date of folio no-dp id-client id- transfer to investor first investor … · 2020-01-03 · block z...

Investor First

Name

Investor

Middle Name

Investor Last

NameAddress State

Pin

Code

Amount

Transferred

Date of

Transfer to

IEPF

(DD-MM-

YY)

A SANJEEVI1301 SECTOR 33-C

CHANDIGARH Chandigarh 160047 0000000000E8A0026358 5,000.00 03-JUL-2020

BINDU S WARRIER

306 HIMANSHU SODA

WALA LANE S V P ROAD

BORIVLI WEST BOMBAY

Maharashtra 400092 0000000000E8B0012535 5,000.00 03-JUL-2020

JAYESH KRISHNA

C/O RAMESH M 1189 35-C

CROSS, 4TH BLOCK

JAYANAGAR

BANGALORE

Karnataka 560041 0000000000E8J0037251 10,000.00 03-JUL-2020

KGURUPRASA

D

C/O CITI BANK SATCHAR

BHAWAN IIIRD FLR

NARIMAN POINT

BOMBAY

Maharashtra 400021 0000000000E8K0037729 5,000.00 03-JUL-2020

MURALI SUNDARAM

203 KAMLESH APTS

GAVANPADA ROAD

MULUND EAST BOMBAY

Maharashtra 400081 0000000000E8M0037461 5,000.00 03-JUL-2020

MEHRUNISS

AANAND

S 350 GREATAR KAILASH

PART 2 NEW DELHI Delhi 110048 0000000000E8M0038032 5,000.00 03-JUL-2020

NISHAT

C/O ACSEMY PF

COMPUTER SCIENCE

MODERN ALIGANJ

ENCLANE 2A/1

CHANDGANJ GARDEN

LUCKNOW

Uttar Pradesh 226020 0000000000E8N0019474 5,000.00 03-JUL-2020

R A SHARMA

C/O SRI A K SHARMA

FLAT NO 20 163/169 C S T

ROAD KALINA BOMBAY

Maharashtra 400098 0000000000E8R0013185 5,000.00 03-JUL-2020

R JESINTHA SYLVIA

10-A 3 BRD MAIN ROAD

RAJALAKSHMI NAGAR

VELACHERY MADRAS

Tamil Nadu 600042 0000000000E8R0035007 5,000.00 03-JUL-2020

SHIVANI SACHAR

B-7/107/2 DDA FLATS

SAFDARJUNG ENCLAVE

NEW DELHI

Delhi 110029 0000000000E8S0015488 5,000.00 03-JUL-2020

A Y SRINIVAS

12-2-823/A/154-155

SANTOSH NAGAR

COLONY MEHDIPATNAM

HYDERABAD

TELANGANA

Andhra

Pradesh500028 0000IN30021410088144 100.00 03-JUL-2020

NITIN KUMAR BHARGAVA

CITIBANK N A SHAKTI

TOWERS III 1ST FLOOR

766 ANNASALAI

CHENNAI

Tamil Nadu 600002 0000IN30115112941559 20,000.00 03-JUL-2020

IMITIAZ AZEEZ

ARUND DAYA NIWAS

RENUKA KRUPA LAXMI

NAGA DHARWAD

Karnataka 580004 0000000000E8I0019161 5,000.00 03-JUL-2020

FATHIMA C V

KHADEEJA MANZIL

IRIKKUR PO KANNUR

DIST KERALA

Kerala 670593 0000IN30023910072862 500.00 03-JUL-2020

PARAMJIT KAUR

W/O LT COL AJIT SINGH

DEFENCE SERVICES

STAFF COLLEGE

WELLINGTON NILGIRIS

(TN)

