Name Father/Husband Name Address Country State …plastiblends.com/Upload/Brochures/PBIUnclaimedDividend2007-08.pdfName Father/Husband Name Address Country State District RAMPRASAD

2007-08

Page 1

Name Father/Husband Name Address Country State District

RAMPRASAD B PRAJAPATI INDIA 1400.00 24-JUL-2015

BHERULAL RAJPUT RAMLALJI RAJPUT INDIA MUMBAI 400058 2800.00 24-JUL-2015

AJAY VIJAY BAGKAR VIJAY DHANAJI BAGKAR INDIA MUMBAI 400097 700.00 24-JUL-2015

KISHAN CHAND RAM DIYA SINGH INDIA HARYANA HARYANA 132103 700.00 24-JUL-2015

MAN SINGH HARI SHANKAR INDIA DELHI NEW DELHI 110060 700.00 24-JUL-2015

SUNIL SAXENA V C SAXENA INDIA DELHI NEW DELHI 110018 700.00 24-JUL-2015

SUPARNA MUKHERJEE D P MUKHERJEE INDIA CALCUTTA 700009 700.00 24-JUL-2015

RAVINDRANATH S KAMBLI INDIA MUMBAI 400037 1400.00 24-JUL-2015

INDIA MUMBAI 400097 1400.00 24-JUL-2015

RAJENDRA GOVIND POTE GOVIND KRISHNA POTE INDIA MUMBAI 400062 700.00 24-JUL-2015

PAVAN CHOUHAN INDIA BIHAR BIHAR 813201 1400.00 24-JUL-2015

TONY PATRIK SAKAI INDIA MUMBAI 400062 2100.00 24-JUL-2015

PINCode Folio Number of Securities

Investment Type

Amount Due(in Rs.)

Proposed Date of transfer to IEPF (DD-MON-YYYY)

RAMKHILAWAN RAMPRASAD PRAJAPATI

VILL : VADHOPUR SUB PO. : RANIBHAI MAIN PO. : KHETASARAY

Uttar Pradesh Jaunpur PIEQ0000000000000180

Amount for unclaimed and unpaid dividend

C/O MAHARASHTRA PLASTIC IND B-46 VEERA INDL EST MAHASHREE COMP LINKING RD OFF ANDHERI VERSOVA ROAD

MAHARASHTRA

PIEQ0000000000000230


SHANKAR CHAUDHURY CHAWL HAJI BAPU ROAD NEAR MAHINDRA COLONY MALAD EAST

MAHARASHTRA

PIEQ0000000000000272


VILLAGE BALANA P O MANDI DIST PANIPAT

PIEQ0000000000000274


28 ASHOK CHAMBERS B-5 RAJENDRA PARK PUSA ROAD

PIEQ0000000000000275


C-14 SHAM NAGAR TILAK NAGAR

PIEQ0000000000000276


C/O MR DIPANKAR SAHA PUTHI PATRA 9 ANTHANY BAGAN LANE

WEST BENGAL

PIEQ0000000000000288


SUCHIT RAVINDRANATH KAMBLI

13/39 B P T OLD COLONY NADKARNI PARK ANTOP HILL WADALA

MAHARASHTRA

PIEQ0000000000000351


SHIRISH SAKHARAM MANGAONKAR

SAKHARAM SITARAM MANGAONK

PUSHPA PARK PLOT NO 27/28 R NO 40 DAFTARY ROAD MALAD EAST

MAHARASHTRA

PIEQ0000000000000353


4/316 SANE GURUJU NAGAR M G ROAD GOREGAON (WEST)

MAHARASHTRA

PIEQ0000000000000396


MUKESH PAVAN CHOUHAN

C/O. PAVAN CHOUHAN VILLAGE : MALTEGRA PO. CHATMANDI, DIST. BHAGALPUR

PIEQ0000000000000417


4/316 SANE GURUJU NAGAR M G ROAD GOREGAON (WEST)

MAHARASHTRA

PIEQ0000000000000433


2007-08

Page 2

Name Father/Husband Name Address Country State District PINCode Folio Number of Securities

Investment Type

Amount Due(in Rs.)


RAJENDRA YADAV RAMKHILAOW YADAV INDIA DAMAN 396210 1400.00 24-JUL-2015

PATEL NATHUBHAI MANJIBHAI INDIA GUJARAT 396145 700.00 24-JUL-2015

PANDIYAN V VIDHYADARAN K INDIA DAMAN 396210 700.00 24-JUL-2015

INDIA DAMAN 1400.00 24-JUL-2015

INDIA GUJARAT 396001 700.00 24-JUL-2015

SAHADEVAN M E P I KUNHIRAMAN NAMBIAR INDIA KERALA KERALA 670331 700.00 24-JUL-2015

LAXMAN MARUTI SHINDE MARUTI GIRJAPA SHINDE INDIA GUJARAT VALSAD 396195 1400.00 24-JUL-2015

SUNIL KUMAR BANIK RAIMOHAN BANIK INDIA GUJARAT VALSAD 362001 700.00 24-JUL-2015

INDIA DAMAN 396210 2100.00 24-JUL-2015

INDIA GUJARAT VALSAD 396001 700.00 24-JUL-2015

BHANABHAI BHAVLABHAI AHIR INDIA GUJARAT VALSAD 396001 1400.00 24-JUL-2015

SURESH BHAN AHIR INDIA DAMAN 396210 700.00 24-JUL-2015

C/O M/S KOLSITE MASCHINE FABRIK LTD PLOT NO 110 1 3 4 5 6 DAMAN INDL ESTATE KADEIYA

Daman and Diu

PIEQ0000000000000467


PATEL DILIP KUMAR NATHUBHAI

C/O A G MOHILE DAMANI ZAPA SULTAN ST NR REPIL PRINTING PRESS KILLA PARDI

DIST BULSAR

PIEQ0000000000000469


C/O K M F LTD PLOT 110/1 3 4 5 6

Daman and Diu

PIEQ0000000000000483


NATUBHAI GOVINDBHAI PATEL

GOVINDBHAI MAGANBHAI PATE

KABRA HOUSING COMPLEX 101 SHIVANI BUILDING NO. 1 DUNETHA

Daman and Diu

PIEQ0000000000000515


PATEL JAYANTILAL BHUDHABHAI

PATEL BHUDHABHAI BHULABHA

AT & POST CHHARWADA BHATAL FALIA VIA HANUMAN BHAGDA TAL BULSAR

DIST BULSAR

PIEQ0000000000000527


ANCHAMPEEDIKA P O MOTTAMMAL VIA CANNANORE DIST

PIEQ0000000000000543


NEW C TYPE C 28/464 G I D C VAPI TAL PARDI DIST

PIEQ0000000000000545


42/411 EWS DUNGRA COLONY P O DUNGRA VIA VAPI DIST GUJARAT

PIEQ0000000000000548


GOVINDSINGH MANGUSINGH SOLANKI

MANGUSINGH BHAIRSHIGH SOL

C/O MAHARASHTRA PLASTIC & IND 17 KABRA IND EST KACHIGAM

Daman and Diu

PIEQ0000000000000557


HEMANT RAGHNATHJI DESAI

RAGHNATHJI RANCHHODJI DES

DESAI STREET AT & POST SONWADA TQ KILLA PARDI DIST

PIEQ0000000000000587


DINESHBHAI BHANABHAI AHIR

AT POST ACCHARI TALUKA UMBERGAM DIST VALSAD

PIEQ0000000000000588


THAVARDAS PAHLAJRAI GANGA

16 KABRA IND ESTATE KABRA EXTRUSION TECHNK LTD KACHIGAM NANI DAMAN

Daman and Diu

PIEQ0000000000000602


2007-08

Page 3


Investment Type

Amount Due(in Rs.)


RAMESH G KENI INDIA GUJARAT VALSAD 700.00 24-JUL-2015

SANJAY SHARMA PRAHLAD PRASAD SHARMA INDIA GUJARAT VAPI 396001 700.00 24-JUL-2015

ANILKUMAR AGARWAL INDIA DAMAN 396210 1400.00 24-JUL-2015

KESHAV SATHE ACHYUT SATHE INDIA PUNE 411004 1400.00 24-JUL-2015

INDIA SOLAPUR 413305 7000.00 24-JUL-2015

SITARAM RINWA SHREE KISHAN RINWA INDIA RAJASTHAN 341026 1400.00 24-JUL-2015

VANDANA GUPTA RAJENDRA PRASAD GUPTA INDIA 452001 7000.00 24-JUL-2015

MURLINARAYAN KABRA GOVERDHANLAL KABRA INDIA GUJARAT 363610 3500.00 24-JUL-2015

INDIA RAIGAD 410206 3500.00 24-JUL-2015

RAMNATH KHATI INDIA RAJASTHAN 341026 700.00 24-JUL-2015

DILIP RAYCHAND NAGDA RAYCHAND DEVSHI NAGDA INDIA DIST THANE 421202 2800.00 24-JUL-2015

NAND KISHORE JHAWAR BANSI LAL JI JHAWAR INDIA MUMBAI 400021 700.00 24-JUL-2015

DEVENDRABHAI VAJIRBHAI PATE

AT & POST : NANI TAMBADI (ATHEI FALIA) VIA : VAPI TALUKA : PARDI DIST : VALSAD

PIEQ0000000000000615


C/O SHRI S K SHARMA 52/1089 NEW HOUSING COLONY GIDC AREA

PIEQ0000000000000619


MITESHKUMAR AGARWAL

C/O ANILKUMAR AGARWAL DHARMESH APARTMENTS TEEN BATTI

Daman and Diu

PIEQ0000000000000631


B W PRESTIGE CHANBERS 1262 A JANGI MAHARAJ ROAD

MAHARASHTRA

PIEQ0000000000000850


SHIVDAYAL LAXMINARAYAN SARADA

LAXMINARAYAN SHIVARAJ SAR

MARWADI GALLI A/P MANGALWEDGHDIST S SOLAPUR

MAHARASHTRA

PIEQ0000000000000870


SHERI GALLY POST MARWAR MUNDWA

DIST NAGAUR

PIEQ0000000000000876


11,JOY BUILDERS COLONY NEAR SAKET

MADHYA PRADESH

INDORE M.P.

PIEQ0000000000000943


126 NEW CLOTH MARKET O/S RAIPUR DARVAJA AHMEDABAD

AHMEDABAD

PIEQ0000000000001032


FULVANTI LALCHAND PARMAR

LALCHAND MANRUPJI PARMAR

134 MIDDLE CLASS HOUSING SOCIETY PANVEL DIST.

MAHARASHTRA

PIEQ0000000000001105


SHREE MURLI DHAR KHATI

C/O RAMNATH KHATI GOGAMUND KI GULLI MANDWA RAJ

DIST NAGAUR

PIEQ0000000000001133


201 AARADHANA SHRI AMBIKA NAGAR M GANDHI ROAD DOMBIVLI WEST

MAHARASHTRA

PIEQ0000000000001161


C/O AKAI IMPEX LTD DALAMAL HOUSE J BAJAJ ROAD NARIMAN POINT

MAHARASHTRA

PIEQ0000000000001251


2007-08

Page 4


Investment Type

Amount Due(in Rs.)


INDIA LUCKNOW 226010 1400.00 24-JUL-2015

INDIA MUMBAI 400022 1400.00 24-JUL-2015

CHANDRASEKHAR NAIK KETAN NAIK INDIA 421001 2100.00 24-JUL-2015


KISHAN CHANDRA SHAH RAMESH CHANDRA SHAH INDIA GUJARAT VAPI 396195 1400.00 24-JUL-2015

NILA GAJANAN PHADTE GAJANAN DATTA PHADTE INDIA MUMBAI 400090 1400.00 24-JUL-2015

DEBARATI DAS SOUMITRA DAS INDIA CALCUTTA 700045 700.00 24-JUL-2015

MADHAV TULJARAM TALATHI INDIA MUMBAI 400079 1400.00 24-JUL-2015

RAMKISHANJI BANG 23 SIYAGANJ INDIA INDORE 452001 700.00 24-JUL-2015

BANSILAL BHATTAR INDIA RAJASTHAN 341026 2100.00 24-JUL-2015

INDIA POONA 411002 1400.00 24-JUL-2015

R PONNAMBALAM B RAMAIAH INDIA GUJARAT VAPI 396195 3500.00 24-JUL-2015

RATNAPRABHA NARENDRA DHOOT

NARENDRA NARAYANDAS DHOOT

A-1/86 VIJAY KHAND RANGLOK GOMTINAGAR U P

UTTAR PRADESH

PIEQ0000000000001268


ARUN VISHINDAS WADHWANI

VISHINDAS AKDAS WADHWANI

211 BEAS BLDG FLAT NO 20 2ND FLOOR OPP SION HOSPITAL SION

MAHARASHTRA

PIEQ0000000000001306


UTTAM APARTMENT FLAT NO 13/14 IIND FLOOR

MAHARASHTRA

ULHASNAGAR

PIEQ0000000000001363


MANJUBEN MANIBHAI PRAJAPATI

MANIBHAI SHIVARAM PRAJAPA

5 GREEN PARK COMPLEX KOPARLI ROAD VICHALI CINEMA VAPI

DIST. VALSAD

PIEQ0000000000001400


GUJARAT HOUSING BOARD 40/900 NR GUNJAN CINEMA G I D C

PIEQ0000000000001412


B/20 GANGA BLDG BANGUR NAGAR GOREGAON WEST

MAHARASHTRA

PIEQ0000000000001420


C/O S K BASU WZAR FLAT 3/7 PHASE IV A GOLF GREEN

WEST BENGAL

PIEQ0000000000001489


PRASAD MADHAV TALATHI

C 21/8 GODREJ HILL SIDE COLONY PIROJSHA NAGAR VIKHROLI WEST

MAHARASHTRA

PIEQ0000000000001534


BALMUKUND RAMKISHAN BANG

MADHYA PRADESH

PIEQ0000000000001557


DWARKA PARSAD BHATTAR

BANSILAL DWARKAPRSAD BHATTAR KUMARO KI GALI P O MARWAR MUNDWA DIST NAGAUR

DIST NAGAUR

PIEQ0000000000001577


CHANDULAL DHARAMCHAND BHANDARI

DHARAMCHAND SHIVDANJI BHA

30 GURUWAR PETH POONA

MAHARASHTRA

PIEQ0000000000001581


GENERAL MANAGER W KABRA EXTRUSIONTECHNIC LTD GIDC VAPI

PIEQ0000000000001600


2007-08

Page 5


Investment Type

Amount Due(in Rs.)


RAMNIVAS MALANI SRINIVASJI MALANI INDIA KARNATAKA BIDAR 585401 700.00 24-JUL-2015

TIRUPATI ANURADHA M VENKATA NARAYANA INDIA MUMBAI 400063 700.00 24-JUL-2015

BALKISHAN BAHETI BHAWARLAL BAHETI INDIA NAGPUR 440009 1400.00 24-JUL-2015

PREMABHAI PATEL INDIA 396230 1400.00 24-JUL-2015

BHAGVANJI J PATEL JIVANJI FOKIRBHAI PATEL INDIA 396210 700.00 24-JUL-2015

BABAN SHRIPATI KADAM SHRIPATI DNYANU KADAM INDIA MUMBAI 400076 2800.00 24-JUL-2015

DEORAM TULSIRAM CHAVAN INDIA PUNE 411018 700.00 24-JUL-2015

SARASWATI R PANCHAL RAMESHBHAI M PANCHAL INDIA MUMBAI 400064 2100.00 24-JUL-2015

INDIA MUMBAI 400064 1400.00 24-JUL-2015

SAMPATLAL MALANI RAMDAYAL MALANI INDIA 500003 1400.00 24-JUL-2015

VENUGOPAL G NAIR GOVINDAN NAIR INDIA THANE 400604 1400.00 24-JUL-2015

INDIA GUJARAT VAPI 396191 3500.00 24-JUL-2015

PRITAM AHUJA SUNDER DASS AHUJA INDIA HARYANA PANIPAT 132103 1400.00 24-JUL-2015

C/O KAMAL AGENCIES 6-4-2 JAWAHAR ROAD

PIEQ0000000000001625


404 A-64 GOKULDHAM GOREGAON EAST

MAHARASHTRA

PIEQ0000000000001688


265 NANDANWAN LAY OUT MAHESH KUNJ

MAHARASHTRA

PIEQ0000000000001694


MADHUBHAI PREMABHAI PATEL

MUKTANAND MARG DADRA NAGAR HAVELI

Dadar Nagar Haveli

Dadar & Nagar Haveli

PIEQ0000000000001707


BHIMPOR BHADARWAD NANI DAMAN

Daman and Diu

Daman PIEQ0000000000001716


903 BHAWANI TOWER B WING OPP I I T MAIN GATE POWAI OMBAY

MAHARASHTRA

PIEQ0000000000001772


AMBADAS DEORAM CHAVAN

443/2435 SANT TUKARAM NAGAR OPP GANESH MANDIR PIMPRI

MAHARASHTRA

PIEQ0000000000001783


42 REEMA APARTMENT CHINCHULI BUNDER ROAD MALAD WEST

MAHARASHTRA

PIEQ0000000000001823


TILAKRAJ OMPRAKASH JANGDA

OMPRAKASH MURARILAL JANGP

106 DHIRAJ BASERA CHINCHOLI NEAR SONI COMPOUND MALAD (WEST)

MAHARASHTRA

PIEQ0000000000001829


34 MAHATMA GANDHI ROAD SECUNDERABAD

ANDHRA PRADESH

SECUNDERABAD

PIEQ0000000000001878


SIDHAIRI NIWAS FLAT NO 108 KISAN NAGAR 3 ROAD 16 WAGALE ESTATE

MAHARASHTRA

PIEQ0000000000001894


MAQSOODBHAI M SHILIWALA

MOHAMEDBHAI JAMAL SHILIWA

NEW UNIQUE COMMERCIAL COMPLEX CHAR RASTA G I D C

PIEQ0000000000001916


HARYANA PACKAGING G T ROAD NEAR BARRAT ROAD

PIEQ0000000000001949


2007-08

Page 6


Investment Type

Amount Due(in Rs.)


NANKISHORE MANIHAR NA NA NA 1400.00 24-JUL-2015

DEO NARAIN PRASAD NA INDIA LUCKNOW 226022 700.00 24-JUL-2015

NA INDIA GUJARAT 370001 700.00 24-JUL-2015

MOHANLAL VAKIL RAJESH VAKIL INDIA GUJARAT SURAT 395003 700.00 24-JUL-2015

INDIA MUMBAI 400026 700.00 24-JUL-2015

GITA ARUN MERCHANT INDIA MUMBAI 400019 700.00 24-JUL-2015

NA INDIA BOMBAY 400059 700.00 24-JUL-2015

NA INDIA JALGAON 425001 700.00 24-JUL-2015

NA INDIA 500012 700.00 24-JUL-2015

RAJ KUMARI RAM LAL KAPUR INDIA DELHI NEW DELHI 110048 700.00 24-JUL-2015

RAJESH ANUBHAI SHAH NA INDIA GUJARAT 380001 700.00 24-JUL-2015

NA INDIA GUJARAT 370001 700.00 24-JUL-2015

EASTERN LIMITED INDUSTRIAL AREA P O BOX NO 1596 SARJAH

UNITED ARAB EMIRATES

PIEQ0000000000001978


H NO 50 VASUNDHARA VIHAR COLONY RING ROAD POST VIKAR NAGAR LUCKNOW

Uttar Pradesh PIEQ0000000000005125


ABDULHAMID ABDUL SHAKOOR MEMON

C/O MEMON ABDUL SHAKOOR ALLARAKHYA BHID BAZAR

BHUJ KUTCH

PIEQ0000000000005164


C/O PRINCIPAL T M VAKIL 7/3361 NAGORIWAD SAYEDPURA

PIEQ0000000000005217


SUNANDA TULSIDAS HONNEKERI

TULSIDAS GANPATRAO HONNEK

11 KHUSHNUMA 29 M L DAHANUKAR MARG

MAHARASHTRA

PIEQ0000000000005254


NILESH KANAIYALAL SANGHAVI

3/10 BHUTA NIWAS DR AMBEDKAR RD MATUNGA RD

MAHARASHTRA

PIEQ0000000000005266


RAMANATHAN SUBRAMANIAN

18/A/305 BHAVANI NAGAR MADOL BOMBAY

MAHARASHTRA

PIEQ0000000000005325


JAYPRAKASH S MANDORE

20 FULE MARKET JALGAON

MAHARASHTRA

PIEQ0000000000005424


SUBHASH CHANDRA AGARWAL

1 KAMAL KUNJ JOSHIWADI BEGUM BAZAR

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000005438


E 495 GRABER KAILASH 2 NEW DELHI

PIEQ0000000000005504


64 RAMANLAL JANIS RD NR GANCHIS POLE MANEK CHOWK

AHMEDABAD

PIEQ0000000000005544


ASHOK VISHWANATH MULAY

C/O. BALLARPUR INDUSTRIES LTD. KHAVDA MARINE CHEMICAL COMPLEX 35, HIMMAT NGR, REVENUE COLONY

BHUJ-KUTCH

PIEQ0000000000005866


2007-08

Page 7


Investment Type

Amount Due(in Rs.)


