 | Amrapali Dream Valley Pvt Ltd | 60251825790 | |||
| 43 | Amrapali Dream Valley Pvt Ltd | ||||
| 44 | Amrapali Dream Valley Pvt Ltd | <b>ICICI Bank</b> | |||
| 45 | Amrapali Eden Park Developers Pvt Corporation Bank | ETLS/01/130005 (Loan) | NA | ||
| 46 | Amrapali Eden Park Developers Pvt Bank Of Maharashtra | 60024309220 | 25.02.2009 To 20.08.2018 | ||
| 47 | Amrapali Eden Park Developers Pvt Corporation Bank | CBCA/01/000156 | NA | ||
| 48 | Amrapali Eden Park Developers Pvt Corporation Bank | CBCA/01/000158 | 01.04.2012 To 31 03.2016 | ||
| 49 | Amrapali Eden Park Developers Pvt ICICI Bank | 3105025052 | NA | ||
| 50 | Amrapali Eden Park Developers Pvt Indian Overseas Bank | 185202000000052 | NA | ||
| 51 | Amrapali Grand | Bank Of Maharashtra | 20134500343 | 02-Apr-2015 to 31-jul-2018 | |
| 52 | Amrapali Grand | <b>Corporation Bank</b> | CBCA-27 | NA | |
| 53 | Amrapali Grand | Bank Of Maharashtra | 20086101056 | NA | |
| 54 | Amrapali Grand | Bank Of Maharashtra | 20086101205 | NA | |
| 55 | Amrapali Grand | <b>IDBI Bank</b> | 011102000063717 | NA | |
| 56 | Amrapali Grand | <b>Syndicate Bank</b> | 87801014095 | NA | |
| 57 | Amrapali Grand | Bank Of Maharashtra | 60029405088 | NA | |
| 58 | Amrapali Grand | Bank Of Maharashtra | TI-NP8-144 | NA | |
| 59 | Amrapali Grand | Bank Of Maharashtra | 60035534060 | NA | |
| 60 | Amrapali Grand | Bank Of Maharashtra | 60037936289 | ||
| 61 | Amrapali Grand | Bank Of Maharashtra | 60047320837 | NA<br>NA | |
| 63 | Amrapali homes | Hdfc Bank Ltd | 4222320000127 | NA | |
|---|---|---|---|---|---|
| 64 | Amrapali homes | <b>Punjab National Bank</b> | 2726002100044270 | NA | |
| 65 | Amrapali homes | Punjab & Sind Bank | 2705 | NA | |
| 66 | Amrapali homes | Punjab & Sind Bank | 2703 | NA | |
| 60005821549 | 01/04/2015 To 31/07/2018 | ||||
| 67 | Amrapali homes | Bank Of Maharashtra<br>Punjab National Bank | 4053002100006190 | NA | |
| 68<br>69 | Amrapali homes<br>Amrapali homes | Punjab National Bank | 2726002100044770 | NA | |
| 70 | Amrapali homes | Punjab & Sind Bank | 2871 | NA | |
| 71 | Amrapali Homes Projects Pvt Ltd | Allahabad Bank | 21655344101 | NA | |
| $72$ | Amrapali Homes Projects Pvt Ltd | Allahabad Bank | 20326105619 | NA | |
| 73 | Amrapali Homes Projects Pvt Ltd | Allahabad Bank | 20304913938 | NA | |
| $74$ | Amrapali Homes Projects Pvt Ltd | Bank of baroda | 26090200006745<br>60114189886 | NA<br>NA | |
| $75$ | Amrapali Homes Projects Pvt Ltd<br>Amrapali Homes Projects Pvt Ltd | Bank Of Maharashtra<br>Punjab National Bank | 1846002100269060 | NA | |
| 76<br>77 | Amrapali Homes Projects Pvt Ltd | Bank Of Maharashtra | 60099819813 | NA | |
| 78 | Amrapali Homes Projects Pvt Ltd | Bank Of Maharashtra | 20134500138 | 01/04/2008 To 02/08/2018 | |
| 79 | Amrapali Homes Projects Pvt Ltd | Bank Of Maharashtra | 60016871214 | 01.04.2008 To 02.08.2018 | |
| 80 | Amrapali Homes Projects Pvt Ltd | Bank Of Maharashtra | 20065402559 | 02-Apr-15 to 01-Aug-18 | |
| 81 | Amrapali Homes Projects Pvt Ltd | <b>Indusind Bank</b> | 201001438902 | 01-09-2016 to 02-08-2018 | |
