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First Name Middle Name Last Name Address State Pincode Folio No. of
Securities
Amount Due
(in Rs.)
Proposed date of
transfer to IEPF (DD-
MON-YYYY)
A SANJEEVI 1301 SECTOR 33-C CHANDIGARH Chandigarh 160047 026358 5,000.00 04-JUN-2020
A SRIPRIYA 103, RANGARAJAPURAM ROAD, 9,
R.R.FLATS, KODAMBAKKAM CHENNAI
Tamil Nadu 600024 060522 5,000.00 04-JUN-2020
A Y SRINIVAS H NO 12-7-82/1 NEW METTUGUDA
SECUNDERABAD A P
Andhra Pradesh 500017 088144 100.00 04-JUN-2020
ABBASI JANJALI EVEREADY HOUSE IST FLR 113/115
MAULANA AZAD RD AGRIPADA BOMBAY
Maharashtra 400011 020913 5,000.00 04-JUN-2020
ABHA NANDA SAPRU FLAT 2A SUNFLOWER COUR 7 LOVELOCK
PLACE CALCUTTA
West Bengal 700019 047053 5,000.00 04-JUN-2020
ABHAY SAHAI 11 GREEN PARK BALLUPUR DEHRADUN Uttarakhand 248001 015003 5,000.00 04-JUN-2020
ABRAHAM P V 225/F NORTH SEALDAH ROAD CALCUTTA West Bengal 700001 013382 5,000.00 04-JUN-2020
AJAY DIWANJI BAJWADA SHETH SHERI NR KALYAN RAYJI
TEMPLE BARODA
Gujarat 390001 026151 5,000.00 04-JUN-2020
AJAY RAJORIA C/O ACL LTD 16 LAD COLONY Y N ROAD
INDORE
Madhya Pradesh 452003 026962 5,000.00 04-JUN-2020
AJIT S TADSARE 606-GANESH PETH PUNE Maharashtra 411002 043906 10,000.00 04-JUN-2020
AJITKUMAR DUDANI KAMALDEEP, ELLISBRIDGE, AHMEDABAD. Gujarat 380006 001418 5,000.00 04-JUN-2020
ALKA PANDYA RASIK 602, F BLD., VARDHAMAN NAGAR,
MULUND (WEST), MUMBAI
Maharashtra 400080 025615 5,000.00 04-JUN-2020
ALLEN CHONG 47 SOUTH TANGRA ROAD CALCUTTA West Bengal 700046 045710 15,000.00 04-JUN-2020
ALOO D POONJIAJI C/O MRS BANOO B POONJIAJI MASTER
CHAMBERS 4TH FLOOR CINEMA LANE
NEAR METRO BOMBAY
Maharashtra 400020 040937 15,000.00 04-JUN-2020
ALPANA GHOSH 71 , BANK COLONY DHAKURIA CALCUTTA West Bengal 700031 252707 5,000.00 04-JUN-2020
AMAN KAPUR 69 R, WHITE AVENUE AMRITSAR (PB) Punjab 143001 960945 2,500.00 04-JUN-2020
AMAR SINGH KACHHAWA 182 BARODIA SCHEME BANI PARK NR.
SULBHA COMPLEX JAIPUR
Rajasthan 302006 007536 5,000.00 04-JUN-2020
AMIT KALRA C 39 A SHIVAJI PARK PUNJABI BAGH NEW
DELHI
Delhi 110026 051835 5,000.00 04-JUN-2020
AMIT KR NAHATA C/O M L DAGA 4 BALLAV DAS STREET
ROOM NO-442 CALCUTTA
West Bengal 700007 030175 5,000.00 04-JUN-2020
AMIT PATEL 2/1, SIX BUNGLOWS, VALLABH
VIDYANAGAR, GUJARAT
Gujarat 388120 053770 5,000.00 04-JUN-2020
AMRITABEN KESWANI 8/B PARSWA NAGAR SOCIETY PALDI
AHMEDABAD
Gujarat 380007 024480 5,000.00 04-JUN-2020
AMRUTLAL P MEHTA 62/64 1ST SUTAR GULLI 1ST FLOOR C P
TANK BOMBAY
Maharashtra 400004 022689 5,000.00 04-JUN-2020
ANAND DIKSHIT 8 ROSHERA DINSHAW NACHA RD MUMBAI Maharashtra 400020 037775 5,000.00 04-JUN-2020
ANANDITA VERMA 46/10 EAST PATEL NAGAR, NEW DELHI. Delhi 110008 011037 5,000.00 04-JUN-2020
ANATILDES ROSHACLIND CORREA A-14 ASIAN ASSURANCE BLDG MANMALA
TANK R BOMBAY
Maharashtra 400016 037526 5,000.00 04-JUN-2020
ANGELA NANDI C/O T.K. GUHA BISWAS 6, RAMPURI (2ND
FLOOR), P.O. KALKAJI NEW DELHI
Delhi 110019 047178 5,000.00 04-JUN-2020
ANIL ARJUN B 903 GULMOHAR CAESAR ROAD AMBOLI,
ANDHERI (W) MUMBAI
Maharashtra 400058 059905 10,000.00 04-JUN-2020
ANIL GARG C 436 RAJAJIPURAM, LUCKNOW. Uttar Pradesh 226017 009072 5,000.00 04-JUN-2020
ANIL SADVANI 3 GOKAL NIVAS 5TH FLOOR RANADE ROAD
DADA BOMBAY
Maharashtra 400028 017656 5,000.00 04-JUN-2020
ANJANI ANJARIA 125 10TH CROSS INDIRANAGAR I STAGE
BANGALORE
Karnataka 560038 025937 5,000.00 04-JUN-2020
ANJU ASRANI C/O THE ASSTT.GENERAL MANAGER
STATE BANK OF INDIA P. B. DIVISION,
OVERDRAFT A/C 1/1119 THANE MAIN
BR.,THANE
Maharashtra 400601 049016 5,000.00 04-JUN-2020
ANJULA JAIN 17 RABARSI DASS ESTATE TIMARPUR
DELHII
Delhi 110054 028953 5,000.00 04-JUN-2020
ANUBHA SHARMA KOTAK SECURITIES 2E,LANDMARK,
228A,A.J.C.BOSE ROAD, CALCUTTA
West Bengal 700020 060934 10,000.00 04-JUN-2020
ANUJ BANSAL 1167 1ST FLOOR KUCHA MAHAJANI
CHANDNI CHOWK DELHI
Delhi 110006 033376 5,000.00 04-JUN-2020
ANUPAM CHATTERJEE FLAT 3C, G-95, 10TH STREET, ANNA
NAGAR, MADRAS
Tamil Nadu 600102 036747 20,000.00 04-JUN-2020
APPLE FINANCIAL SECURITIES 11/13 BO'AWALA BUILDING 1ST FLOOR OPP
HORNIMAN CIRCLE & TOWN HALL FORT
BOMBAY
Maharashtra 400023 060087 15,000.00 04-JUN-2020
ARCHANA JAIN SINGHAL METAL TRADERS BALLAM
STREET MORADABAD
Uttar Pradesh 244001 015816 5,000.00 04-JUN-2020
ARCHNA 151 GUJRANWALA TOWN II, DELHI. Delhi 110009 011029 5,000.00 04-JUN-2020
ARIHANT RAJ P 33 3RD CROSS ROAD MKB NAGAR
VYASARPADI MADRAS
Tamil Nadu 600039 036689 15,000.00 04-JUN-2020
ARTI VERMA 4 B, ANTARANGA APARTMENTS 11,
LOVELOCK PLACE BALLYGUNGE
CALCUTTA
West Bengal 700019 051881 5,000.00 04-JUN-2020
ARUN KUMAR CHAUDHARY P C COLONY SECTOR K PLOT NO-32
HANUMAN NAGAR KANKAR BAGH PATNA
BIHAR
Bihar 800020 035467 5,000.00 04-JUN-2020
ARUP KUMAR GHOSH C/O. S. BANERJEE WING 401, GOKUL
GARDEN THAKUR COMPLEX, KANDIVALI -
EAST MUMBAI
Maharashtra 400101 036464 30,000.00 04-JUN-2020
ARUP RATAN SARKAR 28/2A BROJEN MUKHERJEE ROAD
CALCUTTA
West Bengal 700034 046725 5,000.00 04-JUN-2020
ARVIND RAO 3B RAHUL TOWERS 1ST STREET
CENDTAPH ROAD TEYNAMPET MADRAS
Tamil Nadu 600018 036720 20,000.00 04-JUN-2020
ASHA ARORA ROOM NO 17 IIND FLOOR 1054 PAN MANDI
SADAR BAZAR DELHI
Delhi 110006 047390 5,000.00 04-JUN-2020
ASHA SOOD 5/1,HARMONY HOMES SUSHANT LOK-III
GURGAON IN,SECTOR-57
GURGAON,HARYANA
Haryana 122011 270459 2,500.00 04-JUN-2020
ASHA SOOD 5/1,HARMONY HOMES SUSHANT LOK-III
GURGAON IN, SECTOR-57
GURGAON,HARYANA
Haryana 122011 333462 2,500.00 04-JUN-2020
ASHANKA SEN 4 ORCHIDS 73 G PALI HILL BANDRA W
BOMBAY
Maharashtra 400050 037681 20,000.00 04-JUN-2020
ASHOK BANERJEE 1/1/5 BENI NANDAN ST CALCUTTA West Bengal 700025 049027 5,000.00 04-JUN-2020
ASHOK BHAI M 2, NALANDA SOCIETY, PART II, 22 BLOCK
N0, NEAR WATER TANK, LOGODHIA ROAD,
BARODA
Gujarat 390019 053724 5,000.00 04-JUN-2020
ASHOK KUMAR 33/ ALKA PURI BALLUPUR ROAD
DEHRADUN
Uttarakhand 248001 407198 5,000.00 04-JUN-2020
ASHOK KUMAR JAIN 628 BANIPARK SAWAI JAI SINGH HIGHWAY
BEHIND CONGRESS OFFICE
Rajasthan 302006 007623 5,000.00 04-JUN-2020
ASHWANI SHARMA 2226 CHAH INDARA DR SEN ROAD
CHANDNI CHOWK DELHI
Delhi 110006 046742 5,000.00 04-JUN-2020
ASHWANI SHARMA 2226,DR H C SEN ROAD, CHAH INDARA,
CHANDANI CHOWK, DELHI
Delhi 110006 060238 10,000.00 04-JUN-2020
ASK RAYMOND JAMES BAND BOX HOUSE (REAR) 2ND FLOOR 254
DR ANNIE BESANT ROAD WORLI MUMBAI
Maharashtra 400025 018439 50.00 04-JUN-2020
ASWINI KRISHNAN 4 RITHERDON AVENUE RITHERDON ROAD
VEPERY MADRAS
Tamil Nadu 600007 036668 20,000.00 04-JUN-2020
ATUL K POTDAR QTR NO 7034 PO FERTILIZER NAGAR DISTT
BARODA
Gujarat 391750 018859 5,000.00 04-JUN-2020
ATUL KUMAR S 463 GREATER KAILASH PART II NEW
DELHI
Delhi 110048 103268 40,000.00 04-JUN-2020
AUDREY RADHAKRISHN
AN
C/O MR. E. CARVALHO 13, SURAIYA
MANZIL, OPP. P.& T QUARTERS, VAKOLA,
SANTACRUZ(EAST) MUMBAI
Maharashtra 400029 037030 5,000.00 04-JUN-2020
AVADHESH SAHU 36 ANAND NAGAR, BHAWARKUVA, INDORE. Madhya Pradesh 452001 006833 5,000.00 04-JUN-2020
B HASTHAN RAO NO 1 CATHEDRAL ROAD MADRAS Tamil Nadu 600086 014580 5,000.00 04-JUN-2020
B RAMESH KUMAR 34 P V IYER STREET CHENNAI Tamil Nadu 600001 009822 5,000.00 04-JUN-2020
B SARANYA NO 6 GANDHI AVENUE GANGADES WAREN
KOVIL ST PURASWAKKAM MADRAS
Tamil Nadu 600084 014386 5,000.00 04-JUN-2020
B SREEDHAR SWAMY H NO 1-123 BHEEMARAM VILL PO
BHEEMARALU K C COLONY SADANAND
COLONY DIST WARANGAL
Andhra Pradesh 506015 034884 5,000.00 04-JUN-2020
B SURYA KUMARI K -33 B SAKET NEW DELHI Delhi 110017 049833 5,000.00 04-JUN-2020
B VENUGOPAL H NO 2 5 248/1 PURANI PET JAGITYAL
KARIMNAGAR DIST
Andhra Pradesh 505327 141293 2,500.00 04-JUN-2020
BABU SINGH NO 55/1 IIND CROSS LAXMI ROAD SHANTI
NAGAR BANGALORE
Karnataka 560027 004046 5,000.00 04-JUN-2020
BEINI PARSHAD C/O CHHAJU RAM BEINI PARSHAD 2107
KHARI BAOLI DELHI
Delhi 110006 011422 5,000.00 04-JUN-2020
BELA DEVI PODDAR C/O SAFI AHMAD NALINI BALA DEVI PATH
SHREE NAGAR/ DISPUR GUWAHATI
Assam 781005 067088 5,000.00 04-JUN-2020
BENEDIK TIRKEY C/O GOSEPH TIRKEY G R P S KIUL, QTR
NO. 100-B DISTT MUNGER
Bihar 811214 010144 5,000.00 04-JUN-2020
BERMARD F BHATTY C/O CITI BANK JEEVAN BHARATI BUILDING
CONNAUGHT PLACE NEW DELHI
Delhi 110001 037860 5,000.00 04-JUN-2020
BERNARD F BHATTY C/O CITI BANK JEEVAN BHARATI BUILDING
CONNAUGHT PLACE NEW DELHI
Delhi 110001 037859 5,000.00 04-JUN-2020
BHAGBAT PRASAD AGRAWAL 84, DURGA GALI NO.1, KACHHI COLONY,
MOUJPUR, DELHI
Delhi 110053 057167 5,000.00 04-JUN-2020
BHAGIRATHI GUPTA 8 2 859/11 ROAD NO 8 BANJARA HILLS
HYDERABAD
Andhra Pradesh 500034 046631 5,000.00 04-JUN-2020
BHANUBEN PATEL SILVER TECHNOCAST, D/105,RAJDOOT
IND.ESTAE, 4,UMAKANT PANDIT
UDYOGNAGAR, RAJKOT
Gujarat 999999 061988 5,000.00 04-JUN-2020
BHILA DAGA RAJPUT 501-MANKI APT. INDRAPURI ATIHTIGRUH
WAGHODIA ROAD VADODARA
Gujarat 390019 044896 5,000.00 04-JUN-2020
BHUPESH SHAH 16 GAURAV SOCIETY IST FLOOR PANI
GATE BARODA
Gujarat 390006 032546 5,000.00 04-JUN-2020
BIJU K JOSEPH 103, SUNDRAMJI A, WING, RAHEJA
COMPLEX MALAD (E) MUMBAI
Maharashtra 400097 049810 10,000.00 04-JUN-2020
BIMAL KHANIJO 80-B, MODEL TOWN EXTENSION LUDHIANA Punjab 141002 016080 5,000.00 04-JUN-2020
BIMLA SETH E/16 HIGHTIN GATE APPARTMENT VIKAS
PURI
Delhi 110018 015595 5,000.00 04-JUN-2020
BINDESHWAR SINGH C/O UDAY KANT SINGH STANDARD
CHARTERD BANK 4 NETAJI SUBHAS ROAD
CALCUTTA
West Bengal 700001 044214 5,000.00 04-JUN-2020
BINDU S WARRIER 306 HIMANSHU SODA WALA LANE S V P
ROAD BORIVLI WEST BOMBAY
Maharashtra 400092 012535 5,000.00 04-JUN-2020
BINOD KUMAR THOLIA BINOD THOLIA & CO 221, NAVJEEVAN
COMPLEX ST ROAD, JAIPUR
Rajasthan 302006 050736 5,000.00 04-JUN-2020
BIR BIKRAM NARAYAN VILL.+P.O DEVAPUR P.S BARAULI
GOPALGANJ
Bihar 841405 487116 5,000.00 04-JUN-2020
BISWABIJOY BANDYOPADH
YAY
4/1 ASHTON ROAD CALCUTTA West Bengal 700020 049436 5,000.00 04-JUN-2020
BITHI BHAGWANANI C/O S K GHOSH 21/8 GARIAHAT ROAD
CALCUTTA
West Bengal 700019 013230 5,000.00 04-JUN-2020
BRAJESH GUPTA 117-PRATHVI RAJ NAGAR MAHARANI FARM
DURGAPURA JAIPUR
Rajasthan 302018 007005 5,000.00 04-JUN-2020
