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Information on secured assets possessed under the SARFASI Act 2002
|
Sl No. 1 |
|
|
Branch Name |
Wandoor Main |
|
Loan No |
00203280003273 (SEC.NO.780) |
|
Borrower Name |
1. Riyadh P (M No. A 54673) 2. Rumanath P (M No. 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 (in ₹) |
2,50,000/- |
|
Asset Classification |
Doubtful Above 3 Year |
|
Date of Asset Classification |
07.11.2014 |
|
Details of security possessed |
Doc.No. 8901/2012, Taluk- Nilambur, Village- Wandoor, Block-78, Re-Survey No - 107/12, SRO – Wandoor, Extend - 4.20 Cents and a tiled house. |
|
Name of the Title holder of the security possessed |
The Nilambur Co-operative Urban Bank Ltd.No.F.1043 |
|
Sl No. 2 |
|
|
Loan No |
00903330000004 (Sec. No. 815) |
|
Branch Name |
Akampadam |
|
State |
Kerala |
|
Borrower Name |
1. Ibrahim M M (Late) (MNo.37399), 2. Rasiya M (MNo.37400 ) (Non-Banking Asset) |
|
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 (in ₹) |
2,79,000/- |
|
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 (M No. A 55721) (Non-Banking Asset) |
|
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 31.05.2021 (in ₹) |
6,75,000/- |
|
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 (M No. A 37162) (Non-Banking Asset) |
|
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 (in ₹) |
22,69,536.74/- |
|
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 |
The Nilambur Co-operative Urban Bank Ltd.No.F.1043 |
|
SL No.5 |
|
|
Loan No |
00103280018209 |
|
Branch Name |
Nilambur Main |
|
State |
Kerala |
|
Borrower Name |
Nallasivan (M No. 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 (M No. 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 (M No. A 55526) (POA of Kadeeja) (M No. A 55527) |
|
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 (M No. 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 (M No. 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 (M No. 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 (M No. 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 (M No. 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) (M No. 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 (M No. 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 (M No. 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 (M No. 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 (M No. 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 (M No. 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 |
00703040000278 |
|
Branch Name |
Edakkara Main |
|
State |
Kerala |
|
Borrower Name |
Abdul Khader Kunnummal (M No. 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.20 |
|
|
Loan No |
01803280000428 |
|
Branch Name |
Thrikkalangode |
|
State |
Kerala |
|
Borrower Name |
1. Mukesh Palakkodan (M No. A 62208) & 2. Balamani (M No. 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.21 |
|
|
Loan No |
00803280001797 |
|
Branch Name |
Pandikkad |
|
State |
Kerala |
|
Borrower Name |
Abu Mambadan (M No. 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.22 |
|
|
Loan No |
00603280002698 |
|
Branch Name |
Pookkottumpadam |
|
State |
Kerala |
|
Borrower Name |
Alavi Karumarottil (M No. 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.23 |
|
|
Loan No |
00903040000021 |
|
Branch Name |
Akampadam |
|
State |
Kerala |
|
Borrower Name |
Ameer Faisal Pannikodan (M No. 36839) (Non-Banking Asset) |
|
Guarantor Name (Whether Applicable) |
Sankara Narayanan ( M No. 17310) |
|
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 18.02.2019 (in ₹) |
27,16,746/- |
|
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.24 |
|
|
Loan No |
00403040000107 |
|
Branch Name |
Chungathara |
|
State |
Kerala |
|
Borrower Name |
