Services under Securitisation Act 2002

S.No.	PUNJAB NATIONAL BANK
1.	Kapurthala Rice Mills, Kapurthala	Due Diligence Report submitted and partial recovery effected. Amount   Recovered   approx. Rs. 15 lacs.
2.	Bansal Rice Mills, Kapurthala	Due Diligence Report submitted, partial recovery effected. Amount Recovered   approx. Rs. 20 Lacs.
3.	Cantus Autos, Jalandhar	Due Diligence Report submitted and partial recovery effected. Amount   Recovered   approx. Rs.10 Lacs.
4.	Jallowal Leathers, Jalandhar	Due Diligence Report submitted, partial recovery effected. Amount Recovered   approx. Rs.5 Lacs
5.	Bhandari Oil and Extraction Ltd., Khanna	Due Diligence Report submitted
6.	Rai Industrial Corporation, Kot Kapura	Due Diligence Report submitted
7.	Vikas Rice Mills, Jallalabad (West)	Due Diligence Report submitted
8.	Lakshmi Industries, Jallalabad (West)	Due Diligence Report submitted
9.	Gee Gee Seeds, Jallalabad (West)	Due Diligence Report submitted
10.	Niagara Falls Hotels & Restaurants, Amritsar	Due Diligence Report submitted
	STATE BANK OF PATIALA
11.	Vardhman Rice & Oil Mills, Pipli	Sale already been effected. Case   settled and total amount recovered   through   Auction (Rs. 113 lacs).
12.	Lachman Das Ram Sarup, Kurukshetra	Physical Possession taken over.   Recovery effected & case settled   (Rs. 100 lacs).
13.	Waliati Ram Sushil Kumar, Karnal	Recovery effected under OTS (Rs. 50   lacs).
14.	Mohabat Cold Storage, Bathinda	Recovery effected under OTS (Rs. 75   lacs).
15.	Sukhwinder Soap Mill, Bathinda	Due Diligence Report submitted
16.	Amar Nath & Co., Rampura Phool	Sale already been affected. Case   settled (Rs. 5 lacs).
17.	Jai Parkash Garg Educational Trust, Karnal	Due Diligence Report submitted
18.	Aggarwal Electronics, Bathinda	Due Diligence Report submitted
19.	Seven Properties at Kharar	Successfully auctioned (about Rs.   100 lacs).
	BANK OF INDIA
20.	Aggarwal Feed Store, Bathinda	Recovery effected, case settled.   Amount recovered approx. Rs. 4 lacs
21.	Century Sheet Metal (P) Ltd.	Recovery effected, case settled.   amount recovered approx.Rs. 50   lacs
	CANARA BANK
22.	Neeluxe (India), Ludhiana	Successfully Auctioned (Rs. 20 lacs).
23.	Neeluxe Enterprises Pvt Ltd., Ludhiana	Successfully Auctioned (Rs. 15 lacs).
24	Soga Impex Pvt. Ltd., Ludhiana	Successfully Auctioned (Rs. 161   lacs).
25	Bhatia Textile Mills, Ludhiana	Partial Recovery effected. Amount   recovered Rs. 2 lacs
26	Jain Distributors, Ludhiana	Due Diligence Report submitted.
27	K.I. Fruits, Chandigarh	Due Diligence Report submitted.
28	Manhar Plyboard Co., Ludhiana	Physical Possession taken. Full   recovery effected (Rs. 67 lacs)
29	Thaparsons, Ludhiana	Recovery effected (Rs. 24 lacs)
	IREDA, NEW DELHI
30	Ocha Pine Fuels Pvt. Ltd.	Physical Possession taken over.

Vijaya Bank has also empanelled NITCON as Enforcement Agency for the States of Punjab and Haryana.

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