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Information on secured assets possessed under the SARFASI Act 2002
|
SL No.1 |
|
|
Loan No |
00203280003273 |
|
Branch Name |
Wandoor Main |
|
State |
Kerala |
|
Borrower Name |
1. Riyadh P (A 54673) 2. Rumanath P (A 54674) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
1. Palliyali Riyadh, S/o Abdurahiman, Palliyali House, Kokkadan Kunnu, Vaniyambalam, Malappuram Dist-679328. 2. Rumanath, W/o Riyadh Palliyali, Palliyali House, Kokkadan Kunnu, Vaniyambalam, Malappuram Dist-679328. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
8,35,228/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
07.11.2014 |
|
Details of security possessed |
Doc.No. 8901/2012, District- Malappuram, Taluk- Nilambur, Village- Wandoor, Block-78, Re-Survey No - 107/12, SRO – Wandoor, Extend - 4.20 Cents |
|
Name of the Title holder of the security possessed |
1. Palliyali Riyadh 2. Rumanath |
|
SL No.2 |
|
|
Loan No |
00903330000004 |
|
Branch Name |
Akampadam |
|
State |
Kerala |
|
Borrower Name |
Ibrahim M M (A 37399) & Rasiya M (A 37400) (NBA) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
1. Ibrahim M M (Late), S/o Mohammed, Mattel House, Muttiel, Erumamunda P.O, Malappuram Dist - 679334 2. Rasiya M, W/o Ibrahim M M (Late), Mattel House, Muttiel, Erumamunda P.O, Malappuram Dist - 679334 3. Fahad Rahman M E (Legal heir), S/o Ibrahim M M (Late), Mattel House, Muttiel, Erumamunda P.O, Malappuram Dist - 679334 4. Febina M E (Legal heir), D/o Ibrahim M M (Late), Mattel House, Muttiel, Erumamunda P.O, Malappuram Dist - 679334 5. Fesna M E (Legal heir), D/o Ibrahim M M (Late), Mattel House, Muttiel, Erumamunda P.O, Malappuram Dist - 679334 6. Femna M E (Legal heir), D/o Ibrahim M M (Late), Mattel House, Muttiel, Erumamunda P.O, Malappuram Dist - 679334 7. Fenseena M E (Legal heir), D/o Ibrahim M M (Late), Mattel House, Muttiel, Erumamunda P.O, Malappuram Dist - 679334 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
|
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
02.05.2015 |
|
Details of security possessed |
Doc. No. 3589/2013, District- Malappuram, Taluk- Nilambur, Village- Kurumbalangode, Survey No - Unsurvey, SRO – Edakkara, Extend - 5 Cents |
|
Name of the Title holder of the security possessed |
The Nilambur Co-operative Urban Bank Ltd.No.F.1043 |
|
SL No.3 |
|
|
Loan No |
00303320000505 |
|
Branch Name |
Kalikavu |
|
State |
Kerala |
|
Borrower Name |
Govindan Poozhikunnummal (A 55721) (NBA) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
1. Govindan Poozhikkunnummal (Late), S/o Theyyunni, Poozhikkunnummal House, Mele Kalikavu, Kalikavu P.O, Malappuram Dist. 2. Reetha P, W/o Govindan (Late), Pankath House, Melattur P.O, Malappuram Dist. - 679326, 3. Thanushkavind, D/o Reetha P, Pankath House, Melattur P.O, Malappuram Dist. - 679326 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
|
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
05.06.2015 |
|
Details of security possessed |
Doc No. 1339/2013, District- Malappuram, Taluk- Nilambur, Village- Kalikavu, Block-136, Re-Survey No - 185/11, SRO – Wandoor, Extend - 5 Cents and structure of a house. |
|
Name of the Title holder of the security possessed |
The Nilambur Co-operative Urban Bank Ltd.No.F.1043 |
|
SL No.4 |
|
|
Loan No |
00303040000165 |
|
Branch Name |
Kalikavu |
|
State |
Kerala |
|
Borrower Name |
Joseph Karikkal (A 37162) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Varkey, Karikkal House , Kanaranpadi, Arimanal P.O, Malappuram Dist |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
|
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
22.07.2016 |
|
Details of security possessed |
Doc.No. 1770/2006, District- Malappuram, Taluk- Nilambur, Village- Kalikavu, Block-136, Re-Survey No - 349/6 Pt, SRO – Wandoor, Extend - 10 Cents of Land and a House |
|
Name of the Title holder of the security possessed |
Joseph Karikkal |
|
SL No.5 |
|
|
Loan No |
00103280018209 |
|
Branch Name |
Nilambur Main |