Tamil Nadu 643231 0000000000E8P0050965 5,000.00 03-JUL-2020

Folio No-DP ID-Client ID-

Account Number

PAWAN KUMAR

GUPTA TRADING CO GUR

MANDI LUDHIANA

PUNJAB

Haryana 131001 0000000000E8P0009517 5,000.00 03-JUL-2020

RADHE SHYAM GOYAL

AKASH GANGA 19/104

FLOWERS ROAD

KILPAUK MADRAS

Tamil Nadu 600010 0000000000E8R0009712 5,000.00 03-JUL-2020

MAJ SARBJIT SINGH

FLAT NO 391 BLOCK NO 4

ARMY OFFICERS

ENCLAVE S P MARG NEW

DELHI

Delhi 110021 0000000000E8M0016244 5,000.00 03-JUL-2020

KALIDAS AMICHAND PAREKH

C/O DINESH P VORA

AMBA CHOWK

BHAVNAGAR

Gujarat 364001 0000000000E8K0004406 5,000.00 03-JUL-2020

NARESH MADHAN BAHLIE-253 GREATER KAILASH

PART II NEW DELHI Delhi 110048 0000000000E8N0038090 20,000.00 03-JUL-2020

NARESH MOHAN BAHLIE-253 GREATER KAILASH

PART II NEW DELHI Delhi 110048 0000000000E8N0038091 20,000.00 03-JUL-2020

NAVIN A GANDHI

1288 MAHADEV S

KANCHO IN KARIPA

SANKARS HOUSE

TALIYAS POLE

SARANGPUR

AHMEDABAD

Gujarat 380001 0000000000E8N0023562 5,000.00 03-JUL-2020

MADHUMITA GOSWAMI

AN2, GRINDLAYS BANK

NRI CENTRE 41,

CHOWRINGHEE ROAD

CALCUTTA

West Bengal 700071 0000000000E8M0051538 5,000.00 03-JUL-2020

RAM NIRANJAN JOSHI

187 MAHAESHI

DEVENDRA ROAD

CALCUTTA

West Bengal 700006 0000000000E8R0005213 5,000.00 03-JUL-2020

DHANANJAY ANANT NENE

ADVAIT 5 UPKAR

COLONY NEAR BHATIJIS

TEMPLE RACE COURSE

CIRCLE BARODA

Gujarat 390007 0000000000E8D0037011 15,000.00 03-JUL-2020

PAREEJAT SINGHAL

FLAT NO 42 JOLLY

MAKER APARTMENTS

NO 3 119 CUFFE PARADE

BOMBAY

Maharashtra 400005 0000000000E8P0037812 20,000.00 03-JUL-2020

HELEN REGO

KHARWALA CHAWL C-7

MOHIM VILLAGE SAKI

NAKA BOMBAY

Maharashtra 400072 0000000000E8H0021028 5,000.00 03-JUL-2020

SUNNY PALLAN

PALLAN HOUSE

FATHIMA NAGAR

TRICHUR KERALA

Kerala 680005 0000IN30023910248795 50.00 03-JUL-2020

NAMRATA LAL

CITIBANK N A TATA

CENTER 43

CHOWRINGHEE ROAD

CALCUTTA

West Bengal 700071 0000000000E8N0037542 5,000.00 03-JUL-2020

RUKHSANA ARIF CHHOTANI

A-403 AL KHADIJA APTS

366 SANE GURUJEE MARG

BOMBAY


DEEPAK

R K RELAN & CO UNITED

INDIA LIFE BLDG F CONN

PLACE NEW DELHI

Delhi 110001 0000000000E8D0022536 5,000.00 03-JUL-2020

ARTI VERMA

4 B, ANTARANGA

APARTMENTS 11,

LOVELOCK PLACE

BALLYGUNGE

CALCUTTA

West Bengal 700019 0000000000E8A0051881 5,000.00 03-JUL-2020

ANIL ARJUN

B 903 GULMOHAR

CAESAR ROAD AMBOLI,

ANDHERI (W) MUMBAI

Maharashtra 400058 0000000000E8A0059905 10,000.00 03-JUL-2020

CHETNA KHANNA

FLAT 6 1ST FLOOR NEW

PUSHPA VIHAR BLDG I

OPP COLABA P O

COLABA BOMBAY

Maharashtra 400005 0000000000E8C0037452 20,000.00 03-JUL-2020

MRINAL ARUNDHAVALIKA

R

4 ASHWINI KUNJ, 464B/8

GANESHKHIND ROAD,

PUNE


RANJANBEN SHAH

16 GAURAV SOCIETY IST

FLOOR PANIGATE

BARODA

Gujarat 390005 0000000000E8R0032545 5,000.00 03-JUL-2020

HITEN ASHOKKUMARSAN

GHAVI

104 DEVKUTIR APT OPP S

M C COM BANGLOW

AMBIKA NIKETAN

ATHWA LINES SURAT

Gujarat 395007 0000000000E8H0033222 5,000.00 03-JUL-2020

SHASHI GOELB 27 GUJRAWALA TOWN

PART I DELHI Delhi 110007 0000000000E8S0029056 5,000.00 03-JUL-2020

PUSHPA ASHOKBHAI MEHTA

9 A MEHTA APARTMENT

V S AGASHE ROAD

DADAR WESTERN

BOMBAY


B HASTHAN RAONO 1 CATHEDRAL ROAD

MADRAS Tamil Nadu 600086 0000000000E8B0014580 5,000.00 03-JUL-2020

B SREEDHARSWAMYBHIK

UMALLA

H NO 1-123 BHEEMARAM

VILL PO BHEEMARALU K

C COLONY SADANAND

COLONY DIST

WARANGAL

Andhra

Pradesh506015 0000000000E8B0034884 5,000.00 03-JUL-2020

B SURYA KUMARIK -33 B SAKET NEW

DELHI Delhi 110017 0000000000E8B0049833 5,000.00 03-JUL-2020

H N SANDHYA

886 JYOTHI NILAYA P N K

ROAD BANGARAPET

KOLAR DIST

KARNATAKA

Karnataka 563114 0000000000E8H0032485 5,000.00 03-JUL-2020

KRISHNA AGARWALA12 D BLOCK H DDA

SAKET NEW DELHI Delhi 110017 0000000000E8K0014767 5,000.00 03-JUL-2020

KRISHNA KHANNA

C/O. KRISHNA

CHEMICAL

CORPORATION 3210,

DISPENSARY LANE

PAHARGANJ NEW DELHI

Delhi 110055 0000000000E8K0025826 5,000.00 03-JUL-2020

KALENDRAN

ARAYANSINGH

C-C/61-P C COLONY

KANKAR BAGH PO

PATNA

Bihar 800020 0000000000E8K0042703 5,000.00 03-JUL-2020

TAPODYUTI BOSEC/O MRS A BOSE C-20

MODEL TOWN DELHI Delhi 110007 0000000000E8T0037698 20,000.00 03-JUL-2020

UMADEVI MOHAN

NO 43 VAIIDYANATHA

STREET

NUNGAMBAKKAM

MADRAS

Tamil Nadu 600034 0000000000E8U0014534 5,000.00 03-JUL-2020

DINESH KUMAR JAIN

83, RESHAMWALA

MARKET RING ROAD

SURAT

Gujarat 395002 0000000000E8D0051424 10,000.00 03-JUL-2020

NIKETABEN BACHUBHAI SHAH

44, BAHGYODAYA SOC,

KUBER NAGA R, BUNGLA

AHMEDABAD

Gujarat 382340 0000000000E8N0000461 5,000.00 03-JUL-2020

PRADEEP KUMARC/O KISHORI LALL

HARMU ROAD RANCHI Jharkhand 834001 0000IN30174010206805 5,000.00 03-JUL-2020

GEETA DEVI3288 PEEPAL MAHADEV

HAUZ QAZI DELHI Delhi 110006 0000000000E8G0011302 5,000.00 03-JUL-2020

MANOJ BALDEV BUNDELE

A A GD III ONGC

LPG/CSU PLANT URAN

DIST RAIGAD RAIGAD


VIJAYBHAI B MARWA

B-408 COMMERCE HOUSE

4TH FLOOR N MASTER

ROAD BOMBAY

Maharashtra 400001 0000000000E8V0031968 5,000.00 03-JUL-2020

BISWABIJOYBANDYOPAD

HYAY

4/1 ASHTON ROAD

CALCUTTA West Bengal 700020 0000000000E8B0049436 5,000.00 03-JUL-2020

SAROJ RATHI

811F DIAMOND

HARBOUR ROAD

CALCUTTA

West Bengal 700027 0000000000E8S0042640 5,000.00 03-JUL-2020

ATUL KUMAR

BLOCK Z VILLA NO 23

TATVAM VILLAS SOHNA

ROAD SEC 48 HARYANA

GURGAON

Haryana 122001 0000IN30011810103268 40,000.00 03-JUL-2020

B RAMESH KUMAR34 P V IYER STREET

CHENNAI Tamil Nadu 600001 0000000000E8B0009822 5,000.00 03-JUL-2020

KAMLESH BHAGVANJI GOKANI55 M V HALL POLY TECH

CAMPUS BARODA Gujarat 390002 0000000000E8K0026038 5,000.00 03-JUL-2020

BHAGIRATHI GUPTA

8 2 859/11 ROAD NO 8

BANJARA HILLS

HYDERABAD

Andhra

Pradesh500034 0000000000E8B0046631 5,000.00 03-JUL-2020

ANUPAM CHATTERJEE

FLAT 3C, G-95, 10TH

STREET, ANNA NAGAR,

MADRAS

Tamil Nadu 600102 0000000000E8A0036747 20,000.00 03-JUL-2020

VINOD B JAIN

MOTI INVESTMENT 8

LAXMI CLOTH MKT

PANCHKUVA

AHMEDABAD

Gujarat 380002 0000000000E8V0024803 5,000.00 03-JUL-2020

RAMPRASAD LOHIA

RAM CHANDRA COLONY

CHAMANPURA ASARWA

AHEMADABAD

Gujarat 380001 0000000000E8R0024245 5,000.00 03-JUL-2020

HARSHA B PATEL

34-G HARIPARK FLATS

ANKUR NARANPURA

AHMEDABAD

Gujarat 380013 0000000000E8H0029782 5,000.00 03-JUL-2020

RISHIKESH BHULDHOYA

1 A DHIRAJ APARTMENTS

11 PEDDER ROAD

BOMBAY


DEEPAK B SHAH

AAKAR DIAMOND

SHAHPUR CHAKLA

AHMEDABAD

Gujarat 380001 0000000000E8D0023425 5,000.00 03-JUL-2020

NANDA DAGA

BIMAL KR DAGA, 53,

NANDA GHOSH ROAD

PHILKHANA

KAPORRGALI HOWRAH


PRABHAKARM-385, SAROJINI NAGAR,

NEW DELHI. Delhi 110023 0000000000E8P0053964 5,000.00 03-JUL-2020

VEENA KUMAR

C/O BRIG SUDHIR

KUMAR CE JABALPUR

ZONE POST BAG 84

JABALPUR

Madhya

Pradesh482001 0000000000E8V0042491 5,000.00 03-JUL-2020

DHRUVACHAKRAVAR

TI

167A PARK STREET

CALCUTA West Bengal 700017 0000000000E8D0045702 10,000.00 03-JUL-2020

GGOVINDARAJ

U

34/2 SOWRIPALAYAM

HOUSING UNIT

PEELAMEDU

COIMBATORE

Tamil Nadu 641004 0000000000E8G0040704 5,000.00 03-JUL-2020

JOHNSON CHACKO25/543 MAIN ROADE

CHALAKUDY KERALA Kerala 680080 0000000000E8J0034838 5,000.00 03-JUL-2020

UMAPARVAT

HYPRASAD

B-203 HERITAGE 4TH

CROSS ROAD

LOKHANDWALA

COMPLEX ANDHERI

WEST BOMBAY

Maharashtra 400058 0000000000E8U0012396 5,000.00 03-JUL-2020

SANTOSH KUMAR JAIN

120 MADHAVARAM HIGH

ROAD, NORTH

PERAMBUR, CHENNAI.

Tamil Nadu 600011 0000000000E8S0009808 500.00 03-JUL-2020

VIMAL CHAND

C/O SANTOSHKUMAR,

120,NORTH

MADHAVARAM HIGH

ROAD, PERAMBUR,

MADRAS

Tamil Nadu 600011 0000000000E8V0062112 500.00 03-JUL-2020

SANTOSH JAIN766, BLOCK -1 LAKE

TOWN CALCUTTA West Bengal 700089 0000000000E8S0048320 5,000.00 03-JUL-2020

SUMITRA SHARMA

25/7E, GALI NO. 10,

INDUSTRIAL AREA NEW

ROHTAK ROAD, NEW

DELHI

Delhi 110005 0000000000E8S0048247 5,000.00 03-JUL-2020

ANJU ASRANI

C/O THE

ASSTT.GENERAL

MANAGER STATE BANK

OF INDIA P. B. DIVISION,

OVERDRAFT A/C 1/1119

THANE MAIN BR.,THANE


HASMUKH C CHAUHAN

712/7/S/6 RANAS WADI

GHEEKANTA ROAD

AHMEDABAD

Gujarat 380001 0000000000E8H0025302 5,000.00 03-JUL-2020

BEINI PARSHAD

C/O CHHAJU RAM BEINI

PARSHAD 2107 KHARI

BAOLI DELHI

Delhi 110006 0000000000E8B0011422 5,000.00 03-JUL-2020

ASHANKA SEN

4 ORCHIDS 73 G PALI

HILL BANDRA W

BOMBAY


RATANCHA

NDC BOTHRA

154 JAVERI BAZAR

MUMBAI Maharashtra 400002 0000000000E8R0029494 5,000.00 03-JUL-2020

NASIB KAUR SINGHOTA

C/O COL K S SINGHOTA

BARA PIND, PO DIST

DISTT. JULLUNDUR

PUNJAB

Punjab 144418 0000000000E8N0009560 5,000.00 03-JUL-2020

ARCHANA JAIN

SINGHAL METAL

TRADERS BALLAM

STREET MORADABAD

Uttar Pradesh 244001 0000000000E8A0015816 5,000.00 03-JUL-2020

MAHESH D AGRAWAL

49 ASHISH NAGAR SOC

MEGHANI NAGAR

AHMEDABAD

Gujarat 380016 0000000000E8M0023452 5,000.00 03-JUL-2020

PAULJAYAPRAKAS

H

NO 2 VENUGOPAL

AVENUE SPUR TANK

ROAD CHETPET MADRAS

Tamil Nadu 600031 0000000000E8P0036636 20,000.00 03-JUL-2020

R ANAND

63-T SECTOR IV BANGLA

SAHIB MARG GOLE

MARKET NEW DELHI

Delhi 110001 0000000000E8R0037959 5,000.00 03-JUL-2020

SAVITRI GUPTA12 D BLOCK H DDA

SAKET NEW DELHI Delhi 110017 0000000000E8S0014766 5,000.00 03-JUL-2020

VVENKATARA

MAN

1/160 MIDDLE STREET

VITTILAPURAM, P O

SEYDUNGANALLUR VIA

COC DISTT

Tamil Nadu 627301 0000000000E8V0018815 5,000.00 03-JUL-2020

VINEET SURI

C-21, MANGIRISH

PREMISES 520, L. J. ROAD

MAHIM MUMBAI


VEENA KAULS-507, GREATAER

KAILASH I NEW DELHI Delhi 110048 0000000000E8V0050337 5,000.00 03-JUL-2020

D ANITHA

C/O. D.SURENDRA

MOHAN D-13, SRESHTA

NO.473, KILPAUK-

GARDEN ROAD KILPAUK,

CHENNAI

Tamil Nadu 600010 0000IN30037810016646 150.00 03-JUL-2020

BHILA DAGA RAJPUT

501-MANKI APT.

