office of the deputy commissioner of customs foreign post...

696
OFFICE OF THE DEPUTY COMMISSIONER OF CUSTOMS Foreign Post Office, Bahadur Shah Jafar Marg, Kotla Road, (Near Indraprastha Head Post Office), New Delhi-110002 DETAILS OF PARCELS DETAINED BY CUSTOMS AT FOREIGN POST OFFICE As on: 11/01/2020 IMPORT BOUND PARCELS S.No. Parcel Tracking ID Country of Origin Receiver’s Name and Address Date of Detention Reason for Detention 1. LB121856683GB D-290051 GB MASTER GURPREET BADWAL HAVELI NO 57 HOSHIARPUR GARHSHANKAR MAHILPUR 146105 11.01.2020 Valuation Purpose , End Use 2. LB103145007GB D-290034 GB MANISH KR. 6214 GOVIND SINGH RD BEGUMPUR VILL NEAR SHIV MANDIR ND 17 11.01.2020 Description & and Use 3. LB103144995GB D-290034 GB PREETI NAYAL 12/67 A 3/F TILAK NAGAR ND 18 11.01.2020 Description & and Use 4. LO021833720GB D-290028 GB ABHINEET TANEJA HOUSE NO 1459 SEC 11 PANCHKULA HR 134109 11.01.2020 Valuation Purpose , End Use 5. LB104217425GB D-290015 GB UJAGAR SINGH PLOT NO 32 NAVYUG BLOCK VISHNU GARDEN NEAR VANDNA MODEL ND 18 11.01.2020 Valuation Purpose , End Use 6. RP840039580CN D-271115 CN SHAKUN SAINI C 56 1ST FL SEWAK PARK DWARKA MOD UTTAM NAGAR NEAR METRO PILLAR NO 768 USHA MANDIR RD ND 110059 11.01.2020 Valuation Purpose , End Use 7. RU351839070NL D-271159 NL DEVANG BHANDARI B 5 301 WORLD SPA WEST SEC 30 GGR 122001 11.01.2020 Valuation Purpose , End Use 8. RU637815464NL D-271157 VARUN BANSAL B 6 F/F ROHIT KUNJ PITAMPURA ND 34 11.01.2020 Valuation Purpose , End Use 9. RU637861883NL D-271150 NL NEERAJ MEHRA C 273 THE CREST SEC 54 GGR 122011 11.01.2020 Valuation Purpose , End Use 10. RU293420082NL D-271146 NL ANKITA JAIN PLY GALLARY SASTRI CHOWK CHURCH COMPLEX GORAKHPUR 273001 11.01.2020 Valuation Purpose , End Use 11. RU637828715NL D-271142 NL ABHIJIT DEY A 1/278 SUSHANT LOK PH 2 SEC 55 GGR 122003 11.01.2020 Valuation Purpose , End Use 12. RU637690557NL D-271143 NL RUPAM BANSAL B 6 F/F ROHIT KUNJ PITAMPURA ND 34 11.01.2020 Valuation Purpose , End Use

Upload: others

Post on 20-Jun-2020

8 views

Category:

Documents


0 download

TRANSCRIPT

  • OFFICE OF THE DEPUTY COMMISSIONER OF CUSTOMS

    Foreign Post Office, Bahadur Shah Jafar Marg, Kotla Road,

    (Near Indraprastha Head Post Office), New Delhi-110002

    DETAILS OF PARCELS DETAINED BY CUSTOMS AT FOREIGN POST OFFICE

    As on: 11/01/2020

    IMPORT BOUND PARCELS

    S.No. Parcel Tracking ID

    Country

    of

    Origin

    Receiver’s Name and Address Date of Detention

    Reason for Detention

    1. LB121856683GB

    D-290051

    GB MASTER GURPREET BADWAL HAVELI

    NO 57 HOSHIARPUR GARHSHANKAR

    MAHILPUR 146105

    11.01.2020 Valuation Purpose , End Use

    2. LB103145007GB

    D-290034

    GB MANISH KR. 6214 GOVIND SINGH RD

    BEGUMPUR VILL NEAR SHIV MANDIR

    ND 17

    11.01.2020 Description & and Use

    3. LB103144995GB

    D-290034

    GB PREETI NAYAL 12/67 A 3/F TILAK

    NAGAR ND 18

    11.01.2020 Description & and Use

    4. LO021833720GB

    D-290028

    GB ABHINEET TANEJA HOUSE NO 1459

    SEC 11 PANCHKULA HR 134109

    11.01.2020 Valuation Purpose , End Use

    5. LB104217425GB

    D-290015

    GB UJAGAR SINGH PLOT NO 32 NAVYUG

    BLOCK VISHNU GARDEN NEAR

    VANDNA MODEL ND 18

    11.01.2020 Valuation Purpose , End Use

    6. RP840039580CN

    D-271115

    CN SHAKUN SAINI C 56 1ST FL SEWAK

    PARK DWARKA MOD UTTAM NAGAR

    NEAR METRO PILLAR NO 768 USHA

    MANDIR RD ND 110059

    11.01.2020 Valuation Purpose , End Use

    7. RU351839070NL

    D-271159

    NL DEVANG BHANDARI B 5 301 WORLD

    SPA WEST SEC 30 GGR 122001

    11.01.2020 Valuation Purpose , End Use

    8. RU637815464NL

    D-271157

    VARUN BANSAL B 6 F/F ROHIT KUNJ

    PITAMPURA ND 34

    11.01.2020 Valuation Purpose , End Use

    9. RU637861883NL

    D-271150

    NL NEERAJ MEHRA C 273 THE CREST

    SEC 54 GGR 122011

    11.01.2020 Valuation Purpose , End Use

    10. RU293420082NL

    D-271146

    NL ANKITA JAIN PLY GALLARY

    SASTRI CHOWK CHURCH

    COMPLEX GORAKHPUR 273001

    11.01.2020 Valuation Purpose , End Use

    11. RU637828715NL

    D-271142

    NL ABHIJIT DEY A 1/278 SUSHANT LOK

    PH 2 SEC 55 GGR 122003

    11.01.2020 Valuation Purpose , End Use

    12. RU637690557NL

    D-271143

    NL RUPAM BANSAL B 6 F/F ROHIT KUNJ

    PITAMPURA ND 34

    11.01.2020 Valuation Purpose , End Use

  • 13. EJ250254330AU

    D-222473

    AU ANITA SONI HOUSE NO 4981

    MALYANWARA NEAR MATA CHOWK

    REWARI HR 123401

    11.01.2020 Valuation Purpose , End Use

    14. EB711508359CN

    D-222454

    CN Nitin Pachel 17-86 87 2nd Floor Geeta

    Colony DL 110031

    11.01.2020 Valuation Purpose

    15. EV916710665CN

    D-222446

    CN Yajurav Gupta E 1901 Dasnae The Jewel Of

    Noida SEC 75 Meerut UP 201301

    11.01.2020 Valuation Purpose

    16. EA30677865CN

    D-222394

    CN MUHIMDDIN MOHD LANE 4 JOHRI

    FARM OKHLA ND 25

    11.01.2020 Valuation Purpose , End Use

    17. EE169183120TH

    D-222392

    TH RAGHAV GOGIA 4319/3 ANSARI RD

    PRAYGANJ ND 2

    11.01.2020 Valuation Purpose

    18. EA276398971HK

    D-222384

    HK Tanuj Kr HNo 1023 Hig Complex SEC 9

    Vasundhara GHZ 201012

    11.01.2020 Valuation Purpose

    19. EE018917549RU

    D-222342

    RU Sumit Banga 453 Sarai Sainik Farms New

    Delhi 110068

    11.01.2020 NOC From Jewellery appraiser

    20. CH087708387US

    D-621

    USA Jwala Nagar Shahdara 224 Gali No5 Delhi 110032

    11.01.2020 NOC From Jewellery appraiser

    21. CB150287074US

    D-618

    USA SURESH PASWAN 10/108 F, J-10 BLOCK NEAR TAGOR GARDEN M.S . RAJOURI

    GARDEN DELHI 110027

    11.01.2020 Valuation Purpose

    22. CB150287030US

    D-615

    USA SANTOSH JHA MEERA TYAAGI ,C-377, AVEN SEC 1 ROHINI SECTOR 1 NEW DELHI 110085

    11.01.2020 Valuation Purpose

    23. CM290329138US

    D-616

    USA BALI WORLD SPORTS PLOT : C102/ A30 PHASE-7 ,INDUSTRIAL AREA, MOHALI

    PUNJAB 160055 INDIA

    11.01.2020 Valuation Purpose

    24. CB150287012US

    D-613

    USA RIYA AGGARWAL M EERA TYAGI , C-377, AVAN SEC-1 ROHINI SECTOR 1 , NEW DELHI -

    110085

    11.01.2020 Valuation Purpose

    25. CB150285422US

    D-610

    USA SANTOSH JHA MEERA TYAGI C-377,

    AVANT SEC 1, ND85

    11.01.2020 Valuation Purpose

    26. CB150287043US

    D-605

    USA SURESH PASWAN 10/108 F, J

    BLOCKNEAR TAGOR GARDEN RAZORI

    GARDEN DELHI 27

    11.01.2020 Valuation Purpose

    27. CB150287057US

    D-606

    USA SANTOSH JHA MEERA TYAGI C-377,

    AVANT SEC 1, ND85

    11.01.2020 Valuation Purpose

    28. CJ207119606US

    D-486

    USA Vinos Chopra 3803 DLF Phase4 Gurgaon

    122009

    11.01.2020 Valuation Purpose

    29. EE801910866TW

    D-222115

    TW MATTA SPORTS MR. SANJEEV 950

    GURUDWARA MKT RANI BAGH ND

    110034

    10.01.2020 Valuation Purpose

    30. LP540040845MY

    D-270868

    MY Nasir Rasool Pamay Safapora Manasbal

    Ganderbal J&K 193504

    10.01.2020 Valuation Purpose , End Use

    31. RC060039834UA

    D-270996

    UA Bhupendra Yaau A 126/1 Str NO 2 Shahdra

    New Delhi 110094

    10.01.2020 Valuation Purpose , End Use

    32. RB884366827SG

    D-270906

    SG Michael Korchia 71 Lodhi Estate KK Birla

    Lane 2nd Floor New Delhi 110003

    10.01.2020 NOC From DGCA & import License From

    DGFT 33. RZ378692832GB

    D-270897

    GB ANOOP ASHANA PROPERTIES 754

    AWADHPURI TARN GT RD

    LAKHANPUR 208024

    10.01.2020 Description & and Use

  • 34. RZ378692829GB

    D-270898

    GB ARUNESH PANDEY S7 A CO

    OPERATIVE INDUSTRIAL ESTATE

    NADA NGR KANPUR 208022

    10.01.2020 Description & and Use

    35. LP540032742MY

    D-270888

    MY Nasir Rasool Pamy Safapora Manasabal

    Ganderbal J&K 193504

    10.01.2020 Valuation Purpose , End Use

    36. RF780766716SG

    D-271026

    SG Rishabh Solanki BH 13 East Shalimar Bagh

    New Delhi 110088

    10.01.2020 Valuation Purpose , End Use

    37. RZ954478575GB

    D-270960

    GB ABHISHEK SHARMA DEHRADUN

    SUDHWALA VCHOWK DEHRADUN

    248007

    10.01.2020 Valuation Purpose , End Use

    38. RT382372477NL

    D-270954

    NL FIROZ NASIR HNO 67P/22 SEC 22 HUDA

    MRKT SEC 22A GGR 122015

    10.01.2020 Valuation Purpose , End Use

    39. RY220805135IL

    D-270918

    IL ALIKA VYAS E 101 THE PALM

    SPRINGS GOLF COURSE RD GGR HR

    122002

    10.01.2020 NOC From Jewellery appraiser

    40. CD438443928IN

    D-560

    IN 2ND FLOOR 74/1 NEAR GURUDWARA

    NO. 1 GOVINDPURI GALI NO. 1 ND19

    10.01.2020 Proof of PBE Export Invoice

    41. CD160005087MT

    D-553

    MT PAM NAGINA SINGH A233/15 AWAS

    VIKAS COLONY SHAHPUR GORAKPUR

    UP

    10.01.2020 Valuation Purpose

    42. CP237210453PL

    d-554

    PL R. S. MISHRA #304 SAI ASHRAI APT.

    OPP NIST DWARKA ND78

    10.01.2020 Valuation Purpose

    43. CJ49846180US

    D-527

    USA ANIL KAUSHIK MANAGING DIRECTOR

    CROSSBOW INTERNATIONAL PVT.

    LTD 274 A BLOCK 4 SEC 12 PRATAP

    VIHAR GHAZIABAD 201009

    10.01.2020 Valuation Purpose , End Use & Arms Licenses

    44. CH087204340US

    D-516

    USA Sarla Robert H.No. 26 ST Jhon’s Church

    Compound Mehrauli New Delhi 110030

    10.01.2020 Valuation Purpose

    45. CH087305533US

    D-506

    USA TANU THALUR H. NO. 336 WARD 10

    SHISHAMATTI DHALPUR KULLU

    HIMACHAL PARDESH 175101

    10.01.2020 Valuation Purpose , End Use

    46. CO982621961RO

    D-500

    RO BIJU SIVAM PILLAI DEPT. OF CT VS,

    QRG HEALTHCITY SEC 16 FARIDABA

    10.01.2020 Valuation Purpose

    47. CB107668273US

    D-495

    USA KAV ENGINEERING AND MARKETING

    PVT LTD C-3 UGF MOHAN GARDAN

    UTTAM NAGR ND59

    10.01.2020 Valuation Purpose , End Use & Arms Licenses

    48. CL649327866DE

    D-563

    DE KAPOOR STEEL CRAFTS RACE COURSE UTTARAHAND OATEL ROAD 33 - 248001

    DEHRADUN

    10.01.2020 Valuation Purpose , End Use

    49. CD504224020IN

    D-561

    IN CHAWLA MERDICOS 351516, REGHAR PUR

    NEW DELHI - INDIA

    10.01.2020 Proof of PBE Export Invoice

    50. CP949224215HK

    D-534

    HK PREETI PATHAK B26 SEC 49 OPP.