MANI MEKALAI NA INDIA Chennai 600017 700.00 24-JUL-2015

A SALMAN SAYEED NA INDIA Chennai 600017 700.00 24-JUL-2015

BUSHANAKUMARI NA INDIA Chennai 600017 700.00 24-JUL-2015

MANJULA UPADHYAY KANAIYALAL UPADHYAY INDIA GUJARAT VAPI 396195 700.00 24-JUL-2015

GEETA SHAMBHULAL GADIA INDIA MUMBAI 400057 700.00 24-JUL-2015

KANTILAL PUNJA HARIA MEHTA ARUN K INDIA MUMBAI 400063 700.00 24-JUL-2015

PRAGNA V VORA VIKRAM M VORA INDIA MUMBAI 400067 700.00 24-JUL-2015

RINA R JAIN RAKESH KUMAR GELDA INDIA MUMBAI 400080 700.00 24-JUL-2015

SATRAMDAS KESWANI NA INDIA GUJARAT 380013 700.00 24-JUL-2015

BHARAT DESAI TARA DESI INDIA MUMBAI 400004 700.00 24-JUL-2015

KISHOR V KUNJEER NA INDIA PUNE 411037 700.00 24-JUL-2015

G VENKATESH NA INDIA KARNATAKA 560010 700.00 24-JUL-2015

VIGFIN HOLDINGS PRIVATE LIMITED VIGFIN HOUSE YOGAMBAL STREET T NAGAR

Tamil Nadu PIEQ0000000000005888


VIGFIN HOLDINGS PRIVATE LIMITED VIGFIN HOUSE YOGAMBAL STREET T NAGAR



VIGFIN HOLDINGS PRIVATE LIMITED VIGFIN HOUSE 15 YOGAMBAL STREET T NAGAR



PLOT NO 30A G I D C VAPI

PIEQ0000000000006065


JAGRUTI SHAMBHULAL THAKKER

7 TORAL GULATI COMPOUND NANDA PATKAR ROAD VILE PARLE EAST

MAHARASHTRA

PIEQ0000000000006167


30A SHREYAS INDUSTRIAL ESTATE GOREGAON E

MAHARASHTRA

PIEQ0000000000006191


C-103 PANKAJ KAMAL APT SHANKAR LANE KANDIWLI W

MAHARASHTRA

PIEQ0000000000006194


NOOTAN JEWELLERS GOVIND KUNJ J N RD MULUND W

MAHARASHTRA

PIEQ0000000000006215


KEWALKUTIR SORABJI COMPOUND OLD VADEJ

AHMEDABAD

PIEQ0000000000006382


1 PREMJI BHUVAN 3RD FLOOR 275 CHARNI ROAD

MAHARASHTRA

PIEQ0000000000006413


692/93 MARKET YARD ROAD CHAPHALKAR COLONY

MAHARASHTRA

PIEQ0000000000006472


NO 587 75TH B CROSS 6TH BLOCK RAJAJI NAGAR

BANGALORE

PIEQ0000000000006506


2007-08

Page 8


Investment Type

Amount Due(in Rs.)


PUSHPA GOPALDAS BHUTADA INDIA POONA 411002 700.00 24-JUL-2015

B NIRMALA NA INDIA 501507 700.00 24-JUL-2015

N SIRDHARA RAO NA INDIA 501507 700.00 24-JUL-2015

DHUN FAKIRJI LAKDAWALLA INDIA BOMBAY 400001 700.00 24-JUL-2015

DIMPLE S LUNIYA NA INDIA MUMBAI 400001 700.00 24-JUL-2015

JAMNADAS V THAKKAR RAMESH J THAKKAR INDIA MUMBAI 400080 700.00 24-JUL-2015

SAMPAT KUMAR JHAWAR LAXMI KANTA JHAWAR INDIA NAGPUR 440002 700.00 24-JUL-2015

PADMA DEVI JHAWAR INDIA NAGPUR 440002 700.00 24-JUL-2015

ASHRAPH HABIB GIGANI NA INDIA AKOLA 444502 700.00 24-JUL-2015

A KRISHNA REDDY NA INDIA 500003 700.00 24-JUL-2015

PADAM KUMAR NA INDIA Chennai 600079 700.00 24-JUL-2015

NITIN N SHAH NA INDIA Chennai 600112 700.00 24-JUL-2015

J JAYALAKSHMI NA INDIA Tamil Nadu 641110 700.00 24-JUL-2015

DHARMAVATI SHIVNARAYAN BHUTADA

1149 RAVIWAR PETH POONA

MAHARASHTRA

PIEQ0000000000006576


9-101 HMT NAGAR NACHARAM HYDERABAD

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000006582


9-11 HMT NAGAR NACHARAM

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000006583


PERIN FAKIRJI LAKDAWALLA

KASHINATH BLDG 3RD FLOOR 290 FRERE ROAD FORT

MAHARASHTRA

PIEQ0000000000006640


73,MADHUR MILAN 7TH FLOOR 14TH B ROAD B/H IDBI BANK KHAR WEST

MAHARASHTRA

PIEQ0000000000006687


CHOKHAWALA BUILDING 23-A RAM RATAN TRIVEDI RD MULUD

MAHARASHTRA

PIEQ0000000000006749


SHRI VASUDEO TRAD CO ITWARI ANAJ BAZAR

MAHARASHTRA

PIEQ0000000000006790


VISHWAMBHAR LAL JHAWAR

SHRI VASUDEO TRAD CO ITWARI ANAJ BAZAR

MAHARASHTRA

PIEQ0000000000006791


MAIN ROAD VADEGAON

MAHARASHTRA

PIEQ0000000000006793


C/O B SRIRAM VARMA 2-3-21/2 IST FLOOR RANIGUNJ CIRCLE

ANDHRA PRADESH

SECUNDERABAD

PIEQ0000000000006799


C/O MAHAVEER CHAND MEHTA 52 AUDIAPPA NAKKAN STREET SOWCARPET



65/3 CHOOLAI HIGH ROAD CHOOLAI



7/26 KOTTAIPALAYAM A S KULAM

COIMBATORE

PIEQ0000000000006813


2007-08

Page 9


Investment Type

Amount Due(in Rs.)


THAKKAR DAWAL NA INDIA MUMBAI 400077 700.00 24-JUL-2015

NA INDIA 414001 700.00 24-JUL-2015

SANDEEP DALMIA NA INDIA 500002 700.00 24-JUL-2015

RAM SHIROMANI TIWARI SRI LALTA PRASAD TIWARI INDIA GUJARAT VAPI 396195 700.00 24-JUL-2015

IQBAL PIRAI USMAN PIRAI INDIA GUJARAT RAJKOT 360001 700.00 24-JUL-2015

SUSILA AGRAWAL INDIA RAJASTHAN JAIPUR 302001 700.00 24-JUL-2015

INDRAYANI ANIL PIMPLE ANIL MANIK PIMPLE INDIA 401202 700.00 24-JUL-2015

PRAMILA SINGH ASHOK KUMAR SINGH INDIA BIHAR PATNA 800020 700.00 24-JUL-2015

SH G N SHAMALA INDIA DELHI NEW DELHI 110005 700.00 24-JUL-2015

RAKESH KUMAR CHANDER PRAKASH INDIA DELHI NEW DELHI 110008 700.00 24-JUL-2015

SUMITRA GABA D L GABA INDIA DELHI NEW DELHI 110015 700.00 24-JUL-2015

BHAIYA SHARMA BHANU P V SHARMA INDIA DELHI NEW DELHI 110018 700.00 24-JUL-2015

16 DEEP BLDG VALLABAUG LANE GHATKOPAR E

MAHARASHTRA

PIEQ0000000000006875


BALKISAN ZUMBERLAL SARDA

SARDA LANE MAHARASTRA

MAHARASHTRA

AHMEDNAGAR

PIEQ0000000000006891


21-1-1128 PATTHERGATTI

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000007057


C/O B B DUBEY RBL/67/795 CHANOD COLONY G I D C VAPI GUJARAT STATE

PIEQ0000000000007083


MADHURAM PROVISION STORE RAJKOT

PIEQ0000000000007085


MAHAVEER PRASAD AGRAWAL

D 325 VIDAYA DHAR NAGAR JAIPUR

PIEQ0000000000007129


ACCORD APT 2ND FLR FLAT NO 6 BEHIND NEELAM PUNJAB HOTEL

MAHARASHTRA

VASAI ROAD W

PIEQ0000000000007133


C/O SHRI R B SINGH Q N A/112 HOUSING COLONY NEAR OLD BUS STNAD KANKARBAGH PATNA

PIEQ0000000000007151


VIDYA BHUSHAN SHARMA

T1082 FAIZ ROAD KAROL BAGH NEW DELHI

PIEQ0000000000007159


9112 EAST PATEL NAGAR

PIEQ0000000000007181


B-18/9 RAMESH NAGAR NEW DELHI

PIEQ0000000000007186


C/O JAI SHREE SHARMA DG II/106A VIKASPURI

PIEQ0000000000007191


2007-08

Page 10


Investment Type

Amount Due(in Rs.)


AJAY NAGPAL SH H L NAGPAL INDIA DELHI NEW DELHI 110024 700.00 24-JUL-2015

MEENA GUPTA N K GUPTA INDIA DELHI NEW DELHI 110033 700.00 24-JUL-2015

LALITA YADAV SHIV TAJSINGH INDIA HARYANA HARYANA 123029 700.00 24-JUL-2015

PUSHPA DEVI SINGHANIA BRIJESH KUMAR SINGHANIA INDIA PUNJAB AMRITSAR 143001 700.00 24-JUL-2015

RAJESH SHARMA MEHAR CHAND SHARMA INDIA PUNJAB AMRITSAR 143001 700.00 24-JUL-2015

SUDHA RANI ANEK KUMAR INDIA PUNJAB PUNJAB 144008 700.00 24-JUL-2015

ABHIJIT PIMPLEY P N PIMPLEY INDIA NASHIK 422001 700.00 24-JUL-2015

PYARE LAL KATIYAR INDIA 209205 700.00 24-JUL-2015

KAMLESH NARAIN SETH JAGDISH NARAIN INDIA LUCKNOW 226001 700.00 24-JUL-2015

SUNIL PATEL LATE SHRI KRISHAN MURARI INDIA AGRA 282003 700.00 24-JUL-2015

YOGESH SHAH M P SHAH INDIA RAJASTHAN JAIPUR 302001 700.00 24-JUL-2015

VIMAL GUPTA SITA RAM INDIA RAJASTHAN JAIPUR 302001 700.00 24-JUL-2015

B-171 AMAR COLONY LAJPAT NAGAR IV

PIEQ0000000000007207


59 RAMESHWAR NAGAR AZADPUR

PIEQ0000000000007222


D/O SHIV TAJ SINGH V & PO BUDIN MAHENDARGARH

PIEQ0000000000007285


1747/2 LALA GALI UATRA AHLUWALA

PIEQ0000000000007374


446-DIAMOND AVENUE NEAR GURUDWARA MAJITH BYE PASS HUNDAL PALANCE

PIEQ0000000000007377


C/O MUKESH BEDI SAT NAGAR MC QTR 1 NR WATER TANK JALANDHAR PB

PIEQ0000000000007404


`ABHIGANDHA' 48 PRIYADARSHINI PARK BEHIND RANE NAGAR NASHIK 9

MAHARASHTRA

PIEQ0000000000007424


SURESH CHANDRA KATIYAR

TOWN AREA SHIVALI ROAD SHIVRAJPUR

UTTAR PRADESH

KANPUR CITY (UP)

PIEQ0000000000007500


SHANKER NIWAS 19 VIDHAN SABHA MARG

UTTAR PRADESH

PIEQ0000000000007514


C/O DADA GLASS AND CROCKERIES JOHARI BAZAR

UTTAR PRADESH

PIEQ0000000000007584


645 KISHORE KUNJ KISHANPOLE BAZAR [RAJ]

PIEQ0000000000007642


C/O DALAL RAM GOPAL AND CO AGARWAL MARKET BABA HARISH CHAND MARG CHANDPOL BAZAR JAIPUR

PIEQ0000000000007661


2007-08

Page 11


Investment Type

Amount Due(in Rs.)


PUSHPA JAIN OM PRAKASH INDIA RAJASTHAN JAIPUR 302001 700.00 24-JUL-2015

RAJENDRA SHARMA BHARO LAL SHARMA INDIA RAJASTHAN JAIPUR 302002 700.00 24-JUL-2015

J N SHRIVASTAVA A M SHRIVASTAVA INDIA RAJASTHAN JAIPUR 302004 700.00 24-JUL-2015

RAMESHWAR LAL MEEL PEMA RAMMEEL INDIA RAJASTHAN JAIPUR 302006 700.00 24-JUL-2015

CHUNNI LAL POONIA SUKH DEO RAM POONIA INDIA RAJASTHAN JAIPUR 302006 700.00 24-JUL-2015

SHRI PRAHLAD GUPTA INDIA RAJASTHAN JAIPUR 302015 700.00 24-JUL-2015

AKRATI MEHTA ANIL MEHTA INDIA RAJASTHAN 302017 700.00 24-JUL-2015

UGAR SINGH SANKHALA PADAM SINGH SANKHALA INDIA RAJASTHAN UDAIPUR 313001 700.00 24-JUL-2015

SURESH CHAND JAGANNATH INDIA RAJASTHAN DIS BHR 321205 700.00 24-JUL-2015

BIMLA KHILERY RAMNIWASH KHILLERY INDIA RAJASTHAN 341306 700.00 24-JUL-2015

KAMAL KUMAR JAIN MOTI LAL INDIA RAJASTHAN 341508 700.00 24-JUL-2015

RANJAN JAIN HASTI MAL JAIN INDIA RAJASTHAN JODHPUR 342002 700.00 24-JUL-2015

MANOJ KUMAR BABULAL INDIA RAJASTHAN BALOTRA 344022 700.00 24-JUL-2015

12 BICHOON BAGH SANSAR CHANDAR ROAD

PIEQ0000000000007674


P-1 GOVIND NAGAR EAST AMER ROAD

PIEQ0000000000007692


5-JHA 31 JAWAHAR NAGAR

PIEQ0000000000007743


C 205 NIRMAN NAGAR AJMER ROAD JAIPUR RAJASTHAN

PIEQ0000000000007796


C 205 NIRMAN NAGAR AJMER ROAD JAIPUR RAJASTHAN

PIEQ0000000000007797


REJEDNRA KUMAR GUPTA

C/O SH R D GUPTA F 476 GANDHI NAGAR RAJ

PIEQ0000000000007854


B-196A MALVIA NAGAR JAIPUR RAJASTHAN

JAIPUR RAJASTHAN

PIEQ0000000000007902


C/O DILIP SANKHALA 37 BORDIA STREET (RAJ)

PIEQ0000000000008000


C/O CHAJU RAM BHAGBHAN DASS MAIN MARKET NAGAR

PIEQ0000000000008009


C/O BODURAM RUGARAM SADAR BAZAR

LADNUN RAJ

PIEQ0000000000008126


KAJORIMAL KESHARIMAL CLOTH MARKET

KUCHAMAN CITY

PIEQ0000000000008130


C/O CHAMPA LAL SOM CHAND KATLA BAZAR

PIEQ0000000000008158


C/O MURPHY AGENCY NAHTA HOSPITAL ROAD PO [RAJ]

PIEQ0000000000008255


2007-08

Page 12


Investment Type

Amount Due(in Rs.)


RAJNI D BELANI DEEPAK INDIA GUJARAT RAJKOT 360001 700.00 24-JUL-2015

HASMUKH MODI KANATILAL MODI INDIA GUJARAT RAJKOT 360005 700.00 24-JUL-2015

BACHUBHAI H VASANI HARJIVANDAS VASANI INDIA GUJARAT JETPUR 360370 700.00 24-JUL-2015

HAJIYANI FATMABAI H HUSAIN SHAHUBHAI INDIA GUJARAT JAMNAGAR 361001 700.00 24-JUL-2015

SUMAN BAJAJ G K BAJAJ INDIA GUJARAT JAMNAGAR 361005 700.00 24-JUL-2015

NANDLAL SHAMALJI DESAI INDIA GUJARAT JAMNAGAR 361008 700.00 24-JUL-2015

BHARTI GOHIL BHARAT GOHIL INDIA GUJARAT 363001 700.00 24-JUL-2015

SHIVLAL C SHAH INDIA GUJARAT 363001 700.00 24-JUL-2015

RITA T MAHESHWARI TARACHAND G INDIA GUJARAT 363001 700.00 24-JUL-2015

KIRTIKUMAR INDIA GUJARAT GUJARAT 363330 700.00 24-JUL-2015

A M THAKKAR MANSUKHLAL THAKKAR INDIA GUJARAT 364001 700.00 24-JUL-2015

KAILASH J SHAH JAYANT SHAH INDIA GUJARAT 364001 700.00 24-JUL-2015

RAKESH GAJERA MAVJIBHAI INDIA GUJARAT 364740 700.00 24-JUL-2015

RAMESH TERENE CENTRE BANGDI BAZAR

PIEQ0000000000008430


26 NEMINATH SOCIETY RAIYA ROAD

PIEQ0000000000008551


C/O VASANI TEXTILE JETPUR ST ROAD P BOX NO 71

PIEQ0000000000008611


C/O DHIRAJLAL AND & CO GRAIN MARKET KHAND BAZAR

PIEQ0000000000008709


T 47/3 M E S COLONY RANJIT SAGAR ROAD

PIEQ0000000000008780


BHAVANA NANDLAL DESAI

7 NAVDEEP FLAT NEAR XAVIERS HIGH SCHOOL

PIEQ0000000000008809


3 PANCHVATI PARK `ASHISH' NEAR ALKA CHAR RASTA NEW JUNCTION ROAD

SURENDRANAGAR

PIEQ0000000000008913


HASMUKHLAL SHIVLAL SHAH

KUMAR GENEY NEAR SYNDICATE BANK

SURENDRANAGAR

PIEQ0000000000008917


SAURASTRA TRADINGL CO MEHTA MARKET

SURENDRANAGAR

PIEQ0000000000008928


PRAFULLA KIRTIKUMAR SHUKLA

C/O K N SHUKLA BHATT FLAT HALVAD DIST SURENDRANAGAR

PIEQ0000000000008947


JUPITER INVESTMENT TULSI CHAMBER 2ND FLOOR PIRCHHALLA ROAD

BHAVNAGAR

PIEQ0000000000008981


C-150 S KALIYABID LAKHUBHA HALL ROAD

BHAVNAGAR

PIEQ0000000000008982


SAHAJANAND SOCIETY AT DHASA JUNCTION PIN - 364740

AT DHASA JUNCTION

PIEQ0000000000009087


2007-08

Page 13


Investment Type

Amount Due(in Rs.)


GANESHNARAYAN INDIA GUJARAT 380001 700.00 24-JUL-2015

PARESHBHAI SHAH SAVAILAL SHAH INDIA GUJARAT 380001 700.00 24-JUL-2015

KAMALABEN SANTIBHAI SHANTI JAIN INDIA GUJARAT 380001 700.00 24-JUL-2015

DHARMISTA SHAH SHETH MAFATLAL INDIA GUJARAT 380001 700.00 24-JUL-2015

BHADRESH DESAI YASHVANT BHAI INDIA GUJARAT 380001 700.00 24-JUL-2015

YASHVANY DESAI OCCHAVLAL INDIA GUJARAT 380001 700.00 24-JUL-2015

RAJKUMARI W NAGPAL WASHDEV NAGPAL INDIA GUJARAT 380002 700.00 24-JUL-2015

RAMKUMAR GAJANAND INDIA GUJARAT 380001 700.00 24-JUL-2015

DHARAM CHAND INDIA GUJARAT 380005 700.00 24-JUL-2015

DUSHYANT N PATEL NAVINBHAI PATEL INDIA GUJARAT 380006 700.00 24-JUL-2015


UPESH SHANTILAL SHAH SHINTILAL P SHAH INDIA GUJARAT 380007 700.00 24-JUL-2015

DIPESHKUMAR KOTHARI PRABHUBHAI KOTHARI INDIA GUJARAT 380007 700.00 24-JUL-2015

LAXMIKANT KHANDELWAL

22 VISHAL COM CENTRE PATTHARKUVA RELIEF ROAD

AHMEDABAD

PIEQ0000000000009171


1310 KANIDIWANS KHANCHO RAJAMEHTAS PO KALUPUR

AHMEDABAD

PIEQ0000000000009217


D-BLOCK ROYAL APT KHANPUR

AHMEDABAD

PIEQ0000000000009252


C/O DIVYA ENT 123/1 ANAND SHOPPING CENTRE RATANPOLE

AHMEDABAD

PIEQ0000000000009339


VYAS SADAN SANKADI SHERI MANEK CHAWK

AHMEDABAD

PIEQ0000000000009397


VYAS SADAN SANKADI SHERI MANEK CHAWK

AHMEDABAD

PIEQ0000000000009398


106/1 SINDHI COMMERCIAL MARKET CHUKHA BAZAR

AHMEDABAD

PIEQ0000000000009514


CHANDRAKANT RAMKUMAR

C/O SHIVRATAN OMPRAKASH 2891 KADIAKUI RELIEF ROAD

AHMEDABAD

PIEQ0000000000009708


NARSHIBHAI DHARAMCHAND

11 AMARBHARAT SOCIETY RAMNAGAR SABARMATI

AHMEDABAD

PIEQ0000000000009770


10/A ARBUDA APARTMENTS GULBAITEKRA ELLISBRIDGE

AHMEDABAD

PIEQ0000000000009881


PRAKASH DALSUKHRAM DARSI

DALSUKHRAM KHODIDAS DAKSI

2 MAHALAXMI SOCIETY BEHIND CENTRAL BANK PALDI

AHMEDABAD

PIEQ0000000000009928


7 A PARSHVNAGAR SOCIETY NEW SHARDA MANDIR ROAD PALDI

AHMEDABAD

PIEQ0000000000009965


7 MAULLI APARTMENTS BGHAGWAN NAGAR NOTEKRO PALDI

AHMEDABAD

PIEQ0000000000009978


2007-08

Page 14


Investment Type

Amount Due(in Rs.)