|
State |
Kerala |
|
Borrower Name |
Nallasivan (A 49663) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Puthoor Chellamuthu, Puthoor Hose, Janatha Appartment, Jyothipadi, Nilambur.P.O, Malappuram Dist |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
38,35,802/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
17.07.2016 |
|
Details of security possessed |
District- Malappuram, Taluk- Nilambur, Village- Karulai, Block-120, Re-Survey No - 382/19, SRO - Nilambur, Extend - 59.50 Cents, House No. KP/4/336, Panchayat - Karulai |
|
Name of the Title holder of the security possessed |
Nallasivan |
|
SL No.6 |
|
|
Loan No |
01803040000021 |
|
Branch Name |
Thrikkalangode |
|
State |
Kerala |
|
Borrower Name |
Abdul Majeed Alangadan (A 53384) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Sulaiman, Alangadan House, Cheruvatty, Thorapoil, Elamkoor P.O, malappuram Dist. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
18,56,421/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
01.07.2017 |
|
Details of security possessed |
Doc. No. 3294/1/2013, District- Malappuram, Taluk- Nilambur, Village- Wandoor Block-81, Re-Survey No - 214/4 Pt, SRO - Nilambur, Extend - Nilam- 50 Cents |
|
Name of the Title holder of the security possessed |
Abdul Majeed Alangadan |
|
SL No.7 |
|
|
Loan No |
01803280000116 |
|
Branch Name |
Thrikkalangode |
|
State |
Kerala |
|
Borrower Name |
Mohammed Basheer K T (A 55526) (POA of Kadeeja) (A55527) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Athimannil Kadeeja, Athimannil House, Mylooth, Manjhapatta P.O, Malappuram Dist |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
41,08,029/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
25.06.2014 |
|
Details of security possessed |
Doc.No. 150/2014, District- Malappuram, Taluk – Eranad, Village – Elamkur, Block-63, Re Survey No-142/5-2-2, SRO – Wandoor, Extend - 31.45 Cents and 1280 Sq Ft. Tiled House. |
|
Name of the Title holder of the security possessed |
Kadeeja |
|
SL No.8 |
|
|
Loan No |
02103040000016 |
|
Branch Name |
Cherucode |
|
State |
Kerala |
|
Borrower Name |
Velayudhan Karappurath (A 58605) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Velu, Karappurath House, Near Kooli Ground, Malappuram Dist - 679339 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
14,29,526/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
23.12.2017 |
|
Details of security possessed |
Doc. No. 6980/2011, District- Malappuram, Taluk- Nilambur, Village- Porur, Block-140, Survey No - 90/5, SRO – Wandoor, Extend - 15 Cents of Land |
|
Name of the Title holder of the security possessed |
Velayudhan Karappurath |
|
SL No.9 |
|
|
Loan No |
00803280001759 |
|
Branch Name |
Pandikkad |
|
State |
Kerala |
|
Borrower Name |
Moossa Thechiyodan (A 58135) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Mohammed, Thechiyodan House, Karattal, Chembrasseri East P.O, Malappuram Dist-679327 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
21,75,395/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
10.07.2017 |
|
Details of security possessed |
District- Malappuram, Taluk- Eranad, Village- Chembrasseri, Block-147, Survey No - 93/9, 93/10, SRO – Wandoor, Extend - 63.75 Cents of Land |
|
Name of the Title holder of the security possessed |
Moossa Thechiyodan |
|
SL No.10 |
|
|
Loan No |
02403280000013 |
|
Branch Name |
Erumamunda |
|
State |
Kerala |
|
Borrower Name |
Abdul Rasheed Nalakath (A 33747) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Ahemmed Kutty, Nalakath House, Erumamunda P.O, Malappuram Dist -679334 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
51,52,406/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
29.07.2018 |
|
Details of security possessed |
Doc.No. 1276/1992, District- Malappuram, Taluk- Nilambur, Village- Kurumbalangode, Unsurvey, SRO – Edakkara, Extend - 1 Acre 32 Cents of Land, Shed and House. |
|
Name of the Title holder of the security possessed |
Abdul Rasheed Nalakath |
|
SL No.11 |
|
|
Loan No |