    PRAYAG HOSPITAL NOIDA UP

    10.01.2020 Valuation Purpose

    51. LP540033460MY

    D-270843

    MY Himanshu NArila 350 Mota Singh Nagar

    Jalandhar PB 144001

    09.01.2020 Valuation Purpose

    52. LP540075310MY

    D-270827

    MY Vipul Vijayran 293 Shivani Appts Plot No

    18 SEC 12 Dwarka New Delhi 110078

    09.01.2020 Valuation Purpose , End Use

    53. LP539985830MY

    D-270818

    MY Rahul Tomer N Friends Coper New Delhi

    110025

    09.01.2020 NOC From DGCA & import License From

    DGFT 54.

    LP539965778MY

    D-270811

    MY Daksh Dr. H.No. 21 Police Line Near

    Victoria Meerut 250002

    09.01.2020 NOC From DGCA & import License From

    DGFT

  • 55. RS237736757DE

    D-270778

    DE MITHUN CHATERJEE H.NO L 114 NO 13

    PANCHSHEEL VIHAR NR APEJAY

    SCHOOL ND 17

    09.01.2020 Valuation Purpose

    56. RD010243761HK

    D-270779

    HK NIKHIL MADAN 433 SURYA APT PLOT

    NO 14 DWARKA ND 75

    09.01.2020 Valuation Purpose

    57. RO132333413RU

    D-270771

    RU VADNA SINGH UAKHIYATI GALI NO 3

    MUZAFFAR NAGAR 251001

    09.01.2020 Valuation Purpose , End Use

    58. RO165330777TH

    D-270772

    TH ANUJ H.NO 1272 PH 3B2 MOHALI

    160059

    09.01.2020 Valuation Purpose , End Use

    59. RR279559390TH

    D-270768

    TH Shiksha Saroki Pradhan H.No. 209 3/F

    Gautam New Delhi 110049

    09.01.2020 NOC From P&Q

    60. EJ249914905AU

    D-222011

    AU Navereet Kaur 480 Mota Singh Nagar

    Jalandhar PB 144001

    09.01.2020 NOC From Jewellery appraiser

    61. EP985883330US

    D-221933

    USA Abbas Raza Mohalla Sapri Near Bus Stand

    Chamba 176310

    09.01.2020 Valuation Purpose , End Use

    62. EE807836055TW

    D-221922

    TW Rishi Sood 5/39 Old Rajinder Nagara New

    Delhi 110060

    09.01.2020 Valuation Purpose

    63. CH086550342US

    D-399

    USA SHIKHAR GUPTA, 4 DEFENCE COLONY MARKET, ND24

    09.01.2020 Valuation Purpose

    64. CB107668123US

    D-395

    USA JASBIR SINGH SRA, H.NO 20970, ST.NO 2/2 BATHINDA PB 151001

    09.01.2020 Valuation Purpose , End Use

    65. CH087111118US

    D-390

    USA JITENDER KUMAR, GRND FLR, UTTAM

    NAGAR 714A

    09.01.2020 Valuation Purpose

    66. CH086863915US

    D-384,391

    USA RABIYA IQBAL, 722A RUBY LODGE,

    HADI NAGAR, DHURRA MAFI,

    ALIGARH,202001

    09.01.2020 Valuation Purpose

    67. CH087128317US

    D-377

    USA SHEILA MAITHEL, 1 BHATIA

    POTTERIES RD, GHAZIABAD UP201001

    09.01.2020 Valuation Purpose

    68. CP407531724CN

    D-375

    CN MANISH SINGHAL, EA-1/5 INDERPURI

    ND12

    09.01.2020 Valuation Purpose

    69. CF350501952NL

    D-367

    NL SBS STATE TECHNICAL CAMPUS,

    LALIT SHARMA, A-8, MOGA RD,

    ALEWALA, FIROZPUR 152004 PB

    09.01.2020 Valuation Purpose

    70. CD627053405NL

    D-364

    NL ROHIT PRASAD, GREATER KAILASH

    W-149 PART 1, ND48

    09.01.2020 Valuation Purpose

    71. CD160312136NL

    D-356

    NL CAPT. CHETHAN , 425 FIELD

    HOSPITAL, POONCH DISTT. C/O 56APO,

    185101 POONCH JK

    09.01.2020 Valuation Purpose

    72. CB150286900US

    D-342

    USA Neelu Kumari, A-126 Sector-3, Dwarka New

    Delhi 110078

    09.01.2020 Valuation Purpose , End Use

    73. CC01565668ES

    D-330

    ES AJAY CHAUHAN, 4TH FLR, 59 NORTH

    MODEL TOWN ND9

    09.01.2020 Arms Licenses & Valuation Purpose ,

    End Use 74. CP290878041AE

    D-323

    AE PARVEEN RANI, C/O HOSHIYAR

    SINGH, PLOT NO 8 G/F TILANGPUR

    KOTLA VIHAR NANGLOI ND43

    09.01.2020 Valuation Purpose

    75. CA680081262AT

    D-314

    AT DR. LAILA AHMADI, C67 2ND FLR,

    LAJPAT NAGAR 1, ND24

    09.01.2020 Valuation Purpose

  • 76. CP005288323ID

    D-287

    ID VIVEK KUMAR JAISWAL 2324 AMBA

    BATTERY LAL BANE LAW

    HARJENDAR NAGAR KANPUR

    09.01.2020 Valuation Purpose

    77. CP290875014AE

    D-281

    AE GURVINDER SINGH FLAT 201 IIND

    FLOOR BLK M PH 2 MAYA GARDEN

    CHD 140638

    09.01.2020 Valuation Purpose

    78. RH118667013TR

    D-270633

    TR SUSHANT SACHAN AIROOF TECH .

    PVT. LTD 6/F PARAS TRINITY SEC 63

    CRPF RD GGR 122011

    08.01.2020 Valuation Purpose

    79. RU397146110NL

    D-270576

    NL To Col. Sunil Kr C 4/3 DLF PH 1 DLF City

    GGR HR 122002

    08.01.2020 Valuation Purpose , End Use

    80. RP838639364CN

    D-270558

    CN DIVYA BHATT H.NO 2716 SEC 23 GR

    INFRONT OF COMMUNITY CENTRE

    GGR 122017

    08.01.2020 Valuation Purpose

    81. RU379503756NL

    D-270555

    NL CHETAN SOOD SHOP NO 141/2 CHD PB

    160112

    08.01.2020 Valuation Purpose , End Use

    82. RU637615825NL

    D-270552

    NL JALBHAWAN DUHAN SULCHANL

    WARD NO 3 NARNAUND HR 125038

    08.01.2020 Valuation Purpose , End Use

    83. RB884330677SG

    D-270550

    SG Mohit Khurana Indirapuram 875 1st Floor

    Shakti Khand 4 GHZ UP 201014

    08.01.2020 Valuation Purpose , End Use

    84. RB883544146SG

    D-270517

    SG SUSHANT SACHAN AIROOF TECH .

    PVT. LTD 6/F PARAS TRINITY SEC 63

    CRPF RD GGR 122011

    08.01.2020 Valuation Purpose , End Use

    85. RB883467577SG

    D-270496

    SG Mohit Gulati Villa 2/1 Jaypee Greens Pari

    Chowk Land 2 Noida 201306

    08.01.2020 Valuation Purpose , End Use

    86. EB711100423CN

    D-221852

    CN AYUSH SOOD A 94 SEC 55 NOIDA 1ST

    FL UP 201307

    08.01.2020 Valuation Purpose

    87. ES283546004KR

    D-221853

    KR MANJEET JHA KOINDO TRADINGH

    PVT LTD 191 F/F SHAHPUR ND 49

    08.01.2020 Valuation Purpose

    88. EV759768392CN

    D-221844

    CN Pushpreet Singh Kalra 16/61 Punjabi Bagh

    West New Delhi 110026

    08.01.2020 Valuation Purpose

    89. EV915688152CN

    D-221836

    CN Rohan Machao C 9/9853 2nd Floor SEC C

    Pocket 9 New Delhi 110070

    08.01.2020 Valuation Purpose

    90. EE028949118OM

    D-221822

    OM Jaidev Dihuri B 4/36 SAfdarjung Enclave

    New Delhi 110029

    08.01.2020 Valuation Purpose , End Use

    91. EV760115455CN

    D-221815

    CN Jaideep Singh 2451 Opposite LIC Building

    Gaushalla RD Abohar Fazika PB 152116

    08.01.2020 Valuation Purpose

    92. EV760102712CN

    D-221810

    CN YOGESH GUPTA UNIQE ELECTRICALS

    AND REFRIGRATION SHOP NO 1724

    TANSILDAR GALI DARIYAGANJ ND 02

    08.01.2020 Valuation Purpose

    93. EA460925185CN

    D-221802

    CN SAHIL SALIYA C./O SUFERIMA IAR

    PRODUCTS VILL HAROING KARNAL

    HR 132114

    08.01.2020 Valuation Purpose , End Use

    94. EV915278594CN

    D-221803

    CN ANMOL SINGH C9/9 DLF CITY PH 1 GR

    HR 122002

    08.01.2020 Valuation Purpose

    95. EB710665738CN

    D-221795

    CN SHARAD VERMA 132 LRP CHAURAHA

    LAKHIMPUR KHERI 262701

    08.01.2020 Valuation Purpose , End Use

    96. EB019515073KR

    D-221796

    KR MANJEET JHA KOINDO TRADINGH

    PVT LTD 191 F/F SHAHPUR ND 49

    08.01.2020 Valuation Purpose

  • 97. EE801912345TW

    D-221907

    TW MR. SANJEEV MATTA MATTA SPORTS

    950 GURDWARA MKT RANI BAGH ND

    110034

    08.01.2020 Valuation Purpose

    98. EE801912323TW

    D-221905

    TW MATTA SPORTS 950 GURUDWARA

    MKT RANI BAGH ND 110034 MR.

    SANJEEV MATTA

    08.01.2020 Valuation Purpose

    99. CJ173848722US

    D-239

    USA VI Dubey People For Animals-Faridabad

    H.NO.-1262 SEC-55 (121004) Faridabad

    Haryana

    08.01.2020 Valuation Purpose , End Use

    100. CP048375532TR

    D-216

    TR Brajesh Kumar Plot No. 30/2, Loni Road

    Mohan Nagar Ghaziabad UP 201007

    08.01.2020 Valuation Purpose , End Use

    101. RU293573819NL

    D-270434

    NL RAKESH CHOUDHARY MAGNATI

    MARELLI CP 1 ANNANT RAJ TECH

    PARK SEC 8 GR 122050

    07.01.2020 NOC From DGCA & import License From

    DGFT 102. RU637397595NL

    D-270427

    NL Rajeev Sharma C6/6254 Vasant Kunj New

    Delhi 110070

    07.01.2020 Valuation Purpose , End Use

    103. RH137475546TR

    D-270416

    TR Vishal Mehra C 168 SEC 65 Noida 201301

    07.01.2020 Valuation Purpose , End Use

    104. RU637851387NL

    D-270410

    NL ASHISH ARUNKUMAR BANERJEE 4

    WOODSTOCK G/F NIRUANA COUNTRY

    SPUTH CITY 2 SEC 50 GGR 122018

    07.01.2020 Valuation Purpose , End Use

    105. LB103144806GB

    D-290003

    GB 1-C/76 Namdhani Colony Ramesh Nagar

    New Delhi 110015

    07.01.2020 Valuation Purpose , End Use

    106. EJ007216018SA

    D-221340

    SA Hoorjabi Begum Str Mahoi Markanpur

    Fatehpur 212645

    07.01.2020 Valuation Purpose , End Use

    107. EG259690283KR

    D-221707

    KR SHREE WELKIN APEX 5 MAHAVIR

    VIHAR COMPLEX RATHYATRA

    VARANASI 221010

    07.01.2020

    Valuation Purpose

    108. EC759783678CN

    D-221702

    CN SANDEEP MEHRA SHIV SHANKAR

    ADNESIVE 1/7304 GALI NO 5 EAST

    GORAKHPUR PARK SHAHDARA ND 32

    07.01.2020

    Valuation Purpose

    109. EV915797974CN

    D-221679

    CN Nitin Dua KC 120 Block KAvi Nagar GHZ

    201002

    07.01.2020 Valuation Purpose , End Use

    110. EV915975595CN

    D-221667

    CN Ramkishan Thakur Shanti Café Village

    CHallab Post Office Kasol HP 175105

    07.01.2020 Valuation Purpose , End Use

    111. EB888475650FR

    D-221622

    FR Himanshu Singh Tower 5603 Green Village

    SEC 48 GR HR 122004

    07.01.2020 NOC From Jewellery appraiser

    112. CH087408728US

    D-157

    USA Verma AShet C-2 Gulmohar Park First Floor

    New Delhi 110049

    07.01.2020 Valuation Purpose , End Use

    113. CH086503705US

    D-151

    USA Sangeet Chopra Aloe World Gym 8275

    Durga Puri Haibowal Kalan ST 15 Ludhiana

    PB 141001

    07.01.2020

    Valuation Purpose

    114. CP378860028CN

    D-135

    CN Kanwar Gaurav Model Town B2/3 New

    Delhi 110009

    07.01.2020

    Valuation Purpose

    115. CP404179518CN

    D-133

    CN Vikas Chauhan Ixia Street Vatika City SEC-

    49 Flat No.72 Tower 5 Gurgaon HR

    07.01.2020

    Valuation Purpose

    116. CJ207061265US

    D-91

    USA Aomdm Pvt Ltd G-15 3rd Floor Rajouri

    Garden New Delhi 110027

    07.01.2020

    Valuation Purpose

    117. CY115320539US

    D-68

    USA Rohit Gupta Tivoli Gsrden Chattarpur

    Mandir Mehrauli New Delhi 110074

    07.01.2020

    Valuation Purpose

  • 118. CF131663501AU

    D-57

    AU Mohit Hupta H No 15 Rd No.5 Punjabi Bagh

    Extn Club RD New Delhi 110026

    07.01.2020

    Valuation Purpose

    119. CP008221056ID

    D-54

    ID Amjad Husain H No.0015 P Mohalla Takita

    Surya Vihar Gorakhnath Dist Gorakhpur UP

    07.01.2020

    Valuation Purpose

    120. CP290875028AE

    D-45

    AE Avtar Singh Flat No 102 1st Floor Phase 2

    Maya Garden Vip Road Zirakpur 140603

    07.01.2020

    Valuation Purpose

    121. CP290875031AE

    D-43

    AE KUlraj Ban 146 Sector 11/A Chandigarh

    160011

    07.01.2020

    Valuation Purpose

    122. RR320242123TH

    D-270379

    TH Sonal Gupta D5/36 Sanga New Delhi

    110080

    06.01.2020 NOC From P&Q

    123. EE203821500CA

    D-221435

    CA Nikhil Jain C 5A 150 C A 150 Janakpuri

    New Delhi 1100058

    06.01.2020 Description & and Use

    124. EE201054442CA

    D-221429

    CA Poonam 322223 Pink Rose Society SEC 49

    D Chd PB 160047

    06.01.2020

    Valuation Purpose

    125. EA926155579CN

    D-221414

    CN Smaksh Oberoi 6/9 W. Patel Nagar NEw

    Delhi 110008

    06.01.2020

    Valuation Purpose

    126. EX213873855SG

    D-221405

    SG Pallavi Gupta D 333 IFL Defence Colony

    New Delhi 110024

    06.01.2020 Valuation Purpose , End Use

    127. EV760010295CN

    D-221558

    CN PAYAL DAWAN F 74 KAMLA NAGAR

    ARA UP 282005

    06.01.2020

    Valuation Purpose

    128. EC105955798BE

    D-221554

    BE SATYA DUTT J 27A JANGPURA EXTN.