BHAVANA B SHAH BHARAT SHAH INDIA GUJARAT 380008 700.00 24-JUL-2015

R GAJJAR R GAJJAR INDIA GUJARAT 380008 700.00 24-JUL-2015

GIRISH BRAHAMBHAATT RAMANLAL INDIA GUJARAT 380008 700.00 24-JUL-2015

M D PATEL INDIA GUJARAT 380013 700.00 24-JUL-2015

M A GAJA ASHOK S GAJA INDIA GUJARAT 380013 700.00 24-JUL-2015

CHANDRIKA SHETH JAYANTILAL SHETH INDIA GUJARAT 380006 700.00 24-JUL-2015

PARASOTAMBHAI JETHABHAI INDIA GUJARAT 380022 700.00 24-JUL-2015

MOHANLAL INDIA GUJARAT 380028 700.00 24-JUL-2015

RAJEEV INDULAL DOSHI INDULAL CHIMANLAL DOSHI INDIA GUJARAT SATELLITE 380015 700.00 24-JUL-2015

SHAH PARESH K KIRTILAL INDIA GUJARAT 380052 700.00 24-JUL-2015

DALSHI R PRAJAPATI RAJU BHAI PRAJAPATI INDIA GUJARAT 380001 700.00 24-JUL-2015

AJAY KANUBHAI PATEL KANUBHAI B PATEL INDIA GUJARAT 382405 700.00 24-JUL-2015

101 DIVYALAY APARTMENT NR. UTTAMNAGAR GARDEN MANINAGAR

AHMEDABAD

PIEQ0000000000009998


36/B UGANDA PARK RD MANINAGAR

AHMEDABAD

PIEQ0000000000010011


9 TRIVENI APARTMENT VAKILWADA B/H BAL VATIKA MANINAGAR

AHMEDABAD

PIEQ0000000000010016


URMILA NATWARBHAI PATEL

10 KAILASH COLONY OPP PARADISE PARK OLD WADAJ

AHMEDABAD

PIEQ0000000000010108


B-10 ROOPNAGAR APTS NR SORABJI BUNGALOW OLD WADEJ

AHMEDABAD

PIEQ0000000000010209


8 TOWER-I URVASHI FLAT MITHAKHETI SIX ROAD

AHMEDABAD

PIEQ0000000000010294


RAMESHKUMAR P PARMAR

9 KAMLA NEHRU PARK SOCIETY B/H KABADI MARKET NO 3

AHMEDABAD

PIEQ0000000000010426


JAYANTILAL MOHANLAL PVROHIT

26/216 'F' GOVT COLONY NEAR SAHALAM ROAD

AHMEDABAD

PIEQ0000000000010509


A/17 PRISIDDHA APARTMENTS OPP ISHAVASYAM BUNGLOWS OFF 132 FT RING ROAD AHBD

PIEQ0000000000010553


E/10 JAYANTPARK ADJ NATH VISHRAMNAGAR MEMNAGAR

AHMEDABAD

PIEQ0000000000010559


C/O. KIRTI KUMAR C SHAH 7 INSIDE SARANGPUR GATE OPP. TALIYA'S POLE

AHMEDABAD

PIEQ0000000000010704


PATEL VAS NAROL GAM

AHMEDABAD

PIEQ0000000000010727


2007-08

Page 15


Investment Type

Amount Due(in Rs.)


RANJANBEN SHAH PRAFULBHAI SHAH INDIA GUJARAT 382449 700.00 24-JUL-2015

SITA BEN K PATEL KANTI LAL PATEL INDIA GUJARAT 382480 700.00 24-JUL-2015

KANTIBHAI G DESAI INDIA GUJARAT BARODA 390001 700.00 24-JUL-2015

INDIA GUJARAT BARODA 390015 700.00 24-JUL-2015

RAMESHBHAI G PATEL INDIA GUJARAT BARODA 390016 700.00 24-JUL-2015

JAYSHREEBEN NAGAR VRUJLAL T NAGAR INDIA GUJARAT BARODA 390022 700.00 24-JUL-2015

BILKIS YUNUS THAKOR YUNUS YUSUF THAKOR INDIA GUJARAT SURAT 395005 700.00 24-JUL-2015

NARANDAS MEGHJI SOLANKI INDIA GUJARAT VALSAD 396001 700.00 24-JUL-2015

NAVNITLAL BILIMORIA RANCHODDAS BILIMORIA INDIA BOMBAY 400002 700.00 24-JUL-2015

BHAVANA K KANAKIA KANAIYALAL B KANAKIA INDIA MUMBAI 400004 700.00 24-JUL-2015

WANDA FIGUEIREDO NA INDIA MUMBAI 400010 700.00 24-JUL-2015

SRINIVAS VAGA VENKATARAO INDIA MUMBAI 400019 700.00 24-JUL-2015

ELMA PEREIRA LAWRENCE PEREIRA INDIA MUMBAI 400022 700.00 24-JUL-2015

289 JANTA NAGAR RAMOL ROAD POST JANTA NAGAR

AHMEDABAD

PIEQ0000000000010764


4 KASHIVISHU NATH SO PART NR NARMADA NAGAR RANIP AHMEDABAD

AHMEDABAD

PIEQ0000000000010795


NARESHBHAI KANTIBHAI DESAI

DAJI SHUKHAIS KHEDAKI NEAR SADHANA TALKIES

PIEQ0000000000011251


KISHORKUMAR GOVINDLAL DAVE

GOVINDLAL BHOLASHANKARDAV

249 RAJLAXMI SOCIETY OPP ALK TELE EX OLD PADRA ROAD

PIEQ0000000000011376


URVASHI RAMESH BHAI PATEL

NEHRU POLE GORWALA FALIA GORWA

PIEQ0000000000011380


C/8 P & T COLONY HARANI ROAD

PIEQ0000000000011475


B NO 105 DIN DAYAL SOCIETY PALANPUR PATIA RANDER

PIEQ0000000000011681


NATWARLAL NARANDAS SOLANKI

GOVERNMENT COLONY BLOCK NO P-14 TITHAL ROAD

PIEQ0000000000011712


KALBADEVI ROAD BOMBAY

MAHARASHTRA

PIEQ0000000000011774


47 2ND PANJRAPOLE LANE 26 BALKRISHNA NIVAS

MAHARASHTRA

PIEQ0000000000011841


C/O S PPEREIRA 1/3 KHATIJA VILLA NESBIT ROAD MAZGAON

MAHARASHTRA

PIEQ0000000000011905


RNO C 51 V J T I HOSTELS MATUNGA

MAHARASHTRA

PIEQ0000000000011930


B/19 EVERARD NAGAR SION

MAHARASHTRA

PIEQ0000000000011941


2007-08

Page 16


Investment Type

Amount Due(in Rs.)


SHOBHA AGRAWAL NARENDRA INDIA MUMBAI 400080 700.00 24-JUL-2015

VISHNUDUTT BAGLA RADHAKISHAN BAGLA INDIA MUMBAI 400090 700.00 24-JUL-2015

S A SANGANI AMRITLAL INDIA MUMBAI 400092 700.00 24-JUL-2015

KHUSHPAL R SHAH RAMESH INDIA PUNE 411011 700.00 24-JUL-2015

INDIA 413203 700.00 24-JUL-2015

ANIL AGARWAL RAM GOPAL AGRAWAL INDIA Nandurbar 700.00 24-JUL-2015

RAJKUMAR JITWANI SAMANAMAL JIWTANI INDIA 441911 700.00 24-JUL-2015

NAND KISHOREJI INDIA INDORE 452002 700.00 24-JUL-2015

YOGESH BHATNAGAR J D BHATNAGAR INDIA GWALIOR 474001 700.00 24-JUL-2015

UMA SHANKER ADITYA LATE SADANAND INDIA GWALIOR 474011 700.00 24-JUL-2015

SHASHIBHAI NA INDIA 500001 700.00 24-JUL-2015

PRADEEP KUMAR DEVICHAND INDIA Tamil Nadu Chennai 600050 700.00 24-JUL-2015

INDURGANGADHAR NA INDIA NIZAMABAD 503001 700.00 24-JUL-2015

C-109 LINK APPARTMENT HIRANAGAR NAHUR ROAD MULUND [W]

MAHARASHTRA

PIEQ0000000000012186


H 3/36 BANGUR NAGAR GOREGAON WEST

MAHARASHTRA

PIEQ0000000000012213


I-B-16 4TH FLOOR MOOLJEE NAGAR S V ROAD BORIVALI (W)

MAHARASHTRA

PIEQ0000000000012218


B RASTA PETH SUGANDHA COMPLEX 2ND FLOOR

MAHARASHTRA

PIEQ0000000000012338


NILESH MITHULAL KATARIA

MITHULAL NAWALMAL KATARIA

931 KAPAD BAZAR KARMALA

MAHARASHTRA

DIST SOLAPUR

PIEQ0000000000012362


C/O VIMAL METAL WORKS

MAHARASHTRA

PIEQ0000000000012409


C/O ANAND CLOTH STORES KHARIANJI ROAD ITRORA DT

MAHARASHTRA

BHANDRA M P

PIEQ0000000000012447


MAHESH KUMAR KHANDELWAL

C/O KHANDELWAL STORES 626 M G ROAD 1 KHAJUNI BAZAR MP

MADHYA PRADESH

PIEQ0000000000012474


PAN PATTE NIWAS KOGITH

MADHYA PRADESH

PIEQ0000000000012534


416/3 SHASTRI NAGAR GANDHI ROAD RK PURI PO GWALIOR

MADHYA PRADESH

PIEQ0000000000012541


S/O K DAYAL 5-9-502 GUNFOUNDRY

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000012561


123 YADHWAL STREET PADI

PIEQ0000000000012597


H NO 3-12-58 ASHOK VEEDHI BADDE BAZAR

ANDHRA PRADESH

PIEQ0000000000012610


2007-08

Page 17


Investment Type

Amount Due(in Rs.)


BALAMANI TALLOJU KRISHNA MURTHY INDIA KHAMMAM 507003 700.00 24-JUL-2015

G DURGA RAMA RAJU G INDIA 507116 700.00 24-JUL-2015

VENKATESWARA RAO INDIA 520001 700.00 24-JUL-2015

KOTESWARARAO INDIA 520001 700.00 24-JUL-2015

NA INDIA 520001 700.00 24-JUL-2015

VARADARAJULU R INDIA 520002 700.00 24-JUL-2015

NAGAIAH KOLLIPARA K RAMA LINGAM INDIA 523201 700.00 24-JUL-2015

K KOTESWARA RAO K NARASAIAH INDIA ONGOLE 523002 700.00 24-JUL-2015

RANGA RAO SIDDIREDDY LOCHANA NAIDU INDIA 530011 700.00 24-JUL-2015

SUNIL KUMAR PANDYA SURESH PANDYA INDIA KARNATAKA 560070 700.00 24-JUL-2015

M SUMITHA JAIN MAHAVEER CHAND INDIA Chennai 600011 700.00 24-JUL-2015

S KARPAGAM R SRINIVASAN INDIA Chennai 600078 700.00 24-JUL-2015

H NO 2 2 143 GANDHI CHWOK

ANDHRA PRADESH

PIEQ0000000000012621


W/O G RAMA RAJU CPP HWPM COLONY POST

ANDHRA PRADESH

ASWAPURAM

PIEQ0000000000012623


NARASIMHARAO CHAMARTHI

10-18-10 VADDIVARI LANE

ANDHRA PRADESH

VIJAYAWADA

PIEQ0000000000012639


SRINIVASA RAO BAPANAPALLI

C/O DESU KRISHNAMURHTY 11-63-74 BRAHMANA STREET

ANDHRA PRADESH

VIJAYAWADA

PIEQ0000000000012641


PATCHI PULUSU SUBBA RAO

C/O D S RANGANATH 11 63 74 BRAHMANA STREET

ANDHRA PRADESH

VIJAYAWADA

PIEQ0000000000012643


BHAWANI SHANKER RAVINIJISLA

27-41-1 GOVALAKNSHAIH ST GOVERNERPET

ANDHRA PRADESH

VIJAYAWADA

PIEQ0000000000012644


STATE BANK OF INDIA ADANKI

ANDHRA PRADESH

PRAKASAM DT AP

PIEQ0000000000012683


8-57 MANGAMUR ROAD OPP NAGARIJUNA JUNIOR COLLEGE PRAKASAM DT

ANDHRA PRADESH

PIEQ0000000000012684


M I G 1/137 GULLALAPALEM COLONY SRIHARIPURAM

ANDHRA PRADESH

VISAKHAPATNAM AP

PIEQ0000000000012687


SAB PLASCONS, 39/3 KANAKPURA ROAD, BSK II STAGE

BANGALORE

PIEQ0000000000012747


67 THULASINGAM STREET PERAMBUR



D 116/A SANGEETHA COLONY ANNA ROAD K K NAGAR



2007-08

Page 18


Investment Type

Amount Due(in Rs.)


B ROOPCHAND BHOORMAL INDIA Tamil Nadu Chennai 600079 700.00 24-JUL-2015

DALPATRAJ D JAIN INDIA Tamil Nadu Chennai 600079 700.00 24-JUL-2015

N MUTHU V NATARAJAN INDIA Tamil Nadu Tiruchirapalli 620018 700.00 24-JUL-2015

D S SIVAKUMAR D SIVASUBRAMANIAM INDIA Tamil Nadu Chennai 628005 700.00 24-JUL-2015

H DILIP KUMAR HINDU RAO INDIA Tamil Nadu Chennai 632004 700.00 24-JUL-2015

UMRAO MAL AGARWAL SU-182 PITAMPURA INDIA DELHI DELHI 110034 700.00 24-JUL-2015

CHIRA RAJAN DE HARENDRA KUMAR INDIA 700001 700.00 24-JUL-2015

RAVI JAIN SAROJ KUMAR JAIN INDIA ASSAM GUWAHATI 781001 700.00 24-JUL-2015

SABITA MODI KAILASH MODI INDIA ASSAM GUWAHATI 781001 700.00 24-JUL-2015

CHANDER KANTA MR SUNIL KUMAR MALIK INDIA DELHI DELHI 110001 700.00 24-JUL-2015

RAKESH VERMA A L VERMA INDIA DELHI NEW DELHI 110063 700.00 24-JUL-2015

INDU TALWAR INDER KUMAR TALWAR INDIA DELHI DELHI 110006 700.00 24-JUL-2015

ENPEE FINANCE & INVESTMENTS SHOP 205 IIND FLOOR VARDAAN COMPLEX 146 MINT STREET SOWCARPET

PIEQ0000000000012860


YOGENDRA KUMAR D JAIN

C/O GOUTH A JEWELLERS

PIEQ0000000000012864


87 A/10 RAMASWAMY ILLAM DEVAR COLONY THILLAI NAGAR 1ST CROSS EXTENSION

PIEQ0000000000012875


D-42 SPIC NAGAR TUTICORIN

PIEQ0000000000012895


69 MAIN BAZAR VELLORE (N A DIST)

PIEQ0000000000012896


PRABIN KUMAR AGARWAL

PIEQ0000000000012967


FEDERAL BANK LTD R N MOLKHERJEE RD BRAGAR KOLKATA

WEST BENGAL

WEST BENGAL

PIEQ0000000000012977


C/O RAMDEO RAJKUMAR NO 1 MOHAN MARKET FANCY BAZAR

PIEQ0000000000012996


C/O PITAMBARI SAREE AKRAM BUSINESS IST FLR H B RD FANCY BAZAR

PIEQ0000000000013002


C 4B 271 POCKET 13 JANAKPURI NEW

PIEQ0000000000013144


WZ-49 2ND FLOOR HARI SINGH PARK MULTAN NAGAR

PIEQ0000000000013145


1077 GANDHI ST FATHEPURI

PIEQ0000000000013167


2007-08

Page 19


Investment Type

Amount Due(in Rs.)


RITA KHANNA NA B-7 KIRTI NAGAR WHS INDIA DELHI NEW DELHI 110015 700.00 24-JUL-2015

SANT CHARAN GOYAL BHOLA MAL INDIA DELHI DELHI 110032 700.00 24-JUL-2015

MANJU MEHTA SANJEEV MEHRA INDIA DELHI NEW DELHI 110032 700.00 24-JUL-2015

P S VARSHNEYA INDIA DELHI DELHI 110034 700.00 24-JUL-2015

SARITA SHARMA S K SHARMA B 5/384 YAMUNA VIHAR INDIA DELHI DELHI 110053 700.00 24-JUL-2015

VIKASH SARDA SHOBHA CHAND SARDA INDIA DELHI NEW DELHI 110058 700.00 24-JUL-2015

SATISH KUMAR SH AMAR CHAND INDIA HARYANA MIGARH 123027 700.00 24-JUL-2015

ASHOK JUNEJA MANOHAR LAL JUNEJA INDIA HARYANA HARYANA 131001 700.00 24-JUL-2015

SANJAY PATNAIK P K PATNAIK INDIA HARYANA HARYANA 134002 700.00 24-JUL-2015

SATISH KUMAR GUPTA BABU RAM INDIA PUNJAB 143505 700.00 24-JUL-2015

SOHAN SINGH KUKREJA SHRI ARJAN SINGH INDIA PUNJAB JALANDHAR 144022 700.00 24-JUL-2015

GURPAL SINGH GILL B GENAL SINGH INDIA MOHALI 160059 700.00 24-JUL-2015

PIEQ0000000000013238


10 CHITRAKUT APART EAST ARJUN NAGAR SHAHDARA

PIEQ0000000000013242


B-206 PHASE I ASHOK VIHAR

PIEQ0000000000013286


CHANDRA KANTA VARSHNEYA

E-862 SARASWATI VIHAR PITAMPURA

PIEQ0000000000013297


PIEQ0000000000013345


DIA/23 JANAKPURI PANKHA ROAD

PIEQ0000000000013362


C/O GUPTA ELECTORNICS VPO KANINA MANDI

PIEQ0000000000013406


69-A RAM NAGAR EIGHT MARLA SONEPAT SONEPAT

PIEQ0000000000013424


C/O DR R K PATNAIK CIVIL HOSPITAL AMBALA CITY

PIEQ0000000000013441


GUPRAKAPOOR GATE GALI MASIT WALI BATALA DT GURDASPUR

GURDASPUR

PIEQ0000000000013532


199 H I G FLAT PANJAB HOUSING BOARD COLONY GARHA ROAD

PIEQ0000000000013542


HNO 1512 PHASE III-B-2 DIST ROPAR

CHANDIGARH

PIEQ0000000000013594


2007-08

Page 20


Investment Type

Amount Due(in Rs.)