BURJOR MINOCHER WRITER 42, LALKAKA HOUSE, 684 KHAREGHAT
ROAD, DADAR PARSEE COLONY, BOMBAY,
INDIA
Maharashtra 400014 016946 5,000.00 04-JUN-2020
C AYYASWAMY A 15 BOMBAY LINKS SECTOR 17 VASHI
NEW BOMBAY
Maharashtra 400705 024574 50.00 04-JUN-2020
C BALASUBRAM
ANIAN
CITI 14/2 BRUNTON ROAD OFF M G ROAD
BANGALORE
Karnataka 560025 037259 20,000.00 04-JUN-2020
C F RODERICKS NO-1-CARLESTON ROAD COOKE TOWN
BANGALORE
Karnataka 560005 042864 5,000.00 04-JUN-2020
C R RAMU 180 KALAPPAN STREET KATTOOR
COIMBATORE
Tamil Nadu 641009 044719 5,000.00 04-JUN-2020
C ROSE NIRMALA C 6 M P T COLONY TONDIARPET MADRAS Tamil Nadu 600008 036579 5,000.00 04-JUN-2020
C SWARNALATH
A
14/2 BRUNTON ROAD BANGALORE Karnataka 560025 037238 20,000.00 04-JUN-2020
CHA NNOO MAL M/S BHAGANN DAS & CO MOTI GANJ AGRA
U P
Uttar Pradesh 282004 022771 5,000.00 04-JUN-2020
CHAKRAVART
HYGANTI H NO. 5-1-145 GOWLIGUDA HYDERABAD Andhra Pradesh 500195 034893 5,000.00 04-JUN-2020
CHANDERJ SINGH C/O R N SINGH ISHRA 104/A-3-
HUSATNABAD JUNPUR JAUNPUR UP
Uttar Pradesh 222001 043862 5,000.00 04-JUN-2020
CHANDRA BOSE 443/PAYYAPPATT HOUSE KANDANASSERY
PANCHAYATH THRISSUR KERALA
Kerala 680102 242248 1,250.00 04-JUN-2020
CHANDRAKAN
TADMANE 92-RANJAN SOCIETY SHUKRAWAR PETH
PUNE
Maharashtra 411002 041150 5,000.00 04-JUN-2020
CHANDRASHE
KHARPHATAK 133 SDF V SEEPZ ANDHERI [EAST] MUMBAI Maharashtra 400096 036475 40,000.00 04-JUN-2020
CHARANJEEV KAUR B-2 676/2 ROAD 12 BANJARAHILLS
HYDERABAD
Andhra Pradesh 500034 019254 5,000.00 04-JUN-2020
CHETAM MITTAL H NO 59 SECTOR 33-A CHANDIGARH Chandigarh 160047 006318 5,000.00 04-JUN-2020
CHETNA KHANNA FLAT 6 1ST FLOOR NEW PUSHPA VIHAR
BLDG I OPP COLABA P O COLABA BOMBAY
Maharashtra 400005 037452 20,000.00 04-JUN-2020
CHIRVANSH PANDYA INDU VILLA B-99 JAI JAWAN IST COLONY
TONK ROAD JAIPUR
Rajasthan 302015 033092 5,000.00 04-JUN-2020
CHITRA BASKAR FLAT NO 308 ATLANTIC APARTMENTS A-29
B W APNA GHAR UNIT NO 111
LOKHANDWALA ANDHERI WEST BOMBAY
Maharashtra 400058 037060 5,000.00 04-JUN-2020
CHITRA N F 9 HIRANYA 67 69 GREENWAYS ROAD
RAJA ANNAMALAI PURAM CHENNAI
Tamil Nadu 600028 063172 50.00 04-JUN-2020
CONEY MEHTA 503/2 PANCHKUVA RAILWAYPURA
AHMEDABAD
Gujarat 380002 035558 5,000.00 04-JUN-2020
CORRINE FERNANDES 153 PARK STREET CALCUTTA West Bengal 700017 036935 5,000.00 04-JUN-2020
D ANITHA C/O. D.SURENDRA MOHAN D-13, SRESHTA
NO.473, KILPAUK-GARDEN ROAD KILPAUK,
CHENNAI
Tamil Nadu 600010 016646 150.00 04-JUN-2020
D ASHOK NO 10 SIR RAMASWAMY STREET VEPERY
CHENNAI CHENNAI
Tamil Nadu 600007 048934 50.00 04-JUN-2020
D P BAHL 211, MANDAKINI ENCLAVE NEW DELHI Delhi 110019 051172 10,000.00 04-JUN-2020
D S GAUR D SHARMA M-120 GREATER KAILASH PART
I N DELHI
Delhi 110048 016225 5,000.00 04-JUN-2020
DALLAL STREET FINANCE 31-A, NOBLE CHAMBERS, 4TH FLOOR
JANMABHOOMI MARG FORT BOMBAY
Maharashtra 400001 049241 5,000.00 04-JUN-2020
DAMODAR LAL AGRAWAL DHARAMSHALA KE PICHE
STATION ROAD GANGAPUR SAWAI
MADHOPUR
Rajasthan 322201 006161 2,500.00 04-JUN-2020
DARSHAN SINGH GREWAL CHAURA BAZAR SUB DIVN P S E B
LUDHIANA
Punjab 141008 028148 5,000.00 04-JUN-2020
DAVID LEWIS 4A NASIRUDDIN ROAD PRASANNA EAST
CALCUTTA
West Bengal 700017 013871 5,000.00 04-JUN-2020
DEEPAK R K RELAN & CO UNITED INDIA LIFE BLDG
F CONN PLACE NEW DELHI
Delhi 110001 022536 5,000.00 04-JUN-2020
DEEPAK B SHAH AAKAR DIAMOND SHAHPUR CHAKLA
AHMEDABAD
Gujarat 380001 023425 5,000.00 04-JUN-2020
DEEPAK VINAYAK UKIDAVE 206,OMKARESHWAR CHSL, 2ND
FLOOR,JEEVAN VIKAS, KENDRA
MARG,VILEPARLE (EAST), MUMBAI
Maharashtra 400057 016964 5,000.00 04-JUN-2020
DEEPANKAR DILIPKUMAR GHOSH B-304 Radhe Arcade Near Swagar Residency
Kudasan Gandhinagar
Gujarat 382421 182758 750.00 04-JUN-2020
DEPTEY JAIN M/S K R JAIN HOSIERY RHAS MANDI
LUDHINA
Punjab 141008 009292 5,000.00 04-JUN-2020
DEVI KALWANI INSIDE SOJATI GATE NR MUNICIPALTY
JODHPUR RAJ
Rajasthan 342001 008448 5,000.00 04-JUN-2020
DHANANJAY ANANT NENE ADVAIT 5 UPKAR COLONY NEAR BHATIJIS
TEMPLE RACE COURSE CIRCLE BARODA
Gujarat 390007 037011 15,000.00 04-JUN-2020
DHANASTRA INVESTMENTS LIMITED 91, MITTAL COURT C WING, NARIMAN
POINT MUMBAI
Maharashtra 400021 183812 5,000.00 04-JUN-2020
DHARAM PARKASH MEHTA SOOD HOUSE, BANSANWALA GATE,
PHAGWARA
Punjab 144401 003615 5,000.00 04-JUN-2020
DHARM CHAND KARWA SALIG & CO BOX NO. 27 DIBUGARH Assam 786001 030300 5,000.00 04-JUN-2020
DHARMENDRA ISHWARLAL SUTHAR SHITAL JEWLLERS SONI BAZAR KADI TA
KADI DI MEHSANA(N G)
Gujarat 382715 002889 5,000.00 04-JUN-2020
DHARMISTA RAMANLAL PATEL 71 NEW OTTAMNGAR SOCIETY PART I D
CABIN AHMEDABAD
Gujarat 380019 023935 5,000.00 04-JUN-2020
DHOOT GOVINDRAM GAJANAND 44-GIRDHAR NAGAR SOCIETY SHAHIBAUG
AHMEDABAD
Gujarat 380004 018076 5,000.00 04-JUN-2020
DHRUVA CHAKRAVARTI 167A PARK STREET CALCUTA West Bengal 700017 045702 10,000.00 04-JUN-2020
DHUNJI PIROJSHA JESIA C/O MRS ROSHAN RANA MISTRY SETHAN
BHABHA BLDG THAKURDWAR BOMBAY
Maharashtra 400002 017260 5,000.00 04-JUN-2020
DIBYENDRA K CHAWDHURI APT NO. 201 NEELADRI MAHAL 45/6, NANDI
DURG ROAD BANGALORE
Karnataka 560046 040600 5,000.00 04-JUN-2020
DILIP KUMAR MUKHERJEE NO-16-CHANCHAL SARANI SANTOSHPUR
AVENUE CALCUTTA
West Bengal 700075 043193 5,000.00 04-JUN-2020
DILIP KUMAR MUKHERJEE NATIONAL INSURANCE CO LEGAL DEPT-3
MIDDLETON STREET
West Bengal 700071 013721 5,000.00 04-JUN-2020
DILIP KUNDU VIJAYA BANK BOOTHANA HOSUR GUTHAL
COLONY MANDYA, KARNATAKA
Karnataka 571403 023275 5,000.00 04-JUN-2020
DIMPLE MADANLAL MEHTA MEHTA B 10 JAI PREM SOCIETY OLD CAMP
ROAD SHAHIBAG AHMEDABAD
Gujarat 380004 020393 5,000.00 04-JUN-2020
DINDAYAL SHARMA MEDICINE HOUSE GOVIND MITRA ROAD
PATNA
Bihar 800004 010267 5,000.00 04-JUN-2020
DINESH KUMAR JAIN 83, RESHAMWALA MARKET RING ROAD
SURAT
Gujarat 395002 051424 10,000.00 04-JUN-2020
DIPTI PARASKUMAR SHAH PARUL 3 KETAN SOCIETY 23 BEDMINTION
HOUSE JAMNAGAR
GUJARAT 999999 258135 100.00 04-JUN-2020
DOHITA CHHABRA H NO 1914 SECTOR 37 ARUN VIHAR NOIDA
UTTAR PRADESH
Uttar Pradesh 201301 038054 20,000.00 04-JUN-2020
ERIC PETER MATHIAS FLAT NO.G I, AA;LITTLE FLOWERAA;, BALIK
ASHRAM ROAD, KANKANADY, MANGALORE
Karnataka 575002 051847 5,000.00 04-JUN-2020
ERNEST ROACH JULIA BANK OF MADURA LTD NRI INVESTMENT
CENTRE KARUMUTTU NILAYAM 758 ANNA
SALAI CHENNAI
Tamil Nadu 600002 130695 5,000.00 04-JUN-2020
FATHIMA C V KHADEEJA MANZIL IRIKKUR PO KANNUR
DIST KERALA
Kerala 670593 072862 500.00 04-JUN-2020
FATMABEN RAHEMTULLA MADHANI C/O LUCY BUITY PARLOR MALIWAD D-211
BHURUCH
Gujarat 392001 023922 5,000.00 04-JUN-2020
FIRST NATIONAL SECURITIES V B 55 VIRENDER NAGAR JAIL ROAD NEW
DELHI
Delhi 110058 044192 2,500.00 04-JUN-2020
G BHANU MURTHY D1/24 ANAND APARTMENTS 50 L B ROAD
THIRUVANMIYUR MADRAS
Tamil Nadu 600041 036688 5,000.00 04-JUN-2020
G GANESH 91 GANGADHEESWARAR KOIL ST
PURISAWALKAM MADRAS
Tamil Nadu 600084 036687 5,000.00 04-JUN-2020
G GOVINDARAJU 34/2 SOWRIPALAYAM HOUSING UNIT
PEELAMEDU COIMBATORE
Tamil Nadu 641004 040704 5,000.00 04-JUN-2020
G NAVIN KUMAR 59 NAMMALWAR STREET MADRAS Tamil Nadu 600079 009812 5,000.00 04-JUN-2020
G RAMACHAND
RAN
C/O. SRI K.S. RAMALINGAM # 36, (NEW)
RAMAKRISHNA STREET T. NAGAR (N),
CHENNAI
Tamil Nadu 600017 036716 20,000.00 04-JUN-2020
GAJANAN KSHIRSAGAR 12A/11 TAKSHILA MAHAKALI CAVES ROAD
ANDHERI EAST BOMBAY
Maharashtra 400093 040053 5,000.00 04-JUN-2020
GAURI DEVI C/O ACALTA TRADING CO LTD P 2 NEW CIT
ROAD GR FL CALCUTTA
West Bengal 700073 021493 5,000.00 04-JUN-2020
GEETA DEVI BHOLA NATH JAI PRAKASH NAGAR
MANPUR GAYA BIHAR
Bihar 823003 010263 5,000.00 04-JUN-2020
GEETA DEVI 3288 PEEPAL MAHADEV HAUZ QAZI DELHI Delhi 110006 011302 5,000.00 04-JUN-2020
GHANSHYAM DAS BHATIA 17 269 NEW MOTI NAGAR NEW DELHI Delhi 110015 028944 5,000.00 04-JUN-2020
GIRDHARI LAL DHANUKA C/O J D MOHTA 52 SIR HARI RAM GOENKA
STREET CALCUTTA
West Bengal 700007 030210 5,000.00 04-JUN-2020
GIRDHARI LAL GUPTA C/O MODI FRUIT CO MUKHERJEE BAZAR
UDHAMPUR J&K
Jammu and
Kashmir
182101 027802 5,000.00 04-JUN-2020
GIRIJA V DRAVID 9-YASHODHAN DINSHA VACHHA ROAD
CHURCH GATE BOMBAY
Maharashtra 400020 042016 5,000.00 04-JUN-2020
GOLLAPPAGA
RIPARVATAIAH H.NO.5-178, BASAMPALLI, . KARIMNAGAR Andhra Pradesh 505001 074048 250.00 04-JUN-2020
GORA CHAND BAGH 1352 KRISHNA GOLI DORIBA KALAN DELHI Delhi 110006 011149 5,000.00 04-JUN-2020
GRACY CHACKO C/O SGN.LDR.SUNIL CHACKO, OFFICERS'
QRT GOLDEN JUBILEE AIR FORCE SCHOOL
CAMPUS SECTOR 14, DELHI ROAD
GURGAON, HARYANA
Haryana 122005 033349 5,000.00 04-JUN-2020
GRACY ELEZEBETH C/O. DHARMESH K DESAI A/9, PAUNKUNJ,
267, S.V.PATEL ROAD BORIVLI(W), BOMBAY
Maharashtra 400092 049995 5,000.00 04-JUN-2020
GRANDLEAS FINANCE LIMITED 252, 4TH CROSS, 4TH MAIN HAL 3RD
STAGE BANGALORE
Karnataka 560075 047845 5,000.00 04-JUN-2020
GURBACHAN SINGH 260-L MODEL TOWN, LIDHIANA. Punjab 141001 009162 5,000.00 04-JUN-2020
GURDEEP SINGH DEOL 300 MODEL GRAM LUDHIANA PUNJAB Punjab 141001 009392 5,000.00 04-JUN-2020
GURUPRASAD KUMAR E-12 HILL PARK SOCIEY KANKARIA ROAD
AHMEDABAD
Gujarat 380022 024581 5,000.00 04-JUN-2020
H K LEEKHA 43 C NARYAN SINGH PARK PANIPAT Haryana 132103 014997 5,000.00 04-JUN-2020
H K SANDHU HOUSE NO-5/2 F.F SECTOR-36-B
CHANDIGARH
Chandigarh 160036 006459 5,000.00 04-JUN-2020
H N SANDHYA 886 JYOTHI NILAYA P N K ROAD
BANGARAPET KOLAR DIST KARNATAKA
Karnataka 563114 032485 5,000.00 04-JUN-2020
HARADHAN CHAKRABORTY 24/A/2 SOUTH KODALIA P O NEW
BARRACKPUR 24 PARGANAS WEST
BENGAL
West Bengal 999999 006201 5,000.00 04-JUN-2020
HARBAKSH KAUR 8A POWER COLONY I SARABHA NAGAR
LUDHIANA
Punjab 141001 009443 5,000.00 04-JUN-2020
HARDEEP KAUR H J 155 HOUSINGH BOARD COLONY BHAI
RANDHIR NAGAR LUDHIANA
Punjab 141001 009393 5,000.00 04-JUN-2020
HARDIK CHOKSHI DHAGAT POLE KANSARA BAZAR NADIAD
DISTT KAIRA GUJARAT
Gujarat 387001 003053 5,000.00 04-JUN-2020
HARI BASKARAN B 125 NARAINA VIHAR DELHI Delhi 110028 038062 20,000.00 04-JUN-2020
HARISHCHAN
DRASHRINIVAS SHUKLA A-10 RESERVE BANK STAFF QTRS 3RD
FLOOR SION TROMBAY ROAD CHEMBUR
BOMBAY
Maharashtra 400071 020794 5,000.00 04-JUN-2020
HARSHA B PATEL 34-G HARIPARK FLATS ANKUR
