iepf investor first investor middle investor last (dd … vikas puri delhi 110018...

Investor First

Name

Investor Middle

Name

Investor Last

Name Address State

Pin

Code

Folio

No.

DP ID-Client ID-

Account Number

Amount

Transferred

Proposed Date

of Transfer to

IEPF

(DD-MON-

YYYY)

BIDHAN

CHANDRA SINGH

Q.NO-C 27, URJANAGAR

COLONY, TAMNAR

RAIGARH

MADHYA PRADESH 496107

E8001201092600054061

3000.00 15-SEP-2018

AMRITPRAKASH SINGH

32, OLD NEHRU NAGAR

BHILAI BHILAIChhattisgarh 490020

E80012011300001445943000.00 15-SEP-2018

PRIYAHIRO HOTWANI

G-17(A) , SHASTRI NAGAR

JODHPURRajasthan 342003

E8001201210100039345750.00 15-SEP-2018

SANJAY

KUMAR

MAIN MARKET

TARANAGAR TARANAGARRajasthan 331304

E8001201211900002501

3000.00 15-SEP-2018

SUDHAKAR

JHA

QTR NO-CM-4 DVC COLONY

BOKARO THERMAL BOKAROJharkhand 829107

E8001201320000363178

3000.00 15-SEP-2018

ROHITPATHAK

1/E CHURCH LANE , . .

ALLAHABADUttar Pradesh 211002

E8001201860000290487540.00 15-SEP-2018

GOLLAPPAGAR

IPARVATAIAH

H.NO.5-178, BASAMPALLI,

KARIMNAGARAndhra Pradesh 505001

E8001202330300012511

150.00 15-SEP-2018

HARDIPSINGH BHATTI

V.P.O DORAHA LUDHIANA Punjab 141421E8001202540000052286

3000.00 15-SEP-2018

SUREKHA

S SHAH

84 NAVI POLE PATASA POLE

MANEKCHOWK

AHMEDABAD

Gujarat 380001

E8001202890000923021

150.00 15-SEP-2018

SUNIRJAIN

208 NEW GANDHI NAGAR

GHAZIABADUttar Pradesh 201001

E80012029900007436153000.00 15-SEP-2018

DEEPANKAR

DILIPKUMAR GHOSH

B-304 Radhe Arcade Near

Swagar Residency Kudasan

Gandhinagar

Gujarat 382421

E8001204370000182758

450.00 15-SEP-2018

ANAND

KUMAR

ANAND KUMAR C/O SRI RP

KARAK MADHVBANI

MADHVBANI MADHVBANI

Bihar 847211

E8001204470001739901

3000.00 15-SEP-2018

BHILA

DAGA RAJPUT

501-MANKI APT. INDRAPURI

ATIHTIGRUH WAGHODIA

ROAD VADODARA

Gujarat 390019

E8001301670000044896

3000.00 15-SEP-2018

MARIE

THERESA MACDONALD

VIBHA BHAWAN VIKAS

NAGAR KOTHIYA ,KURJI

PATNA

Bihar 800010

E8001302340000292292

3000.00 15-SEP-2018

ASHWIN

H PATEL

12 MAYUR PARK SOCIETY NR

SWAMIVIVEKANAND

CHOWK OPP KANAK FARM,

BHUYANGDEV ROAD

MEMNAGAR, AHMEDABAD

Gujarat 380052 0000000000E8A0000449 3000.00 15-SEP-2018

AJITKUMAR

DUDANI

KAMALDEEP, ELLISBRIDGE,

AHMEDABAD. Gujarat 380006 0000000000E8A0001418 3000.00 15-SEP-2018

ASISHKUMAR BHADRA

7 ANANDA KHAN LANE,

CALCUTTA. West Bengal 700005 0000000000E8A0005424 3000.00 15-SEP-2018

AVADHESHSAHU

36 ANAND NAGAR,

BHAWARKUVA, INDORE. Madhya Pradesh 452001 0000000000E8A0006833 3000.00 15-SEP-2018

AMAR

SINGH KACHHAWA

182 BARODIA SCHEME BANI

PARK NR. SULBHA COMPLEX

JAIPUR

Rajasthan 302006 0000000000E8A0007536 3000.00 15-SEP-2018

ASHOK

KUMAR JAIN

628 BANIPARK SAWAI JAI

SINGH HIGHWAY BEHIND

CONGRESS OFFICE

Rajasthan 302006 0000000000E8A0007623 3000.00 15-SEP-2018

ANJANASOMANI

NEW BANK OF INDIA S

OSATIGATE J ODHPUR RAJ Rajasthan 342001 0000000000E8A0008388 3000.00 15-SEP-2018

ANILGARG

C 436 RAJAJIPURAM,

LUCKNOW. Uttar Pradesh 226017 0000000000E8A0009072 3000.00 15-SEP-2018

ANILAJAIN

C/O SHEETAL BORING

ROAD, PATNA. Bihar 800001 0000000000E8A0010104 3000.00 15-SEP-2018

ARCHNA151 GUJRANWALA TOWN II,

DELHI. Delhi 110009 0000000000E8A0011029 3000.00 15-SEP-2018

ANANDITAVERMA

46/10 EAST PATEL NAGAR,

NEW DELHI. Delhi 110008 0000000000E8A0011037 3000.00 15-SEP-2018

ANIL

KUMAR

E 192 NEHRU VIHAR, NEW

DELHI. Delhi 110054 0000000000E8A0011281 3000.00 15-SEP-2018

ABRAHAMP V

225/F NORTH SEALDAH

ROAD CALCUTTA West Bengal 700001 0000000000E8A0013382 3000.00 15-SEP-2018

ABHAYSAHAI

11 GREEN PARK BALLUPUR

DEHRADUN Uttarakhand 248001 0000000000E8A0015003 3000.00 15-SEP-2018

ARCHANA

JAIN

SINGHAL METAL TRADERS

BALLAM STREET

MORADABAD

Uttar Pradesh 244001 0000000000E8A0015816 3000.00 15-SEP-2018

ANIL

SADVANI

3 GOKAL NIVAS 5TH FLOOR

RANADE ROAD DADA

BOMBAY

Maharashtra 400028 0000000000E8A0017656 3000.00 15-SEP-2018

ATUL

K POTDAR

QTR NO 7034 PO FERTILIZER

NAGAR DISTT BARODA Gujarat 391750 0000000000E8A0018859 3000.00 15-SEP-2018

AQEEL

AHMAD

16 MAHMOOD NAGAR

LUCKNOW UTTAR PRADESH Uttar Pradesh 226003 0000000000E8A0019551 3000.00 15-SEP-2018

ASHOKSURGUDE

ABHIRUGTI KIRTINAGAR

NEW SANGAVI PUNE Maharashtra 411027 0000000000E8A0019913 3000.00 15-SEP-2018

ABBASI

JANJALI

EVEREADY HOUSE IST FLR

113/115 MAULANA AZAD RD

AGRIPADA BOMBAY


AMRUTLAL

P MEHTA

62/64 1ST SUTAR GULLI 1ST

FLOOR C P TANK BOMBAY Maharashtra 400004 0000000000E8A0022689 3000.00 15-SEP-2018

ARUNKUMARGUPTA

NEW BRIGNT GLASS WORKS

FIROZABAD Uttar Pradesh 283203 0000000000E8A0022825 3000.00 15-SEP-2018

ANAND

KISHOR GOSWAMI

178 CHANDRA NIKUNJ

SHREE BANKAY BIHARI

JEEMANDIR VRINDABAN


AMRITABEN

KESWANI

8/B PARSWA NAGAR

SOCIETY PALDI

AHMEDABAD

Gujarat 380007 0000000000E8A0024480 3000.00 15-SEP-2018

ALKA

PANDYA

RASIK 602, F BLD.,

VARDHAMAN NAGAR,

MULUND (WEST), MUMBAI


ANJANI

ANJARIA

125 10TH CROSS

INDIRANAGAR I STAGE

BANGALORE

Karnataka 560038 0000000000E8A0025937 3000.00 15-SEP-2018

AJAY

DIWANJI

BAJWADA SHETH SHERI NR

KALYAN RAYJI TEMPLE

BARODA

Gujarat 390001 0000000000E8A0026151 3000.00 15-SEP-2018

ASANJEEVI

1301 SECTOR 33-C

CHANDIGARH Chandigarh 160047 0000000000E8A0026358 3000.00 15-SEP-2018

AJAY

RAJORIA

C/O ACL LTD 16 LAD

COLONY Y N ROAD INDORE Madhya Pradesh 452003 0000000000E8A0026962 3000.00 15-SEP-2018

ASHOK

CHANDRA TRIPATHI

111A/400 ASHOK NAGAR

KANPUR UTTAR PRADESH Uttar Pradesh 208012 0000000000E8A0027931 3000.00 15-SEP-2018

AMIT

KR NAHATA

C/O M L DAGA 4 BALLAV

DAS STREET ROOM NO-442

CALCUTTA

West Bengal 700007 0000000000E8A0030175 3000.00 15-SEP-2018

ANITA

BHATNAGAR JAIN

AA;ANUBHUTIAA; B-1/75,

VIPUL KHAND GOMTI

NAGAR LUCKNOW (UP)


ALKATIWARI

C/O D K TIWARI I A S

RANCHI BIHAR Jharkhand 834001 0000000000E8A0033212 3000.00 15-SEP-2018

ARUN

KUMAR CHAUDHARY

P C COLONY SECTOR K PLOT

NO-32 HANUMAN NAGAR

KANKAR BAGH PATNA

BIHAR

Bihar 800020 0000000000E8A0035467 3000.00 15-SEP-2018

ARIHANT

RAJ PM

33 3RD CROSS ROAD MKB

NAGAR VYASARPADI

MADRAS

Tamil Nadu 600039 0000000000E8A0036689 9000.00 15-SEP-2018

AUDREY

RADHAKRISHNA

N

C/O MR. E. CARVALHO 13,

SURAIYA MANZIL, OPP. P.&

T QUARTERS, VAKOLA,

SANTACRUZ(EAST) MUMBAI


ANANDDIKSHIT

8 ROSHERA DINSHAW

NACHA RD MUMBAI Maharashtra 400020 0000000000E8A0037775 3000.00 15-SEP-2018

ALOO

D POONJIAJI

C/O MRS BANOO B

POONJIAJI MASTER

CHAMBERS 4TH FLOOR

CINEMA LANE NEAR METRO

BOMBAY


ANITAJAIN

R/O K I-91 KAVI NAGAR

GHAZIABAD Uttar Pradesh 201002 0000000000E8A0041844 3000.00 15-SEP-2018

ARCHANA

GHOSH

58/11, THAKUR

RAMKRISHNA LANE PO

SANTRGACHI HOWRAH


ALLENCHONG

47 SOUTH TANGRA ROAD

CALCUTTA West Bengal 700046 0000000000E8A0045710 9000.00 15-SEP-2018

ARUP

RATAN SARKAR

28/2A BROJEN MUKHERJEE

ROAD CALCUTTA West Bengal 700034 0000000000E8A0046725 3000.00 15-SEP-2018

ASHWANI

SHARMA

2226 CHAH INDARA DR SEN

ROAD CHANDNI CHOWK

DELHI

Delhi 110006 0000000000E8A0046742 3000.00 15-SEP-2018

ABHA

NANDA SAPRU

FLAT 2A SUNFLOWER COUR

7 LOVELOCK PLACE

CALCUTTA


ANGELA

NANDI

C/O T.K. GUHA BISWAS 6,

RAMPURI (2ND FLOOR), P.O.