Shibu Chakkingal (M No. 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.(Land) |
|
Name of the Title holder of the security possessed |
Shibu. C.V |
|
SL No.25 |
|
|
Loan No |
00203320000023 |
|
Branch Name |
Wandoor Main |
|
State |
Kerala |
|
Borrower Name |
Geetha Chettithodiyil (M No. 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 and residential building. |
|
Name of the Title holder of the security possessed |
Geetha Chettithodiyil |
|
SL No.26 |
|
|
Loan No |
00103280019584 |
|
Branch Name |
Nilambur Main |
|
State |
Kerala |
|
Borrower Name |
Liyaquath Ali Karimbanakkal (M No. 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 and residential building. |
|
Name of the Title holder of the security possessed |
Liyaquath Ali Karimbanakkal |
|
SL No.27 |
|
|
Loan No |
00403040000078 |
|
Branch Name |
Chungathara |
|
State |
Kerala |
|
Borrower Name |
Abu Pulath (M No. 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) |
S/o Abu Pulath, Pulath House, Pilakkode, Kurumbalangode P.O., Malappuram Dist.- 679334 |
|
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.(Land) |
|
Name of the Title holder of the security possessed |
Ibnu Masood Pulath |
|
SL No.28 |
|
|
Loan No |
01603280000782 |
|
Branch Name |
Tuvvur |
|
State |
Kerala |
|
Borrower Name |
1. Hamza Kurikkal O.V (M No. A 46509) 2. Ishaque O.V (M No. 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.(Land) 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) (Land) |
|
Name of the Title holder of the security possessed |
1. Hamza Kurikkal. O.V, 2. Ishaque. O.V |
|
SL No.29 |
|
|
Loan No |
00203040000139 |
|
Branch Name |
Wandoor Main |
|
State |
Kerala |
|
Borrower Name |
Ayoob Mukkannan (M No. 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 of Land |
|
Name of the Title holder of the security possessed |
Ayoob Mukkannan |
|
SL No.30 |
|
|
Loan No |
00203040000109 |
|
Branch Name |
Wandoor Main |
|
State |
Kerala |
|
Borrower Name |
Sunil Babu Cholakkal (M No. A 43029) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Muhammed A/s Kunhan, Cholakkal House, Piriyangadu, Wandoor P.O., Malappuram Dist.- 679328 |
|
Registered address of the Guarantor (wherever applicable) |
Legal heirs of Deceased Cholakkal Muhammed A/s Kunhan 1. Fathima A/s Pathumma, (M No. 31095), W/o Muhammed A/s Kunhan, Cholakkal house, Piriyangadu, Wandoor P.O., Malappuram DT-679328. 2. Sunil Babu Cholakkal, (M No. 43029), S/o Muhammed A/s Kunhan, Cholakkal House, Piriyangadu, Wandoor P.O., Malappuram DT-679328. 3. Sajitha Cholakkal, (M No. 60574), W/o Shamsudheen Konthankulavan, Konthankulavan House, Near Alfurkhan School, Kuttiyil, Vaniyambalam P.O., Malappuram DT-679339. 4. Shihabudheen Cholakkal, (M No. 15850), S/o Muhammed A/s Kunhan, Cholakkal house, Piriyangadu, Wandoor P.O., Malappuram DT-679328. |
|
Outstanding amount as on 26.03.2024 (in ₹) |
1,36,19,376/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
30.06.2019 |
|
Details of security possessed |
Doc No. 888/1991, District- Malappuram, Taluk- Nilambur, Village- Wandoor, Block – 78, Re. Survey No. 45//1-3, SRO – Wandoor, Extend – 30 Cents of Land and residential building. |
|
Name of the Title holder of the security possessed |
1. Fathima A/s Pathumma, 2. Sunil Babu Cholakkal, 3. Sajitha Cholakkal, 4. Shihabudheen Cholakkal |
|
SL No.31 |
|
|
Loan No |
00403040000056 |
|
Branch Name |
Chungathara |
|
State |
Kerala |
|
Borrower Name |
Mathew K Antony (M No. A 16742) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Antony. K.V, Karikkunnel House, Thalanji, Pookkottumanna P.O., Malappuram Dist.- 679334 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
20,00,000/- |
|
Asset Classification |
Doubtful Above 1 to 3 Years |
|
Date of Asset classification |
01.07.2020 |
|