| 82 | Amrapali Homes Projects Pvt Ltd | <b>Corporation Bank</b> | CBCA/01/000127<br>03948640000074 | NA<br>NA | |
| 83 | Amrapali Homes Projects Pvt Ltd | <b>Hdfc Bank Ltd</b><br>Indian Overseas Bank | C/A-40 (1852020000040) | NA | |
| 84 | Amrapali Homes Projects Pvt Ltd<br>Amrapali Homes Projects Pvt Ltd | Oriental Bank Of Commerce | 00071131003178 | 16.10.2010 TO 15-09-2018 | |
| 85<br>86 | Amrapali Homes Projects Pvt Ltd | <b>Syndicate Bank</b> | 87801010004100 | 01-Apr-2008 To 02-Aug-2018 | |
| 87 | Amrapali Homes Projects Pvt Ltd | <b>Syndicate Bank</b> | 88623073112 | NA | |
| 88 | Amrapali Homes Projects Pvt Ltd | <b>Syndicate Bank</b> | 80081010000689 | NA | |
| 89 | Amrapali Homes Projects Pvt Ltd | Oriental Bank Of Commerce | 00077021000715 | 30-05-2011 to 14-09-2018 | |
| 90 | Amrapali Homes Projects Pvt Ltd | Bank Of Maharashtra | 20086101545 | NA | |
| 91 | Amrapali Homes Projects Pvt Ltd | Bank Of Maharashtra | 60085758571 | NA<br>NA | |
| 92 | Amrapali Homes Projects Pvt Ltd | <b>Syndicate Bank</b> | 6640SLN080330007<br>60109391222 | 02.04.15 to 19.03.18 | |
| 93<br>94 | Amrapali leisure Valley pvt. Ltd.<br>Amrapali leisure Valley pvt. Ltd. | Bank Of Maharashtra<br>Bank Of Maharashtra | 60044588107 | 02.04.15 to 31.07.18 | |
| 95 | Amrapali leisure Valley pvt. Ltd. | Bank Of Maharashtra | 60235731844 | NA | |
| 96 | Amrapali leisure Valley pvt. Ltd. | Bank Of Maharashtra | 60106869735 | 05.09.12 to 02.08.18 | |
| 97 | Amrapali leisure Valley pvt. Ltd. | Bank Of Maharashtra | 60247599561 | NA | |
| 98 | Amrapali leisure Valley pvt. Ltd. | Bank Of Maharashtra | 60190436642 | NA | |
| 99 | Amrapali leisure Valley pvt. Ltd. | <b>ICICI Bank</b> | 125305000141<br>00000065257515899 | NA<br>NA | |
| 100 | Amrapali leisure Valley pvt. Ltd. | State bank of Patiala<br>Hdfc Bank Ltd | 03198640000125 | NA | |
| 101<br>102 | Amrapali leisure Valley pvt. Ltd.<br>Amrapali leisure Valley pvt. Ltd. | <b>IDBI Bank</b> | 0178102000009423 | NA | |
| 103 | Amrapali leisure Valley pvt. Ltd. | Andhra Bank | 008411100003916 | 27.08.15 to 02.08.18 | |
| 104 | Amrapali leisure Valley pvt. Ltd. | Andhra Bank | 008411100002713 | 06.05.14 to 02.08.18 | |
| 105 | Amrapali leisure Valley pvt. Ltd. | Axis Bank Ltd. | 913020021776992 | 01.01.2013 To 31.12.2017 | |
| 106 Amrapali leisure Valley pvt. Ltd. | Canara Bank | 2417201002082 | 01/04/2008 To 02/08/2018 | ||
| 107 Amrapali leisure Valley pvt. Ltd. | <b>Corporation Bank</b><br>Bank Of Maharashtra | 053401601000806<br>60215911275 | NA<br>NA | ||
| 108<br>109 | Amrapali Mahi Developers Pvt. Ltd<br>Amrapali Media Vision PVt. Ltd. | Bank Of Maharashtra | 60040429332 | 13-03-2010 TO 31-03-2017 | |
| 110 | Amrapali Media Vision PVt. Ltd. | Corporation Bank | CMTCC01120005 | NA | |
| 111 | Amrapali Media Vision PVt. Ltd. | Axis Bank Ltd. | 911020021612328 | 01-01-2011 TO 31-12-2013 | |
| 112 | Amrapali Media Vision PVt. Ltd. | Bank Of Maharashtra | 60102124402 | NA | |
| 113 | Amrapali Media Vision PVt. Ltd. | Corporation Bank | CBCA/01/000589 | NA | |