POOJA BAHARNANI HARISH KUMAR BAHARNANI INDIA KANPUR 208001 700.00 24-JUL-2015

NARGIS HAMID ABDOL HAMID INDIA KANPUR 208009 700.00 24-JUL-2015

SHAGUFTA ZAIDI R H ZAIDI INDIA 244001 700.00 24-JUL-2015

GOPINATH AGNIHOTRI INDIA Uttar Pradesh LUCKNOW 226021 700.00 24-JUL-2015

ASHOK AGRAWAL KESHAR DEO AGARWAL INDIA BAHRAICH 271801 700.00 24-JUL-2015

ALOK KUMAR AGARWAL IRIGOPI KRUISHNA AGARWAL MEERA KHAL PURA INDIA 271801 700.00 24-JUL-2015

KOMAL DHAVAN BHUSHAN DHAVAN INDIA RAJASTHAN JAIPUR 302016 700.00 24-JUL-2015

SANJAY SHARMA M P SHARMA INDIA RAJASTHAN JAIPUR 302017 700.00 24-JUL-2015

BIMLA DEVI DESHRAJ INDIA RAJASTHAN KOTARAJ 326519 700.00 24-JUL-2015

DHAN SINGH RATHORE BHOORSINGH RATHORE INDIA RAJASTHAN LADNUN 341306 700.00 24-JUL-2015

PRAKASH DUBEY SADHURAM DUBEY INDIA GUJARAT RAJKOT 360001 700.00 24-JUL-2015

USHABEN R GOHIL RAMESH GOHIL INDIA GUJARAT RAJKOT 360005 700.00 24-JUL-2015

C/O SANJEEV TEXTILES 82 JHAJHARIA MARKET IST FLOOR GENERAL GANJ

UTTAR PRADESH

PIEQ0000000000013629


DT-36 MIDDLE ROAD ARMAPUR ESTATE

UTTAR PRADESH

PIEQ0000000000013647


C/O R H ZAIDI ADD CJM CIVIL COURT

UTTAR PRADESH

MORADABAD

PIEQ0000000000013717


PRADEEP KUMAR AGNIHOTRI

MMB-1/111 STATE BANK COLONY SITAPUR ROAD SCHEME

PIEQ0000000000013761


C/O MAHABIR PRASAD SANTOSH KUMAR KEWANA GANJ

UTTAR PRADESH

PIEQ0000000000013765


UTTAR PRADESH

BAHRAICH UP

PIEQ0000000000013766


M/S M D DISTRIBUDTORS A-12 VIVEKANAND COLONY KHETARI HOUSE

PIEQ0000000000014014


HNC -194 JDA COLONY MALVIYA NAGAR

PIEQ0000000000014038


W/O DESHRAJ RETD POST MASTER BAZAR NO 3 RAMGANJ MANDI

PIEQ0000000000014161


SH JOHRI GOVT HR SEC SCHOOL

PIEQ0000000000014246


C/O 'PANETAR' KOTHARIYANAKA OPP JAIN UPSHARAYA

PIEQ0000000000014490


UMANG BOMBAY HOUSING SOCIETY NEAR NATRAJ NAGAR UNI ROAD

PIEQ0000000000014582


2007-08

Page 21


Investment Type

Amount Due(in Rs.)


LEENA SAMANI AJAY SAMANI INDIA GUJARAT JAMNAGAR 361001 700.00 24-JUL-2015

RAJESH A SUMARIA AMRITLAL BHAI INDIA GUJARAT JAMNAGAR 361005 700.00 24-JUL-2015

MATHURADAS INDIA GUJARAT JUNAGADH 362001 700.00 24-JUL-2015

TAHERA AMIN ALANA AMIN UMAR ALANA INDIA GUJARAT VERAVAL 362265 700.00 24-JUL-2015

QASIM RESHAMWALA INDIA GUJARAT 364270 700.00 24-JUL-2015

PREMILA B SANGHVI BABULAL INDIA GUJARAT 380002 700.00 24-JUL-2015

SANGITA K JAIN KAPOORCHAND JAIN INDIA GUJARAT 380002 700.00 24-JUL-2015

VIMALABEN PATEL MANIBHAI PATEL INDIA GUJARAT 380006 700.00 24-JUL-2015

ARVINDKUMAR THAKKAR AMBALAL THAKKAR INDIA GUJARAT 380008 700.00 24-JUL-2015

DHRUVI DESAI M R DESAI INDIA GUJARAT 380008 700.00 24-JUL-2015

PRAFULLABEN SHAH CHANDRAKANT SHAH INDIA GUJARAT 380013 700.00 24-JUL-2015

RITA PATEL GHANSHYAM PATEL INDIA GUJARAT 380013 700.00 24-JUL-2015

BABULAL N SHAH NAGARDAS D SHAH INDIA GUJARAT 380021 700.00 24-JUL-2015

A B SAMANI GRAIN MARKET

PIEQ0000000000014702


55 DIGVIAY PLOT NARENDRA NIWAS

PIEQ0000000000014722


KRISHNAKANT M DHANESHA

ASHREE GOVARDHAN KRUPA VANZARI CHOWK M G ROAD

PIEQ0000000000014774


H IBRAHIM SONS BUNDER ROAD

PIEQ0000000000014810


SAYERA GASIM RESHAMWALA

BADRI MANZIL VORA SOCIETY PALITANA DIST BHAVNAGAR

BHAVNAGAR

PIEQ0000000000014924


AARTI ENTERPRISES 112 HARIOM MARKET REVDI BAZAR

AHMEDABAD

PIEQ0000000000015172


674 13 H H TRUST BUILDING CROSS LANE REVDI BAZAR

AHMEDABAD

PIEQ0000000000015200


SHETH C N G B T C AMBUWADI ELLISBRIDGE

AHMEDABAD

PIEQ0000000000015419


5 SHREE RAM PARK NEAR UTTAMNAGAR TOLL NAKA MANTMAGAR

AHMEDABAD

PIEQ0000000000015524


67 A ISHWAR NAGAR SOC NR UTTAM NAGAR NAKA MANINAGAR NEAR S P SCHOOL

AHMEDABAD

PIEQ0000000000015538


63/143 CHANDANI APPRAMENT SOLA ROAD NARANPURA

AHMEDABAD

PIEQ0000000000015637


26 ANKUR SOCIETY I ANKUR CHAR RASTA NARANPURA

AHMEDABAD

PIEQ0000000000015652


5 JAINNAGAR SOCIETY GOMTIPUR OPP AMRAPALI CINEMA

AHMEDABAD

PIEQ0000000000015832


2007-08

Page 22


Investment Type

Amount Due(in Rs.)


KESHAVLAL PATEL JIVRAJBHAI PATEL INDIA GUJARAT 380024 700.00 24-JUL-2015

ZAINULABEDIN ATTAR PAPAMIYA ATTAR INDIA NASHIK 422006 700.00 24-JUL-2015

SHARDA VINUBHAI PATEL VINUBHAI VITHALBHAI INDIA GUJARAT 380052 700.00 24-JUL-2015

MOHINBHAI S PRAJAPATI INDIA GUJARAT 382027 700.00 24-JUL-2015

NITESH M SHAH MOHANLAL INDIA GUJARAT KALOL 382721 700.00 24-JUL-2015

GOPALDAS PATEL INDIA GUJARAT UNJHA 384170 700.00 24-JUL-2015

VITTHALDAS V PATEL INDIA GUJARAT MAHESANA 384265 700.00 24-JUL-2015

RAMESHWAR V PANDYA VIJAYKRUSHNA R PANDYA INDIA GUJARAT VADODARA 390001 700.00 24-JUL-2015

DILIP AMIN KANTIBHAI AMIN INDIA GUJARAT BARODA 390011 700.00 24-JUL-2015

VINODBHAI BARIA DAYABHAI INDIA GUJARAT BARODA 390018 700.00 24-JUL-2015

ARVIND PATEL MAGANBHAI PATEL INDIA GUJARAT BARODA 391750 700.00 24-JUL-2015

MAFATLAL SHAH MOHANLAL INDIA GUJARAT SURAT 395001 700.00 24-JUL-2015

FLAT NO 16 ROOM NO 10 MANGALAM FLATS BAPUNAGAR

AHMEDABAD

PIEQ0000000000015866


SURVEY NO 864 PLOT NO 15 REHNUMA NAGAR B/H REHNUMA URDU SCHOOL KHODA MALLA WADALA ROAD

MAHARASHTRA

PIEQ0000000000015897


11 SWAMI GUNATITNAGAR SOC MEMNAGAR

AHMEDABAD

PIEQ0000000000015934


NARMANDABEN M PRAJAPATI

532 G H BOARD GAYATRI SOCIETY 27 GANDHI NAGAR GUJARAT

GANDHINAGAR

PIEQ0000000000015998


55 VARDHMAN NAGAR BEHIND SARDAR BAG N G

PIEQ0000000000016127


POPATLAL GOPALDAS PATEL

GOLAI GANJ BAZAR PO N.G

PIEQ0000000000016236


BABUBHAI VITTHALDAS PATEL

22 SARDAR NAGAR SOCIETY AT PO PATAN DT

PIEQ0000000000016265


JAPAN ELECTRONICS MARI MATAS LANG PALACE ROAD

PIEQ0000000000016417


5/4 SANJAY PARK SOC MAWJALPUR

PIEQ0000000000016498


82 MEGHDOOT SOCIETY KARELI BAUG

PIEQ0000000000016530


QTR NO 752-B PO FERTILIZER NAGAR

PIEQ0000000000016594


23 NEW BLOCK STAFF QUARTERS ASHOKTASHRANIA HOSPITAL RANIPURA

PIEQ0000000000016643


2007-08

Page 23


Investment Type

Amount Due(in Rs.)


GNANA PRAKASH K KURUZ MICHAEL INDIA GUJARAT VAPI 396195 700.00 24-JUL-2015

PRADEEP KUMAR KUNDU SRI JUGAL KISHORE KUNDU INDIA DAMAN 396210 700.00 24-JUL-2015

JYOTSNA SATISH JOGAL SATISH B JOGAL INDIA BOMBAY 400001 700.00 24-JUL-2015

MANISHBHAI SHAH INDIA MUMBAI 400003 700.00 24-JUL-2015

NA INDIA MUMBAI 400005 700.00 24-JUL-2015

GWNDLIN DIAS JOHN DIAS INDIA 400016 700.00 24-JUL-2015

J S KAHLON INDIA MUMBAI 400019 700.00 24-JUL-2015

JAYANTHI KUMAR JAIN SHAHTILAL JAIN INDIA MUMBAI 400023 700.00 24-JUL-2015

ALOYSIUS MATHIAS PASCAL MATHIAS INDIA MUMBAI 400037 700.00 24-JUL-2015

KANTILAL GALA DEVRAJ M GALA INDIA MUMBAI 400071 700.00 24-JUL-2015


SUNIL AGARWAL SURESH CHANDRA INDIA 400614 700.00 24-JUL-2015

NO 8 STAFF QRTS GNYAN DHAM GIDC AREA

PIEQ0000000000016782


C/O KABRA EXTRUSION TECHNIK LTD

Daman and Diu

PIEQ0000000000016783


FA & CAO'S OFFICE NEW ADMN BLDG 4TH FLOOR EDP CENTRE 4TH FLOOR STORES SECTION B B V T DR D N RD

MAHARASHTRA

PIEQ0000000000016812


DEVINA MANISHBHAI SHAH

C/O M S SHAH 36 DHANJI STREET 5TH FLOOR

MAHARASHTRA

PIEQ0000000000016894


SIVASHANKARAN KUMARVEL

Q NO 5/24 NEW NAVY NAGAR COLABA

MAHARASHTRA

PIEQ0000000000016960


RAIL VIEW OPPSITE MAHIM RLY STN

MAHARASHTRA

MAHIM WEST

PIEQ0000000000017067


SUKHJINDER JITSINGH KAHLON

FLAT NO 95 BLOCK NO 5 CUSTOMS QUARTERS FIVE GARDENS MATUN

MAHARASHTRA

PIEQ0000000000017079


11/13BOTA WALA BLDG ROOM NO4 II FLOOR HORNIMAN CIRCLE

MAHARASHTRA

PIEQ0000000000017111


BPT STAFF COLONY BLOCK NO 1 ROOM NO 11 REYNOLDS ROAD WADALA

MAHARASHTRA

PIEQ0000000000017172


B-9 BHARAT APTS BEHIND TELEPHONE EXCH CHEMBUR NAKA CHEMBUR

MAHARASHTRA

PIEQ0000000000017426


SHASHIKANT KESHAV SHIRSAT

12 MORE NIWAS BHAGVAN PARSHWANATH ROAD BHANDUP W

MAHARASHTRA

PIEQ0000000000017491


F:2:0:1 GOMTI CO-OP HSG SOC LTD SECTOR 8B C B D BELAPUR

MAHARASHTRA

NEW BOMBAY

PIEQ0000000000017492


2007-08

Page 24


Investment Type

Amount Due(in Rs.)


SHARMISHTA JADHAV AJIT JADHAV INDIA PUNE 411040 700.00 24-JUL-2015

AMBADAS INDIA NAGPUR 440002 700.00 24-JUL-2015

RAJNI SHUKLA TRIYUGI NARAYEN SHUKLA F 12 GURAD LINE INDIA NAGPUR 440018 700.00 24-JUL-2015

SHARDA SONI NARAYAN DAS SONI INDIA INDORE 452001 700.00 24-JUL-2015

NAVEEN KUMAR JAIN TEJMAL JAIN INDIA JABALPUR 482003 700.00 24-JUL-2015

PUSHPA SONI SHRI ASHOK KUMAR SONI INDIA BHILAI 490006 700.00 24-JUL-2015

RAVI SHANKAR GUNDU VEERABHANDRA RAO INDIA 500003 700.00 24-JUL-2015

NA INDIA 500044 700.00 24-JUL-2015

VENKAT RAMARAO KORA K V RAMA RAO INDIA 533103 700.00 24-JUL-2015

VAISHNAV PUSHKAR RAJ VAISHNAVMUKANDAS INDIA TUNI 533401 700.00 24-JUL-2015

SANJAY MALOO BALCHAND MALOO INDIA KARNATAKA 560002 700.00 24-JUL-2015

D MURUGESH V DURAISWAMY INDIA KARNATAKA 560010 700.00 24-JUL-2015

SCINDIAS CHATRI WANOWRIE

MAHARASHTRA

PIEQ0000000000017759


RAJESH AMBADAS PUJARI

SARAFA CHOWK ITWARI NEAR MASJID

MAHARASHTRA

PIEQ0000000000017868


MAHARASHTRA

PIEQ0000000000017897


4 MANGLAM 5-B OLD PALASIA

MADHYA PRADESH

PIEQ0000000000017939


GULOWA CHOWK GARAH

MADHYA PRADESH

PIEQ0000000000018038


SHOP NO 178 NEW CIVIC CENTRE

CHHATTISGARH

PIEQ0000000000018044


3-42-201 VIJAYA NAGAR COLONY NEAR SANDI PANI SCHOOL PICKET

ANDHRA PRADESH

SECUNDERABAD

PIEQ0000000000018060


SHAM SUNDER REDDY BOKKA

MIG IIBLOCK 33 FLAT2 APHB BAGH NAMPALLY

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000018099


DM 4-6 13 36/2 MOSANE STREET DANAVA PET

ANDHRA PRADESH

RAJAHMUNDRY

PIEQ0000000000018195


SHRI RAMA BANGLE STORE NAKKINA STREET

ANDHRA PRADESH

PIEQ0000000000018202


C/O CHOICE ELECTRONICS 2/18B T P LANE S P ROAD CROSS SREE MARKET COMPLEX

BANGALORE

PIEQ0000000000018238


8/51 12 TH CROSS GUBBANNA INDL LAYOUT 6TH BLOCK RAJAJI NAGAR

BANGALORE

PIEQ0000000000018252


2007-08

Page 25


Investment Type

Amount Due(in Rs.)


HEMA V BATHIJA VITHALS BATHIJA INDIA KARNATAKA 560034 700.00 24-JUL-2015

DAMAYANTI PRAVEEN INDIA KARNATAKA 560053 700.00 24-JUL-2015

PRAVEEN KUMAR MANCHALAL INDIA KARNATAKA 560053 700.00 24-JUL-2015

K RAGHUNATHA REDDY KRISHNA REDDY INDIA KARNATAKA 560068 700.00 24-JUL-2015

VIJAYALAKSHMI A V RAJAMANI INDIA Tamil Nadu Chennai 600004 700.00 24-JUL-2015

LAJU G NA INDIA Tamil Nadu Chennai 600010 700.00 24-JUL-2015

U INDER CHAND A UMED MAL INDIA Tamil Nadu Chennai 600012 700.00 24-JUL-2015

R SURENDRAN RAMALINGAM INDIA Tamil Nadu 641001 700.00 24-JUL-2015

C BALASHANMUGAM CINASAMY INDIA Tamil Nadu 641005 700.00 24-JUL-2015

RAJU PAUL NA INDIA KERALA KERALA 680652 700.00 24-JUL-2015

KUSUM DEVI KALA PREM CHAND KALA INDIA CALCUTTA 700007 700.00 24-JUL-2015

ANJU BERIWAL RAJ KUMAR BERIWAL INDIA CALCUTTA 700027 700.00 24-JUL-2015

HAYA MUKHERJEE SRI AUROBINDO MUKHERJEE INDIA CALCUTTA 700029 700.00 24-JUL-2015

264 CROSS IST BLOCK KORAMANGALA

BANGALORE

PIEQ0000000000018274


THANMAL MANAJI & CO 202 IST FLR CHICKPET

BANGALORE

PIEQ0000000000018297


INDRA TRADING CORPORATION 202 IST FLOOR CHICKPET

BANGALORE

PIEQ0000000000018298


OPP VINU NILAYA OLD POST OFFICE RD MARUTHI NAGAR MADIWALA

BANGALORE

PIEQ0000000000018303


D 9 PALANISAMY APTS 81 LUZ CHURCH RD

PIEQ0000000000018419


615 19 FLOWERS ROAD KILPAUK

PIEQ0000000000018437


188 STRAHANS ROAD PATTALAM

PIEQ0000000000018441


C/O BALAJI FINANCE 719 D BIG BAZAAR STREET

COIMBATORE

PIEQ0000000000018634


BALAJEE NIVAS VIVEKANANDA NAGAR EXTN

COIMBATORE

PIEQ0000000000018640


C/O C P PHILPOSE CHEMBANAL HOUSE CHUVANNAMANNO PO TRICHUR

PIEQ0000000000018655


C/O. SHANTI KUMAR KAMAL KUMAR 3 MULLICK STREET

WEST BENGAL

PIEQ0000000000018727


17/1E ALIPORE ROAD ANANT BUILDING

WEST BENGAL

PIEQ0000000000018754


96 KANKULIA ROAD F NO 7 B NO I CALCUTTA

WEST BENGAL

PIEQ0000000000018755


2007-08

Page 26


Investment Type

Amount Due(in Rs.)


KAJU SETHI SOHAN LAL SETHI INDIA 712233 700.00 24-JUL-2015

TARACHAND AGRAWALA SOHANLAL AGRAWALA INDIA ORISSA 768001 700.00 24-JUL-2015

BAIKUNTHA BIHARI ROUT DURYODHAN ROUT INDIA ORISSA ORISSA 769004 700.00 24-JUL-2015

BHAWATI DEVI AMATR BAHADUR CHETRI INDIA ASSAM GUWAHATI 781001 700.00 24-JUL-2015

SUNITA JAIN SUNIL KUMAR JAIN INDIA MANIPUR IMPHAL 795001 700.00 24-JUL-2015

MITHILESH KUMAR SRI NATHUN PRASAD INDIA BIHAR PATNA 800001 700.00 24-JUL-2015

SATYENDRA NATH BIRENDRA NATH INDIA BIHAR PATNA 800002 700.00 24-JUL-2015

MOHIT AGARWAL BISHWANATH AGARWAL INDIA DELHI DELHI 110034 700.00 24-JUL-2015

BINOD PRASAD SHRI H N SHRIVASTAWA INDIA BIHAR GAYA 823001 700.00 24-JUL-2015

DEVENDRA MONGA J P MONGA C 42 RAJOURI GARDEN INDIA DELHI NEW DELHI 110027 700.00 24-JUL-2015

SANJAY KHANNA M N KHANNA C 42 RAJOURI GARDEN INDIA DELHI NEW DELHI 110027 700.00 24-JUL-2015

MENNA DEVI ANIL KUMAR VERMA INDIA DELHI DELHI 110085 700.00 24-JUL-2015

C/O. PREM CHAND JAIN 48/1 R G NAGAR ROAD PO. HINDMOTOR

WEST BENGAL

DT. HOOGHLY (WEST BENGAL)

PIEQ0000000000018788


TARACHAND FLOUR MILL AT BAIDYANATH CHOWK PO

DIST SAMBALPUR

PIEQ0000000000018817


SGT OF POLICE R P LINE PANPOSH ROURKELA

PIEQ0000000000018819


C/O PUKHRAJ LUNKAR BETALA NIWAS TOKOBARI

PIEQ0000000000018831


C/O SUNIL ENTERPRISES DHARAMSALA ROAD THANGAL BAZAR

PIEQ0000000000018856


C/O SRI D N P SINHA T T E RLY NAVRATANPUR POSTAL PARK EAST OF THAKURBARI

PIEQ0000000000018861


B/24 GANDHI VIHAR POLICE COLONY ANISABAD PATNA

PIEQ0000000000018863


RP - 39 PITAMPURA MAURYA ENCLAVE

PIEQ0000000000018880


ASSISTANT PROF OF SURGERY C/O DR MANJU MALA LADY ELGIN ZANANA HOSP

PIEQ0000000000018894


PIEQ0000000000019018


PIEQ0000000000019019


H NO 262 POCKET 6 SECTION 6 ROHINI

PIEQ0000000000019064


2007-08

Page 27


Investment Type

Amount Due(in Rs.)