Details of security possessed |
Doc No. 2579/2002, District- Malappuram, Taluk- Nilambur, Village- Chungathara, Block – 95, Survey No. 76/9-3, SRO – Edakkara, Extend – 1 Acre 27 Cents of Land. |
|
Name of the Title holder of the security possessed |
Mathew K Antony |
|
SL No.32 |
|
|
Loan No |
00103280019523 |
|
Branch Name |
Nilambur Main |
|
State |
Kerala |
|
Borrower Name |
Ahammed. A (M No. A 60049) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Khalid Haji Ambalan, Ambalan House, Mayyamthani, Chandakkunnu P.O., Malappuram Dist.- 679329 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
30,00,000/- |
|
Asset Classification |
Doubtful Above 1 to 3 Years |
|
Date of Asset classification |
19.06.2020 |
|
Details of security possessed |
Doc No. 4230/2013, District- Malappuram, Taluk- Nilambur, Village- Akampadam, Block – 001, Re. Survey No. 80/1-21, SRO – Nilambur, Extend – 1 Acre 02 Cents of Land and foundation of a residential building |
|
Name of the Title holder of the security possessed |
Ahammed. A |
|
SL No.33 |
|
|
Loan No |
01503040000179 |
|
Branch Name |
Pothukal |
|
State |
Kerala |
|
Borrower Name |
Amina Koradan (M No. A 60931) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
W/o Kunhimuhammed, Koradan House, Muramthookki, Munderi P.O., Malappuram Dist.- 679333 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
9,00,000/- |
|
Asset Classification |
Doubtful Above 1 to 3 Years |
|
Date of Asset classification |
29.06.2021 |
|
Details of security possessed |
Doc No. 4895/2014, District- Malappuram, Taluk- Nilambur, Village- Pothukal, Unsurvey, SRO – Edakkara, Extend – 33 Cents of Land and residential building. |
|
Name of the Title holder of the security possessed |
Amina Koradan |
|
SL No.34 |
|
|
Loan No |
01103040000033 |
|
Branch Name |
Nilambur Evening |
|
State |
Kerala |
|
Borrower Name |
Shihab Cholayil (M No. A 59853) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Kunhimuhammed, Cholayil House, Odayikkal, Pullippadam P.O., Malappuram Dist.- 676542 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
4,50,000/- |
|
Asset Classification |
Doubtful Above 1 to 3 Years |
|
Date of Asset classification |
31.08.2020 |
|
Details of security possessed |
Doc No. 4074/2014, District- Malappuram, Taluk- Nilambur, Village- Pullippadam, Block – 001, Survey No. 53/1-34, SRO – Nilambur, Extend – 16 Cents of Land. |
|
Name of the Title holder of the security possessed |
Shihab Cholayil |
|
SL No.35 |
|
|
Loan No |
01803040000095 |
|
Branch Name |
Thrikkalangode |
|
State |
Kerala |
|
Borrower Name |
Suresh Babu Kariparambil (M No. A 43658) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Karuppan, Kariparambil House, Eliyakkode, Elankur P.O., Malappuram Dist.- 676122 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
12,00,000/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
01.09.2019 |
|
Details of security possessed |
Doc No. 3412/2002, District- Malappuram, Taluk- Eranadu, Village- Elankur, Block – 64, Re Survey No. 106/1 Pt, SRO – Wandoor, Extend – 67 Cents of Land and Residential Building. |
|
Name of the Title holder of the security possessed |
Suresh Babu Kariparambil |
|
SL No.36 |
|
|
Loan No |
00203040000157 |
|
Branch Name |
Wandoor Main Branch |
|
State |
Kerala |
|
Borrower Name |
1. ShihabudheenCH(M No. A 15850) 2. Fathima (M No. A 31095) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
1. Fathima A/s Pathumma (M No. 31095), W/o Muhammed A/s Kunhan, Cholakkal house, Piriyangadu, Wandoor P.O., Malappuram DT-679328. 2. Shihabudheen Cholakkal (M No. 15850), S/o Muhammed A/s Kunhan, Cholakkal house, Piriyangadu, Wandoor P.O., Malappuram DT-679328. |
|
Registered address of the Guarantor (wherever applicable) |
|
|
Outstanding amount as on 31.05.2024 (in ₹) |
