6
CIN Company Name Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband Last Name Address Country State District Pin Code Folio Number DP Id-Client Id- Account Number Number of shares Nominal value of shares Actual Date of transfer to IEPF (DD- MON-YYYY) ABDUL KHALEQUE MOLLAH NA VILL DOIKHAWA P.O.CHUNARI, P.S.LAKHIPUR, , DIST.GOALPARA ASSAM INDIA Assam 783129 HEMA000000000000 3096 100 1000 27-Aug-2018 ABHYA RAJ LOKHANDE NA 9,SASTI NAGAR, , , CHANDRAPUR (M S) INDIA Maharashtra 442401 HEMA000000000000 3046 1100 11000 27-Aug-2018 ALI AJGOR NA VILL NALLANGA MAZER PARA, P O SIMLABARI, , DIST.GOALPARA (ASSAM) INDIA Assam 783101 HEMA000000000000 3085 900 9000 27-Aug-2018 ALI AKBOR NA VILL NALLENGA MAZERPARA, P.O.SHIMLABARI, , DIST.GOALPARA ASSAM INDIA Assam 783101 HEMA000000000000 3097 300 3000 27-Aug-2018 AMARJEET KAUR NA POST PARASIA, , , DIST.CHHINDWARA INDIA Maharashtra 444444 HEMA000000000000 1762 100 1000 27-Aug-2018 ANAGRAM SECURITIES LIMITED NA 801 SAKAR COMPLEX, OPP GANDHIGRAM RAILWAY STATION, ASHRAM ROAD, AHMEDABAD INDIA Gujarat 380009 HEMA000000000000 4122 300 3000 27-Aug-2018 ANAMICA FINVEST LTD NA B-106, 1ST FLOOR,, LAVKUSH APARTMENT,, SHIL NATH CAMP,, INDORE (M.P.) INDIA Madhya Pradesh 452003 HEMA000000000000 4064 9800 98000 27-Aug-2018 ANIL JAJOO NA PRARNA APARTMENT,, 117, SAKET NAGAR, , INDORE (M.P.) INDIA Madhya Pradesh 452001 HEMA000000000000 3247 100 1000 27-Aug-2018 ANITA M HIRANANDANI NA C/O SHAILESH TANNA, 302,B SAI SADAN 76/78 MODI STREET, FORT, BOMBAY INDIA Maharashtra 400001 HEMA000000000000 2867 200 2000 27-Aug-2018 ANKIT TANWAR NA 606 SNEH NAGAR,, , , INDORE (M.P.) INDIA Madhya Pradesh 452001 HEMA000000000000 1988 200 2000 27-Aug-2018 ANKUR KOTPALIWAR NA 27 JAL NAGAR, , , CHANDRAPUR (M S) INDIA Maharashtra 442401 HEMA000000000000 3035 1300 13000 27-Aug-2018 ANUJ KUMAR GARG NA C/O PANKAJ ROAD LINES MAIN ROAD, PARASIA, , DIST.CHHINDWARA M.P. INDIA Madhya Pradesh 480441 HEMA000000000000 1759 100 1000 27-Aug-2018 ARIF LATEEF KHAN NA UNION ROAD TRANSPORT CORPORATION, NEAR BAGORHGANJ, , NAGPUR INDIA Maharashtra 440008 HEMA000000000000 2483 300 3000 27-Aug-2018 ARUN BOKADE NA NEAR SHRIKRUSHNA TALKIJ GOKUL WARD, , , CHANDRAPUR INDIA Maharashtra 442402 HEMA000000000000 2944 100 1000 27-Aug-2018 AVTAR SINGH GOTRA NA GOTRA RAODWAYS NAGPUR ROAD, , , CHANDRAPUR INDIA Maharashtra 442401 HEMA000000000000 2998 300 3000 27-Aug-2018 B C KRISHNA REDDY NA C/O D D DAMBARE SHENDEY LEYOUT, R NO 2, , CHANDRAPUR INDIA Maharashtra 442401 HEMA000000000000 2975 200 2000 27-Aug-2018 B S SALUJA NA RAJENDRA WARD, BETULGANJ, , BETUL (M.P.) INDIA Madhya Pradesh 460002 HEMA000000000000 1483 1100 11000 27-Aug-2018 BADAL SAHA NA WARD IV BILASIPARA, , , DIST - DHUBRI ASSAM INDIA Assam 783348 HEMA000000000000 3071 300 3000 27-Aug-2018 BADRINATH DHARWAR NA 52-III CROSS,PARVATI NAGAR, , , BELLARY INDIA Karnataka 583103 HEMA000000000000 1530 300 3000 27-Aug-2018 BALAJI RAO AMBEKAR NA A BALAJI RAO HO NO 5-150/7, MOOSAPET C/O KIRAN WEGHT BRIDGE, , HYDERABAD INDIA Andhra Pradesh 500018 HEMA000000000000 3101 300 3000 27-Aug-2018 BANSI SINGH NA C/O DONGARGARH PETROL SERVICE, DIST RAJNANDGAON, , DONGARGARH INDIA Chhattisgarh 491445 HEMA000000000000 2590 300 3000 27-Aug-2018 BRIJ GOPAL LAHOTI NA 359/C, S R NAGAR, , HYDERABAD INDIA Andhra Pradesh 500038 HEMA000000000000 3105 300 3000 27-Aug-2018 BRIJ RATHI MOHAN RATHI BUNGALOW NO.1,KIA PARK, PRATHAMESH COMPLEX,, VEERA- DESAI ROAD, ANDHERI (W), MUMBAI INDIA Maharashtra 400053 HEMA000000000000 4160 1200 12000 27-Aug-2018 CH ROJARAMANI NA H.NO. S-11-247, PLOT NO. 253, V NAGAR, APHB COLONY, MOULALI, HYDERABAD INDIA Andhra Pradesh 500040 HEMA000000000000 3879 600 6000 27-Aug-2018 L65922TN1993PLC101885 HEMANG RESOURCES LIMITED Nominal value of shares 857050.00 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. Prefill Validate Clear