INDRAPURI ATIHTIGRUH

WAGHODIA ROAD

VADODARA

Gujarat 390019 E8001301670000044896 5,000.00 03-JUL-2020

PRAGNESH RAMBHIA

16TH PARMESHWAR

VILLA 3RD FLOOR 4TH

GOLIBAR ROAD

SANTACRUZ E


RAKESH KUMAR DHARIWAL

110 LIMTON MARBLE CO

13 & 14 B B D BAG EAST

CALCUTTA


ALOO D POONJIAJI

C/O MRS BANOO B

POONJIAJI MASTER

CHAMBERS 4TH FLOOR

CINEMA LANE NEAR

METRO BOMBAY


JASBIR KAUR BHATIA

AC 15 D D A FLATS

ASHOK VIHAR PHASE 4

DELHI

Delhi 110052 0000000000E8J0042313 5,000.00 03-JUL-2020

CHANDRAK

ANTADMANE

92-RANJAN SOCIETY

SHUKRAWAR PETH PUNE Maharashtra 411002 0000000000E8C0041150 5,000.00 03-JUL-2020

MUKTA AGARWAL

NO.17, KATARE BHAWAN

PHALKE BAZAR

GWALIOR M.P

Madhya

Pradesh474001 0000000000E8M0053040 5,000.00 03-JUL-2020

MUKHTIAR SINGH135/3 GHAU KHERA PO

CHAKERI KANPUR Uttar Pradesh 208008 0000000000E8M0008753 5,000.00 03-JUL-2020

GIRDHARI LAL GUPTA

C/O MODI FRUIT CO

MUKHERJEE BAZAR

UDHAMPUR J&K

Jammu and

Kashmir182101 0000000000E8G0027802 5,000.00 03-JUL-2020

PRAKASH PUNJABI

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

MARG, LOWER PAREL,

MUMBAI


SANJAY JAIN

11/36 OLD RAJINDER

NAGAR SECOND FLOOR

NEW DELHI

Delhi 110060 0000000000E8S0033308 5,000.00 03-JUL-2020

SURESH CHANDRA YADAV

HNO - 120 B, SECTOR - II D

KAMNA VAISHALI

GHAZIABAD UTTAR

PRADESH

Uttar Pradesh 201010 0000IN30020610335533 5,000.00 03-JUL-2020

SAVITA JAIN

11/36 IIND FLOOR OLD

RAJINDER NAGAR NEW

DELHI

Delhi 110060 0000000000E8S0033309 5,000.00 03-JUL-2020

VEENA D MEHTA303/38 JERMIAH ROAD

VEPERY MADRAS Tamil Nadu 600007 0000000000E8V0045451 5,000.00 03-JUL-2020

NIMA D PATEL

SANJANYA, BH RAM

CHAWK CHIKUWADI,

GHOD DOD ROAD SURAT

Gujarat 395001 0000000000E8N0049869 5,000.00 03-JUL-2020

SURINDER MOHANHOUSE NO. 1122 SECTOR

33 CHANDIGARH Chandigarh 160047 0000000000E8S0026501 5,000.00 03-JUL-2020

LEELA RISHI138/J, SECTOR A SCHEME

NO 71 INDORE

Madhya

Pradesh452009 0000000000E8L0032735 5,000.00 03-JUL-2020

SURINDER KUMAR GOYAL

HIND FLOOR MILL IN

SIDE BAGDAN GATE

FEROZPUR CITY

Punjab 152002 0000000000E8S0009554 5,000.00 03-JUL-2020

PARAKASH CHANDRAJHUNJHUNW

ALA

ARISA MAHAL IIND

FLOOR 8 WALKESHWAR

ROAD BOMBAY


BERNARD F BHATTY

C/O CITI BANK JEEVAN

BHARATI BUILDING

CONNAUGHT PLACE

NEW DELHI

Delhi 110001 0000000000E8B0037859 5,000.00 03-JUL-2020

RJAYALAKSH

MI

R KESAVAN 606

COMMERCE HOUSE 140,

NAGINDAS MASTER

ROAD FORT, BOMBAY


AUDREYRADHAKRIS

HNAN

C/O MR. E. CARVALHO

13, SURAIYA MANZIL,

OPP. P.& T QUARTERS,

VAKOLA,

SANTACRUZ(EAST)

MUMBAI


MICHAEL KERR

C/O PIGOTT CHAPMAN

& CO M 3 KANCHAN

JUNGA BLDG 18 BARA

KHAMBA ROAD NEW

DELHI

Delhi 110001 0000000000E8M0031490 5,000.00 03-JUL-2020

BERMARD F BHATTY

C/O CITI BANK JEEVAN

BHARATI BUILDING

CONNAUGHT PLACE

NEW DELHI

Delhi 110001 0000000000E8B0037860 5,000.00 03-JUL-2020

ABBASI JANJALI

EVEREADY HOUSE IST

FLR 113/115 MAULANA

AZAD RD AGRIPADA

BOMBAY


G BHANU MURTHY

D1/24 ANAND

APARTMENTS 50 L B

ROAD THIRUVANMIYUR

MADRAS

Tamil Nadu 600041 0000000000E8G0036688 5,000.00 03-JUL-2020

JAYA KUMARI KR

5/9 PALAT SANKARAN

ROAD

MAHALINGPURAM

MADRAS

Tamil Nadu 600034 0000000000E8J0036823 20,000.00 03-JUL-2020

SHAILESH PARASHAR160, SARAI JULLENA NEW

DELHI Delhi 110025 0000000000E8S0052587 5,000.00 03-JUL-2020

B VENUGOPAL

H NO 2 5 248/1 PURANI

PET JAGITYAL

KARIMNAGAR DIST

Andhra

Pradesh505327 0000IN30102220141293 2,500.00 03-JUL-2020

PALLAVIGAU

RI

GAUTAMCH

ANDSHAH

C/O S MAYABHAI & CO

461/3 SAKAR BAZAR OPP

MIYABHAI DEHLA

AHMEDABAD

Gujarat 380002 0000000000E8P0002355 5,000.00 03-JUL-2020

GOLLAPPAG

ARI

PARVATAIA

H

H.NO.5-178, BASAMPALLI,

. KARIMNAGAR

Andhra

Pradesh505001 E8001205140000074048 250.00 03-JUL-2020

CHA NNOO MALM/S BHAGANN DAS &

CO MOTI GANJ AGRA U P Uttar Pradesh 282004 0000000000E8C0022771 5,000.00 03-JUL-2020

SUDHA RANI RAVI

1 H TUZADO APTS

SRIMAN SRINIVASA RD

ALWAR PET MADRAS

Tamil Nadu 600018 0000000000E8S0014391 5,000.00 03-JUL-2020

VEENA AGARWALF 123 KAMLA NAGAR

AGRA UTTAR PRADESH Uttar Pradesh 282005 0000000000E8V0022800 5,000.00 03-JUL-2020