KALKAJI NEW DELHI

Delhi 110019 0000000000E8A0047178 3000.00 15-SEP-2018

ASHA

ARORA

ROOM NO 17 IIND FLOOR

1054 PAN MANDI SADAR

BAZAR DELHI

Delhi 110006 0000000000E8A0047390 3000.00 15-SEP-2018

ANJU

ASRANI

C/O THE ASSTT.GENERAL

MANAGER STATE BANK OF

INDIA P. B. DIVISION,

OVERDRAFT A/C 1/1119

THANE MAIN BR.,THANE


AMIT

KALRA

C 39 A SHIVAJI PARK

PUNJABI BAGH NEW DELHI Delhi 110026 0000000000E8A0051835 3000.00 15-SEP-2018

ARTI

VERMA

4 B, ANTARANGA

APARTMENTS 11, LOVELOCK

PLACE BALLYGUNGE

CALCUTTA


ASHOK

BHAI MSHAH

2, NALANDA SOCIETY, PART

II, 22 BLOCK N0, NEAR

WATER TANK, LOGODHIA

ROAD, BARODA

Gujarat 390019 0000000000E8A0053724 3000.00 15-SEP-2018

AMIT

PATEL

2/1, SIX BUNGLOWS,

VALLABH VIDYANAGAR,

GUJARAT

Gujarat 388120 0000000000E8A0053770 3000.00 15-SEP-2018

ANIL

ARJUN

B 903 GULMOHAR CAESAR

ROAD AMBOLI, ANDHERI

(W) MUMBAI


APPLE

FINANCIAL SECURITIESLTD

11/13 BO'AWALA BUILDING

1ST FLOOR OPP HORNIMAN

CIRCLE & TOWN HALL FORT

BOMBAY


ASHWANI

SHARMA

2226,DR H C SEN ROAD,

CHAH INDARA, CHANDANI

CHOWK, DELHI

Delhi 110006 0000000000E8A0060238 6000.00 15-SEP-2018

A

SRIPRIYA

103, RANGARAJAPURAM

ROAD, 9, R.R.FLATS,

KODAMBAKKAM CHENNAI

Tamil Nadu 600024 0000000000E8A0060522 3000.00 15-SEP-2018

ANIL

KUMAR

S/O SHRI AMAR NATH H NO-

279, BASANT AVENUE DUGRI

ROAD LUDHIANA, PUNJAB

Punjab 141013 0000000000E8A0063264 3000.00 15-SEP-2018

ASHISHDUBEY

321-S G-FLOOR CHIRAG

DELHI NEW DELHI Delhi 110017 0000000000E8A0063326 3000.00 15-SEP-2018

BABU

SINGH

NO 55/1 IIND CROSS LAXMI

ROAD SHANTI NAGAR

BANGALORE

Karnataka 560027 0000000000E8B0004046 3000.00 15-SEP-2018

BRAJESH

GUPTA

117-PRATHVI RAJ NAGAR

MAHARANI FARM

DURGAPURA JAIPUR

Rajasthan 302018 0000000000E8B0007005 3000.00 15-SEP-2018

BRAMESH KUMAR

34 P V IYER STREET CHENNAI Tamil Nadu 600001 0000000000E8B0009822 3000.00 15-SEP-2018

BENEDIK

TIRKEY

C/O GOSEPH TIRKEY G R P S

KIUL, QTR NO. 100-B DISTT

MUNGER

Bihar 811214 0000000000E8B0010144 3000.00 15-SEP-2018

BEINI

PARSHAD

C/O CHHAJU RAM BEINI

PARSHAD 2107 KHARI BAOLI

DELHI

Delhi 110006 0000000000E8B0011422 3000.00 15-SEP-2018

BINDU

S WARRIER

306 HIMANSHU SODA WALA

LANE S V P ROAD BORIVLI

WEST BOMBAY

Maharashtra 400092 0000000000E8B0012535 3000.00 15-SEP-2018

BITHI

BHAGWANANI

C/O S K GHOSH 21/8

GARIAHAT ROAD

CALCUTTA

West Bengal 700019 0000000000E8B0013230 3000.00 15-SEP-2018

B

SARANYA

NO 6 GANDHI AVENUE

GANGADES WAREN KOVIL

ST PURASWAKKAM

MADRAS

Tamil Nadu 600084 0000000000E8B0014386 3000.00 15-SEP-2018

BIMLASETH

E/16 HIGHTIN GATE

APPARTMENT VIKAS PURI Delhi 110018 0000000000E8B0015595 3000.00 15-SEP-2018

BIMALKHANIJO

80-B, MODEL TOWN

EXTENSION LUDHIANA Punjab 141002 0000000000E8B0016080 3000.00 15-SEP-2018

BURJOR

MINOCHER WRITER

42, LALKAKA HOUSE, 684

KHAREGHAT ROAD, DADAR

PARSEE COLONY, BOMBAY,

INDIA


BAKHDA

RITABEN

C/O MR BAKHDA BANK OF

MAHARASHTRA RAJKOT Gujarat 360001 0000000000E8B0021369 3000.00 15-SEP-2018

BAIJNATH

AGGARWAL

UNITED ENTERPRISE 4-C

SHALIN BLDG OPP PATANG

HOTEL ASHRAM ROAD

AHMEDABAD

Gujarat 380009 0000000000E8B0032376 3000.00 15-SEP-2018

BHUPESH

SHAH

16 GAURAV SOCIETY IST

FLOOR PANI GATE BARODA Gujarat 390006 0000000000E8B0032546 3000.00 15-SEP-2018

B

SREEDHAR

SWAMYBHIKU

MALLA

H NO 1-123 BHEEMARAM

VILL PO BHEEMARALU K C

COLONY SADANAND

COLONY DIST WARANGAL

Andhra Pradesh 506015 0000000000E8B0034884 3000.00 15-SEP-2018

BPANCHANADES

WARAN

A/49, ARCOT TERRACE 160,

ARCOT ROAD VADAPALANI

CHENNAI

Tamil Nadu 600026 0000000000E8B0036994 6000.00 15-SEP-2018

BERNARD

F BHATTY

C/O CITI BANK JEEVAN

BHARATI BUILDING

CONNAUGHT PLACE NEW

DELHI

Delhi 110001 0000000000E8B0037859 3000.00 15-SEP-2018

BERMARD

F BHATTY

C/O CITI BANK JEEVAN

BHARATI BUILDING

CONNAUGHT PLACE NEW

DELHI

Delhi 110001 0000000000E8B0037860 3000.00 15-SEP-2018

BINDESHWAR

SINGH

C/O UDAY KANT SINGH

STANDARD CHARTERD

BANK 4 NETAJI SUBHAS

ROAD CALCUTTA

West Bengal 700001 0000000000E8B0044214 3000.00 15-SEP-2018

BHAGIRATHI

GUPTA

8 2 859/11 ROAD NO 8

BANJARA HILLS

HYDERABAD

Andhra Pradesh 500034 0000000000E8B0046631 3000.00 15-SEP-2018

BISWABIJOYBANDYOPADHYA

Y

4/1 ASHTON ROAD

CALCUTTA West Bengal 700020 0000000000E8B0049436 3000.00 15-SEP-2018

BIJU

K JOSEPH

103, SUNDRAMJI A, WING,

RAHEJA COMPLEX MALAD

(E) MUMBAI


BSURYA KUMARI

K -33 B SAKET NEW DELHI Delhi 110017 0000000000E8B0049833 3000.00 15-SEP-2018

BINOD

KUMAR THOLIA

BINOD THOLIA & CO 221,

NAVJEEVAN COMPLEX ST

ROAD, JAIPUR

Rajasthan 302006 0000000000E8B0050736 3000.00 15-SEP-2018

BHAGBAT

PRASAD AGRAWAL

84, DURGA GALI NO.1,

KACHHI COLONY,

MOUJPUR, DELHI

Delhi 110053 0000000000E8B0057167 3000.00 15-SEP-2018

BHANUBEN

PATEL

SILVER TECHNOCAST,

D/105,RAJDOOT IND.ESTAE,

4,UMAKANT PANDIT

UDYOGNAGAR, RAJKOT

Gujarat 380001 0000000000E8B0061988 3000.00 15-SEP-2018

CHAMANLALB MEHTA

26 AMARTOLLA LANE FIRST

FLOOR CALCUTTA West Bengal 700001 0000000000E8C0005594 3000.00 15-SEP-2018

CHETAMMITTAL

H NO 59 SECTOR 33-A

CHANDIGARH Chandigarh 160047 0000000000E8C0006318 3000.00 15-SEP-2018

CHIRSTOPHER

DEVA PRAGASAM

AAGROLA MAGNETICS 491

POONAMALEE RD MADUR

AVOYAL MADRAS

Tamil Nadu 602102 0000000000E8C0009769 3000.00 15-SEP-2018

C

RAMESH

28,7TH MAIN,1ST CROSS

CHIKKALA SANDRA S B

NAGAR BANGALORE

Karnataka 560061 0000000000E8C0018633 3000.00 15-SEP-2018

CHARANJEEV

KAUR

B-2 676/2 ROAD 12

BANJARAHILLS

HYDERABAD

Andhra Pradesh 500034 0000000000E8C0019254 3000.00 15-SEP-2018

CHANNOO MAL

M/S BHAGANN DAS & CO

MOTI GANJ AGRA U P Uttar Pradesh 282004 0000000000E8C0022771 3000.00 15-SEP-2018

CHANDRATTAN LOHIYA

706/21 FAIZ ROAD KAROL

BAGH NEW DELHI Delhi 110005 0000000000E8C0034251 3000.00 15-SEP-2018

CHAKRAVART

HYGANTI

H NO. 5-1-145 GOWLIGUDA

HYDERABAD Andhra Pradesh 500195 0000000000E8C0034893 3000.00 15-SEP-2018

CONEY

MEHTA

503/2 PANCHKUVA

RAILWAYPURA

AHMEDABAD

Gujarat 380002 0000000000E8C0035558 3000.00 15-SEP-2018

CROSE NIRMALA

C 6 M P T COLONY

TONDIARPET MADRAS Tamil Nadu 600008 0000000000E8C0036579 3000.00 15-SEP-2018

CORRINEFERNANDES

153 PARK STREET CALCUTTA West Bengal 700017 0000000000E8C0036935 3000.00 15-SEP-2018

CHITRA

BASKAR

FLAT NO 308 ATLANTIC

APARTMENTS A-29 B W

APNA GHAR UNIT NO 111

LOKHANDWALA ANDHERI

WEST BOMBAY

Maharashtra 400058 0000000000E8C0037060 3000.00 15-SEP-2018

CHANDRAKAN

T ADMANE

92-RANJAN SOCIETY

SHUKRAWAR PETH PUNE Maharashtra 411002 0000000000E8C0041150 3000.00 15-SEP-2018

C

F RODERICKS

NO-1-CARLESTON ROAD

COOKE TOWN BANGALORE Karnataka 560005 0000000000E8C0042864 3000.00 15-SEP-2018

CHANDERJ

SINGH

C/O R N SINGH ISHRA 104/A-

3-HUSATNABAD JUNPUR

JAUNPUR UP

Uttar Pradesh 222001 0000000000E8C0043862 3000.00 15-SEP-2018

C

R RAMU

180 KALAPPAN STREET

KATTOOR COIMBATORE Tamil Nadu 641009 0000000000E8C0044719 3000.00 15-SEP-2018

CHITRA

N

F 9 HIRANYA 67 69

GREENWAYS ROAD RAJA

ANNAMALAI PURAM

CHENNAI

Tamil Nadu 600028 0000000000E8C0063172 30.00 15-SEP-2018

DHARMENDRA

ISHWARLAL SUTHAR

SHITAL JEWLLERS SONI

BAZAR KADI TA KADI DI

MEHSANA(N G)

Gujarat 382715 0000000000E8D0002889 3000.00 15-SEP-2018

DHARAM

PARKASH MEHTA

SOOD HOUSE,

BANSANWALA GATE,

PHAGWARA

Punjab 144401 0000000000E8D0003615 3000.00 15-SEP-2018

DEBDUTTAROY

WEST APCAR GARDEN

ASANSOL BURDWAN W B West Bengal 713304 0000000000E8D0005741 3000.00 15-SEP-2018

DEVI

KALWANI

INSIDE SOJATI GATE NR

MUNICIPALTY JODHPUR RAJ Rajasthan 342001 0000000000E8D0008448 3000.00 15-SEP-2018

DEPTEYJAIN

M/S K R JAIN HOSIERY RHAS

MANDI LUDHINA Punjab 141008 0000000000E8D0009292 3000.00 15-SEP-2018

DINDAYAL

SHARMA

MEDICINE HOUSE GOVIND

MITRA ROAD PATNA Bihar 800004 0000000000E8D0010267 3000.00 15-SEP-2018

DINESH

JAIN

KL-158 KAVINAGAR

GHAZIABAD UTTAR

PRADESH

Uttar Pradesh 201002 0000000000E8D0011630 3000.00 15-SEP-2018

DILIP

KUMAR MUKHERJEE

NATIONAL INSURANCE CO

LEGAL DEPT-3 MIDDLETON

STREET

West Bengal 700071 0000000000E8D0013721 3000.00 15-SEP-2018

DAVID

LEWIS

4A NASIRUDDIN ROAD

PRASANNA EAST

CALCUTTA


D

S GAUR

D SHARMA M-120 GREATER

KAILASH PART I N DELHI Delhi 110048 0000000000E8D0016225 3000.00 15-SEP-2018

DHOOT

GOVINDRAM GAJANAND

44-GIRDHAR NAGAR

SOCIETY SHAHIBAUG

AHMEDABAD

Gujarat 380004 0000000000E8D0018076 3000.00 15-SEP-2018

DEEPAKKUMAR

43 THAKKAR BAPA SOC

AJWA ROAD BARODA Gujarat 390019 0000000000E8D0018929 3000.00 15-SEP-2018

DEEPAK

R K RELAN & CO UNITED

INDIA LIFE BLDG F CONN

PLACE NEW DELHI

Delhi 110001 0000000000E8D0022536 3000.00 15-SEP-2018

DEEPAKGUPTA

NEW BRIGHT GLASS WORKS

FIROZABAD Uttar Pradesh 283203 0000000000E8D0022824 3000.00 15-SEP-2018

DILIP

KUNDU

VIJAYA BANK BOOTHANA

HOSUR GUTHAL COLONY

MANDYA, KARNATAKA

Karnataka 571403 0000000000E8D0023275 3000.00 15-SEP-2018

DEEPAK

B SHAH

AAKAR DIAMOND

SHAHPUR CHAKLA

AHMEDABAD

Gujarat 380001 0000000000E8D0023425 3000.00 15-SEP-2018

DHARMISTA

RAMANLAL PATEL

71 NEW OTTAMNGAR

SOCIETY PART I D CABIN

AHMEDABAD

Gujarat 380019 0000000000E8D0023935 3000.00 15-SEP-2018

DAWARKA

PRASAD PRAJAPATI

C/O BINOD TRADING CO R K

SARAWGI MARKET 2ND

FLOOR T R PHOOKAN ROAD

FANCY BAZAR GUWAHATI

Assam 781001 0000000000E8D0026775 3000.00 15-SEP-2018

DARSHANSINGH GREWAL

CHAURA BAZAR SUB DIVN P

S E B LUDHIANA Punjab 141008 0000000000E8D0028148 3000.00 15-SEP-2018

DR

K

VVISWANATHA

N

904 KAMALA NIKETAN 9TH

STREET, SHANKAR NAGAR

TRIVANDRUM KERALA

Kerala 680102 0000000000E8D0028647 3000.00 15-SEP-2018

DARSHAN

DEVI

SHRI DHARAMVIR SINGH

SADL H NO 100 V P O JAUNTI

DELHI

Delhi 110081 0000000000E8D0028792 3000.00 15-SEP-2018

DEVENDRAKUMAR

29 K GANESH NAGAR 11

EXTN SHAKAR PUR DELHI Delhi 110092 0000000000E8D0029057 3000.00 15-SEP-2018

DHARAMJI

MARWARI

C/O S D NAHATA & CO 196

OLD CHINA BAZAR ST

CALCUTTA


DHARMCHAND KARWA

SALIG & CO BOX NO. 27

DIBUGARH Assam 786001 0000000000E8D0030300 3000.00 15-SEP-2018

DHANANJAY

ANANT NENE

ADVAIT 5 UPKAR COLONY

NEAR BHATIJIS TEMPLE

RACE COURSE CIRCLE

BARODA

Gujarat 390007 0000000000E8D0037011 9000.00 15-SEP-2018

DIBYENDRA

K CHAWDHURI

APT NO. 201 NEELADRI

MAHAL 45/6, NANDI DURG

ROAD BANGALORE

Karnataka 560046 0000000000E8D0040600 3000.00 15-SEP-2018

DIPALP SHAH

261/5 SEWREE WADALA

ROAD WADALA BOMBAY Maharashtra 400031 0000000000E8D0040988 3000.00 15-SEP-2018

DARSHANA

CHAUDHARY

21 LAKE VIEW BIRLA

COLONY BHIWANI Haryana 125021 0000000000E8D0042110 3000.00 15-SEP-2018

DILIP

KUMAR MUKHERJEE

NO-16-CHANCHAL SARANI

SANTOSHPUR AVENUE

CALCUTTA


DHRUVA

CHAKRAVARTI

167A PARK STREET

CALCUTA West Bengal 700017 0000000000E8D0045702 6000.00 15-SEP-2018

DALIA

NANDY

14/1 SAHID ANANTA DUTTA

SARANI, 80 RAJBARI

CALCUTTA


DALLAL

STREET

FINANCECOLT

D

31-A, NOBLE CHAMBERS,

4TH FLOOR JANMABHOOMI

MARG FORT BOMBAY

Maharashtra 400001 0000000000E8D0049241 3000.00 15-SEP-2018

DP BAHL

211, MANDAKINI ENCLAVE

NEW DELHI Delhi 110019 0000000000E8D0051172 6000.00 15-SEP-2018

DINESH

KUMAR JAIN

83, RESHAMWALA MARKET

RING ROAD SURAT Gujarat 395002 0000000000E8D0051424 6000.00 15-SEP-2018

ELIZABETH

ANN FERNANDES

G/6 NIRMALA COLONY ST

JOHN BAPTIST ROAD

BANDRA BOMBAY

Maharashtra 400050 0000000000E8E0037557 3000.00 15-SEP-2018

ERIC

PETER MATHIAS

FLAT NO.G I, AA;LITTLE

FLOWERAA;, BALIK ASHRAM

ROAD, KANKANADY,

MANGALORE

Karnataka 575002 0000000000E8E0051847 3000.00 15-SEP-2018

FAKIRMOHAM

MEDA BHARUCHI

C/O ROSAN CO OP BANK

LTD MARKET BAZAR

DABHOI DIST BARODA GUJ

Gujarat 391110 0000000000E8F0004602 3000.00 15-SEP-2018

FRANCISM R

MOOKKEN HOUSE, OLLUR

P.O, THRISSUR Kerala 680306 0000000000E8F0019001 3000.00 15-SEP-2018

FATMABEN

RAHEMTULLA MADHANI

C/O LUCY BUITY PARLOR

MALIWAD D-211 BHURUCH Gujarat 392001 0000000000E8F0023922 3000.00 15-SEP-2018

GURBACHANSINGH

260-L MODEL TOWN,

LIDHIANA. Punjab 141001 0000000000E8G0009162 3000.00 15-SEP-2018

GURDEEPSINGH DEOL

300 MODEL GRAM

LUDHIANA PUNJAB Punjab 141001 0000000000E8G0009392 3000.00 15-SEP-2018

G

NAVIN KUMARJAIN

59 NAMMALWAR STREET

MADRAS Tamil Nadu 600079 0000000000E8G0009812 3000.00 15-SEP-2018

GYAN

PRAKASH SINGH

S/O LATE RAM NARAYAN

PRASAD SINGH SHIV

DURGALAY LANE

MAHENDRUF PATNA

Bihar 800006 0000000000E8G0010118 3000.00 15-SEP-2018

GEETA

DEVI

BHOLA NATH JAI PRAKASH

NAGAR MANPUR GAYA

BIHAR

Bihar 823003 0000000000E8G0010263 3000.00 15-SEP-2018

GORACHAND BAGH

1352 KRISHNA GOLI DORIBA

KALAN DELHI Delhi 110006 0000000000E8G0011149 3000.00 15-SEP-2018

GEETA

DEVI BAJAJ

BADRINARAYAN

BALKISHAN OLD BEET

BAZAR WARANGAL

Andhra Pradesh 506002 0000000000E8G0019259 3000.00 15-SEP-2018

GAURI

DEVI

C/O ACALTA TRADING CO

LTD P 2 NEW CIT ROAD GR

FL CALCUTTA

West Bengal 700073 0000000000E8G0021493 3000.00 15-SEP-2018

GURUPRASAD

KUMAR

E-12 HILL PARK SOCIEY

KANKARIA ROAD

AHMEDABAD

Gujarat 380022 0000000000E8G0024581 3000.00 15-SEP-2018

GORI

SHANKAR KUMAWAT

C/O PRAKASH CLINIC

SUBHASH CLINIC AMER

ROAD JAIPUR

Rajasthan 302002 0000000000E8G0027218 3000.00 15-SEP-2018

GIRDHARI

LAL GUPTA

C/O MODI FRUIT CO

MUKHERJEE BAZAR

UDHAMPUR J&K

Jammu and Kashmir 182101 0000000000E8G0027802 3000.00 15-SEP-2018

GHANSHYAM

DAS BHATIA

17 269 NEW MOTI NAGAR

NEW DELHI Delhi 110015 0000000000E8G0028944 3000.00 15-SEP-2018

GIRDHARI

LAL DHANUKA

C/O J D MOHTA 52 SIR HARI

RAM GOENKA STREET

CALCUTTA

West Bengal 700007 0000000000E8G0030210 3000.00 15-SEP-2018

GRACY

CHACKO

C/O SGN.LDR.SUNIL

CHACKO, OFFICERS' QRT

GOLDEN JUBILEE AIR FORCE

SCHOOL CAMPUS SECTOR

14, DELHI ROAD GURGAON,

HARYANA

Haryana 122005 0000000000E8G0033349 3000.00 15-SEP-2018

GANESH

PARIK

C/O GANESH CLOTH STORE

MAIN ROAD PO SEDA Karnataka 585222 0000000000E8G0034937 3000.00 15-SEP-2018

G

GANESH

91 GANGADHEESWARAR

KOIL ST PURISAWALKAM

MADRAS

Tamil Nadu 600084 0000000000E8G0036687 3000.00 15-SEP-2018

G

BHANU MURTHY

D1/24 ANAND APARTMENTS

50 L B ROAD

THIRUVANMIYUR MADRAS

Tamil Nadu 600041 0000000000E8G0036688 3000.00 15-SEP-2018

GAJANAN

KSHIRSAGAR

12A/11 TAKSHILA

MAHAKALI CAVES ROAD

ANDHERI EAST BOMBAY

Maharashtra 400093 0000000000E8G0040053 3000.00 15-SEP-2018

G

GOVINDARAJU

34/2 SOWRIPALAYAM

HOUSING UNIT PEELAMEDU

COIMBATORE

Tamil Nadu 641004 0000000000E8G0040704 3000.00 15-SEP-2018

GIRIJA

V DRAVID

9-YASHODHAN DINSHA

VACHHA ROAD CHURCH

GATE BOMBAY


GAJANAN

DATTATRAY SHETYE

C/O. KOSHE MEDICAL

STORES RAJAPORE 65 MAIN

ROAD RAJAPUR DIST

RATNAGIRI


GRACY

ELEZEBETH

C/O. DHARMESH K DESAI

A/9, PAUNKUNJ, 267,

S.V.PATEL ROAD

BORIVLI(W), BOMBAY


GURRAM

SRINIVASULU

C/O T V MURALI KRISHNA

DOOR NO 23-1-129, TOBACO

MERCHANT GANDHI ROAD,

ONGOLE, PRAKASAM

DISTRICT ANDHRA

PRADESH

Andhra Pradesh 523001 0000000000E8G0053423 3000.00 15-SEP-2018

HITEN

PRASAN DALAL

DEVCHHAYA 7TH ROAD

SANTACRUZ EAST BOMBAY Maharashtra 400055 0000000000E8H0000094 1500.00 15-SEP-2018