Prefill Validate Clear€¦ · ankit tanwar na 606 sneh nagar,, , , indore (m.p.) india madhya pradesh 452001 hema000000000000 1988 200 2000 27-aug-2018 ankur kotpaliwar na 27 jal

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Page 1: Prefill Validate Clear€¦ · ankit tanwar na 606 sneh nagar,, , , indore (m.p.) india madhya pradesh 452001 hema000000000000 1988 200 2000 27-aug-2018 ankur kotpaliwar na 27 jal

CIN Company Name

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberNumber of shares

Nominal value of

shares

Actual Date of

transfer to IEPF (DD-

MON-YYYY)

ABDUL KHALEQUE MOLLAH NA

VILL DOIKHAWA P.O.CHUNARI,

P.S.LAKHIPUR, , DIST.GOALPARA

ASSAM INDIA Assam 783129

HEMA000000000000

3096 100 1000 27-Aug-2018

ABHYA RAJ LOKHANDE NA

9,SASTI NAGAR, , , CHANDRAPUR

(M S) INDIA Maharashtra 442401

HEMA000000000000

3046 1100 11000 27-Aug-2018

ALI AJGOR NA

VILL NALLANGA MAZER PARA, P O

SIMLABARI, , DIST.GOALPARA

(ASSAM) INDIA Assam 783101

HEMA000000000000

3085 900 9000 27-Aug-2018

ALI AKBOR NA

VILL NALLENGA MAZERPARA,

P.O.SHIMLABARI, ,

DIST.GOALPARA ASSAM INDIA Assam 783101

HEMA000000000000

3097 300 3000 27-Aug-2018

AMARJEET KAUR NA

POST PARASIA, , ,

DIST.CHHINDWARA INDIA Maharashtra 444444

HEMA000000000000

1762 100 1000 27-Aug-2018

ANAGRAM SECURITIES LIMITED NA

801 SAKAR COMPLEX, OPP

GANDHIGRAM RAILWAY STATION,

ASHRAM ROAD, AHMEDABAD INDIA Gujarat 380009

HEMA000000000000

4122 300 3000 27-Aug-2018

ANAMICA FINVEST LTD NA

B-106, 1ST FLOOR,, LAVKUSH

APARTMENT,, SHIL NATH CAMP,,

INDORE (M.P.) INDIA Madhya Pradesh 452003

HEMA000000000000

4064 9800 98000 27-Aug-2018

ANIL JAJOO NA

PRARNA APARTMENT,, 117, SAKET

NAGAR, , INDORE (M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

3247 100 1000 27-Aug-2018

ANITA M HIRANANDANI NA

C/O SHAILESH TANNA, 302,B SAI

SADAN 76/78 MODI STREET, FORT,

BOMBAY INDIA Maharashtra 400001

HEMA000000000000

2867 200 2000 27-Aug-2018

ANKIT TANWAR NA

606 SNEH NAGAR,, , , INDORE

(M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

1988 200 2000 27-Aug-2018

ANKUR KOTPALIWAR NA

27 JAL NAGAR, , , CHANDRAPUR

(M S) INDIA Maharashtra 442401

HEMA000000000000

3035 1300 13000 27-Aug-2018

ANUJ KUMAR GARG NA

C/O PANKAJ ROAD LINES MAIN

ROAD, PARASIA, ,

DIST.CHHINDWARA M.P. INDIA Madhya Pradesh 480441

HEMA000000000000

1759 100 1000 27-Aug-2018

ARIF LATEEF KHAN NA

UNION ROAD TRANSPORT

CORPORATION, NEAR

BAGORHGANJ, , NAGPUR INDIA Maharashtra 440008

HEMA000000000000

2483 300 3000 27-Aug-2018

ARUN BOKADE NA

NEAR SHRIKRUSHNA TALKIJ

GOKUL WARD, , , CHANDRAPUR INDIA Maharashtra 442402

HEMA000000000000

2944 100 1000 27-Aug-2018

AVTAR SINGH GOTRA NA

GOTRA RAODWAYS NAGPUR

ROAD, , , CHANDRAPUR INDIA Maharashtra 442401

HEMA000000000000

2998 300 3000 27-Aug-2018

B C KRISHNA REDDY NA

C/O D D DAMBARE SHENDEY

LEYOUT, R NO 2, , CHANDRAPUR INDIA Maharashtra 442401

HEMA000000000000

2975 200 2000 27-Aug-2018

B S SALUJA NA

RAJENDRA WARD, BETULGANJ, ,

BETUL (M.P.) INDIA Madhya Pradesh 460002

HEMA000000000000

1483 1100 11000 27-Aug-2018

BADAL SAHA NA

WARD IV BILASIPARA, , , DIST -

DHUBRI ASSAM INDIA Assam 783348

HEMA000000000000

3071 300 3000 27-Aug-2018

BADRINATH DHARWAR NA

52-III CROSS,PARVATI NAGAR, , ,

BELLARY INDIA Karnataka 583103

HEMA000000000000

1530 300 3000 27-Aug-2018

BALAJI RAO AMBEKAR NA

A BALAJI RAO HO NO 5-150/7,

MOOSAPET C/O KIRAN WEGHT

BRIDGE, , HYDERABAD INDIA Andhra Pradesh 500018

HEMA000000000000

3101 300 3000 27-Aug-2018

BANSI SINGH NA

C/O DONGARGARH PETROL

SERVICE, DIST RAJNANDGAON, ,

DONGARGARH INDIA Chhattisgarh 491445

HEMA000000000000

2590 300 3000 27-Aug-2018

BRIJ GOPAL LAHOTI NA 359/C, S R NAGAR, , HYDERABAD INDIA Andhra Pradesh 500038

HEMA000000000000

3105 300 3000 27-Aug-2018

BRIJ RATHI MOHAN RATHI

BUNGALOW NO.1,KIA PARK,

PRATHAMESH COMPLEX,, VEERA-

DESAI ROAD, ANDHERI (W),

MUMBAI INDIA Maharashtra 400053

HEMA000000000000

4160 1200 12000 27-Aug-2018

CH ROJARAMANI NA

H.NO. S-11-247, PLOT NO. 253, V

NAGAR, APHB COLONY, MOULALI,

HYDERABAD INDIA Andhra Pradesh 500040

HEMA000000000000

3879 600 6000 27-Aug-2018

L65922TN1993PLC101885 HEMANG RESOURCES LIMITED

Nominal value of shares 857050.00

Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund.

Make sure that the details are in accordance with the information already provided in e-form IEPF-4.

Prefill

Validate Clear

Page 2: Prefill Validate Clear€¦ · ankit tanwar na 606 sneh nagar,, , , indore (m.p.) india madhya pradesh 452001 hema000000000000 1988 200 2000 27-aug-2018 ankur kotpaliwar na 27 jal

CHANDER BAI PATEL NA

C/O DILIP AGRAWAL PLOT, KAPSI,

BHANDARA ROAD NEAR, SHIV

KANTA, NAGPUR INDIA Maharashtra 440010

HEMA000000000000

2475 100 1000 27-Aug-2018

CHANDRIKA RUGHANI NA

422 GREEN LANE, ILFORD ESSEX, I

G 3 9 J X, U K INDIA Maharashtra 444444

HEMA000000000000

1004 100 1000 27-Aug-2018

DAMODHAR SHARMA NA

C/O NAGOR JODHAPUR

TRANSPORT, LAKHANPUR PADOLI,

, CHANDRAPUR INDIA Maharashtra 442401

HEMA000000000000

2964 100 1000 27-Aug-2018

DEEP CHAND JAIN NA

C/O URMILA TRADERS,, BAZAR

ROAD,, CHANDAMETA, DIST.