    ND 14

    06.01.2020

    Valuation Purpose

    129. EP861308809US

    D-221552

    USA TARUN DAGAR FCA 1180 BLOCK C

    SGM NAGAR NEAR BADKHAL LAKE

    SEC 48 FARIDABAD 121001

    06.01.2020

    Valuation Purpose

    130. CM290324144US

    D-25169

    USA Yatharth Dwivedi Vidhyanchal Marg Block

    BA Block B 82 Noida UP 201301

    06.01.2020 Description & and Use

    131. CP290873778AE

    D-25131

    AE Gurvinder Singh Flat 201 IInd Floor Blk M

    PH 2 Maya Garden VIp Road Zirakpur

    140603

    06.01.2020

    Valuation Purpose

    132. CP290873781AE

    D-25129

    AE Avtar Singh Flat No 102 ISt Phase 2 Maya

    Garden VIp Road Zirakpur 140603

    06.01.2020

    Valuation Purpose

    133. CA830205512DE

    D-25125

    DE Ranbir Raj Mehra Farm No 16 Road Silver

    Oak Farm Ghitorni Delhi 110030

    06.01.2020

    Valuation Purpose

    134. CD172628053DE

    D-25120

    DE Mohd Subhan Colony Metro Station East of

    Kailash F-7 New Delhi 110065

    06.01.2020

    Valuation Purpose

    135. CJ207035985US

    D-25110

    USA Reena Singh S10/208 Lala SUraj Bali MArg

    New Hyderabad Lucknow UP 226007

    06.01.2020

    NOC From DGCA &

    import License From

    DGFT 136. CC077157574NL

    D-25098

    NL Hritik Handicraft 630 1st Floor Pocket 3

    Paschim Puri New Delhi 110063

    06.01.2020

    Valuation Purpose

    137. CC084910564NL

    D-25097

    NL Manoj Bhakatwaz Near Pujarian Street Haig

    Bhiwani Haryana 127021

    06.01.2020

    Valuation Purpose

    138. CJ498231713US

    D-25087

    USA Prabhjot Singh House No 169 2nd Floor Sate

    Bank Colony New Delhi 110009

    06.01.2020

    Valuation Purpose

    139. CM290283745US

    D-25082,25086

    USA Bali World Sports Plot C102/A 30 Ph-7

    Industrial Area Mohali PB 160055

    06.01.2020

    Valuation Purpose

  • 140. RQ015769673SG

    D-289674

    SG SAHIL GULATI D 47 KRISHNA PARK

    GROUND ND 110018

    04.01.2020

    Valuation Purpose

    141. RQ01576986SG

    D-289672

    SG MEGHA JAIN AM 143 1ST FL

    SHALIMAR BAGH ND 110088

    04.01.2020

    Valuation Purpose

    142. LP539942715MY

    D-289664

    MY RUPAM BANSAL B 6 1ST FL ROHIT

    KUNJ PITAMPURA ND 110034

    04.01.2020

    Valuation Purpose

    143. RQ015769449SG

    D-289665

    SG SAHIL GULATI D 4 GALI NO 4

    KRISHNA PARK GROUND ND 110018

    04.01.2020

    Valuation Purpose

    144. EA504899720CN

    D-221359

    CN Vinod Jain Pvel Electonl 5 Export A 50

    Jhilmil Delhi 110095

    04.01.2020 Valuation Purpose , End Use

    145. EK111354506SA

    D-221263

    SA Ranjeet Singh Ajall Nangal Ropar PB

    140123

    04.01.2020 Valuation Purpose , End Use

    146. EC909674857US

    D-261637

    USA Yatinder Basal Plot No 45 First Floor

    Industrial Area Chadigarh 16001

    04.01.2020 Valuation Purpose , End Use

    147. CC234770215CA

    D-25060

    CA Arshdeep Singh Behal 25-C Bhai Randhir

    Singh Nagar Ludhiana PB 141001

    04.01.2020 Valuation Purpose , End Use

    148. CY282892829DE

    D-25059

    DE Achila Longchar Flat No.11 4th Floor Khirki

    Extension JC 36 Malviya Nagar New Delhi

    110017

    04.01.2020

    Valuation Purpose

    149. CM852005084DE

    D-25055

    DE T& Kmoter Pvt. Ltd. GA 2 B1 Mohan

    Extention Coopera Industrial Estate Mathura

    State New Delhi 110044

    04.01.2020

    Valuation Purpose

    150. CP024202489TH

    D-25053

    TH Bamrat Kumar S 114/221 D Block Vasant

    Vihar Nepati Comp New Delhi Area Near

    Tamnna Specail School 110057

    04.01.2020

    Valuation Purpose

    151. CY517957911DE

    D-25049

    DE Saurabh Kumar 1-1/136 3rd Floor SEC 16

    Rohini 110089

    04.01.2020

    Valuation Purpose

    152. CC922157821SG

    D-25037

    SG Libni Garg C-451 Opp Icare Hospital Sector

    26 Noida UP 201301

    04.01.2020

    Valuation Purpose

    153. CP041748795TH

    D-25036

    TH Aimi Iseda Jica India Office 11th Floor

    Hindustan Times House 18 20 Kasturba

    Gandhi Marg New Delhi 110001

    04.01.2020

    Valuation Purpose

    154. CL649326199DE

    D-25035

    USA Prateek Anand A-13/15 Gurgaon HR 122002

    04.01.2020

    Valuation Purpose

    155. CJ174342901US

    D-25034

    USA Nilanjan Basu Flat CM 208 Amrapali

    Village Nayay Khand II Indirapuram Near

    Kala Pathar More Ghaziabad UP 201010

    04.01.2020

    Valuation Purpose

    156. CL575515286NL

    D-25029

    NL Vashishta Niwas Ghurkari Chowk Kangra

    HP

    04.01.2020

    Valuation Purpose

    157. CH086914847US

    D-25024

    USA Anju Kalsi R-554 Shankar Road Rajmala

    Nagar Saanlal RD New Delhi 110060

    04.01.2020

    Valuation Purpose

    158. EJ249503879AU

    D-221387

    AU Manzgan Brein Nishat Sri Nagar 191121

    04.01.2020 NOC From Jewellery ppraiser

    159. EX213903061SG

    D-221312

    SG Amit Srivastava Acme Digitek Solutions P

    LTd H 54-B Prag Lucknow UP 226001

    04.01.2020 Valuation Purpose , End Use

    160. LC000004912US

    D-270251

    USA Rajinder Parshad H 345 M Lane N 6 Shati

    Nagar J&K 180001

    04.01.2020 Valuation Purpose , End Use

  • 161. LC000004909US

    D-270248

    USA Chandra Prakash Vishwakarma HArayana

    Salempur Deoria UP 274509

    04.01.2020 NOC From DGCA & import License From

    DGFT 162. LC000004905US

    D-270244

    USA Shaksham Chopra 26/25 Ifl P.Bagh Chorpa-

    26

    04.01.2020 Description & and Use

    163. LC000004904US

    D-270243

    USA VK Machine Works SOna Castings RD

    Sirhind Gobindgath PB 141001

    04.01.2020 Valuation Purpose , End Use

    164. RB883283785SG

    D-270230

    SG Amit Shrivastava B 54 Digitee Solutions

    Prag Narayan RD Lucknow UP 226001

    04.01.2020 Valuation Purpose , End Use

    165. RB881117953SG

    D-270228

    SG Rakhi Anand G 39 Lajpat Nagar 1 New

    Delhi 110024

    04.01.2020 Valuation Purpose , End Use

    166. RF789727989SG

    D-270223

    SG Shasank Saxena 57 Nehru Nagar Aish Bagh

    Lucknow UP 228004

    04.01.2020 NOC From DGCA & import License From

    DGFT 167.

    RB880105313SG

    D-270189

    SG Amrinder Hayer H.No. 68 SEC 19A UT

    Chandigarh PB 160019

    04.01.2020 NOC From DGCA & import License From

    DGFT 168. RP797925629CN

    D-270171

    CN Faizan Khan X-12 Basement Okhla PH2

    Okhla PH 2 New Delhi 110020

    04.01.2020 Valuation Purpose , End Use

    169. RB881039496SG

    D-270168

    SG Abhideep Singh Sahi Urban Estate Phase 1

    Kothi No. 86 PB 147002

    04.01.2020 Valuation Purpose , End Use

    170. RB879060075SG

    D-270154

    SG Mukesh Sharma SEC IV Lajpat Nagar

    Sahibabad Thoms School Ghz 201005

    04.01.2020

    Valuation Purpose

    171. RV278375837CN

    D-270126

    CN Harcharan Singh H.No. 572 Indra Nagar

    Nangal Town PB 140124

    04.01.2020 Valuation Purpose , End Use

    172. RV285048599CN

    D-270120

    CN Syed Junaid H-749 II FC 69 Mohali PB

    160055

    04.01.2020 Valuation Purpose , End Use

    173. RF786023376SG

    D-270119

    SG Inderdeep Bhatia 42/6 Opp Bank Baroda HP

    173025

    04.01.2020 NOC From DGCA & import License From

    DGFT 174. RF784447721SG

    D-270116

    SG

    Amit Sharma NL 16/30 Barra 6 Kanpur UP

    208027

    04.01.2020 Valuation Purpose , End Use

    RP783098786SG

    D-270108

    SG Guna Sekaran H 31 Indraprastha Apt IP New

    Delhi 110092

    04.01.2020

    Valuation Purpose

    175. RI632527470NL

    D-270002

    NL Anuj Mayur Vihar PH 1 Manu Apart 147

    New Delhi 110071

    03.01.2020 Valuation Purpose , End Use

    176. RP839159418CN

    D-289806

    CN Ankur Gupta 2 Gurmandi Main GT bRd Opp

    Peari Gas Agency New Delhi 110007

    03.01.2020 Valuation Purpose , End Use

    177. RF7852482270SG

    D-289802

    SG Ahmad Flat NO 28 C 12 SEC 3 Rohini NR

    Naharpur New Delhi 110085

    03.01.2020

    Valuation Purpose

    178. RV283329089CN

    D-289793

    CN Digiwebit Sohitions Pvt Ltd 22/A Upper

    Ground Floor WB Block Shekarpur New

    Delhi 110092

    03.01.2020 Valuation Purpose , End Use

    179. RF783672363SG

    D-289788

    SG Tanya Sood 35 A Golf Lnks Archibishop

    Makajos MArg New Delhi 110003

    03.01.2020

    Valuation Purpose

    180. RB875493323SG

    D-289779

    SG Danish Hyes G 74 Backside Ground Floor

    Muradi RD Batla House Jamia Nagar New

    Delhi 110025

    03.01.2020 Valuation Purpose , End Use

  • 181. RB8880170966SG

    D-289761

    SG Rijay Bhaumik A 18 3rd Floor Jangpra

    Extension New Delhi 110014

    03.01.2020 Valuation Purpose , End Use

    182. RB879736167SG

    D-289758

    SG Aman A10 Gali No.2 Chaner Vihar

    Indrapratha Extenssion DL 110092

    03.01.2020 Valuation Purpose , End Use

    183. RP833470065CN

    D-289751

    CN Hemant Saini 1621/1 Mahavir Pura Gurgaon

    HR 122001

    03.01.2020 Valuation Purpose , End Use

    184. RF783096428SG

    D-289749

    SG Anurag Goyal/Apex Meter Controls 699

    Prem Nagar Gali NO.7 Yamuna Nagar HR

    03.01.2020

    Valuation Purpose

    185. RP839653549CN

    D-289741

    CN Mohd Shafi Mulbik Chiktan Khardoon

    Chitan Kargil J&K 194109

    03.01.2020 Valuation Purpose , End Use

    186. EP985482366US

    D-221280

    USA Gaurav Golchha Mini Meters MFR Co Pvt.