AMANDEEP SINGH S CHARANJIT SINGH INDIA PUNJAB AMRITSAR 143001 700.00 24-JUL-2015

SURESH KUMAR TANDON LATE B D TANDON INDIA KANPUR 208012 700.00 24-JUL-2015

PREM BABU GUPTA N K GUPTA INDIA RAJASTHAN JAIPUR 302003 700.00 24-JUL-2015

CHHAGANLAL PERIWAL MADANGOPAL PERIWAL PO GAJNER INDIA RAJASTHAN BIKANER 334301 700.00 24-JUL-2015

PUKHRAJ CHORADIA KEWAL CHAND CHORADIA INDIA RAJASTHAN NAGAUR 341001 700.00 24-JUL-2015

JASHU SHAH DHIRAJLAL BHIKHABHAI INDIA GUJARAT 364002 700.00 24-JUL-2015

NINA SHAH JAYANTILAL SHAH INDIA GUJARAT 380007 700.00 24-JUL-2015

CHAULABEN PATEL NA INDIA GUJARAT NADIAD 387001 700.00 24-JUL-2015

GEETABEN G SHAH GOPALDAS R SHAH INDIA GUJARAT KHEDA 388239 700.00 24-JUL-2015

SOHIL M MALEK MIRANMIYA R MALEK INDIA GUJARAT KHEDA 388239 700.00 24-JUL-2015

SHIVAJI MARUTI LOKARE MARUIT LAKORI INDIA MUMBAI 400013 700.00 24-JUL-2015

NEETU MAKHIJA MANOHAR MAKHIJA INDIA BOMBAY 400052 700.00 24-JUL-2015

RIMPLE J JANI JAYDEEP H JAIN INDIA MUMBAI 400056 700.00 24-JUL-2015

200 AJIT NAGAR SULTAN WIND ROAD

PIEQ0000000000019118


C/O NATIONAL INSURANCE CO LTD 111-A/6 ASHOK NAGAR U P

UTTAR PRADESH

PIEQ0000000000019187


C/O GHANSHYAM FLOUR MILL HALDI YON KA RASTA

PIEQ0000000000019276


PIEQ0000000000019373


KEWAL CHAND PREM CHAND CHORADIA SADAR BAZAR

PIEQ0000000000019385


2194/B THAKUR B/H VADODARIA PARK

BHAVNAGAR

PIEQ0000000000019549


31 MAHALAXMI SOCIETY NEAR PLADI

AHMEDABAD

PIEQ0000000000019679


C 11 SAMARTH SOCIETY NR GANDHI PARK OPP VANIYAVAD COLLEGE ROAD

PIEQ0000000000019874


C 715 G E B COLONY WANAKBORI T P S DIST

PIEQ0000000000019891


C 6/1 G E B COLONY WANAKBORI T P S DIST KHEDA

PIEQ0000000000019892


SINGAPUR WALLA CHAWL SHOP NO 8 N M JOSHI MARG

MAHARASHTRA

PIEQ0000000000020116


15/7 SITA NIVAS 14 A ROAD KHAR

MAHARASHTRA

PIEQ0000000000020170


9, SURYODAYA SAROJINI ROAD VILE PARLE

MAHARASHTRA

PIEQ0000000000020184


2007-08

Page 28


Investment Type

Amount Due(in Rs.)


KIRIT SHAH MAHASUKHLAL SHAH INDIA THANE 400605 700.00 24-JUL-2015

KAMAL NARAIN JOSHI GANESH NARAIN JOSHI M 213 GAUTAM NAGAR INDIA BHOPAL 462023 700.00 24-JUL-2015

KRISHNA MOORTHY INDIA 524132 700.00 24-JUL-2015

VENU GOPALA RAO V NA INDIA 534202 700.00 24-JUL-2015

M VENKATESH MUTHU RAMAN INDIA Tamil Nadu Chennai 600017 700.00 24-JUL-2015

KANCHAND OSTWAL LALCHAND INDIA Tamil Nadu Chennai 600079 700.00 24-JUL-2015

V BALAJI S VASANTHA SEKAR INDIA Tamil Nadu 641402 700.00 24-JUL-2015

SUNIL KUMAR JALAN SHYAM SUNDAR JALAN INDIA GUJARAT SURAT 700.00 24-JUL-2015

SANJAY SARAWAGI INDIA BIHAR PATNA 802301 700.00 24-JUL-2015

NEELAM KHANNA K KHANNA INDIA RANCHI 834001 700.00 24-JUL-2015

PUSHPA BEHEDE SHRIRAM KARVE ROAD INDIA PUNE 411001 700.00 24-JUL-2015

KAUSALYA BEHEDE RAMDAYAL BEHEDE KARVE ROAD INDIA PUNE 411001 700.00 24-JUL-2015

113 RAGHUNATH APPARTMENT OLD BELLAPUR ROAD AAI NAGAR KALWA

MAHARASHTRA

PIEQ0000000000020365


MADHYA PRADESH

PIEQ0000000000020516


CHANDRA SEKHAR RAO TALLURU

N S C & UTI AGENT VENKATAGIRI TOWN AP

ANDHRA PRADESH

VENKATAGIRI TOWN

PIEQ0000000000020601


A S R R NAGAR NAGENDRA RD

ANDHRA PRADESH

BHIMAVARAM AP

PIEQ0000000000020607


15 YOGEMBAL STREET T NAGAR

PIEQ0000000000020690


81 AUDIAPPA NAICKEN STREET SOWCARPET

PIEQ0000000000020719


10/16L RANGA RAJA MILLAM SENTHIL NAGAR RANGANATHA PURAM

PIEQ0000000000020766


42 MANJU BHAVAN KANTIPARK HSG SOC, NEAR VASANT VIHAR UDHANA MAGDALLA ROAD

PIEQ0000000000020822


PRAMESHWAR LAL SARAWAGI

BISMAL KUMAR BIJOY KUMAR CHOWK BAZAR ARA BIHAR

PIEQ0000000000020858


SHELLARY SPORTS MAIN ROAD

Jharkhand PIEQ0000000000020871


MAHARASHTRA

PIEQ0000000000020877


MAHARASHTRA

PIEQ0000000000020878


2007-08

Page 29


Investment Type

Amount Due(in Rs.)


ABHINAV GUPTA H K GUPTA INDIA DELHI NEW DELHI 110015 700.00 24-JUL-2015

KRISHAN KUMAR INDIA PUNJAB JALANDHAR 141310 700.00 24-JUL-2015

MADHU LATA AGGARWAL DESHPAL INDIA PUNJAB AMRITSAR 143006 700.00 24-JUL-2015

CHITRA MAHESHWARI RAJENDRA MAHESHWARI INDIA RAJASTHAN NAGAUR 341001 700.00 24-JUL-2015

ASHODHARA D JANI DIPAK B JANI INDIA GUJARAT 380001 700.00 24-JUL-2015

RASIKLAL M CHOTTAI MORARJI BHAI INDIA GUJARAT 380006 700.00 24-JUL-2015

HEMA ASHWIN KHONA ASHWIN MANILAL KHONA INDIA MUMBAI 400077 700.00 24-JUL-2015

K M KALAIAH K J MUDDAPPA INDIA KARNATAKA 571218 700.00 24-JUL-2015

RAKESH JAIN SHRI RASHAM LAL JAIN NA INDIA DELHI NEW DELHI 110001 700.00 24-JUL-2015

RAJEEV ANAND SH D N ANAND A-12 NARAINA VIHAR INDIA DELHI NEW DLEHI 110028 700.00 24-JUL-2015

MANJU PRASAD SH J N PRASAD INDIA DELHI NEW DELHI 110058 700.00 24-JUL-2015

GIRDHARILAL P L DALMOTRA INDIA HARYANA 180014 700.00 24-JUL-2015

C/O M K GUPTA E 92 KIRTI NAGAR

PIEQ0000000000020890


RAJINDER KUMAR RANDEV

KUMAR RANDEV H NO 2720 MOHALLA KALLIAN NAKODAR

PIEQ0000000000020924


HNO 894 GALI BANIA CHOWK LACHHMANSAR

PIEQ0000000000020929


W/O RAJENDRA MAHESHWARI DARAWARI

PIEQ0000000000020986


1675 SEVKANIWADI KHADIA

AHMEDABAD

PIEQ0000000000021015


C-308 KOTHAWALA FLATS ELLIS BRIDGE

AHMEDABAD

PIEQ0000000000021034


PLOT 65 NEW VASANT APPARTMENT ROOM NO 38 GARODIA NAGAR GHATKOPAR [E] BOMBAY

MAHARASHTRA

PIEQ0000000000021216


POST BOX NO 21 VIRAJPET

KODAGU DISTRICT

PIEQ0000000000021326


PIEQ0000000000021399


PIEQ0000000000021439


BA/45A PH ONE ASHOK VIHAR

PIEQ0000000000021451


120 INDUSTRIAL AREA PHASE II GANGYAL

PIEQ0000000000021498


2007-08

Page 30


Investment Type

Amount Due(in Rs.)


PUKHRAJ JI RAJPUROHIT INDIA RAJASTHAN JODHPUR 342001 700.00 24-JUL-2015

INDIA GUJARAT JUNAGADH 362001 700.00 24-JUL-2015

GAUTAM SUBOD SUBODH INDIA GUJARAT 380004 700.00 24-JUL-2015

MOTIRAM POHUMAL CHAWLA INDIA GUJARAT 380015 700.00 24-JUL-2015

YOGESH K PATEL KARSANBHAI PATEL INDIA GUJARAT 380026 700.00 24-JUL-2015

AMBALAL PATEL INDIA GUJARAT 382016 700.00 24-JUL-2015

KRISHNARAJ KODIPPADI INDIA DAMAN 396210 700.00 24-JUL-2015

SATISH LIMAYE VISHNU M LYMAYE INDIA MUMBAI 400057 700.00 24-JUL-2015

BIMAL KUMAR R BAJAJ RAMNIRANJANM BAJAJ INDIA MUMBAI 400058 700.00 24-JUL-2015

DIGAMBAR A JAMBHEKAR ATCHYUT S JAMBHEKAR INDIA MUMBAI 400069 700.00 24-JUL-2015

BHARATI PARESH SHAH PARESH V SHAH INDIA MUMBAI 400071 700.00 24-JUL-2015

RAJIV SARDESAI NARHARI SARDESAI INDIA THANE 400602 700.00 24-JUL-2015

YASHPAL SINGH RAJPUROHIT

W/O OPPOSITE VIDYASHALA OUTSIDE CHANDPO

PIEQ0000000000021572


LILADHAR NARSHISANCHELA

NARASHI VASARAM SANCHELA

NARAYAN NIVAS NARA NAGARVADA ST NO 2

PIEQ0000000000021591


NEAR DUF NALANEAR NARMAD COLONY SHAHIBAG

AHMEDABAD

PIEQ0000000000021628


JAYNAT MOTTRAM CHAWLA

B 1 KALASH APARTMENTS NEHRU PARK ROAD VASTRAPUR

AHMEDABAD

PIEQ0000000000021669


B/O AMIAKHAND ANAND SOCIETY CTM CHAR RASTA OLD RAMOL ROAD AMRAIWADI

AHMEDABAD

PIEQ0000000000021682


DASHARATHLAL AMBALAL PATEL

C/O SHAKTI COPIERS PLOT 387 LAXMI CHAMBER SECTOR 18 G H ROAD

GANDHINAGAR

PIEQ0000000000021687


SRINIVAS YERKADITHAYA KOD

ROHIT PULP & PAPER MILL LTD AIRPORT ROAD BIMPORE VILLAGE

Daman and Diu

PIEQ0000000000021763


2/30 RAMANAND SOCIETY SUBHASH ROAD VILE PARLE

MAHARASHTRA

PIEQ0000000000021873


1101/A HIGH LAND PARK NEW LINK ROAD ANDHERI WEST

MAHARASHTRA

PIEQ0000000000021889


FLAT NO 302 3RD FLOOR A WING LABH ASHISH MR RAP NURSING HOME B/H OLD POLICE QUAT ANDHERI E

MAHARASHTRA

PIEQ0000000000021915


94B/12 MEENA SADAN N G ACHARYA MARG CHEMBUR

MAHARASHTRA

PIEQ0000000000021921


5 SAFALY APPARTMENTS NAUPADA HIGHWAY SOCIETY GAVAND PATH (W)

MAHARASHTRA

PIEQ0000000000021988


2007-08

Page 31


Investment Type

Amount Due(in Rs.)


DHANYKUMAR BAPURAO INDIA NASAIK 422005 700.00 24-JUL-2015

INDIA PUNE 411037 700.00 24-JUL-2015

RANI HARESH BALANI HARESH BALANI INDIA PUNE 411042 700.00 24-JUL-2015

LAL N MAHTANI NARAINDAS MAHTANI INDIA 421003 700.00 24-JUL-2015

GAYATRI SHUKLA UMAKANT SHUKLA INDIA NAGPUR 440015 700.00 24-JUL-2015

PINKY JADWANI PURSHOTTAM JADWANI 36/2 NEW PARASIA M P INDIA INDORE 452001 700.00 24-JUL-2015

MAMTA AGRAWAL M K AGRAWAL INDIA RAJPUR 492001 700.00 24-JUL-2015

RAMAKANT AGARWAL SITARAM AGARWAL INDIA 495224 700.00 24-JUL-2015

RAJANI BHANDARI ANIL BHANDARI INDIA KARNATAKA 560004 700.00 24-JUL-2015

RANINIVAS RATHI PUSARAM INDIA KARNATAKA 587203 700.00 24-JUL-2015

SUDHA BINANI SHREEKISHAN PINANI INDIA CALCUTTA 700007 700.00 24-JUL-2015

SHYAM LAL KHETAN MOTI LAL KHETAN INDIA BIHAR PATNA 800001 700.00 24-JUL-2015

VIKAS DHANYKUMAR PANDKAR

MALKANS APARTMENT FLAT NO 5 NEAR MALERIA STOP COLLEGE ROAD

MAHARASHTRA

PIEQ0000000000022016


BHIKAMDAS MULCHAND CHORDIA

MULCHAND UMEDMAL CHORDIA

559/A-5 GEET GOVIND APTS GULTEKDI

MAHARASHTRA

PIEQ0000000000022026


776 BHWANI PETH 14 VEENA APARTMENT

MAHARASHTRA

PIEQ0000000000022030


NAMARATA PALACE FLAT NO 401 NR NIKITA PALACE TEKDI AREA SECTION-17

MAHARASHTRA

ULHASNAGAR DIST-THANE

PIEQ0000000000022043


172 VIVEKANAND NAGAR

MAHARASHTRA

PIEQ0000000000022072


MADHYA PRADESH

PIEQ0000000000022086


4/2 SAHKARI MARG CHOBEY COLONEY MP

CHHATTISGARH

PIEQ0000000000022107


C/O GOPAL OIL MILLS (P) LTD POST BILHA (M P)

HIMACHAL PRADESH

BILASPUR (M P)

PIEQ0000000000022108


29 TATA SILK FARM IIND MAIN K R ROAD BASWANGUDI

BANGALORE

PIEQ0000000000022150


C/O GOPAL DASS INANI & CO P B NO 40

GULEDGUDD

PIEQ0000000000022166


C/O S K BINANI 22 B KALI KRISHNATA GOREST

WEST BENGAL

PIEQ0000000000022223


KHETAN MACHINERY MILL STORE STATION ROAD

PIEQ0000000000022271


2007-08

Page 32


Investment Type

Amount Due(in Rs.)


KRISHNA GHOSH RANJAN KUMAR GHOSH INDIA KOLKATA 700067 700.00 24-JUL-2015

B K RASTOGI NA NA INDIA DELHI NA 700.00 24-JUL-2015

CHHAYA ANAND R C ANAND INDIA DELHI NEW DELHI 110027 700.00 24-JUL-2015

R K PRABHAKAR SH DES RAJ INDIA PUNJAB 144003 700.00 24-JUL-2015


PRABHAKAR Y GURJAR YASHVANT S GURJAR INDIA MUMBAI 400074 700.00 24-JUL-2015

MEENA DUDIA GOPALDAS GUDIA INDIA THANE 400603 700.00 24-JUL-2015

ANITA BHANDARI VEERENDRA RAJ GHANDARI INDIA Tamil Nadu Chennai 600079 700.00 24-JUL-2015

RAMESH KANKIYA INDIA Tamil Nadu CHENNAI 600010 700.00 24-JUL-2015

KASHI K RAICHURA INDIA KERALA KERALA 673032 700.00 24-JUL-2015

RAMCHANDRA KAIMAL MR K G VASU PILLAI INDIA DELHI NEW DELHI 110048 700.00 24-JUL-2015

SANJAY KUMAR SINGHAL ARMARAM INDIA 247774 700.00 24-JUL-2015

C/O MR. RANJAN KUMAR GHOSH FLAT NO "D" 7TH FLOOR NATURAL VIEW 82 ULTADANGA MAIN ROAD

WEST BENGAL

PIEQ0000000000022283


PIEQ0000000000022300


C-II/20 AIIMS CAMPUS ANSARI NAGAR

PIEQ0000000000022320


4 VASANT VIHAR EXTENSION STREET PEHALWAN WALI PO. MODEL TOWN

JALANDHAR, PUNJAB

PIEQ0000000000022343


JITENDRA KUMAR CHANDULAL TRIVEDI

CHANDULAL AMBALAL TRIVEDI

CHANDULAL 8/SHJRI NIKETAN TA PRANTIJ D S K MAHIYAL

SABARKANTHA

PIEQ0000000000022444


TYPE IV 19\51 RCF COLONY CHEMBUR BOMBAY

MAHARASHTRA

PIEQ0000000000022580


NO 2 LAL MAHAL NR DAULAT NAGAR THANE E BOMBAY

MAHARASHTRA

PIEQ0000000000022601


4 ERULAPPAN STREET SOWCARPET

PIEQ0000000000022719


OLD NO 8/1 NEW # 6 ANUSUYA AVENUE ORMES ROAD KILPAUK

PIEQ0000000000022720


KANJI VALLABHDAS RAICHURA

8/245 SILK STREET CALICUT

PIEQ0000000000022729


S-334 GREATER KAILASH PART TWO

PIEQ0000000000022762


ATMARAM SANJA KUMAR KAIRANA

UTTAR PRADESH

DIST M NAGAR

PIEQ0000000000022769


2007-08

Page 33


Investment Type

Amount Due(in Rs.)


VARSHA MAHESHWARI VINOD MAHESHWARI INDIA GUJARAT SURAT 395007 700.00 24-JUL-2015

SUNIL MAY SAHA J M SAHA INDIA DELHI NEW DELHI 110019 700.00 24-JUL-2015

RAMESH CHAND NAWAL NATHULAL NAWAL AMAR KATLA BUNDI INDIA RAJASTHAN RAJ 323001 700.00 24-JUL-2015

P BHASKAR SHETTY VITHAL SHETTY INDIA MUMBAI 400049 700.00 24-JUL-2015

RAMESH PAILA VASUDEVA RAO INDIA 501511 700.00 24-JUL-2015

D SEKAR P DWARA KANATHA INDIA SALEM 636009 700.00 24-JUL-2015

RAKESH MOHANTY DHARMA NANDA MOHANTY INDIA ORISSA ORISSA 756001 700.00 24-JUL-2015

DALJIT SINGH HUNDAL KALWANT SINGH INDIA PUNJAB NABHA 147201 700.00 24-JUL-2015

JAMILUR REHMAN ANIS UR REMAN INDIA DELHI DELHI 110006 700.00 24-JUL-2015

RAJEEV GUPTA SHOM PARKASH GUPTA INDIA JAMU TAWI 180004 700.00 24-JUL-2015

CHANDNANI JAYSHREE P NA INDIA MUMBAI 400050 700.00 24-JUL-2015

MAJOR DA NAGARAJ PVG KRISHNA MURTHY INDIA DELHI NEW DELHI 110001 700.00 24-JUL-2015

B 1 23 ONGC TOWNSHIP DUMAS RD MAGDALLA

PIEQ0000000000022814


H-1483 CHITTARANJAN PARK

PIEQ0000000000022859


PIEQ0000000000022890


2/36 JUHU GUL MOHAR GULMOHAR RD-JUHU SCHEME

MAHARASHTRA

PIEQ0000000000022996


PROJECT ENGINEER SANGHI CEMENTS LTD

ANDHRA PRADESH

SANGHI NAGAR AP

PIEQ0000000000023091


55/165A 3 RD ROAD LEIGG BZ



BINAY KUMAR MOHANTY AT GOPAL GAON SRIKANTHAPUR DT BALASORE

PIEQ0000000000023144


PUNJAB PUBLIC SCHOOL

PIEQ0000000000023157


1200 H H HAIDER BALLIMARAN

PIEQ0000000000023206


77B/B GANDHI NAGAR JAMU TAWI J & K

JAMMU AND KASHMIR

PIEQ0000000000023339


2 SUKHADA 2ND FL 30TH ROAD BANDRA

MAHARASHTRA

PIEQ0000000000023354


4 - 8 ANDREWS GANJ EXTENSION NEW SADIQ NAGAR

PIEQ0000000000023358


2007-08

Page 34


Investment Type

Amount Due(in Rs.)