CHINDWARA (M.P.) INDIA Madhya Pradesh 480447

HEMA000000000000

1684 200 2000 27-Aug-2018

DEEPAK JAIN NA

C/O JAIN COMPLEX LAKHMAPUR,

NEAR MODERN WEIGH BRIDGE, ,

CHANDRAPUR INDIA Maharashtra 442401

HEMA000000000000

2937 300 3000 27-Aug-2018

DILEEP THAKUR NA

70,GAJANAND COLONY, , ,

CHANDRAPUR(M S) INDIA Maharashtra 442401

HEMA000000000000

3050 1200 12000 27-Aug-2018

DILIP DASHRATH PIMPAIKAR NA

C/O MODERN TRANSPORT CO., , ,

DIST - YEOTMAL INDIA Maharashtra 445304

HEMA000000000000

2957 100 1000 27-Aug-2018

DILIP JAITHLIYA NA

256, TILAK NAGAR,, , , INDORE

(M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

3238 100 1000 27-Aug-2018

DILIP S SONAWANE NA

PCMC SOCIETY NO.3, PLOT NO.13,

F.N. 6 AJMERA COLONY, PIMPRI,

PUNE INDIA Maharashtra 411018

HEMA000000000000

3880 100 1000 27-Aug-2018

DIPAK KR HALDER NA

C/O BRAJA BHANDER, GIRLS

SCHOOL ROAD,, P O : DIAMOND

HARBOUR, DIST SOUTH 24PGS

(W.B.) INDIA West Bengal 743331

HEMA000000000000

4052 400 4000 27-Aug-2018

DIWAKAR MULE NA CIVIL LINE, , , CHANDRAPUR (M S) INDIA Maharashtra 442401

HEMA000000000000

3037 1200 12000 27-Aug-2018

DR NAYNA P RUKHIYANA NA

C/O P M RUKHIYANA PLOT NO. 30,

JALARAM NAGAR OPP RAILWAY,

CROSSING BHANDARA ROAD,

NAGPUR (M.S.) INDIA Maharashtra 440008

HEMA000000000000

2520 300 3000 27-Aug-2018

DURGA PRASAD MISHRA NA 103, SHANKAR NAGAR, , , NAGPUR INDIA Rajasthan 341001

HEMA000000000000

2492 200 2000 27-Aug-2018

EDWARD CHRISTIAN NA

19/A, MANAHAR NAGAR-2,, NIKOL

ROAD,, BAPUNAGAR,,

AHMEDABAD INDIA Maharashtra 444444

HEMA000000000000

4027 1300 13000 27-Aug-2018

GANGA DHARWAR DANDAPANI NA

52-III CROSS,PARVATI NAGAR, , ,

BELLARY INDIA Karnataka 583103

HEMA000000000000

1531 300 3000 27-Aug-2018

GAUTAM UPADHYAY NA

VILL CHAUBEN KI DALKY, POST

SURYABANPUR, , DIST.BALLIA

(U.P.) INDIA Uttar Pradesh 277216

HEMA000000000000

3078 200 2000 27-Aug-2018

HARCHARAN SINGH BHATIA NA

178,VISHNUPURI ANNEX, , ,

INDORE (M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

1487 900 9000 27-Aug-2018

HARI LAL MANGAL NA

5,GHAN GALI RAM MANDIR, , ,

INDORE (M.P.) INDIA Madhya Pradesh 452002

HEMA000000000000

1502 200 2000 27-Aug-2018

HARI SWAROOP TRIPATHI NA 1-A-20,TALWANDI, , , KOTA INDIA Rajasthan 324005

HEMA000000000000

2203 100 1000 27-Aug-2018

HARISH CHAND THAKUR NA

VILL BAROULI PO ALIPUR, , ,

DIST.BHOJPUR (BIHAR) INDIA Maharashtra 444444

HEMA000000000000

3075 100 1000 27-Aug-2018

HARISH KUMAR MEHTA NA

MAL GODAM ROAD,, , JUNARDEO,

DIST. CHHINDWARA (MP) INDIA Madhya Pradesh 480551

HEMA000000000000

1876 100 1000 27-Aug-2018

HARJEET SINGH CHHABRA NA

23 BHIWAPUR WARD, , ,

CHANDRAPUR (M S) INDIA Maharashtra 442401

HEMA000000000000

3029 1200 12000 27-Aug-2018

HARSHAD P RUKHIYANA NA

C/O P M RUKHIYANA PLOT NO. 30,

JALARAM NAGAR OPP RAILWAY,

CROSSING BHANDARA ROAD,

NAGPUR (M.S.) INDIA Maharashtra 440008

HEMA000000000000

2519 200 2000 27-Aug-2018

HASMUKH R GALA NA

SHOP NO.1/2, JAIN BHUVAN,,

MATHURADAS ROAD,, NEAR LIJJAT

PAPAD,, BOMBAY INDIA Maharashtra 400067

HEMA000000000000

3918 2000 20000 27-Aug-2018

HEMANT JAIN NA

376 M G ROAD, GORAKUND, ,

INDORE INDIA Madhya Pradesh 452002

HEMA000000000000

3156 100 1000 27-Aug-2018

ICP SECURITIES LTD NA

3/15, JAWAHAR MANSION

(BASEMENT), ASAF ALI ROAD,, ,

NEW DELHI INDIA Delhi 110002

HEMA000000000000

4053 100 1000 27-Aug-2018

JAGIRILAL KUNDRA NA

179 AYURVEDIL LAYOUT, UMRER

ROAD, , NAGPUR INDIA Maharashtra 440024

HEMA000000000000

2449 300 3000 27-Aug-2018

JAIRANI KUNDRA NA

179 AYURVEDIC LAYOUT, UMRER

ROAD, , NAGPUR INDIA Maharashtra 440024

HEMA000000000000

2452 300 3000 27-Aug-2018

JANKI MANWANI NA

5/2, NEW PALASIA, , , INDORE

(M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

1651 100 1000 27-Aug-2018

Page 3: Prefill Validate Clear€¦ · ankit tanwar na 606 sneh nagar,, , , indore (m.p.) india madhya pradesh 452001 hema000000000000 1988 200 2000 27-aug-2018 ankur kotpaliwar na 27 jal