    Ltd. Pl 112 SEC 68 IMT Balab Garh HR

    121004

    03.01.2020 Valuation Purpose , End Use

    187. EE019766862IL

    D-221278

    IL Paradise Mount ABI Cdhen 902 Joshi Karol

    Bagh New Delhi 110005

    03.01.2020 Valuation Purpose , End Use

    188. EC105911806BE

    D-221277

    BE Rakesh Kumar 104 APT Chandganj

    Lucknow UP 226024

    03.01.2020 Valuation Purpose , End Use

    189. EH003778735SG

    D-221215

    SG Sandan Parkash Singh C-9 Rajouri Anand

    Samagam Charit Rust New Delhi 110027

    03.01.2020 Valuation Purpose , End Use

    190. EB897223835FR

    D-221198

    FR Tower 5603 Parsunath Greeen SEC 48 GGR

    HR 122004

    03.01.2020 NOC From Jewellery ppraiser

    191. EG644495195JP

    D-221070

    JP Kanpur Aunpuncter Clinic CPI LTD E 78

    G.Floor G Kailash PH 1 New Delhi 110048

    03.01.2020 Valuation Purpose , End Use

    192. EA286939583HK

    D-221063

    HK Sandeep Bubey TMB Bettery India LLP

    E124 SEC 63 NOida UP 201301

    03.01.2020 Valuation Purpose , End Use

    193. CH086921940US

    D-25013

    USA Avi Naturals B-39/9 Durga Street Manjpur

    Delhi 110053

    03.01.2020 Valuation Purpose

    194. CF671218400US

    D-25001

    USA Capt R.G Gupta Mrs Corp 4852/24 2nd Floor

    Ansari Rd Darya Ganj New Delhi 11002

    03.01.2020 Valuation Purpose

    195. CJ206253808US

    D-25004

    USA Prashant Bana House 2466 SEC 8 Faridabad

    HR 121006

    03.01.2020 Valuation Purpose

    196. CJ207024850US

    D-24997-25000

    USA Balwinder Singh H.NO. 37 SEC 57 Sas

    Nagar Mohali PB 160055

    03.01.2020 Valuation Purpose

    197. CC058798354NL

    D-24994

    NL Chemtnan Analytical Industuments 205 BBA

    Local Shopping Centre New Delhi 110063

    03.01.2020 Valuation Purpose , End Use

    198. CJ467091199DE

    D-24977

    DE Village Toansa Sun Pharmaceutical

    Industries Ltd Po Rail Majra SBS Nagar 1

    PB 144533

    03.01.2020 Valuation Purpose , End Use

    199. CY524539941DE

    D-24975

    DE Parkel Consumer Prod UP Uppuneet

    Mahajan Pantari Cafe Opp Chguhan Hosp.

