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LIST OF ACCOUNTS SANCTIONED UNDER DEEN DAYAL UPADHAYAYA SWAVALAMBAN YOJANA SCHEME (NPA as on 21.05.2022)

SL NOREGIONDISTRICTBRANCH NAMEACCOUNT NUMBERNPA NAME OF THE BORROWER LIMITOUTS AMTSANCDATEBUPRODUCT_NAMENPA_DATEDETAILS OF SECURITY AVAILABLE LOAN COVERED BY CGTSME/CGFMU/CGSSI & STATUS OF COVERAGEFLAGGING DONE IN CBS Y/NSUIT FILED DATE WITH NUMBERREASON FOR DELAY IN FILING SUITLAST MET THE BORROWERRECOVERY EXPECTEDSTAFF ACCOUNTABILITY STATUSLatest Position/Remarks REASON FOR THE ACCOUNT BECOMING NPA
1ITANAGARPAPUMPAREDOIMUKH39240921100GOLLO MUZEGOLLO MUZE15000001363873.52020-03-31 00:00:00SMEEB-MSME-TL-Usual CR Dispe2022-01-06 00:00:00P&MCGTMSEYNot filedInitiated2022-01-11 00:00:00Date not givenInitiatedThe Loan is Bakarey unit under DDUSY scheme.Unit is not running well.Demand notice sent on 11/01/2022
2ITANAGARPAPUMPAREDOIMUKH38879286545M/S 2G ENTERPRISEM/S 2G ENTERPRISE15000001286542.852019-11-08 00:00:00SMEEB-MSME-TL-CLP-eSMART SCR2021-11-15 00:00:00P&MCGTMSEYNot filedInitiated2021-12-24 00:00:00Date not givenInitiatedThe activity of the loan is Furniture manufacturing under DDUSY scheme .The unit is not running now.Demand notice sent on 09/11/2021.Legal notice sent on 05/04/2022
3ITANAGARPAPUMPAREGANGA38763637632NIKU DOLONIKU DOLO15000001418169.132019-09-13 00:00:00SMEEB-MSME-TL-CLP-eSMART SCR2021-11-29 00:00:00P&MCGTMSEYNot filedInitiated2021-12-24 00:00:00Date not givenDoneThe activity of the loan is Auto mobile repairing and servicing under DDUSY scheme .The unit is not running now.Demand notice sent on 09/11/2021. Legal notice sent on 15/02/2022
4ITANAGARPAPUMPAREGANGA39444589183NIKU DOLONIKU DOLO3140003110042020-06-26 00:00:00SMEEB-GuarEmerCrLn(GECL1.0) 2021-11-29 00:00:00P&MCGTMSEYNot filedInitiated2021-12-24 00:00:00Date not givenDoneThe activity of the loan is Auto mobile repairing and servicing under DDUSY scheme .The unit is not running now.Demand notice sent on 09/11/2021. Legal notice sent on 15/02/2022
5ITANAGARPAPUMPAREITANAGAR (ARUNACHAL PRADESH)39979189529JAMPA KHENRABJAMPA KHENRAB150000015274352021-02-02 00:00:00SMEMC-WCTL-SBF 2021-10-23 00:00:00P&MCGTMSEYnot filedInitiated2021-10-07 00:00:00not givenInitiatedThe loan was sanctioned under DDUSY Scheme for printing press but the unit defunct.Legal notice served on 06/11/2021
6ITANAGARPAPUMPAREITANAGAR (ARUNACHAL PRADESH)39440995777JAMPA KHENRABJAMPA KHENRAB3100003100002020-06-25 00:00:00SMEEB-GuarEmerCrLn(GECL1.0) 2021-10-23 00:00:00P&MCGTMSEYnot filedInitiated2021-10-07 00:00:00not givenInitiatedThe loan was sanctioned under DDUSY Scheme for printing press but the unit defunct.Legal notice served on 06/11/2021
7ITANAGARPAPUMPAREITANAGAR (ARUNACHAL PRADESH)39979942010JAMPA KHENRABJAMPA KHENRAB1310311290792021-02-02 00:00:00SMEMC-FITL SBF 2021-10-23 00:00:00P&MCGTMSEYnot filedInitiated2021-10-07 00:00:00not givenInitiatedThe loan was sanctioned under DDUSY Scheme for printing press but the unit defunct.Legal notice served on 06/11/2021
8ITANAGARKURUNG KUMEYKOLORIANG39354345274JONY BIRIJONY BIRI15000001378366.52020-05-29 00:00:00SMEEB-MSME-TL-Usual CR Dispe2021-10-23 00:00:00P&MCGTMSEYNot filedInitiated2021-10-20 00:00:00Date not givendoneThe loan was sanctioned under DDUSY Scheme for Stone crusher unit .Legal notice served on 02/11/2021
9ITANAGARKURUNG KUMEYKOLORIANG39636437869BENGIA KASUNGBENGIA KASUNG10500001077105.842020-09-05 00:00:00SMEEB-MSME-TL-SMART SCORE 2021-06-24 00:00:00P&MCGTMSEY2021-07-10 00:00:002021-07-20 00:00:00not givendoneLoan was sanction for Cardamon drying,processing and packaging but Unit defunct.Bakijai case filed on 10.07.2021 and bakijai number DRJ/DC/BKJ-I/19/24
10ITANAGARKURUNG KUMEYKOLORIANG39351225212BENGIA MARIAMBENGIA MARIAM132000012368852020-05-27 00:00:00SMEEB-MSME-TL-Usual CR Dispe2021-12-24 00:00:00P&MCGTMSEYInitiatedInitiated2021-07-07 00:00:00Date not givenDoneThe loan was sanctioned for Homestay unit but unit defunct.NPA marked in CGTMSE site.Bakijai case has been Filed on 22/07/2021.