JASVINDAR SINGH NA

11 SASTI NAGAR, , , CHANDRAPUR

(M S) INDIA Maharashtra 442401

HEMA000000000000

3042 1200 12000 27-Aug-2018

JAWAHAR MOTILAL SHAH NA

908 PANCHRATHA BLDG, OPERA

HOUSE, , BOMBAY INDIA Maharashtra 400004

HEMA000000000000

3376 5200 52000 27-Aug-2018

JAYANT AGRAWAL NA

278,B.G.SECTOR,, SCHEME NO.54,,

, INDORE INDIA Madhya Pradesh 452001

HEMA000000000000

4045 400 4000 27-Aug-2018

JEETENDRA KANAKIA NA

C/O S B HIRATHE HOUSE, SANGH

BUILDING ROAD, BADKASSQ

MAHAL, NAGPUR INDIA Maharashtra 440002

HEMA000000000000

2457 300 3000 27-Aug-2018

JITENDAR THAKUR NA

27 CIVIL LINE, , , CHANDRAPUR(M

S) INDIA Maharashtra 442401

HEMA000000000000

3052 1300 13000 27-Aug-2018

JITENDRA DATTA MISHRA NA

B11 , ARATI APPARMENTS-5,

VASTRAL ROADS AODHAV PO, ,

AHMEDABAD INDIA Gujarat 382415

HEMA000000000000

3458 100 1000 27-Aug-2018

KAMALJEET HORA NA 63 PALSIKAR COLONY, , , INDORE INDIA Madhya Pradesh 452004

HEMA000000000000

3868 700 7000 27-Aug-2018

KARSHAN KUMAR SAHNI NA

32, SNEH NAGAR, , , CHANDRAPUR

(M.S.) INDIA Maharashtra 442401

HEMA000000000000

2562 1200 12000 27-Aug-2018

KHUSBU BHANDARI NA 84,AHILYAPURA, , , INDORE (M.P.) INDIA Madhya Pradesh 452002

HEMA000000000000

1512 100 1000 27-Aug-2018

LATA

SATYANARAYAN

D GUPTA NA

NEAR CITY POST OFFICE, , , WANI

(M S ) INDIA Maharashtra 444444

HEMA000000000000

2956 300 3000 27-Aug-2018

MADANLAL TANWAR NA

606 SNEH NAGAR,, , , INDORE

(M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

1992 300 3000 27-Aug-2018

MADHU KAKDE NA

C/O SHIV SHANKAR AUTO

MOBILES, MAHARANI COMPLEX

NAGPUR ROAD, , CHANDRAPUR INDIA Maharashtra 442402

HEMA000000000000

2927 500 5000 27-Aug-2018

MADHU TANWAR NA

606 SNEH NAGAR,, , , INDORE

(M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

1989 200 2000 27-Aug-2018

MAHENDRA M SHAH NA

B-205,KASHI BHUVAN A V VARTAK

ROAD, VILE PARLE (E), , BOMBAY INDIA Maharashtra 400057

HEMA000000000000

2854 100 1000 27-Aug-2018

MAHENDRA SINGH ARORA NA

SARDAR BHAVAN, JUNI LINE, ,

BILASPUR (M.P.) INDIA Madhya Pradesh 495001

HEMA000000000000

1974 100 1000 27-Aug-2018

MAHESH AGRAWAL NA

1/1,KAILASH PARK COLONY,

NAGORI AP.GITA BHAWAN ROAD,

, INDORE(M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

1598 100 1000 27-Aug-2018

MAHESH AGRAWAL NA

109-47, GAURAV APARTMENT,

NEW AGRAWAL NAGAR, , INDORE

(M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

1644 200 2000 27-Aug-2018

MALTI MANDHANYA NA 14/3 LODHIPURA, , , INDORE INDIA Madhya Pradesh 452002

HEMA000000000000

3795 200 2000 27-Aug-2018

MANISH NEMA NA 44 LODHIPURA NO 1, , , INDORE INDIA Madhya Pradesh 452002

HEMA000000000000

3620 300 3000 27-Aug-2018

MANISH SHAH NA

11 `PRASAD' DEVIDAYAL ROAD, ,

MULUND (W), BOMBAY INDIA Maharashtra 400080

HEMA000000000000

1261 200 2000 27-Aug-2018

MANISHA AGRAWAL NA

1/1,KAILASH PARK COLONY,

NAGORI APPT.GITA BHAWAN, ,

INDORE(M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

1596 100 1000 27-Aug-2018

MANOJ S TOLUMBIA NA

C/O R C VERMA, 2/206, SRI SAI

NAGAR,, ORIPADA, DAHISAR

(EAST), BOMBAY INDIA Maharashtra 400068

HEMA000000000000

3883 200 2000 27-Aug-2018

MANSHARAM RAI NA 32/2 PARADESHIPURA, , , INDORE INDIA Maharashtra 444444

HEMA000000000000

4112 300 3000 27-Aug-2018

MANSING SARAI NA

FLAT NO.21 G R P COLONY,

DADABHAI POTTIRES, ,

BALLARPUR INDIA Maharashtra 444444

HEMA000000000000

2968 700 7000 27-Aug-2018

MEENA DEVI AGARWAL NA

22A, JAGJIVAN MANSION, 1ST

FLOOR, ROOM NO.4, 2ND

FANASWADI, DADI SETH AGIAVY

CANE,, BOMBAY INDIA Maharashtra 400002

HEMA000000000000

3884 1000 10000 27-Aug-2018

MEERA MANWANI NA

5/2, NEW PALASIA, , , INDORE

(M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

1650 200 2000 27-Aug-2018

MEHMOOD BAIG NA

UNION ROAD TRANSPORT

CORPORATION, BAGADGANJ POST

OFFICE, , NAGPUR INDIA Maharashtra 440008

HEMA000000000000

2484 300 3000 27-Aug-2018

MISHRILAL SHARMA NA

BEHIND SAIBABA MANDIR, CIVIL

LINE, , CHANDRAPUR INDIA Maharashtra 442402

HEMA000000000000

2987 300 3000 27-Aug-2018

MOHOMMAD HANIF NA

C/O NEW SHABNAM TRA.CO., , ,

PARASIA (CHHIDWARA) INDIA Madhya Pradesh 480441

HEMA000000000000

1456 100 1000 27-Aug-2018

MOTILAL TAORI NA

C/O SHREE INVESTMENT MISHRA

KUTIR, JATPURA GATE, ,

CHANDRAPUR(M S) INDIA Maharashtra 442401

HEMA000000000000

2917 400 4000 27-Aug-2018

Page 4: Prefill Validate Clear€¦ · ankit tanwar na 606 sneh nagar,, , , indore (m.p.) india madhya pradesh 452001 hema000000000000 1988 200 2000 27-aug-2018 ankur kotpaliwar na 27 jal