NARANPURA AHMEDABAD
Gujarat 380013 029782 5,000.00 04-JUN-2020
HARVINDER PAL SINGH 794 JHEEL KHURENJE DELHI Delhi 110031 016175 5,000.00 04-JUN-2020
HASMUKH C CHAUHAN 712/7/S/6 RANAS WADI GHEEKANTA ROAD
AHMEDABAD
Gujarat 380001 025302 5,000.00 04-JUN-2020
HELEN REGO KHARWALA CHAWL C-7 MOHIM VILLAGE
SAKI NAKA BOMBAY
Maharashtra 400072 021028 5,000.00 04-JUN-2020
HEMABEN N PATEL C/115 RAJDEEP SOCIETY BAGIKHANA OPP
POLOGROUND BARODA
Gujarat 390001 855613 5,000.00 04-JUN-2020
HEMLATA RAMESH MASHRU 41 PAYAL SOCIETY, GF SAYAJIGUNJ
LAKHETA VADODARA
Gujarat 390020 047473 5,000.00 04-JUN-2020
HIREN MANDALIA PWD QUARTERS NEAR AHIR BOARDING
PANCH BUNGLOW GURUDWARA
JAMNAGAR
Gujarat 361001 007874 5,000.00 04-JUN-2020
HITEN ASHOK KUMAR 104 DEVKUTIR APT OPP S M C COM
BANGLOW AMBIKA NIKETAN ATHWA LINES
SURAT
Gujarat 395007 033222 5,000.00 04-JUN-2020
HITEN PRASAN DALAL DEVCHHAYA 7TH ROAD SANTACRUZ EAST
BOMBAY
Maharashtra 400055 000094 2,500.00 04-JUN-2020
I F B 8/1, MIDDLETOWN ROAD, CALCUTTA West Bengal 700071 053660 10,000.00 04-JUN-2020
ILA GAHLOT GAHLOT VILLAS SARDAR GANJ
JAHANGIRABAD BULANDSHAHR
Uttar Pradesh 202394 195048 5,000.00 04-JUN-2020
ILABEN KHER A/1 RAMKRISHANA SOCIETY TULSIKUNJ
GITAMANDIR ROAD POST OFFICE
AHMEDABAD
Gujarat 380022 001464 5,000.00 04-JUN-2020
IMITIAZ AZEEZ ARUND DAYA NIWAS RENUKA KRUPA
LAXMI NAGA DHARWAD
Karnataka 580004 019161 5,000.00 04-JUN-2020
INDRANI SAHA 71 HARISH CHATTERJEE ST
BHOWANIPORE CALCUTTA W BENGAL
West Bengal 700025 013282 5,000.00 04-JUN-2020
INTERFACE FINANCIAL SERVICES 603 SAMRUDDHI OPP GUJARAT HIGH
COURT AHMEDABAD
Gujarat 380014 040061 5,000.00 04-JUN-2020
J S NIJJAR UNION BANK OF INDIA VILL PHULL ANWAL
PO MODEL TOWN DIST LUDHIANA
Punjab 141002 009551 5,000.00 04-JUN-2020
JACOB MATHEW ASARIPARAMBIL HOUSE KAVALAM PO
ALLEPPEY DT KERALA
Kerala 688506 034823 5,000.00 04-JUN-2020
JAGANNATH KALLAPPA KUMBHAR 3-A SATYAM NATAWAR NAGARROAD-2
HINDU FRIEND SOC JOGESHWARI-E
BOMBAY
Maharashtra 400060 020558 5,000.00 04-JUN-2020
JAGDISH CHANDER 87 DEVI MURTI COLONY BEHIND CIVIL
HOSPITAL PANIPAT
Haryana 132103 041770 10,000.00 04-JUN-2020
JAGDISH JHANWAR C/O MANOJ AUTOMOBILES AT ROAD
JORHAT ASSAM
Assam 785001 008950 5,000.00 04-JUN-2020
JAGJIT SINGH 120/72 , LAJPAT NAGAR KANPUR Uttar Pradesh 208005 065429 5,000.00 04-JUN-2020
JAGMOHAN CHOWDHARY 49 BURTOLLA STREET CALCUTTA West Bengal 700007 014166 5,000.00 04-JUN-2020
JAGNATH VISHNU ABHYANKAR C/O S V VAISHAMPAYAN KADAMBARI HSG
SOC GANDHARV NAGARI NASIK ROAD
Maharashtra 422101 047529 5,000.00 04-JUN-2020
JAIMAL I S CITI BANK CARDS 1ST FLOOR SAKHAR
BHAVAN NARIMAN POINT MUMBAI
Maharashtra 400021 037360 20,000.00 04-JUN-2020
JAIN LABDHIKUMA
R
C/O MAHAVIR BHAI 13 ELEPHANIA SOCIETY
NARANPURA CHARRASTA AHMEDABAD
Gujarat 380013 002402 5,000.00 04-JUN-2020
JAMESKUTTY ANTONY THULUMPAN MAKEL HOUSE MOOZHOOR P
O KOTTAYAM DT KERALA
Kerala 686503 019139 5,000.00 04-JUN-2020
JASBIR KAUR FLAT NO.B-6/25/2, SAFDARJANG ENCLAVE,
NEW DELHI
Delhi 110009 011022 5,000.00 04-JUN-2020
JASBIR KAUR BHATIA AC 15 D D A FLATS ASHOK VIHAR PHASE 4
DELHI
Delhi 110052 042313 5,000.00 04-JUN-2020
JATIN JHALA 254 GREEN ACRES NORTH SOUTH ROAD 5
JUHU SCHEME BOMBAY
Maharashtra 400049 037221 15,000.00 04-JUN-2020
JATINDER VERMA 128 GALI MOLIVIAN MOLHPURA LUDHIANA Punjab 141008 009231 5,000.00 04-JUN-2020
JATINDRA NATH GHOSH 63A/1B P G H SAHA ROAD JADAVPUR
CALCUTTA
West Bengal 700032 013963 5,000.00 04-JUN-2020
JAYA KUMARI K 5/9 PALAT SANKARAN ROAD
MAHALINGPURAM MADRAS
Tamil Nadu 600034 036823 20,000.00 04-JUN-2020
JAYANT A DMELLO 12 LOVEDALE CHARKOP PLOT 44 RDP-11
PART CHARKOP KANDIVILI MUMBAI
Maharashtra 400067 037086 20,000.00 04-JUN-2020
JAYANTHI NATARAJAN 47 WARREN ROAD MYLAPORE MADRAS Tamil Nadu 600004 014422 5,000.00 04-JUN-2020
JAYASHREE K 3450/A 4TH CROSS WATER TANK ROAD
INDIRA NAGAR II STAGE BANGALORE
Karnataka 560038 037256 20,000.00 04-JUN-2020
JAYESH KRISHNA C/O RAMESH M 1189 35-C CROSS, 4TH
BLOCK JAYANAGAR BANGALORE
Karnataka 560041 037251 10,000.00 04-JUN-2020
JAYESH S PATEL CAT IV NO 5 STAFF OTRS NEAR MACHHU C
HOSTEL MORBI
Gujarat 363642 032293 5,000.00 04-JUN-2020
JET AGE ELECTRONICS 4-RAM KUMAR RAKHIT LANE CALCUTTA West Bengal 700007 040304 5,000.00 04-JUN-2020
JHUMARMAL JAIN JAIN INVESTMENTS 5TH FLOOR, 507,
SUPAR TEX. TOWER OPP. KINNARY
CINEMA, RING ROAD SURAT
Gujarat 395002 042445 5,000.00 04-JUN-2020
JINENDRA S JAIN 78 DHANNLAXMI SOC OPP C M C ODHAV
RD AHMEDABAD
Gujarat 382415 024012 5,000.00 04-JUN-2020
JNAN RANJAN DAS 99B KANKULIA ROAD CALCUTTA West Bengal 700029 044360 5,000.00 04-JUN-2020
JOGINDER PAL UPPAL 755/23 JOSHI ROAD KAROL BAGH NEW
DELHI
Delhi 110005 400398 5,000.00 04-JUN-2020
JOGINDER SINGH SODHI 827 WAIT GANJ LUDHIANA PUNJAB Punjab 141008 032993 5,000.00 04-JUN-2020
JOHNSON CHACKO 25/543 MAIN ROADE CHALAKUDY KERALA Kerala 680080 034838 5,000.00 04-JUN-2020
JOSEMOAN PODIAN 35/1830 SOUTH JANATHA ROAD AMRITHA
NIVAS ERANKULAM
Kerala 682025 034820 5,000.00 04-JUN-2020
JOYCE LAWRENCE C/O S K LAWARENCE STATE BANK OF
INDIA MUZZARPUR BIHAR
Bihar 999999 010103 5,000.00 04-JUN-2020
JYOTI DHANUKA D-716 LAKE GARDEN, CALCUTTA. West Bengal 700045 005420 5,000.00 04-JUN-2020
JYOTI GUPTA C/O. MAHAVIR TRADING CO. DAL BAZAR
HARI SHANKAR KA BADA, LASKHAR
GWALIOR
Madhya Pradesh 474009 063273 5,000.00 04-JUN-2020
K CHASIA C/O ASSAM AUTOMOBILES GAR ALI PO
JORHAT ASSAM
Assam 785001 044332 5,000.00 04-JUN-2020
K GURUPRASAD C/O CITI BANK SATCHAR BHAWAN IIIRD
FLR NARIMAN POINT BOMBAY
Maharashtra 400021 037729 5,000.00 04-JUN-2020
K OTMAL NO 117 LAKSHMAN RAO ROAD BVK
IYENGAR ROAD CROSS BANGALORE
Karnataka 560053 018806 5,000.00 04-JUN-2020
K S LAMBA 6/83 RAJINDER NAGAR NEW DELHI Delhi 110060 050373 5,000.00 04-JUN-2020
K VIJAYAN 78 B PARK STREET CALCUTTA West Bengal 700017 013603 5,000.00 04-JUN-2020
KAILASH KUMAR KHATOR HOUSE NO-643 PERUMANNA (PARAMAL)
KOZHIKODE
Pondicherry 673026 034716 5,000.00 04-JUN-2020
KAILSH CHAND GUPTA C/O SHRI RAM RICHPAL GUPTA P NO 1358
JAIPURIA MOHALLA NASIRABAD RAJ
Rajasthan 305601 027329 5,000.00 04-JUN-2020
KALA C KULKARNI GANDHARVA MAHA VIDAYALAYA COOPER
ROAD AMRITSAR
Punjab 143001 003833 5,000.00 04-JUN-2020
KALENDRANA
RAYANSINGH C-C/61-P C COLONY KANKAR BAGH PO
PATNA
Bihar 800020 042703 5,000.00 04-JUN-2020
KALIDAS AMICHAND PAREKH C/O DINESH P VORA AMBA CHOWK
BHAVNAGAR
Gujarat 364001 004406 5,000.00 04-JUN-2020
KALPESHKUM
ARSHAH 13, SHRIPAL NAGAR SOC. USMANPURA
ASHRAM ROAD AHMEDABAD
Gujarat 380013 026748 250.00 04-JUN-2020
KAMLA DEVI GUPTA 31\C CHAKRABONA ROAD SOUTH
CALCUTTA
West Bengal 700025 013308 5,000.00 04-JUN-2020
KAMLA SETH 1026 15 B, CHANDIGARH. Chandigarh 160015 006417 5,000.00 04-JUN-2020
KAMLABEN M YOGI C/O OVERSEAS TRADERS OPP PIONEER
SAW MILL MUSTAFA BAZAR BOMBAY
Maharashtra 400010 031992 5,000.00 04-JUN-2020
KAMLAKAR NARAYAN BANE ASHWIN BLODC NO 4 JAIPRAKASH NAGAR
GOREGAON EAST BOMBAY
Maharashtra 400063 034429 5,000.00 04-JUN-2020
KAMLESH BHAGVANJI GOKANI 55 M V HALL POLY TECH CAMPUS BARODA Gujarat 390002 026038 5,000.00 04-JUN-2020
KAMLESH DEVI TP-85 PITAM PURA MORYA ENCLAVE DELHI Delhi 110034 041116 5,000.00 04-JUN-2020
KANTABEN NATUBHAI ADANI GOPIPURA SHANTIVILLA APP KAJINU
MAIDAN SURAT
Gujarat 395001 010851 5,000.00 04-JUN-2020
KAPIL BANSAL C/O BHIKAHJI 231-ANAND SHOPPING,
RATAN POLE AHMEDABAD
Gujarat 380001 008514 5,000.00 04-JUN-2020
KARTHIK SRINIVASAN D-302 DHARAM PALACE KRISHNA NAGAR
BORIVILLI [EAST] MUMBAI
Maharashtra 999999 037058 10,000.00 04-JUN-2020
KARTHIKEYAN P 62 B FLAT NO 1 BKINDAVAN COMPLEX
THANE W
Maharashtra 400601 238995 50.00 04-JUN-2020
KARVY SECURITIES LTD 6-1-68/3/A SAIFABAD HYDERABAD Andhra Pradesh 500004 041015 20,000.00 04-JUN-2020
KAVIRAJ SINGH ARORA C/O SHRAVAN ARORA KHATRI GHARI
BARAUT DIST MEERUT U P
Uttar Pradesh 250611 017272 5,000.00 04-JUN-2020
KAWARLAL JAIN PARASMAL PRAKASHCHAND JAIN SUMER
MARKET JODHPUR
Rajasthan 342002 018509 5,000.00 04-JUN-2020
KEDAR KUMAR GUPTA C/O E-144 AMBA BARI JAIPUR RAJASTHAN Rajasthan 302012 035862 5,000.00 04-JUN-2020
KHAGENRA CHANDRA BHOWAL ICHALUR GOALAPARA PO ICHAPUR
NAWAB GANJ DIST 24 PGS N
West Bengal 743144 030288 5,000.00 04-JUN-2020
KHALID HUSSAIN KHALID MANZIL MOHALLA SULTAN SHAH
SIKAR RAJ
Rajasthan 332001 758468 250.00 04-JUN-2020
KHYATI YATIN VASAVADA 82 VASTUNIRMAN SOCI PLOT 636 SEC-22
GANDHI NAGAR GUJARAT
Gujarat 382022 017848 5,000.00 04-JUN-2020
KINGSLEY WILFRED 47, EILATAMMAN COLONY 4TH CROSS
STREET TEYNAMPET MADRAS
Tamil Nadu 600086 050532 5,000.00 04-JUN-2020
KINNARIBEN PATEL BAJIDAVAS TA KALOL DIST MEHSANA N
GUJ POST CHHATRAL
Gujarat 382729 003439 5,000.00 04-JUN-2020
KIRAN MANCHANDA 9/13 SUBHASH NAGAR DELHI Delhi 110027 015108 5,000.00 04-JUN-2020
KIRAN MATHUR 704 SAGAR ESTATE 2 N C DUTTA SARANI
CALCUTTA
West Bengal 700001 013599 5,000.00 04-JUN-2020
KIRAN RANJIT JHA C/O MR B K PUROHIT 53 GAYATRI NAGAR
NR G E B MAKTAMPURA PO BHARUCH
GUJARAT
Gujarat 392002 004617 5,000.00 04-JUN-2020
KOKILA H SANGHVI 863 PIPLA S KHANCHO PANCHBHAI NI
POLE GHEE KANTA AHMEDABAD
Gujarat 380001 024956 5,000.00 04-JUN-2020
KOSTUB INVESTMENTS LTD 64A, POCKET F, GANGOTRI ENCLAVE,
ALAKNANDA KALKAJI, NEW DELHI
Delhi 110019 053344 5,000.00 04-JUN-2020
KRISHNA AGARWALA 12 D BLOCK H DDA SAKET NEW DELHI Delhi 110017 014767 5,000.00 04-JUN-2020
KRISHNA DEVI KU-81 PITAMPURA DELHI Delhi 110034 014991 5,000.00 04-JUN-2020
KRISHNA KHANNA C/O. KRISHNA CHEMICAL CORPORATION
3210, DISPENSARY LANE PAHARGANJ NEW
DELHI
Delhi 110055 025826 5,000.00 04-JUN-2020
KRISHNA NANDI 1548, LODHI ROAD COMPLEX NEW DELHI Delhi 110003 049605 5,000.00 04-JUN-2020
KRISHNAN PADMANBHA
N
COSL 133/5 V SEEPZ ANDHERI [EAST]
MUMBAI
Maharashtra 400096 037192 15,000.00 04-JUN-2020
KSHETRA MOHAN SINGH PRANATI NEW RAUSAPATNA CUTTACK
ORISSA
Orissa 753001 018978 5,000.00 04-JUN-2020
KUL BHUSHAN GOYAL S/O SH PRAKASH CHAND GOYAL CHAINA
BAZAAR JAITU PB
Punjab 151202 026557 5,000.00 04-JUN-2020
KUNDALA PRAVEEN SHANKAR 14/2 BRUNTON ROAD RAJESH CHAMBERS
BANGALORE
Karnataka 560025 042686 5,000.00 04-JUN-2020