    Gurdaspur PB 143531

    03.01.2020 Valuation Purpose , End Use

    200. CY523808562DE

    D-24968

    DE Yaseem Mahammadkhalifa 4/55 1st Floor

    Ebbikshidik Road Near Maliviya Nagar

    Market South Delhi

    03.01.2020 Valuation Purpose , End Use

    201. CY524664516DE

    D-24963

    DE Stic Travels Pvt Ltd. 2nd Floor Tower C

    Cyber Green DLF Phase III Gurgaon HR

    122002

    03.01.2020 Valuation Purpose , End Use

    202. RE999753520US

    D-289734

    USA Kalpana Bhilwaza 428/4 Upper Anand

    Parbat NR Ramias School No 02 New Delhi

    110055

    02.01.2020 NOC From Jewellery ppraiser

  • 203. RU399603753NL

    D-289732

    NL Nikshubha Sharma Janakpuri C1/63 FF New

    Delhi 110058

    02.01.2020 Valuation Purpose , End Use

    204. RF784545264SG

    D-289698

    SG Shashank CHatterjee G 1417 Ground Floor

    CHittaranjan Park New Delhi 110019

    02.01.2020 Valuation Purpose

    205. RF787908626SG

    D-289611

    SG Minakshi Choudhary 223 Main Rd Vill

    Khichri Pur DL 91

    02.01.2020 NOC From DGCA & import License From

    DGFT 206. RB876797958SG

    D-289602

    SG Anand Khare D 120 IFL W.Patal Nagar New

    Delhi 110008

    02.01.2020 Valuation Purpose

    207. LP539924115MY

    D-289592

    MY Sushil Chandra Dehradun 566/6 Bell RD

    Town Gen UK 248002

    02.01.2020 NOC From DGCA & import License From

    DGFT 208. RB872545976SG

    D-289582

    SG Sadhvi Mahajan FL 702 Tower The Vilas

    DLF PH 2 GGR 122002

    02.01.2020 Valuation Purpose , End Use

    209. RB875339465SG

    D-289581

    SG R.K Lal E 1053 2FL Shaheed Ramphal

    CHowk SEC 7 New Delhi 110077

    02.01.2020 NOC From W.P.C

    210. EA496807628NL

    D-221163

    NL NISHANT HURA 34C BLOCK R

    DILSHAD GARDEN ND 95

    02.01.2020 Valuation Purpose , End Use

    211. EE788058571TW

    D-221147

    TW SONA SHARMA OFF NO 4 &5 LOWER

    G/FL TARA COMPLEX UDYOG VIHAR

    PH 1 GGN HR 122016

    02.01.2020 Valuation Purpose , End Use

    212. EA496485499NL

    D-221136

    NL SALMA AGWAN C10 3RD NIZAMUDIN

    N WEST ND 13

    02.01.2020 Valuation Purpose , End Use

    213. EP485857459US

    D-221137

    USA PRIYANKA SARDANA TOWER 11 1103

    DLF MAG NOLIAS SEC 43 GOLF

    COURSE RD GGN 122002

    02.01.2020 Valuation Purpose , End Use

    214. EZ104722488US

    D-221120

    USA Himanshu Thakral Pocket L Flat 279 Sarita

    Vihar New Delhi 110076

    02.01.2020 Valuation Purpose , End Use

    215. EN055334459JP

    D-221107

    JP BALJIT AND CO 48 NEW SHAKTI NAGR

    NEAR BASTI JODHEWAL LDH 141007

    02.01.2020 Valuation Purpose , End Use

    216. EA495908752NL

    d-221108

    NL OCEAN THAKUR H.NO 1413 PH 2

    DUGRI LDH 141013

    02.01.2020 Valuation Purpose , End Use

    217. EN050642988JP

    D-221100

    JP BALJIT AND CO 48 NEW SHAKTI NAGR

    NEAR BASTI JODHEWAL LDH 141007

    02.01.2020 Valuation Purpose , End Use

    218. EA496469916NL

    D-221096

    NL PARUKULTY PILLAI C 403 KAVEN

    APARTMENT ND 19

    02.01.2020 Valuation Purpose , End Use

    219. EG670818813JP

    D-221091

    JP SAPNA VERMA FLAT NO B1 F/F PLOT

    NO 2/1 WARD NO 2 JADUSHALA RD

    HARDIK APPART. MAHRAULI ND 33

    02.01.2020 Valuation Purpose , End Use

    220. EE332647735NG

    D-221029

    NG IGUMA LEWIS NO C 61/1 AND C 61/2

    MES 100 SQYOS RANJEET VIHAR ND

    41

    02.01.2020 Valuation Purpose , End Use

    221. CG01544499DE

    D-24960

    DE Jasbir Sachdev D-29 South Extension Part 2

    New Delhi 110049

    02.01.2020 Valuation Purpose

    222. CG015370339DE

    D-24952

    DE Tarun Jain B3/163 UGF Janakpuri New

    Delhi 110058

    02.01.2020 Valuation Purpose

    223. CG015371745DE

    D-24951,24956

    DE Shashank Marwah A 63 Sixth Floor DLF

    Capital Greens Karampura Moti Nagar New

    Delhi 110015

    02.01.2020 Valuation Purpose

  • 224. CH087131903US

    D-24932

    USA Harish Hasija 1201 Basil Tower Sallon

    Varndaas Golf Course Road Gurgaon HR

    122002

    02.01.2020 Valuation Purpose

    225. CJ206825253US

    D-24910,24911,24916

    USA Balwinder Singh H.NO. 37 SEC 57 Sas

    Nagar Mohali PB 160055

    02.01.2020 Valuation Purpose

    226. CH083371885US

    D-24908

    USA Ashok Yadav 11/12 Roshan Mandi Main

    Uttam Nagar Road Najfgarh New Delhi

    110043

    02.01.2020 Valuation Purpose

    227. CJ206313033US

    D-24907

    USA Harjit Kaur 232 Giani Zail Singh Nagar

    Ropar Rup Nagar 140001

    02.01.2020 Valuation Purpose

    228. CL017254225RU

    D-24890

    RU Ajay Kumar Flat No.55 Plot No.16 SEC 12

    Dwarka New Delhi 110078

    02.01.2020 Valuation Purpose , End Use

    229. EH012816065US

    D-262437

    USA MUZAFAR SHAH DLF PH 3 CYBER

    CITY LANE 3 U BLOCK NATHUPUR

    NEAR RBS GGR 122002

    01.01.2020 Valuation Purpose , End Use

    230. ET124360536AO

    D-26241

    AO AROHI KOCHIHAR 33DR ENCLAVE

    AIRPORT RD OTHER 143001

    01.01.2020 Valuation Purpose , End Use

    231. EA296697864HK

    D-262419

    HK SANJAY GUPTA RILTON

    ELECTRONICS 1681/33 BHAGIRATH

    PLACE CHANDNI CHOWK ND 110006

    01.01.2020 Valuation Purpose , End Use

    232. EX213786365SG

    D-262413

    SG DEEPAK ARYA WZ 74 A//1 GALI NO 1

    MOHAN NAGAR PANKHA RD ND

    110046

    01.01.2020 Valuation Purpose , End Use

    233. EX213882168SG

    D-262408

    SG GAURAV THAKUR H.NO 2740 SEC 23

    NR COMMUNITY CENTR GR HAR

    01.01.2020 Valuation Purpose , End Use

    234. EJ247545584AU

    D-

    RHYTHM SARAO H.NO 717 SEC 7

    PANCHKULA 134109

    01.01.2020 Valuation Purpose , End Use

    235. EJ249119641AU

    D-262398

    RANBIR SINGH H.NO 171/K WALI GALI

    GULABI BAGH JAGRAOMN LDH 142026

    01.01.2020 NOC From Jewellery ppraiser

    236. EA310778901HK

    D-262385

    HK SHARIQ UMAR B 91 G/F MAIN RD

    KALKAJI ND 19

    01.01.2020 Valuation Purpose , End Use

    237. EX213534106SG

    D-262380

    SG VIRENDER SHIV MEDICAL HALL

    MAIN CHOWK OLD BUS STAND

    BHUNA SHIV MEDICAL HALL BHUNA

    A NAJMANDI FATEHABAD 125111

    01.01.2020 Valuation Purpose

    238. EA454865465CN

    D-262374

    CN YAVEESH VATS B 88 SEC 46 GAUTAM

    BUDDH NAGAR NOIDA 201301

    01.01.2020 Valuation Purpose

    239. ED010100887TR

    D-262358

    TR Harwinder Singh H 3006 SEC 71 Mohali PB

    160071

    01.01.2020 Valuation Purpose , End Use

    240. EG259313962KR

    D-262345

    KR NIMSHAN JARO T-906/K 12 F/F

    SUKDEV NAGAR NEAR MUTHOOT

    FINCE OLLA MOBARKPUR ND 03

    01.01.2020 Valuation Purpose

    241. EB867512768FR

    D-262338

    FR Jally Pradett 105 Golf Links New Delhi

    110003

    01.01.2020 Valuation Purpose

    242. ES282507287KR

    D-262330

    KR Sang Hwi Kim 213 1 FI Gujra Ranwala

    Town Part 3 North Gate New Delhi 110009

    01.01.2020 Valuation Purpose

    243. EG259397392KR

    D-262317

    KR KEZIAN GANGMEI GALI NO -20 BLOCK

    8A KAUSHIK ENCL BURARI ND 84

    01.01.2020 Valuation Purpose

    244. ES287424598KR

    D-262315

    KR SKIN PLAN STHETHI REJURENTATION

    HAUZ KHAS A-24 ND 17

    01.01.2020 Valuation Purpose , End Use

  • 245. EA286939597HK

    D-262307,

    262312,262316,26

    2346,262367,2623

    68,262420

    HK

    Sandeep Dubey Tmvb Bettery India LLP

    E124 SEC 63 Noida UP 201301

    01.01.2020 Valuation Purpose

    246. EG259360392KR

    D-262278

    KR NIKKA RAM SUIAN WALA GHATI

    JIWAN CIRCULAR RD BAJWA NAGAR

    LUDHIANA PB INDIA

    01.01.2020 Valuation Purpose , End Use

    247. EH003772445SG

    D-262276

    SG AKASH VISHNOI 3A/174 AZAD NAGAR

    KANPUR UP 208002

    01.01.2020 Valuation Purpose

    248. EC909709834US

    D-262266

    USA YATINDER BANSU ASTERVEDA

    HELTHCARE PVT LTD PL H 45 IFC PH 1

    CHD 160001

    01.01.2020 Valuation Purpose , End Use

    249. E171603435TH

    D-262267

    TH NATIONAL BUREA OF PLANT

    GREETIC PUSA CAMPUS ND 12

    01.01.2020 Valuation Purpose , End Use

    250. EV862171625FR

    D-262256

    FR Saksham Cozpoohe SErwias PVt Ltd 224

    Gali 6 Jwala Nag Shahdara New Delhi

    110032

    01.01.2020 NOC From Jewellery ppraiser

    251. EE249176900CN

    D-262260

    CN Bidyat Bhatancharyya Rajastan Antibitics

    LDT M 134 2 FC CP New Delhi 110001

    01.01.2020 Valuation Purpose , End Use

    252. EE503634522AE

    D-262249

    AE Jaykay 8 Gopinath Gali Batashan Khari

    Baoli New Delhi 110006

    01.01.2020 Valuation Purpose , End Use

    253. EE182653548IL

    D-262246

    IL Madan Khannan TG 2 C 1 Garden Estate

    MG RD GGR 122002

    01.01.2020 Valuation Purpose , End Use

    254. EV760936844CN

    D-262236

    CN Arita Jain G 604 10 Ave Gaun City 2 GBN

    Noida 201318

    01.01.2020 Valuation Purpose

    255. LP143448289GB

    D-292681

    GB Gaurav Garg Chowk Bazar Kankhal

    Haridwar 249408

    31.12.2019 NOC From Jewellery Valuation Purpose

    256. LP943646431GB

    D-292679

    GB Kushal Reddu 9/17 Third Fkor Block 9 Old

    Rajender Nagar New Delhi 110060

    31.12.2019 Valuation Purpose , End Use

    257. LP438420578GB

    D-292677

    GB Piyush Singh B1/34 E SEC G Jankipuram

    Lucknow 226021

    31.12.2019

    Valuation Purpose

    258. LP972215147GB

    D-292674

    GB Rajni Bala Yellow Kothi Garden Ave Abrol

    Nagar Pathnkot PB

    31.12.2019 NOC From Jewellery Valuation Purpose

    259. LP943838096GB

    D-292671

    GB Megha Sharma Hno Q257 Pallav Puram Ph 2

    Modpnam Meerut UP 250110

    31.12.2019 Valuation Purpose , End Use

    260. EX213652978SG

    D-262158

    SG SAMIRAN DEY A 4261 PANIPAT

    REFINERY TOWN SHIP PO DADLANA

    PANIPAT HR 132140

    31.12.2019

    Valuation Purpose

    261. EP440383689NZ

    D-262159

    NZ GURPREET KAUR H 9495 ST NO 5

    CHANDR LOK COLONMY ROHAN LUD

    141001

    31.12.2019 Valuation Purpose , End Use

    262. EB019376615KR

    D-262160

    KR INTERNATIONAL A 26 POORI MARG

    MORDEN SCHOOL VASANT VIHAR ND

    57

    31.12.2019 Valuation Purpose , End Use

    263. EJ249522334AU

    D-262152

    AU SHYAM DOGRA JBN SHIPPING

    SERVICE H 452 ST NO 2 GAD NGR

    BASANT AVE DOGRI LUD 141013

    31.12.2019 Valuation Purpose , End Use

    264. EJ007289721SA

    D-262146

    SA ZABIR ALI HARPUR TIWARI MAHARAJ

    GANJ PARTAUAL UP 273301

    31.12.2019

    Valuation Purpose

  • 265. EE171563002TH

    D-262147

    TH SUNIL MITTAL BLOCK D 2 FL NO 5 C

    VIKAS PURI ND 18

    31.12.2019 Valuation Purpose , End Use

    266. EJ249183724AU

    D-262135

    AU HARMOHINDER SINGH 496 BHATIA

    NGR SUBHASH BHATIA HOSPITAL

    TOHANA FATEHABAD HR 125120

    31.12.2019 Valuation Purpose , End Use

    267. EV913639882CN

    D-262133

    CN TOPSALE TRADINGH 1-27 KARAM

    PURA NEW MOTI NGR ND 15

    31.12.2019 Valuation Purpose , End Use

    268. EE332221810NG

    D-262126

    NG PASTON OLATIDE MORSON A2/11

    MAIN PANKHA RD JANAKPURI ND 58

    31.12.2019

    Valuation Purpose

    269. EE332109325NG

    D-262127

    NG ADISA ISMAIL OLAMILEHR C90 RAJU

    PARK MASJID DEVILI ND 80

    31.12.2019 Valuation Purpose , End Use

    270. EE181847180PH

    D-262120

    PH NITIN ARJUN C43 DEFENCE COLONY

    ND 24

    31.12.2019

    Valuation Purpose

    271. EJ248963940AU

    D-262116

    AU POOJA YADAV UG 277 -80 SHIV VIHAR

    WEST VIKAS NAGAR ND 59

    31.12.2019 Valuation Purpose , End Use

    272. EX213788176SG

    D-262112

    SG SURESH JOSHI SM NETWORKS G 19

    G/F HEMKUNT CHAMBER 89 NEHRU

    PLACE ND 19

    31.12.2019

    Valuation Purpose

    273. EX21356236SG

    D-262080

    SG GAUSIA IQBAL FLAT NO 8 86 CHAND

    APARTMENT Lane 3 indri farm jamia

    nagar okhla nd 25

    31.12.2019 Valuation Purpose , End Use

    274. EX212942418SG

    D-262060

    SG RAMESH SINGH 72 TAGORE GARDEN

    MATHURA GOVERDHAN RD

    MATHURA UP 281004

    31.12.2019 NOC From Jewellery ppraiser

    275. EQ016023888SG

    D-262014

    SG MINI BAHUL 1101/10 GOVINDPURI RD

    ND 19

    31.12.2019 Valuation Purpose , End Use

    276. EV914149664CN

    D-262012

    CN PRAKHAR PAL PAL SWEETS ADARSH

    COLONY FAKROZA RALWAY FATAK

    MORADABAD UP 244001

    31.12.2019 Valuation Purpose , End Use

    277. EX213722395SG

    D-262008

    SG NAYYAR ELECTONICS 18/190 THE

    MALLRAM NARAYAN BAZA KANPUR

    UP 208001

    31.12.2019 Valuation Purpose , End Use

    278. EP439710510NZ

    D-262008

    NZ MOHINDER SINGH 51 SEC 1 SANJAY

    NGR JAMMU 180010

    31.12.2019

    Valuation Purpose

    279. EA496448774NL

    D-261991

    NL SHAKTI GANESH A-37 3 FLOR ASHOK

    VIHAR PH 3 NEAR LAXMI BAI COLL

    ND 52

    31.12.2019 Valuation Purpose , End Use

    280. EV912333773CN

    D-261992

    CN SURESH KUMAR DAHIYAGNO 6 WARD

    RD KHARKHODA SONEPAT HR 131402

    31.12.2019 Valuation Purpose , End Use

    281. CJ498423625US

    D-24830

    USA Manikaran Singh 2827/19 G. Floor Beadon

    Pura Karol Bagh New Delhi 110005

    31.12.2019 Valuation Purpose , End Use

    282. CJ206913267US

    D-24821

    USA Halonix Technologies Pvt Ltd. Sharique

    Hussain Plot No. 5, SEC 12 IIE Sidc,

    Haidwar 249403

    31.12.2019 Valuation Purpose , End Use

    283. CF338005796US

    D-24820

    USA Manish Yadav Housing Board Society 1349

    G.F. SEC-9 GGR Opp Govt. P.G. College

    SEC-9 GGR 122001

    31.12.2019 Valuation Purpose , End Use

    284. CH085526611US

    D-24815

    USA Aisha Verma WA-155 Shakarpur New Delhi

    110092

    31.12.2019 Valuation Purpose , End Use

    285. CJ173951870US

    D-24771

    USA Luke Baker Luke & Mackenzie Baker 43 2nd

    Floor Double Storey New Rajinder Nagar

    New Delhi 110060

    31.12.2019 Valuation Purpose , End Use

    286. CF032055875US USA Tarun Beri 3-A GT RD. Putlighar Amritsar 30.12.2019 Valuation Purpose

  • D-24749 PB 143002

    287. CP915055433NG

    D-24748

    NG Favour Lawrence S/o Late Sh. Bhagwan

    Singh Rz-668/13A Khno 668 G/F GaliNo.

    27B Sadh Nagar Part 2 Palam Colony New

    Delhi

    30.12.2019

    Valuation Purpose

    288. CQ424930151CH

    D-24744

    CH Kiran Suryoday Café Mrs. Nandanee

    Reception B-30/1D Gangabagh Colony

    Lanka Varanasi UP 221005

    30.12.2019

    Valuation Purpose

    289. CH085908156US

    D-24721

    USA Juneja Tammy H.No. 353 SEC 9D

    Chandigarh

    30.12.2019 Valuation Purpose , End Use

    290. RF78504112SG

    D-289512

    SG

    Rishabh Jain Gulmohar Park B 40 None

    South DL 110049

    30.12.2019 ‘Drone’ - Restricted vide Notification No.16/2015-

    20 dated 27.07.2016

    issued by DGFT. 291. RB876320253SG

    D-289510

    SG CONST. RAJEEV PANCHAL DL POLICE

    H.NO 115 NEAR SHIV MANDIR

    VILLAGE HALAMBI KHURD DL 110082

    30.12.2019 Valuation Purpose , End Use

    292. RF082740916BE

    D-370480

    BE Zaki Minsa Collection Kababwali Gali

    Baradari St Moradabad 244001

    30.12.2019

    Valuation Purpose

    293. EE203721824CA

    D-261629

    CA Varun KR E-17S/F Aravk Garments Pvt Ltd

    SEC 6 Noida 201301

    30.12.2019 NOC From Jewellery ppraiser

    294. EE189313172CA

    D-261851

    CA Jatinder Singh 45 B Pratap Nagar Patiala PB

    30.12.2019 Valuation Purpose , End Use

    295. EH003768565SG

    D-261844

    SG AJESH GUPTA PLOT NO 16 IT PARK

    SEC 22 PANCKULA 134109

    30.12.2019 Valuation Purpose , End Use

    296. EJ666276308JP

    D-261829

    JP Tazim Ah Labrex Corporation 3022 SEC A

    Pocket B S Vasant Kunj New Delhi 110070

    30.12.2019 Valuation Purpose

    297. ET124310234AU

    D-261972

    AU Kochar Associates Pty Ltd Sanjay Kochare

    C1/1137 Vasant Kunj New Delhi 110070

    30.12.2019 NOC From Wild Life

    298. EA925873009CN

    D-261925

    CN ELAINE RODRIG SANTOSH KUMAR

    NAMDA AULI RD SUNIL NR FOREST

    246433 JOSHIMATH

    28.12.2019

    Valuation Purpose

    299. EH003742165SG

    D-261886

    SG Hardik Gossain A-85 4/F Inderpuri New

    Delhi 110012

    28.12.2019

    Valuation Purpose ,

    End Use

    300. EA280731758CN

    D-261879

    CN Dr Fazia Bukhari HNO 171 Chani Rama

    Malik Markt Jammu 180015

    28.12.2019

    Valuation Purpose ,

    End Use

    301. RL337247133EE

    D-289453

    EE SANIL BADHANI NO 70 INDUSTRAL

    AREA PH 1 TOWER A UBER CHD

    160002

    28.12.2019

    Valuation Purpose

    302. RL337241983EE

    D-289454

    EE STUTI PANSARI NO 70 INDUSTRIAL

    AREA PH 1 TOWER NO AFL 2 UBER

    LUD 160002

    28.12.2019

    Valuation Purpose

    303. RL337241161EE

    D-289455

    EE PRAVEEN KUMAR MOHAN SEC 67

    UBER NOIDA UP 201301

    28.12.2019

    Valuation Purpose

    304. RL337241847EE

    (Total 72 Parcels)