MUGDHA A KSHIRE NA

3, AMRUT KESHAV NAIK MARG,,

(BASTIAN ROAD), 3RD FLOOR,,

NEXT TO NEW EMPIRE CINEMA,,

BOMBAY INDIA Maharashtra 400001

HEMA000000000000

3927 1900 19000 27-Aug-2018

MUKESH KUMAR AGGARWAL NA

OPP.NEW HANUMAN TEMPLE,

BAPAT NAGAR, , CHANDRAPUR INDIA Maharashtra 442401

HEMA000000000000

2905 700 7000 27-Aug-2018

MUKESH THAKKAR NA

MAMADWAR HOUSE BHAWNATH

SOCIETY, BEHIND GAJANAND

MANDIR, , CHANDRAPUR INDIA Maharashtra 442402

HEMA000000000000

2974 300 3000 27-Aug-2018

MUKHTAR SING BHULLAR NA

BANGDE BHWAN WARD NO.2, , ,

CHANDRPUR INDIA Maharashtra 442401

HEMA000000000000

3006 100 1000 27-Aug-2018

MURARI SINGH NA

C/O MAHARANA ROAD LINCE,

PIPRIYA ROAD PARASIA, , PARASIA

M.P. INDIA Madhya Pradesh 480441

HEMA000000000000

1754 100 1000 27-Aug-2018

NAGEN CH RAY NA

PO JOGIGHOPA VILL KAIYAPATTI, ,

, DIST.BONGAIGAON (ASSAM) INDIA Assam 783382

HEMA000000000000

3076 200 2000 27-Aug-2018

NANDARAMKAN

T GUPTA NA

NEAR CITY POST OFFICE WANI, , ,

WANI (M S ) INDIA Maharashtra 445304

HEMA000000000000

2953 200 2000 27-Aug-2018

NARAYAN TAORI NA

SHREEKRIPA SOCIETY, BHAVSAR

CHOWK GUTKALA, ,

CHANDRAPUR(M.S.) INDIA Maharashtra 442401

HEMA000000000000

2915 600 6000 27-Aug-2018

NITENDRA SINGHAL KALICHARAN SINGHAL

SINGHAL & CO., ROLLAND

TOWERS 3RD FLOOR,, 17/5, THE

MALL,, KANPUR INDIA Uttar Pradesh 208001

HEMA000000000000

4183 100 1000 27-Aug-2018

NITIN BABEL NA

B-14, KAILASH NAGAR, J.K.C.W., ,

NIMBAHERA (RAJ) INDIA Rajasthan 312617

HEMA000000000000

2103 200 2000 27-Aug-2018

OM PRAKASH LAHOTI NA 359/C,S R NAGAR, , , HYDERABAD INDIA Andhra Pradesh 500038

HEMA000000000000

3104 300 3000 27-Aug-2018

PARDEEP KUMAR MALHOTRA NA

C\O R K MALHOTRA, 233-34 A, DR.