00303280005138 |
|
Branch Name |
Kalikavu |
|
State |
Kerala |
|
Borrower Name |
Pavithran Karaparambil (A 61077) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Raghavan, Karaparambil House, Poochapoil, Malappuram Dist. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
45,94,323/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
16.12.2016 |
|
Details of security possessed |
Doc.No. 4331/2011, 2977/2002 District- Malappuram, Taluk- Nilambur, Village- Vellayur, Block-138, Re- Survey No - 264/5, 264/6 SRO – Wandoor, Extend - 86 Cents of Land (41 Cents + 45 Cents) and an old Tiled House. |
|
Name of the Title holder of the security possessed |
Pavithran Karaparambil |
|
SL No.12 |
|
|
Loan No |
01203280001484 |
|
Branch Name |
Karulai |
|
State |
Kerala |
|
Borrower Name |
Reji Vattaparakkal (A 46980) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Sivaraman, Vattaparakkal House, Kattilappadam, Karulai.P.O, Malappuram Dist-679330 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
5,40,978/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
16.02.2015 |
|
Details of security possessed |
Doc.No. 3047/14, District- Malappuram, Taluk- Nilambur, Village- Karulai, Block-120, Survey No - 368/5, SRO – Nilambur, Extend - 10 Cents of Land |
|
Name of the Title holder of the security possessed |
Reji Vattaparakkal |
|
SL No.13 |
|
|
Loan No |
01603040000026 |
|
Branch Name |
Tuvvur |
|
State |
Kerala |
|
Borrower Name |
Usman Kavannayil (Late)(A 59753) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
Usman Kavannayil (Late), S/o Mohammed Haji, Kavannayil House, Eengakkal House, Iringattiri.P.O, Karuvarakundu, Malappuram Dist. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
1,11,67,171/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
01.09.2016 |
|
Details of security possessed |
District- Malappuram, Taluk- Nilambur, Village- Tuvvur, Block-149 Re-Survey No - 243/3, 255/26, SRO – Melattur, Extend -1 Acre 51 Cents (61.50 Cents + 89.50 Cents) of Land and 3300 Sq. Ft. Double Stored Concrete House. |
|
Name of the Title holder of the security possessed |
Usman Kavannayil |
|
SL No.14 |
|
|
Loan No |
01503040000040 |
|
Branch Name |
Pothukal |
|
State |
Kerala |
|
Borrower Name |
Shaji Chethipuzha (A 48388) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Joseph, Chethipuzha House, Muttipalam, Pathar P.O, Malappuram Dist. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
8,62,358/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
18.09.2016 |
|
Details of security possessed |
Doc. No.2488/2011, District- Malappuram, Taluk- Nilambur, Village- Pothukal, Unsurvey, SRO – Edakkara, Extend - 45 Cents of Land. |
|
Name of the Title holder of the security possessed |
Shaji Chethipuzha |
|
SL No.15 |
|
|
Loan No |
00303040000191 |
|
Branch Name |
Kalikavu |
|
State |
Kerala |
|
Borrower Name |
Suneer Nechikadan (A 59491) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Hassan, Nechikkadan House, Vaniyambalam P.O, Malappuram Dist. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
73,81,813/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
22.06.2017 |
|
Details of security possessed |
District- Malappuram, Taluk- Nilambur, Village- Wandoor, Block-79,139, Survey No - 373/6, 250/1, 250/2, SRO – Wandoor, Extend - 38.50 Cents of Land and Tiled House.(17.50 Cents of land and Tiled House + 6 Cents + 15 Cents) |
|
Name of the Title holder of the security possessed |
Suneer Nechikadan |
|
SL No.16 |
|
|
Loan No |
01003280005372 |
|
Branch Name |
Edavanna |
|
State |
Kerala |
|
Borrower Name |
Kunhjakan Mancherikuth (A 27684) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Velutha, Manjerikuth House, Palapatta, Pannippara P.O, Malappuram Dist. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
4,56,108/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
25.06.2013 |
|
Details of security possessed |
District- Malappuram, Taluk- Eranad, Village- Perakamanna, Block-69, Re-Survey No - 207/3, Manjeri Land Tribunal Extend - 10 Cents and a House |