RAVINDRA NATH SAXENA SURENDRA NATH SAXENA INDIA KANPUR 208012 700.00 24-JUL-2015

ROMESH KAPOOR SUBHASH CHANDRA KAPOOR INDIA LUCKNOW 226002 700.00 24-JUL-2015

KAUSHALIYA DEVI GUPTA ANANT RAM GUPTA INDIA RAJASTHAN BALOTRA 344022 700.00 24-JUL-2015

AVANI PRAFUL DATTANI PRAFUL INDIA GUJARAT 362630 700.00 24-JUL-2015

RAJESH SHAH SURYAKANT INDIA GUJARAT 380008 700.00 24-JUL-2015

HANSA A PANCHAL AMRITLAL INDIA GUJARAT 380013 700.00 24-JUL-2015

ADITYA D SHETH DARSHAN INDIA GUJARAT 380015 700.00 24-JUL-2015

SHAILATA KULKARNI SUBHASH R KULKARNI INDIA 416017 700.00 24-JUL-2015

SARITHA GUPTA RAM SANEHI GUPTA INDIA 500002 700.00 24-JUL-2015

SHANTHI DILLIKAR PRITHVIRAJ DILLIKAR INDIA 500044 700.00 24-JUL-2015

HIMA BINDU CHERUKU PREM PRASAD REDDY CH INDIA 506010 700.00 24-JUL-2015

G V S RAMAMURTHY INDIA GUNTUR 522001 700.00 24-JUL-2015

110/5 80 FEET ROAD NEHRU NAGAR

UTTAR PRADESH

PIEQ0000000000023394


C/O SUBHASH CHANDRA KAPOOR HIG 2/654 RASHMI KHAND SHARDA NAGAR

UTTAR PRADESH

PIEQ0000000000023398


C O RAMESH GUPTA AND CO NEAR HANWANT BHAWAN BALOTRA RAJ

PIEQ0000000000023439


BAHAR PARA JAIL ROAD

MANAVADAR

PIEQ0000000000023478


604/3 RAJPUR HIRPUR RLY COLONY MANINAGAR

AHMEDABAD

PIEQ0000000000023502


21 RIDDHISVAR SOCIETY NAVA VADAJ ROAD

AHMEDABAD

PIEQ0000000000023519


C/O V M GAJJAR O/24 SATELITE TOWER PREMCHANDNAGAR ROAI

AHMEDABAD

PIEQ0000000000023527


1428 JAWAHAR NAGAR HOTEL RAJADOOT ROA

MAHARASHTRA

ICHALKARANJI

PIEQ0000000000023653


PAWAN BANGALE STORE 5/3/304 GOSHA MAHAL AP

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000023688


C/O LAXMAN RAO SHANKPAL 1-8-677/7/A PADMA COLONY NALLAKUNTA AP

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000023694


545 EXCISE COLONY SUBEDARY

ANDHRA PRADESH

HANAMKONDA

PIEQ0000000000023699


GOTTIPATI PAVAN KUMAR

1/6 BRODIPET HOUSE OPP TO SRIRANGADHAMAM

ANDHRA PRADESH

PIEQ0000000000023707


2007-08

Page 35


Investment Type

Amount Due(in Rs.)


V RAVI SANKAR V GANGHI INDIA GUNTUR 522616 700.00 24-JUL-2015

SURYANARAYANA INDIA 532440 700.00 24-JUL-2015

KANAN NARYANAN S NARAYANAN INDIA KARNATAKA BANGLORE 560055 700.00 24-JUL-2015

HEMLATA LODHA A S LODHA INDIA Chennai 600017 700.00 24-JUL-2015

SUSHMA HANDA ROSHAN LAL INDIA DELHI DELHI 110092 700.00 24-JUL-2015

DALJIT SINGH SEHDEV SARTAJ SINGH C-42 RAJOURI GARDER INDIA DELHI NEW DELHI 110027 700.00 24-JUL-2015

RANBIR SINGH MAHIP SINGH C-42 RAJOURI GARDEN INDIA DELHI NEW DELHI 110027 700.00 24-JUL-2015

MANJARI KAPOOR BALRAM KAPOOR INDIA KANPUR 208017 700.00 24-JUL-2015

GOPAL PRASAD KHETAN VISHWNATH KHETAN INDIA 273015 700.00 24-JUL-2015

SHARDA DEVI KOOLWAL S L KOOLWAL INDIA RAJASTHAN JAIPUR 302003 700.00 24-JUL-2015

AMIT CHOWDARY RAJENDRA BHADOO INDIA RAJASTHAN JAIPUR 303012 700.00 24-JUL-2015

RAM SWAROOP TAMBOLI INDIA RAJASTHAN DAUSA 303503 700.00 24-JUL-2015

VISHWANTH AGARWAL INDIA RAJASTHAN 331507 700.00 24-JUL-2015

C/O SRI KANAKADURGA TIMBER DEPOT CHILAKALURIPET

ANDHRA PRADESH

PIEQ0000000000023721


RAMANA MURTY GOLLANGI

D NO 14-248 MURALI MOHAN NAGAR PALAKONDA

ANDHRA PRADESH

SRIKAKULAM

PIEQ0000000000023734


170, 6TH MAIN ROAD MALLESWARAM WEST

PIEQ0000000000023753


NO 11 PINJALA SUBRAMANIAN ST T NAGAR



C 51 TAKSHSHILLA APTS 57 I P EXTN PATPAR GANJ

PIEQ0000000000023840


PIEQ0000000000023886


PIEQ0000000000023887


177 HIG SCHEME-I AVAS VIKAS COLONY PANKI ROAD KALYANPUR

UTTAR PRADESH

PIEQ0000000000023916


GORKHNATH ROAD OPP DEOKI GAS GODAWAN

Uttar Pradesh GORAKHPUR

PIEQ0000000000023943


SHARDA PACKING COMPANY GHATGATE BAZAR

PIEQ0000000000023957


C/O AJIT SINGH 338 OFFICERS CAMPUS SIRSI JAIPUR

PIEQ0000000000023969


JAGDISH PARASAD TAMBOLI

C/O SUNIL AUTOMOBILES P O LALSOT DIST

PIEQ0000000000023970


RAJEEV KUMAR AGARWAL

C/O BANSHI DHAR NARENDRA KUMAR PO SUJANGARH

SUJANGARH PIEQ0000000000024016


2007-08

Page 36


Investment Type

Amount Due(in Rs.)


HIMANSHU BHATT HARIHARRAI BHATT INDIA GUJARAT 364002 700.00 24-JUL-2015

ABHECHAND MEHTA HARGOVINDAS INDIA GUJARAT 380007 700.00 24-JUL-2015

MEMUNA CHATAIWALA ABDUL KADER CHATAIWALA INDIA MUMBAI 400009 700.00 24-JUL-2015

YASHWANT PRABHU DEVENDRA PRABHU INDIA MUMBAI 400097 700.00 24-JUL-2015

VASUDEO ROJI PATIL IROJI BHARAMJI PATIL B 969 RAVIWAR PETH INDIA KOLHAPUR 416002 700.00 24-JUL-2015

SAMBHAJI SHINDE BABURAO SHINDE INDIA KALYAN 421301 700.00 24-JUL-2015

SANJAY KUMAR PATNI SURESH PATNI 53 R N T MARG INDIA INDORE 452001 700.00 24-JUL-2015

SURESH LALWANI SHYAMA LAL LALWANI INDIA RAIPUR M P 493114 700.00 24-JUL-2015

MANOHAR CHINTKUNTLAWAR INDIA ADILABAD 504001 700.00 24-JUL-2015

PADMAVATI GRANDHI SRI PRABHAKAR INDIA GUNTUR 522616 700.00 24-JUL-2015

VARALAKSHMI VENKATESWARLU INDIA 534211 700.00 24-JUL-2015

M C RANTHA A S THEOPHILUS INDIA KARNATAKA 560027 700.00 24-JUL-2015

SANDEEM B/H TAKHTESHWAR POST OFFICE

BHAVNAGAR

PIEQ0000000000024152


11 ADARSHILA APPT OPP PALDI PO FATEHNAGAR

AHMEDABAD

PIEQ0000000000024180


127 ZAKANA MASJID ST 5TH FLR

MAHARASHTRA

PIEQ0000000000024299


28C GORAV COOP HSG SOC HAJI BAPU RD MALAD E

MAHARASHTRA

PIEQ0000000000024407


MAHARASHTRA

PIEQ0000000000024463


A-1 DAYAL DHAM KHADAK PADA

MAHARASHTRA

PIEQ0000000000024477


MADHYA PRADESH

PIEQ0000000000024520


SHANKAR RADIO HOUSE STATION ROAD PO NEORA DIST

CHHATTISGARH

PIEQ0000000000024547


RAJESH KUMAR CHINTKUNTLWAR

S/O C MANOHAR H NO 7-4-79 TATIGUDA

ANDHRA PRADESH

PIEQ0000000000024575


C/O R VENKATA SUBBA RAO 21/61 PSR ST CHILAKALURI PET AP

ANDHRA PRADESH

PIEQ0000000000024608


W/O VENKATESWARULU H NO 33-106/1 SURYALAYAM STREET ANDHRA PRADESH

ANDHRA PRADESH

TANUKU W G DT

PIEQ0000000000024649


C/O E SUDHIR NO 6, IV MAIN, 2ND CROSS S R NAGAR

BANGALORE

PIEQ0000000000024667


2007-08

Page 37


Investment Type

Amount Due(in Rs.)


MURALI KANNYAN INDIA Tamil Nadu Chennai 600014 700.00 24-JUL-2015

THARA T M U M PATEL INDIA KERALA 680503 700.00 24-JUL-2015

THOMAS GEORGE INDIA KERALA 683104 700.00 24-JUL-2015

ANNAMMA SABU SABU OOMMEN INDIA KERALA KERALA 686032 700.00 24-JUL-2015

NAILA NAUSHIN TAJ DR TAJUL MULK INDIA JHARKHAND BIHAR 826001 700.00 24-JUL-2015

SURAJIT KUMAR NANDI LALIT KUMAR NANDI INDIA PUNE 411020 700.00 24-JUL-2015

ANIL KUMAR JAIN DHARMCHANDJI JAIN INDIA MANDSAUR 458880 700.00 24-JUL-2015

CHANDRA KUMAR INDIA Chennai 600079 700.00 24-JUL-2015

BHANUNJAY SAHAY INDIA BIHAR PATNA 800003 700.00 24-JUL-2015

HIRALAL JAIN B UTTAMCHAND BEGANI INDIA RAJASTHAN BIKANER 334005 700.00 24-JUL-2015

INDIA KAKINADA 533004 700.00 24-JUL-2015

M KAMALA R MANOHAL INDIA Tamil Nadu Chennai 600004 700.00 24-JUL-2015

PURABI SIKDAR PRANOB SIKDAR INDIA SHILLONG 793001 700.00 24-JUL-2015

NO 3 PERTHO STREET ROYAPETTAH

PIEQ0000000000024708


NOBLE COMPANY DREAM LANE BULDING GVR ROAD

KUNNAMKULAM

PIEQ0000000000024757


SALIAMMA THOMAS GEORGE

JUNIOR TECHNICAL OFFICER TELEPHONE EXEGE

KALAMASSERY

PIEQ0000000000024768


PALLATHARA HOUSE PARAMUZHA PO KOTTAYAM

PIEQ0000000000024772


LAKE SIDE DHANBAD DHANBAD

PIEQ0000000000024824


3/5 TYPE III SIPOREX RANGE HILLS ESTATE KIRKEE

MAHARASHTRA

PIEQ0000000000024903


KUSHAL GARMENTS GAROTH M P

MADHYA PRADESH

PIEQ0000000000024924


NIRMAL KUMAR BHANDARI

118 MINT STREET 1ST FLOOR SOWCARPET



SUDHIR KUMAR SAMAIYAR

SUMITRAKUTIR JOHANIPUR E KADAM KUAN PATNA

PIEQ0000000000024970


KUNDAN NIKETHAN BAGREE MOHALLA

PIEQ0000000000024995


ANNAMACHARY GOTTUMUKKALA

NARASIMHA CHSARY GOTTUMUK

D NO 8-4-4 GANDHINAGAR KAKINADA KAKINADA A P

ANDHRA PRADESH

PIEQ0000000000025075


47 EAST ABHIRAMA PURAM 3RD STREETY MYLAPORE

PIEQ0000000000025086


S B C O SHILLONG G P O

MEGHALAYA

PIEQ0000000000025107


2007-08

Page 38


Investment Type

Amount Due(in Rs.)


SANKALCHAND S PATEL SHANKERLAL PATEL SE 28 TPY CH 49/4 INDIA GUJARAT 382027 700.00 24-JUL-2015

ATMARAM TAMANKAR PURUSHOTTAM 22/128 ELLORA PARK INDIA GUJARAT 390007 700.00 24-JUL-2015

ANJUBEN PATEL TULSIBHAI PATEL INDIA GUJARAT SURAT 395001 700.00 24-JUL-2015

NILESH SHAH NA INDIA PUNE 410301 700.00 24-JUL-2015

S VENKATACHALAM C SEMBANNA MUDALIAR INDIA Tamil Nadu 638302 700.00 24-JUL-2015

SIBA BHAKTA PUROHIT PURNA CHANDRA PUROHIT INDIA KANPUR 211002 700.00 24-JUL-2015

P J VERGHESE P T JOSEPH INDIA MUMBAI 400058 700.00 24-JUL-2015

SANJAY DUBI CHIDANAND INDIA AKOLA 444001 700.00 24-JUL-2015

SURESH BENJAMIN BENJAMIN INDIA Tamil Nadu Chennai 600014 700.00 24-JUL-2015

Y J BAKIR YUSUFALI INDIA Tamil Nadu 600001 700.00 24-JUL-2015

ASHOK V SHAH VINODCHANDRA M SHAH INDIA GUJARAT VADODARA 391345 700.00 24-JUL-2015

HARSHADRAI INDIA MUMBAI 400004 700.00 24-JUL-2015

GANDHI NAGAR

PIEQ0000000000025182


P O BARODA

PIEQ0000000000025189


201 SHANTI KUNJ HIRA MANEK STREET NANPURA

PIEQ0000000000025191


476 BUDHWAR PETA PUNE

MAHARASHTRA

PIEQ0000000000025247


94 B 5TH STREET VARNAPURAM BHAVANI PERIYAR DIST

PIEQ0000000000025317


C/O DR MRS KALPANA PUROHIT R H S KAMALA NEHRU MEMORIAL HOSPITAL ALLAHABAD

UTTAR PRADESH

PIEQ0000000000025462


101 SILVER CHARIOT LOKHANDWALA COMPLEX ANDHERI W

MAHARASHTRA

PIEQ0000000000025513


HEMENDRA MOTOR STORES CHANDEKAR BHAVAN

MAHARASHTRA

PIEQ0000000000025537


C/O PRAKASH BENJAMIN EL 47 WHITES ROAD

PIEQ0000000000025570


C/O A 1 HARDWARE SUPPLIERS 12 ERABALU CHETTY STREET MADRAS

PIEQ0000000000025638


CF-156 SECTOR-1 IPCL TOWNSHIP

PIEQ0000000000025743


BHARAT HARSHADRAI DESAI

11 PREMJI BHUWAN 3RD FLOOR 275 CHARNI ROAD

MAHARASHTRA

PIEQ0000000000025907


2007-08

Page 39


Investment Type

Amount Due(in Rs.)


NA INDIA THANE 400602 700.00 24-JUL-2015

PRAPHUL SHAH RATANSHI DHARSHI INDIA NAGPUR 440008 700.00 24-JUL-2015

B A ASHRAF BACKER A INDIA KERALA KERALA 683104 700.00 24-JUL-2015

CHHATARAM INDIA KARNATAKA 560001 700.00 24-JUL-2015

DINESH CHANDRA PANT PURAN CHANDRA PANT INDIA LUCKNOW 226003 700.00 24-JUL-2015

SANTOSH TANDON VISHWA NATH TANDON INDIA 271881 700.00 24-JUL-2015

DIPAK A TEKADE INDIA NAGPUR 440032 700.00 24-JUL-2015

ANNAMMA ABRAHAM ABRAHAM SAMUEL INDIA 624101 700.00 24-JUL-2015

S S HUMAD INDIA MUMBAI 400049 700.00 24-JUL-2015

MAHENDRA JAIN SURENDRA JAIN INDIA NAGPUR 440018 3500.00 24-JUL-2015

PRAGNA PRAKASH OZA PRAKASH OZA INDIA GUJARAT JUNAGADH 362001 700.00 24-JUL-2015

ANIL KESHAVLAL PATEL KESHAVLAL H PATEL INDIA VASHI 400705 1400.00 24-JUL-2015

PRACHI INFIN AND LEASING PVT LTD

5 RAM NIWAS GOKHALE ROAD OPP TELE EXCH NAUPADA THANE

MAHARASHTRA

PIEQ0000000000025955


FLAT 205 2ND FLOOR KRISHNA APARTMENT NEAR PARDI POLOCE STATION PARDI

MAHARASHTRA

PIEQ0000000000026005


AYYALIL HOUSE SIMONS COMPOUND H M T JN KALAMASSERY

PIEQ0000000000026025


LACHHMANDAS C RAHEJA

6 ANANDA NIWAS 1ST FLOOR KUMAR COT LAY-OUT MADHAV NAGAR

BANGALORE

PIEQ0000000000026214


A29 KAMLA NEHRU NAGAR PICNIC SPOT ROAD KHURRAM NAGAR

UTTAR PRADESH

PIEQ0000000000026319


TANDON CLOTH STORE RUPAIDIHA BAHARAKH

Uttar Pradesh PIEQ0000000000026475


SHUBHANGI DIPAK TEKADE

B-3 CHINTAMANI APTS NR MAHATMES EYE HOSPITAL SOMALWADA

MAHARASHTRA

PIEQ0000000000026590


AMERIND 17/110 FERN HILL ROAD KODAIKANAL



BHUPENDRA KUMAR HUMAD

11-B FAIRY LAND 10TH ROAD JUHU SCHEME

MAHARASHTRA

PIEQ0000000000028070


MAYUR CORPORATION KHURANA BHAVAN 2 CENTRAL AVENUE

MAHARASHTRA

PIEQ0000000000028208


MAHALAXMI STREET MAHALAXMI TEMPLE

PIEQ0000000000028394


307 WELFARE CHAMBER SECTOR 17 PLOT NO 73 NEW BOMBAY

MAHARASHTRA

PIEQ0000000000028399


2007-08

Page 40


Investment Type

Amount Due(in Rs.)