| 114 | Amrapali Media Vision PVt. Ltd. | <b>Corporation Bank</b> | CBCA/01/000590 | NA<br>NA | |
| 115 Amrapali Media Vision PVt. Ltd.<br>116 Amrapali Princely Estate Pvt Ltd | <b>VIJAYA BANK</b><br>Bank Of Maharashtra | 60040481268 | NA | ||
| 117 Amrapali Princely Estate Pvt Ltd | Axis Bank Ltd. | 910020044772446 | 01.01.2010 To 31.12.2013 | ||
| 118 Amrapali Princely Estate Pvt Ltd | Bank Of Maharashtra | 60057632856 | 03.12.2010 TO 03-06-2014 | ||
| 119 Amrapali Princely Estate Pvt Ltd | <b>Hdfc Bank Ltd</b> | 01208630000519 | NA | ||
| 120 Amrapali Princely Estate Pvt Ltd | <b>Corporation Bank</b> | CBCA/01/200078 | 01.042011 To 31.03.2016 | ||
| 121 Amrapali Princely Estate Pvt Ltd | Hdfc Bank Ltd | 00030350015970 | Available in parts<br>28.06.2012 To 02.08.2018 | ||
| 122 Amrapali Princely Estate Pvt Ltd | <b>Syndicate Bank</b> | 87801010004689<br>605920910000024 | 07-09-2012 to 20-08-2018 | ||
| 123 Amrapali Princely Estate Pvt Ltd | Bank Of India<br><b>Bank Of India</b> | 605920110000127 | 07-09-2012 to 20-08-2018 | ||
| 124 Amrapali Princely Estate Pvt Ltd<br>125 Amrapali Princely Estate Pvt Ltd | Bank Of India | 605965410000120 | 12-04-2013 to 20-08-2018 | ||
| 126 Amrapali Princely Estate Pvt Ltd | <b>Syndicate Bank</b> | 6640SLB131350001 | 15.05.2013 To 02.08.2018 | ||
| 127 Amrapali Princely Estate Pvt Ltd | <b>Hdfc Bank Ltd</b> | 50200005716161 | NA | ||
| 128 Amrapali Princely Estate Pvt Ltd | Hdfc Bank Ltd | 50200020352792 | <b>Available in Parts</b> | ||
| 129 Amrapali Princely Estate Pvt Ltd | Axis Bank Ltd. | 916020064746184 | 01.01.2016 To 02.08.2018 | ||
| 0011 | 03170104 | $01/01/2017$ To $28/02/2018$ |
| $\mathfrak{t}^{\ast}$ | |||||
|---|---|---|---|---|---|
| 131 | Amrapali Smart City Pvt. Ltd. | Bank Of Maharashtra | 60041325140 | 01/04/2015 To 31/07/2018 | |
| 132 | Amrapali Smart City Pvt. Ltd | Andhra Bank | 143611100001219 | 05-04-2010 to 15-07-2015 | |
| 133 | Amrapali Spring Valley Pvt. Ltd. | Bank Of Maharashtra | 60094427275 | <b>Available</b> in Parts | |
| 134 | Amrapali Zodiac Developers Pvt Ltd Bank Of Baroda | 21580600000193 | 31/12/2010 to 29/10/2018 | ||
| 135 | Amrapali Zodiac Developers Pvt Ltd Punjab National Bank | 0153002100569361 | 01.04.2008 To 23.08.2018 | ||
| 136 | Amrapali Zodiac Developers Pvt Ltd Bank Of Baroda | 21580200000079 | 01-04-2015 TO 20-01-2018 | ||
| 137 | Amrapali Zodiac Developers Pvt Ltd Bank Of Baroda | 21580200000082 | 25/09/2010 to 29/10/2018 | ||
| 138 | Amrapali Zodiac Developers Pvt Ltd Bank Of Maharashtra | 60036386553 | 02-04-2015 TO 26-04-2018 | ||
| 139 | Amrapali Zodiac Developers Pvt Ltc Corporation Bank | CBCA/01/000082 | 01.04.2010 To 31.03.2016 | ||
| 140 | Amrapali Zodiac Developers Pvt Ltd Corporation Bank | 100016 | NA | ||
| 141 | Amrapali Zodiac Developers Pvt Ltd Hdfc Bank Ltd | 00030350017622 | NA | ||
| 142 | Amrapali Zodiac Developers Pvt Ltd Union Bank Of India | 497901011000358 | 25.08.2010 To 20.08.2018 | ||
| 143 | Amrapali Zodiac Developers Pvt Ltd Union Bank Of India | 497906390000033 | NA | ||