HARDIK

CHOKSHI

DHAGAT POLE KANSARA

BAZAR NADIAD DISTT

KAIRA GUJARAT

Gujarat 387001 0000000000E8H0003053 3000.00 15-SEP-2018

HARADHAN

CHAKRABORTY

24/A/2 SOUTH KODALIA P O

NEW BARRACKPUR 24

PARGANAS WEST BENGAL

West Bengal 700001 0000000000E8H0006201 3000.00 15-SEP-2018

HIREN

MANDALIA

PWD QUARTERS NEAR AHIR

BOARDING PANCH

BUNGLOW GURUDWARA

JAMNAGAR

Gujarat 361001 0000000000E8H0007874 3000.00 15-SEP-2018

HARDEEP

KAUR

H J 155 HOUSINGH BOARD

COLONY BHAI RANDHIR

NAGAR LUDHIANA

Punjab 141001 0000000000E8H0009393 3000.00 15-SEP-2018

HARBAKSH

KAUR

8A POWER COLONY I

SARABHA NAGAR

LUDHIANA

Punjab 141001 0000000000E8H0009443 3000.00 15-SEP-2018

HK LEEKHA

43 C NARYAN SINGH PARK

PANIPAT Haryana 132103 0000000000E8H0014997 3000.00 15-SEP-2018

HARVINDERPAL SINGH

794 JHEEL KHURENJE DELHI Delhi 110031 0000000000E8H0016175 3000.00 15-SEP-2018

HARISHCHAND

RASHRINIVAS SHUKLA

A-10 RESERVE BANK STAFF

QTRS 3RD FLOOR SION

TROMBAY ROAD CHEMBUR

BOMBAY

Maharashtra 400071 0000000000E8H0020794 3000.00 15-SEP-2018

HELEN

REGO

KHARWALA CHAWL C-7

MOHIM VILLAGE SAKI

NAKA BOMBAY

Maharashtra 400072 0000000000E8H0021028 3000.00 15-SEP-2018

HEMANTKUMA

RR PANDAY

C/O S D O, P W D OFFICE,

NEAR HEAD POST OFFICE

BHAGALPUR

Bihar 812001 0000000000E8H0022379 3000.00 15-SEP-2018

HASMUKH

C CHAUHAN

712/7/S/6 RANAS WADI

GHEEKANTA ROAD

AHMEDABAD

Gujarat 380001 0000000000E8H0025302 3000.00 15-SEP-2018

HARSHA

B PATEL

34-G HARIPARK FLATS

ANKUR NARANPURA

AHMEDABAD

Gujarat 380013 0000000000E8H0029782 3000.00 15-SEP-2018

H

N SANDHYA

886 JYOTHI NILAYA P N K

ROAD BANGARAPET KOLAR

DIST KARNATAKA

Karnataka 563114 0000000000E8H0032485 3000.00 15-SEP-2018

HITEN

ASHOK

KUMARSANGH

AVI

104 DEVKUTIR APT OPP S M C

COM BANGLOW AMBIKA

NIKETAN ATHWA LINES

SURAT

Gujarat 395007 0000000000E8H0033222 3000.00 15-SEP-2018

HEMLATA

RAMESH MASHRU

41 PAYAL SOCIETY, GF

SAYAJIGUNJ LAKHETA

VADODARA

Gujarat 390020 0000000000E8H0047473 3000.00 15-SEP-2018

H

RAM RAJ

23-6-868, SHAH-ALI-BANDA,

HYDERABAD. Andhra Pradesh 500065 0000000000E8H0054406 90.00 15-SEP-2018

ISHWARBANSAL

S C O NO 2423 SECTOR 22-C

CHANDIGARH Chandigarh 160022 0000000000E8I0006386 3000.00 15-SEP-2018

IMITIAZ

AZEEZ

ARUND DAYA NIWAS

RENUKA KRUPA LAXMI

NAGA DHARWAD

Karnataka 580004 0000000000E8I0019161 3000.00 15-SEP-2018

INTERFACE

FINANCIAL SERVICESPVT

603 SAMRUDDHI OPP

GUJARAT HIGH COURT

AHMEDABAD

Gujarat 380014 0000000000E8I0040061 3000.00 15-SEP-2018

IF BFINANCELTD

8/1, MIDDLETOWN ROAD,

CALCUTTA West Bengal 700071 0000000000E8I0053660 6000.00 15-SEP-2018

ISHRAT

AFFRIN

C/O S. HOQUE TELECOM

ELECT DIVN, 416, S.F.ROAD,

SILIGURI

West Bengal 734405 0000000000E8I0060822 3000.00 15-SEP-2018

JAIN

LABDHIKUMAR

C/O MAHAVIR BHAI 13

ELEPHANIA SOCIETY

NARANPURA CHARRASTA

AHMEDABAD

Gujarat 380013 0000000000E8J0002402 3000.00 15-SEP-2018

JYOTI

RAJYAGURU

BANK OF BARODA

LOKHAND BAZAR

BHAVNAGAR

Gujarat 364001 0000000000E8J0004411 3000.00 15-SEP-2018

JYOTIDHANUKA

D-716 LAKE GARDEN,

CALCUTTA. West Bengal 700045 0000000000E8J0005420 3000.00 15-SEP-2018

JATHALAL

CHAGANLAL CHAUHAN

LUHAR SAR OPP TOLA FALI

NR CENTRAL BANK

JAMNAGAR

Gujarat 361001 0000000000E8J0008007 3000.00 15-SEP-2018

JAGDISH

JHANWAR

C/O MANOJ AUTOMOBILES

AT ROAD JORHAT ASSAM Assam 785001 0000000000E8J0008950 3000.00 15-SEP-2018

JATINDERVERMA

128 GALI MOLIVIAN

MOLHPURA LUDHIANA Punjab 141008 0000000000E8J0009231 3000.00 15-SEP-2018

J

S NIJJAR

UNION BANK OF INDIA VILL

PHULL ANWAL PO MODEL

TOWN DIST LUDHIANA

Punjab 141002 0000000000E8J0009551 3000.00 15-SEP-2018

JAIRANI

DEVI

RAMCHARAN TOLA POST

BARHIYA MUNGER Bihar 811302 0000000000E8J0010122 3000.00 15-SEP-2018

JATINDRANATH GHOSH

63A/1B P G H SAHA ROAD

JADAVPUR CALCUTTA West Bengal 700032 0000000000E8J0013963 3000.00 15-SEP-2018

JAGMOHAN

CHOWDHARY

49 BURTOLLA STREET

CALCUTTA West Bengal 700007 0000000000E8J0014166 3000.00 15-SEP-2018

JOSE

F EADOURADO

CEMINDIA CO LTD APEEJAY

HOUSE D V ROAD BOMBAY Maharashtra 400020 0000000000E8J0017747 3000.00 15-SEP-2018

JAMESKUTTY

ANTONY

THULUMPAN MAKEL

HOUSE MOOZHOOR P O

KOTTAYAM DT KERALA

Kerala 686503 0000000000E8J0019139 3000.00 15-SEP-2018

JAGANNATH

KALLAPPA KUMBHAR

3-A SATYAM NATAWAR

NAGARROAD-2 HINDU

FRIEND SOC JOGESHWARI-E

BOMBAY

Maharashtra 400060 0000000000E8J0020558 3000.00 15-SEP-2018

JINENDRA

S JAIN

78 DHANNLAXMI SOC OPP C

M C ODHAV RD

AHMEDABAD

Gujarat 382415 0000000000E8J0024012 3000.00 15-SEP-2018

JAYESH

S PATEL

CAT IV NO 5 STAFF OTRS

NEAR MACHHU C HOSTEL

MORBI

Gujarat 363642 0000000000E8J0032293 3000.00 15-SEP-2018

JOGINDER

SINGH SODHI

827 WAIT GANJ LUDHIANA

PUNJAB Punjab 141008 0000000000E8J0032993 3000.00 15-SEP-2018

JOSEMOAN

PODIAN

35/1830 SOUTH JANATHA

ROAD AMRITHA NIVAS

ERANKULAM

Kerala 682025 0000000000E8J0034820 3000.00 15-SEP-2018

JAGRUTIBEN

A THAKAR

C/O JAYESH A THAKAR

TALUKA GONDAL JAMVALI Gujarat 360311 0000000000E8J0035924 3000.00 15-SEP-2018

JATIN

JHALA

254 GREEN ACRES NORTH

SOUTH ROAD 5 JUHU

SCHEME BOMBAY


JAYESH

KRISHNA

C/O RAMESH M 1189 35-C

CROSS, 4TH BLOCK

JAYANAGAR BANGALORE

Karnataka 560041 0000000000E8J0037251 6000.00 15-SEP-2018

JETAGE

ELECTRONICSP

VTLTD

4-RAM KUMAR RAKHIT

LANE CALCUTTA West Bengal 700007 0000000000E8J0040304 3000.00 15-SEP-2018

JAGDISH

CHANDER

87 DEVI MURTI COLONY

BEHIND CIVIL HOSPITAL

PANIPAT

Haryana 132103 0000000000E8J0041770 6000.00 15-SEP-2018

JASBIRKAUR BHATIA

AC 15 D D A FLATS ASHOK

VIHAR PHASE 4 DELHI Delhi 110052 0000000000E8J0042313 3000.00 15-SEP-2018

JHUMARMAL

JAIN

JAIN INVESTMENTS 5TH

FLOOR, 507, SUPAR TEX.

TOWER OPP. KINNARY

CINEMA, RING ROAD SURAT

Gujarat 395002 0000000000E8J0042445 3000.00 15-SEP-2018

JUGENDRA

SAHAI

DEPT OF SOCIOLOGY KASHI

VIJAYAPITH VARANASI Uttar Pradesh 201301 0000000000E8J0043264 3000.00 15-SEP-2018

JNANRANJAN DAS

99B KANKULIA ROAD

CALCUTTA West Bengal 700029 0000000000E8J0044360 3000.00 15-SEP-2018

JAGNATH

VISHNU ABHYANKAR

C/O S V VAISHAMPAYAN

KADAMBARI HSG SOC

GANDHARV NAGARI NASIK

ROAD


KINNARIBEN

PATEL

BAJIDAVAS TA KALOL DIST

MEHSANA N GUJ POST

CHHATRAL

Gujarat 382729 0000000000E8K0003439 3000.00 15-SEP-2018

KALA

C KULKARNI

GANDHARVA MAHA

VIDAYALAYA COOPER

ROAD AMRITSAR

Punjab 143001 0000000000E8K0003833 3000.00 15-SEP-2018

KALIDAS

AMICHAND PAREKH

C/O DINESH P VORA AMBA

CHOWK BHAVNAGAR Gujarat 364001 0000000000E8K0004406 3000.00 15-SEP-2018

KIRAN

RANJIT JHA

C/O MR B K PUROHIT 53

GAYATRI NAGAR NR G E B

MAKTAMPURA PO

BHARUCH GUJARAT

Gujarat 392002 0000000000E8K0004617 3000.00 15-SEP-2018

KAPIL

BANSAL

C/O BHIKAHJI 231-ANAND

SHOPPING, RATAN POLE

AHMEDABAD

Gujarat 380001 0000000000E8K0008514 3000.00 15-SEP-2018

KAMAL

KUMAR AGARWAL

C/O AGARWAL

DISTRIBUTORS 58/31

BIRHANAROAD KANPUR

Uttar Pradesh 208001 0000000000E8K0008839 3000.00 15-SEP-2018

KALPESHWAR

SC 23A SHASTRI NAGAR

GHAZIABAD UTTAR

PRADESH


KAMLA

DEVI GUPTA

31\C CHAKRABONA ROAD

SOUTH CALCUTTA West Bengal 700025 0000000000E8K0013308 3000.00 15-SEP-2018

KIRAN

MATHUR

704 SAGAR ESTATE 2 N C

DUTTA SARANI CALCUTTA West Bengal 700001 0000000000E8K0013599 3000.00 15-SEP-2018

KRISHNA

AGARWALA

12 D BLOCK H DDA SAKET

NEW DELHI Delhi 110017 0000000000E8K0014767 3000.00 15-SEP-2018

KRISHNADEVI

KU-81 PITAMPURA DELHI Delhi 110034 0000000000E8K0014991 3000.00 15-SEP-2018

KIRAN

MANCHANDA

9/13 SUBHASH NAGAR

DELHI Delhi 110027 0000000000E8K0015108 3000.00 15-SEP-2018

KAVIRAJ

SINGH ARORA

C/O SHRAVAN ARORA

KHATRI GHARI BARAUT

DIST MEERUT U P


KHYATI

YATIN VASAVADA

82 VASTUNIRMAN SOCI

PLOT 636 SEC-22 GANDHI

NAGAR GUJARAT

Gujarat 382022 0000000000E8K0017848 3000.00 15-SEP-2018

KAWARLAL

JAIN

PARASMAL

PRAKASHCHAND JAIN

SUMER MARKET JODHPUR

Rajasthan 342002 0000000000E8K0018509 3000.00 15-SEP-2018

KSHETRA

MOHAN SINGH

PRANATI NEW

RAUSAPATNA CUTTACK

ORISSA

Orissa 753001 0000000000E8K0018978 3000.00 15-SEP-2018

KOKILA

H SANGHVI

863 PIPLA S KHANCHO

PANCHBHAI NI POLE GHEE

KANTA AHMEDABAD

Gujarat 380001 0000000000E8K0024956 3000.00 15-SEP-2018

KIRIT

CHANDRA SHETH

8/1220 SHAHELI APPTS

GOPIPURA KAJIS GROUND

TINBATTI SURAT

Gujarat 389001 0000000000E8K0025690 3000.00 15-SEP-2018

KRISHNA

KHANNA

C/O. KRISHNA CHEMICAL

CORPORATION 3210,

DISPENSARY LANE

PAHARGANJ NEW DELHI

Delhi 110055 0000000000E8K0025826 3000.00 15-SEP-2018

KAMLESHBHAGVANJI GOKANI

55 M V HALL POLY TECH

CAMPUS BARODA Gujarat 390002 0000000000E8K0026038 3000.00 15-SEP-2018

KUL

BHUSHAN GOYAL

S/O SH PRAKASH CHAND

GOYAL CHAINA BAZAAR

JAITU PB

Punjab 151202 0000000000E8K0026557 3000.00 15-SEP-2018

KAILSH

CHAND GUPTA

C/O SHRI RAM RICHPAL

GUPTA P NO 1358 JAIPURIA

MOHALLA NASIRABAD RAJ

Rajasthan 305601 0000000000E8K0027329 3000.00 15-SEP-2018

KHAGENRA

CHANDRA BHOWAL

ICHALUR GOALAPARA PO

ICHAPUR NAWAB GANJ

DIST 24 PGS N

West Bengal 743144 0000000000E8K0030288 3000.00 15-SEP-2018

KAMLABEN

M YOGI

C/O OVERSEAS TRADERS

OPP PIONEER SAW MILL

MUSTAFA BAZAR BOMBAY

Maharashtra 400010 0000000000E8K0031992 3000.00 15-SEP-2018

KAMLAKAR

NARAYAN BANE

ASHWIN BLODC NO 4

JAIPRAKASH NAGAR

GOREGAON EAST BOMBAY


KAILASH

KUMAR KHATOR

HOUSE NO-643 PERUMANNA

(PARAMAL) KOZHIKODE Pondicherry 673026 0000000000E8K0034716 3000.00 15-SEP-2018

KRISHNAKUMA

RRAMASWAMY

149/5 HABIBULLAH RD T

NAGAR CHENNAI Tamil Nadu 600017 0000000000E8K0036710 6000.00 15-SEP-2018

KARTHIK

SRINIVASAN

D-302 DHARAM PALACE

KRISHNA NAGAR BORIVILLI

[EAST] MUMBAI


KRISHNANPADMANBHAN

COSL 133/5 V SEEPZ

ANDHERI [EAST] MUMBAI Maharashtra 400096 0000000000E8K0037192 9000.00 15-SEP-2018