LAGADAPATI SRINIVASA VARA D NO-7-21-8 SEETHARAM NAGAR 3RD LANE
GUNTUR
Andhra Pradesh 522001 768112 5,000.00 04-JUN-2020
LAIK RAM CHABRIA 34/1Y BALLY GUNGE CIRCULAR ROAD
CALCUTTA
West Bengal 700019 043991 10,000.00 04-JUN-2020
LAJPAT RAI MECHANICAL ENGINEERING DEPTT I I T
DELHI HAUZ KHAS NEW DELHI
Delhi 110016 015685 5,000.00 04-JUN-2020
LAKSHMI KUTTY AMMA KRISHNA NIVAS KOCHUPILAMOOD QUILON
KERALA
Kerala 691001 035157 5,000.00 04-JUN-2020
LAKSHMI RENGANATHA
N
6/80 MOSQUE STREET JAYANAGAR PORUR Gujarat 999999 036538 5,000.00 04-JUN-2020
LALIT SETH RITUAL STOCKS 17-4TH FLOOR SHAH
SULTAN ALIACKER ROAD BANGALORE
Karnataka 560052 041448 5,000.00 04-JUN-2020
LALITA CHAWLA 9 SAMATA CO OP HOUSING SOCIETY PLOT
119 MODEL TOWN OFF J P ROAD ANDHERI
W BOMBAY
Maharashtra 400058 037408 5,000.00 04-JUN-2020
LAXMI GANESHAN 9-M SHIVAJI STREET T NAGAR MADRAS Tamil Nadu 600017 014466 5,000.00 04-JUN-2020
LEELA KUMARI G 1723 LUXMI BAI NGR, NEW DELHI. Delhi 110023 011293 5,000.00 04-JUN-2020
LEELA RISHI 138/J, SECTOR A SCHEME NO 71 INDORE Madhya Pradesh 452009 032735 5,000.00 04-JUN-2020
LI CHONG 47-SOUTH TANGRA ROAD CALCUTTA West Bengal 700046 043012 10,000.00 04-JUN-2020
LLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
BOMBAY
Maharashtra 400021 041016 5,000.00 04-JUN-2020
LULA DHARMAN NEW MAYUR APARTMENTS IIND FLOOR
MILATRY ROAD MAROL ANDHERI E
BOMBAY
Maharashtra 400059 047412 5,000.00 04-JUN-2020
M R RAVI C/O CITICORP INFORMATION
TECHNOLOGY INDUSTRIES LTD RAJESH
CHAMBERS 14/2 BRUNTON ROAD
BANGALORE
Karnataka 560025 037284 10,000.00 04-JUN-2020
MADAN LAL AGGARWAL S D 377 TOWER APARTMENT PITAMPURA
NEW DELHI
Delhi 110034 015358 5,000.00 04-JUN-2020
MADAN LAL JAIN MAHESWAR TRADERS 13 NOORMAL LOHIA
LANE CALCUTTA
West Bengal 700007 021976 5,000.00 04-JUN-2020
MADHAB RAO TAYI SRIRAM APARTMENTS T F 5 14-37-17
GOKHALE ROAD VISAKHAPATNAM
Andhra Pradesh 530002 020424 5,000.00 04-JUN-2020
MADHAVI BANSAL 18/101 GTY STATION ROAD AGRA UTTAR
PRADESH
Uttar Pradesh 282003 022776 5,000.00 04-JUN-2020
MADHAVI MATHUR E-1 MAHILA CHIKITSALAYA SANGANERI
GATE JAIPUR
Rajasthan 302003 006952 5,000.00 04-JUN-2020
MADHUMITA GOSWAMI AN2, GRINDLAYS BANK NRI CENTRE 41,
CHOWRINGHEE ROAD CALCUTTA
West Bengal 700071 051538 5,000.00 04-JUN-2020
MADHUSUDAN LALPURI 80-81 DESHBANDHV GUPTA MARKET
KAROL BAGH NEW DELHI
Delhi 110005 015591 5,000.00 04-JUN-2020
MADHUSUDAN PRASAD BAGREE CENCED APARTMENTS 11 C 318 PALI HILL
ROAD UNION PARK KHAR DANDA MUMBAI
Maharashtra 400052 029221 5,000.00 04-JUN-2020
MAHENDER KUMAR AGGRAWAL 42 C HUDA COMPLEX ROHTAK HARYANA Haryana 124001 016551 5,000.00 04-JUN-2020
MAHESH D AGRAWAL 49 ASHISH NAGAR SOC MEGHANI NAGAR
AHMEDABAD
Gujarat 380016 023452 5,000.00 04-JUN-2020
MAHESH KUMAR SHARMA P.O.ASANSOL, DIST.BURDWAN WEST
BENGAL
West Bengal 713301 050136 5,000.00 04-JUN-2020
MAHESH M SANGHVI B4-64 MANEUNAGAR CHANDAWARUAR
ROAD PUNJABI LANE. BORIVALI [WEST]
MUMBAI
Maharashtra 400092 022735 5,000.00 04-JUN-2020
MAHESHWARI PRASAD SINGH MAYA KUTIR 5-A/13 NORTH S K PURI P O
PATALIPURTRA COLONY PATNA
Bihar 800013 033096 5,000.00 04-JUN-2020
MAHINDER KUMAR ND 44 VISHAKHA ENCLAVE PITAM PURA
DELHI
Delhi 110034 029191 5,000.00 04-JUN-2020
MAJ SARBJIT SINGH FLAT NO 391 BLOCK NO 4 ARMY OFFICERS
ENCLAVE S P MARG NEW DELHI
Delhi 110021 016244 5,000.00 04-JUN-2020
MANISH G KABRA 248 NEW CLOTH MARKET OUTSIDE RAIPUR
GATE AHMEDABAD
Gujarat 380002 032405 5,000.00 04-JUN-2020
MANJU DEVI C/O DILIP S MEHTA NO 31 STROTTEN
MUTHIA MUDALI ST IST FLOOR MADRAS
Tamil Nadu 600079 009721 5,000.00 04-JUN-2020
MANJU MEHROTRA C/O RAJ CHEMICO SABIT GANJ ETAWAH U
P
Uttar Pradesh 206001 008962 5,000.00 04-JUN-2020
MANOHAR LAL 8, JAIPUR HOUSE COLONY, AGRA. Uttar Pradesh 282010 000239 5,000.00 04-JUN-2020
MANOJ BALDEV BUNDELE A A GD III ONGC LPG/CSU PLANT URAN
DIST RAIGAD RAIGAD
Maharashtra 400702 020825 5,000.00 04-JUN-2020
MANOJ JAIN E/24 MAKER KUNDAN GARDEN JUHU TARA
ROAD SANTACRUZ WEST MUMBAI
Maharashtra 400049 782907 10,000.00 04-JUN-2020
MANOJ K SHAH 20, MANGALAM APPARTMENT 99-A, 7TH
FLOOR WALKESHWAR ROAD BOMBAY
Maharashtra 400006 049892 5,000.00 04-JUN-2020
MANOJ SUDHAKAR C/O CSIL FLORAL DECK PLAZA 5TH FLR B
WING OFF MIDC CENTRAL ROAD ANDHERI
E MUMBAI
Maharashtra 400093 943082 5,000.00 04-JUN-2020
MANSIHA SHRIVASTAVA C/O DR D SINGH 1566 YADAV COLONY
JABALPU
Madhya Pradesh 482002 027000 5,000.00 04-JUN-2020
MANU SRIVASTAVA C/O CITICOPR OVERSEAS SOFTWARE LTD
133/SDF V SEEPZ ANDHERI [EAST] MUMBAI
Maharashtra 400096 037173 10,000.00 04-JUN-2020
MAOJ KUMAR DROLIA 11, ABHAYNAGAR SOCIETY OP NAVRANG
SCHOOL NAVRANGPURA AHMEDABAD
Gujarat 380014 030944 5,000.00 04-JUN-2020
MATHRI CHAWLA DAIMAND FOOT WEAR KADIA KUI NAKA
RELIEF ROAD AHMEDABAD
Gujarat 380001 025118 5,000.00 04-JUN-2020
MD SADIQ KHADER D/O MD SEA BASHA RLY QTR NO 541/D
BOGGULINE VIJAYAWADA
Andhra Pradesh 520001 031343 5,000.00 04-JUN-2020
MEENA DEVI W/O SRI LAL JEE PRASAD C/O
DWARKADAS MANGALCHAND CART SARAI
ROAD UPPER BAZAR, RANCHI
Jharkhand 834001 041952 5,000.00 04-JUN-2020
MEENA GANGADHAR SHIMOGA 9 B SUNKERSETT BLOCKS TARDEO ROAD
MUMBAI
Maharashtra 400007 089897 850.00 04-JUN-2020
MEENU AGGARWAL 109, AGROHA KUNJ, PLOT 1/1, SECTOR -
13, ROHINI, DELHI..
Delhi 110085 028974 5,000.00 04-JUN-2020
MEGHANA KENI C/O GOA ELECTRICALS & FANS 1 GDDIDC
IND ESTATE BETHORA PONDA GOA
Goa 403409 012710 5,000.00 04-JUN-2020
MEHRUNISSA ANAND S 350 GREATAR KAILASH PART 2 NEW
DELHI
Delhi 110048 038032 5,000.00 04-JUN-2020
MEHTA HS K CHIRAG NEAR PALACE TALKIES
BHAVNAGAR
Gujarat 364001 026125 5,000.00 04-JUN-2020
MENTA KRISHNA VENI W/O M G V K KISHORE D NO 11 22 28
SECOND FLOOR R R APPARAO STREET
VIJAYAWADA KRISHNA DT AP
Andhra Pradesh 520001 552269 100.00 04-JUN-2020
MICHAEL KERR C/O PIGOTT CHAPMAN & CO M 3 KANCHAN
JUNGA BLDG 18 BARA KHAMBA ROAD NEW
DELHI
Delhi 110001 031490 5,000.00 04-JUN-2020
MICHELLE D SOUZA LITTLE FLOWER 3 FLAT 8 14TH ROAD
BANDRA BOMBAY
Maharashtra 400050 037390 5,000.00 04-JUN-2020
MINAXI LOTIYA 31/39 PRALAD PLOT SHIRISH KUNJ RAJKOT Gujarat 360001 020106 5,000.00 04-JUN-2020
MOHANLAL TULSIDAS BHATIA PLOT NO. 8, GYANDEEP SOCIETY KARJAT -
MATHERAN ROAD, KIRAVALI KARJAT DIST.
RAIGAD
Maharashtra 410201 060409 50.00 04-JUN-2020
MOLYKUTTY JOY TC 2/2186 PATTOM TRIVANDRUM Kerala 695004 035180 5,000.00 04-JUN-2020
MRIDULATA RAGHUWANS
HI
NPCC LTD RSP MODERNISATION UNIT NR
ISPAT POST OFFICE ROURKELA ORISSA
Orissa 769011 005682 5,000.00 04-JUN-2020
MRINAL ARUN DHAVALIKAR 4 ASHWINI KUNJ, 464B/8 GANESHKHIND
ROAD, PUNE
Maharashtra 411016 059256 5,000.00 04-JUN-2020
MUKESH MOHAN R L CANAL ROAD JAMMU J & K Jammu and
Kashmir
180001 027794 5,000.00 04-JUN-2020
MUKHTIAR SINGH 135/3 GHAU KHERA PO CHAKERI KANPUR Uttar Pradesh 208008 008753 5,000.00 04-JUN-2020
MUKTA AGARWAL NO.17, KATARE BHAWAN PHALKE BAZAR
GWALIOR M.P
Madhya Pradesh 474001 053040 5,000.00 04-JUN-2020
MUNIYA DEVI SAND 17 GREEN PARK PALI MEWAR RAJASTHAN Rajasthan 306401 021623 5,000.00 04-JUN-2020
MURALI SUNDARAM 203 KAMLESH APTS GAVANPADA ROAD
MULUND EAST BOMBAY
Maharashtra 400081 037461 5,000.00 04-JUN-2020
MURLI KRISHNA MAGANTI STATE BANK OF INDIA BHEL R&D
COMPLEX VIKASNAGAR HYDERABAD A P
Andhra Pradesh 500593 006757 5,000.00 04-JUN-2020
MURRARILAL MATADIN 63 MHETAN TOWER CAMP ROAD
SHAHIBAG AHMEDABAD
Gujarat 380004 003029 5,000.00 04-JUN-2020
N CHITRAKALA W/O T NARAYANASAMY 5/4 LRG NAGAR
ANDAN KOIL POST KARUR
Tamil Nadu 639002 019051 5,000.00 04-JUN-2020
N PONNI C/O. NATARAJAN MANAGERS' QUARTERS,
INDIAN BANK TOWN CLUB ROAD, BLOCK-
17 NEYVELI
Tamil Nadu 607801 043229 5,000.00 04-JUN-2020
N PRABHU CITIL 14/2 BRUNTON ROAD OFF M G ROAD
BANGALORE
Karnataka 560025 037241 5,000.00 04-JUN-2020
N R KOTHANDAR
AMAN
9TH FLOOR, RAHEJA TOWERS 27,
M.G.ROAD BANGALORE
Karnataka 560001 037236 10,000.00 04-JUN-2020
N S RAJALAKSHM
I
E-12 SRI VIDYA APARTMENTS
BALAKRISHNAN ST WEST MAMBALAM
MADRAS
Tamil Nadu 600033 019636 5,000.00 04-JUN-2020
N S RIYAZ 16 B VASANTHA AVENUE MRC NAGAR
CHENNAI
Tamil Nadu 600028 051614 5,000.00 04-JUN-2020
N SAMBAMURT
HY
34 BRINDAVAN APARTMENTS 11 KHADER
NAWAZ, KHAN ROAD NUNGAMBAKKAM
MADRAS
Tamil Nadu 600006 036771 20,000.00 04-JUN-2020
N VIJAYA KUMAR QR NO 658 SECTOR-I-C BOKARO STEEL
CITY BOKARA, JHARKHAND
Jharkhand 827001 006574 5,000.00 04-JUN-2020
NAGAMANI LAVU 59 THIRUMANGALAM ROAD VILLIVAKKAM
MADRAS
Tamil Nadu 600049 014278 5,000.00 04-JUN-2020
NAGARANI THALLAM SAI RAMA MEDICALS NEW MALAKPET
HYDERABAD
Andhra Pradesh 500036 026878 5,000.00 04-JUN-2020
NAMRATA LAL CITIBANK N A TATA CENTER 43
CHOWRINGHEE ROAD CALCUTTA
West Bengal 700071 037542 5,000.00 04-JUN-2020
NANDA DAGA BIMAL KR DAGA, 53, NANDA GHOSH ROAD
PHILKHANA KAPORRGALI HOWRAH
West Bengal 711101 049084 5,000.00 04-JUN-2020
NARAYAN SARAOGI C/O JAIN FINANCE CORPORATION 1
GANESH CHANDRA AVENUE 4TH FLOOR
CALCUTTA
West Bengal 700013 006125 5,000.00 04-JUN-2020
NARENDER GAUR 17/18 GODAARI CO OP HOUSING SOCIETY
NEAR MANGLA HINDI HIGH SCHOOL TILAK
ROAD THANE EAST
Maharashtra 400603 776971 2,500.00 04-JUN-2020
NARENDRA NATH JHA 3/464 A JHA COMPOUND MARRIS ROAD
ALIGABH INDIA
Uttar Pradesh 202001 028744 5,000.00 04-JUN-2020
NARESH MADHAN BAHLI E-253 GREATER KAILASH PART II NEW
DELHI
Delhi 110048 038090 20,000.00 04-JUN-2020
NARESH MOHAN BAHLI E-253 GREATER KAILASH PART II NEW
DELHI
Delhi 110048 038091 20,000.00 04-JUN-2020
NARESH PRASAD SINGH C/O CITIBANK 43 CHOWRINGHEE
CALCUTTA
West Bengal 700071 036924 10,000.00 04-JUN-2020
NASIB KAUR SINGHOTA C/O COL K S SINGHOTA BARA PIND, PO
DIST DISTT. JULLUNDUR PUNJAB
Punjab 144418 009560 5,000.00 04-JUN-2020
NATWAR BHAI RATNA C/O DR BHARAT R SOLANKI
JIVRAMBHATTS CHAWL POPATIYAWAD
RAJPUT GOMTIPUR AHMEDABAD
Gujarat 380021 025245 5,000.00 04-JUN-2020
NAVEENA KUMAR 1/534 S MALHOTRA MARG KASHMERE
GATE DELHI
Delhi 110006 015107 5,000.00 04-JUN-2020
NAVIN A GANDHI 1288 MAHADEV S KANCHO IN KARIPA
SANKARS HOUSE TALIYAS POLE
SARANGPUR AHMEDABAD
Gujarat 380001 023562 5,000.00 04-JUN-2020
NAYAN MEHTA A-601, HILL CREST HOLY CROSS ROAD I. C.