| 144 | Amrapali Zodiac Developers Pvt Ltd Indusind Bank | 201001904223 | 01.09.2016 To 02.08.2018 | ||
| 145 | Amrapali Zodiac Developers Pvt Ltd Indusind Bank | 201001917193 | 01/04/2018 to 2/08/18 | ||
| 146 | Amrapali Zodiac Developers Pvt Ltd Indusind Bank | 201001915977 | 01/04/2018 to 2/08/18 | ||
| 147 | Gaurisuta Infrastructre PVt. Ltd. | Bank Of Maharashtra | 60062151916 | NA | |
| 148 | Gaurisuta Infrastructre PVt. Ltd. | Bank Of Maharashtra | 60126818381 | 01/04/2015 To 04/02/2017 | |
| 149 | MVG Techo Consultants Pvt. Ltd. | Bank Of Maharashtra | 60059706282 | 01.03.14 to 03.06.14 | |
| 150 | NEELKANKH BUILD CRAFT PV | <b>Hdfc Bank Ltd</b> | 00030350018087 | 01.12.2013 To 02.06.2014 | |
| 151 | NEELKANKH BUILD CRAFT PV Hdfc Bank Ltd | 00030350018183 | 01.06.2013 To 13.11.2014 | ||
| 152 | Noida Tex Feb Pvt. Ltd. | Bank Of Maharashtra | 60090897039 | NA | |
| 153 | Ultra Home Construction Pvt. Ltd. | Centurain Bank of Punjab | 114302000006965 | NA | |
| 154 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60031459369 | NA | |
| 155 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60036004869 | NA | |
| 156 | Ultra Home Construction Pvt. Ltd. | <b>Syndicate Bank</b> | 6640SLR091940001 | NA | |
| 157 | Ultra Home Construction Pvt. Ltd. | <b>Syndicate Bank</b> | OD-9090(2239) | NA | |
| 158 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60106371560 | NA | |
| 159 | Ultra Home Construction Pvt. Ltd. | Allahabad Bank | 20395004641 | NA | |
| 160 | Ultra Home Construction Pvt. Ltd. | Allahabad Bank | 602452 | NA | |
| 161 | Ultra Home Construction Pvt. Ltd. | Allahabad Bank | 50035136177 | NA | |
| 162 | Ultra Home Construction Pvt. Ltd. | Andhra Bank | 143611011000002 | NA | |
| 163 | Ultra Home Construction Pvt. Ltd. | Axis Bank Ltd. | 911020039182253 | NA | |
| 164 | Ultra Home Construction Pvt. Ltd. | Axis Bank Ltd. | 913020044379365 | NA | |
| 165 | Ultra Home Construction Pvt. Ltd. | Axis Bank Ltd. | 720010200000161 | NA | |
| 166 | Ultra Home Construction Pvt. Ltd. | Axis Bank Ltd. | 912020003400382 | NA | |
| 167 | Ultra Home Construction Pvt. Ltd. | Axis Bank Ltd. | 916020057690201 | NA | |
| 168 | Ultra Home Construction Pvt. Ltd. | Bank Of Baroda | 21580200000057 | NA | |
| 169 | Ultra Home Construction Pvt. Ltd. | Bank Of Baroda | 21580200000058 | NA | |
| 170 | Ultra Home Construction Pvt. Ltd. | Bank Of India | 605920110000070 | NA | |
| 171 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60000026566 | NA | |
| 172 | Ultra Home Construction Pvt. Ltd. | Baroda Uttar Pradesh Gramin<br><b>Bank</b> | 55600200000019 | 07/04/2017 to 29/10/2018 | |
| 173 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60021841817 | NA | |
| 174 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60106136139 | NA | |
| 175 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 20086101421 | NA | |
| 176 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60082301539 | NA | |
| 177 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 20086100619 | NA | |