11ITANAGARKURUNG KUMEYKOLORIANG39410416324TOGLO LOKAMTOGLO LOKAM135000013741432020-06-16 00:00:00SMEEB-MSME-TL-Usual CR Dispe2021-03-27 00:00:00P&MCGTMSEY2021-08-22 00:00:002021-07-28 00:00:00Date not givenDoneThe loan was sanctioned for Cardamom Drying,processing and packaging unit but unit defunct.NPA marked in CGTMSE site.Bakijai case has been Filed on 22/08/2021.
12ITANAGARKURUNG KUMEYKOLORIANG39347819529CHELLO GUNIACHELLO GUNIA14500001314574.842020-06-02 00:00:00SMEEB-MSME-TL-CLP-eSMART SCR2021-08-22 00:00:00P&MCGTMSEY2021-08-22 00:00:002021-07-28 00:00:00Date not givenDoneThe loan was sanctioned for automobile servicing unit under DDUSY Scheme but unit defunct.NPA marked in CGTMSE site.Bakijai case has been Filed on 22/08/2021.
13ITANAGARKARADADINEW PALIN40052111906TASSAR KOMATASSAR KOMA10500001064143.842021-03-05 00:00:00SMEMC-TL-E-SMART SCORE (SBF)2022-01-08 00:00:00P&MCGTMSEYNot filedInitiated05.01.2022not givenInitiatedThe unit is Electronics items under DDUSY scheme.Unit is not running well.Demand notice sent on 05.01.2022.Letter sent to District Planning office regarding the same.
14ITANAGARKARADADINEW PALIN39934359696TARH MAYINGTARH MAYING150000015421242021-01-12 00:00:00SMEEB-MSME-TL-SMART SCORE 2021-12-14 00:00:00P&MCGTMSEYNot filedInitiated05.01.2022not givenInitiatedThe loan was sanctioned for Restaurant under DDUSY scheme but unit defunct.NPA marked in CGTMSE site.Bakijai case under process
15ITANAGARLOWER SUBANSIRIZIRO38895078409AMUNG TAKUAMUNG TAKU13500001292648.552019-11-04 00:00:00SMEEB-MSME-TL-CLP-eSMART SCR2021-02-27 00:00:00P&MCGTMSEY2021-07-10 00:00:002021-07-20 00:00:00not givendoneHome Stay under DDUSY scheme Unit defunct.Bakijai case filed on 10.07.2021 and bakijai number DRJ/DC/BKJ-I/19/24.CGTMSE cliam lodged
16ITANAGARLOWER SUBANSIRIZIRO39552230889AMUNG TAKUAMUNG TAKU2700002700002020-08-05 00:00:00SMEEB-GuarEmerCrLn(GECL1.0) 2021-02-27 00:00:00P&MCGTMSEY2021-07-10 00:00:002021-07-20 00:00:00not givendoneHome Stay under DDUSY scheme Unit defunct.Bakijai case filed on 10.07.2021 and bakijai number DRJ/DC/BKJ-I/19/24.CGTMSE cliam lodged
17ITANAGARLOWER SUBANSIRIZIRO39474937477TASSO BUTANGTASSO BUTANG15000001332514.52020-08-29 00:00:00SMEEB-MSME-TL-CLP-eSMART SCR2022-02-07 00:00:00P&MCGTMSEYNot filedInitiated2022-02-15 00:00:00Not givenInitiatedThe loan is Under DDSUY scheme for HOME stay Demand notice served on 15/02/2022.Initiate Legal action
18ITANAGARLOWER SUBANSIRIZIRO38898013380TADU TADITADU TADI120000010360752019-11-05 00:00:00SMEEB-MSME-TL-CLP-eSMART SCR2021-10-31 00:00:00P&MCGTMSEYNot filed Initiated2021-11-02 00:00:00Not givenInitiatedThe loan is Under DDSUY scheme for HOME stay.Unit is not running well Demand notice served on 02/11/2021..Legal notice served on 02/12/2021