15,00,000/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
28.06.2019 |
|
Details of security possessed |
1. Doc No. 4897/1993, Taluk- Nilambur, Village- Wandoor, Block – 78, Re Survey No. 45/1 Pt, SRO – Wandoor, Extend – 11 Cents of Land. 2. Doc No. 373/2003, Taluk- Nilambur, Village- Wandoor, Block – 78, Re Survey No. 45/1 Pt, SRO – Wandoor, Extend – 7 Cents of Land. 3. Doc No. 891/1991, Taluk- Nilambur, Village- Wandoor, Block – 78, Re Survey No. 45/1 Pt, SRO – Wandoor, Extend – 10 Cents of Land. |
|
Name of the Title holder of the security possessed |
1. Shihabudheen Cholakkal 2. Fathima Cholakkal 3. Sunil Babu Cholakkal 4. Sajitha Cholakkal |
|
SL No.37 |
|
|
Loan No |
01103040000020 |
|
Branch Name |
Nilambur Evening |
|
State |
Kerala |
|
Borrower Name |
Prasad Philip(A48695) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Mathayi, Kochuveettil House, Near Mujahid Moaque, Minarvapadi, Nilambur P.O., Malappuram Dist.- 679329 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
30,00,000/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
05.05.2016 |
|
Details of security possessed |
Doc No. 1624/2011, District- Malappuram, Taluk- Nilambur, Village- Nilambur, Block – 92, Re Survey No. 265/8, SRO – Nilambur, Extend – 11 Cents of Land and Residential Building. |
|
Name of the Title holder of the security possessed |
Prasad Philip |
|
SL No.38 |
|
|
Loan No |
00303040000216 |
|
Branch Name |
Kalikavu |
|
State |
Kerala |
|
Borrower Name |
Febin Thekkancheri (M No. A 46557) |
|
Guarantor Name (Whether Applicable) |
Muhammed Abdul Muneer (M No. A 62600) |
|
Registered address of the Borrower |
S/o Hama Thekkancheri, Thekkancheri House, Adakkakundu P.O., Kalikavu, Malappuram Dist. - 676525 |
|
Registered address of the Guarantor (wherever applicable) |
S/o Abdulla Kurikkal, Mancheri House, Kundilampadam, Neelancheri. P.O., Malappuram Dist. - 676525 |
|
Outstanding amount as on 31.05.2024 (in ₹) |
1,88,00,000/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
31.05.2021 |
|
Details of security possessed |
1. Doc No. 685/2010, District- Malappuram, Taluk – Nilambur, Village – Tuvvur,Block – 151, Re Survey No. 290/6, SRO – Melattur, Extend – 15.30 Cents of Land. 2. Doc No. 685/2010, District- Malappuram, Taluk – Nilambur, Village – Tuvvur,Block – 151, Re Survey No. 290/3, SRO – Melattur, Extend – 2 Acre 3.60 Cents of Land. 3. Doc No. 685/2010, District- Malappuram, Taluk – Nilambur, Village – Tuvvur,Block – 151, Re Survey No. 290/5, SRO – Melattur, Extend – 67.95 Cents of Land. 4. Doc No. 685/2010, District- Malappuram, Taluk – Nilambur, Village – Tuvvur,Block – 151, Re Survey No. 236/1, SRO – Melattur, Extend – 82.43 Cents of Land. 5. Doc No. 685/2010, District- Malappuram, Taluk – Nilambur, Village – Tuvvur,Block – 151, Re Survey No. 236/2, SRO – Melattur, Extend – 5.36 Cents of Land. 6. Doc No. 685/2010, District- Malappuram, Taluk – Nilambur, Village – Tuvvur,Block – 151, Re Survey No. 236/3, SRO – Melattur, Extend – 44.14 Cents of Land. 7. Doc No. 685/2010, District- Malappuram, Taluk – Nilambur, Village – Tuvvur,Block – 151, Re Survey No. 236/3, SRO – Melattur, Extend – 1 Acre 52.50 Cents of Land. Total 5 Acre 71.28 Cents of Land and Residential Building. |
|
Name of the Title holder of the security possessed |
Muhammed Abdul Muneer |
|
SL No. 39 |
|
|
Loan No |
01603280000275 |
|
Branch Name |
Tuvvur |
|
State |
Kerala |
|
Borrower Name |
Muhammed. A(A52115) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Hamsakkutty, Alungal House, Mampuzha, Karuvarakundu P.O., Malappuram Dist.- 676523 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
15,00,000/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
09.05.2013 |
|
Details of security possessed |