RAJESH PAREKH

R-22, AVANI ROW HOUSE

B/H, SATELLITE TOWER

SATELLITE AHMEDABAD

Gujarat 380015 0000IN30148510119725 500.00 03-JUL-2020

LAKSHMI KUTTY AMMAT

KRISHNA NIVAS

KOCHUPILAMOOD

QUILON KERALA

Kerala 691001 0000000000E8L0035157 5,000.00 03-JUL-2020

SURYAKANTGORDHANB

HAIPATEL

201, SILVER OAK

APARTMENT OPP

AMAKUNJ SOCIETY RACE

COURSE BARODA

Gujarat 390001 0000000000E8S0042604 20,000.00 03-JUL-2020

BENEDIK TIRKEY

C/O GOSEPH TIRKEY G R

P S KIUL, QTR NO. 100-B

DISTT MUNGER

Bihar 811214 0000000000E8B0010144 5,000.00 03-JUL-2020

G NAVIN KUMARJAIN59 NAMMALWAR STREET

MADRAS Tamil Nadu 600079 0000000000E8G0009812 5,000.00 03-JUL-2020

BHUPESH SHAH

16 GAURAV SOCIETY IST

FLOOR PANI GATE

BARODA

Gujarat 390006 0000000000E8B0032546 5,000.00 03-JUL-2020

LAXMI GANESHAN9-M SHIVAJI STREET T

NAGAR MADRAS Tamil Nadu 600017 0000000000E8L0014466 5,000.00 03-JUL-2020

RAJAGOPAL BALA GOPAL10F BB BLOCK

JANAKPURI NEW DELHI Delhi 110058 0000000000E8R0011881 5,000.00 03-JUL-2020

GURDEEP SINGH DEOL300 MODEL GRAM

LUDHIANA PUNJAB Punjab 141001 0000000000E8G0009392 5,000.00 03-JUL-2020

USHA MENDON

D/O GURUVAPPA

SUVARNA NEAR ALAKE

BRIDGE KUDROLI

MANGALORE

Karnataka 575003 0000000000E8U0019753 5,000.00 03-JUL-2020

D P BAHL211, MANDAKINI

ENCLAVE NEW DELHI Delhi 110019 0000000000E8D0051172 10,000.00 03-JUL-2020

MADHAVI MATHUR

E-1 MAHILA

CHIKITSALAYA

SANGANERI GATE

JAIPUR

Rajasthan 302003 0000000000E8M0006952 5,000.00 03-JUL-2020

SIMRAJEET SINGH10A/31 EAST PATEL

NAGAR DELHI Delhi 110015 0000000000E8S0015645 5,000.00 03-JUL-2020

SANGEETA CHHABRAHOUSE NO. 2345 SECTOR

38-C CHANDIGARH Chandigarh 160023 0000000000E8S0026463 5,000.00 03-JUL-2020

TAYYAB USMANI

HO NO 449 111RD LANE

NISHATBANJ LUCKNOW

U P

Uttar Pradesh 226007 0000000000E8T0009094 5,000.00 03-JUL-2020

SATYAVATHI MANJUNATH

C/O COL HANASOGE

MANJUNATH CMP

CENTRE AND SCHOOL

HOSUR ROAD

BANGALORE

Karnataka 560025 0000000000E8S0018793 5,000.00 03-JUL-2020

PRINCE

H NO 5/393 SACHDEVA

BHAWAN INDIRA

COLONY SONEPAT

HARYANA

Haryana 131001 0000000000E8P0034245 5,000.00 03-JUL-2020

HARVINDER PAL SINGH794 JHEEL KHURENJE

DELHI Delhi 110031 0000000000E8H0016175 5,000.00 03-JUL-2020

SUSHIL SHARMA

INDIAN BANK BHOURA

G T ROAD BYE PASS

LUDHIANA

Punjab 141005 0000000000E8S0009213 5,000.00 03-JUL-2020

ANUJ BANSAL

1167 1ST FLOOR KUCHA

MAHAJANI CHANDNI

CHOWK DELHI

Delhi 110006 0000000000E8A0033376 5,000.00 03-JUL-2020

SURENDRA PRASAD GUPTAP-318,CIT SCHEME VI M

CALCUTTA West Bengal 700054 0000IN30060110155641 2,500.00 03-JUL-2020

BHANUBEN PATEL

SILVER TECHNOCAST,

D/105,RAJDOOT

IND.ESTAE, 4,UMAKANT

PANDIT UDYOGNAGAR,

RAJKOT

Gujarat 390001 0000000000E8B0061988 5,000.00 03-JUL-2020

UPENDRA VYAS

C 20 RAJCHEMBES

DHODIYAR COLONY

JAMNAGAR

Gujarat 361006 0000000000E8U0008001 5,000.00 03-JUL-2020

RAMPRAKAS

HH HEMANI

SREE LAXMI

INVESTEMNTS AA;KOKAS

BLDGAA; 1ST FLOOR

JAWAHAR ROAD

AMRAVATI


KOKILA H SANGHVI

863 PIPLA S KHANCHO

PANCHBHAI NI POLE

GHEE KANTA

AHMEDABAD

Gujarat 380001 0000000000E8K0024956 5,000.00 03-JUL-2020

PRIYA HIRO HOTWANIG-17(A) , SHASTRI NAGAR

JODHPURRajasthan 342003 E8001201210100039345 1,250.00 03-JUL-2020

ANIL SADVANI

3 GOKAL NIVAS 5TH

FLOOR RANADE ROAD

DADA BOMBAY


DHARMEND

RAISHWARLAL SUTHAR

SHITAL JEWLLERS SONI

BAZAR KADI TA KADI DI

MEHSANA(N G)