K

GURUPRASAD

C/O CITI BANK SATCHAR

BHAWAN IIIRD FLR

NARIMAN POINT BOMBAY


KAMLESHDEVI

TP-85 PITAM PURA MORYA

ENCLAVE DELHI Delhi 110034 0000000000E8K0041116 3000.00 15-SEP-2018

KUNDALA

PRAVEEN SHANKAR

14/2 BRUNTON ROAD

RAJESH CHAMBERS

BANGALORE

Karnataka 560025 0000000000E8K0042686 3000.00 15-SEP-2018

KARTIKINVESTMENTS LIMITED

TIAM HOUSE 28-RAJAJI

ROAD MADRAS Tamil Nadu 600001 0000000000E8K0043163 3000.00 15-SEP-2018

K

CHASIA

C/O ASSAM AUTOMOBILES

GAR ALI PO JORHAT ASSAM Assam 785001 0000000000E8K0044332 3000.00 15-SEP-2018

K

V SPRAKASHRAO

C/O REMUV AGRO P LTD

ETAH RD VIJAYAWADA AP Andhra Pradesh 520002 0000000000E8K0046211 3000.00 15-SEP-2018

KRISHNANANDI

1548, LODHI ROAD COMPLEX

NEW DELHI Delhi 110003 0000000000E8K0049605 3000.00 15-SEP-2018

KINGSLEY

WILFRED

47, EILATAMMAN COLONY

4TH CROSS STREET

TEYNAMPET MADRAS

Tamil Nadu 600086 0000000000E8K0050532 3000.00 15-SEP-2018

KOSTUB

INVESTMENTS LTD

64A, POCKET F, GANGOTRI

ENCLAVE, ALAKNANDA

KALKAJI, NEW DELHI

Delhi 110019 0000000000E8K0053344 3000.00 15-SEP-2018

LEELAKUMARI

G 1723 LUXMI BAI NGR, NEW

DELHI. Delhi 110023 0000000000E8L0011293 3000.00 15-SEP-2018

LAXMIGANESHAN

9-M SHIVAJI STREET T

NAGAR MADRAS Tamil Nadu 600017 0000000000E8L0014466 3000.00 15-SEP-2018

LOVKESHBAJAJ

285 AZAD MARKET DELHI Delhi 110006 0000000000E8L0014850 3000.00 15-SEP-2018

LERCHAND

VORA

9,DEVDARSHAN

APARTMENT 28,NEW

BAHMKSHATIYA SOCIETY

ELLISBRIDGE AHMEDBAD

Gujarat 380006 0000000000E8L0024895 3000.00 15-SEP-2018

LEELARISHI

138/J, SECTOR A SCHEME NO

71 INDORE Madhya Pradesh 452009 0000000000E8L0032735 3000.00 15-SEP-2018

LAKSHMI

RENGANATHAN

6/80 MOSQUE STREET

JAYANAGAR PORUR Karnataka 560001 0000000000E8L0036538 3000.00 15-SEP-2018

LALITA

CHAWLA

9 SAMATA CO OP HOUSING

SOCIETY PLOT 119 MODEL

TOWN OFF J P ROAD

ANDHERI W BOMBAY

Maharashtra 400058 0000000000E8L0037408 3000.00 15-SEP-2018

LLOYDS

FINANCE LTD

601 RAHEJA CENTRE

NARIMAN POINT BOMBAY Maharashtra 400021 0000000000E8L0041016 3000.00 15-SEP-2018

LALIT

SETH

RITUAL STOCKS 17-4TH

FLOOR SHAH SULTAN

ALIACKER ROAD

BANGALORE

Karnataka 560052 0000000000E8L0041448 3000.00 15-SEP-2018

LICHONG

47-SOUTH TANGRA ROAD

CALCUTTA West Bengal 700046 0000000000E8L0043012 6000.00 15-SEP-2018

LAIK

RAM CHABRIA

34/1Y BALLY GUNGE

CIRCULAR ROAD CALCUTTA West Bengal 700019 0000000000E8L0043991 6000.00 15-SEP-2018

MADHUKUMA

RI

B-7, ANAND NAGAR RAW

HOUSE NR CHANAKYA RLY

CROSSING OPP SHIV NAGAR

, GHATLODIA AHMEDABAD

Gujarat 380061 0000000000E8M0002856 3000.00 15-SEP-2018

MURRARILAL

MATADIN

63 MHETAN TOWER CAMP

ROAD SHAHIBAG

AHMEDABAD

Gujarat 380004 0000000000E8M0003029 3000.00 15-SEP-2018

MILAP SHAH

P-14 MISSION ROW EXTN.,

CALCUTTA. West Bengal 700001 0000000000E8M0006150 3000.00 15-SEP-2018

MURLI

KRISHNA MAGANTI

STATE BANK OF INDIA BHEL

R&D COMPLEX

VIKASNAGAR HYDERABAD

A P

Andhra Pradesh 500593 0000000000E8M0006757 3000.00 15-SEP-2018

MADHAVI

MATHUR

E-1 MAHILA CHIKITSALAYA

SANGANERI GATE JAIPUR Rajasthan 302003 0000000000E8M0006952 3000.00 15-SEP-2018

MUKHTIARSINGH

135/3 GHAU KHERA PO

CHAKERI KANPUR Uttar Pradesh 208008 0000000000E8M0008753 3000.00 15-SEP-2018

MANJUMEHROTRA

C/O RAJ CHEMICO SABIT

GANJ ETAWAH U P Uttar Pradesh 206001 0000000000E8M0008962 3000.00 15-SEP-2018

MISHRILALPASWAN

B 78 INDIRA NAGAR,

LUCKNOW, U.P. Uttar Pradesh 226016 0000000000E8M0008978 3000.00 15-SEP-2018

MANJU

DEVI

C/O DILIP S MEHTA NO 31

STROTTEN MUTHIA MUDALI

ST IST FLOOR MADRAS

Tamil Nadu 600079 0000000000E8M0009721 3000.00 15-SEP-2018

MANOJ

KUMAR

C/O NAGENDRA DUBEY

ASHOK NAGAR ROAD NO 7

KANKAR BAGH PATNA

Bihar 800020 0000000000E8M0010178 3000.00 15-SEP-2018

MEGHANA

KENI

C/O GOA ELECTRICALS &

FANS 1 GDDIDC IND ESTATE

BETHORA PONDA GOA

Goa 403409 0000000000E8M0012710 3000.00 15-SEP-2018

MALIRAJARAM

8-24-100 MAIN ROAD

RAJAMUNDY Andhra Pradesh 533101 0000000000E8M0013127 3000.00 15-SEP-2018

MADAN

LAL AGGARWAL

S D 377 TOWER APARTMENT

PITAMPURA NEW DELHI Delhi 110034 0000000000E8M0015358 3000.00 15-SEP-2018

MADHUSUDAN

LALPURI

80-81 DESHBANDHV GUPTA

MARKET KAROL BAGH NEW

DELHI

Delhi 110005 0000000000E8M0015591 3000.00 15-SEP-2018

MAHESH

CHANDER WADHWA

H NO-5876/1 ST NO-4 BLOCK

NO-4 DEV NAGAR KAROL

BAGH NEW DELHI

Delhi 110005 0000000000E8M0015952 3000.00 15-SEP-2018

MAJ

SARBJIT SINGH

FLAT NO 391 BLOCK NO 4

ARMY OFFICERS ENCLAVE S

P MARG NEW DELHI

Delhi 110021 0000000000E8M0016244 3000.00 15-SEP-2018

MAHENDERKUMAR AGGRAWAL

42 C HUDA COMPLEX

ROHTAK HARYANA Haryana 124001 0000000000E8M0016551 3000.00 15-SEP-2018

MINAXILOTIYA

31/39 PRALAD PLOT SHIRISH

KUNJ RAJKOT Gujarat 360001 0000000000E8M0020106 3000.00 15-SEP-2018

MADHAB

RAO TAYI

SRIRAM APARTMENTS T F 5

14-37-17 GOKHALE ROAD

VISAKHAPATNAM


MANOJ

BALDEV BUNDELE

A A GD III ONGC LPG/CSU

PLANT URAN DIST RAIGAD

RAIGAD

Maharashtra 400702 0000000000E8M0020825 3000.00 15-SEP-2018

MEGHRAJ

HARAKCHAND SHAH

TILAK ROAD NANDURBAR Maharashtra 425412 0000000000E8M0021027 3000.00 15-SEP-2018

MUNIYADEVI SAND

17 GREEN PARK PALI

MEWAR RAJASTHAN Rajasthan 306401 0000000000E8M0021623 3000.00 15-SEP-2018

MAHESH

M SANGHVI

B4-64 MANEUNAGAR

CHANDAWARUAR ROAD

PUNJABI LANE. BORIVALI

[WEST] MUMBAI


MAHESH

D AGRAWAL

49 ASHISH NAGAR SOC

MEGHANI NAGAR

AHMEDABAD

Gujarat 380016 0000000000E8M0023452 3000.00 15-SEP-2018

MATHRI

CHAWLA

DAIMAND FOOT WEAR

KADIA KUI NAKA RELIEF

ROAD AHMEDABAD

Gujarat 380001 0000000000E8M0025118 3000.00 15-SEP-2018

MANINDERKAUR

1569 CHOWK CHATTI KHUI

AMRITSAR PUNJAB Punjab 143006 0000000000E8M0025869 3000.00 15-SEP-2018

MEHTAHS

K CHIRAG NEAR PALACE

TALKIES BHAVNAGAR Gujarat 364001 0000000000E8M0026125 3000.00 15-SEP-2018

MANSIHA

SHRIVASTAVA

C/O DR D SINGH 1566

YADAV COLONY JABALPU Madhya Pradesh 482002 0000000000E8M0027000 3000.00 15-SEP-2018

MUKESH

MOHAN

R L CANAL ROAD JAMMU J

& K Jammu and Kashmir 180001 0000000000E8M0027794 3000.00 15-SEP-2018

MEENU

AGGARWAL

109, AGROHA KUNJ, PLOT

1/1, SECTOR - 13, ROHINI,

DELHI..

Delhi 110085 0000000000E8M0028974 3000.00 15-SEP-2018

MAHINDER

KUMAR

ND 44 VISHAKHA ENCLAVE

PITAM PURA DELHI Delhi 110034 0000000000E8M0029191 3000.00 15-SEP-2018

MAOJ

KUMAR DROLIA

11, ABHAYNAGAR SOCIETY

OP NAVRANG SCHOOL

NAVRANGPURA

AHMEDABAD

Gujarat 380014 0000000000E8M0030944 3000.00 15-SEP-2018

MD

SADIQ KHADERPASHA

D/O MD SEA BASHA RLY

QTR NO 541/D BOGGULINE

VIJAYAWADA


MICHAEL

KERR

C/O PIGOTT CHAPMAN &

CO M 3 KANCHAN JUNGA

BLDG 18 BARA KHAMBA

ROAD NEW DELHI

Delhi 110001 0000000000E8M0031490 3000.00 15-SEP-2018

MANISH

G KABRA

248 NEW CLOTH MARKET

OUTSIDE RAIPUR GATE

AHMEDABAD

Gujarat 380002 0000000000E8M0032405 3000.00 15-SEP-2018

MAHESHWARI

PRASAD SINGH

MAYA KUTIR 5-A/13 NORTH

S K PURI P O PATALIPURTRA

COLONY PATNA

Bihar 800013 0000000000E8M0033096 3000.00 15-SEP-2018

MOLYKUTTYJOY

TC 2/2186 PATTOM

TRIVANDRUM Kerala 695004 0000000000E8M0035180 3000.00 15-SEP-2018

MANU

SRIVASTAVA

C/O CITICOPR OVERSEAS

SOFTWARE LTD 133/SDF V

SEEPZ ANDHERI [EAST]

MUMBAI


M

R RAVIKUMAR

C/O CITICORP

INFORMATION

TECHNOLOGY INDUSTRIES

LTD RAJESH CHAMBERS 14/2

BRUNTON ROAD

BANGALORE

Karnataka 560025 0000000000E8M0037284 6000.00 15-SEP-2018

MICHELLE

D SOUZA

LITTLE FLOWER 3 FLAT 8

14TH ROAD BANDRA

BOMBAY


MATHEWGOMES

CITIBANK N A 293 D N ROAD

FORT MUMBAI Maharashtra 400001 0000000000E8M0037789 6000.00 15-SEP-2018

MEHRUNISSAANAND

S 350 GREATAR KAILASH

PART 2 NEW DELHI Delhi 110048 0000000000E8M0038032 3000.00 15-SEP-2018

MADHU

GUPTA

AF-13-SHIVA ENCLAVE

POCKET A-4 PASCHIM

VIHAR NEW DELHI

Delhi 110063 0000000000E8M0041293 3000.00 15-SEP-2018

MEENA

DEVI

W/O SRI LAL JEE PRASAD

C/O DWARKADAS

MANGALCHAND CART

SARAI ROAD UPPER BAZAR,

RANCHI

Jharkhand 834001 0000000000E8M0041952 3000.00 15-SEP-2018

MUNNALURI

VENKATA JAYALAKSHMI

VASAVI NAGAR BEHIND

FIRE STATION

CHILAKALURIPET A P


MADHUMITA

GOSWAMI

AN2, GRINDLAYS BANK NRI

CENTRE 41, CHOWRINGHEE

ROAD CALCUTTA

West Bengal 700071 0000000000E8M0051538 3000.00 15-SEP-2018

MUNNIMAJUMDER

A-9/161, KALYANI PO

KALYANI DIST NADIA West Bengal 741235 0000000000E8M0051610 3000.00 15-SEP-2018

MUKTA

AGARWAL

NO.17, KATARE BHAWAN

PHALKE BAZAR GWALIOR

M.P

Madhya Pradesh 474001 0000000000E8M0053040 3000.00 15-SEP-2018

MRINAL

ARUN DHAVALIKAR

4 ASHWINI KUNJ, 464B/8

GANESHKHIND ROAD,

PUNE


MOHANLAL

TULSIDAS BHATIA

PLOT NO. 8, GYANDEEP

SOCIETY KARJAT -

MATHERAN ROAD,

KIRAVALI KARJAT DIST.