    EE Dlf Phase 5 Sector 43 Uber GGR 122002

    28.12.2019

    Valuation Purpose

    305. EX213782227SG

    D-261801

    SG ANKUR GUPTA QUICK CLEAN PVT

    LTD C-91/7 WAZIRPUR INDUSTRIAL

    AREA WAZIRPUR ND 52

    28.12.2019

    Valuation Purpose

    306. EE201406864QA

    D-261798

    QA STAR TECHOGICGIES B-1 626 2 FLOR

    NEA JANAKPURI EAST METRO

    STATION OPP METRO PILLAR NO 572

    28.12.2019

    Valuation Purpose ,

    End Use

  • PIN 58

    307. EX213318637SG

    D-261790

    SG MD HUSSAIN TIGDOO NEAR IMT

    OFFICE KARGIL MD HUSSAIN TINGDO

    IKMT GALI KARGIL LADAKH JAMMU

    AND KASHMIR 194103

    28.12.2019

    Valuation Purpose ,

    End Use

    308. EE182882611CA

    D-261891

    CA HARVIR SINGH THE SAMRALA

    GOSLAN PB 141411

    28.12.2019

    Valuation Purpose ,

    End Use

    309. ET903733628SG

    D-261892

    SG ARIF MALIK 12-13 S/F S2S SQUARE

    GARH RD MEERUT 250001

    28.12.2019

    Valuation Purpose

    310. EB871404359FR

    D-261933

    FR LAFULL POWER PREVOTGILL A163 HK

    HOUSE4 FLOR LADO SARAI ND 30

    28.12.2019

    Valuation Purpose

    311. EJ745254137JP

    D-261933

    JP M/S MILHARD SALES PVT LTD 4772

    HAUZ QAZI AJMARI GATE ND 6

    28.12.2019

    Valuation Purpose

    312. CV001684743ES

    D-65181

    ES Akshika Jasrotia Co Kewl Krishan Near

    Govt Girls School Moalla Chountra District

    HP 176310

    28.12.2019

    NOC From Jewellery

    ppraiser

    313. CM290293305US

    D-24710

    USA Anshul Arora 1/6425 Area East Rohtash

    Nagar Shahdara New Delhi 110032

    28.12.2019

    Valuation Purpose ,

    End Use

    314. CC718832860DK

    D-24670

    DK Alain Delpirre Sunny Homestay Naddi

    Dharamsala, Kangra HP 176216

    28.12.2019

    Valuation Purpose

    315. CD397661767JP

    D-24644

    JP Vikram Mittal Mittal Teas, GF-6 27

    Barakhamba Rd New Delhi 110001

    28.12.2019

    Valuation Purpose ,

    End Use

    316. CH086209986US

    D-24700

    USA Dilsher Sandhu 27-A Ranjit Aue Amiritser

    143001

    28.12.2019

    Valuation Purpose

    317. CH084288442US

    D-24692

    USA Varun Bajaj House NO –B7/12 Krishna

    Nagar Delhi 110051

    28.12.2019

    Valuation Purpose

    318. RH118035263TR

    D-289457

    TR NITIN KHANDEWAL OFC NO 405 4 FL

    BESTECH BUSSINESS TOWER MOHALI

    SEC 66 MOHALI PB 160062

    28.12.2019

    Valuation Purpose ,

    End Use

    319. CV287121570NL

    D-65179

    NL Rajiv Jain B-40Gulmohar Park New Delhi

    110049

    27.12.2019

    Valuation Purpose

    320. CS238701365DE

    D-24640

    DE None Bavlee Kaur, Gurah Ore Bankshi

    Nagar H.No. 105, JK 180001

    27.12.2019

    Valuation Purpose

    321. CF131283503AU

    D-24621

    AU Angiras Exim Pvt Ltd, A B 101 Rampuri NR

    Surya Nagar Ghaziabad UP 201011

    27.12.2019

    Valuation Purpose

    322. CG015199322DE

    D-24617

    DE Anuj Silswal Saraswatiputam Miyanwala PO

    Harrawala Dehradun UK 248160

    27.12.2019

    Valuation Purpose

    323. CG015317758DE

    D-24606

    DE Raghav Sharma A-11 West Patel Nagar New

    Delhi 110008

    27.12.2019

    Valuation Purpose

    324. EB019287844KR

    D-261720

    KR ECO PARYAVARAN ENGINEER

    CONSLT ECO BHAWAN E-207

    INDUSTRIAL AREA PH VIII B SEC 74

    MOHALI PB 160071

    27.12.2019

    Valuation Purpose

    325. EB001348525HK

    D-261588

    HK ARSHAD NASOOR ROOM 009

    ASSITECH KHASLA SCHOOL OF IT

    HAUZ KAS ND 16

    27.12.2019

    Valuation Purpose ,

    End Use

    326. EE181513235IL

    D-261582

    IL RANA KAMAL KSR PRISES ABOVE

    RANA LOHARI RD DADRI HR 127306

    27.12.2019

    Valuation Purpose ,

    End Use

  • 327. LB882807549GB

    D-292667

    GB KUMAR KARAN KRANT AND ASHIMA

    KUMAR 312 E SPACE NIRANA

    COUNTRY SEC 50 GGR HR 122018

    27.12.2019

    NOC From P&Q

    328. LB103144219GB

    D-292661

    GB MANISH YADAV C-11 SHIV

    APPARTMENT POCKET 2 SEC 34 ND 39

    27.12.2019

    Valuation Purpose ,

    End Use

    329. LO021757626GB

    D-292661

    GB PROBIR DEBNATH 5G DEEPA PLOT 10

    IP EXT PATPARGANJ ND 92

    27.12.2019

    Valuation Purpose ,

    End Use

    330. LP943646224GB

    D-292657

    GB MRIDULSTH CGM RESIDENSE KAVERI

    BLOCK LTTC RAJ NAG GHZ 201002

    27.12.2019

    Valuation Purpose

    331. LB203116184GB

    D-292655

    GB JATAN GOYAL 152/20 GEETAPURI

    KHANGARUS GOMTI NAGAR

    LUCKNOW UP 226010

    27.12.2019

    Description & and Use

    332. LP028782877GB

    D-292641

    BISHVA C H 800 GFC SANIPURA JHASA

    GGR 122003

    27.12.2019

    Valuation Purpose

    333. LO010868127GB

    D-292642

    GB ALBA FERAT ORES 158/3-B OFC

    ENCLAVE RAJPUR RD DEHRADUN UK

    248001

    27.12.2019

    Valuation Purpose

    334. RL337241918EE

    D-289380

    EE VIDYA MALHOTRA JAIN DLF PH SEC

    43 UBER GGR 122002

    27.12.2019

    Valuation Purpose

    335. RL337245693EE

    D-289379

    EE ATUL GUPTA DLF PH SEC 43 UBER

    GGR 122002

    27.12.2019

    Valuation Purpose

    336. RL337246212EE

    D-289378

    EE TARAJ AGARWAL DLF PH SEC 43

    UBER GGR 122002

    27.12.2019

    Valuation Purpose

    337. RL337241997EE

    D-289377

    EE NEHA MATHUR DLF PH SEC 43 UBER

    GGR 122002

    27.12.2019

    Valuation Purpose

    338. RL337242428EE

    D-289376

    EE ANKUR PATHAK DLF PH SEC 43 UBER

    GGR 122002

    27.12.2019

    Valuation Purpose

    339. RL337249236EE

    D-289373

    EE BRISH BHAN VAIDYA DLF PH5 SEC 43

    UBER GGR 122002

    27.12.2019

    Valuation Purpose

    340. RL337250058EE

    D-289374,289375

    EE SHRAVNI JAIN DLF PH SEC 43 UBER

    GGR 122002

    27.12.2019

    Valuation Purpose

    341. CJ174020230US

    D-24582

    USA Manish Kumar 2279/1 NR Police Post NO. 4

    Nahan House Ambala City HR 134003

    26.12.2019

    Valuation Purpose

    342. CC2800634922HU D-24559

    HU Mayank Dabral 24 Ballupur RD Dehradun

    248001

    26.12.2019

    Valuation Purpose

    343. CX454912412US

    D-24552

    USA Yadunandan Raturi A-10/28 SEC 18, Rohini

    New Delhi 110089

    26.12.2019

    Valuation Purpose

    344. RP815190872CN

    D-289311

    CN AMIT DAGAR HNO 891/ACHRYA PURI

    EXT GANGA VIHAR BEHIND MAMTA

    HOSPITA NR BUS STAND GURGAON

    HARY 122001

    26.12.2019 Valuation Purpose , End Use

    345. RP801753627CN

    D-289295

    CN KIRAN DHARMADIKARI TARGET PMT

    A1/169 MAIN NAJAFGARH RD

    JANAKPURI OPP METRO PILLAR 617

    ND 110058

    26.12.2019

    Valuation Purpose

    346. RL036021461GB

    D-289290

    GB RESOLUTION 58/A1 GROUND FL KALU

    SARAI SARVAPRIYA VIHAR ND 110016

    26.12.2019 Valuation Purpose , End Use

    347. RV241687831CN

    D-289285

    CN HARMIT SIGH SAINI C/O CISCO

    SYESTEMS 7TH FL EAST TOWER

    BIRLA HOUSE 25 BARAKHAMBA RD

    26.12.2019 Valuation Purpose , End Use

  • CP ND 110001

    348. EV760635645CN

    D-261697

    CN MANDEEP SONU MOTOR STORE

    JALANDHAR RD HARCHANDER NAG

    LUD 141008

    26.12.2019 Valuation Purpose , End Use

    349. EC909674812US

    D-261667

    USA Yatinder Basal Plot No 45 First Floor

    Industrial Area 16001 Chadigarh

    26.12.2019 Valuation Purpose , End Use

    350. EG259069273KR

    D-261652

    KR Abhay Abyas Piza Hair Beauty Salon

    Academy Bhawan Ludhianan

    26.12.2019 Valuation Purpose , End Use

    351. EA276399053HK

    D-261643

    HK Sumit Kumar 5/122 Second Floor Subhsh

    Nagar New Delhi 110027

    26.12.2019 Valuation Purpose , End Use

    352. EH012707754US

    D-261580

    USA KAPIL KGOTA HN 165 MOHALLA

    PAHRIAN JAMMU 180001

    26.12.2019 NOC From Jewellery ppraiser

    353. EE173464002ID D-261577

    ID THE GIAON KOOD ABDUL LTD IZZAT

    NAGAR BAREILLY UP 243122

    26.12.2019 Valuation Purpose , End Use

    354. EE797268114TW D-261576

    TW D GALI NO 5 OLD MANDIR NAGAR ND

    18 7303488345

    26.12.2019 Valuation Purpose , End Use

    355. EE731403304HK D-261574

    HK NEHA DANI A4 SEC 26 NOIDA 26

    NOIDA UP 20301

    26.12.2019 Valuation Purpose , End Use

    356. EE176425008TH D-261571

    TH VIVEK RAFTA 309 WOELD TARE

    BARAKHAMBAHA RD ND1

    26.12.2019 Valuation Purpose , End Use

    357. EV914106805CN

    D-261566

    CN RAM SINGH 117 M 228 3 FL SARLA

    SADAN KAKADEV KANPUR UP 208025

    26.12.2019 Valuation Purpose , End Use

    358. EV761205585CN

    D-261556

    CN Pulkit Grova 94 Lajpat Nagar Ground Floor

    New Delhi 110024

    26.12.2019 Valuation Purpose , End Use

    359. EV889685399FR

    D-261554

    FR Vha Shankee Almal 7/3 Baranasi Opp Janvar

    Mkt Lancers Time Mew Delhi 110054

    26.12.2019 NOC From Jewellery ppraiser

    360. EK578172112GB

    D-261528

    GB Sanjiv Jain Rs Books And Prints A-40 South

    Ext Part 2 New Delhi 110049

    26.12.2019 Valuation Purpose , End Use

    361. CE847370385DE

    D-24505

    DE Ashish Pradhan Siegwerk India Private Ltd

    502A, 5th Floor Global Foyer goplf Course

    Road SEC-43 Gurugram 122002

    24.12.2019

    Valuation Purpose

    362. CP290856885AE

    D-24496

    AE

    Mohd Ahad Mhd Enterprie D-96 2 Floor

    Munirka-99 FPO New Delhi 110067

    24.12.2019

    Valuation Purpose

    363. CE847370371DE

    D-24491,24512,24519

    DE 5th Floor Global Foyer Siegwerk India

    Private Ltd 502-A Golf Course Road SEC 43

    Gurugram 122002

    24.12.2019

    Valuation Purpose

    364. CH085420712US

    D-24478

    USA Monika Choudhary 1046 SEC 15/B

    Chandigarh 160015

    24.12.2019

    Valuation Purpose

    365. CJ172980248US

    D-24473

    USA Amar Shaheedsmriti Viklang Kitdwara Pauri

    246149

    24.12.2019

    Valuation Purpose

    366. CJ498505409US

    D-24459

    USA Raveesh Bhatia A-8 3rd Floor Gulmohar Park

    New Delhi 110049

    24.12.2019

    Valuation Purpose

    367. CH085389093US

    D-24456

    USA Oberoi Rajnikant Jagdamba Appt Flat 96

    SEC-13 Rohini New Delhi 110085

    24.12.2019

    Valuation Purpose ,

    End Use

    368. RB876294187SG

    D-289274

    SG KETAN GULATI BE 9 SHALIMAR BAGH

    NR RBI COLONY NR GYAN SHAKTI

    TEMPLE ND 110088

    24.12.2019