COLONY BORIVLI (WEST) MUMBAI
Maharashtra 400103 020583 5,000.00 04-JUN-2020
NAYNABEN LALITKUMAR SHAH 208 PASHVNAGAR APARTMENT NO 1
ADAJAN PATIYA SURAT
Gujarat 395009 020163 5,000.00 04-JUN-2020
NEELA KISHORBHAI UPADHYAY 5A SHINUANGA SOCIETY POLT 2474 OPP
BHARAT NAGAR CITY RINU ROAD
BHAVNAGAR
Gujarat 364002 004441 5,000.00 04-JUN-2020
NEENA 37/28 SHIV COLONY KAPURTHALA PUNJAB Punjab 144601 009172 5,000.00 04-JUN-2020
NEENA KAUR G 34 BHAI RANDHIR SINGH NAGAR
LUDHIANA PUNJAB
Punjab 141001 032999 5,000.00 04-JUN-2020
NEERA JAIN 122/3 OPP HEAD POST OFFICE GURGAON
HARYANA
Haryana 122021 043586 5,000.00 04-JUN-2020
NEERAJ BERI D II T/52 ARMAPUR ESTATE KALPI ROAD
KANPUR
Uttar Pradesh 208009 008806 5,000.00 04-JUN-2020
NEERAJ KUMAR CHOPRA 1781 SECTOR 16 FARIDABAD HARYANA Haryana 121002 038064 20,000.00 04-JUN-2020
NEIL SONEJI A/11 CHANDRALAY APTS ANKUR RD
NARANPURA CHAR RASTA AHMEDABAD
Gujarat 380013 000601 5,000.00 04-JUN-2020
NIKETABEN BACHUBHAI SHAH 44, BAHGYODAYA SOC, KUBER NAGA R,
BUNGLA AHMEDABAD
Gujarat 382340 000461 5,000.00 04-JUN-2020
NIMA D PATEL SANJANYA, BH RAM CHAWK CHIKUWADI,
GHOD DOD ROAD SURAT
Gujarat 395001 049869 5,000.00 04-JUN-2020
NIRMALA SHARMA E/804, SARJUN TOWER, GURUKUL DRIVE
IN ROAD, AHMEDABAD
Gujarat 380054 061289 10,000.00 04-JUN-2020
NISHA SHAIKH 16 A SHIVAM COMPLEX NO 3 RAJAJI
CROSS ROAD NO 3 DOMBIVLI E BOMBAY
Maharashtra 421201 017641 5,000.00 04-JUN-2020
NISHAT C/O ACSEMY PF COMPUTER SCIENCE
MODERN ALIGANJ ENCLANE 2A/1
CHANDGANJ GARDEN LUCKNOW
Uttar Pradesh 226020 019474 5,000.00 04-JUN-2020
NITIN KUMAR BHARGAVA CITIBANK N A SHAKTI TOWERS III 1ST
FLOOR 766 ANNASALAI CHENNAI
Tamil Nadu 600002 941559 20,000.00 04-JUN-2020
NITIN MANSUKHLAL BADAMIYA 15, AMRAPALI FLAT, AMBAWADI,
BHAVNAGAR
Gujarat 364001 026228 5,000.00 04-JUN-2020
NUTAN NARINGREKAR 304 3RD FL SHREE COOP HSG SOC LTD NR
DAHISAR POLICE STN S V ROAD DAHISAR
E BOMBAY
Maharashtra 400068 020925 5,000.00 04-JUN-2020
NUTAN SHAW 46A BIPLABI ANUKUL CHANDRA STREET
CALCUTTA
West Bengal 700072 030365 5,000.00 04-JUN-2020
O P SHARMA 180/A ABU LANE, MEERUT CANTT., UTTAR
PRADESH
Uttar Pradesh 250001 060777 5,000.00 04-JUN-2020
OM PRAKASH C/O SRI BIJOY KUMAR, ASST.ENGINEER,
ADARSH BIHAR COLONY, RUKANPURA, P.O
- VETINERY COLLEGE, PATNA,BIHAR
Bihar 800014 033084 5,000.00 04-JUN-2020
OM PRAKASH JHA C/O J P JHA PA TO COMDT BIHAR
REGIMENTAL CENTRE DANAPUR
CANTONMENT PATNA BIHAR
Bihar 801503 010056 5,000.00 04-JUN-2020
OMSHANKAR CAPORE C/O DR. S N S CAPORE, MAYAGANJ, PO
BARARI, BHAGALPUR.
Bihar 812003 022369 5,000.00 04-JUN-2020
ONTRACK SYSTEMS LTD BHARAT TOWERS OFFICE NO 1 3RD
FLOOR NO 30 WEST COTT ROAD
ROYAPETTAH CHENNAI
Tamil Nadu 600014 063304 5,000.00 04-JUN-2020
ORINDER PAUL CHAWLA C 161 DDA M I G FLATS SAKET NEW DELHI Delhi 110017 046883 5,000.00 04-JUN-2020
P JANARDHAN 10 MYLAPPA STREET AYANAVARAM
CHENNAI CHENNAI
Tamil Nadu 600023 047896 100.00 04-JUN-2020
P P CHANDA J-8/77A RAJOURI GARDEN NEW DELHI Delhi 110027 016157 5,000.00 04-JUN-2020
P S RAI 69B POCKET-IV MAYUR VIHAR DELHI Delhi 110091 034079 5,000.00 04-JUN-2020
P SATHYANATH
AN
7/278 AASHIRWAD TAREKKAD PALGHAT
KERALA STATE
Kerala 678001 047359 5,000.00 04-JUN-2020
P V STEPHEN LANDLORD ESTATE CHITTOOR ROAD
COCHIN KERALA
Kerala 999999 034784 5,000.00 04-JUN-2020
PALLAVIGAURI GAUTAMCHA
ND
SHAH C/O S MAYABHAI & CO 461/3 SAKAR BAZAR
OPP MIYABHAI DEHLA AHMEDABAD
Gujarat 380002 002355 5,000.00 04-JUN-2020
PANNA DEVI DALAL RAJENDRAKUMAR & CO 116/1
KABUTARKHANA KALUPUR AHMEDABAD
Gujarat 380002 023497 5,000.00 04-JUN-2020
PARAKASH CHANDRA JHUNJHUNW
ALA
ARISA MAHAL IIND FLOOR 8 WALKESHWAR
ROAD BOMBAY
Maharashtra 400006 046905 5,000.00 04-JUN-2020
PARAMJIT KAUR W/O LT COL AJIT SINGH DEFENCE
SERVICES STAFF COLLEGE WELLINGTON
NILGIRIS (TN)
Tamil Nadu 643231 050965 5,000.00 04-JUN-2020
PARAMJIT KAUR 13 TYPE-V POWER COLONY ROPAR
PUNJAB
Punjab 140001 026428 5,000.00 04-JUN-2020
PAREEJAT SINGHAL FLAT NO 42 JOLLY MAKER APARTMENTS
NO 3 119 CUFFE PARADE BOMBAY
Maharashtra 400005 037812 20,000.00 04-JUN-2020
PARKASH WATI B XIX 513 COLLEGE ROAD CIVIL LINES
LUDHIANA PB
Punjab 141003 028051 5,000.00 04-JUN-2020
PARMANAND PRASAD SGT P PRASAD (MT/FIT) SECTION MTR & S
UNIT NO 20 WING AIR FORCE C/O 99 APO
Andhra Pradesh 999999 053298 5,000.00 04-JUN-2020
PARUL MAHESHBHAI SHAH 6 MIRBAKER ALI'S WADA BEHIND
NAVRANG TALKIES PRATAP ROAD
BARODA
Gujarat 390001 025954 5,000.00 04-JUN-2020
PAUL JAYAPRAKASH NO 2 VENUGOPAL AVENUE SPUR TANK
ROAD CHETPET MADRAS
Tamil Nadu 600031 036636 20,000.00 04-JUN-2020
PAVAN KUMAR GUPTA A 55/A GARHAWALI MOHALLA LAXMI
NAGAR EXTEMNSION DELHI
Delhi 110092 015845 5,000.00 04-JUN-2020
PAWAN KUMAR GUPTA TRADING CO GUR MANDI
LUDHIANA PUNJAB
Haryana 131001 009517 5,000.00 04-JUN-2020
PAWAN KUMAR SYNDICATE BANK PALAM VILL NEW DELHI Delhi 110045 050055 5,000.00 04-JUN-2020
PETER CHONG 47, SOUTH TANGRA ROAD CALCUTTA West Bengal 700046 049779 5,000.00 04-JUN-2020
PIRTPAL SINGH BRAR H.NO- 115 SECTOR 21- A CHANDIGARH Chandigarh 160022 014636 5,000.00 04-JUN-2020
POMMU KANT 99 ANAND LOK SIRI FORI ROAD NEW DELHI Delhi 110049 031532 5,000.00 04-JUN-2020
POPULAR SHARE STOCK PANKAJ APARTMENT 1ST FLOOR, PLOT
NO. 11, RAM BAUG COLONY DAWOOD
BAUG ROAD ANDHERI (WEST) - MUMBAI
Maharashtra 400058 053147 25,000.00 04-JUN-2020
PRABHAKAR M-385, SAROJINI NAGAR, NEW DELHI. Delhi 110023 053964 5,000.00 04-JUN-2020
PRABHAT MITTRA 8F HARBOUR HEIGHTS A VICTORIA
BUNDER ROA COLABA BOMBAY
Maharashtra 400005 037856 35,000.00 04-JUN-2020
PRADEEP KUMAR C/O KISHORI LALL HARMU ROAD RANCHI Jharkhand 834001 206805 5,000.00 04-JUN-2020
PRADIPTA MULLICK 133 SDF V SEEPZ ANDHERI [EAST] MUMBAI Maharashtra 400096 036468 20,000.00 04-JUN-2020
PRAFUL KUMAR GOHEL 1 JAYESHWAR SOC NEAR RAILWAY
CROSSING SHAHIBAG A BAD.
Gujarat 380004 023554 5,000.00 04-JUN-2020
PRAGNESH MODI C/O GALAXY PRINTERS ALANKAR
CHAMBER DHEEBAR CHOWK RAJKOT
Gujarat 360001 031177 5,000.00 04-JUN-2020
PRAGNESH RAMBHIA 16TH PARMESHWAR VILLA 3RD FLOOR 4TH
GOLIBAR ROAD SANTACRUZ E
Maharashtra 400055 017468 5,000.00 04-JUN-2020
PRAHLAD RAM KESHWANI BAHADUR NAGAR, LAKHIMPUR KHERI, U.P. Uttar Pradesh 262701 008990 5,000.00 04-JUN-2020
PRAKASH PUNJABI C-211, NESTLE-2, P.B. MARG, LOWER
PAREL, MUMBAI
Maharashtra 400013 056801 5,000.00 04-JUN-2020
PRAKASH SUBRAMANIA
N
C 263 SURAJMAL VIHAR DELHI Delhi 110092 016015 5,000.00 04-JUN-2020
PRAMOD S ASNOTKAS BHASSIN VILLA 10TH RD PLOT NO 3 NUTAN
LAXMI SOCIETY JVPD SCHEME BOMBAY
Maharashtra 400049 020734 5,000.00 04-JUN-2020
PRAMOD S SADAR HUMAN RESOURCES 5TH FLR BAKHTAWAR
NARIMAN POINT BOMBAY
Maharashtra 400005 037485 40,000.00 04-JUN-2020
PRANAB KANTI CHAKRABART
Y
REYENVE PLOT SHILONG Meghalaya 793006 044325 5,000.00 04-JUN-2020
PRANAY PAREEK 2473, PURANI BASTI NAHARGARH ROAD
BARA BHAYON KA CHOURAHA JAIPUR
Rajasthan 302001 192819 5,000.00 04-JUN-2020
PRAYAG CHAND JOSHI M/S. JOSHI TRADERS 55, CANNING STREET
AA;FAA; BLOCK 3RD FLOOR ROOM NO.A-
12, CALCUTTA
West Bengal 700001 049811 5,000.00 04-JUN-2020
PREM BAGGA D 59 MOTI NAGAR NEW DELHI Delhi 110015 015463 5,000.00 04-JUN-2020
PREM LATA VERMA 3016 SECTOR 19-D, CHANDIGARH. Chandigarh 160019 006356 5,000.00 04-JUN-2020
PREM PRAKASH SHARMA 692 LAWAN KA GHER MOTI KATLA JAIPUR
RAJ
Rajasthan 302002 007686 5,000.00 04-JUN-2020
PRERNA BRAHMBHATT 9 BHAKTINATA SOCIETY B/H NEW VIKAS
GRUH PALDI AHMEDABAD
Gujarat 380007 001795 5,000.00 04-JUN-2020
PRERNA SARAWGI D 139 SHASTRI NAGAR JODHPUR
RAJASTHAN
Rajasthan 342003 032923 5,000.00 04-JUN-2020
PRINCE H NO 5/393 SACHDEVA BHAWAN INDIRA
COLONY SONEPAT HARYANA
Haryana 131001 034245 5,000.00 04-JUN-2020
PRITAM KUMAR KHILNANI ASHOK KUMAR RAJKUMAR KATTA
PUROHITJI TOHARI BAZAR JAIPUR
Rajasthan 302003 027325 5,000.00 04-JUN-2020
PRIYA HIRO HOTWANI G-17(A) , SHASTRI NAGAR JODHPUR Rajasthan 342003 039345 1,250.00 04-JUN-2020
PROBIR KUMAR BANERJI 138 SURENDRA BHAWAN MODEL HOUSE
LUCKNOW
Uttar Pradesh 226001 009056 5,000.00 04-JUN-2020
PUSHPA ASHOKBHAI MEHTA 9 A MEHTA APARTMENT V S AGASHE ROAD
DADAR WESTERN BOMBAY
Maharashtra 400028 017053 5,000.00 04-JUN-2020
R A SHARMA C/O SRI A K SHARMA FLAT NO 20 163/169 C
S T ROAD KALINA BOMBAY
Maharashtra 400098 013185 5,000.00 04-JUN-2020
R ANAND 63-T SECTOR IV BANGLA SAHIB MARG
GOLE MARKET NEW DELHI
Delhi 110001 037959 5,000.00 04-JUN-2020
R JAYALAKSHMI R KESAVAN 606 COMMERCE HOUSE 140,
NAGINDAS MASTER ROAD FORT, BOMBAY
Maharashtra 400023 020965 5,000.00 04-JUN-2020
R JESINTHA SYLVIA 10-A 3 BRD MAIN ROAD RAJALAKSHMI
NAGAR VELACHERY MADRAS
Tamil Nadu 600042 035007 5,000.00 04-JUN-2020
R M VENKATACHA
LAM
7 JAMBULINGAM STREET,
NUNGAMBAKKAM, CHENNAI
Tamil Nadu 600034 047380 5,000.00 04-JUN-2020
R P GOYAL CP 29 PITAMPURA DELHI Delhi 110034 016426 5,000.00 04-JUN-2020
R PUSHPARANI 1376 6TH STREET 18 TH MAIN ROAD ANNA
NAGAR WEST MADRAS
Tamil Nadu 600040 033007 5,000.00 04-JUN-2020
R RAMESH BABU NO 2 SUBBARAYA PILLAI ST KONDITHOPE
MADRAS
Tamil Nadu 600079 036622 5,000.00 04-JUN-2020
R SHANTHI OLD NO 94 A , NEW NO 04 VISWAMS
FLATS, 1ST FLOOR ARYAGOWDA ROAD
WEST MAMBALAM , CHENNAI
Tamil Nadu 600024 036548 5,000.00 04-JUN-2020
R SOWNTHIRAV
ALLI
D-46, SEEMANT VIHAR SECTOR 14,
KAUSHAMBI GHAZIABAD
Uttar Pradesh 201010 029177 5,000.00 04-JUN-2020
RACHNA MANN 312 ARUNACHAL 19 BARAKHAMBA ROAD
NEW DELHI
Delhi 110001 015575 5,000.00 04-JUN-2020
RADHA MOHAN BHAIYA C/O SARDA ENTERPRISES TRADE CENTRE
5C CAMAC COURT 25B CAMAC ST
CALCUTTA
West Bengal 700016 036109 5,000.00 04-JUN-2020
RADHE SHYAM GOYAL AKASH GANGA 19/104 FLOWERS ROAD
KILPAUK MADRAS
Tamil Nadu 600010 009712 5,000.00 04-JUN-2020
RAGHVRAMAN RAMA CHANDRAN A-1, FAR BANK APTS 3, BORE BANK ROAD
BENSON TOWN BANGALORE
Karnataka 560046 037245 40,000.00 04-JUN-2020
RAJ KUMAR C/O ASHWANI KUMAR, BIHAR CAUSTIC &
CHEMICALS LTD., NEW DAKBANGLO ROAD,
PATNA.