| 178 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 20134500218 | NA | |
| 179 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60012933877 | NA | |
| 180 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60012794388 | NA | |
| 181 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 20086101283 | NA | |
| 182 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 20086101272 | NA | |
| 183 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60019838105 | NA | |
| 184 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60005221291 | NA | |
| 185 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60015939707 | NA | |
| 186 | Ultra Home Construction Pvt. Ltd. | Central Bank Of India | 3086679331 | NA | |
| 187 | Ultra Home Construction Pvt. Ltd. | <b>Corporation Bank</b> | 2030 | NA | |
| 188 | Ultra Home Construction Pvt. Ltd. | <b>Corporation Bank</b> | 01010712 | NA | |
| 189 | Ultra Home Construction Pvt. Ltd. | <b>Corporation Bank</b> | CBCA/01/200045 | NA | |
| 100 |
| 191 | |||||
|---|---|---|---|---|---|
| 192 | Ultra Home Construction Pvt. Ltd. | <b>Hdfc Bank Ltd</b> | 00030330010990 | NA | |
| Ultra Home Construction Pvt. Ltd. | <b>Hdfc Bank Ltd</b> | 00882320003156 | NA | ||
| 193 | Ultra Home Construction Pvt. Ltd. | Hdfc Bank Ltd | 08608620000257 | NA | |
| 194 | Ultra Home Construction Pvt. Ltd. | Hdfc Bank Ltd | 14012320001261 | NA | |
| 195 | Ultra Home Construction Pvt. Ltd. | <b>Hdfc Bank Ltd</b> | 14018630000083 | NA | |
| 196 | Ultra Home Construction Pvt. Ltd. | <b>Hdfc Bank Ltd</b> | 15922320000147 | NA | |
| 197 | Ultra Home Construction Pvt. Ltd. | Hdfc Bank Ltd | 01938630000187 | NA | |
| 198 | Ultra Home Construction Pvt. Ltd. | <b>ICICI Bank</b> | 003105025035 | NA | |
| 199 | Ultra Home Construction Pvt. Ltd. | <b>Indian Bank</b> | 723042462 | NA | |
| 200 | Ultra Home Construction Pvt. Ltd. | Indian Overseas Bank | 18520200000032 | NA | |
| 201 | Ultra Home Construction Pvt. Ltd. | Indian Overseas Bank | 185202000000160 | NA | |
| 202 | Ultra Home Construction Pvt. Ltd. | Oriental Bank Of Commerce | 00071131002607 | NA | |
| 203 | Ultra Home Construction Pvt. Ltd. | Punjab National Bank | 0153002900000095 | NA | |
| 204 | Ultra Home Construction Pvt. Ltd. | Punjab National Bank | 4053002100006579 | NA | |
| 205 | Ultra Home Construction Pvt. Ltd. | Punjab National Bank | 0153002100569352 | NA | |
| 206 | Ultra Home Construction Pvt. Ltd. | Punjab National Bank | 0153002100571506 | NA | |
| 207 | Ultra Home Construction Pvt. Ltd. | Punjab National Bank | 2726002100045551 | NA | |
| 208 | Ultra Home Construction Pvt. Ltd. | Punjab & Sind Bank | 2694 | NA | |
| 209 | Ultra Home Construction Pvt. Ltd. | State Bank Of India | 31122782342 | NA | |
| 210 | Ultra Home Construction Pvt. Ltd. | State Bank Of Patiala | 65227768802 | ||
| 211 | Ultra Home Construction Pvt. Ltd. | <b>Syndicate Bank</b> | 87803070000250 | NA | |
| $212$ | Ultra Home Construction Pvt. Ltd. | <b>Syndicate Bank</b> | 86341010000079 | NA | |