Gujarat 382715 0000000000E8D0002889 5,000.00 03-JUL-2020

ANATILDESROSHACLIN

DCORREA

A-14 ASIAN ASSURANCE

BLDG MANMALA TANK

R BOMBAY


SANWALDAS KHEDIA

VENKTESH INDUSTRIES

KHEDIA MILL

COMPOUND JABAPUR

ROAD KATNI MP

Madhya

Pradesh483501 0000000000E8S0045412 5,000.00 03-JUL-2020

BRAJESH GUPTA

117-PRATHVI RAJ NAGAR

MAHARANI FARM

DURGAPURA JAIPUR

Rajasthan 302018 0000000000E8B0007005 5,000.00 03-JUL-2020

KEDAR KUMAR GUPTAC/O E-144 AMBA BARI

JAIPUR RAJASTHAN Rajasthan 302012 0000000000E8K0035862 5,000.00 03-JUL-2020

HARBAKSH KAUR

8A POWER COLONY I

SARABHA NAGAR

LUDHIANA

Punjab 141001 0000000000E8H0009443 5,000.00 03-JUL-2020

SUSHIL KUMAR SHARMA

77 BASANT ENCLAVE

DDA FLATS SFS PALAM

MARG NEW DELHI

Delhi 110057 0000000000E8S0014774 5,000.00 03-JUL-2020

KAILASH KUMAR KHATOR

HOUSE NO-643

PERUMANNA

(PARAMAL) KOZHIKODE

Pondicherry 673026 0000000000E8K0034716 5,000.00 03-JUL-2020

MANOJ JAIN

A-242 TWIN TOWERS

VEER TWIN VEER

SAVARKAR MARG OPP

SIDDHI VINAYAKA

TEMPLE PRABHADEVI

MUMBAI

Maharashtra 400025 0000IN30075710782907 10,000.00 03-JUL-2020

SAJJAN PAL RAO

HOUSE NO 3/222

MALVIYA NAGAR JAIPUR

RAJ

Rajasthan 302017 0000000000E8S0007255 5,000.00 03-JUL-2020

VIKRAM JAIPURIA184 PERSI POLICE CUFFE

PARADE MUMBAI Maharashtra 400005 0000000000E8V0037853 5,000.00 03-JUL-2020

NEIL SONEJI

A/11 CHANDRALAY

APTS ANKUR RD

NARANPURA CHAR

RASTA AHMEDABAD

Gujarat 380013 0000000000E8N0000601 5,000.00 03-JUL-2020

RAMAKRISH

NA

RIMMALAPU

DI

G-2 BLOCK-A

BRINDAVAN APTS

CHIKOTI GARDENS

BEGUMPET HYDERABAD

Andhra

Pradesh500001 0000000000E8R0026817 5,000.00 03-JUL-2020

SANATH KUMAR J

GURU NIVAS 58, RAJU

NAIDU ROAD TATABAD

COIMBATORE

Tamil Nadu 641012 0000IN30017510194106 5,000.00 03-JUL-2020

BHAGBAT PRASAD AGRAWAL

84, DURGA GALI NO.1,

KACHHI COLONY,

MOUJPUR, DELHI

Delhi 110053 0000000000E8B0057167 5,000.00 03-JUL-2020

SREELATHA MENON

A11, GLENDALE APTS 14

A CROSS INDIRANAGAR

II STAGE BANGALORE

Karnataka 560038 0000000000E8S0037240 5,000.00 03-JUL-2020

SURJIT KUMAR DANG494 MOHALLA BAJARIAN,

LUDHIANA. Punjab 141008 0000000000E8S0009436 5,000.00 03-JUL-2020

DAVID LEWIS

4A NASIRUDDIN ROAD

PRASANNA EAST

CALCUTTA

West Bengal 700017 0000000000E8D0013871 5,000.00 03-JUL-2020

CORRINE FERNANDES153 PARK STREET

CALCUTTA West Bengal 700017 0000000000E8C0036935 5,000.00 03-JUL-2020

BIJU K JOSEPH

103, SUNDRAMJI A, WING,

RAHEJA COMPLEX

MALAD (E) MUMBAI


CSWARNALAT

HA

14/2 BRUNTON ROAD

BANGALORE Karnataka 560025 0000000000E8C0037238 20,000.00 03-JUL-2020

DIBYENDRA K CHAWDHURI

APT NO. 201 NEELADRI

MAHAL 45/6, NANDI

DURG ROAD

BANGALORE

Karnataka 560046 0000000000E8D0040600 5,000.00 03-JUL-2020

JAYASHREE K

3450/A 4TH CROSS

WATER TANK ROAD

INDIRA NAGAR II STAGE

BANGALORE

Karnataka 560038 0000000000E8J0037256 20,000.00 03-JUL-2020

MOLYKUTTY JOYTC 2/2186 PATTOM

TRIVANDRUM Kerala 695004 0000000000E8M0035180 5,000.00 03-JUL-2020

N PRABHU

CITIL 14/2 BRUNTON

ROAD OFF M G ROAD

BANGALORE

Karnataka 560025 0000000000E8N0037241 5,000.00 03-JUL-2020

PREM BAGGAD 59 MOTI NAGAR NEW

DELHI Delhi 110015 0000000000E8P0015463 5,000.00 03-JUL-2020

PRAKASHSUBRAMANI

AN

C 263 SURAJMAL VIHAR

DELHI Delhi 110092 0000000000E8P0016015 5,000.00 03-JUL-2020

RAM NINOR YADAV1082 SECTOR IV R K

PURAM NEW DELHI Delhi 110022 0000000000E8R0029138 5,000.00 03-JUL-2020

RAJENDER NAFRE

B 302 DIA GO

APARTMENTS BAWDI

CROSS LANE ORLEM

MALAD WEST BOMBAY


R RAMESH BABU

NO 2 SUBBARAYA PILLAI

ST KONDITHOPE

MADRAS

Tamil Nadu 600079 0000000000E8R0036622 5,000.00 03-JUL-2020

V D AGRAWAL333 TRIPOLIA BAZAR,

JAIPUR. Rajasthan 302002 0000000000E8V0006984 5,000.00 03-JUL-2020

V CHANDRA CHUDAN

27 INNER RING ROAD

SENTHIL NAGAR

CHOOLAI MEDU POST

MADRAS

Tamil Nadu 600094 0000000000E8V0046126 5,000.00 03-JUL-2020

V KRISHNAN

INTEGRATED ADVISORY

SERVICCES LTD PARK

VIEW BASEMENT II NO 85

G N CHETTY ROAD

MADRAS

Tamil Nadu 600017 0000000000E8V0046304 5,000.00 03-JUL-2020

N S RIYAZBABU16 B VASANTHA AVENUE

MRC NAGAR CHENNAI Tamil Nadu 600028 0000IN30108022051614 5,000.00 03-JUL-2020

ORINDER PAUL CHAWLAC 161 DDA M I G FLATS

SAKET NEW DELHI Delhi 110017 0000000000E8O0046883 5,000.00 03-JUL-2020

JAGANNATH KALLAPPA KUMBHAR

3-A SATYAM NATAWAR

NAGARROAD-2 HINDU

FRIEND SOC

JOGESHWARI-E BOMBAY

Maharashtra 400060 0000000000E8J0020558 5,000.00 03-JUL-2020

RAMANBEN PATEL

18 DEEP SOCIETY VIP

ROAD KARELIBAG

BARODA

Gujarat 390022 0000000000E8R0026176 5,000.00 03-JUL-2020

BELA DEVI PODDAR

C/O SAFI AHMAD

NALINI BALA DEVI PATH

SHREE NAGAR/ DISPUR

GUWAHATI

Assam 781005 0000IN30125028067088 5,000.00 03-JUL-2020

NARESH PRASAD SINGH

C/O CITIBANK 43

CHOWRINGHEE

CALCUTTA


ASHOK KUMAR JAIN

628 BANIPARK SAWAI JAI

SINGH HIGHWAY

BEHIND CONGRESS

OFFICE

Rajasthan 302006 0000000000E8A0007623 5,000.00 03-JUL-2020

ATUL K POTDAR

QTR NO 7034 PO

FERTILIZER NAGAR

DISTT BARODA

Gujarat 391750 0000000000E8A0018859 5,000.00 03-JUL-2020

CONEY MEHTA

503/2 PANCHKUVA

RAILWAYPURA

AHMEDABAD

Gujarat 380002 0000000000E8C0035558 5,000.00 03-JUL-2020

MEENU AGGARWAL

109, AGROHA KUNJ, PLOT

1/1, SECTOR - 13, ROHINI,

DELHI..

Delhi 110085 0000000000E8M0028974 5,000.00 03-JUL-2020

K OTMAL

NO 117 LAKSHMAN RAO

ROAD BVK IYENGAR

ROAD CROSS

BANGALORE

Karnataka 560053 0000000000E8K0018806 5,000.00 03-JUL-2020

SURESH RANI

C/O SH KASHMIRI LAL

GARG HOUSE NO B-29/40

GILL BAZAR RAMPURA

PHUL DIST BATHINDA

Punjab 151103 0000000000E8S0028066 5,000.00 03-JUL-2020

PRAYAG CHAND JOSHI

M/S. JOSHI TRADERS 55,

CANNING STREET

AA;FAA; BLOCK 3RD

FLOOR ROOM NO.A-12,

CALCUTTA

West Bengal 700001 0000000000E8P0049811 5,000.00 03-JUL-2020

VIMLA MODI

R 2/13 RSEB COLONY

HAWA SARAK CIVIL LINE

JAIPUR

Rajasthan 302006 0000000000E8V0035830 5,000.00 03-JUL-2020

MANOJ K SHAH

20, MANGALAM

APPARTMENT 99-A, 7TH

FLOOR WALKESHWAR

ROAD BOMBAY


SRIVAS KIDAMBI

157 SAIPURI COLONY

SAINIKPURI PO

SECUNERABAD

Andhra

Pradesh500594 0000000000E8S0019253 5,000.00 03-JUL-2020

PRITAM KUMAR KHILNANI

ASHOK KUMAR

RAJKUMAR KATTA

PUROHITJI TOHARI

BAZAR JAIPUR

Rajasthan 302003 0000000000E8P0027325 5,000.00 03-JUL-2020

RAMESH KUMAR

D-9, MODEL TOWN

DEHRADUN UTTAR

PRADESH

Uttarakhand 248001 0000000000E8R0047703 10,000.00 03-JUL-2020

NEELA KISHORBHAI UPADHYAY

5A SHINUANGA SOCIETY

POLT 2474 OPP BHARAT

NAGAR CITY RINU ROAD

BHAVNAGAR

Gujarat 364002 0000000000E8N0004441 5,000.00 03-JUL-2020

O P SHARMA

180/A ABU LANE,

MEERUT CANTT., UTTAR

PRADESH

Uttar Pradesh 250001 0000000000E8O0060777 5,000.00 03-JUL-2020

RAMIREDDY SOWJANYA

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

COLONY ROAD NO. 3

BANJARA HILLS

HYDERABAD

Andhra

Pradesh500073 0000000000E8R0063206 5,000.00 03-JUL-2020

MURLI KRISHNA MAGANTI

STATE BANK OF INDIA

BHEL R&D COMPLEX

VIKASNAGAR

HYDERABAD A P

Andhra

Pradesh500593 0000000000E8M0006757 5,000.00 03-JUL-2020

RITA PODDER22 NEOGI PARA ROAD

CALCUTTA West Bengal 700036 0000000000E8R0021908 5,000.00 03-JUL-2020

URMIL CHOPRAH NO-673/21 NARENDER

NAGAR SONEPAT Haryana 131001 0000000000E8U0014581 5,000.00 03-JUL-2020

MUKESH MOHANR L CANAL ROAD JAMMU

J & K

Jammu and

Kashmir180001 0000000000E8M0027794 5,000.00 03-JUL-2020

SANGEETA BATRA

211-AVTAR ENCLAVE

PASCHIM VIHAR NEW

DELHI

Delhi 110063 0000000000E8S0041201 5,000.00 03-JUL-2020

VINEET KEDIA7 ATANR REHMAN LANE

CIVIL LANE DELHI Delhi 110054 0000000000E8V0029255 5,000.00 03-JUL-2020

SUJITH V KUMAR

VALOOR HOUSE

PERUMBALLOOR P O

MUVATTUPUZHA KOCHI

KERALA

Kerala 686673 0000IN30051312229582 50.00 03-JUL-2020

KUNDALA PRAVEEN SHANKAR

14/2 BRUNTON ROAD

RAJESH CHAMBERS

BANGALORE

Karnataka 560025 0000000000E8K0042686 5,000.00 03-JUL-2020

MICHELLE D SOUZA

LITTLE FLOWER 3 FLAT 8

14TH ROAD BANDRA

BOMBAY


NAGAMANI LAVU

59 THIRUMANGALAM

ROAD VILLIVAKKAM

MADRAS

Tamil Nadu 600049 0000000000E8N0014278 5,000.00 03-JUL-2020

SURESH VERMA

R D JEWELLERS

BHAGGAN PURI HALU

BAZAR BHIWANI

(HARYANA)