Bihar 800001 022362 5,000.00 04-JUN-2020
RAJ KUMAR CHAMARIA SHARMA NIWAS 1-B KHELAT GHOSH LANE
CALCUTTA
West Bengal 700006 041231 5,000.00 04-JUN-2020
RAJ KUMAR POTUNEEDI RLY QR 309 SOUTH LALAGUDA
SECUNDERABAD AP
Andhra Pradesh 500017 040940 5,000.00 04-JUN-2020
RAJAGOPAL BALA GOPAL 10F BB BLOCK JANAKPURI NEW DELHI Delhi 110058 011881 5,000.00 04-JUN-2020
RAJARAM PANDURANG LOTE A 6 ONGE QUARTERS PRABHAT COLONY
SANTACRUZ E BOMBAY
Maharashtra 400055 017991 5,000.00 04-JUN-2020
RAJEEV BAJAJ C/OS C GARG 942 BARKAT NAGAR TONK
PHATAK JAIPUR
Rajasthan 302015 007648 5,000.00 04-JUN-2020
RAJENDER KUMAR SHARMA C/O VASH PAUL ARORA BEHIND
NORTHERN TRACTORS SUTEHRI ROAD
HOSHIARPUR, PUNJAB
Punjab 146001 051661 5,000.00 04-JUN-2020
RAJENDER NAFRE B 302 DIA GO APARTMENTS BAWDI CROSS
LANE ORLEM MALAD WEST BOMBAY
Maharashtra 400064 036010 5,000.00 04-JUN-2020
RAJESH KUMAR SHARMA 6 NO HANSPUKAR FIRST LANE 1ST LANE
BURA BAZAR 4TH FLOOR CALCUTTA
West Bengal 700007 044206 5,000.00 04-JUN-2020
RAJESH KUMAR SRIVASTAVA 5 NABI ULLAH ROAD, LUCKNOW. Uttar Pradesh 226018 009092 5,000.00 04-JUN-2020
RAJESH PANT 15E HARBOUR HEIGHTS BLDG N A
SAWANT MARG BOMBAY
Maharashtra 400005 037854 20,000.00 04-JUN-2020
RAJESH PAREKH R-22, AVANI ROW HOUSE B/H, SATELLITE
TOWER SATELLITE AHMEDABAD
Gujarat 380015 119725 500.00 04-JUN-2020
RAJESHKUMA
RV SHAH AMAR CLOTH CENTER RELIEF ROAD
RATAN POLE NAKA AHMEDABAD
Gujarat 380001 018022 5,000.00 04-JUN-2020
RAJIV S GROVER FLAT NO. 701, SUMAN TOWERS 3RD
CROSS LANE, LOKHANWALA COMPLEX
ANDHERI(WEST) MUMBAI
Maharashtra 400053 020752 5,000.00 04-JUN-2020
RAJKUMARI JAIN C/O DR R K JAIN 1 PANCHSHEEL COLONY
MUSAKHEDI INDORE
Madhya Pradesh 452001 034946 5,000.00 04-JUN-2020
RAJSHREE PENMETSA B/120 PCC KANKARBAGH PATNA BIHAR Bihar 800020 022392 5,000.00 04-JUN-2020
RAJU HIMATLA KAPADIA 217 PRINCESS STREET 4/42 ANANT BLDG
BOMBAY
Maharashtra 400002 046907 5,000.00 04-JUN-2020
RAKESH KAUL 338 SECTOR A POCKET C VASANT KUNJ
NEW DELHI
Delhi 110030 011479 5,000.00 04-JUN-2020
RAKESH KUMAR DHARIWAL 110 LIMTON MARBLE CO 13 & 14 B B D BAG
EAST CALCUTTA
West Bengal 700001 046488 10,000.00 04-JUN-2020
RAKESH SINHA ARANY BHAWAN, 10A LA BLOCK SECTOR
III, SALT LAKE CITY, KOLKATA
West Bengal 700098 207313 5,000.00 04-JUN-2020
RAM NINOR YADAV 1082 SECTOR IV R K PURAM NEW DELHI Delhi 110022 029138 5,000.00 04-JUN-2020
RAM NIRANJAN JOSHI 187 MAHAESHI DEVENDRA ROAD
CALCUTTA
West Bengal 700006 005213 5,000.00 04-JUN-2020
RAMABAI P DESHPANDE DESHPANDE VETAL, AT.& PO. AKOT, DIST.
AKOLA, MAHARASHTRA.
Maharashtra 999999 053944 5,000.00 04-JUN-2020
RAMAKRISHN
ARIMMALAPUD
I
G-2 BLOCK-A BRINDAVAN APTS CHIKOTI
GARDENS BEGUMPET HYDERABAD
Andhra Pradesh 500001 026817 5,000.00 04-JUN-2020
RAMANBEN PATEL 18 DEEP SOCIETY VIP ROAD KARELIBAG
BARODA
Gujarat 390022 026176 5,000.00 04-JUN-2020
RAMESH DULARI BHATIA S-33 GREEN PARK NEW DELHI Delhi 110016 015726 5,000.00 04-JUN-2020
RAMESH KUMAR D-9, MODEL TOWN DEHRADUN UTTAR
PRADESH
Uttarakhand 248001 047703 10,000.00 04-JUN-2020
RAMESH KUMAR MATHUR FLAT NO 6 JOYDEN 21 MEREWEATHER
ROAD COLABA BOMBAY
Maharashtra 400039 013333 5,000.00 04-JUN-2020
RAMESHBHAI R PATEL M/4, MRUDUL APTS, KASHIBA RD , RANIP
AHMEDABAD
Gujarat 382480 001230 5,000.00 04-JUN-2020
RAMIREDDY SOWJANYA 8/2/268/1/1/19 ARORA COLONY ROAD NO. 3
BANJARA HILLS HYDERABAD
Andhra Pradesh 500073 063206 5,000.00 04-JUN-2020
RAMPRAKASH H HEMANI SREE LAXMI INVESTEMNTS AA;KOKAS
BLDGAA; 1ST FLOOR JAWAHAR ROAD
AMRAVATI
Maharashtra 444601 048688 5,000.00 04-JUN-2020
RAMPRASAD LOHIA RAM CHANDRA COLONY CHAMANPURA
ASARWA AHEMADABAD
Gujarat 380001 024245 5,000.00 04-JUN-2020
RANJAN KUMAR 133 SDF V SEEPZ ANDHERI [EAST] MUMBAI Maharashtra 400096 036469 40,000.00 04-JUN-2020
RANJANA CHOPRA D-24 AMAR COLONY LAJPAT NAGAR IV
NEW DELHI
Delhi 110024 038057 5,000.00 04-JUN-2020
RANJANBEN SHAH 16 GAURAV SOCIETY IST FLOOR PANIGATE
BARODA
Gujarat 390005 032545 5,000.00 04-JUN-2020
RANJEET SINGH BAID C/O. RIGHT AID CONSULTANTS 313 TODI
CHAMBERS 2, LAL BAZAR STREET
CALCUTTA
West Bengal 700001 048106 25,000.00 04-JUN-2020
RATANCHAND C BOTHRA 154 JAVERI BAZAR MUMBAI Maharashtra 400002 029494 5,000.00 04-JUN-2020
RATNA DE 40/1A BAMA CHARAN ROY ROAD BEHALA
CALCUTTA
West Bengal 700034 013518 5,000.00 04-JUN-2020
RAVI SHANKAR A4 JALADA PRABHADVEI MUMBAI Maharashtra 400025 037164 20,000.00 04-JUN-2020
RAVINDER MOHAN MIG FLAT 81 POCKET B 10 SECTOR 3
ROHINI DELHI
Delhi 110085 035964 5,000.00 04-JUN-2020
RAZAK MOHAMED GODIL 40 DANA APARTMENT BADEKHAN CHAKLA
SURAT
Gujarat 395002 010899 5,000.00 04-JUN-2020
RENU CHACHAN 409/4 GIDC, NARODA, AHMEDABAD. Gujarat 382330 003333 5,000.00 04-JUN-2020
RISHIKESH BHULDHOYA 1 A DHIRAJ APARTMENTS 11 PEDDER
ROAD BOMBAY
Maharashtra 400026 034452 5,000.00 04-JUN-2020
RITA PODDER 22 NEOGI PARA ROAD CALCUTTA West Bengal 700036 021908 5,000.00 04-JUN-2020
RIYAZUDDIN MA CANARA BANK ANANTPUR ANDHRA
PRADESH
Andhra Pradesh 515001 034521 5,000.00 04-JUN-2020
RM VENKATACHAL
AM
7,JAMBULINGAM STREET,
NUNGAMBAKKAM, CHENNAI
Tamil Nadu 600034 045264 5,000.00 04-JUN-2020
ROHINI SHREEPAD SANT 1201/2,DAFFODIL MAITRI GARDEN
POKHARAN ROAD NO-2 THANE
Maharashtra 400601 012176 5,000.00 04-JUN-2020
RUKHSANA ARIF CHHOTANI A-403 AL KHADIJA APTS 366 SANE
GURUJEE MARG BOMBAY
Maharashtra 400011 020998 5,000.00 04-JUN-2020
S DHANA LAKSHMI 101 VIJAY APPARTMENTS 7 1 70/B/1
DHARAM KARAM RD AMEER RD
HYDERABAD
Andhra Pradesh 500016 044871 5,000.00 04-JUN-2020
S NAGNATH FLAT NO 11F BLOCK A HARBOUR HEIGHTS
COLABA BOMBAY
Maharashtra 400005 037480 15,000.00 04-JUN-2020
S R AGARWAL C/O ASHOK & CO 4TH FLOOR DELITE
CINEMA BUILDING ASAF ALI ROAD DELHI
Delhi 110002 041556 5,000.00 04-JUN-2020
S RAGHAVAN FIRST SECRETARY, EMBASSY OF INDIA
CARACAS (VENEZUELA), C/O. MINISTRY OF
EXTERNAL AFFAIRS, DB SECTION, SOUTH
BLOCK,NEW DELHI
Delhi 110011 015836 5,000.00 04-JUN-2020
S S RAGHAVAN C/O CITI BANK N A CORP UNIT 8TH FLOOR
SAKHAR BHAVAN 230 BACKBAY
RECLAMATION BOMBAY
Maharashtra 400021 037433 40,000.00 04-JUN-2020
S SHANTHI C 416 PERIYAR NAGAR 4TH STREET
CHENNAI
Tamil Nadu 600082 045289 1,750.00 04-JUN-2020
S SOUNDARA RAJAN FLAT 302-B WING MANSAROVAR FILM CITY
ROAD SUCHIDHAM BOMBAY
Maharashtra 400097 037095 10,000.00 04-JUN-2020
S SWAMINATHA
N
2 KALPANA SOCIETY RACE COURSE
BARODA
Gujarat 390007 004637 5,000.00 04-JUN-2020
S VAIDYANATHA
N
2 KHURSHEEDABAD ALTAMOUNT ROAD
MUMBAI
Maharashtra 400026 603205 5,000.00 04-JUN-2020
SACHIN JAIN H.NO.2316, DHARAMPURA OPP JAIN NAYA
MANDIR DELHI
Delhi 110006 049545 5,000.00 04-JUN-2020
SADHANA UPADHYAY C/O DENA BANK, P UPAL. Gujarat 382330 006599 5,000.00 04-JUN-2020
SAHARA INDIA FINANCIAL SAHARA INDIA BHAWAN I KAPOORTHALA
COMPLEX ALIGANJ LUCKNOW UP
Uttar Pradesh 226020 040059 15,000.00 04-JUN-2020
SAJAL BARAN MUKHERJEE 301 PREMIER PARK 1ST ROAD DOMINIC
COLONY ORLEM, MALAD [WEST] MUMBAI
Maharashtra 400064 037090 10,000.00 04-JUN-2020
SAJJAN PAL RAO HOUSE NO 3/222 MALVIYA NAGAR JAIPUR
RAJ
Rajasthan 302017 007255 5,000.00 04-JUN-2020
SALADY UDAY KIRAN 3/16/B/128 PLOT 27 G O'S COLONY
SHANTINAGAR KAKINADA EAST GODAVARI
DIST
Andhra Pradesh 533003 285241 5,000.00 04-JUN-2020
SAMIR SEAL 3/2Q SRINATH MUKHERJEE LANE
CALCUTTA
West Bengal 700030 013558 5,000.00 04-JUN-2020
SAMPADA KADAM C/O MAJ R G KADAM NO 1 I AOP FLIGHT
C/O 99 APO
Andhra Pradesh 999999 010695 5,000.00 04-JUN-2020
SANATH KUMAR J GURU NIVAS 58, RAJU NAIDU ROAD
TATABAD COIMBATORE
Tamil Nadu 641012 194106 5,000.00 04-JUN-2020
SANDEEP DHAR CITI BANK CARD CENTRE 15TH FLOOR,
VIJYA BANK BUILDING 17 BARAKHAMBA
ROAD NEW DELHI
Delhi 110001 038019 20,000.00 04-JUN-2020
SANDIP A DUDANI KAMALDEEP, ELLISBRIDGE, AHMEDABAD. Gujarat 380006 001417 5,000.00 04-JUN-2020
SANGAY WANGDI CITI BANK N A TATA CENTRE 43
CHOWRINGHEE ROAD CALCUTTA
West Bengal 700071 036936 5,000.00 04-JUN-2020
SANGEETA BAHL E 253 GREATER KAILASH PART II NEW
DELHI
Delhi 110048 016381 5,000.00 04-JUN-2020
SANGEETA BATRA 211-AVTAR ENCLAVE PASCHIM VIHAR NEW
DELHI
Delhi 110063 041201 5,000.00 04-JUN-2020
SANGEETA CHHABRA HOUSE NO. 2345 SECTOR 38-C
CHANDIGARH
Chandigarh 160023 026463 5,000.00 04-JUN-2020
SANGEETA GUPTA FLAT NO 501 KANCHAN GNGA 9/10 MANISH
NAGAR J P ROAD FOUR BUNGLOW
ANDHERI W BOMBAY
Maharashtra 400058 030358 5,000.00 04-JUN-2020
SANGEETA MALHOTRA H.NO . BX 537 BANK COLONY , PATEL
NAGAR BATALA. (PB) AMRITSAR
Punjab 143505 966650 5,000.00 04-JUN-2020
SANGITA BOTHRA C/O J M ENTERPRISES O PP POLICE
STATION JAIGAON IS JALPAIGURI W
BENGAL
West Bengal 735208 006277 5,000.00 04-JUN-2020
SANJAY ARYA 313 SECTOR 7 PANCHKULA DISTT AMBALA
HARYANA
Haryana 123009 026599 5,000.00 04-JUN-2020
SANJAY JAIN 11/36 OLD RAJINDER NAGAR SECOND
FLOOR NEW DELHI
Delhi 110060 033308 5,000.00 04-JUN-2020
SANJAY KAO 21 MAISON BELVEDERC 107 M KARVE
ROAD BOMBAY
Maharashtra 400020 037822 10,000.00 04-JUN-2020
SANJAY KHARDLE CITIBANK CARD CENTRE 15TH FL., VIJAYA
BANK BUILDING 17 BARAKHAMBA ROAD
NEW DELHI
Delhi 110001 038023 20,000.00 04-JUN-2020
SANJAY N PATEL H-66/582 PUSHPAK APT SOLA ROAD
NARANPURA AHMEDABAD
Gujarat 380013 003400 5,000.00 04-JUN-2020
SANJAY PATEL C/O NIPUL 131 ANAND CHOPPING CENTER
RATAN POLE AHMEDABAD
Gujarat 380001 024916 5,000.00 04-JUN-2020
SANJAY SOMANI C/O M/S PRIME ENTERPRISES P 16
BENTINCK STREET 3RD FLOOR CALCUTTA
West Bengal 700001 045544 5,000.00 04-JUN-2020
SANJAY TAYAL 9 AHYA OLIA ROORKEE ROAD MUZAFFAR
NAGAR U P
Uttar Pradesh 251002 016272 5,000.00 04-JUN-2020
SANJEEV KUMAR AGARWAL C/O SANJEEV SHARES&SECURITIES P LTD
32/164 CHINAR HOUSE BALKESHWAR
ROAD AGRA
Uttar Pradesh 282009 032496 500.00 04-JUN-2020
SANJEEV KUMAR GARG C/O S K GARG & CO Maharashtra 999999 041606 15,000.00 04-JUN-2020
SANJEEV SHARMA A-5A KIRAN GARDEN NEW DELHI Delhi 110059 016108 5,000.00 04-JUN-2020
SANTOSH JAIN A-7 JALADA NEAR TATA PRESS BOMBAY
DYEING COMPOUND PRABHA DEVI
BOMBAY
Maharashtra 400025 045752 5,000.00 04-JUN-2020
SANTOSH JAIN 766, BLOCK -1 LAKE TOWN CALCUTTA West Bengal 700089 048320 5,000.00 04-JUN-2020
SANTOSH KUMAR JAIN 120 MADHAVARAM HIGH ROAD, NORTH
PERAMBUR, CHENNAI.