R K COLONY, BHILWARA (RAJ.) INDIA Rajasthan 311001

HEMA000000000000

1162 200 2000 27-Aug-2018

POOJA ROAD LINES NA

NEAR CITY POST OFFICE, WANI, ,

DIST - YEOTMAL INDIA Maharashtra 444444

HEMA000000000000

2954 300 3000 27-Aug-2018

POOJA V AGARWAL NA

83, ABHYANKAR NAGAR,, , ,

NAGPUR (M.S.) INDIA Maharashtra 440010

HEMA000000000000

2513 1400 14000 27-Aug-2018

POORVI PRAVINBHAI SADRANI NA

JUBILEE TEXTILE, 108 WHITE

HOUSE, NAVAGADH MAIN ROAD,

NAVAGADH INDIA Gujarat 360375

HEMA000000000000

3847 200 2000 27-Aug-2018

PRAKASH DUBE NA

19,INDIRA NAGAR, , ,

CHANDRAPUR INDIA Maharashtra 442401

HEMA000000000000

1317 1300 13000 27-Aug-2018

PRAKASH MAHAJAN NA

28, RAHUL NAGAR, , ,

CHANDRAPUR (M.S.) INDIA Maharashtra 442401

HEMA000000000000

2496 1400 14000 27-Aug-2018

PREDEEP KUMAR GUPTA NA

C/O MAHESHWARI AUTO TRADES,

BIPASS ROAD, , BUNDI INDIA Maharashtra 444444

HEMA000000000000

2221 300 3000 27-Aug-2018

PRITY BHANDARI NA 84 AHILYAPURA, , , INDORE INDIA Madhya Pradesh 452002

HEMA000000000000

3575 200 2000 27-Aug-2018

RADHA KRISHNA LAHOTI NA

RADHA KRISHNA LAHOTI 359/C, S

R NAGAR, , HYDERABAD INDIA Andhra Pradesh 500038

HEMA000000000000

3108 300 3000 27-Aug-2018

RAGHWANDRA MISHRA NA 103, SHANKAR NAGAR, , , NAGPUR INDIA Maharashtra 440008

HEMA000000000000

2485 200 2000 27-Aug-2018

RAISINGH PATEL NA

C/O DILIP AGRAWAL PLOT, KAPSI,

BHANDARA ROAD NEAR, SHIV

KANTA, NAGPUR INDIA Maharashtra 440010

HEMA000000000000

2474 100 1000 27-Aug-2018

RAJESH AGARWAL NA

102,SAIBABA MANDIR COLONY, , ,

CHANDRAPUR (M S) INDIA Maharashtra 442401

HEMA000000000000

3047 1300 13000 27-Aug-2018

RAJNI GUPTA NA

1358, JAIPURIA MOHALLA, , ,

NASIRABAD (RAJ) DIST AJMER INDIA Rajasthan 305601

HEMA000000000000

2131 100 1000 27-Aug-2018

RAKESH KUNDRA NA

179, AYURVEDIC LAYOUT, UMRER

ROAD, , NAGPUR (M.S.) INDIA Maharashtra 440024

HEMA000000000000

2523 1100 11000 27-Aug-2018

RAKESH TIWARI NA

C/O S.S. GUPTA, 43, SWADESH

NAGAR, TOWER CHOURAHA,

INDORE INDIA Madhya Pradesh 452001

HEMA000000000000

3644 200 2000 27-Aug-2018

RAM BABU AGARWAL NA

C/O SUNDEEP AUTO INDUSTRIES,

87,INDUSTRIAL ESTATE, , AGRA INDIA Uttar Pradesh 282006

HEMA000000000000

2752 100 1000 27-Aug-2018

RAMA SHANKER SINGH NA

VILL DIHWA PO DIHWA, , ,

DIST.BALLIA (U.P.) INDIA Maharashtra 444444

HEMA000000000000

3077 200 2000 27-Aug-2018

RAMESH SHELKE NA

128 LALPETH WARD, , ,

CHANDRAPUR (M S) INDIA Maharashtra 442401

HEMA000000000000

3033 1300 13000 27-Aug-2018

RAMESH SHRIWAL NA

23,DASHMESH NAGAR PODALI, , ,

CHANDRAPUR (M S) INDIA Maharashtra 442401

HEMA000000000000

3021 1300 13000 27-Aug-2018

RAMNIWAS BANSAL NA

ANAND NIWAS G M ROAD, , ,

CHANDRAPUR INDIA Maharashtra 442402

HEMA000000000000

3004 100 1000 27-Aug-2018

RAMPARSAD KOHLI NA

201 BAPAT NAGAR, , ,

CHANDRAPUR(M S) INDIA Maharashtra 442401

HEMA000000000000

3049 1200 12000 27-Aug-2018

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RAMRICHPAL AGGRWAL NA

OPP.NEW HANUMAN TEMPLE,

BAPAT NAGAR, , CHANDRAPUR INDIA Maharashtra 442401

HEMA000000000000

2906 700 7000 27-Aug-2018

RANBIR KAUR NA