Haryana 125021 0000000000E8S0051096 5,000.00 03-JUL-2020

VIVEK MISRA

C-1 ALSA MANOR

HARRINGTON ROAD

CHETPET MADRAS

Tamil Nadu 600031 0000000000E8V0036725 15,000.00 03-JUL-2020

BABU SINGH

NO 55/1 IIND CROSS

LAXMI ROAD SHANTI

NAGAR BANGALORE

Karnataka 560027 0000000000E8B0004046 5,000.00 03-JUL-2020

MEENA DEVI

W/O SRI LAL JEE PRASAD

C/O DWARKADAS

MANGALCHAND CART

SARAI ROAD UPPER

BAZAR, RANCHI

Jharkhand 834001 0000000000E8M0041952 5,000.00 03-JUL-2020

JAINLABDHIKUM

AR

C/O MAHAVIR BHAI 13

ELEPHANIA SOCIETY

NARANPURA

CHARRASTA

AHMEDABAD

Gujarat 380013 0000000000E8J0002402 5,000.00 03-JUL-2020

NAYNABENLALITKUMA

RSHAH

208 PASHVNAGAR

APARTMENT NO 1

ADAJAN PATIYA SURAT

Gujarat 395009 0000000000E8N0020163 5,000.00 03-JUL-2020

ANIL GARGC 436 RAJAJIPURAM,

LUCKNOW. Uttar Pradesh 226017 0000000000E8A0009072 5,000.00 03-JUL-2020

ABRAHAM P V225/F NORTH SEALDAH

ROAD CALCUTTA West Bengal 700001 0000000000E8A0013382 5,000.00 03-JUL-2020

ALLEN CHONG47 SOUTH TANGRA ROAD

CALCUTTA West Bengal 700046 0000000000E8A0045710 15,000.00 03-JUL-2020

BINDESHWA

RSINGH

C/O UDAY KANT SINGH

STANDARD CHARTERD

BANK 4 NETAJI SUBHAS

ROAD CALCUTTA

West Bengal 700001 0000000000E8B0044214 5,000.00 03-JUL-2020

HARADHANCHAKRABOR

TY

24/A/2 SOUTH KODALIA

P O NEW BARRACKPUR

24 PARGANAS WEST

BENGAL

West Bengal 700001 0000000000E8H0006201 5,000.00 03-JUL-2020

JOGINDER SINGH SODHI827 WAIT GANJ

LUDHIANA PUNJAB Punjab 141008 0000000000E8J0032993 5,000.00 03-JUL-2020

JATIN JHALA

254 GREEN ACRES

NORTH SOUTH ROAD 5

JUHU SCHEME BOMBAY


KALA C KULKARNI

GANDHARVA MAHA

VIDAYALAYA COOPER

ROAD AMRITSAR

Punjab 143001 0000000000E8K0003833 5,000.00 03-JUL-2020

KRISHNA DEVI KU-81 PITAMPURA DELHI Delhi 110034 0000000000E8K0014991 5,000.00 03-JUL-2020

KSHETRA MOHAN SINGH

PRANATI NEW

RAUSAPATNA CUTTACK

ORISSA

Orissa 753001 0000000000E8K0018978 5,000.00 03-JUL-2020

K CHASIA

C/O ASSAM

AUTOMOBILES GAR ALI

PO JORHAT ASSAM

Assam 785001 0000000000E8K0044332 5,000.00 03-JUL-2020

LAIK RAM CHABRIA

34/1Y BALLY GUNGE

CIRCULAR ROAD

CALCUTTA

West Bengal 700019 0000000000E8L0043991 10,000.00 03-JUL-2020

MADAN LAL JAIN

MAHESWAR TRADERS 13

NOORMAL LOHIA LANE

CALCUTTA


OM PRAKASH JHA

C/O J P JHA PA TO

COMDT BIHAR

REGIMENTAL CENTRE

DANAPUR

CANTONMENT PATNA

BIHAR

Bihar 801503 0000000000E8O0010056 5,000.00 03-JUL-2020

PRAHLAD RAM KESHWANIBAHADUR NAGAR,

LAKHIMPUR KHERI, U.P. Uttar Pradesh 262701 0000000000E8P0008990 5,000.00 03-JUL-2020

PSATHYANAT

HAN

7/278 AASHIRWAD

TAREKKAD PALGHAT

KERALA STATE

Kerala 678001 0000000000E8P0047359 5,000.00 03-JUL-2020

PARMANAN

DPRASAD

SGT P PRASAD (MT/FIT)