RAIGAD


MRS

KUSAM PAHWA

C-2/2070, VASANT KUNJ,

NEW DELHI Delhi 110070 0000000000E8M0061845 3000.00 15-SEP-2018

MD

GAYASUDDIN

VILL - CHHOTI KHAGAUL

RAHMANIYA LANE

KHAGAUL BIHAR

Bihar 801105 0000000000E8M0063310 3000.00 15-SEP-2018

NIKETABEN

BACHUBHAI SHAH

44, BAHGYODAYA SOC,

KUBER NAGA R, BUNGLA

AHMEDABAD

Gujarat 382340 0000000000E8N0000461 3000.00 15-SEP-2018

NEIL

SONEJI

A/11 CHANDRALAY APTS

ANKUR RD NARANPURA

CHAR RASTA AHMEDABAD

Gujarat 380013 0000000000E8N0000601 3000.00 15-SEP-2018

NEELA

KISHORBHAI UPADHYAY

5A SHINUANGA SOCIETY

POLT 2474 OPP BHARAT

NAGAR CITY RINU ROAD

BHAVNAGAR

Gujarat 364002 0000000000E8N0004441 3000.00 15-SEP-2018

NANDITA

VAGHELA

G-2 VIMALNATH

APPARTMENT OPP

PADMAVATI BHAVAN

SUBHANPURA BARODA

Gujarat 390007 0000000000E8N0004653 3000.00 15-SEP-2018

NAMRATA

PATEL

PATEL NIWAS MALI

MOHALLA KHARGONE MP Madhya Pradesh 451001 0000000000E8N0004708 3000.00 15-SEP-2018

NARAYAN

SARAOGI

C/O JAIN FINANCE

CORPORATION 1 GANESH

CHANDRA AVENUE 4TH

FLOOR CALCUTTA

West Bengal 700013 0000000000E8N0006125 3000.00 15-SEP-2018

NEERAJ

BERI

D II T/52 ARMAPUR ESTATE

KALPI ROAD KANPUR Uttar Pradesh 208009 0000000000E8N0008806 3000.00 15-SEP-2018

NEENA37/28 SHIV COLONY

KAPURTHALA PUNJAB Punjab 144601 0000000000E8N0009172 3000.00 15-SEP-2018

NAGAMANI

LAVU

59 THIRUMANGALAM ROAD

VILLIVAKKAM MADRAS Tamil Nadu 600049 0000000000E8N0014278 3000.00 15-SEP-2018

NAVEENAKUMAR

1/534 S MALHOTRA MARG

KASHMERE GATE DELHI Delhi 110006 0000000000E8N0015107 3000.00 15-SEP-2018

NARESH

ARORA

WZ 31 GALI NO 13

KRISHANA PARK TILAK

NAGAR NEW DELHI

Delhi 110018 0000000000E8N0016453 3000.00 15-SEP-2018

NISHA

SHAIKH

16 A SHIVAM COMPLEX NO 3

RAJAJI CROSS ROAD NO 3

DOMBIVLI E BOMBAY

Maharashtra 421201 0000000000E8N0017641 3000.00 15-SEP-2018

NISHAT

C/O ACSEMY PF COMPUTER

SCIENCE MODERN ALIGANJ

ENCLANE 2A/1

CHANDGANJ GARDEN

LUCKNOW

Uttar Pradesh 226020 0000000000E8N0019474 3000.00 15-SEP-2018

N

S RAJALAKSHMI

E-12 SRI VIDYA

APARTMENTS

BALAKRISHNAN ST WEST

MAMBALAM MADRAS

Tamil Nadu 600033 0000000000E8N0019636 3000.00 15-SEP-2018

NAYNABEN

LALITKUMAR SHAH

208 PASHVNAGAR

APARTMENT NO 1 ADAJAN

PATIYA SURAT

Gujarat 395009 0000000000E8N0020163 3000.00 15-SEP-2018

NAYAN

MEHTA

A-601, HILL CREST HOLY

CROSS ROAD I. C. COLONY

BORIVLI (WEST) MUMBAI


NUTAN

NARINGREKAR

304 3RD FL SHREE COOP HSG

SOC LTD NR DAHISAR

POLICE STN S V ROAD

DAHISAR E BOMBAY


NAVIN

A GANDHI

1288 MAHADEV S KANCHO

IN KARIPA SANKARS HOUSE

TALIYAS POLE SARANGPUR

AHMEDABAD

Gujarat 380001 0000000000E8N0023562 3000.00 15-SEP-2018

NAGARANI

THALLAM

SAI RAMA MEDICALS NEW

MALAKPET HYDERABAD Andhra Pradesh 500036 0000000000E8N0026878 3000.00 15-SEP-2018

NARENDRA

NATH JHA

3/464 A JHA COMPOUND

MARRIS ROAD ALIGABH

INDIA

Uttar Pradesh 202001 0000000000E8N0028744 3000.00 15-SEP-2018

NUTAN

SHAW

46A BIPLABI ANUKUL

CHANDRA STREET

CALCUTTA


NALINI

SARIN

401, NILGIRI APARTMENT 9,

BARAKHAMBA ROAD NEW

DELHI

Delhi 110001 0000000000E8N0031485 3000.00 15-SEP-2018

NEENA

KAUR

G 34 BHAI RANDHIR SINGH

NAGAR LUDHIANA PUNJAB Punjab 141001 0000000000E8N0032999 3000.00 15-SEP-2018

NARESH

PRASAD SINGH

C/O CITIBANK 43

CHOWRINGHEE CALCUTTA West Bengal 700071 0000000000E8N0036924 6000.00 15-SEP-2018

N

R

KOTHANDARA

MAN

9TH FLOOR, RAHEJA

TOWERS 27, M.G.ROAD

BANGALORE

Karnataka 560001 0000000000E8N0037236 6000.00 15-SEP-2018

N

PRABHU

CITIL 14/2 BRUNTON ROAD

OFF M G ROAD BANGALORE Karnataka 560025 0000000000E8N0037241 3000.00 15-SEP-2018

NAMRATA

LAL

CITIBANK N A TATA CENTER

43 CHOWRINGHEE ROAD

CALCUTTA


NISHANTKRISHNA

S/O KRISHNA PRASAD

BELWAR GANJ PATNA Bihar 800007 0000000000E8N0041656 3000.00 15-SEP-2018

N

PONNI

C/O. NATARAJAN

MANAGERS' QUARTERS,

INDIAN BANK TOWN CLUB

ROAD, BLOCK-17 NEYVELI

Tamil Nadu 607801 0000000000E8N0043229 3000.00 15-SEP-2018

NEENA

SOOD

MALLIKA APT, 3/2 SAHAPUR

MAI 1ST FLOOR FLAT M/AB

KOLKATA


NALINI

SARIN

401, NILGIRI APARTMENT 9,

BARAKHAMBA ROAD NEW

DELHI

Delhi 110001 0000000000E8N0049634 3000.00 15-SEP-2018

NIMA

D PATEL

SANJANYA, BH RAM

CHAWK CHIKUWADI, GHOD

DOD ROAD SURAT

Gujarat 395001 0000000000E8N0049869 3000.00 15-SEP-2018

NIRMALA

SHARMA

E/804, SARJUN TOWER,

GURUKUL DRIVE IN ROAD,

AHMEDABAD

Gujarat 380054 0000000000E8N0061289 6000.00 15-SEP-2018

NIRMALA

JAIN

D-3, BAL UDYAN ROAD EXTN

UTTAM NAGAR NEW DELHI Delhi 110059 0000000000E8N0063139 3000.00 15-SEP-2018

OM

PRAKASH JHA

C/O J P JHA PA TO COMDT

BIHAR REGIMENTAL

CENTRE DANAPUR

CANTONMENT PATNA

BIHAR

Bihar 801503 0000000000E8O0010056 3000.00 15-SEP-2018

OMSHANKAR

CAPORE

C/O DR. S N S CAPORE,

MAYAGANJ, PO BARARI,

BHAGALPUR.

Bihar 812003 0000000000E8O0022369 3000.00 15-SEP-2018

OM

PRAKASH

C/O SRI BIJOY KUMAR,

ASST.ENGINEER, ADARSH

BIHAR COLONY,

RUKANPURA, P.O -

VETINERY COLLEGE,

PATNA,BIHAR

Bihar 800014 0000000000E8O0033084 3000.00 15-SEP-2018

ORINDERPAUL CHAWLA

C 161 DDA M I G FLATS

SAKET NEW DELHI Delhi 110017 0000000000E8O0046883 3000.00 15-SEP-2018

OSHIMFINANCIAL

SERVICESPVTLT

D

RAM DAS SADAN

PURANDARPUR PATNA Bihar 800001 0000000000E8O0054008 3000.00 15-SEP-2018

O

P SHARMA

180/A ABU LANE, MEERUT

CANTT., UTTAR PRADESH Uttar Pradesh 250001 0000000000E8O0060777 3000.00 15-SEP-2018

PARESH

CHINUBHAI DESAI

3 A 1 MUNICIPAL QUARTERS

ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000E8P0001380 3000.00 15-SEP-2018

PRERNA

BRAHMBHATT

9 BHAKTINATA SOCIETY

B/H NEW VIKAS GRUH

PALDI AHMEDABAD

Gujarat 380007 0000000000E8P0001795 3000.00 15-SEP-2018

PALLAVIGAURI

GAUTAMCHAND SHAH

C/O S MAYABHAI & CO

461/3 SAKAR BAZAR OPP

MIYABHAI DEHLA

AHMEDABAD

Gujarat 380002 0000000000E8P0002355 3000.00 15-SEP-2018

PREMLATA VERMA

3016 SECTOR 19-D,

CHANDIGARH. Chandigarh 160019 0000000000E8P0006356 3000.00 15-SEP-2018

PREMPRAKASH SHARMA

692 LAWAN KA GHER MOTI

KATLA JAIPUR RAJ Rajasthan 302002 0000000000E8P0007686 3000.00 15-SEP-2018

PARDEEPKUMAR SOMANI

NEW BANK OF INDIA S

OSATIGATE J ODHPUR RAJ Rajasthan 342001 0000000000E8P0008389 3000.00 15-SEP-2018

PRAKASH

CHAND JAIN

NAYA BAZAR POST

PHALODI DT JODHPUR RAJ Rajasthan 342301 0000000000E8P0008540 3000.00 15-SEP-2018

PRAHLADRAM KESHWANI

BAHADUR NAGAR,

LAKHIMPUR KHERI, U.P. Uttar Pradesh 262701 0000000000E8P0008990 3000.00 15-SEP-2018

PROBIR

KUMAR BANERJI

138 SURENDRA BHAWAN

MODEL HOUSE LUCKNOW Uttar Pradesh 226001 0000000000E8P0009056 3000.00 15-SEP-2018

PREMBAGGA

D 59 MOTI NAGAR NEW

DELHI Delhi 110015 0000000000E8P0015463 3000.00 15-SEP-2018

PAVAN

KUMAR GUPTA

A 55/A GARHAWALI

MOHALLA LAXMI NAGAR

EXTEMNSION DELHI

Delhi 110092 0000000000E8P0015845 3000.00 15-SEP-2018

PREM

LATA NAGI

ROAD NO-13 HOUSE NO-4

PUNJABI BAGH EXTENSION

NEW DELHI

Delhi 110026 0000000000E8P0015932 3000.00 15-SEP-2018

PRAKASH

SUBRAMANIAN

C 263 SURAJMAL VIHAR

DELHI Delhi 110092 0000000000E8P0016015 3000.00 15-SEP-2018

PP CHANDA

J-8/77A RAJOURI GARDEN

NEW DELHI Delhi 110027 0000000000E8P0016157 3000.00 15-SEP-2018

PUSHPA

ASHOKBHAI MEHTA

9 A MEHTA APARTMENT V S

AGASHE ROAD DADAR

WESTERN BOMBAY

Maharashtra 400028 0000000000E8P0017053 3000.00 15-SEP-2018

PADMABENJ PATEL

KALYAN PURA UNJHA N

GUJARAT Gujarat 384170 0000000000E8P0018034 3000.00 15-SEP-2018

PRAMOD

S ASNOTKAS

BHASSIN VILLA 10TH RD

PLOT NO 3 NUTAN LAXMI

SOCIETY JVPD SCHEME

BOMBAY


PANNA

DEVI

DALAL RAJENDRAKUMAR &

CO 116/1 KABUTARKHANA

KALUPUR AHMEDABAD

Gujarat 380002 0000000000E8P0023497 3000.00 15-SEP-2018

PRAFUL

KUMAR GOHEL

1 JAYESHWAR SOC NEAR

RAILWAY CROSSING

SHAHIBAG A BAD.

Gujarat 380004 0000000000E8P0023554 3000.00 15-SEP-2018

PARUL

MAHESHBHAI SHAH

6 MIRBAKER ALI'S WADA

BEHIND NAVRANG TALKIES

PRATAP ROAD BARODA

Gujarat 390001 0000000000E8P0025954 3000.00 15-SEP-2018

PARAMJITKAUR

13 TYPE-V POWER COLONY

ROPAR PUNJAB Punjab 140001 0000000000E8P0026428 3000.00 15-SEP-2018

PRITAM

KUMAR KHILNANI

ASHOK KUMAR RAJKUMAR

KATTA PUROHITJI TOHARI

BAZAR JAIPUR

Rajasthan 302003 0000000000E8P0027325 3000.00 15-SEP-2018

PARKASH

WATI

B XIX 513 COLLEGE ROAD

CIVIL LINES LUDHIANA PB Punjab 141003 0000000000E8P0028051 3000.00 15-SEP-2018

PREETPAL

CHAWLA

CHAWLA STATION RY MART

OPP S P HOSPITAL SADAR

BAZAR BILASPUR M P

Chhattisgarh 495001 0000000000E8P0028357 3000.00 15-SEP-2018

PRABHAWATI

DEVI TIWARI

C/O SANDEEP BROS 203/1

MAHATMA GANDHI ROAD

GROUND FLOOR CALCUTTA

West Bengal 700007 0000000000E8P0030113 3000.00 15-SEP-2018

PUSHPA

DEVI GARG

C/O SITA AGENCIES 60

AGARSEN ROAD P O

SILIGURI DARJEELING


PRAGNESH

MODI

C/O GALAXY PRINTERS

ALANKAR CHAMBER

DHEEBAR CHOWK RAJKOT

Gujarat 360001 0000000000E8P0031177 3000.00 15-SEP-2018

POMMUKANT

99 ANAND LOK SIRI FORI

ROAD NEW DELHI Delhi 110049 0000000000E8P0031532 3000.00 15-SEP-2018

PRERNASARAWGI

D 139 SHASTRI NAGAR

JODHPUR RAJASTHAN Rajasthan 342003 0000000000E8P0032923 3000.00 15-SEP-2018

PRINCE

H NO 5/393 SACHDEVA

BHAWAN INDIRA COLONY

SONEPAT HARYANA

Haryana 131001 0000000000E8P0034245 3000.00 15-SEP-2018

P

V STEPHEN

LANDLORD ESTATE

CHITTOOR ROAD COCHIN

KERALA

Kerala 680102 0000000000E8P0034784 3000.00 15-SEP-2018

PANKAJMALIK

7-A ASHOKA APT 7

RANGPURA DELHI Delhi 110054 0000000000E8P0041377 3000.00 15-SEP-2018

PRANAB

KANTI CHAKRABARTY

REYENVE PLOT SHILONG Meghalaya 793006 0000000000E8P0044325 3000.00 15-SEP-2018

PARAKASH

CHANDRA

JHUNJHUNWA

LA

ARISA MAHAL IIND FLOOR 8

WALKESHWAR ROAD

BOMBAY


P

SATHYANATHAN

7/278 AASHIRWAD

TAREKKAD PALGHAT

KERALA STATE

Kerala 678001 0000000000E8P0047359 3000.00 15-SEP-2018

PARKASHWATIE N 18/1 RASTA MOHALLA

JALANDHAR CITY PB Punjab 144001 0000000000E8P0047527 3000.00 15-SEP-2018

PETERCHONG

47, SOUTH TANGRA ROAD

CALCUTTA West Bengal 700046 0000000000E8P0049779 3000.00 15-SEP-2018

PRAYAG

CHAND JOSHI

M/S. JOSHI TRADERS 55,

CANNING STREET AA;FAA;

BLOCK 3RD FLOOR ROOM

NO.A-12, CALCUTTA


PAWANKUMAR

SYNDICATE BANK PALAM

VILL NEW DELHI Delhi 110045 0000000000E8P0050055 3000.00 15-SEP-2018

PARAMJIT

KAUR

W/O LT COL AJIT SINGH

DEFENCE SERVICES STAFF

COLLEGE WELLINGTON

NILGIRIS (TN)

Tamil Nadu 643231 0000000000E8P0050965 3000.00 15-SEP-2018

PARMANAND

PRASAD

SGT P PRASAD (MT/FIT)