8,MALA ROAD NEAR

GURUDWARA, , , KOTA INDIA Rajasthan 324002

HEMA000000000000

2444 100 1000 27-Aug-2018

RANGANATH OGETI NA

O RANGANATH H NO 5-150/7,,

MOOSAPET C/O KIRAN WEGHT

BRIDGE, , HYDERABAD INDIA Andhra Pradesh 500018

HEMA000000000000

3102 300 3000 27-Aug-2018

RANJIT KR SAHA NA

C/O RUPSREE BASTRALAY, NEW

MARKET G L P, , P.O.&

DIST.GOALPARA ASSAM INDIA Assam 783101

HEMA000000000000

3095 100 1000 27-Aug-2018

RAVINDRA BABU M NA

M I G - 1, 362 K P H B COLONY,

KUKATPALLY, HYDERABAD INDIA Andhra Pradesh 500072

HEMA000000000000

3107 100 1000 27-Aug-2018

RAVINDRA JUMDE NA

BABUPETH WARD, , ,

CHANDRAPUR (M S) INDIA Maharashtra 442401

HEMA000000000000

3032 1100 11000 27-Aug-2018

REEMA BUSINESS

SERVICES PVT

LTD NA

44,KHATAUM BUILDING, SAHID

BHAGAT SINGH ROAD, , BOMBAY INDIA Maharashtra 400023

HEMA000000000000

2855 200 2000 27-Aug-2018

RIYAZ AHMAD SIDDIQEI NA

C/O NEHA TRA.CO., PIPARIA ROAD,

, PARASIA (CHHIDWARA) INDIA Madhya Pradesh 480441

HEMA000000000000

1454 100 1000 27-Aug-2018

RUM SAHA NA

C/O BADAL SHAH WARD IV, POST

BILASIPARA, , DIST - DHUBRI

ASSAM INDIA Assam 783348

HEMA000000000000

3070 400 4000 27-Aug-2018

SANGEETA BHANDARI NA 84,AHILYAPURA, , , INDORE (M.P.) INDIA Madhya Pradesh 452002

HEMA000000000000

1510 200 2000 27-Aug-2018

SANJAY AGARWAL NA

C/O AGARWAL MISTHAN

BHANDAR,, MAIN ROAD,,

CHANDAMETA, DIST. CHINDWARA

(M.P.) INDIA Madhya Pradesh 480447

HEMA000000000000

1685 200 2000 27-Aug-2018

SAPANA SHIRIVASTAVA NA

24 MAHAKALI MANDIR WARD, , ,

CHANDRAPUR(M S) INDIA Maharashtra 442401

HEMA000000000000

3051 1300 13000 27-Aug-2018

SARIKA SONI NA

CHOUDHARY MOHALLA, NAI GALI,

, NEEMUCH CITY INDIA Madhya Pradesh 458441

HEMA000000000000

2615 100 1000 27-Aug-2018

SATYANARAYAN GOUR NA

B-23, KAILASH NAGAR-1, J.K.

CEMENT WORKS, NIMBAHERA,

DIST. CHITTORGARH INDIA Rajasthan 312617

HEMA000000000000

2599 300 3000 27-Aug-2018

SAVITRI DEVI AGRAWAL NA

403 SHRI RADHYE APARTMENT,

OPP MSEB OFFICE, WARDHAMAN

NAGAR, NAGPUR INDIA Maharashtra 440008

HEMA000000000000

2467 100 1000 27-Aug-2018

SHABIR KHAN PATHANE NA 29,RAM NAGAR, , , CHANDRAPUR INDIA Maharashtra 442401

HEMA000000000000

1316 1400 14000 27-Aug-2018

SHANKER KHOBRAGADE NA

160,ANAND NAGAR, , ,

CHANDRAPUR (M S) INDIA Maharashtra 442401

HEMA000000000000

3031 1400 14000 27-Aug-2018

SHARDA MANGAL NA

5,GHAN GALI RAM MANDIR, , ,

INDORE (M.P.) INDIA Madhya Pradesh 452002

HEMA000000000000

1501 300 3000 27-Aug-2018

SHARIK KHAN NA

C/O O T C PARASIA MAIN ROAD, , ,

PARASIA (MP) INDIA Madhya Pradesh 480441

HEMA000000000000

1755 100 1000 27-Aug-2018

SHYAM SUNDER LAHOTI NA 359/C, S R NAGAR, , HYDERABAD INDIA Andhra Pradesh 500038

HEMA000000000000

3109 300 3000 27-Aug-2018

SHYAMBIR SHANIA NA

51,TEACHER COLONY VIJAYLAXMI

WARD, , , BALLARPUR INDIA Maharashtra 444444

HEMA000000000000

2952 300 3000 27-Aug-2018

SHYAMSUNDER AGRAWAL NA

403 SHRI RADHEY APARTEMENT,

OPP MSEB OFFICE, WARDHAMAN

NAGAR, NAGPUR INDIA Maharashtra 440008

HEMA000000000000

2469 200 2000 27-Aug-2018

SMT MANJU GARG NA

C/O PANKAJ ROAD LINES, MAIN

ROAD PARASIA, , DIST.