| $213$ | Ultra Home Construction Pvt. Ltd. | <b>Syndicate Bank</b> | NA | ||
| 214 | Ultra Home Construction Pvt. Ltd. | 87801010003335 | NA | ||
| 215 | Ultra Home Construction Pvt. Ltd. | Union Bank Of India | 497901011000336 | NA | |
| Yes Bank Ltd. | 001684100000233 | NA | |||
| 216 | Ultra Home Construction Pvt. Ltd. | Zila Sahkari Bank Ltd. | 002810600000226 | NA | |
| 217 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | TL/NP8-147-20086151122 | NA | |
| 218 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | TL/NP8-148-20086151133 | NA | |
| 219 | Ultra Home Construction Pvt. Ltd. | <b>Corporation Bank</b> | CMOBI/01/030006 | NA | |
| 220 | Ultra Home Construction Pvt. Ltd. | Punjab National Bank | NG-370 | NA | |
| 221 | Ultra Home Construction Pvt. Ltd. | Punjab National Bank | NG-398 | NA | |
| 222 | Ultra Home Construction Pvt. Ltd. | Bank Of Baroda | 21580600000142 | 14.01.10 to 21.08.18 | |
| 223 | Ultra Home Construction Pvt. Ltd. | Bank Of India | 605965410000041 | 03-02-2010 to 20-08-2018 | |
| 224 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60106356858 | NA | |
| 225 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60095027548 | NA | |
| 226 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60047603349 | NA | |
| 227 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | CC/DEP/19-20086102152 | NA | |
| 228 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 20134500615 | NA | |
| 229 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60000256386 | NA | |
| 230 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60009008899 | NA | |
| 231 | Ultra Home Construction Pvt. Ltd. | Bank Of Maharashtra | 60031460330 | NA | |
| 232 | Ultra Home Construction Pvt. Ltd. | American Express Bank Ltd. | 031788092 | NA | |
| 233 | Ultra Home Construction Pvt. Ltd. | <b>Corporation Bank</b> | DLS/01/110008 | NA | |
| 234 | Ultra Home Construction Pvt. Ltd. | Indian Overseas Bank | 18520327110001 | NA | |
| 235 | Ultra Home Construction Pvt. Ltd. | Oriental Bank Of Commerce | 00078015002131 | ||
| 236 | Ultra Home Construction Pvt. Ltd. | Oriental Bank Of Commerce | 00077021000524 | 23-04-2012 to 14-09-2018 | |
| 237 | Ultra Home Construction Pvt. Ltd. | Punjab National Bank | 015300IC00488881 | 20-01-2010 to 14-09-2018 | |
| 238 | Ultra Home Construction Pvt. Ltd. | Punjab National Bank | 19.01.10 to 12.06.18 | ||
| 239 | Ultra Home Construction Pvt. Ltd. | Punjab & Sind Bank | 015300IC00489075 | 28.03.15 to 12.06.18 | |
| 240 | Ultra Home Construction Pvt. Ltd. | 00131300016080 | NA | ||
| 241 | Ultra Home Construction Pvt. Ltd. | <b>Syndicate Bank</b> | OSLN062690003 | NA | |
| 242 | The Nainital Bank Ltd. | 537000000000993 | NA | ||
| Ultra Home Construction Pvt. Ltd. | Union Bank Of India | 497906390000024 | 19-01-2010 to 20-08-2018 | ||
| 243 | Ultra Home Construction Pvt. Ltd. | NA | |||
| 244 | Jhamb Finance And Leasing Pvt Ltd Bank Of Maharashtra | 60181661705 | 29.02.2016 To 31.03.2017 | ||
| 245 Jhamb Finance And Leasing Pvt Ltd HDFC Bank Ltd. | 50200013066238 | $01.04.16 \t{a} 25.07.17$ |