Doc No. 2958/2003, District- Malappuram, Taluk- Nilambur, Village- Tuvvur, Block – 150, Re Survey No. 427/3, SRO – Melattur, Extend – 50 Cents of Land. |
|
Name of the Title holder of the security possessed |
Mohammed A |
|
SL No.40 |
|
|
Loan No |
00303280005959 |
|
Branch Name |
Kalikavu |
|
State |
Kerala |
|
Borrower Name |
Nafeesa Eranjiyil(A47804) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
W/o Moideen, Eranjiyil House, Maliyekkal, Koorad P.O., Malappuram Dist.- 679339 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
2,50,000/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
01.08.2019 |
|
Details of security possessed |
Doc Nos. 3993/1990, 1114/1990, District- Malappuram, Taluk- Nilambur, Village- Kalikavu, Block–135, Re Survey Nos.115/6-2-2, 115/6-2-1, SRO – Wandoor, Extend – 13 Cents of Land. |
|
Name of the Title holder of the security possessed |
Nafeesa A/s Nabeesa |
|
SL No.41 |
|
|
Loan No |
00303280005959 |
|
Branch Name |
Kalikavu |
|
State |
Kerala |
|
Borrower Name |
Nafeesa Eranjiyil(A47804) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
W/o Moideen, Eranjiyil House, Maliyekkal, Koorad P.O., Malappuram Dist.- 679339 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
2,50,000/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
01.08.2019 |
|
Details of security possessed |
Doc Nos. 3993/1990, 1114/1990, District- Malappuram, Taluk- Nilambur, Village- Kalikavu, Block –135, Re Survey Nos.115/6-2-2, 115/6-2-1, SRO – Wandoor, Extend – 13 Cents of Land. |
|
Name of the Title holder of the security possessed |
Nafeesa A/s Nabeesa |
|
SL No.42 |
|
|
Loan No |
00303280006118 |
|
Branch Name |
Kalikavu |
|
State |
Kerala |
|
Borrower Name |
Sudhakaran Karaparambil(A61341) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Madhavan, Karaparambil House, Puliyankallu, Poongode P.O., Malappuram Dist.- 679327 |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
9,50,000/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
16.04.2020 |
|
Details of security possessed |
Doc No. 4604/2009, District- Malappuram, Taluk- Nilambur, Village- Vellayur, Block –138, Re Survey No. 264/6-2, SRO – Wandoor, Extend – 53.5 Cents of Land. |
|
Name of the Title holder of the security possessed |
Sudhakaran. K |
|
SL No.43 |
|
|
Loan No |
00103280018953 |
|
Branch Name |
Nilambur Main |
|
State |
Kerala |
|
Borrower Name |
Mini Kizhakkethil(A14969) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
W/o Ajayakumar. P, Devagiri, Viradoor Nagar, Palace Road, Nilambur P.O., Malappuram Dist.- 679329. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
50,00,000/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
07.07.2019 |
|
Details of security possessed |
Doc No. 1068/1990, District- Malappuram, Taluk- Nilambur, Village- Kalikavu, Block –136, Re Survey No.83/17, SRO – Wandoor, Extend – 24 Cents of Land and a Residential Building. |
|
Name of the Title holder of the security possessed |
K. Mini |
|
SL No.44 |
|
|
Loan No |
00803320001027 |
|
Branch Name |
Pandikkad |
|
State |
Kerala |
|
Borrower Name |
Ayyoob C.K(A68888) |
|
Guarantor Name (Whether Applicable) |
NA |
|
Registered address of the Borrower |
S/o Muhammed, Chullikkulavan House, Chungathukunnu, Velluvangad P.O., Malappuram Dist.- 676521. |
|
Registered address of the Guarantor (wherever applicable) |
NA |
|
Outstanding amount as on 31.05.2024 (in ₹) |
6,00,000/- |
|
Asset Classification |
Doubtful Above 3 Years |
|
Date of Asset classification |
29.03.2019 |
|
Details of security possessed |
Doc No. 4366/2013, District- Malappuram, Taluk- Eranad, Village- Kalikavu, Block –143, Re Survey No.37/6-1, SRO – Wandoor, Extend – 8.5 Cents of Land and a Building. |
|
Name of the Title holder of the security possessed |
Ayyoob |