Tamil Nadu 600011 009808 500.00 04-JUN-2020
SANWALDAS KHEDIA VENKTESH INDUSTRIES KHEDIA MILL
COMPOUND JABAPUR ROAD KATNI MP
Madhya Pradesh 483501 045412 5,000.00 04-JUN-2020
SARITA KUMARI C/O O P DHANUKA BINNANY SYNTHETICS
P LTD 63/8 N M S COMPOUND ERODE
Tamil Nadu 638001 040849 5,000.00 04-JUN-2020
SARMISTHA DAS 16/E JOYNUDDIN MISTRY LANE CALCUTTA West Bengal 700027 006241 5,000.00 04-JUN-2020
SAROJ RATHI 811F DIAMOND HARBOUR ROAD
CALCUTTA
West Bengal 700027 042640 5,000.00 04-JUN-2020
SATISH KUMAR GOEL 2081/162 GANESH PURAB TRI NAGAR
DELHI
Delhi 110035 016209 5,000.00 04-JUN-2020
SATYAVATHI MANJUNATH C/O COL HANASOGE MANJUNATH CMP
CENTRE AND SCHOOL HOSUR ROAD
BANGALORE
Karnataka 560025 018793 5,000.00 04-JUN-2020
SAUMEN BISWAS 23/12 SECTOR I PUSHPA VIHAR NEW DELHI Delhi 110017 011275 5,000.00 04-JUN-2020
SAVITA JAIN 11/36 IIND FLOOR OLD RAJINDER NAGAR
NEW DELHI
Delhi 110060 033309 5,000.00 04-JUN-2020
SAVITRI GUPTA 12 D BLOCK H DDA SAKET NEW DELHI Delhi 110017 014766 5,000.00 04-JUN-2020
SEA BREEZE ESTATE CONSTRUCTION HOUSE A 24TH ROAD
OPP KHAR TELE EXCHANGE KHAR
BOMBAY 52
Maharashtra 471474 041021 10,000.00 04-JUN-2020
SEEMA MAFATLAL SANGHVI C-102 BORSALLI APARTMENT KHANPUR
AHMEDABAD
Gujarat 380001 024263 5,000.00 04-JUN-2020
SHAH MANSUKHLAL NANCHAND 4 ANANT VILLA KALANALA, BHAVNAGAR. Gujarat 364001 004345 5,000.00 04-JUN-2020
SHAH MEENA RAICHAND 3 DR NATESAN ROAD MADRAS Tamil Nadu 600005 034989 5,000.00 04-JUN-2020
SHAILAJA AROLKAR C/O. MRS DOLAT B MODY DALAL ESTATE
O, BLOCK, 2ND FLOOR, BOMBAY CENTRAL
MUMBAI
Maharashtra 400008 017066 5,000.00 04-JUN-2020
SHAILESH PARASHAR 160, SARAI JULLENA NEW DELHI Delhi 110025 052587 5,000.00 04-JUN-2020
SHALINI VELURY 8-D SUBHODAYA APHS BOGGULAKUNTA
HYDERABAD
Andhra Pradesh 500001 019327 5,000.00 04-JUN-2020
SHAMSHER SINGH 88 MARINE DRIVE RAJHANS 3/14 G RD
BOMBAY
Maharashtra 400002 017978 5,000.00 04-JUN-2020
SHANBHAG KUNDA RAMESH C/O GURUPRASAD S. NADKARNI 1,
SNEHADEEP CHS, MAHARSHI KARVE PATH
OPP. NAMDEO WADI THANE (WEST)
Maharashtra 400602 037617 5,000.00 04-JUN-2020
SHANTHI SRINIVASAN FLAT NO.1 RAMS APTS DOOR NO 19, RAJA
STREET T NAGAR CHENNAI
Tamil Nadu 600017 058725 5,000.00 04-JUN-2020
SHARDA AGARWAL 4/133 MANIKAYA NAGAR BHILWARA
RAJASTHAN
Rajasthan 311001 027430 5,000.00 04-JUN-2020
SHASHI GOEL B 27 GUJRAWALA TOWN PART I DELHI Delhi 110007 029056 5,000.00 04-JUN-2020
SHASHIKANT LOKHANDE HOSPITAL JAMNER ROAD BHUSAWAL DIST
JALGAON MAHARASHTRA STATE
Maharashtra 425201 017361 5,000.00 04-JUN-2020
SHEELA CHAWLA DAIMOND FOOT WEAR KADIA KUI NAKA
RELIEF ROAD AHMEDABAD
Gujarat 380001 025119 5,000.00 04-JUN-2020
SHIMA CHOWDHURY 155/26 ANANDA PALIT ROAD CALCUTTA West Bengal 700001 014152 5,000.00 04-JUN-2020
SHITAL VINODBHAI BHATT 89 TAPOVAN SOC NR MANEKBAG HALL S M
ROAD AHMEDABAD
Gujarat 380015 873763 50.00 04-JUN-2020
SHIVANI SACHAR B-7/107/2 DDA FLATS SAFDARJUNG
ENCLAVE NEW DELHI
Delhi 110029 015488 5,000.00 04-JUN-2020
SHOBHA SAHAY 95 M I G KANKARBAGH COLONY, PATNA. Bihar 800020 010047 5,000.00 04-JUN-2020
SHOBHA VERMA NUMBER E 3 PRITHVI RAJ LANE
KHANMARKET NEW DELHI
Delhi 110003 029054 5,000.00 04-JUN-2020
SHREENATH ROADLINES 12/B ANITA SOIETY OPP VISHVAKUNJ BUS
STOP PALDI AHMEDABAD
Gujarat 380007 000401 5,000.00 04-JUN-2020
SHREENIVAS KUNTE 133 SDF V SEEPZ ANDHERI [EAST] MUMBAI Maharashtra 400096 036466 20,000.00 04-JUN-2020
SHYAM SUNDAR MOHAPATRA HOWRAH BRIDGE C P T QRS BLOCK H/23
HOWRAH
West Bengal 711101 013837 5,000.00 04-JUN-2020
SIDDARTH BHAI SARASWATI HOUSE 2ND FLOOR 9
KRISHNA SANGHI ROAD GAMEDEVI
BOMBAY
Maharashtra 400007 036341 5,000.00 04-JUN-2020
SIMRAJEET SINGH 10A/31 EAST PATEL NAGAR DELHI Delhi 110015 015645 5,000.00 04-JUN-2020
SIPRA SEAL 44, SIKDARPARA STREET, CALCUTTA. West Bengal 700007 054470 250.00 04-JUN-2020
SIVAPRAKASA
NS PARAKALAM UMMINI. P.O. DHONI
PALLAKAD KERALA
Kerala 678016 034736 5,000.00 04-JUN-2020
SNEHAMAY DEY SHUMBHOO LODGE HOOGHLY GHAT DT
HOOGLHY W B
West Bengal 712103 043478 5,000.00 04-JUN-2020
SONALBEN RAMESHBHAI VORA C/O SORT 3RD FLOOR 15 TULSI NR
MITHAKHALI SIX ROADS NAVRANGPURA
AHMEDABAD
Gujarat 380009 025587 5,000.00 04-JUN-2020
SREEKUMARI R VISAL KUNJ SANKARA IYER ROAD
TRICHUR
Kerala 680004 019138 5,000.00 04-JUN-2020
SREELATHA MENON A11, GLENDALE APTS 14 A CROSS
INDIRANAGAR II STAGE BANGALORE
Karnataka 560038 037240 5,000.00 04-JUN-2020
SREENIVASA REDDY T WELFARE SECTION O/O PTI ACCOUNTANT
GEN (AUDIT) AP HYDERABAD
Andhra Pradesh 500463 032700 5,000.00 04-JUN-2020
SRIVAS KIDAMBI 157 SAIPURI COLONY SAINIKPURI PO
SECUNERABAD
Andhra Pradesh 500594 019253 5,000.00 04-JUN-2020
SUBRAMANIA
NM S PLOT 13 NEW 42/5C BHARTHYAR 7TH
STREET MEENAKSHI NAGAR
SOMASUNDRAM COLONY MADURAI
Tamil Nadu 625016 790203 500.00 04-JUN-2020
SUBRATA KUNDU C/50, BAGHAJATIN PALLY PO REGENT
ESTATE CALCUTTA
West Bengal 700092 052366 5,000.00 04-JUN-2020
SUDAMA MAL C/O SETH RAM CHAND & SONS 565
SHARDANAND MARG DELHI
Delhi 110006 035507 5,000.00 04-JUN-2020
SUDHA MADAN C4/B/13/162 JANAK PURI NEW DELHI Delhi 110058 037947 5,000.00 04-JUN-2020
SUDHA PARMANAND MALANI KELKAR WADI , MURTIZAPUR , DIST
.AKOLA MURTIZAPUR
Maharashtra 444107 048277 5,000.00 04-JUN-2020
SUDHA RANI RAVI 1 H TUZADO APTS SRIMAN SRINIVASA RD
ALWAR PET MADRAS
Tamil Nadu 600018 014391 5,000.00 04-JUN-2020
SUDIPTA RANA C/O. SCHLUMBERGER ASAI SERVICES LTD
NSE ESTATE, WESTERN EXPRESS
HIGHWAY GOREGAON - EAST MUMBAI
Maharashtra 400063 030432 5,000.00 04-JUN-2020
SUJITH V KUMAR VALOOR HOUSE PERUMBALLOOR P O
MUVATTUPUZHA KOCHI KERALA
Kerala 686673 229582 50.00 04-JUN-2020
SUKESHINI TOSHNIWAL FLAT NO G 3 SRAI SAI APARTMENT OPP
PARDA GATE KING KOTHI HYDERABAD
Andhra Pradesh 500029 067659 1,250.00 04-JUN-2020
SUMITRA BAIRATHI C/O ANIL BANSAL POST PENGHORE DIST
BHARATPUR RAJ
Rajasthan 321202 027616 5,000.00 04-JUN-2020
SUMITRA SHARMA 25/7E, GALI NO. 10, INDUSTRIAL AREA NEW
ROHTAK ROAD, NEW DELHI
Delhi 110005 048247 5,000.00 04-JUN-2020
SUNANDA SANTHKUMAR TCS GATEWAY PARK AKRUTI BUSINESS
PORT 2ND FLOOR RD NO 13 MIDC
ANDHERI E MUMBAI
Maharashtra 400093 274624 50.00 04-JUN-2020
SUNDARI NAICAN SAMRATH SHA GARMENTS B/23 WALKIK
COMPLEX 289 P H RD MADRAS
Tamil Nadu 600007 014572 5,000.00 04-JUN-2020
SUNIL HARWANI FLAT 402, MAY FLOWER BLDG. 3/A, UNION
PARK KHAR (WEST) MUMBAI
Maharashtra 400052 021398 5,000.00 04-JUN-2020
SUNILMAY SAHA H 1483 CHITTARANJAN PARK NEW DELHI Delhi 110019 015231 5,000.00 04-JUN-2020
SUNIR JAIN 208 NEW GANDHI NAGAR GHAZIABAD Uttar Pradesh 201001 743615 5,000.00 04-JUN-2020
SUNITA R JAIN 33 MADHURAM PARK SOC NR GAURI
CINEMA ODHAV AHMEDABAD
Gujarat 382415 024013 5,000.00 04-JUN-2020
SUNNY PALLAN PALLAN HOUSE FATHIMA NAGAR TRICHUR
KERALA
Kerala 680005 248795 50.00 04-JUN-2020
SUPRIYA SEETARAM SHETTY O/5-HARIDWAR EVERSHINE NAGAR MALAD
WEST BOMBAY
Maharashtra 400064 041988 5,000.00 04-JUN-2020
SURAAJ P BHATIA S-33 GREENPARK NEW DELHI Delhi 110016 015687 5,000.00 04-JUN-2020
SURAJ MAL GUPTA D-51 RANJEET NAGAR, BHARATPUR,
RAJASTHAN.