SECTION MTR & S UNIT NO

20 WING AIR FORCE C/O 99

APO

Delhi 110001 0000000000E8P0053298 3000.00 15-SEP-2018

PRABHAKARM-385, SAROJINI NAGAR,

NEW DELHI. Delhi 110023 0000000000E8P0053964 3000.00 15-SEP-2018

PRAKASH

PUNJABI

C-211, NESTLE-2, P.B. MARG,

LOWER PAREL, MUMBAI Maharashtra 400013 0000000000E8P0056801 3000.00 15-SEP-2018

RAMESHBHAI

R PATEL

M/4, MRUDUL APTS,

KASHIBA RD , RANIP

AHMEDABAD

Gujarat 382480 0000000000E8R0001230 3000.00 15-SEP-2018

RENUCHACHAN

409/4 GIDC, NARODA,

AHMEDABAD. Gujarat 382330 0000000000E8R0003333 3000.00 15-SEP-2018

RAJANLAL SHARMA

RASTOGI&CO 26 TRIPOLIA

BAZAR JAIPUR Rajasthan 302002 0000000000E8R0006986 3000.00 15-SEP-2018

RAJKUMAR JAIN

18 MOTI DUNGARI, ALWAR,

RAJASTHAN. Rajasthan 301001 0000000000E8R0007054 3000.00 15-SEP-2018

RATANLAL GUPTA

47, KESHAV NAGAR, ALWAR,

RAJASTHAN. Rajasthan 301001 0000000000E8R0007408 3000.00 15-SEP-2018

RAJEEV

BAJAJ

C/OS C GARG 942 BARKAT

NAGAR TONK PHATAK

JAIPUR

Rajasthan 302015 0000000000E8R0007648 3000.00 15-SEP-2018

RAJESH

KUMAR SRIVASTAVA

5 NABI ULLAH ROAD,

LUCKNOW. Uttar Pradesh 226018 0000000000E8R0009092 3000.00 15-SEP-2018

RAKESH

KUMAR

M/S SADHU RAM KISHAN

CHAND GRAIN MARKET PO

DHURI PB

Punjab 141008 0000000000E8R0009510 3000.00 15-SEP-2018

RADHE

SHYAM GOYAL

AKASH GANGA 19/104

FLOWERS ROAD KILPAUK

MADRAS

Tamil Nadu 600010 0000000000E8R0009712 3000.00 15-SEP-2018

RAKESH

KAUL

338 SECTOR A POCKET C

VASANT KUNJ NEW DELHI Delhi 110030 0000000000E8R0011479 3000.00 15-SEP-2018

RAJAGOPAL

BALA GOPAL

10F BB BLOCK JANAKPURI

NEW DELHI Delhi 110058 0000000000E8R0011881 3000.00 15-SEP-2018

ROHINI

SHREEPAD SANT

1201/2,DAFFODIL MAITRI

GARDEN POKHARAN ROAD

NO-2 THANE

Maharashtra 400601 0000000000E8R0012176 3000.00 15-SEP-2018

R

A SHARMA

C/O SRI A K SHARMA FLAT

NO 20 163/169 C S T ROAD

KALINA BOMBAY


RAMESH

KUMAR MATHUR

FLAT NO 6 JOYDEN 21

MEREWEATHER ROAD

COLABA BOMBAY


RATNA

DE

40/1A BAMA CHARAN ROY

ROAD BEHALA CALCUTTA West Bengal 700034 0000000000E8R0013518 3000.00 15-SEP-2018

RREVATHY

15 KRISHNA STREET T

NAGAR MADRAS Tamil Nadu 600017 0000000000E8R0014449 3000.00 15-SEP-2018

RACHNA

MANN

312 ARUNACHAL 19

BARAKHAMBA ROAD NEW

DELHI

Delhi 110001 0000000000E8R0015575 3000.00 15-SEP-2018

RAMESHDULARI BHATIA

S-33 GREEN PARK NEW

DELHI Delhi 110016 0000000000E8R0015726 3000.00 15-SEP-2018

RP GOYAL

CP 29 PITAMPURA DELHI Delhi 110034 0000000000E8R0016426 3000.00 15-SEP-2018

RAJARAM

PANDURANG LOTE

A 6 ONGE QUARTERS

PRABHAT COLONY

SANTACRUZ E BOMBAY


RAJESHKUMAR

V SHAH

AMAR CLOTH CENTER

RELIEF ROAD RATAN POLE

NAKA AHMEDABAD

Gujarat 380001 0000000000E8R0018022 3000.00 15-SEP-2018

RAJIV

S GROVER

FLAT NO. 701, SUMAN

TOWERS 3RD CROSS LANE,

LOKHANWALA COMPLEX

ANDHERI(WEST) MUMBAI


R

JAYALAKSHMI

R KESAVAN 606 COMMERCE

HOUSE 140, NAGINDAS

MASTER ROAD FORT,

BOMBAY


RUKHSANA

ARIF CHHOTANI

A-403 AL KHADIJA APTS 366

SANE GURUJEE MARG

BOMBAY


RITAPODDER

22 NEOGI PARA ROAD

CALCUTTA West Bengal 700036 0000000000E8R0021908 3000.00 15-SEP-2018

RAJNIKANT

PRASAD SINGH

BARHIYA KOTHI, M P SINGH

ROAD, KADAMKUAN,

PATNA.

Bihar 800003 0000000000E8R0022331 3000.00 15-SEP-2018

RAJ

KUMAR

C/O ASHWANI KUMAR,

BIHAR CAUSTIC &

CHEMICALS LTD., NEW

DAKBANGLO ROAD, PATNA.

Bihar 800001 0000000000E8R0022362 3000.00 15-SEP-2018

RAJSHREEPENMETSA

B/120 PCC KANKARBAGH

PATNA BIHAR Bihar 800020 0000000000E8R0022392 3000.00 15-SEP-2018

RAMANBEN

PATEL

18 DEEP SOCIETY VIP ROAD

KARELIBAG BARODA Gujarat 390022 0000000000E8R0026176 3000.00 15-SEP-2018

RAMAKRISHNA

RIMMALAPUDI

G-2 BLOCK-A BRINDAVAN

APTS CHIKOTI GARDENS

BEGUMPET HYDERABAD

Andhra Pradesh 500001 0000000000E8R0026817 3000.00 15-SEP-2018

RAMNINOR YADAV

1082 SECTOR IV R K PURAM


R SOWNTHIRAVAL

LI

D-46, SEEMANT VIHAR

SECTOR 14, KAUSHAMBI

GHAZIABAD

Uttar Pradesh 201010 0000000000E8R0029177 3000.00 15-SEP-2018

RATANCHANDC BOTHRA

154 JAVERI BAZAR MUMBAI Maharashtra 400002 0000000000E8R0029494 3000.00 15-SEP-2018

RANJANBEN

SHAH

16 GAURAV SOCIETY IST

FLOOR PANIGATE BARODA Gujarat 390005 0000000000E8R0032545 3000.00 15-SEP-2018

R

PUSHPARANI

1376 6TH STREET 18 TH MAIN

ROAD ANNA NAGAR WEST

MADRAS

Tamil Nadu 600040 0000000000E8R0033007 3000.00 15-SEP-2018

RAJAN

KOMTH

ORKKATTERI PO VATAKARA

VIA KOZHIKODE DT Kerala 673501 0000000000E8R0034708 3000.00 15-SEP-2018

RAJKUMARI

JAIN

C/O DR R K JAIN 1

PANCHSHEEL COLONY

MUSAKHEDI INDORE

Madhya Pradesh 452001 0000000000E8R0034946 3000.00 15-SEP-2018

R

JESINTHA SYLVIA

10-A 3 BRD MAIN ROAD

RAJALAKSHMI NAGAR

VELACHERY MADRAS

Tamil Nadu 600042 0000000000E8R0035007 3000.00 15-SEP-2018

RAVINDERMOHAN

MIG FLAT 81 POCKET B 10

SECTOR 3 ROHINI DELHI Delhi 110085 0000000000E8R0035964 3000.00 15-SEP-2018

RADHA

MOHAN BHAIYA

C/O SARDA ENTERPRISES

TRADE CENTRE 5C CAMAC

COURT 25B CAMAC ST

CALCUTTA

West Bengal 700016 0000000000E8R0036109 3000.00 15-SEP-2018

R

SHANTHI

OLD NO 94 A , NEW NO 04

VISWAMS FLATS, 1ST FLOOR

ARYAGOWDA ROAD WEST

MAMBALAM , CHENNAI

Tamil Nadu 600024 0000000000E8R0036548 3000.00 15-SEP-2018

RRAMESH BABU

NO 2 SUBBARAYA PILLAI ST

KONDITHOPE MADRAS Tamil Nadu 600079 0000000000E8R0036622 3000.00 15-SEP-2018

R

ANAND

63-T SECTOR IV BANGLA

SAHIB MARG GOLE MARKET

NEW DELHI

Delhi 110001 0000000000E8R0037959 3000.00 15-SEP-2018

RANJANA

CHOPRA

D-24 AMAR COLONY LAJPAT

NAGAR IV NEW DELHI Delhi 110024 0000000000E8R0038057 3000.00 15-SEP-2018

RAJ

KUMAR POTUNEEDI

RLY QR 309 SOUTH

LALAGUDA

SECUNDERABAD AP


RAJESH

KUMAR SHARMA

6 NO HANSPUKAR FIRST

LANE 1ST LANE BURA

BAZAR 4TH FLOOR

CALCUTTA


RM VENKATACHALA

M

7,JAMBULINGAM STREET,

NUNGAMBAKKAM,

CHENNAI

Tamil Nadu 600034 0000000000E8R0045264 3000.00 15-SEP-2018

RAKESH

KUMAR DHARIWAL

110 LIMTON MARBLE CO 13 &

14 B B D BAG EAST

CALCUTTA


R

M

VENKATACHA

LAM

7 JAMBULINGAM STREET,

NUNGAMBAKKAM,

CHENNAI

Tamil Nadu 600034 0000000000E8R0047380 3000.00 15-SEP-2018

RAMESH

KUMAR

D-9, MODEL TOWN

DEHRADUN UTTAR

PRADESH

Uttarakhand 248001 0000000000E8R0047703 6000.00 15-SEP-2018

RAJESHCHAMARIA

2, BURTOLLA STREET

CALCUTTA West Bengal 700007 0000000000E8R0048409 3000.00 15-SEP-2018

RAM

SWARUP GOENKA

C/O. KITPLY INDUSTRIES

LTD 119, PARK STREEET 4TH

FLOOR CALCUTTA


RAMPRAKASH

H HEMANI

SREE LAXMI INVESTEMNTS

AA;KOKAS BLDGAA; 1ST

FLOOR JAWAHAR ROAD

AMRAVATI


RANJUGROVER

16/18 NEW ROHTAK ROAD


RAMENDRA

JAIN

51, LAXMI APARTMENTS.

PLOT 24/3, SECTOR-IX,

ROHINI, DELHI.

Delhi 110085 0000000000E8R0054031 3000.00 15-SEP-2018

RAMIREDDY

SOWJANYA

8/2/268/1/1/19 ARORA

COLONY ROAD NO. 3

BANJARA HILLS

HYDERABAD


SHREENATH

ROADLINES

12/B ANITA SOIETY OPP

VISHVAKUNJ BUS STOP

PALDI AHMEDABAD

Gujarat 380007 0000000000E8S0000401 3000.00 15-SEP-2018

SURENDRA

KUMAR OSWAL

C/O HIRA SAREE KENDRA

17/A LAXMI CLOTH MARKT

PANCHKUVA AHMEDABAD

Gujarat 380002 0000000000E8S0001328 3000.00 15-SEP-2018

SANDIP

A DUDANI

KAMALDEEP, ELLISBRIDGE,

AHMEDABAD. Gujarat 380006 0000000000E8S0001417 3000.00 15-SEP-2018

SANJAY

N PATEL

H-66/582 PUSHPAK APT

SOLA ROAD NARANPURA

AHMEDABAD

Gujarat 380013 0000000000E8S0003400 3000.00 15-SEP-2018

SMITA

AGARWAL

SINGHAL CONSULTANTS 6-S

C JAIN MKT MEERGANJ

KHOYA MANDI

ALLAHABAD

Uttar Pradesh 211003 0000000000E8S0003578 3000.00 15-SEP-2018

SHAH

MANSUKHLAL NANCHAND

4 ANANT VILLA KALANALA,

BHAVNAGAR. Gujarat 364001 0000000000E8S0004345 3000.00 15-SEP-2018

S

SWAMINATHAN

2 KALPANA SOCIETY RACE

COURSE BARODA Gujarat 390007 0000000000E8S0004637 3000.00 15-SEP-2018

SATYAJIT

BANERJEE

CENTRAL PARK SONARPUR

24 PARGANAS SOUTH West Bengal 743369 0000000000E8S0005422 3000.00 15-SEP-2018

SURENDRA

KUMAR TIWARI

C/O J P TIWARI ALLIANCE

JUTE MILL PO JAGATDAL

DIST 24 PG S N W B

West Bengal 743125 0000000000E8S0006222 3000.00 15-SEP-2018

SARMISTHADAS

16/E JOYNUDDIN MISTRY

LANE CALCUTTA West Bengal 700027 0000000000E8S0006241 3000.00 15-SEP-2018

SANGITA

BOTHRA

C/O J M ENTERPRISES O PP

POLICE STATION JAIGAON IS

JALPAIGURI W BENGAL


SADHANAUPADHYAY

C/O DENA BANK, P UPAL. Gujarat 382330 0000000000E8S0006599 3000.00 15-SEP-2018

SUBHASH

CHAND JAIN

CHARTERED ACCOUNTANT

11/25, R H B FLATS, GROUND

FLOOR MALVIYA NAGAR,

JAIPUR RAJASTHAN

Rajasthan 302017 0000000000E8S0006901 3000.00 15-SEP-2018

SURESHKUMAR SHARMA

A-2 SHIWAJI MARG NEHRU

NAGAR JAIPUR Rajasthan 302001 0000000000E8S0007004 3000.00 15-SEP-2018

SAJJAN

PAL RAO

HOUSE NO 3/222 MALVIYA

NAGAR JAIPUR RAJ Rajasthan 302017 0000000000E8S0007255 3000.00 15-SEP-2018

SURAJ

MAL GUPTA

D-51 RANJEET NAGAR,

BHARATPUR, RAJASTHAN. Rajasthan 321001 0000000000E8S0007654 3000.00 15-SEP-2018

SABHU

RAM GARG

15 DATYA HOUSE

KHURSHED BAGH

LUCKNOW U P


SURJITKUMAR DANG

494 MOHALLA BAJARIAN,

LUDHIANA. Punjab 141008 0000000000E8S0009436 3000.00 15-SEP-2018

SURINDER

KUMAR GOYAL

HIND FLOOR MILL IN SIDE

BAGDAN GATE FEROZPUR

CITY

Punjab 152002 0000000000E8S0009554 3000.00 15-SEP-2018

SHOBHASAHAY

95 M I G KANKARBAGH

COLONY, PATNA. Bihar 800020 0000000000E8S0010047 3000.00 15-SEP-2018

SAMPADA

KADAM

C/O MAJ R G KADAM NO 1 I

AOP FLIGHT C/O 99 APO Delhi 110001 0000000000E8S0010695 3000.00 15-SEP-2018

SAUMENBISWAS

23/12 SECTOR I PUSHPA

VIHAR NEW DELHI Delhi 110017 0000000000E8S0011275 3000.00 15-SEP-2018

SUSHMA

SOOD

FLAT NO. 153, POCKET C-8,

SECTOR 8, MADHUBAN

CHOWK, ROHINI, DELHI

Delhi 110085 0000000000E8S0011415 3000.00 15-SEP-2018

SUBHA

BHATTACHARJEE

P61 UNIQUE PARK P O

BEHALA CALCUTTA West Bengal 700003 0000000000E8S0013438 3000.00 15-SEP-2018

SAMIR

SEAL

3/2Q SRINATH MUKHERJEE

LANE CALCUTTA West Bengal 700030 0000000000E8S0013558 3000.00 15-SEP-2018

SUBRATA

DATTA

C/O DINESH DATTA BANK

ROAD PO RAMPURHAT

DISTT BIRBHUM


SHAHIDAKHTAR

16/2 TOPSIA ROAD SOUTH

CALCUTTA West Bengal 700046 0000000000E8S0013739 3000.00 15-SEP-2018

SHYAM

SUNDAR MOHAPATRA

HOWRAH BRIDGE C P T QRS

BLOCK H/23 HOWRAH West Bengal 711101 0000000000E8S0013837 3000.00 15-SEP-2018

SHIMA

CHOWDHURY

155/26 ANANDA PALIT

ROAD CALCUTTA West Bengal 700001 0000000000E8S0014152 3000.00 15-SEP-2018

SUJATAGHOSH

11 K D MUKHERJEE RD

BEHALA CALCUTTA West Bengal 700060 0000000000E8S0014227 3000.00 15-SEP-2018

SUDHA

RANI RAVI

1 H TUZADO APTS SRIMAN

SRINIVASA RD ALWAR PET

MADRAS

Tamil Nadu 600018 0000000000E8S0014391 3000.00 15-SEP-2018

SUNDARI

NAICAN

SAMRATH SHA GARMENTS

B/23 WALKIK COMPLEX 289

P H RD MADRAS

Tamil Nadu 600007 0000000000E8S0014572 3000.00 15-SEP-2018

SAVITRIGUPTA

12 D BLOCK H DDA SAKET

NEW DELHI Delhi 110017 0000000000E8S0014766 3000.00 15-SEP-2018

SUSHIL

KUMAR SHARMA

77 BASANT ENCLAVE DDA

FLATS SFS PALAM MARG

NEW DELHI

Delhi 110057 0000000000E8S0014774 3000.00 15-SEP-2018

SUSHILAKUMAR

B-151 SFS PH-1 SHEIIKH

SARAI PH-1 NEW DELHI Delhi 110017 0000000000E8S0015143 3000.00 15-SEP-2018

SUNILMAYSAHA

H 1483 CHITTARANJAN

PARK NEW DELHI Delhi 110019 0000000000E8S0015231 3000.00 15-SEP-2018

SIMRAJEETSINGH

10A/31 EAST PATEL NAGAR

DELHI Delhi 110015 0000000000E8S0015645 3000.00 15-SEP-2018

SURAAJP BHATIA

S-33 GREENPARK NEW


SUBHASH

MEHTA

12/1 CHOTTI SUBZI MANDI

JANAKPURI NEW DELHI Delhi 110058 0000000000E8S0015920 3000.00 15-SEP-2018

SANJEEV

SHARMA

A-5A KIRAN GARDEN NEW


SATISHKUMAR GOEL

2081/162 GANESH PURAB TRI

NAGAR DELHI Delhi 110035 0000000000E8S0016209 3000.00 15-SEP-2018

SANJAY

TAYAL

9 AHYA OLIA ROORKEE

ROAD MUZAFFAR NAGAR U

P


SHAILAJA

AROLKAR

C/O. MRS DOLAT B MODY

DALAL ESTATE O, BLOCK,

2ND FLOOR, BOMBAY

CENTRAL MUMBAI

Maharashtra 400008 0000000000E8S0017066 3000.00 15-SEP-2018

SHAMSHER

SINGH

88 MARINE DRIVE RAJHANS

3/14 G RD BOMBAY Maharashtra 400002 0000000000E8S0017978 3000.00 15-SEP-2018

SATYAVATHI

MANJUNATH

C/O COL HANASOGE

MANJUNATH CMP CENTRE

AND SCHOOL HOSUR ROAD

BANGALORE

Karnataka 560025 0000000000E8S0018793 3000.00 15-SEP-2018

SREEKUMARIR

VISAL KUNJ SANKARA IYER

ROAD TRICHUR Kerala 680004 0000000000E8S0019138 3000.00 15-SEP-2018

SRIVAS

KIDAMBI

157 SAIPURI COLONY

SAINIKPURI PO

SECUNERABAD

Andhra Pradesh 500594 0000000000E8S0019253 3000.00 15-SEP-2018

SHALINI

VELURY

8-D SUBHODAYA APHS

BOGGULAKUNTA

HYDERABAD


SATISH

MAHADEO INAMDAR

5 GANGAWAS APARTMENTS

PANDURANG COLONY

ERANDWANA PUNE


SUNIL

HARWANI

FLAT 402, MAY FLOWER

BLDG. 3/A, UNION PARK

KHAR (WEST) MUMBAI


SHARMILA

SINHA

C/O R K SINHA ,OFFICE OF

THE D.I.G. POLICE, CENTRAL

RANGE (CRIME SECTION),

PATNA.