|
Name of the Title holder of the security possessed |
Kunhjakan Mancherikuth |
|
SL No.17 |
|
|
Loan No |
01803040000074 |
|
Branch Name |
Thrikkalangode |
|
State |
Kerala |
|
Borrower Name |
Unni Moideen Shafi P K (A 60429) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Hamza, pulathkalathil House, Pandiyad, Karakunnu P.O, Malappuram Dist-676123 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
25,82,616/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
31.05.2018 |
|
Details of security possessed |
Doc. No. 4917/14, District- Malappuram, Taluk- Nilambur, Village- Thiruvali, Block-74, Re-Survey No - 144/1, SRO – Wandoor, Extend - 31.40 Cents of Land |
|
Name of the Title holder of the security possessed |
Unni Moideen Shafi P K |
|
SL No.18 |
|
|
Loan No |
00303280004338 |
|
Branch Name |
Kalikavu |
|
State |
Kerala |
|
Borrower Name |
Nafeesa Mattayi (A 49337) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
D/o Mohammed, Mattayi House, Valiyaparambu, Koorad P.O, malappuram Dist - 679339 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
15,28,502/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
27.06.2014 |
|
Details of security possessed |
District- Malappuram, Taluk- Nilambur, Village- Kalikavu, Block-135, Re-Survey No - 316/1, SRO – Wandoor, Extend - 22 Cents of Land |
|
Name of the Title holder of the security possessed |
Nafeesa Mattayi |
|
SL No.19 |
|
|
Loan No |
00303040000190 |
|
Branch Name |
Kalikavu |
|
State |
Kerala |
|
Borrower Name |
1.Ummer (A 39768), 2.Ramlath Poonkuzhi (A 39769) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
1. Ummer, S/o Mammad, Poonkuzhi House, Pariyangad, Anchachoudi P.O, Malappuram Dist 2. Ramlath Poonkuzhi, W/o Ummer, Poonkuzhi House, Pariyangad, Anchachoudi P.O, Malappuram Dist |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
21,07,098/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
16.06.2017 |
|
Details of security possessed |
Doc.No.712/90 (10.75 Cents), Doc No. 6176/2004 (3 Cents), District- Malappuram, Taluk- Nilambur, Village- Vellayur, Block-138 Re-Survey No - 65/5, SRO – Wandoor, Extend - 13.75 Cents of Land and a concrete House .(10.75 Cents + 3 Cents). |
|
Name of the Title holder of the security possessed |
Ummer, Ramlath Poonkuzhi |
|
SL No.20 |
|
|
Loan No |
00703040000278 |
|
Branch Name |
Edakkara Main |
|
State |
Kerala |
|
Borrower Name |
Abdul Khader Kunnummal (A 60791) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Saidalavi, Kunnummal House, Manakkad, Pathiripadam P.O, Malappuram Dist. Present Address: S/o Saidalavi, Kunnummal House, Thalipadam, Karappuram P.O, Malappuram Dist. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
87,18,382/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
10.07.2018 |
|
Details of security possessed |
District- Malappuram, Taluk- Nilambur, Village- Edakkara, Re-Survey No - 1012/1, SRO – Nilambur, Extend - 50 Cents of Land |
|
Name of the Title holder of the security possessed |
Abdul Khader Kunnummal |
|
SL No.21 |
|
|
Loan No |
01803280000428 |
|
Branch Name |
Thrikkalangode |
|
State |
Kerala |
|
Borrower Name |
1. Mukesh Palakkodan (A 62208) & 2. Balamani (A 62209) |
|
Guarantor Name (Whether Applicable) |
Balamani Palakkodan |
|
Registered address of the Borrower |
1. Mukesh Palakkodan, S/o Raveendran P (Late), Palakkodan House, Cheruvannur, Elamkoor P.O, Malappuram Dist - 676122 2. Balamani, W/o Raveendran P (Late), Palakkodan House, Cheruvannur, Elamkoor P.O, Malappuram Dist - 676122 |
|
Registered address of the Guarantor (wherever applicable) |
Balamani W/o Raveendran P (Late), Palakkodan House, Cheruvannur, Elamkoor P.O, Malappuram Dist - 676122 |
|
Outstanding amount as on 26.03.2024 (in ₹) |
5,37,887/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
29.06.2018 |
|
Details of security possessed |
Doc.No. 4685/2016, District- Malappuram, Taluk- Eranad, Village- Elamkur, Block-64, Re-Survey No - 297/13, 297/14 SRO – Wandoor, Extend - 34 Cents of Land and Concrete House (5 Cents + 29 Cents) |