    Valuation Purpose ,

    End Use

  • 369. LB847212866GB

    D-292636

    GB ASESH KUMAR MAITRA N 3R SAKET

    ND 17

    24.12.2019

    Valuation Purpose ,

    End Use

    370. LB833559505GB

    D-292637

    GB HIMANSHU SINGH 747 AJMD 7 RL SEC

    48 SOHNA RD GGR 122018

    24.12.2019

    NOC From Jewellery

    ppraiser

    371. LB216402458GB

    D-292618

    GB SANDEEP KUMAR JAISWAL TOWER 20

    FLAT 101 PARAS TIEREA SEC 137

    GAUTAM NAGAR NOIDA

    24.12.2019

    NOC From Jewellery

    ppraiser

    372. LB113644041GB

    D-292612

    GB BLESSING MICHEAL DD HOUSE PLOT

    NO 6 KIRASE NO 11 MAIDAN GARHI

    NR KUBER BUILDING ND 110068

    24.12.2019

    Valuation Purpose ,

    End Use

    373. LB113644038GB

    D-292613

    GB MARY THOMAS GROUND FL KHASRA

    H.NO 11 MAIDAN GARHI VILLAGE ND

    110068

    24.12.2019

    Valuation Purpose ,

    End Use

    374. LB113644055GB

    D-292614

    GB ANITA JOSEPH 3RD FL NO 48 BEKHA

    KUBER BUILDING MAIDAN GARHI ND

    110068

    24.12.2019

    Valuation Purpose ,

    End Use

    375. LP0214277181GB

    D-292597

    GB HARJEET SINGH C 221 ST NO 8 MAJAS

    JPARK DL 33

    24.12.2019

    Valuation Purpose ,

    End Use

    376. LB830722508GB

    D-292595

    GB CSP TRADERS LLP 875 WARD NO 13

    BHUJAULI COLONY DEORIA UP 274001

    24.12.2019

    NOC From Jewellery

    ppraiser

    377. EA309424359HK

    D-261478

    HK ROHITSHWAR CHAHAN 307 3/F TIME

    TOWER MG RD SEC 28 GGR 122002

    24.12.2019

    Valuation Purpose ,

    End Use

    378. ED000685362SK

    D-261474

    SK MIUKESH CHOUDHARY 661C 6/F SEC

    48 SCIENCITY SUPPLIER SOHNA RD

    GGR 122018

    24.12.2019

    Valuation Purpose ,

    End Use

    379. EJ248933157AU

    D-261459

    AU SANDEEP SINGH E1GTPL BUILLING

    HUDA OFC SEC 34 HONDA CHOWK

    GGR 122001

    24.12.2019

    Valuation Purpose ,

    End Use

    380. EJ248846349AU

    D-261454

    AU GABREL SCARELI HEREL 3 AND 4

    10174/19 GURUDWAR RD KAROL

    BAGH ND 5

    24.12.2019

    Valuation Purpose ,

    End Use

    381. EG705907065JP

    D-261447

    JP DIVRIJ CHANANA 14-217 OLD HEWO

    APT GH S-56 PETROL PUMP GGR

    122001

    24.12.2019

    NOC From Jewellery

    ppraiser

    382. EJ248837938AU

    D-261448

    AU RAJAN KUMAR 3880 ARIYAN MOH

    THE AMRALA DIST 141115

    24.12.2019

    Valuation Purpose ,

    End Use

    383. EZ010418984US

    D-261402

    USA CHARLOTTE 7363 D-7 VASANT KUNJ

    ND 70

    24.12.2019

    NOC From Jewellery

    ppraiser

    384. EA324302468CN

    D-261404

    CN ANUJ AWASTHI KANOPY TENCHO

    SOLUTION PVT LTD 4044/F TENCHO

    PARK AERSOL BUILLDING KANPUR

    208016

    24.12.2019

    Valuation Purpose ,

    End Use

    385. EV913599035CN

    D-261376

    CN RAJESH RAIHIAN 5 AVENUE D153 5

    FLOR GRAVITY GRATR NOIDA UP

    201301

    24.12.2019

    Valuation Purpose

    386. EP439357664NZ

    D-261372

    NZ JAGAT KUMAR ACTTON EXCLUSIVE

    SUOWROOM FD 60 MADHUBAN CHWK

    PITAMPURA ND 34

    24.12.2019

    Valuation Purpose ,

    End Use

    387. EV913735359CN

    D-261365

    CN SHEETANSHU KR 8060 D 8 VASANT

    KUNJ ND 70

    24.12.2019

    Valuation Purpose ,

    End Use

    388. CP290856837AE

    D-24398

    AE Mohammod Ahad Mhd Enterprises D-962

    Muirrka APO 110067

    23.12.2019 Valuation Purpose

    389. CY115277583US

    D-24417

    USA Shruti Kothari Vadera 298 Udyg Vihar

    Phase2 GGN HR 122016

    23.12.2019 Valuation Purpose

  • 390. CJ206691123US

    D-24421

    USA Akiya Aesthetics Dr Rupika Singh D-17 1st

    Floor RDC Raj Nagar Ghaziabad UP 201001

    23.12.2019 Valuation Purpose

    391. RV265106160CN

    D-289217

    CN RITESH ARORA J 62 3/F RBI ENCL

    PASHIM VIHAR ND 63

    23.12.2019

    Valuation Purpose ,

    End Use

    392. RB873351512SG

    D-289214

    SG DEEPAK GURU CLASES H 827/10

    GOPAL COLNY ROHTAK 124001

    23.12.2019

    Valuation Purpose ,

    End Use

    393. EG258685242KR

    D-261175

    KR ABHAY ABHAY PLAZA BEUTY

    SALONA ACADEMY RED CRASS

    BHAWAN ACADEMY RD LUDHIANAN

    141001

    23.12.2019 Valuation Purpose

    394. EA310112234HK

    D-261172

    HK JITENDRA KUMAR G-8 MARIA AREDE

    ND 1

    23.12.2019

    Valuation Purpose ,

    End Use

    395. EH012654481US

    D-261129

    USA ADITYA ABRAHAN 265 SUPREME

    ENCLAVE MAYUR VIHAR PH 1 DL

    110091

    23.12.2019 Description & and Use

    396. ES285500172KR

    D-261130

    KR HWA ON LEE MOBIS INDIA LTD 204

    206 2ND FL COPORATE ONE PLOTE NO

    5 COMMERCIAL CENTER JASOLA ND

    76

    23.12.2019

    Valuation Purpose ,

    End Use

    397. EC003185238CY

    D-261125

    CY AMAN PREET SINGH VPO RUSKI PATTI

    DADH JALANDHAR PB

    23.12.2019 Valuation Purpose

    398. EB019100266KR

    D-261126

    KR RITIK RAJ SOFAT B 1405 IREO

    VICTORY VALLEY SEC J67 GGR 122001

    23.12.2019 Valuation Purpose

    399. EE675625369TW

    D-261112

    TW J.K ASSOCIATES B 34/8 INDUSTRIAL

    AREA G.T KARNAL RD ND 33

    23.12.2019 Valuation Purpose

    400. EH012713595US

    D-261112

    USA JOGINDER S CHEEMA 261 A YAMUNA

    ENCLAVE PANIPAT HR 132103

    23.12.2019 Valuation Purpose

    401. EE196581293CA

    D-261231

    CA Mohan Lal F 178 Moti Bagh New Delhi

    110021

    23.12.2019

    Valuation Purpose ,

    End Use

    402. EG258864080KR

    D-261213

    KR TEN RING SPORTS 27A ST NO 18 GURU

    NANK NAGAR PATIALA PB 147001

    23.12.2019 Valuation Purpose

    403. EG258889890KR

    D-261226

    KR ABNAY ABHAYS PLAZA HAIR

    BEAUTY SALON ACADEMY RED

    CROSS BHAWAN MALL RD PB 141001

    23.12.2019 Valuation Purpose

    404. RV261508931CN

    D-289267

    CN Nina Pillai G1 Anand Niketan Benito Juaroz

    Marg Ground Floor 110021

    23.12.2019

    Valuation Purpose ,

    End Use

    405. RV248968213CN

    D-289260

    CN Kummaunthang 385/SEC RK Puram New

    Delhi 110022

    23.12.2019

    Valuation Purpose ,

    End Use

    406. RP831459955CN

    D-289251

    GUNAKUMAR GUTTI D 2 WETWND

    COLONY ANAND NIKETAN NR

    TURKMENISTAR EMBASSY ND 110021

    23.12.2019

    Valuation Purpose ,

    End Use

    407. RV266537753CN

    D-289252

    CN MILIND DONGANDIVE SOUTH ASIAN

    UNIVERSITY AKBAR BHAWAN

    CHANAKYAPURI ND 110021

    23.12.2019 Valuation Purpose

    408. RV253439338CN

    D-289247

    CN Nitin Sidhu W 151 Greater Kailash1 2nd

    Floor Apartments New Delhi 110048

    23.12.2019

    Valuation Purpose ,

    End Use

    409. RB873700592SG

    D-289233

    KALARA 22/2 CHEBLRI ENCLAVE

    NEAR JIB RD GARHI EJAMBAL

    UDHAMPUR J &K 182121

    23.12.2019 Valuation Purpose

    410. RB876111105SG

    D-289230

    SG SUNIL MALIK 248 AEWA NAGAR GHZ

    201003

    23.12.2019

    Valuation Purpose ,

    End Use

  • 411. RB868343116SG

    D-289224

    SG AKSHAY GUPTA A-4/6 DLF PH 1 F/F

    GGR 122002

    23.12.2019

    Valuation Purpose ,

    End Use

    412. RB872434215SG

    D-289225

    SG HARSH HNO 14 SEC 8 OPP SUNDER

    PARK FARIDABAD 1211006

    23.12.2019

    Valuation Purpose ,

    End Use

    413. RB868272511SG

    D-289226

    SG BILAL NABI BILAL GARDEBS NADIM

    TARIN RD SYED NAGAR ALIGARH

    202001

    23.12.2019

    Valuation Purpose ,

    End Use

    414. RB869445805SG

    D-289222

    SG VAIBAHV KANOJIA FLAT NO 60

    BHARAT PETROLEM APART B-9/5 SEC

    62 NOIDA 201303

    23.12.2019

    Valuation Purpose ,

    End Use

    415. EG666524755JP

    D-261284

    JP Vivek Vikram A-400 T/F Defence Colony

    New Delhi 110024

    23.12.2019

    Valuation Purpose ,

    End Use

    416. EA279584672CN

    D-261320

    CN Penpa LA Tibetan Medical Astro Instiutite

    Dharshamla Kangra Dist 176213

    23.12.2019

    Valuation Purpose ,

    End Use

    417. EA314077921HK

    D-261314

    HK Sonam Durjee Men Tsee Khang Tibetan

    Khang Tintan Medical Asho Instutite Mcloed

    Ganj Dharamshala Kangra 176219

    23.12.2019

    Valuation Purpose ,

    End Use

    418. RR057619799KZ

    D-289162

    KZ Bhupesh Gupta A-3//257 Janakpuri New

    Delhi 110058

    21.12.2019

    Valuation Purpose ,

    End Use

    419. CP290846361AE

    D-24308,24309

    AE Mohammad Ahad Mhd Enterprises D-96 2

    Floor New Delhi 110067

    21.12.2019

    Valuation Purpose

    420. CP310992405MY

    D-24316

    MY Kaustubh Prasad 8 Ishwar Nagar East 2nd

    Floor Mathura RD New Dlehi 110065

    21.12.2019

    Valuation Purpose

    421. CP395867975CN

    D-24329

    CN Vikram Goel 102, Pratek Wisteria SEC-77

    Noida 201304

    21.12.2019

    Valuation Purpose

    422. CH083711394US

    D-24327

    USA Delta Technollogies A-27 Sainik Vihar-11

    Mohan Garden Uttam Nagar New Delhi

    110059

    21.12.2019

    Valuation Purpose

    423. CJ498223005US

    D-24326,328

    USA Fao Rishi Makkad PK Overseas Ltd C-135

    Narina Indutrial Area Phase-1 New Delhi

    110002

    21.12.2019

    Valuation Purpose

    424. CJ498186838USA

    D-24350

    SA Rakesh Gulati 202/2 Kailash Puri Street No

    11 Inder Vihar Kaulagarh RD Dehradun UK

    248001

    21.12.2019

    Valuation Purpose

    425. CJ4982423126US

    D-24345

    USA Manikaran Singh 2827/19 Grnd Floor

    Beadon Pura Karol Bagh New Delhi 110005

    21.12.2019

    Valuation Purpose

    426. CX414379227US

    D-24358

    USA Amit Anand Wh-92 Mayapuri Industrial

    Area New Delhi 110064

    21.12.2019

    Valuation Purpose

    427. CH084398607US

    D-24286

    USA Jai Gour D-65 Inder Enclave Ph-2 Kirari

    Suleman Nagar New Delhi 110086

    21.12.2019

    NOC From Jewellery

    ppraiser

    428. CH084419085US

    D-24285

    USA Rajiv Aggarwal Shanti Nagar Tri Nagar

    1768/131 Delhi 110035

    21.12.2019

    Valuation Purpose

    429. EG258685256KR

    D-261136

    KR ABHAY PLAZZA HAIR G BEAUTY

    SALON AND ACADEMY RED

    BHAWANMAL RD LUD 141001

    21.12.2019

    Valuation Purpose ,

    End Use

    430. EB019100306KR

    D-261131

    KR VINAY KUMAR JAISWAL H 206 3RD FL

    SEC 14 GGR 122001

    21.12.2019

    Valuation Purpose ,

    End Use

    431.