Bihar 800001 0000000000E8S0022334 3000.00 15-SEP-2018

SEEMA

MAFATLAL SANGHVI

C-102 BORSALLI APARTMENT

KHANPUR AHMEDABAD Gujarat 380001 0000000000E8S0024263 3000.00 15-SEP-2018

SANJAY

PATEL

C/O NIPUL 131 ANAND

CHOPPING CENTER RATAN

POLE AHMEDABAD

Gujarat 380001 0000000000E8S0024916 3000.00 15-SEP-2018

SHEELA

CHAWLA

DAIMOND FOOT WEAR

KADIA KUI NAKA RELIEF

ROAD AHMEDABAD

Gujarat 380001 0000000000E8S0025119 3000.00 15-SEP-2018

SONALBEN

RAMESHBHAI VORA

C/O SORT 3RD FLOOR 15

TULSI NR MITHAKHALI SIX

ROADS NAVRANGPURA

AHMEDABAD

Gujarat 380009 0000000000E8S0025587 3000.00 15-SEP-2018

SURINDERMOHAN

HOUSE NO. 1122 SECTOR 33

CHANDIGARH Chandigarh 160047 0000000000E8S0026501 3000.00 15-SEP-2018

SANJAY

ARYA

313 SECTOR 7 PANCHKULA

DISTT AMBALA HARYANA Haryana 123009 0000000000E8S0026599 3000.00 15-SEP-2018

SHARDAAGARWAL

4/133 MANIKAYA NAGAR

BHILWARA RAJASTHAN Rajasthan 311001 0000000000E8S0027430 3000.00 15-SEP-2018

SUMITRA

BAIRATHI

C/O ANIL BANSAL POST

PENGHORE DIST

BHARATPUR RAJ

Rajasthan 321202 0000000000E8S0027616 3000.00 15-SEP-2018

SHEKHAR

RAGHUWANSHI

D/2/3. CTPS, URJANAGAR,

CHANDRAPUR Maharashtra 442401 0000000000E8S0028362 3000.00 15-SEP-2018

SURENDER

KUMAR SETHI

C/O KAMAL IRON AND

STEEL INDUSTRIES G T ROAD

GHAZIABAD U P


SHOBHA

VERMA

NUMBER E 3 PRITHVI RAJ

LANE KHANMARKET NEW

DELHI

Delhi 110003 0000000000E8S0029054 3000.00 15-SEP-2018

SURIBAIWADHWA

BK 2048 ROOM 20 SECTION 36

ULHASNAGAR Maharashtra 421005 0000000000E8S0029280 3000.00 15-SEP-2018

SHYAM

SUNDAR PERIWAL

P-4 NEW HOWRAH BRIDGE

APP ROAD NANDRAM

MARKET UNDER GROUND

CALCUTTA


SUSHILA

DAVI PERIWAL

P 4 NEW HOWRAH BRIDGE

APP ROAD NANDA RAM

MARKET UNDER SHOP NO 10

CALCUTTA


SWAPANGUHA

10/1 PRINCEP STREET 2ND

FLOOR CALCUTTA West Bengal 700072 0000000000E8S0030293 3000.00 15-SEP-2018

SANGEETA

GUPTA

FLAT NO 501 KANCHAN

GNGA 9/10 MANISH NAGAR

J P ROAD FOUR BUNGLOW

ANDHERI W BOMBAY


SREENIVASA

REDDY T

WELFARE SECTION O/O PTI

ACCOUNTANT GEN (AUDIT)

AP HYDERABAD


SANJAY

JAIN

11/36 OLD RAJINDER NAGAR

SECOND FLOOR NEW DELHI Delhi 110060 0000000000E8S0033308 3000.00 15-SEP-2018

SAVITA

JAIN

11/36 IIND FLOOR OLD

RAJINDER NAGAR NEW

DELHI

Delhi 110060 0000000000E8S0033309 3000.00 15-SEP-2018

SHIVANI

CHAWLA

CHAWLA COMMERCIAL

ARCADE COLLEGE ROAD

PATHANKOT

Punjab 145001 0000000000E8S0034174 3000.00 15-SEP-2018

SIVAPRAKASA

NS

PARAKALAM UMMINI. P.O.

DHONI PALLAKAD KERALA Kerala 678016 0000000000E8S0034736 3000.00 15-SEP-2018

SRINIVAS

BABU SURAPANENI

36 HINDI NAGAR INDIA

TODAY HYDERABAD Andhra Pradesh 500034 0000000000E8S0034928 3000.00 15-SEP-2018

S

PREETIGAURI

WADIA BUILDING 1ST

FLOOR 22 D S A BRELVI

ROAD NEAR B BAY

SAMACHAR PRESS FORT

BOMBAY


SANGAY

WANGDI

CITI BANK N A TATA

CENTRE 43 CHOWRINGHEE

ROAD CALCUTTA


SUDEEP

SINGH AHLUWALIA

SECTOR B POCKET 9 FLAT

NO 6295 VASANT KU NEW

DELHI

Delhi 110037 0000000000E8S0037009 9000.00 15-SEP-2018

SAJAL

BARAN MUKHERJEE

301 PREMIER PARK 1ST ROAD

DOMINIC COLONY ORLEM,

MALAD [WEST] MUMBAI


S

SOUNDARA RAJAN

FLAT 302-B WING

MANSAROVAR FILM CITY

ROAD SUCHIDHAM

BOMBAY


SREELATHA

MENON

A11, GLENDALE APTS 14 A

CROSS INDIRANAGAR II

STAGE BANGALORE

Karnataka 560038 0000000000E8S0037240 3000.00 15-SEP-2018

S

NAGNATH

FLAT NO 11F BLOCK A

HARBOUR HEIGHTS

COLABA BOMBAY


SARITA

KUMARI

C/O O P DHANUKA

BINNANY SYNTHETICS P

LTD 63/8 N M S COMPOUND

ERODE

Tamil Nadu 638001 0000000000E8S0040849 3000.00 15-SEP-2018

SAMPATRAJ SONI

SUNARON KA BAS JODHPUR Rajasthan 302001 0000000000E8S0041048 3000.00 15-SEP-2018

SANGEETA

BATRA

211-AVTAR ENCLAVE

PASCHIM VIHAR NEW

DELHI

Delhi 110063 0000000000E8S0041201 3000.00 15-SEP-2018

S

R AGARWAL

C/O ASHOK & CO 4TH

FLOOR DELITE CINEMA

BUILDING ASAF ALI ROAD

DELHI

Delhi 110002 0000000000E8S0041556 3000.00 15-SEP-2018

SANJEEV KUMAR GARG C/O S K GARG & CO Maharashtra 400001 0000000000E8S0041606 9000.00 15-SEP-2018

SUPRIYA

SEETARAM SHETTY

O/5-HARIDWAR EVERSHINE

NAGAR MALAD WEST

BOMBAY


SANJIB

KUMAR SAHA

CLUSTER 14-FLAT E/15

PURBACHAL SALT LAKE

CALCUTTA


SNEHAMAY

DEY

SHUMBHOO LODGE

HOOGHLY GHAT DT

HOOGLHY W B


SHALLU

BHASKAR

C/O.LT. COL KRISHNA PAUL

BHASKAR (RETD) HOUSE NO

43, RANA COMPLEX BABYAL

ROAD, AMBALA

CANTTONMENT AMBALA

Punjab 147001 0000000000E8S0043974 3000.00 15-SEP-2018

SWATI

JAIN

C/O DINESH CHAND JAIN 19

GALIFF STREET CALCUTTA West Bengal 700004 0000000000E8S0044086 3000.00 15-SEP-2018

SARYU

PROPERTIES HOTELSPVTLTD

108, NEW INDIA INDUSTRIAL

ESTATE OFF MAHAKALI

CAVES ROAD

ANDHERI(EAST) MUMBAI


S

DHANA LAKSHMI

101 VIJAY APPARTMENTS 7 1

70/B/1 DHARAM KARAM RD

AMEER RD HYDERABAD


SANWALDAS

KHEDIA

VENKTESH INDUSTRIES

KHEDIA MILL COMPOUND

JABAPUR ROAD KATNI MP

Madhya Pradesh 483501 0000000000E8S0045412 3000.00 15-SEP-2018

SANJAY

SOMANI

C/O M/S PRIME

ENTERPRISES P 16 BENTINCK

STREET 3RD FLOOR

CALCUTTA


SANTOSH

JAIN

A-7 JALADA NEAR TATA

PRESS BOMBAY DYEING

COMPOUND PRABHA DEVI

BOMBAY


SHUSHMA

SINGH

C-7 DEFINER COLONY

MAURANA ROAD MEERUT

UTTAR PRADESH


SURESH

MATTA

303 MONA LISA 1ST ROAD,

TPS IV BANDRA (WEST)

MUMBAI


SUMITRA

SHARMA

25/7E, GALI NO. 10,

INDUSTRIAL AREA NEW

ROHTAK ROAD, NEW DELHI

Delhi 110005 0000000000E8S0048247 3000.00 15-SEP-2018

SURENDRA

SINGH

42, AA;CAA; AZAD NAGAR

KALYANPUR KANPUR

UTTAR PRADESH


SUNITA

DHAWAN

H.NO.582, PHASE I DUGRI

URBAN ESTATE LUDHIANA Punjab 141002 0000000000E8S0049117 3000.00 15-SEP-2018

SHALLU

CHHABRA

NEAR OLD BUS STAND

MOHALLA BHADODIH P.O.

JHUMRI TILAYA DT

KODARMA, BIHAR

Jharkhand 825401 0000000000E8S0050873 3000.00 15-SEP-2018

SUKHVINDERKAUR

H NO 1640 SECTOR 23

CHANDIGARH Chandigarh 160023 0000000000E8S0051840 6000.00 15-SEP-2018

SHIV

NARAIN

M/S PANNA LAL RAM

KUMAR HARYANA CLOTH

MARKET ROHTAK

Haryana 124001 0000000000E8S0052025 3000.00 15-SEP-2018

SUBRATA

KUNDU

C/50, BAGHAJATIN PALLY

PO REGENT ESTATE

CALCUTTA


SHAILESHPARASHAR

160, SARAI JULLENA NEW


S

N PATEL

G/303, MINAL PARK,

C.S.ROAD NEAR DAHISAR

PETROL PUMP DAHISAR (E)

MUMBAI


SUNIL

SINGLA

62 A, 6TH FLOOR MITTAL

COURT NARIMAN POINT

MUMBAI


S

RENUKA

#(120) 59, NARAVANA SETTY

PET J M ROAD CROSS

BANGALORE

Karnataka 560002 0000000000E8S0063223 3000.00 15-SEP-2018

TAYYAB

USMANI

HO NO 449 111RD LANE

NISHATBANJ LUCKNOW U P Uttar Pradesh 226007 0000000000E8T0009094 3000.00 15-SEP-2018

TAPATISARKAR

44 GARPAR ROAD

CALCUTTA West Bengal 700009 0000000000E8T0013597 3000.00 15-SEP-2018

TARUNBHARGAVA

F 337/A DEFENCE COLONY

NEW DELHI Delhi 110024 0000000000E8T0033320 3000.00 15-SEP-2018

TEJINDERSINGH BRAR

B-7/6, VASANT KUNJ, NEW

DELHI. Delhi 110057 0000000000E8T0040581 3000.00 15-SEP-2018

TULSABAIRATHI

4 RASTA PETH PUNE Maharashtra 411011 0000000000E8T0040960 3000.00 15-SEP-2018

T

JAGANNATH

946/2, II MAIN LAXMI

PURAM MYSORE Karnataka 560001 0000000000E8T0049171 3000.00 15-SEP-2018

T

SATYADAS

18/15, RAILWAY QUARTERS

DAHISAR (EAST) BOMBAY Maharashtra 400068 0000000000E8T0050985 3000.00 15-SEP-2018

UMAPARVATH

Y

PRASAD

B-203 HERITAGE 4TH CROSS

ROAD LOKHANDWALA

COMPLEX ANDHERI WEST

BOMBAY

Maharashtra 400058 0000000000E8U0012396 3000.00 15-SEP-2018

UMADEVI

MOHAN

NO 43 VAIIDYANATHA

STREET NUNGAMBAKKAM

MADRAS

Tamil Nadu 600034 0000000000E8U0014534 3000.00 15-SEP-2018

URMILCHOPRA

H NO-673/21 NARENDER

NAGAR SONEPAT Haryana 131001 0000000000E8U0014581 3000.00 15-SEP-2018

USHA

MENDON

D/O GURUVAPPA SUVARNA

NEAR ALAKE BRIDGE

KUDROLI MANGALORE

Karnataka 575003 0000000000E8U0019753 3000.00 15-SEP-2018

USHA

TANDAN

VYSYA BANK LIMITED

COMPUTG SECTION IIND

FLOOR ADMN OFFICE 72 ST

MARG ROAD BANGLORE

Karnataka 560001 0000000000E8U0032466 3000.00 15-SEP-2018

USHA

RANI ALLURI

H NO 7 7 55 NARASAYYA

AGRAHARAM

BHIMAVARAM W G AP

Andhra Pradesh 534203 0000000000E8U0035757 3000.00 15-SEP-2018

USHA

GAMBHIR

GAMBHIR STATIONERY

MART HOSPITAL ROAD

AGRA (U.P.)