CHHINDWARA (M.P.) INDIA Madhya Pradesh 480441

HEMA000000000000

1910 200 2000 27-Aug-2018

SONATON ROY NA

VILL JOGIGHOPA PO JOGIGHOPA, ,

, DIST BANGAIGAON ASSAM INDIA Assam 783382

HEMA000000000000

3074 100 1000 27-Aug-2018

SUMAN GODHA NA

C/O S K JAIN, 531 SUDAMA

NAGAR, , INDORE INDIA Madhya Pradesh 452009

HEMA000000000000

3978 500 5000 27-Aug-2018

SUNITA KUSHWAHA NA

118,ANNEX VISHNU PURI, , ,

INDORE INDIA Madhya Pradesh 452001

HEMA000000000000

1770 300 3000 27-Aug-2018

SURENDRA KUMAR NATANI NA

240 SNEH NAGAR, MAIN ROAD, ,

INDORE INDIA Madhya Pradesh 452001

HEMA000000000000

3790 200 2000 27-Aug-2018

SURESH KUNDRA NA

179 AYURVEDIC LAYOUT, UMRER

ROAD, , NAGPUR INDIA Maharashtra 440024

HEMA000000000000

2451 300 3000 27-Aug-2018

SURESH KUNDRA NA

179 AYURVEDIL LAYOUT, UMRER

ROAD, , NAGPUR INDIA Maharashtra 440024

HEMA000000000000

2450 300 3000 27-Aug-2018

SURJEET SINGH BHATTI NA

64,RAM NAGAR, , , CHANDRAPUR

(M S) INDIA Maharashtra 442401

HEMA000000000000

3022 1200 12000 27-Aug-2018

SUSHIL KUMAR VASAL NA

DADABHAI POTRIES, , ,

BALLARPUR INDIA Maharashtra 442701

HEMA000000000000

2928 200 2000 27-Aug-2018

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TASNEEM MOHAMED HUSAIN NA

MOHAMED HUSSIAN A

BAHRAINWALA, BYCULLA HOUSE,

M. BLOCK, 3RD FLOOR, GLARE

ROAD, BOMBAY INDIA Maharashtra 400008

HEMA000000000000

3860 300 3000 27-Aug-2018

TEJ KUMAR TANTED NA

51, MG ROAD, JOHARI PLACAE,, 18-

19, FIRST FLOOR, , INDORE (M.P.) INDIA Madhya Pradesh 452001

HEMA000000000000

1666 200 2000 27-Aug-2018

VASUDEO AGARWAL NA

83, ABHYANKAR NAGAR,, , ,

NAGPUR (M.S.) INDIA Maharashtra 440010

HEMA000000000000

2512 2900 29000 27-Aug-2018

VASUDEO GHULE NA

C/O UDAY TRANSPORT CO.,

MAHARANI COMPLEX NAGPUR

ROAD, , CHANDRAPUR INDIA Maharashtra 442401

HEMA000000000000

2939 100 1000 27-Aug-2018

VIJAI MANTRI NA

7/545 M.H.B. COLONY,, GORAI

ROAD, BORIVLI (W),, , MUMBAI INDIA Maharashtra 400092

HEMA000000000000

4092 200 2000 27-Aug-2018

VINAYAKRAO DATRE NA

MAHAKALI MANDIR WARD, , ,

CHANDRAPUR (M.S.) INDIA Maharashtra 442401

HEMA000000000000

2554 1300 13000 27-Aug-2018

VINITA GANDHI NA

12,CIVIL LINE, , , CHANDRAPUR (M

S) INDIA Maharashtra 442401

HEMA000000000000

3028 1300 13000 27-Aug-2018

VINOD PAREEK NA

VILL KAYAPATTY POST

JOGIGHOPA, , , DIST BANGAIGAON

ASSAM INDIA Maharashtra 444444

HEMA000000000000

3073 600 6000 27-Aug-2018

ZANZARI TRAD INV FI PV LTD NA

TRIVEDI SADAN, IIND FLOOR,, 125

ADA BAZAR,, , INDORE (M.P.) INDIA Madhya Pradesh 452004

HEMA000000000000

2034 200 2000 27-Aug-2018

KORALL VIJAY KUMAR K L NARASIMHA RAO

DR NO 22-65-14, CHAVALAVARI

STREET ,TOWN HALL ROAD ,NR

KURUPAM MARKET INDIA Andhra Pradesh 530001

12023000-00125496-

HE00 9 90 27-Aug-2018

PUKHRAJ KANHYALAL SHARMA KANHYALAL SHARMA GOVIND APPART FLAT NO 2 INDIA Maharashtra 442401

12044700-01664492-

HE00 76 760 27-Aug-2018

SANJAY G AGRAWAL GULABCHAND AGRAWAL

E-9, RATLAM KOTHI BEHIND

HOTEL OMNI PALACE INDIA Madhya Pradesh 452001

12026200-00001222-

HE00 1 10 27-Aug-2018

SURENDRA KUMAR LOHAR MODI RAM LOHAR

27, SHRI MANGAL NAGAR NR.

BRAJESHWARI ANX. INDIA Madhya Pradesh 452016

12010608-00074102-

HE00 4 40 27-Aug-2018

MOHAMAD NISAR

ABDUL SATTAR

RIZVI ABDUL SATTAR GHUTKALA WARD INDIA Maharashtra 442402

IN301330-20300656-

0000 100 1000 27-Aug-2018

Rajinder Bansal Dharam Chand Bansal 1336 Gali No. 0 Nai Basti INDIA Punjab 151001

IN300931-10009435-

0000 15 150 27-Aug-2018