19ITANAGARLOWER SUBANSIRIZIRO38873103115LISHI YAHELISHI YAHE150000015480442019-10-25 00:00:00SMEEB-MSME-TL-CLP-eSMART SCR2020-12-22 00:00:00P&MCGTMSEY2021-01-13 00:00:00done2021-03-20 00:00:00not givenDoneThe loan was given under DDUSY scheme for dehydration and packaging of cardomom.But unit defunct.Suit filed ans suit number is MS01/2021MDated 13.01.2021.CGTMSE claim filed on 08/08/2021
20ITANAGARUpper SubansiriDaporijo38855908676TALIN EBIYATALIN EBIYA6000005109222019-09-19 00:00:00SMEEB-MSME-TL-Usual CR DispeP&MCGTMSEYnot filedinitiated2022-01-05 00:00:00RICE MILL
21ITANAGARKurung KumeyKoloriang39348609893TAMCHI GUNGTETAMCHI GUGTE9000009316022020-03-26 00:00:00SMEEB-MSME-TL-Usual CR DispeP&MCGTMSEYNPAInitiated2021-07-07 00:00:00not givenInitiatedSTONE CRUSHER
22ITANAGARKurung KumeyKoloriang39361619512SANGKUNG TAHINSANGKHANG TAHIN6750005971782020-03-26 00:00:00SMEEB-MSME-TL-Usual CR DispeP&MCGTMSEYnot filedinitiated2021-07-07 00:00:00standard accountstandard accountTOURIST LODGE
23ITANAGARKurung KumeyKoloriang39348159693YAMRA ELIAYAMRA ELIA9000008508702019-03-26 00:00:00SMEEB-MSME-TL-Usual CR Dispe2021-05-27 00:00:00P&MCGTMSEYnot filedinitiated2022-01-04 00:00:00not filedinitiatedSTONE CRUSHER
24ITANAGARKurung KumeyKoloriang39354100617TADAR YAJAM YUMLAM ( AFDVT NO TADRA YAJUM YUMLAM4500004144602020-03-26 00:00:00SMEEB-MSME-TL-Usual CR Dispe2021-03-16 00:00:00P&MCGTMSEYnot filedinitiated2022-01-04 00:00:00not filedinitiatedWEAVING UNIT
25ITANAGARKurung KumeyKoloriang39410492259BADUNG TANIABADUNG TANIA6000006109742020-03-26 00:00:00SMEEB-MSME-TL-Usual CR Dispe2021-03-25 00:00:00P&MCGTMSEYnot filedinitiated2022-01-04 00:00:00not filedinitiatedJUICE PROCESSING
26ITANAGARKurung KumeyKoloriang39360802176NGURANG YAMENGURANG YAME6000005391092020-03-26 00:00:00SMEEB-MSME-TL-Usual CR Dispe2021-04-27 00:00:00P&MCGTMSEYnot filedinitiated2022-01-04 00:00:00not filedinitiatedWEAVING
27ITANAGARKurung KumeyKoloriang39353826640KEJI TAPOKKEJI TAPOK7000007106012020-03-26 00:00:00SMEEB-MSME-TL-Usual CR DispeP&MCGTMSEYstandard accountstandard account2022-01-04 00:00:00standard accountstandard accountBARBED WIRE
28ITANAGARKurung KumeyKoloriang39348505271CHELLO HACHECHELLO HACHE5000004942962020-03-26 00:00:00SMEEB-MSME-TL-Usual CR Dispe2021-10-24 00:00:00P&MCGTMSEYNPAInitiated2022-02-18 00:00:00not givenInitiatedAUTOMOBILE GARRAGE
29ITANAGARKurung KumeyKoloriang39387966735RARE BONGKEYRARE BONGKEY75000075068312020-03-26 00:00:00SMEEB-MSME-TL-Usual CR Dispe2021-03-29 00:00:00P&MCGTMSEYstandard accountstandard account2022-02-18 00:00:00not giveninitiatedCYBER CAFE
30ITANAGARKra dadiNew Palin39004023968TAI DAVIDTAI DAVID7500007917232019-01-25 00:00:00SMEEB-MSME-TL-Usual CR Dispe2021-03-26 00:00:00P&MCGTMSEYstandard accountstandard account2021-11-24 00:00:00Not giveninitiated PRINTING PRESS
31ITANAGARKra dadiNew Palin40088281876DADO NAMTADADO NAMTA7500004926992020-12-30 00:00:00SMEEB-MSME-TL-Usual CR DispeP&MCGTMSEYstandard accountstandard account2022-03-18 00:00:00standard accountstandard accountCarpentry