|
Name of the Title holder of the security possessed |
Balamani Palakkodan |
|
SL No.22 |
|
|
Loan No |
00803280001797 |
|
Branch Name |
Pandikkad |
|
State |
Kerala |
|
Borrower Name |
Abu Mambadan (A 62563) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Alavi, Mambadan House, pukkooth, Poolamanna P.O, Malappuram Dist-679327 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
10,55,227/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
04.12.2017 |
|
Details of security possessed |
District- Malappuram, Taluk- Eranad, Village- Vettikattiri, Block-144, Re-Survey No - 231/3-3, SRO – Wandoor, Extend - 25.50 Cents of Land |
|
Name of the Title holder of the security possessed |
Abu Mambadan |
|
SL No.23 |
|
|
Loan No |
00403280001806 |
|
Branch Name |
Chungathara |
|
State |
Kerala |
|
Borrower Name |
Usman Cherukappally (A 58620) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Mohammed, Cherukapally House, Kottepadam, Chungathara P.O, Malappuram Dist -679334 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
16,61,369/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
29.09.2015 |
|
Details of security possessed |
District- Malappuram, Taluk- Nilambur, Village- Chungathara, Re-Survey No - 1012/1, SRO - Edakkara, Extend - 1 Acre 01 Cent (83 Cents- Nilam + 13 Cents Kara + 5 Cents-Nilam) |
|
Name of the Title holder of the security possessed |
Usman Cherukappally |
|
SL No.24 |
|
|
Loan No |
00603280002698 |
|
Branch Name |
Pookkottumpadam |
|
State |
Kerala |
|
Borrower Name |
Alavi Karumarottil (A 51059) |
|
Guarantor Name (Whether Applicable) |
Sunitha (10 Cents) |
|
Registered address of the Borrower |
S/o Mohammed, Karumarottil House, Chettipadam P.O, Pookkottumpadam, Malappuram Dist - 679332 |
|
Registered address of the Guarantor (wherever applicable) |
W/o Alavi Karumarottil, Karumarottil House, Chettipadam P.O, Pookkottumpadam, Malappuram Dist - 679332 |
|
Outstanding amount as on 26.03.2024 (in ₹) |
32,79,497/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
22.07.2017 |
|
Details of security possessed |
District- Malappuram, Taluk- Nilambur, Village- Amarambalam, Block-123, Re-Survey No - 274/2, SRO - Nilambur, Extend - 30.50 Cents of Land and Concrete House. (20.50 Cents - in the Name of Alavi Karumarottil + 10 Cents- in the Name of Sunitha) |
|
Name of the Title holder of the security possessed |
1. Alavi Karumarottil 2. Sunitha |
|
SL No.25 |
|
|
Loan No |
00903040000021 |
|
Branch Name |
Akampadam |
|
State |
Kerala |
|
Borrower Name |
Ameer Faisal Pannikodan (NBA) |
|
Guarantor Name (Whether Applicable) |
Sankara Narayanan |
|
Registered address of the Borrower |
S/o Shoukath, Pannikodan House, Kalakunnu, Eranhimangad P.O, Malappuram Dist. |
|
Registered address of the Guarantor (wherever applicable) |
S/o Ayyappan, Thayyot House, Modavanna, Eranhimangad P.O, Malappuram Dist. |
|
Outstanding amount as on 26.03.2024 (in ₹) |
|
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
_ |
|
Details of security possessed |
District- Malappuram, Taluk- Nilambur, Village- Kurumbalangode, Un-Survey, Sale Certificate Issued by Subordinate Judge's Court, Manjeri in EP 160/2014, ARC 360/2012, Extend -3 Acre 63 Cents of Land (30 Cents + 2 Acre 33 Cents + 1 Acre) |
|
Name of the Title holder of the security possessed |
The Nilambur Co-operative Urban Bank Ltd.No.F.1043 |
|
SL No.26 |
|
|
Loan No |
00403040000107 |
|
Branch Name |
Chungathara |
|
State |
Kerala |
|
Borrower Name |
Shibu Chakkingal (A 54905) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Williams Sathyanathan A/s Viswanathan, Chakkingal House, Thakarulli, Pallikkuth P.O, Malappuram Dist. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
16,16,216/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
08.05.2018 |
|
Details of security possessed |
Doc No. 5693/1/2013, District- Malappuram, Taluk- Nilambur, Village- Chungathara, Block-94, Re. Survey No. 89/5, SRO – Edakkara, Extend - 60 Cents. |