Uttar Pradesh 282003 0000000000E8U0051461 3000.00 15-SEP-2018

VINAYKANT

KOTHARI

30 NEW ASHOK VIHAR

OPPOSITE CHANDAWARI

NEAR SAINT GEGORIOUS

SCHOOL UDAIPUR

Rajasthan 313001 0000000000E8V0008683 3000.00 15-SEP-2018

VIKAS

AHLUWALIA

C/O M/S APEX STEELS,

140,DADA COLONY

INDUSTRIAL AREA,

JALANDHAR

Punjab 144004 0000000000E8V0011227 3000.00 15-SEP-2018

VISHNU

SHARAN AGGARWAL

VISHNU TRADERS 143/16,

BADA BAZAR NR

BHULESHWAR MANDIR,

GURGAON HARYANA

Haryana 123401 0000000000E8V0011502 3000.00 15-SEP-2018

VEENAKUMARI

B/38 VIJAY NAGAR DELHI Delhi 110009 0000000000E8V0011671 3000.00 15-SEP-2018

VEENA

SARDANA

5B MEGHDOOT 12 ROWLAND

ROAD CALCUTTA West Bengal 700020 0000000000E8V0013701 3000.00 15-SEP-2018

VN SANKARAN

SIEMENS LIMITED 144 N H

ROAD MADRAS Tamil Nadu 600034 0000000000E8V0014290 3000.00 15-SEP-2018

VIVEKARORA

14/14 EAST PATEL NAGAR

DELHI Delhi 110008 0000000000E8V0014680 3000.00 15-SEP-2018

VINITA

KUMAR

B 151 SFS FLATS SHEIKH

SARAI PHASE I NEW DELHI Delhi 110017 0000000000E8V0015414 3000.00 15-SEP-2018

VIJAYKUMAR SINGH

LII/97A DDA FLATS KALKAJI

NEW DELHI Delhi 110019 0000000000E8V0015431 3000.00 15-SEP-2018

VIJAYAKANAUSIA

F-1018 SARASWATI VIHAR

PITAMPURA DELHI Delhi 110034 0000000000E8V0015485 3000.00 15-SEP-2018

VINODKUMAR

146, KADAMBARI SECTOR-9

ROHINI DELHI Delhi 110085 0000000000E8V0015802 3000.00 15-SEP-2018

VS MEHTA

E 222 GREATER KAILASH II


VASANTHI

FRANK

INDIAN BANK GIDC PLOT

NO 405 VERAVAL

JUNAGADH GUJARAT

Gujarat 362269 0000000000E8V0018460 3000.00 15-SEP-2018

VVENKATARAMA

N

1/160 MIDDLE STREET

VITTILAPURAM, P O

SEYDUNGANALLUR VIA

COC DISTT

Tamil Nadu 627301 0000000000E8V0018815 3000.00 15-SEP-2018

VAZIR

SULTAN

FLAT NO 47, 'B' CLASS, 3RD

FLOOR, THE KARIMABAD CO-

OP.HOUSING SOIETY LTD,

CHIRAGALI LANE,

HYDERABAD(A.P)

Andhra Pradesh 500001 0000000000E8V0019322 3000.00 15-SEP-2018

VENKATA LAKSHMINARASI

MHAM

DOOR NO 56 WARD NO 6

PAPPULA STREET NELLORE Andhra Pradesh 524002 0000000000E8V0019586 3000.00 15-SEP-2018

VEENAAGARWAL

F 123 KAMLA NAGAR AGRA

UTTAR PRADESH Uttar Pradesh 282005 0000000000E8V0022800 3000.00 15-SEP-2018

VIMALA

GOSWAMI

178 CHANDRA NIKUNJ

SHREE BANKAY BIHARI

JEEMANDIR VRINDABAN

Uttar Pradesh 281121 0000000000E8V0022907 3000.00 15-SEP-2018

VINOD

B JAIN

MOTI INVESTMENT 8 LAXMI

CLOTH MKT PANCHKUVA

AHMEDABAD

Gujarat 380002 0000000000E8V0024803 3000.00 15-SEP-2018

VINEETKEDIA

7 ATANR REHMAN LANE

CIVIL LANE DELHI Delhi 110054 0000000000E8V0029255 3000.00 15-SEP-2018

VIJAY

P JIRAFE

C/O R R WADNERKAR B/23

BLDG NO 4 PAREIRA NAGAR

KHOPAT W THANE

Maharashtra 400001 0000000000E8V0033400 3000.00 15-SEP-2018

VIRENDRA

KUMAR BHUSRI

DILNAWAZ HOUSE 30/128

VISHWAS NAGAR

SHAHDARA DELHI

Delhi 110032 0000000000E8V0034170 3000.00 15-SEP-2018

VIMLA

MODI

R 2/13 RSEB COLONY HAWA

SARAK CIVIL LINE JAIPUR Rajasthan 302006 0000000000E8V0035830 3000.00 15-SEP-2018

V

S

KRISHNAMURT

HY

J-170 II MAIN ROAD

HANUMANTHAPURAM

BANGALORE KARNATAKA

Karnataka 560021 0000000000E8V0036060 3000.00 15-SEP-2018

VIVEK

MISRA

C-1 ALSA MANOR

HARRINGTON ROAD

CHETPET MADRAS

Tamil Nadu 600031 0000000000E8V0036725 9000.00 15-SEP-2018

VIVEK

K PABBY

C/O CITICORP OVERSEAS

SOFTWARE LTD 133/SDF V

SEEPZ BOMBAY


VIKRAMJAIPURIA

184 PERSI POLICE CUFFE

PARADE MUMBAI Maharashtra 400005 0000000000E8V0037853 3000.00 15-SEP-2018

VASANTHI

SRIDHAR

FLAT NO 8, PREM ANAND 31,

II ND MAIN ROAD GANDHI

NAGAR, ADYAR CHENNAI

Tamil Nadu 600020 0000000000E8V0040103 6000.00 15-SEP-2018

VIJAY

P SHAH

SHAH & CO FLAT NO. 104, B.

WING, PRINCE MANOR 1114,

PURASAWALKAM HIGH

ROAD KELLYS, CHENNAI

Tamil Nadu 600010 0000000000E8V0040419 3000.00 15-SEP-2018

VEENA

KUMAR

C/O BRIG SUDHIR KUMAR

CE JABALPUR ZONE POST

BAG 84 JABALPUR

Madhya Pradesh 482001 0000000000E8V0042491 3000.00 15-SEP-2018

VEENAD MEHTA

303/38 JERMIAH ROAD

VEPERY MADRAS Tamil Nadu 600007 0000000000E8V0045451 3000.00 15-SEP-2018

VIRENDRASINGH

H NO 227 MODEL TOWN

SONEPAT Haryana 131001 0000000000E8V0045867 3000.00 15-SEP-2018

VIJAYKUMAR

PRALHAD KURUDKAR

AZAD CHOWK AT POST

AKLUJ TAL MALSIRAJ DIST

SOLAPUR AKLUJ


VSBISLA37/2, EAST PUNJAB BAGH


VEENAKAUL

S-507, GREATAER KAILASH I


VINAY

KUMAR SOMANI

KRISHNA KUMAR SHYAM

SUNDER SUTAPATTY

MUZAFFARPUR

Bihar 842001 0000000000E8V0052507 3000.00 15-SEP-2018

VIJAYA

BANKCSDAC

SHRIRAMMUTU

AL

CUSTODIAL SERVICES

DIVISION 289, EMCA HOUSE,

MEZZANINE FLOOR,

SHAHEED BHAGAT SINGH

ROAD FORT, MUMBAI


VIJAY

PATEL

14/16, 3RD FLOOR, GANDHI

MANSION NEW SILK BAZAR

B M LANE MUMBAI


YOGENDRAPRASAD SINGH

210/1, ALKAPURI, GASDANI

BAGH, PATNA. Bihar 800002 0000000000E8Y0022370 3000.00 15-SEP-2018

YALAMANCHIL

I

NANDA KISHORE

RAMMOHAN AUTOMOBILES

PLOT NO 24 2ND CROSS

ROAD JAWAHAR AUTO

NAGAR VIJAYAWADA

Andhra Pradesh 520007 0000000000E8Y0043316 3000.00 15-SEP-2018

YOGESHWAR

NARAIN SHARMA

H NO 1436 SHORA KOTHI

SABZI MANDI, CLOCK

TOWER DELHI

Delhi 110007 0000000000E8Y0051328 3000.00 15-SEP-2018

ZAREENKHANAM

H NO-10-A BDA COLONY

KOH-E-FIZA BHOPAL Madhya Pradesh 462001 0000000000E8Z0005134 3000.00 15-SEP-2018

FIRSTNATIONAL

SECURITIESIND

IALTD

V B 55 VIRENDER NAGAR

JAIL ROAD NEW DELHI Delhi 110058 0000IN30001110044192 1500.00 15-SEP-2018

Tripti

Basu

Care Mr Tarun Kumar Basu

Pratapgarh, Bongaon 24

Parganas (N)

West Bengal 743235 0000IN30009510624839 1050.00 15-SEP-2018

PIYUSHK VORA

864 DR JOSHI LANE KAROL

BAGH NEW DELHI Delhi 110005 0000IN30011810328798 1500.00 15-SEP-2018

JOGINDERPAL UPPAL

755/23 JOSHI ROAD KAROL

BAGH NEW DELHI Delhi 110005 0000IN30011810400398 3000.00 15-SEP-2018

DHANASTRA

INVESTMENTS LIMITED

91, MITTAL COURT C WING,

NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30012611183812 3000.00 15-SEP-2018

SANATH

KUMAR J

GURU NIVAS 58, RAJU

NAIDU ROAD TATABAD

COIMBATORE

Tamil Nadu 641012 0000IN30017510194106 3000.00 15-SEP-2018

VISHWANATH

PANDEY

FLAT NO.104 SAI NILAYAM

APTS SEETHARAM NAGAR R

K PURAM PO NEEREDMET

SECUNDERABAD

Andhra Pradesh 500056 0000IN30018310087230 60.00 15-SEP-2018

SURESH

CHANDRA YADAV

HNO - 120 B, SECTOR - II D

KAMNA VAISHALI

GHAZIABAD UTTAR

PRADESH

Uttar Pradesh 201010 0000IN30020610335533 3000.00 15-SEP-2018

RAJASHEKAR

IYER

A-4 PALM BEACH APTS J P

ROAD, VERSOVA ANDHERI

WEST MUMBAI

Maharashtra 400061 0000IN30021410013580 30.00 15-SEP-2018

A

Y SRINIVAS

H NO 12-7-82/1 NEW

METTUGUDA

SECUNDERABAD A P


SUNNYPALLAN

PALLAN HOUSE FATHIMA

NAGAR TRICHUR KERALA Kerala 680005 0000IN30023910248795 30.00 15-SEP-2018

SSHANTHI

C 416 PERIYAR NAGAR 4TH

STREET CHENNAI Tamil Nadu 600082 0000IN30030210045289 1050.00 15-SEP-2018

AJAY

PRAKASH

JHUNJHUNWA

LA

7, PRETORIA STREET

CALCUTTA West Bengal 700071 0000IN30032710288523 3000.00 15-SEP-2018

SAROJINI

PAPINENI

12-19-15 KOTHAPETA

GUNTUR GUNTUR DIST

KOTHAPET


ASK

RAYMOND

JAMESSECURITI

ESINDIA

BAND BOX HOUSE (REAR)

2ND FLOOR 254 DR ANNIE

BESANT ROAD WORLI

MUMBAI


MADHUSUDAN

PRASAD BAGREE

702 B WING HASMUKH

MANSION JUNC OF C D

ROAD & 14TH RD NR CITY

BANK/SAROJ FABRICS KHAR

(W) MUMBAI


MEENAGANGADHAR SHIMOGA

9 B SUNKERSETT BLOCKS

TARDEO ROAD MUMBAI Maharashtra 400007 0000IN30036020089897 510.00 15-SEP-2018

D

ANITHA

C/O. D.SURENDRA MOHAN

D-13, SRESHTA NO.473,

KILPAUK-GARDEN ROAD

KILPAUK, CHENNAI

Tamil Nadu 600010 0000IN30037810016646 90.00 15-SEP-2018

KHALID

HUSSAIN

KHALID MANZIL MOHALLA

SULTAN SHAH SIKAR RAJ Rajasthan 332001 0000IN30039410758468 150.00 15-SEP-2018

LAGADAPATI

SRINIVASA VARAPRASAD

D NO-7-21-8 SEETHARAM

NAGAR 3RD LANE GUNTUR Andhra Pradesh 522001 0000IN30039414768112 3000.00 15-SEP-2018

SALADY

UDAY KIRANKUMAR

7-5-12 APT NO G-5

SRISAIDATTA ARCADE

VETERINARY HOSPITAL

ROAD RAMARAOPETA

KAKINADA


PATEL

JAMANBHAI HIRJIBAI

4/2 PATEL COLONY

MUKUNDVILLA JAMNAGAR Gujarat 361008 0000IN30051311018399 3000.00 15-SEP-2018

ARVIND

KUMAR

M/S MEDICINE HOUSE

GOVIND MITRA ROAD

BANKIPUR PATNA BIHAR

INDIA

Bihar 800004 0000IN30051311189976 3000.00 15-SEP-2018

SUJITH

V KUMAR

VALOOR HOUSE

PERUMBALLOOR P O

MUVATTUPUZHA KOCHI

KERALA

Kerala 686673 0000IN30051312229582 30.00 15-SEP-2018

JAGJITSINGH

120/72 , LAJPAT NAGAR

KANPUR Uttar Pradesh 208005 0000IN30055610065429 3000.00 15-SEP-2018

SURENDRA

PRASAD GUPTA

P-318,CIT SCHEME VI M

CALCUTTA West Bengal 700054 0000IN30060110155641 1500.00 15-SEP-2018

PRAKASH

J JAJU

PRAKASH J JAJU 4 AMBAR

APARTMENT 10TH JUPD

SCHEME MUMBAI


ANU

SINGH

167, NETAJI SUBHAS ROAD II-

RD FLOOR RAJAKARTA

KOLKATA


MANOJ

JAIN

A-242 TWIN TOWERS VEER

TWIN VEER SAVARKAR

MARG OPP SIDDHI

VINAYAKA TEMPLE

PRABHADEVI MUMBAI


SHASHI

PRABHA SHUKLA

FLAT NO 20

MANGLARAMBHA

APARTMENT 1 KABIR MARG

UDAIGANJ LUCKNOW


ASHOK

KUMAR

33/ ALKA PURI BALLUPUR

ROAD DEHRADUN Uttarakhand 248001 0000IN30088814407198 3000.00 15-SEP-2018

MADHUKHOWALA

101 ABHISHEK PLAZA

EXHIBITION ROAD PATNA Bihar 800001 0000IN30088814661853 3000.00 15-SEP-2018

RAMA

SHANKAR SINGH

EYE HOSPITAL, 334 JALESAR

ROAD FIROZABAD U.P

FIROZABAD,


PIRTPALSINGH BRAR

H.NO- 115 SECTOR 21- A

CHANDIGARH Chandigarh 160022 0000IN30106310014636 3000.00 15-SEP-2018

D

ASHOK

NO 10 SIR RAMASWAMY

STREET VEPERY CHENNAI

CHENNAI

Tamil Nadu 600007 0000IN30108010048934 30.00 15-SEP-2018

ERNEST

ROACH JULIAROACH

BANK OF MADURA LTD NRI

INVESTMENT CENTRE

KARUMUTTU NILAYAM 758

ANNA SALAI CHENNAI

Tamil Nadu 600002 0000IN30108022130695 3000.00 15-SEP-2018

VISHWESHWAR

M RASTE

12 MAITHILEE 34/5

ERANDAWANA PUNE Maharashtra 411004 0000IN30109810202220 30.00 15-SEP-2018

PRABHAT

KUMAR

S/O KUSHESHWAR SHARMA

MALTI NIWAS ROAD NO 1

ADARSH COLONY

KHEMNICHAK NEAR ARJUN

SHARMA TEACHER PATNA

Bihar 800027 0000IN30112716159286 3000.00 15-SEP-2018

ILA

GAHLOT

WO N P S GAHLOT H.NO MIG

740 VIKAS 1 DM ROAD

BULANDSHAHR

BULANDSHAHR


SHRI

NATH KAPOOR

C/O SHRI NATH KAPOOR

299/58,NALEER BUILDING

CENTRAL BANK OF

INDIA,NAKKHAS BRANCH

LUCKNOW,


KRISHNAVERMA

H NO 513 SECTOR 12

PANCHKULA HARYANA Chandigarh 160017 0000IN30114310027031 3000.00 15-SEP-2018

S

VAIDYANATHAN

2 KHURSHEEDABAD

ALTAMOUNT ROAD

MUMBAI


SULOCHANAGOPALAKRISHN

AN

C 601, BALAJI AANGAN

SECTOR 3, BELPADA

KHARGHAR, NEAR NIFT

NAVI MUMBAI,

MAHARASHTRA


MANOJ

SUDHAKAR

C/O CSIL FLORAL DECK

PLAZA 5TH FLR B WING OFF

MIDC CENTRAL ROAD

ANDHERI E MUMBAI


DAMODAR

LAL

AGRAWAL DHARAMSHALA

KE PICHE STATION ROAD

GANGAPUR SAWAI

MADHOPUR

Rajasthan 322201 0000IN30116030006161 1500.00 15-SEP-2018

PRANAY

PAREEK

2473, PURANI BASTI

NAHARGARH ROAD BARA

BHAYON KA CHOURAHA

JAIPUR

Rajasthan 302001 0000IN30116030192819 3000.00 15-SEP-2018

ALPANAGHOSH

71 , BANK COLONY

DHAKURIA CALCUTTA West Bengal 700031 0000IN30125015252707 3000.00 15-SEP-2018

SUBRAMANIAN

M S

PLOT 13 NEW 42/5C

BHARTHYAR 7TH STREET

MEENAKSHI NAGAR

SOMASUNDRAM COLONY

MADURAI

Tamil Nadu 625016 0000IN30131320790203 300.00 15-SEP-2018

NARENDER

GAUR

17/18 GODAARI CO OP

HOUSING SOCIETY NEAR

MANGLA HINDI HIGH

SCHOOL TILAK ROAD

THANE EAST


SUNITA

AGRAWAL

C/O LATE CHANDRA

PRAKASH AGRAWAL

SAKICHAND GHAT ROAD,

NAYA BAZAR, BHAGALPUR.

Bihar 812002 0000IN30133020586576 3000.00 15-SEP-2018

BHABANI

CHARAN GHOSH

NON COMPANY HOUSING

COMPLEX CITY CENTRE

DURGAPUR


M

SRIPAD

H NO 1-1-158/a/4 VINAYAK

NAGAR NASEEM COLONY

NIZAMABAD


DINKAR

CHELLARAM

NO 19 8TH B MAIN ROAD

RMV EXTENSION

SADASHIVANAGAR

BANGALORE

Karnataka 560080 0000IN30214810049782 300.00 15-SEP-2018

RAKESH

SINHA

TOLLY RESIDENCY, J 3 338,

NSC BOSE ROAD, NAKTALA

CIRCUS AVENUE, KOLKATA,

WEST BENGAL


RAMANMAHAJAN

17 JAIPUR HOUSE AGRA Uttar Pradesh 282002 0000IN30267930178620 3000.00 15-SEP-2018

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