    EE760037695TW

    D-261104

    TW MPS EQUI PMENT MR. MANISH

    KUMAR B 55 VIKAS NAGAR BEHIND

    SHIKHA DEEP SCHOOL GALI NO 8

    BHARAT WALI GALI SBI ATM NEAR

    UTTAM NAGAR ND 110059

    21.12.2019

    Valuation Purpose ,

    End Use

  • 432. EE001894326OM

    D-261060

    OM RAJU RANJAN IWARY H 358

    BADARPUR ND 4

    21.12.2019

    Valuation Purpose ,

    End Use

    433. ET123824065AU

    D-261052

    AU VENKAT REDDY 4TH FL

    VISHVAKARMA BHAWAN ND 110016

    HAUZKKHAS

    21.12.2019

    Valuation Purpose ,

    End Use

    434. EE333118782NG

    D-261049

    NG Princess Johu B/KP K 216 Mohan Garden

    New Delhi 110054

    21.12.2019

    Valuation Purpose ,

    End Use

    435. EE200885497CA

    D-261045

    CA GAGAN DEEP SINGH F 51 EAST OF

    KAILASH ND 65

    21.12.2019

    Valuation Purpose ,

    End Use

    436. EV913157515CN

    D-261046

    CN PAVAN SHAHAR SARSA POST AGRA

    UP 280001 KIROCLI

    21.12.2019

    Valuation Purpose ,

    End Use

    437. EE001894327OM

    D-261047

    OM JITENDER TIWARI W PATEL NGR

    2608/1B ND 8

    21.12.2019

    Valuation Purpose ,

    End Use

    438. EE333556355NG

    D-261036

    NG OMATAYB ABIODUN RAJU NIWA APT

    PL NO5K 891 WORD

    21.12.2019

    Valuation Purpose ,

    End Use

    439. EE181785975IL

    D-261033

    IL MR. SAMIR BHAWAN STAR ARISPAD

    INDUSTRIES 21 PITAM ROAD

    DEHRADUN 248001

    21.12.2019

    Valuation Purpose

    440. EV913414399CN

    D-261012

    CN MAHINDER SIGH 57 MADAN PARK RD

    NO 7 EAST PUNJABI BAGH ND 110026

    21.12.2019

    Valuation Purpose

    441. ET123824119AU

    D-261012

    AU VENKAT REDDY 4TH FL

    VISHVAKARMA BHAWAN ND 110016

    HAUZKKHAS

    21.12.2019

    Valuation Purpose ,

    End Use

    442. EE902589553FI

    D-261010

    FI MANJEET KUMAR TOP FLOOR H.NO C

    41/C PH 2 CHATTARPUR ENCLAVE ND

    74

    21.12.2019

    Valuation Purpose ,

    End Use

    443. ET123805914AU

    D-261007

    AU DR. VENKAT REDDY DEPT MNGT

    STUDIES BUILDING 4TH FL

    VISHVAKARMA BHAWAN HAUZKHAS

    ND 110016

    21.12.2019

    Valuation Purpose ,

    End Use

    444. EV912186718CN

    D-260911

    CN SANU YADAV DEWAS

    MAHENDRGARH 123034

    21.12.2019

    Valuation Purpose ,

    End Use

    445. ET123618491AU

    D-260920

    AU SHALINI PARSI 57 GOLF LINKS ND 03

    21.12.2019

    Valuation Purpose ,

    End Use

    446. RB864909665SG

    D-289207

    SG DEVICEKART THAI SHOPP[E 1 FL SRI

    MUKTSAR SAHIB PB 152026

    21.12.2019

    Valuation Purpose ,

    End Use

    447. RB873366993SG

    D-289208

    SG ASHISH REHVI GURDASRD

    DHARMSHALA DAV SCHOL KANGRA

    176215

    21.12.2019

    Valuation Purpose ,

    End Use

    448. RP783914515CN

    D-289196

    CN Faheem Siddiau 33/1 Block RZ Gali No 4

    Anand Parbat New Delhi 110063

    21.12.2019

    Valuation Purpose ,

    End Use

    449. RB870499681SG

    D-289181

    SG MOHD. IMRAN G 49 SPS FLATS SE 7

    JDSOLA NEW DL 110025

    21.12.2019

    Valuation Purpose ,

    End Use

    450. RP800665974CN

    D-289183

    CN SHASHANK JHA 548/19 DEFENCE

    OFFICER'S ENCLAVE SARDAR PATEL

    MARG CHANAKYAPURI NEAR TAJ

    PALACE HOTEL

    21.12.2019

    Valuation Purpose ,

    End Use

    451. RP815538478CN

    D-289184

    CN SONIA SHARMA CBI 110A JANAK PURI

    ND 110058

    21.12.2019

    Valuation Purpose ,

    End Use

  • 452. RP801831390CN

    D-289185

    CN A 70 NARAINA INDUSTRIAL AREA PH

    1 ND 110028

    21.12.2019

    Valuation Purpose ,

    End Use

    453. RP791015939CN

    D-289180

    CN SUJATA CHATTERJEE G5 HUDCO

    PLACE 1ST FL TYPE 5 NEAR MOTHER

    DAIRY 110049

    21.12.2019

    Valuation Purpose ,

    End Use

    454. CJ206369939US

    D-24272

    USA Shewya Kapoor House No 76 Block-1

    Ashok Phase 1 Delhi 110052

    20.12.2019 Valuation Purpose

    455. CJ498225766US

    D-24260,24261

    USA FAO Rishi Makkad PK Oveseas Ltd C-135

    Naraina Industrial Area Phase-1 New Delhi

    110002

    20.12.2019

    Valuation Purpose ,

    End Use

    456. CJ206763148US

    D-24235

    USA Amit Chhabra D-238 Defence Colony New

    Delhi 110024

    20.12.2019 Valuation Purpose

    457. CJ498434185US

    D-24234

    USA VPS Systech Private Limited HD-320 Lane

    NO.12 Duplex Villas SEC 135 Noida UP

    201304

    20.12.2019 Valuation Purpose

    458. ES24516001KR

    D-260994

    KR Pankaj 2nd Floor D 78 Vipul World SEC 48

    GR HR

    20.12.2019 Valuation Purpose

    459. ES257032329KR

    D-260987

    KR JONG WOOK KIM UNIT 303 305 JMD

    MEGA POLICS BUILDING SEC 48

    SOHNA RD GR 122018

    20.12.2019 Valuation Purpose

    460. EB0190910365KR

    D-260988

    KR PANKAJ MATHUR H.NO C 140

    MOHARANA PRATAP ENCLAVE RANI

    BAGH RD MANDIR PITAMPURA ND

    110034

    20.12.2019

    Valuation Purpose ,

    End Use

    461. ES286628189KR

    D-260965

    KR ADARSH K BHALLA M/S COSMETZ

    HEALTH CARE PROCT C-9 98 B

    KESHAV PURAM ND 35

    20.12.2019 Valuation Purpose

    462. ES245160039KR D-260961

    KR PANKAJ II FLOR D 98 VIPUL

    WORLDSEC 48 GR HR 122001

    20.12.2019 Valuation Purpose

    463. ES254553864KR D-260962

    KR JINNY CHUNY KORAIN CULTURAL

    CENTER CAFÉ 25A LAJPAT NAGAR

    PART 4 ND 24

    20.12.2019 Valuation Purpose

    464. ES245160025KR

    D-260955

    KR Pankaj 2nd Floor D 78 Utpal Wold SEC 48

    GGR 122001

    20.12.2019 Valuation Purpose

    465. EH012614315US

    D-260944

    USA Aditya Roy 122 Supreme Enclave Mayvir

    Vihar PH DL 91

    20.12.2019

    Valuation Purpose ,

    End Use

    466. EE180500717PH

    D-260931

    PH RANINDRA N KHARWAR CASIN

    INSTITUTE 01 SCIENCE BANARAS

    HINDU VARANASI UP 221005

    20.12.2019

    Valuation Purpose ,

    End Use

    467. EE180500717PH

    D-260931

    PH Ranindra N Kharwar Casin Institute 01

    Science Banaras Hindu Varanasi UP 221005

    20.12.2019

    Valuation Purpose ,

    End Use

    468. EP603780369NZ

    D-260909

    NZ PK JAIN 3/3 SHANTI NIKETAN ND 01

    20.12.2019 NOC From Jewellery ppraiser

    469. EV912578087CN

    D-260906

    CN ABHISHEK GUPTA GOPAL MISTHAN

    BHANDER NEAR MILAN CENEMA

    KOTWALI RAEBAREILLY 229001

    20.12.2019 Valuation Purpose

    470. EE201174224QA

    D-260882

    QA MD Salim K 921 Mayapuri D Block Near

    Mandina Masjid New Delhi 110064

    20.12.2019 Valuation Purpose

    471. EG258296566KR

    D-260846

    KR Surya Plastics 3272 F/F Ranjeet Souh Patek

    Nagar New Delhi 110008

    20.12.2019 Valuation Purpose

    472. RB370727921SG

    D-289141

    SG GAURAV CHAWLA A-2/122 JANAK

    PURI ND 58

    20.12.2019

    Valuation Purpose ,

    End Use

  • 473. RC022085970UA

    D-289141

    UA VIJAY SINGH E/50 1 FL ST NO 2 EAST

    VINOD NAGAR NR MAYUR VIHAR ND

    19

    20.12.2019 NOC From ADC

    474. RA674576281UA

    D-289140

    UA Vivek Narayan Bhatnagar B 1209 Rajhams

    Apartment Ghz UP 201014

    20.12.2019

    Valuation Purpose ,

    End Use

    475. RV249130616CN

    D-289127

    CN RAM CHANDRA 56A RADHA PURAM

    NEAR NATIONAL HIGHWAY

    MATHURA 281004

    20.12.2019

    Valuation Purpose ,

    End Use

    476. RE042708798UA D-289118

    UA IMGIS FLAT NO L2 SEC 3 RAGEINDER

    NAGAR GHZ 201005

    20.12.2019

    Valuation Purpose ,

    End Use

    477. RU369499425NL D-289111

    NL NOOR SABAH 89/209 BAVIS COMPUND

    ALAM MKT BANS MANDI KANPUR

    208001

    20.12.2019

    Valuation Purpose ,

    End Use

    478. CP061455133TH

    D-24219

    TH Ab Diacuem System Pvt Ltd Anand House 5

    Local Shopping Centre Kavampura (Behind

    Milan Cinema) New Delhi 110015

    19.12.2019 Valuation Purpose

    479. CQ123714674DE

    D-24216

    DE Saurabh Tomar Gzb Uttarpardesh SEC-2

    Rajendranagar Shahibabad FH3,6/194 Gzb

    201005

    19.12.2019 Valuation Purpose

    480. CP365581869CN

    D-24200

    CN Nihal Singh H NO 272, Gali No 8 Jblock

    Ashok Vihar Phase 3 Extention Gurugram

    Haryana 122001

    19.12.2019 Valuation Purpose

    481. CJ498191617US

    D-24195

    USA Rashee Goyal House No 226 Sectior 55 Near

    Ansal Univresity Gurugram HR 122003

    19.12.2019 Valuation Purpose

    482. CE720077904CH

    D-24184

    CH Telepost India Pvt Ltd Street 305 Hemkunt

    Tower Nehru Place New Delhi 110019

    19.12.2019 Valuation Purpose

    483. EA306122028CN

    D-260729

    CN SATWINDER SINGH H 432 SEC 22 B

    CHD 160002

    19.12.2019

    Valuation Purpose ,

    End Use

    484. EE503561989AE

    D-260730

    AE R.K AGGARWAL 414 SF KOHAT

    ENCLAVE PITAM PURA ND 34

    19.12.2019

    Valuation Purpose ,

    End Use

    485. ES254823005KR

    D-260725

    KR Deepak Gupta T 3 Purvana Vihar Apt SEC 9

    Rohini DL 110085

    19.12.2019

    Valuation Purpose ,

    End Use

    486. EX213744050SG

    D-260622

    SG Varun Kumar E 71 2nd Floor SEC 6 Noida

    UP 19.12.2019 Valuation Purpose

    487. EE787663659TW

    D-260620

    TW Anilesh Raj 842/2 Industrial Area A Back

    Side RK Machine Tools Ltd Lud

    19.12.2019 Valuation Purpose

    488. EX213418958SG

    D-260789

    SG SURESH JOSHI G 19 GROUND FLOOR

    HEMKUNJ CHAMBER 89 NEHRU

    PALACE NEW DL 110019

    19.12.2019

    Valuation Purpose ,

    End Use

    489. EA274353116HK

    D-260784

    HK ASHISH AWASTHI COMPANY NAME

    GRS CORPORATION ADD. 325 BABA

    NAGAR NAVBASTA KANPUR UP

    208021

    19.12.2019

    Valuation Purpose ,

    End Use

    490. EM004192632TR

    D-260782

    TR PAWAN SKHUKLA 46B PRESS

    ENCLAVE ST. NO 9 BALAJI RD VIKAS

    NAGAR UTTAM NAGAR ND 110059

    19.12.2019

    Valuation Purpose ,

    End Use

    491. EH012591424US

    D-260818

    USA Aditya Abraham 265 Suprem Enclave Mayur

    Vihar Ph 1 D2 New Delhi 110091

    19.12.2019

    Valuation Purpose ,

    End Use

    492. RV263251853CN

    D-289099-289103

    CN SHASHI PRABHA 19 SHASTRADHARA

    ENCLAVE MDA COLONY

    SAHASTRADHARA RD DEHRADUN

    248001

    19.12.2019

    NOC From Jewellery

    ppraiser

  • 493. RB873360647SG

    D-289093

    SG ROSHAN NAHATA KHARSA 1200 C/O

    FIRE FOX RITHALA INDUSTRIAL

    AREA ND 110085

    19.12.2019

    NOC From Jewellery

    ppraiser

    494. RV243910256CN

    D-28909

    CN PRAVESH SHARMA IPE GLOBAL LTD

    PHAR PROJECT B 84 DEFENCE

    COLONY ND 110024

    19.12.2019

    NOC From Jewellery

    ppraiser

    495. RB819386870CN

    D-289078

    CN Sujata Cheeterjee G 5 Hudco Place 1st Floor

    Type 5 NR Mother Dairy New Delhi 110049

    19.12.2019

    Valuation Purpose ,

    End Use

    496. RD009986705HK

    D-289071

    HK PRAVEEN GOKHAR RZ A 39 MAHAVIR

    MARG MAHAVIR ENCLAVE NDM

    110004

    19.12.2019

    Valuation Purpose ,

    End Use

    497. CI381235951DE

    D-24157

    DE Shop Ram Dwara Mandir Swami Seed

    Agencies opp Indra Market OldSubzi Mandi

    12 Delhi 110007

    18.12.2019

    Valuation Purpose ,

    End Use

    498. CE975714552US

    D-24144

    USA Shilpa Gupta 44A Amrita Shergil Marg

    NCT-Delhi New Delhi 110003

    18.12.2019 NOC From Jewellery ppraiser

    499. CF032055924US

    D-24143

    USA Vps Systech Private Limited HD-320 Lane

    No 12 Duplex Villas SEC 135 P.O Maharishi

    Nagar Noida UP 201304

    18.12.2019 Valuation Purpose

    500. CJ206434500US

    D-24137

    USA Dr Ghulan Jaalan, Chair Earth Sciences Dept

    Univ Of Kashmir Srinagar Hazratb 190006

    18.12.2019 Valuation Purpose , End Use

    501. CP212319565NL

    D-24128

    NL Mr Dhruv Sood Pandara Road D-11/62 New

    Delhi 110003

    18.12.2019 Valuation Purpose

    502. CJ498227815US

    D-24125,126

    USA Fao Rishi Makkad PK Overseas Ltd C-135

    Naraina Industrial Area Phase-1 New Delhi

    110002

    18.12.2019 Valuation Purpose , End Use

    503. CJ498258455US

    D-24111

    USA Pathpavers Piyush Wadhwa 55 Krishna

    Market Kalkaji Delhi 110019

    18.12.2019 Valuation Purpose

    504. CJ498346424US

    D-24110

    USA Srijan Sinha Karol Bagh 1 Wea Defense Col

    New Delhi 110011

    18.12.2019 Valuation Purpose

    505. CH083916217US

    D-24109

    USA Sanget Chopra Aleo World Gym 8275 Durga

    Puri Haidawal Kalan Street 15 Ludhiana

    141001

    18.12.2019 Valuation Purpose

    506. EA423174283CN

    D-260610

    CN RAVI BANSAL PET STREAM INC.

    7255/77A FIJENDRA MKT GROUND FL

    SHAKTI NAGAR DL 110007

    18.12.2019 Valuation Purpose

    507. EV911942945IE

    D-260606

    IE ARjun Singh C 91/7 2nd Floor Wazirpur Ind.

    Area DL 110052

    18.12.2019 Valuation Purpose , End Use

    508. EM997429320RO

    D-260596

    RO Karan Singh RW 3 Naya Marg Chankyapuri

    New Delhi 110021

    18.12.2019 Valuation Purpose , End Use

    509. EE503548130AE

    D-260588

    AE IRA Sharma E 1502 Cled Country SEC 12

    Noida UP 201301

    18.12.2019 NOC From Jewellery ppraiser

    510. EE180050505UA

    D-260447

    UA GAURAV GARG HNO 1366 SEC 28

    FARIDABAD HAR 121108

    18.12.2019 Valuation Purpose

    511. EE503556618AE

    D-260448

    AE CHAZU MALHOTRA UNIT NO 605 6

    FLOR TOWER B GLOBEL PARK

    MEHRAULI RD GGR 122002

    18.12.2019 Valuation Purpose

    512. LP943645422GB

    D-292579

    GB Rajat Yadav B-372 Mohan Garden New

    Delhi 110059

    18.12.2019 Valuation Purpose , End Use

    513. CY166822489US

    D-24036

    USA VIkram Bora 2/23 Ground Floor Jangpura,

    New Delhi 110014

    17.12.2019 Valuation Purpose , End Use

  • 514. C