|
Name of the Title holder of the security possessed |
Shibu. C.V |
|
SL No.27 |
|
|
Loan No |
00203320000023 |
|
Branch Name |
Wandoor Main |
|
State |
Kerala |
|
Borrower Name |
Geetha Chettithodiyil (A 60639) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
W/o Sasidharan, Vellapparakkunnil House, Pulikkal, Wandoor P.O, Malappuram Dist. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
10,58,298/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset classification |
10.05.2017 |
|
Details of security possessed |
Doc No. 6086/2011, District- Malappuram, Taluk- Nilambur, Village- Wandoor, Block-80, Re. Survey No. 198/7 Pt, SRO - Wandoor Extend - 5 Cents. |
|
Name of the Title holder of the security possessed |
Geetha Chettithodiyil |
|
SL No.28 |
|
|
Loan No |
00103280019584 |
|
Branch Name |
Nilambur Main |
|
State |
Kerala |
|
Borrower Name |
Liyaquath Ali Karimbanakkal (A 62017) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Abdullakkutti, Karimbanakkal House, Kalathinkadavu, Nilambur P.O., Malappuram Dist.- 679329 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
71,82,257/- |
|
Asset Classification |
Doubtful 1 to 3 Year (D2) |
|
Date of Asset classification |
30.12.2020 |
|
Details of security possessed |
Doc No. 3484/2016, District- Malappuram, Taluk- Nilambur, Village- Nilambur, Block-91, Survey No. 207/13, SRO - Nilambur Extend – 28.5 Cents. |
|
Name of the Title holder of the security possessed |
Liyaquath Ali Karimbanakkal |
|
SL No.29 |
|
|
Loan No |
00403040000078 |
|
Branch Name |
Chungathara |
|
State |
Kerala |
|
Borrower Name |
Abu Pulath (A 36305) (POA) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Yousaf, Pulath House, Pilakkode, Kurumbalangode P.O., Malappuram Dist.- 679334 |
|
Registered address of the Guarantor (wherever applicable) |
Ibnu Masood Pulath (A 61446) |
|
Outstanding amount as on 26.03.2024 (in ₹) |
16,95,239/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
03.04.2018 |
|
Details of security possessed |
Doc No. 1734/2015, District- Malappuram, Taluk- Nilambur, Village- Kurumbalangode, Re.Survey No. 830/pt, 835/pt , SRO - Edakkara Extend – 10 Cents. |
|
Name of the Title holder of the security possessed |
Ibnu Masood Pulath |
|
SL No.30 |
|
|
Loan No |
01603280000782 |
|
Branch Name |
Tuvvur |
|
State |
Kerala |
|
Borrower Name |
1. Hamza Kurikkal O.V (A 46509) 2. Ishaque O.V (A 63147) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
1. Hamza Kurikkal. O.V, S/o Kunhammed Kurikkal, Oravampurath Valiyathodiyil House, Mambuzha, Kakkara, Karuvarakundu P.O., Malappuram Dist.- 676523 2. Ishaque. O.V, S/o Kunhammed Kurikkal, Oravampurath Valiyathodiyil House, Mambuzha, Kakkara, Karuvarakundu P.O., Malappuram Dist.- 676523 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
6,62,450/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
03.04.2018 |
|
Details of security possessed |
1. Doc No. 527/2015, District- Malappuram, Taluk- Nilambur, Village- Tuvvur, Block – 151, Re.Survey No. 135/3/5, SRO – Karuvarakundu, Extend – 6.60 Cents. 2. Doc No. 529/2015, District- Malappuram, Taluk- Nilambur, Village- Tuvvur, Block – 151, Re.Survey No. 135/3/5-9, SRO – Karuvarakundu, Extend – 6.52 Cents. (Total – 13.12 Cents) |
|
Name of the Title holder of the security possessed |
1. Hamza Kurikkal. O.V, 2. Ishaque. O.V |
|
SL No.31 |
|
|
Loan No |
00203040000139 |
|
Branch Name |
Wandoor Main |
|
State |
Kerala |
|
Borrower Name |
Ayoob Mukkannan (A 47420) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Ahammed Kutti, Mukkannan House, Nayadikkunnu, Wandoor P.O., Malappuram Dist.- 679328 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 26.03.2024 (in ₹) |
28,39,541/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
30.12.2018 |
|
Details of security possessed |
Doc No. 352/2016, District- Malappuram, Taluk- Nilambur, Village- Wandoor, Block – 78, Re.Survey No. 533/7, SRO - Wandoor Extend – 49.91 Cents. |
|
Name of the Title holder of the security possessed |
Ayoob Mukkannan |