RAJBALA SINGH YASH PAL SINGH INDIA 202001 700.00 24-JUL-2015

NA INDIA KANPUR 208002 1400.00 24-JUL-2015

RAVI DAYAL GUPTE RAM SWAROOP GUPTE INDIA RAJASTHAN JAIPUR 302004 1400.00 24-JUL-2015

VITHTHALBHAI S KANERIA INDIA GUJARAT GUJARAT 360080 700.00 24-JUL-2015

ANIL KUMAR PONNAPAN PILLAI INDIA GUJARAT 382481 700.00 24-JUL-2015

UMESH CHANDRA MISHRA INDIA MUMBAI 400093 700.00 24-JUL-2015

JAYANTILAL SHAH JAGJIVAN INDIA GUJARAT RAJKOT 360001 2100.00 24-JUL-2015

DEEPA SHARMA RAKESH RATTAN SHARMA INDIA Uttar Pradesh LUCKNOW 248001 700.00 24-JUL-2015

L V NARASARAJU INDIA GOA GOA 403004 700.00 24-JUL-2015

RAJVINDER KAUR NARINDER PAL SINGH INDIA RAJASTHAN JAIPUR 302005 700.00 24-JUL-2015

PRALESH M MEHTA MOHANLAL P MEHTA INDIA MUMBAI 400026 700.00 24-JUL-2015

BASANT TONGIA SHANTILALJI TONGIA INDIA INDORE 452008 4200.00 24-JUL-2015

W/O. SHRI. YASH PAL SINGH H.NO. 7, PWD COLONY KELANAGAR CROSSING, MERRIS ROAD

UTTAR PRADESH

ALIGARH (UP)

PIEQ0000000000028448


NARENDRA KUMAR GUPTA

C/O G P GUPTA 2/490 AZAD NAGAR

UTTAR PRADESH

PIEQ0000000000028509


5-TA-11 SECTOR FIVE JAWAHAR NAGAR JAIPUR (RAJ)

PIEQ0000000000028516


DINESH VITHIHAL KANERIA

C/O STATE BANK OF INDIA BHADLA TA JASDAN DIST RAJKOT

PIEQ0000000000028541


SECTOR 8-A/D9 NIRNAYA NAGAR SOCIETY CHANDLODIA PO

AHMEDABAD

PIEQ0000000000028556


DEVESH CHANDRA MISHRA

102/OB-1 ONGC OFFICER'S FLATS POONAM NAGAR ANDHERI EAST

MAHARASHTRA

PIEQ0000000000028588


C/O SHAH & CO KANDOI BAZAR

PIEQ0000000000028654


252 VIJAY PARK EXTENSION LANE NO. 4 DEHRADUN

PIEQ0000000000028713


LAKAMRAJU VENKATA SUBBARAJU

25 C N I O QTS DONA PAULA

PIEQ0000000000028799


C/O N P SINGH 69/III CENTRAL REVENUE COLONY JYOTI NAGAR JAIPUR

PIEQ0000000000028862


2/5 BANSILAL BHUVAN 73 WARDEN ROAD

MAHARASHTRA

PIEQ0000000000028878


152 ANOOP NAGAR INDORE

MADHYA PRADESH

PIEQ0000000000028938


2007-08

Page 41


Investment Type

Amount Due(in Rs.)


NARSING DASS BOOB RANGLAL 21-7-204 CHARKAMAN INDIA 500002 2100.00 24-JUL-2015

GOVIND INDIA GUJARAT 380009 700.00 24-JUL-2015


JITENDRA SHARMA D C SHARMA INDIA RAJASTHAN JAIPUR 302004 700.00 24-JUL-2015

SUJATA PRAKASH JOSHI PRAKASH A JOSHI INDIA PUNE 411038 700.00 24-JUL-2015

SRIDEVI C RAGHAVULU INDIA 520010 700.00 24-JUL-2015

C KIRAN RAGHAVULU INDIA 520010 700.00 24-JUL-2015

AJAY ROONGTA R C ROONGTA INDIA RAJASTHAN JAIPUR 302006 700.00 24-JUL-2015

CHANDRAVADAN M AMIN NA INDIA GUJARAT ATAL 700.00 24-JUL-2015

GAWLI MILAN ASHOKRAO ASHOK RAO INDIA POONA 411002 700.00 24-JUL-2015

CHITTURI V RAGHAVULU RANGA RAO INDIA 520010 700.00 24-JUL-2015

JIGNA THACKER VINOD THACKER INDIA GUJARAT 370001 700.00 24-JUL-2015

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000029192


CHANDRAKANT HOLANKAR

SHREE INVESTMENT 19 JANPATH COMPLEX OPP CAPITAL COM CENTRE ASHRAM ROAD

AHMEDABAD

PIEQ0000000000029201


STOCK HOLDING CORP OF INDIA LTD

224 MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT

MAHARASHTRA

PIEQ0000000000029244


10A SHIVSHANKAR COLONY B/H CHURCHGHAT GATE JAIPUR RAJASTHAN

PIEQ0000000000029267


4 SHEELA TERRACE 64 SHEELA VIHAR COLONY KARVE ROAD

MAHARASHTRA

PIEQ0000000000029330


40-7-22 M R PURAM OPP. RAJA GAS GODOWN

ANDHRA PRADESH

VIJAYAWADA

PIEQ0000000000029444


40-7-22 M R PURAM OPP. RAJA GAS GODOWN VIJAYAWADA

ANDHRA PRADESH

VIJAYAWADA

PIEQ0000000000029496


AJAY ROONGTA & CO 102 NAVJEEVAN COMPLEX 29 STATION ROAD JAIPUR

PIEQ0000000000029581


NEAR VILLAGE WELL TRILOKCHAND ATAL

PIEQ0000000000029648


709 RAVIWAR PETH JANI BHAJI ALI

MAHARASHTRA

PIEQ0000000000029652


40-7-22 M R PURAM OPP. RAJA GAS GODOWN VIJAYAWADA

ANDHRA PRADESH

VIJAYAWADA

PIEQ0000000000029783


C/O VINOD THACKER NR DWARKADISH TEMPLE UPLIPAD ROAD BHUJ KUTCH

BHUJ KUTCH

PIEQ0000000000029839


2007-08

Page 42


Investment Type

Amount Due(in Rs.)


ANIRUDDHA INAMDAR INDIA PUNE 411029 700.00 24-JUL-2015

PRAVIN V PATEL VALLABHBHAI INDIA MUMBAI 400097 2100.00 24-JUL-2015

THE VYSYA BANK LTD NA INDIA KARNATAKA 560025 2800.00 24-JUL-2015

MANOJ KUMAR RAJ PRAVAKAR RAJ INDIA Daman 396210 700.00 24-JUL-2015

A S SUGANRAJ INDIA Tamil Nadu Chennai 600026 700.00 24-JUL-2015

MOHIT J PATEL NA INDIA KANPUR 208006 700.00 24-JUL-2015


SULESHKUMAR PAWANLAL INDIA Tamil Nadu Chennai 600079 700.00 24-JUL-2015

SRIRAM AGRAWAL INDIA DELHI DELHI 110091 700.00 24-JUL-2015

A V RAMANA RAO INDIA 500001 700.00 24-JUL-2015

PRASAD DADACANTI SRINIVAS INDIA NIZAMABAD 503111 1400.00 24-JUL-2015

JATIN BABUBHAI PATEL BABUBHAI INDIA GUJARAT 380006 1400.00 24-JUL-2015

LEENA ANIRUDDHA INAMDAR

5 CHAITANYAPURI 16 DAHANUKAR COLONY KOTHRUD

MAHARASHTRA

PIEQ0000000000029882


SHANTIVAN 2 C 211 RAHEJA TOWNNSHIP MALAD E

MAHARASHTRA

PIEQ0000000000029968


VYS MONEY P F S DIV DHONDUSA COMP 9/2 RESIDENCY ROAD RICHMOND CIRCEL

BANGALORE

PIEQ0000000000030038


SUPREME EXTRUSIONS P LTD PLOT NO 100/1 DAMAN IND EST VALLAGE KADAIYA

Daman and Diu

PIEQ0000000000030053


S GOTHAMCHAND LALWANI

223/3 ARCOT ROAD VADAPALANI

PIEQ0000000000030188


124/C/127 GOVIND NAGAR KANPUR

UTTAR PRADESH

PIEQ0000000000030212


SAROJA PRABHAKARA PAI

A/8 PALM ACRES MAHATMA PHULE ROAD MULUND E

MAHARASHTRA

PIEQ0000000000030214


71 MULLA SAHIB STREET 1ST FLOOR

PIEQ0000000000030235


NELESH KUMAR AGRAWAL

10-C UNA ENCLAVE PLOT NO 11 OPP DELHI POLICE SOCIETY MAYUR VIHAR PHASE-I

PIEQ0000000000030256


RAJESWARI ADAVIKOLANU

2-19-39 KALYANA PURI OPP. SURVEY OF INDIA PO. UPPAL

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000030262


C/O SRI KALA MEDICAL STORES GOOWN ROAD KAMAREDDY

ANDHRA PRADESH

PIEQ0000000000030437


231/B/1 KHARAKUVA VAS KOCHRAB PALDI

AHMEDABAD

PIEQ0000000000030443


2007-08

Page 43


Investment Type

Amount Due(in Rs.)


YASWANT INDIA SATARA 415501 700.00 24-JUL-2015

M S RAMAKRISHNA RUSHYA RAO NA INDIA Tamil Nadu CHENNAI 600001 700.00 24-JUL-2015

GOVINDDASS INDIA DELHI NEW DELHI 110002 700.00 24-JUL-2015

PRADEEP K GUPTA L N GUPTA INDIA GUJARAT VAPI 396191 700.00 24-JUL-2015

S SURYANARAYANAN SURYANARAYANAN INDIA MUMBAI 400049 700.00 24-JUL-2015

PRADEEP K GUPTA L N GUPTA INDIA GUJARAT VAPI 396191 2800.00 24-JUL-2015

K J KARIAN K K JOSEPH INDIA KERALA KERALA 685591 700.00 24-JUL-2015

RAVINDER RAO POLSANI P V NARSING RAO 1-9-642/A VIDYANAGAR INDIA 500044 2100.00 24-JUL-2015

ARUN KUMAR BEGWANI PUSH RAJ BEGWANI INDIA BIHAR ARARIA 854311 700.00 24-JUL-2015

KIRA K PANCHAL KALYANJIBHAI PANCHAL INDIA MUMBAI 400092 700.00 24-JUL-2015


DINESH PRASAD MISHRA INDIA VARANASI 221002 1400.00 24-JUL-2015

ANAND KISHORE MODI BALCHAND MODI INDIA RAJASTHAN JODHPUR 342003 3500.00 24-JUL-2015

CHANDRAKANT YASHUWANTRAO PAWAR

AT POST & TAL KOREGAON SAJJIAPURA DIST

MAHARASHTRA

PIEQ0000000000030447


PIEQ0000000000030459


RAJENDRA KUMAR SHARMA

C/O P S CHAUHAN H NO XI/4291 3 ANSARI ROAD DARYA GANJ

PIEQ0000000000030502


C/O SANTOSH AGRAWAL G-1 HIRAL PARK VALSAD ROAD VAPI

PIEQ0000000000030548


FLAT NO 29 BLDG NO 7 OPT CO OP SHG SOC LTD SANTACRUZ W

MAHARASHTRA

PIEQ0000000000030563


SANTOSH AGRAWAL G-1 HIRAL PARK VALSAD ROAD VAPI

PIEQ0000000000030584


KARISSERIL HOUSE ARAKULAM PO IDIKKI DIST

PIEQ0000000000030595


ANDHRA PRADESH

HYDERABAD

PIEQ0000000000030892


PUSH RAJ HANSRAJ ARARIA COURT

PIEQ0000000000031060


B-206 RITA PARK CHANDAWARKAR LANE BORIVLI W

MAHARASHTRA

PIEQ0000000000031096


TOJO MATHEW MANNUMMAL

C-12 GEETANJALI RAHEJA TOWNSHIP MALAD EAST

MAHARASHTRA

PIEQ0000000000031217


ASHWANI KUMAR MISHRA

S-4/60 MAHABIR ROAD ORDERLY BAZAR

UTTAR PRADESH

PIEQ0000000000031354


METALLIZING EQUIPMENT CO PVT LTD 5TH CHOPASNI ROAD

PIEQ0000000000031456


2007-08

Page 44


Investment Type

Amount Due(in Rs.)


BHAG CHAND JAIN KANAYALAL JAIN INDIA MUMBAI 400004 700.00 24-JUL-2015

GAURI T DIALANI TEJKUMAR M DIALANI INDIA 400601 700.00 24-JUL-2015

MAGAN VENSIYANI PAHALAJRAI VENSIYANI INDIA NAGPUR 440008 700.00 24-JUL-2015

K V KRISHNARAO INDIA 500038 700.00 24-JUL-2015

K V RAMANA REDDY KOTI VEERA REDDY INDIA 500660 700.00 24-JUL-2015

SUBBARAJU INDUKURI INDIA 500035 700.00 24-JUL-2015

SUNAYANA VORA RAJESH VORA INDIA MUMBAI 400049 1400.00 24-JUL-2015

VINOD G BANGERA GOPAL P AMIN INDIA MUMBAI 400051 700.00 24-JUL-2015

VINOD G BANGERA GOPAL P AMIN INDIA MUMBAI 400051 700.00 24-JUL-2015

SANJAY KUMAR DAMODARLAL INDIA RAJASTHAN MODHUPUR 322201 700.00 24-JUL-2015

INDIA 421001 700.00 24-JUL-2015

SANJAY KUMAR SAMPATLAL INDIA KARNATAKA 560002 700.00 24-JUL-2015

419/A PANCHRATNA OPERA HOUSE

MAHARASHTRA

PIEQ0000000000031521


G 2/39 KANCHAN VASANT VIHAR CO-OP HSG SOCIETY POKHRAN ROAD NO 2

MAHARASHTRA

MAJIWADE THANE

PIEQ0000000000031555


PLOT NO 23/24/4 CHHAPRU NAGAR CO OP HSG SOCIETY NO 1 GAROBA MAIDAN

MAHARASHTRA

PIEQ0000000000031586


V V L SUBBARAO KANUMOORI

PLOT NO:70 SRIRAM NAGAR S R NAGAR P O

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000031641


FLAT NO 104 SHILPI APARTMENTS NEAR KONARK THEATRE DILSUKH NAGAR

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000031666


VENKATA RAMA RAJU INDUKURI

PLOT NO 68 H NO 11-57/2 TELEPHONE COLONY R K PURAM SAROOR NAGAR POST A P

ANDHRA PRADESH

HYDERABAD

PIEQ0000000000031667


C/O SHAILESH MODY AMAR TOWERS 2ND FLOOR A D MARG NR CHANDAN CINEMA

MAHARASHTRA

PIEQ0000000000031873


M H B COLONY BLDG NO 1 ROOM NO 9 & 11 VIJAYA NAGAR BANDRA EAST

MAHARASHTRA

PIEQ0000000000031878


M H B COLONY BLDG NO 1 ROOM NO 9 & 11 VIJAYA NAGAR BANDRA EAST

MAHARASHTRA

PIEQ0000000000031879


SARRAFA BAZAR GANGAPUR CITY DIST SAWAI

PIEQ0000000000031914


PUSHPA G KHUBCHANDANI

GHANSHYAM K KHUBCHANDANI

BEHIND NAND KISHORE FLOUR MILLS O T SECTION

MAHARASHTRA

ULHASNAGAR

PIEQ0000000000031941


EAST INDIA TRANSPORT AGENCY 5TH CROSS KALASIPALYAM NEW EXTN

BANGALORE

PIEQ0000000000031953


2007-08

Page 45


Investment Type

Amount Due(in Rs.)


PRIYANKA JHANWAR JYOTI PRASAD INDIA DIST THANE 401202 700.00 24-JUL-2015

VIMLA MODI KESHAR DEO MODI INDIA RAJASTHAN JAIPUR 302006 700.00 24-JUL-2015

MUPPA SRINIVASA RAO VENKATA SUBBAIAH INDIA Tamil Nadu Chennai 603102 700.00 24-JUL-2015

ARIFF YAKUB NAK YAKUB HAJI ISMAIL NAK INDIA DT. THANE 401506 700.00 24-JUL-2015

NILIMA VAIDYA ARVIND INDIA PUNE 411004 700.00 24-JUL-2015

IGNATIUS ANTONY K K O ANTHONY INDIA KERALA KERALA 680005 700.00 24-JUL-2015

SITARAM RINWA RAMCHANDER RINWA INDIA MUMBAI 400002 7000.00 24-JUL-2015

ASHOK KUMAR TAPARIA DWARKA PRASAD TAPARIA INDIA MUMBAI 400002 700.00 24-JUL-2015

S V ADHZA V P ADHZA INDIA GUJARAT GUJARAT 360001 700.00 24-JUL-2015

PATRICIA DATTANI GOPAL DATTANI 2K ALIPORE AVENUE INDIA CALCUTTA 700.00 24-JUL-2015

P SURESH KUMAR P R JAIN INDIA Chennai 600079 700.00 24-JUL-2015

KHUSHALDAS INDIA MUMBAI 400054 7000.00 24-JUL-2015

AJAY GUPTA PRAKASH CHAND INDIA HARYANA HARYANA 122009 700.00 24-JUL-2015

208/B SAMTA BLDG MANAV MANDIR SOCIETY VASAI ROAD WEST

MAHARASHTRA

PIEQ0000000000032050


A-42 SEN COLONY NEAR RAILWAY STATION

PIEQ0000000000032089


100 CENTRAL AVENUE KALPAKKAM TAMIL NADU

PIEQ0000000000032110


ARIFF TRADING CO. AWADH NAGAR NEAR M I D C NAVAPUR ROAD BOISAR

MAHARASHTRA

PIEQ0000000000032122


102 MOHAR APARTMENTS KETKAR MARG ERANDWANE

MAHARASHTRA

PIEQ0000000000032160


KOLLANNUR HOUSE NO VIII/193 EAST FORT

PIEQ0000000000032452


KRISHNA INVESTMENTS 14/16 OVALWADI VITHALWADI

MAHARASHTRA

PIEQ0000000000032730


108/110 CAVEL STREET 3RD FLOOR

MAHARASHTRA

PIEQ0000000000032740


SANGAMWA CHOWK OPP : CHHOTALAL & BROS RAJKOT

PIEQ0000000000032750


WEST BENGAL

PIEQ0000000000032774


452 MINT STREET FIRST FLOOR CHENNAI



MENGHRAJ TECKCHANDANI

B/9 GNYAN DEEP 17TH ROAD SANTACRUZ WEST

MAHARASHTRA

PIEQ0000000000032932


X-164 REGENCY PARK-II DLF PHASE-IV GURGAON

PIEQ0000000000033488


2007-08

Page 46


Investment Type

Amount Due(in Rs.)


KETAN C DHANANI CHANDRASINH INDIA MUMBAI 400006 700.00 24-JUL-2015

JYOTI D SHIMPI DILIP SHIMPI INDIA GUJARAT 380001 700.00 24-JUL-2015

NEERA UPPAL SURENDER UPPAL INDIA RAJASTHAN 302001 700.00 24-JUL-2015

RAKSHITA P SHAH PRAGNESH SHAH INDIA MUMBAI 400075 700.00 24-JUL-2015

PINKY R VITHLANI RAJENDRA K VITHLANI INDIA GUJARAT BILIMORA 396321 1400.00 24-JUL-2015

ATUKURI VENKAIAH INDIA 522601 2800.00 24-JUL-2015

DAYALAL PATEL GOPAL PATEL INDIA KARNATAKA 560033 2100.00 24-JUL-2015

V R RAO V VEERABHADRA RAO INDIA 516312 2100.00 24-JUL-2015

KIRAN P MEHTA PRAVINCHANDRA MEHTA INDIA MUMBAI 400086 700.00 24-JUL-2015

MAHESH KUMAR BIYANI ANAND KISHORE BIYANI INDIA ORISSA ORISSA 768201 2800.00 24-JUL-2015

ATUL TYAGI VINOD KUMAR TYAGI INDIA KANPUR 208002 1400.00 24-JUL-2015

RAM LAKHAN SHRI BABULAL INDIA VARANASI 221001 700.00 24-JUL-2015

128/130 VAID MAHAL WALKESHWAR ROAD

MAHARASHTRA

PIEQ0000000000033740


301 GARUD APARTMENT B/H. P & T COLONY, JODHPUR CHAR RASTA STELLITE ROAD

AHMEDABAD

PIEQ0000000000033971


W/O. LT. COL. SURENDER UPPAL 160/2 PRATAP LINES ARMY AREA

JAIPUR CANTT

PIEQ0000000000034061


233/6106 PANTNAGAR NAIDU COLONY GHATKOPAR EAST

MAHARASHTRA

PIEQ0000000000034488


C/O. JALARAM KHAMAN PRODUCTS STATION VEGETABLE MARKET

PIEQ0000000000034519


ATUKURI NAGESWARA RAO

H. NO. 11-16-1/4 RAMIREDDY PET NARASARAOPET (POST)

ANDHRA PRADESH

GUNTUR DIST

PIEQ0000000000034575


SHRI SHANTHI NIKETAN NO. 97 BANASWADI MAIN ROAD NR. AYYAPPA TEMPLE, SUBBANPALYA

BANGALORE

PIEQ0000000000034697


DE / RTPP QUARTER NO C-6 V V REDDY NAGAR

ANDHRA PRADESH

CUDDAPAH DT. (AP)

PIEQ0000000000034707


405 "SHILPA" PLOT NO. 2 JAGDUSHA NAGAR, GOLIBAR ROAD GHATKOPAR WEST

MAHARASHTRA

PIEQ0000000000035089


C/O. ANAND KISHORE BIYANI SARBHAL AT/PO. JHARSUGUDA

PIEQ0000000000035095


9156 PRABHU SADBHAWANA ARYA NAGAR KANPUR

UTTAR PRADESH

PIEQ0000000000035285


319/99-1 VARUNA BRIDGE VARANASI UP

UTTAR PRADESH

PIEQ0000000000035613


2007-08

Page 47


Investment Type

Amount Due(in Rs.)