Rajasthan 321001 007654 5,000.00 04-JUN-2020
SURENDRA KUMAR OSWAL C/O HIRA SAREE KENDRA 17/A LAXMI
CLOTH MARKT PANCHKUVA AHMEDABAD
Gujarat 380002 001328 5,000.00 04-JUN-2020
SURENDRA PRASAD GUPTA P-318,CIT SCHEME VI M CALCUTTA West Bengal 700054 155641 2,500.00 04-JUN-2020
SURENDRA SINGH 42, AA;CAA; AZAD NAGAR KALYANPUR
KANPUR UTTAR PRADESH
Uttar Pradesh 202001 048374 5,000.00 04-JUN-2020
SURESH CHANDRA YADAV HNO - 120 B, SECTOR - II D KAMNA
VAISHALI GHAZIABAD UTTAR PRADESH
Uttar Pradesh 201010 335533 5,000.00 04-JUN-2020
SURESH KUMAR SHARMA A-2 SHIWAJI MARG NEHRU NAGAR JAIPUR Rajasthan 302001 007004 5,000.00 04-JUN-2020
SURESH MATTA 303 MONA LISA 1ST ROAD, TPS IV BANDRA
(WEST) MUMBAI
Maharashtra 400050 047711 5,000.00 04-JUN-2020
SURESH RANI C/O SH KASHMIRI LAL GARG HOUSE NO B-
29/40 GILL BAZAR RAMPURA PHUL DIST
BATHINDA
Punjab 151103 028066 5,000.00 04-JUN-2020
SURESH VERMA R D JEWELLERS BHAGGAN PURI HALU
BAZAR BHIWANI (HARYANA)
Haryana 125021 051096 5,000.00 04-JUN-2020
SURIBAI WADHWA BK 2048 ROOM 20 SECTION 36
ULHASNAGAR
Maharashtra 421005 029280 5,000.00 04-JUN-2020
SURINDER KUMAR GOYAL HIND FLOOR MILL IN SIDE BAGDAN GATE
FEROZPUR CITY
Punjab 152002 009554 5,000.00 04-JUN-2020
SURINDER MOHAN HOUSE NO. 1122 SECTOR 33 CHANDIGARH Chandigarh 160047 026501 5,000.00 04-JUN-2020
SURJIT KUMAR DANG 494 MOHALLA BAJARIAN, LUDHIANA. Punjab 141008 009436 5,000.00 04-JUN-2020
SURYAKANT GORDHANBHA
I
PATEL 201, SILVER OAK APARTMENT OPP
AMAKUNJ SOCIETY RACE COURSE
BARODA
Gujarat 999999 042604 20,000.00 04-JUN-2020
SUSHIL KUMAR SHARMA 77 BASANT ENCLAVE DDA FLATS SFS
PALAM MARG NEW DELHI
Delhi 110057 014774 5,000.00 04-JUN-2020
SUSHIL SHARMA INDIAN BANK BHOURA G T ROAD BYE
PASS LUDHIANA
Punjab 141005 009213 5,000.00 04-JUN-2020
SUSHMA SOOD FLAT NO. 153, POCKET C-8, SECTOR 8,
MADHUBAN CHOWK, ROHINI, DELHI
Delhi 110085 011415 5,000.00 04-JUN-2020
SUSMITA ROY 15/2/10 JHIL ROAD FLAT S-2 CALCUTTA West Bengal 700075 013853 5,000.00 04-JUN-2020
SWAPAN GUHA 10/1 PRINCEP STREET 2ND FLOOR
CALCUTTA
West Bengal 700072 030293 5,000.00 04-JUN-2020
SWAPAN KUMAR DAS 1 SHYAMA PROSAD ,MUKHERJEE ROAD
CALCUTTA
West Bengal 700025 006261 5,000.00 04-JUN-2020
SWATANTAR BALA H NO MCS-2698 PURANI ABKARI SUNAMI
GATE SANGRUR
Punjab 999999 051497 5,000.00 04-JUN-2020
T J PAI 8A/7 AA;UPENDRAAA; SHRI BHUVARUNDRA
NAGAR SUDHINDRA NAGAR DAHISAR (E),
BOMBAY
Maharashtra 400068 052638 5,000.00 04-JUN-2020
T JAGANNATH 946/2, II MAIN LAXMI PURAM MYSORE Karnataka 999999 049171 5,000.00 04-JUN-2020
T SATYADAS 18/15, RAILWAY QUARTERS DAHISAR
(EAST) BOMBAY
Maharashtra 400068 050985 5,000.00 04-JUN-2020
TAPATI SARKAR 44 GARPAR ROAD CALCUTTA West Bengal 700009 013597 5,000.00 04-JUN-2020
TAPODYUTI BOSE C/O MRS A BOSE C-20 MODEL TOWN DELHI Delhi 110007 037698 20,000.00 04-JUN-2020
TARUN BHARGAVA F 337/A DEFENCE COLONY NEW DELHI Delhi 110024 033320 5,000.00 04-JUN-2020
TAYYAB USMANI HO NO 449 111RD LANE NISHATBANJ
LUCKNOW U P
Uttar Pradesh 226007 009094 5,000.00 04-JUN-2020
TEJINDER SINGH BRAR B-7/6, VASANT KUNJ, NEW DELHI. Delhi 110057 040581 5,000.00 04-JUN-2020
THE VYSYA BANK OVERSEAS BRANCH 17 BRABOURNE ROAD
CALCUTTA
West Bengal 700001 055825 30,000.00 04-JUN-2020
TULSABAI RATHI 4 RASTA PETH PUNE Maharashtra 411011 040960 5,000.00 04-JUN-2020
UMA SANGHA B-239 GREATER KAILASH I NEW DELHI Delhi 110048 015141 5,000.00 04-JUN-2020
UMADEVI MOHAN NO 43 VAIIDYANATHA STREET
NUNGAMBAKKAM MADRAS
Tamil Nadu 600034 014534 5,000.00 04-JUN-2020
UMAPARVATH
YPRASAD B-203 HERITAGE 4TH CROSS ROAD
LOKHANDWALA COMPLEX ANDHERI WEST
BOMBAY
Maharashtra 400058 012396 5,000.00 04-JUN-2020
UPENDRA VYAS C 20 RAJCHEMBES DHODIYAR COLONY
JAMNAGAR
Gujarat 361006 008001 5,000.00 04-JUN-2020
URMIL CHOPRA H NO-673/21 NARENDER NAGAR SONEPAT Haryana 131001 014581 5,000.00 04-JUN-2020
USHA GAMBHIR GAMBHIR STATIONERY MART HOSPITAL
ROAD AGRA (U.P.)
Uttar Pradesh 282003 051461 5,000.00 04-JUN-2020
USHA MENDON D/O GURUVAPPA SUVARNA NEAR ALAKE
BRIDGE KUDROLI MANGALORE
Karnataka 575003 019753 5,000.00 04-JUN-2020
USHA TANDAN VYSYA BANK LIMITED COMPUTG SECTION
IIND FLOOR ADMN OFFICE 72 ST MARG
ROAD BANGLORE
Karnataka 560001 032466 5,000.00 04-JUN-2020
V CHANDRA CHUDAN 27 INNER RING ROAD SENTHIL NAGAR
CHOOLAI MEDU POST MADRAS
Tamil Nadu 600094 046126 5,000.00 04-JUN-2020
V D AGRAWAL 333 TRIPOLIA BAZAR, JAIPUR. Rajasthan 302002 006984 5,000.00 04-JUN-2020
V KRISHNAN INTEGRATED ADVISORY SERVICCES LTD
PARK VIEW BASEMENT II NO 85 G N
CHETTY ROAD MADRAS
Tamil Nadu 600017 046304 5,000.00 04-JUN-2020
V N SANKARAN SIEMENS LIMITED 144 N H ROAD MADRAS Tamil Nadu 600034 014290 5,000.00 04-JUN-2020
V RAGHURAMI REDDY PLOT NO 48 WOMEN'S CO OP HOUSING
SOCIETY SRI KRISHNA NAGAR JUBILEE
HILLS ROAD NO 2 HYDERABAD
Andhra Pradesh 500045 120405 5,000.00 04-JUN-2020
V S KRISHNA J-170 II MAIN ROAD HANUMANTHAPURAM
BANGALORE KARNATAKA
Karnataka 560021 036060 5,000.00 04-JUN-2020
V VENKATARAM
AN
1/160 MIDDLE STREET VITTILAPURAM, P O
SEYDUNGANALLUR VIA COC DISTT
Karnataka 627301 018815 5,000.00 04-JUN-2020
VASANTHI FRANK INDIAN BANK GIDC PLOT NO 405 VERAVAL
JUNAGADH GUJARAT
Gujarat 362269 018460 5,000.00 04-JUN-2020
VASANTHI SRIDHAR FLAT NO 8, PREM ANAND 31, II ND MAIN
ROAD GANDHI NAGAR, ADYAR CHENNAI
Tamil Nadu 600020 040103 10,000.00 04-JUN-2020
VEENA AGARWAL F 123 KAMLA NAGAR AGRA UTTAR
PRADESH
Uttar Pradesh 282005 022800 5,000.00 04-JUN-2020
VEENA D MEHTA 303/38 JERMIAH ROAD VEPERY MADRAS Tamil Nadu 600007 045451 5,000.00 04-JUN-2020
VEENA KAUL S-507, GREATAER KAILASH I NEW DELHI Delhi 110048 050337 5,000.00 04-JUN-2020
VEENA KUMAR C/O BRIG SUDHIR KUMAR CE JABALPUR
ZONE POST BAG 84 JABALPUR
Madhya Pradesh 482001 042491 5,000.00 04-JUN-2020
VEENA KUMARI B/38 VIJAY NAGAR DELHI Delhi 110009 011671 5,000.00 04-JUN-2020
VEENA SARDANA 5B MEGHDOOT 12 ROWLAND ROAD
CALCUTTA
West Bengal 700020 013701 5,000.00 04-JUN-2020
VENKATA LAKSHMINARA
SIMHAM
DOOR NO 56 WARD NO 6 PAPPULA
STREET NELLORE
Andhra Pradesh 524002 019586 5,000.00 04-JUN-2020
VIJAY KUMAR SINGH LII/97A DDA FLATS KALKAJI NEW DELHI Delhi 110019 015431 5,000.00 04-JUN-2020
VIJAY P JIRAFE C/O R R WADNERKAR B/23 BLDG NO 4
PAREIRA NAGAR KHOPAT W THANE
Maharashtra 640601 033400 5,000.00 04-JUN-2020
VIJAY P SHAH SHAH & CO FLAT NO. 104, B. WING, PRINCE
MANOR 1114, PURASAWALKAM HIGH ROAD
KELLYS, CHENNAI
Tamil Nadu 600010 040419 5,000.00 04-JUN-2020
VIJAYA BANKCSDAC SHRIRAM CUSTODIAL SERVICES DIVISION 289, EMCA
HOUSE, MEZZANINE FLOOR, SHAHEED
BHAGAT SINGH ROAD FORT, MUMBAI
Maharashtra 400001 053323 5,000.00 04-JUN-2020
VIJAYA KANAUSIA F-1018 SARASWATI VIHAR PITAMPURA
DELHI
Delhi 110034 015485 5,000.00 04-JUN-2020
VIJAYA VALLABHJI THAKKAR PANT NAGAR BLDG NO 118 BLOCK 3424
3RD FLR GHATKOPAR E BOMBAY
Maharashtra 400078 020774 5,000.00 04-JUN-2020
VIJAYBHAI B MARWA B-408 COMMERCE HOUSE 4TH FLOOR N
MASTER ROAD BOMBAY
Maharashtra 400001 031968 5,000.00 04-JUN-2020
VIKRAM JAIPURIA 184 PERSI POLICE CUFFE PARADE MUMBAI Maharashtra 400005 037853 5,000.00 04-JUN-2020
VIMAL CHAND C/O SANTOSHKUMAR, 120,NORTH
MADHAVARAM HIGH ROAD, PERAMBUR,
MADRAS
Tamil Nadu 600011 062112 500.00 04-JUN-2020
VIMLA MODI R 2/13 RSEB COLONY HAWA SARAK CIVIL
LINE JAIPUR
Rajasthan 302006 035830 5,000.00 04-JUN-2020
VINAY KUMAR SOMANI KRISHNA KUMAR SHYAM SUNDER
SUTAPATTY MUZAFFARPUR
Bihar 842001 052507 5,000.00 04-JUN-2020
VINAYKANT KOTHARI 30 NEW ASHOK VIHAR OPPOSITE
CHANDAWARI NEAR SAINT GEGORIOUS
SCHOOL UDAIPUR
Rajasthan 313001 008683 5,000.00 04-JUN-2020
VINEET KEDIA 7 ATANR REHMAN LANE CIVIL LANE DELHI Delhi 110054 029255 5,000.00 04-JUN-2020
VINEET SURI C-21, MANGIRISH PREMISES 520, L. J.
ROAD MAHIM MUMBAI
Maharashtra 400016 037638 20,000.00 04-JUN-2020
VINOD B JAIN MOTI INVESTMENT 8 LAXMI CLOTH MKT
PANCHKUVA AHMEDABAD
Gujarat 380002 024803 5,000.00 04-JUN-2020
VINOD KUMAR C/O M S MILLS 1 9 8 I D A AZAMABAD
HYDERABAD
Andhra Pradesh 500020 035715 5,000.00 04-JUN-2020
VIRENDRA KUMAR BHUSRI DILNAWAZ HOUSE 30/128 VISHWAS NAGAR
SHAHDARA DELHI
Delhi 110032 034170 5,000.00 04-JUN-2020
VISHWANATH PANDEY FLAT NO.104 SAI NILAYAM APTS
SEETHARAM NAGAR R K PURAM PO
NEEREDMET SECUNDERABAD
Andhra Pradesh 500056 087230 100.00 04-JUN-2020
VISHWESHWA
RM RASTE 12 MAITHILEE 34/5 ERANDAWANA PUNE Maharashtra 411004 202220 50.00 04-JUN-2020
VIVEK ARORA 14/14 EAST PATEL NAGAR DELHI Delhi 110008 014680 5,000.00 04-JUN-2020
VIVEK K PABBY C/O CITICORP OVERSEAS SOFTWARE LTD
133/SDF V SEEPZ BOMBAY
Maharashtra 400096 037197 10,000.00 04-JUN-2020
VIVEK MISRA C-1 ALSA MANOR HARRINGTON ROAD
CHETPET MADRAS
Tamil Nadu 600031 036725 15,000.00 04-JUN-2020
VSBISLA 37/2, EAST PUNJAB BAGH NEW DELHI Delhi 110026 048405 5,000.00 04-JUN-2020
YOGESHWAR NARAIN SHARMA H NO 1436 SHORA KOTHI SABZI MANDI,
CLOCK TOWER DELHI
Delhi 110007 051328 5,000.00 04-JUN-2020
ZAFAR MOHD HOUSE NO 10-A BDA COLONY KOH E FIZA
BHOPAL
Madhya Pradesh 462001 021833 5,000.00 04-JUN-2020
ZAFAR MOHD H NO 10 A BDA COLONY KOHE FIZA
BHOPAL
Madhya Pradesh 462001 005179 5,000.00 04-JUN-2020
ZAREEN KHANAM H NO-10-A BDA COLONY KOH-E-FIZA
BHOPAL
Madhya Pradesh 462001 005134 5,000.00 04-JUN-2020
SHUSHMA SINGH C-7 DEFINER COLONY MAURANA ROAD
MEERUT UTTAR PRADESH
Uttar Pradesh 999999 047240 5,000.00 04-JUN-2020
ABDUL RAZACK SHAIK JAGARALAL HUDI POST VIA PARCHURU
PRAKASAM DT
Andhra Pradesh 523169 031439 5,000.00 04-JUN-2020
KRISHNANLAL DESAI 9 A SANMATI SOCIETY AKOTA BARODA Gujarat 390020 025993 5,000.00 04-JUN-2020
KUSUM GUPTA 34 E M C D FLATS KAMLA NAGAR DELHI Delhi 110007 028937 5,000.00 04-JUN-2020
OM PRAKASH AGARWAL 46 PANCHWATI UDAIPUR RAJASTHAN Rajasthan 313001 035795 5,000.00 04-JUN-2020
POONAM PATHAK FLAT NO 7, 3RD FLOOR WOODLANDS
SYNDICATE 8/7, ALIPORE ROAD CALCUTTA
West Bengal 700027 046551 5,000.00 04-JUN-2020
PRABHA J C 17 D MUNIRKA DDA FLATS NEW DELHI Delhi 110067 001096 5,000.00 04-JUN-2020
SHYLA AHLUWALIA 54,DADA COLONY INDUSTRIAL AREA
JALANDHAR CITY
Punjab 144004 009460 5,000.00 04-JUN-2020
SURESH KUMAR BHAGWARA DAY PURTHOTU. Punjab 148024 009099 5,000.00 04-JUN-2020