SECTION MTR & S UNIT

NO 20 WING AIR FORCE

C/O 99 APO

Delhi 110001 0000000000E8P0053298 5,000.00 03-JUL-2020

RAJESH KUMAR SRIVASTAVA5 NABI ULLAH ROAD,

LUCKNOW. Uttar Pradesh 226018 0000000000E8R0009092 5,000.00 03-JUL-2020

RAMESH DULARI BHATIAS-33 GREEN PARK NEW

DELHI Delhi 110016 0000000000E8R0015726 5,000.00 03-JUL-2020

R P GOYAL CP 29 PITAMPURA DELHI Delhi 110034 0000000000E8R0016426 5,000.00 03-JUL-2020

RADHA MOHAN BHAIYA

C/O SARDA ENTERPRISES

TRADE CENTRE 5C

CAMAC COURT 25B

CAMAC ST CALCUTTA


SWAPAN KUMAR DAS

1 SHYAMA PROSAD

,MUKHERJEE ROAD

CALCUTTA


SAMIR SEAL

3/2Q SRINATH

MUKHERJEE LANE

CALCUTTA


SUDHA MADANC4/B/13/162 JANAK PURI

NEW DELHI Delhi 110058 0000000000E8S0037947 5,000.00 03-JUL-2020

SNEHAMAY DEY

SHUMBHOO LODGE

HOOGHLY GHAT DT

HOOGLHY W B


VIRENDRA KUMAR BHUSRI

DILNAWAZ HOUSE

30/128 VISHWAS NAGAR

SHAHDARA DELHI

Delhi 110032 0000000000E8V0034170 5,000.00 03-JUL-2020

LAGADAPAT

ISRINIVASA

VARAPRASA

D

D NO-7-21-8 SEETHARAM

NAGAR 3RD LANE

GUNTUR

Andhra

Pradesh522001 0000IN30039414768112 5,000.00 03-JUL-2020

JAGJIT SINGH120/72 , LAJPAT NAGAR

KANPUR Uttar Pradesh 208005 0000IN30055610065429 5,000.00 03-JUL-2020

ASHOK KUMAR

33/ ALKA PURI

BALLUPUR ROAD

DEHRADUN

Uttarakhand 248001 0000IN30088814407198 5,000.00 03-JUL-2020

PIRTPAL SINGH BRARH.NO- 115 SECTOR 21- A

CHANDIGARH Chandigarh 160022 0000IN30106310014636 5,000.00 03-JUL-2020

BIR BIKRAMNARAYANSI

NGH

VILL.+P.O DEVAPUR P.S

BARAULI GOPALGANJ Bihar 841405 0000IN30133018487116 5,000.00 03-JUL-2020

SURESH MATTA

303 MONA LISA 1ST

ROAD, TPS IV BANDRA

(WEST) MUMBAI

Maharashtra 400050 0000000000E8S0047711 5,000.00 03-JUL-2020

PANNA DEVI

DALAL

RAJENDRAKUMAR & CO

116/1 KABUTARKHANA

KALUPUR AHMEDABAD

Gujarat 380002 0000000000E8P0023497 5,000.00 03-JUL-2020

JATINDER VERMA128 GALI MOLIVIAN

MOLHPURA LUDHIANA Punjab 141008 0000000000E8J0009231 5,000.00 03-JUL-2020

LI CHONG47-SOUTH TANGRA

ROAD CALCUTTA West Bengal 700046 0000000000E8L0043012 10,000.00 03-JUL-2020

PETER CHONG47, SOUTH TANGRA

ROAD CALCUTTA West Bengal 700046 0000000000E8P0049779 5,000.00 03-JUL-2020

SUNILMAY SAHAH 1483 CHITTARANJAN

PARK NEW DELHI Delhi 110019 0000000000E8S0015231 5,000.00 03-JUL-2020

UMA SANGHAB-239 GREATER KAILASH

I NEW DELHI Delhi 110048 0000000000E8U0015141 5,000.00 03-JUL-2020

GRACY ELEZEBETH

C/O. DHARMESH K

DESAI A/9, PAUNKUNJ,

267, S.V.PATEL ROAD

BORIVLI(W), BOMBAY

Maharashtra 400092 0000000000E8G0049995 5,000.00 03-JUL-2020

K S LAMBA6/83 RAJINDER NAGAR

NEW DELHI Delhi 110060 0000000000E8K0050373 5,000.00 03-JUL-2020

LULA DHARMAN

NEW MAYUR

APARTMENTS IIND

FLOOR MILATRY ROAD

MAROL ANDHERI E

BOMBAY

Maharashtra 400059 0000000000E8L0047412 5,000.00 03-JUL-2020

M R RAVIKUMAR

C/O CITICORP

INFORMATION

TECHNOLOGY

INDUSTRIES LTD RAJESH

CHAMBERS 14/2

BRUNTON ROAD

BANGALORE

Karnataka 560025 0000000000E8M0037284 10,000.00 03-JUL-2020

N VIJAYA KUMAR

QR NO 658 SECTOR-I-C

BOKARO STEEL CITY

BOKARA, JHARKHAND

Jharkhand 827001 0000000000E8N0006574 5,000.00 03-JUL-2020

NSAMBAMURT

HY

34 BRINDAVAN

APARTMENTS 11

KHADER NAWAZ, KHAN

ROAD NUNGAMBAKKAM

MADRAS

Tamil Nadu 600006 0000000000E8N0036771 20,000.00 03-JUL-2020

RANJANA CHOPRA

D-24 AMAR COLONY

LAJPAT NAGAR IV NEW

DELHI

Delhi 110024 0000000000E8R0038057 5,000.00 03-JUL-2020

SANJAY KHARDLE

CITIBANK CARD CENTRE

15TH FL., VIJAYA BANK

BUILDING 17

BARAKHAMBA ROAD

NEW DELHI

Delhi 110001 0000000000E8S0038023 20,000.00 03-JUL-2020

MENTA KRISHNA VENI

W/O M G V K KISHORE D

NO 11 22 28 SECOND

FLOOR R R APPARAO

STREET VIJAYAWADA

KRISHNA DT AP

Andhra

Pradesh520001 0000IN30102220552269 100.00 03-JUL-2020

AJAY RAJORIA

C/O ACL LTD 16 LAD

COLONY Y N ROAD

INDORE

Madhya

Pradesh452003 0000000000E8A0026962 5,000.00 03-JUL-2020

BIMLA SETH

E/16 HIGHTIN GATE

APPARTMENT VIKAS

PURI

Delhi 110018 0000000000E8B0015595 5,000.00 03-JUL-2020

DIMPLE MADANLAL MEHTA

MEHTA B 10 JAI PREM

SOCIETY OLD CAMP

ROAD SHAHIBAG

AHMEDABAD

Gujarat 380004 0000000000E8D0020393 5,000.00 03-JUL-2020

VISHWESHW

ARM RASTE

12 MAITHILEE 34/5

ERANDAWANA PUNE Maharashtra 411004 0000IN30109810202220 50.00 03-JUL-2020

SEEMA MAFATLAL SANGHVI

C-102 BORSALLI

APARTMENT KHANPUR

AHMEDABAD

Gujarat 380001 0000000000E8S0024263 5,000.00 03-JUL-2020

RENU CHACHAN409/4 GIDC, NARODA,

AHMEDABAD. Gujarat 382330 0000000000E8R0003333 5,000.00 03-JUL-2020

PRERNABRAHMBHAT

T

9 BHAKTINATA SOCIETY

B/H NEW VIKAS GRUH

PALDI AHMEDABAD

Gujarat 380007 0000000000E8P0001795 5,000.00 03-JUL-2020

PRAGNESH MODI

C/O GALAXY PRINTERS

ALANKAR CHAMBER

DHEEBAR CHOWK

RAJKOT

Gujarat 360001 0000000000E8P0031177 5,000.00 03-JUL-2020

PARULMAHESHBHA

ISHAH

6 MIRBAKER ALI'S WADA

BEHIND NAVRANG

TALKIES PRATAP ROAD

BARODA

Gujarat 390001 0000000000E8P0025954 5,000.00 03-JUL-2020

SANTOSH JAIN

A-7 JALADA NEAR TATA

PRESS BOMBAY DYEING

COMPOUND PRABHA

DEVI BOMBAY


MAHESH M SANGHVI

B4-64 MANEUNAGAR

CHANDAWARUAR ROAD

PUNJABI LANE. BORIVALI

[WEST] MUMBAI


KAWARLAL JAIN

PARASMAL

PRAKASHCHAND JAIN

SUMER MARKET

JODHPUR

Rajasthan 342002 0000000000E8K0018509 5,000.00 03-JUL-2020

JHUMARMAL JAIN

JAIN INVESTMENTS 5TH

FLOOR, 507, SUPAR TEX.

TOWER OPP. KINNARY

CINEMA, RING ROAD

SURAT

Gujarat 395002 0000000000E8J0042445 5,000.00 03-JUL-2020

JAYANT ADMELLOKA

MATH

12 LOVEDALE CHARKOP

PLOT 44 RDP-11 PART

CHARKOP KANDIVILI

MUMBAI


VSBISLA37/2, EAST PUNJAB BAGH

NEW DELHI Delhi 110026 0000000000E8V0048405 5,000.00 03-JUL-2020

MURRARILA

LMATADIN

63 MHETAN TOWER

CAMP ROAD SHAHIBAG

AHMEDABAD

Gujarat 380004 0000000000E8M0003029 5,000.00 03-JUL-2020

SURENDRA SINGH

42, AA;CAA; AZAD

NAGAR KALYANPUR

KANPUR UTTAR

PRADESH

Uttar Pradesh 202001 0000000000E8S0048374 5,000.00 03-JUL-2020

KAMLABEN M YOGI

C/O OVERSEAS TRADERS

OPP PIONEER SAW MILL

MUSTAFA BAZAR

BOMBAY


MD SADIQKHADERPAS

HA

D/O MD SEA BASHA RLY

QTR NO 541/D

BOGGULINE

VIJAYAWADA

Andhra

Pradesh520001 0000000000E8M0031343 5,000.00 03-JUL-2020

SHEELA CHAWLA

DAIMOND FOOT WEAR

KADIA KUI NAKA RELIEF

ROAD AHMEDABAD

Gujarat 380001 0000000000E8S0025119 5,000.00 03-JUL-2020

BURJOR MINOCHER WRITER

42, LALKAKA HOUSE, 684

KHAREGHAT ROAD,

DADAR PARSEE COLONY,

BOMBAY, INDIA


SURAJ MAL GUPTA

D-51 RANJEET NAGAR,

BHARATPUR,

RAJASTHAN.

Rajasthan 321001 0000000000E8S0007654 5,000.00 03-JUL-2020

HARDIK CHOKSHI

DHAGAT POLE KANSARA

BAZAR NADIAD DISTT

KAIRA GUJARAT

Gujarat 387001 0000000000E8H0003053 5,000.00 03-JUL-2020

SARMISTHA DAS16/E JOYNUDDIN MISTRY

LANE CALCUTTA West Bengal 700027 0000000000E8S0006241 5,000.00 03-JUL-2020

RAZAK MOHAMED GODIL

40 DANA APARTMENT

BADEKHAN CHAKLA

SURAT

Gujarat 395002 0000000000E8R0010899 5,000.00 03-JUL-2020

KHALID HUSSAIN

KHALID MANZIL

MOHALLA SULTAN

SHAH SIKAR RAJ

Rajasthan 332001 0000IN30039410758468 250.00 03-JUL-2020

RANJEET SINGH BAID

C/O. RIGHT AID

CONSULTANTS 313 TODI

CHAMBERS 2, LAL BAZAR

STREET CALCUTTA


SHAMSHER SINGH

88 MARINE DRIVE

RAJHANS 3/14 G RD

BOMBAY


VINOD KUMAR

C/O M S MILLS 1 9 8 I D A

AZAMABAD

HYDERABAD

Andhra

Pradesh500020 0000000000E8V0035715 5,000.00 03-JUL-2020

VINAY KUMAR SOMANI

KRISHNA KUMAR

SHYAM SUNDER

SUTAPATTY

MUZAFFARPUR

Bihar 842001 0000000000E8V0052507 5,000.00 03-JUL-2020

TULSABAI RATHI 4 RASTA PETH PUNE Maharashtra 411011 0000000000E8T0040960 5,000.00 03-JUL-2020

ASHA ARORA

ROOM NO 17 IIND FLOOR

1054 PAN MANDI SADAR

BAZAR DELHI

Delhi 110006 0000000000E8A0047390 5,000.00 03-JUL-2020

LALIT SETH

RITUAL STOCKS 17-4TH

FLOOR SHAH SULTAN

ALIACKER ROAD

BANGALORE

Karnataka 560052 0000000000E8L0041448 5,000.00 03-JUL-2020

GHANSHYA

MDAS BHATIA

17 269 NEW MOTI NAGAR

NEW DELHI Delhi 110015 0000000000E8G0028944 5,000.00 03-JUL-2020

KAMLA DEVI GUPTA31\C CHAKRABONA

ROAD SOUTH CALCUTTA West Bengal 700025 0000000000E8K0013308 5,000.00 03-JUL-2020

DEEPANKAR DILIPKUMAR GHOSH

B-304 Radhe Arcade Near

Swagar Residency Kudasan

Gandhinagar

Gujarat 382421 E8001204370000182758 750.00 03-JUL-2020

AVADHESH SAHU36 ANAND NAGAR,

BHAWARKUVA, INDORE.

Madhya

Pradesh452001 0000000000E8A0006833 5,000.00 03-JUL-2020

VEENA SARDANA

5B MEGHDOOT 12

ROWLAND ROAD

CALCUTTA

West Bengal 700020 0000000000E8V0013701 5,000.00 03-JUL-2020

BIMAL KHANIJO80-B, MODEL TOWN

EXTENSION LUDHIANA Punjab 141002 0000000000E8B0016080 5,000.00 03-JUL-2020

ASHOK BHAI MSHAH

2, NALANDA SOCIETY,

PART II, 22 BLOCK N0,

NEAR WATER TANK,

LOGODHIA ROAD,

BARODA

Gujarat 390019 0000000000E8A0053724 5,000.00 03-JUL-2020

NISHA SHAIKH

16 A SHIVAM COMPLEX

NO 3 RAJAJI CROSS ROAD

NO 3 DOMBIVLI E

BOMBAY

Maharashtra 421201 0000000000E8N0017641 5,000.00 03-JUL-2020

JAGDISH CHANDER

87 DEVI MURTI COLONY

BEHIND CIVIL HOSPITAL

PANIPAT

Haryana 132103 0000000000E8J0041770 10,000.00 03-JUL-2020

ABHA NANDA SAPRU

FLAT 2A SUNFLOWER

COUR 7 LOVELOCK

PLACE CALCUTTA


AMIT PATEL

2/1, SIX BUNGLOWS,

VALLABH VIDYANAGAR,

GUJARAT

Gujarat 388120 0000000000E8A0053770 5,000.00 03-JUL-2020

CBALASUBRA

MANIAN

CITI 14/2 BRUNTON

ROAD OFF M G ROAD

BANGALORE

Karnataka 560025 0000000000E8C0037259 20,000.00 03-JUL-2020

K VIJAYAN78 B PARK STREET

CALCUTTA West Bengal 700017 0000000000E8K0013603 5,000.00 03-JUL-2020

N RKOTHANDA

RAMAN

9TH FLOOR, RAHEJA

TOWERS 27, M.G.ROAD

BANGALORE

Karnataka 560001 0000000000E8N0037236 10,000.00 03-JUL-2020

PARAMJIT KAUR13 TYPE-V POWER

COLONY ROPAR PUNJAB Punjab 140001 0000000000E8P0026428 5,000.00 03-JUL-2020

RSOWNTHIRA

VALLI

D-46, SEEMANT VIHAR

SECTOR 14, KAUSHAMBI

GHAZIABAD

Uttar Pradesh 201010 0000000000E8R0029177 5,000.00 03-JUL-2020

R PUSHPARANI

1376 6TH STREET 18 TH

MAIN ROAD ANNA

NAGAR WEST MADRAS

Tamil Nadu 600040 0000000000E8R0033007 5,000.00 03-JUL-2020

S NAGNATH

FLAT NO 11F BLOCK A

HARBOUR HEIGHTS

COLABA BOMBAY


V N SANKARANSIEMENS LIMITED 144 N

H ROAD MADRAS Tamil Nadu 600034 0000000000E8V0014290 5,000.00 03-JUL-2020

AJITKUMAR DUDANI

KAMALDEEP,

ELLISBRIDGE,

AHMEDABAD.