KANHAYYALAL INDIA 411004 2100.00 24-JUL-2015

BELLA PEREIRA LAWRENCE PEREIRA INDIA MUMBAI 400095 1400.00 24-JUL-2015

SUNIL KUMAR AGRAWAL JAGDISH PD AGRAWAL INDIA GUJARAT SURAT 395009 700.00 24-JUL-2015

GURDIP SINGH SAINI GURDIAL SINGH SAINI INDIA PUNJAB PATIALA 140401 700.00 24-JUL-2015

JUGAL KISHOR KALANTRI NA INDIA RAJASTHAN JODHPUR 342001 1400.00 24-JUL-2015

NANUBHAI N VAGHANI INDIA GUJARAT SURAT 395006 700.00 24-JUL-2015

VIRENDRA PANDEY ROHINI PANDEY INDIA BAGALGHAT 481001 700.00 24-JUL-2015

LAXMIDAS SHIVJI CHANDRA INDIA MUMBAI 400081 700.00 24-JUL-2015

GIRIJA SINHA TAPESHWAR PRASAD INDIA BIHAR PATNA 800020 700.00 24-JUL-2015

JITEN BHATTACHARYA INDIA ORISSA 751024 350.00 24-JUL-2015

CHANDER KANTA MEHRA DARSHAN LAL MEHRA INDIA LUCKNOW 226020 700.00 24-JUL-2015

NARASIMHAM CHINTALAPUDI INDIA KANDUKUR 523105 210.00 24-JUL-2015

BAFANA AJIT KANHAYYALAL

1 SANDIP APARTMENT BHARTI NIWAS SOCIETY PRABHAT ROAD LANE NO 14

MAHARASHTRA

ERANDWANA PUNE

PIEQ0000000000035999


2/336 B M C COLONY MARVE ROAD MALAD WEST

MAHARASHTRA

PIEQ0000000000036437


206 SHIKHA TOWER SAMARTH PARK ADAJAN CHAR RASTA

PIEQ0000000000036447


V P O BHABAT TEHSIL DERABASSI PB

PIEQ0000000000036480


GURU KUSHAL INVVESTMENT OPP MARDIA BHAWAN MOTI CHOWK

PIEQ0000000000036554


PARESHBHAI NANUBHAI VAGHANI

B-2 GIRDHAR PARK ROW HOUSE NEAR AMBAWADI L H ROAD

PIEQ0000000000036719


C/O BALAJI COLONAISER KESHAR PLAZA KANUMAN CHOWK (M P)

MADHYA PRADESH

PIEQ0000000000036724


DINESH LAXMIDAS CHANDRA

1401 GAGANGIRI TOWER 14TH FLOOR SANT RAMDAS MARG KELKAR COLLEGE ROAD MULUND EAST

MAHARASHTRA

PIEQ0000000000036808


C/O SRE TAPESHWAR PRASAD R M S COLONY ROAD NO 2 KANKARBAGH

PIEQ0000000000036900


SUKANTA BHATTACHARYA

INFOSYS TECH LTD PLOT NO E/4 INFOCITY, PATIA

BHUBNAESWAR

PIEQ1201060000548831


B 1/199 , OPP. CSIR COLONY NIRALA NAGAR

UTTAR PRADESH

PIEQ1201060600001786


CHINTALAPUDI MARKONDAIAH

1-16 POLINENIPALEM VALETIVARIPALEM

ANDHRA PRADESH

PIEQ1201090001371427


2007-08

Page 48


Investment Type

Amount Due(in Rs.)


SATISH KUMAR VERMA LATE GANESH SAHU INDIA JHARKHAND RANCHI 834001 700.00 24-JUL-2015

KAMLA GODHA BASANTI LAL GODHA INDIA INDORE 452005 350.00 24-JUL-2015

JYOTI GODHA CHANDRA KUMAR GODHA INDIA INDORE 452005 700.00 24-JUL-2015

CHANDRAKANTBHAI INDIA GUJARAT RAJKOT 360001 175.00 24-JUL-2015

SHANKAR INDIA PUNE 411016 350.00 24-JUL-2015

VINITA VINITA VISHNU KANT INDIA FIROZABAD 283203 700.00 24-JUL-2015

MITHLESH DUBEY RAJEEV DUBEY INDIA GWALIOR 474011 175.00 24-JUL-2015

RAJESH SITARAM KAKAR SITARAM INDIA GUJARAT SURAT 395007 7.00 24-JUL-2015

RAM PRAKASH GUPTA VIDYA SAGAR GUPTA INDIA BAREILLY 243001 1232.00 24-JUL-2015

SHAKUNTLA DEVI BAJRANG KUMAR INDIA RAJASTHAN 322201 700.00 24-JUL-2015

SATYAWATI NA A B INDIA PUNJAB JALANDHAR 144002 700.00 24-JUL-2015

V N PRAKASH HUF V V NANDAGOPAL INDIA Tamil Nadu 641001 350.00 24-JUL-2015

SUMAN LATA RAM SARUP PIPAT 440 PHASE-IV INDIA MOHALI 160055 700.00 24-JUL-2015

KAILASH BABU STREET RANCHI

PIEQ1201092600004075


105, ANJANI NAGAR, AIRPORT ROAD,

MADHYA PRADESH

PIEQ1201700000037613


105, ANJANI NAGAR, AIRPORT ROAD,

MADHYA PRADESH

PIEQ1201700000037725


NIKHIL CHANDRAKANTBHAI PUJARA

'SHAILASH SADAN' DR CHHABILBHAI STREET B/H BHABHA GEUST HOUSE

PIEQ1201800000231865


PURUSHOTTAM SHANKAR NAWATHE

SNEH RIVERA, 1119 B, SHIVAJI- NAGAR, MODEL COLONY

MAHARASHTRA

PIEQ1202260000018671


43 KAMBUAN SANJAY STREET

UTTAR PRADESH

PIEQ1202290000081203


H-1309, NEW DARPAN COLONY, THATIPUR,

MADHYA PRADESH

PIEQ1202320200006764


10-A, NIDHIVAN NR HOL-INN, UMRA [N], ATHWA LINES,

PIEQ1202890000050161


A/230 MACANEIR ROAD PREM

UTTAR PRADESH

PIEQ1204470001326977


SHAKUNTLA DEVI BAJRANG KUMAR MUNIM PADA

GANGAPURCITY

PIEQ1301760000494632


PIEQ1302070000015140


DOOR NO.42, VYSIAL STREET,

COIMBATORE

PIEQ1302340000122461


CHANDIGARH

PIEQ1302590000159465


2007-08

Page 49


Investment Type

Amount Due(in Rs.)


RITU AGRAWAL RAJENDRA KUMAR AGRAWAL INDIA VIDISHA 464001 700.00 24-JUL-2015

NIRMAL KUMAR MISHRA INDIA BHOPAL 462021 700.00 24-JUL-2015

BURHAN BASHEER GODIL NA NA 111111 1400.00 24-JUL-2015

CHANDRAKANT JAIN INDIA GUJARAT VALSAD 396195 700.00 24-JUL-2015

KAMALAKUMARI V VENKATESAN D INDIA Tamil Nadu 607004 700.00 24-JUL-2015

ARTI TALWAR ISH TALWAR INDIA KARNATAKA 560038 5901.00 24-JUL-2015

M L TALWAR KUNDANLAL TALWAR INDIA KARNATAKA 560038 10500.00 24-JUL-2015

SOBHA BALU MANI BALU P MANI PO BOX 5108 DUBAI NA NA 14490.00 24-JUL-2015

SOBHA BALU MANI BALU P MANI PO BOX 5108 DUBAI NA NA 22106.00 24-JUL-2015

SHRIDHAR SUPANEKAR INDIA PUNE 411037 700.00 24-JUL-2015

VIJAYA MOHAN PATIL MOHAN PATIL INDIA PUNE 411035 700.00 24-JUL-2015

INDIA JHARKHAND JHARKHAND 826001 700.00 24-JUL-2015

MILAN VASTRALAYA MADHO GANJ

MADHYA PRADESH

PIEQ1601010000263821


PARIMAL CHANDRA MISHRA

CHALLET NO. 11, SECTOR A BARKHERA

MADHYA PRADESH

PIEQIN30007910078703


BASHEER ALIMOHAMMAD GODIL

SHARJAH CEMENT FACTORY P.O. BOX 5419


PIEQIN30015910620773


LEELABEN CHANDRAKANT JAIN

RAJHANS BLD,SHOP NO 5, SILVASSA ROAD,VAPI PARDI

PIEQIN30015910813292


10 SHAKTHI NAGAR VANDIPALAYAM ROAD

CUDDALORE

PIEQIN30017510129076


C/O SANDEEP TALWAR 19/1, GROUND FLR, PARK RD,12TH CROSS OFF CMH RD, INDRANAGAR, 1ST STAGE

BANGALORE

PIEQIN30018311186592


19/1, GROUND FLOOR PARK ROAD, 12TH CROSS, OFF CMH ROAD INDRA NAGAR, 1ST STAGE

BANGALORE

PIEQIN30018311186603



PIEQIN30023911209255



PIEQIN30023911209263


ASHOK SHRIDHAR SUPANEKAR

S.NO.707, NARALI BAUG, OPP. AHIRESHWAR WADI, GULTEKADI ROAD,

MAHARASHTRA

PIEQIN30028010197411


FLAT NO 3 AKASH APTS VIVEK NAGAR AKURDI

MAHARASHTRA

PIEQIN30028010212945


YOGENDRA KUMAR AGARWAL

LATE DESH BHUSHAN AGARWA

TELEPHONE EXCHANGE ROAD PO DIST DHANBAD

PIEQIN30039411044204


2007-08

Page 50


Investment Type

Amount Due(in Rs.)


MANGILAL MELAPCHAND MELAPCHAND INDIA ADONI 518301 4200.00 24-JUL-2015

MANGILAL GANDHI INDIA ADONI 518301 3500.00 24-JUL-2015

NALLURI KANYA KUMARI NALLURI VENKATESWARLU INDIA INDIA 522002 350.00 24-JUL-2015

KAMLESH D PATEL INDIA Daman 396210 700.00 24-JUL-2015

LAKSHMI R IYER S RAMANI INDIA 401202 700.00 24-JUL-2015

RUSTOM TALYARKHAN INDIA MUMBAI 400026 812.00 24-JUL-2015

VIRENDRA SINGH KAMAL SINGH INDIA MUMBAI 400097 700.00 24-JUL-2015

SAJANAND H MOHILE INDIA GUJARAT VALSAD 396125 1400.00 24-JUL-2015

SADANAND KULKARNI V V KULKARNI INDIA 411038 700.00 24-JUL-2015

TULSI DAS GARG JASRAJ DIDWANIA A 329 SHASTRI NAGAR INDIA RAJASTHAN 342003 700.00 24-JUL-2015

JYOTI GODHA CHANDRA KUMAR GODHA INDIA INDORE 452005 700.00 24-JUL-2015

SUNIL MOONDHRA SHYAM DEV MOONDHRA INDIA INDORE 452018 700.00 24-JUL-2015

ARVIND TEXTILES 12/27 OLD POST OFFICE ROAD

ANDHRA PRADESH

PIEQIN30039414111289


MUKESH KUMAR MANGILAL

ARVIND TEXTILES OLD POST OFFICE ROAD

ANDHRA PRADESH

PIEQIN30039414111394


5-60-1/73 4/4 ASHOK NAGAR GUNTUR A P

ANDHRA PRADESH

PIEQIN30039414144193


JYOTI KAMLESHBHAI PATEL

D-3, NIKETAN PARK, DUNETHA ROAD NIKETAN PARK

Daman and Diu

PIEQIN30047642535407


B-3 TWINKLE STAR APTS

MAHARASHTRA

VASAI (WEST)

PIEQIN30048410957232


DARAB RUSTOM TALYARKHAN

LYNDEWODE HOUSE BOMANJI PETIT ROAD CUMBALLA HILL

MAHARASHTRA

PIEQIN30048412823886


401 KRISHNA BLDG SHUCHIDHAM COMPLEX FILM CITY ROAD MALAD EAST

MAHARASHTRA

PIEQIN30051311516910


ANUPKUMAR GAJANAND MOHILE

VIPUL PARK FLAT 308 2ND FLOOR KILLA PARDI VILLAGE PARDI M TALUKA PARDI

PIEQIN30051313347560


ANANDI APT FLAT NO 3 AND 7 SR NO 78 PLOT NO 74 LEFT BHUSARI COLONY PAUD ROAD KOTHRUD

MAHARASHTRA

PUNE MAHARASHTRA

PIEQIN30051313666267


JODHPUR RAJASTHAN

PIEQIN30073210134877


105 ANJANI NAGAR BIJASAN ROAD

MADHYA PRADESH

PIEQIN30076510008404


C/O SHYAMDEV MOONDHRA '' RISHIKESH'' 111-B SHRINAGAR EXTENSION

MADHYA PRADESH

PIEQIN30076510086172


2007-08

Page 51


Investment Type

Amount Due(in Rs.)


HIRALAL A MORADIA INDIA GUJARAT VERAVAL. 362265 700.00 24-JUL-2015

SADAGUNA JAYANTILAL INDIA 520001 350.00 24-JUL-2015

RAGHAVJIBHAI PUJARA INDIA GUJARAT WANKANER 363621 700.00 24-JUL-2015

RAMESHCHANDRA INDIA GUJARAT JUNAGADH 362001 7000.00 24-JUL-2015

T SHANMUGAM S THANDAVACHARI INDIA 631502 700.00 24-JUL-2015

INDIA PUNE 411007 1400.00 24-JUL-2015

MUTHA MILIND SHRIMAL 8 MULA ROAD KHADKI INDIA PUNE 411003 3500.00 24-JUL-2015

SUSMA MAHESHWARI NA J12/8 KABIR CHAURA INDIA VARANASI 221001 700.00 24-JUL-2015

NARAYAN UPLANCHIWAR NA INDIA YEOTMAL 445302 700.00 24-JUL-2015

DILIP JAJOO LATE SHIVKISAN JAJOO INDIA NAGPUR 440010 700.00 24-JUL-2015

RITA GUPTA ARVIND KUMAR INDIA LUCKNOW 250001 700.00 24-JUL-2015

NA INDIA KARNATAKA 560038 4900.00 24-JUL-2015

NEHABEN HIRALAL MORADIA

A-3, STAR COMPLEX, GHANSHYAM PLOT,

PIEQIN30097410357453


H NO 11 45 61 III RD FLOOR KUMMARI STREET LIFT BUILDING DHANALAKSHMI COMPLEX,

ANDHRA PRADESH

VIJAYAWADA A P

PIEQIN30102220392339


JAGADISHCHANDRA RAGHAVJI PUJARA

RASALA ROAD WANKANER DIST RAJKOT

PIEQIN30103924225745


AMIT RAMESHCHANDRA TOLIA

C/O SHAH KESHAVLAL KARAMCHAND NR P N BANK DANAPITH

PIEQIN30103924270166


NO 14 B THEARDI STREET BIG KANCHIPURAM

Tamil Nadu PIEQIN30108022040966


DHANAJIRAO ANNASAHEB JADHAV

ANNASAHEB BHAUSAHEB JADHA

A 2 SWOJAS COMPLEX PARIHAR CHOWK AUNDH

MAHARASHTRA

PIEQIN30109810212891


MUTHA SHRIMAL POONAMCHAND

MAHARASHTRA

PIEQIN30109810561001


UTTAR PRADESH

PIEQIN30112715070970


DR N S UPLANCHIWAR AT P PANDHARKAWADA DIST

MAHARASHTRA

PIEQIN30112715806969


164 RAMDASPETH CANAL ROAD

MAHARASHTRA

PIEQIN30112715863457


3A MAIDA MOHALLA LALKURTI CHOTTA BAZAR MEERUT CANTT

UTTAR PRADESH

PIEQIN30112715920716


PROBE EQUITY RESEARCH PVT LTD

397 9TH MAIN HAL 2ND STAGE INDIRA NAGAR

BANGALORE

PIEQIN30115120912058


2007-08

Page 52


Investment Type

Amount Due(in Rs.)


PASUPATHY INDIA DAMAN 396210 350.00 24-JUL-2015

BAJRANG LAL SHARMA GOVIND PRASAD SHARMA INDIA SHILLONG 793001 210.00 24-JUL-2015

SITARAM SODHANI INDIA GUJARAT SURAT 395001 3024.00 24-JUL-2015


KALPNA JAIN NA 111 A VIKAS NAGAR INDIA KANPUR 208006 2100.00 24-JUL-2015

SANJAI BAHADUR SINGH JAI DAYAL SINGH INDIA VARANASI 221005 7000.00 24-JUL-2015

RAMAN MAHAJAN SH KRISHAN LAL MAHAJAN INDIA PUNJAB AMRITSAR 143001 210.00 24-JUL-2015

SATYA JEET NEGI AMIR SINGH NEGI INDIA 171001 700.00 24-JUL-2015

SHEKHAR MODI O P MODI INDIA JHARKHAND 834001 700.00 24-JUL-2015

KAMAL KISHORE SEN KAWAR LAL SEN INDIA RAJASTHAN JODHPUR 342001 105.00 24-JUL-2015

ASPI GHADIALI INDIA GUJARAT SURAT 395003 1400.00 24-JUL-2015

ANAND SINGH LATE SURENDRA SINGH 25/1 MLN ROAD INDIA ALLAHABAD 211002 700.00 24-JUL-2015

RAMASUBRAMANIAN PASUPATHY IYER

2046 NIKETAN VILLAS S DU NANI DAMAN DAMAN AND DIV

Daman and Diu

PIEQIN30115121976906


TAX PRACTITIONER D G C CROSS RD 2ND FLOOR POST BOX 18 POLICE BAZAR

MEGHALAYA

PIEQIN30115122616787


PRAKASH CHAND SODHANI

4 C D TRIBHAVAN COMPLEX ATHWALINES

PIEQIN30115124157796


RATILAL PUNAMCHAND MEHTA

PUNAMCHAND MADHURAM MEHTA

29 KAMDHENU SOCIETY 1 NEAR BUS STAND RANIP

AHMEDABAD

PIEQIN30127630350306


UTTAR PRADESH

PIEQIN30133017053465


B 31/80, A S 1, AHILYABAI NAGAR BHOGAVIR LANKA

UTTAR PRADESH

PIEQIN30133017671832


G 68 INCOME TAX COLONY LAWRENCE ROAD

PIEQIN30133018715432


WILLOW BANK THE MALL

HIMACHAL PRADESH

SHIMLA (H.P)

PIEQIN30133020036223


BALKRISHNA SAHAY ROAD OPP. JAIPAL SINGH STADIUM(WEST) RANCHI

RANCHI(JHARKHAND)

PIEQIN30133020318316


PALI BAZAR, JATA BASS, MAHAMANDIRS

PIEQIN30148510398574


BAKTAWAR ASPI GHADIALI

12/1383 OPP NARIMAN HOME SHAHPORE

PIEQIN30154914949020


UTTAR PRADESH

PIEQIN30155720766156


2007-08

Page 53


Investment Type

Amount Due(in Rs.)


SAMJIBHAI JETHABHAI SADAR INDIA GUJARAT 360005 700.00 24-JUL-2015

T VENKATAPPAIAH INDIA GUNTUR 522007 700.00 24-JUL-2015

SAMEER JAIN SH SATISH CHANDER JAIN INDIA PUNJAB PUNJAB 142001 700.00 24-JUL-2015

DEVIDAS BHANSALI INDIA PUNE 411037 700.00 24-JUL-2015

RAM NATH GUPTA NA INDIA BIJNOR 246701 1197.00 24-JUL-2015

NA INDIA GUJARAT VAPI 396191 1400.00 24-JUL-2015

VILAS NARAYAN NANHAI INDIA CHIKHLI 443201 350.00 24-JUL-2015

BHAVINKUMAR SHAMJIBHAI SADARIA

410, RAVIRATNA PARK STREET NO. 5 RAIYA -64

DIST. RAJKOT

PIEQIN30199110477678


TALLURI VENKATESWARA RAO

C/O CLASSIC SHOE MART GUJJANAGUNDLA CENTRE

ANDHRA PRADESH

PIEQIN30232410127534


H.NO.-896, PRATAP ROAD, MOGA,

PIEQIN30236510018390


SUREKHA DEVIDAS BHANSALI

B 12 SURYA PRAKASH APT MARKET YARD ROAD GULTEKADI

MAHARASHTRA

PIEQIN30267932456398


NIC COMPUTER CENTER COLLECTORATE

UTTAR PRADESH

PIEQIN30302851974106


KRISHNAN GOPALAPILLAI NAIR

FLAT NO 104 1ST FLOOR SHREENATHJI APPT MUKTANAND MARG CHALA

PIEQIN30302852483213


NARAYAN BHAGAWAN NANHAI TILAK NAGAR W NO 13 CHIKHLI

MAHARASHTRA

PIEQIN30311610115628


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