Gujarat 380006 0000000000E8A0001418 5,000.00 03-JUL-2020

ABHAY SAHAI11 GREEN PARK

BALLUPUR DEHRADUN Uttarakhand 248001 0000000000E8A0015003 5,000.00 03-JUL-2020

AMIT KR NAHATA

C/O M L DAGA 4 BALLAV

DAS STREET ROOM NO-

442 CALCUTTA


ARUP KUMAR GHOSH

C/O. S. BANERJEE WING

401, GOKUL GARDEN

THAKUR COMPLEX,

KANDIVALI - EAST

MUMBAI


APPLE FINANCIALSECURITIESL

TD

11/13 BO'AWALA

BUILDING 1ST FLOOR

OPP HORNIMAN CIRCLE

& TOWN HALL FORT

BOMBAY


CHAKRAVAR

THYGANTI

H NO. 5-1-145

GOWLIGUDA

HYDERABAD

Andhra

Pradesh500195 0000000000E8C0034893 5,000.00 03-JUL-2020

CHANDRASH

EKHARPHATAK

133 SDF V SEEPZ

ANDHERI [EAST]

MUMBAI


DHOOT GOVINDRAM GAJANAND

44-GIRDHAR NAGAR

SOCIETY SHAHIBAUG

AHMEDABAD

Gujarat 380004 0000000000E8D0018076 5,000.00 03-JUL-2020

DHARM CHAND KARWASALIG & CO BOX NO. 27

DIBUGARH Assam 786001 0000000000E8D0030300 5,000.00 03-JUL-2020

DALLAL STREETFINANCECO

LTD

31-A, NOBLE CHAMBERS,

4TH FLOOR

JANMABHOOMI MARG

FORT BOMBAY

Maharashtra 400001 0000000000E8D0049241 5,000.00 03-JUL-2020

GIRDHARI LAL DHANUKA

C/O J D MOHTA 52 SIR

HARI RAM GOENKA

STREET CALCUTTA

West Bengal 700007 0000000000E8G0030210 5,000.00 03-JUL-2020

HITEN PRASAN DALAL

DEVCHHAYA 7TH ROAD

SANTACRUZ EAST

BOMBAY


H K SANDHU

HOUSE NO-5/2 F.F

SECTOR-36-B

CHANDIGARH

Chandigarh 160036 0000000000E8H0006459 5,000.00 03-JUL-2020

ILABEN KHER

A/1 RAMKRISHANA

SOCIETY TULSIKUNJ

GITAMANDIR ROAD

POST OFFICE

AHMEDABAD

Gujarat 380022 0000000000E8I0001464 5,000.00 03-JUL-2020

I FBFINANCELT

D

8/1, MIDDLETOWN

ROAD, CALCUTTA West Bengal 700071 0000000000E8I0053660 10,000.00 03-JUL-2020

JAGDISH JHANWAR

C/O MANOJ

AUTOMOBILES AT ROAD

JORHAT ASSAM

Assam 785001 0000000000E8J0008950 5,000.00 03-JUL-2020

JOSEMOAN PODIAN

35/1830 SOUTH JANATHA

ROAD AMRITHA NIVAS

ERANKULAM

Kerala 682025 0000000000E8J0034820 5,000.00 03-JUL-2020

KAMLA SETH 1026 15 B, CHANDIGARH. Chandigarh 160015 0000000000E8K0006417 5,000.00 03-JUL-2020

KANTABEN NATUBHAI ADANI

GOPIPURA SHANTIVILLA

APP KAJINU MAIDAN

SURAT

Gujarat 395001 0000000000E8K0010851 5,000.00 03-JUL-2020

KHAGENRA CHANDRA BHOWAL

ICHALUR GOALAPARA

PO ICHAPUR NAWAB

GANJ DIST 24 PGS N

West Bengal 743144 0000000000E8K0030288 5,000.00 03-JUL-2020

KRISHNANPADMANBH

AN

COSL 133/5 V SEEPZ

ANDHERI [EAST]

MUMBAI


KOSTUBINVESTMENT

SLTD

64A, POCKET F,

GANGOTRI ENCLAVE,

ALAKNANDA KALKAJI,

NEW DELHI

Delhi 110019 0000000000E8K0053344 5,000.00 03-JUL-2020

LEELA KUMARIG 1723 LUXMI BAI NGR,

NEW DELHI. Delhi 110023 0000000000E8L0011293 5,000.00 03-JUL-2020

MANISH G KABRA

248 NEW CLOTH MARKET

OUTSIDE RAIPUR GATE

AHMEDABAD

Gujarat 380002 0000000000E8M0032405 5,000.00 03-JUL-2020

MOHANLAL TULSIDAS BHATIA

PLOT NO. 8, GYANDEEP

SOCIETY KARJAT -

MATHERAN ROAD,

KIRAVALI KARJAT DIST.

RAIGAD

Maharashtra 410201 0000000000E8M0060409 50.00 03-JUL-2020

NUTAN SHAW

46A BIPLABI ANUKUL

CHANDRA STREET

CALCUTTA


ONTRACK SYSTEMS LTD

BHARAT TOWERS OFFICE

NO 1 3RD FLOOR NO 30

WEST COTT ROAD

ROYAPETTAH CHENNAI

Tamil Nadu 600014 0000000000E8O0063304 5,000.00 03-JUL-2020

PAVAN KUMAR GUPTA

A 55/A GARHAWALI

MOHALLA LAXMI

NAGAR EXTEMNSION

DELHI

Delhi 110092 0000000000E8P0015845 5,000.00 03-JUL-2020

PRADIPTA MULLICK

133 SDF V SEEPZ

ANDHERI [EAST]

MUMBAI


POPULAR SHARESTOCKBROK

ERSPVTLTD

PANKAJ APARTMENT 1ST

FLOOR, PLOT NO. 11,

RAM BAUG COLONY

DAWOOD BAUG ROAD

ANDHERI (WEST) -

MUMBAI


RANJAN KUMAR

133 SDF V SEEPZ

ANDHERI [EAST]

MUMBAI


SHREENATH ROADLINES

12/B ANITA SOIETY OPP

VISHVAKUNJ BUS STOP

PALDI AHMEDABAD

Gujarat 380007 0000000000E8S0000401 5,000.00 03-JUL-2020

SURENDRA KUMAR OSWAL

C/O HIRA SAREE

KENDRA 17/A LAXMI

CLOTH MARKT

PANCHKUVA

AHMEDABAD

Gujarat 380002 0000000000E8S0001328 5,000.00 03-JUL-2020

SANDIP A DUDANI

KAMALDEEP,

ELLISBRIDGE,

AHMEDABAD.

Gujarat 380006 0000000000E8S0001417 5,000.00 03-JUL-2020

SUSMITA ROY15/2/10 JHIL ROAD FLAT

S-2 CALCUTTA West Bengal 700075 0000000000E8S0013853 5,000.00 03-JUL-2020

SUNIL HARWANI

FLAT 402, MAY FLOWER

BLDG. 3/A, UNION PARK

KHAR (WEST) MUMBAI


SWAPAN GUHA10/1 PRINCEP STREET

2ND FLOOR CALCUTTA West Bengal 700072 0000000000E8S0030293 5,000.00 03-JUL-2020

SANGEETA GUPTA

FLAT NO 501 KANCHAN

GNGA 9/10 MANISH

NAGAR J P ROAD FOUR

BUNGLOW ANDHERI W

BOMBAY


SUDIPTA RANA

C/O. SCHLUMBERGER

ASAI SERVICES LTD NSE

ESTATE, WESTERN

EXPRESS HIGHWAY

GOREGAON - EAST

MUMBAI


SIVAPRAKAS

ANS

PARAKALAM UMMINI.

P.O. DHONI PALLAKAD

KERALA

Kerala 678016 0000000000E8S0034736 5,000.00 03-JUL-2020

SIDDARTH BHAI

SARASWATI HOUSE 2ND

FLOOR 9 KRISHNA

SANGHI ROAD

GAMEDEVI BOMBAY


SEA BREEZE

ESTATEDEVE

LOPMENTPV

T

CONSTRUCTION HOUSE

A 24TH ROAD OPP

KHAR TELE EXCHANGE

KHAR BOMBAY 52


TARUN BHARGAVAF 337/A DEFENCE

COLONY NEW DELHI Delhi 110024 0000000000E8T0033320 5,000.00 03-JUL-2020

THE VYSYA BANKLTD

OVERSEAS BRANCH 17

BRABOURNE ROAD

CALCUTTA

West Bengal 700001 0000000000E8T0055825 30,000.00 03-JUL-2020

USHA TANDAN

VYSYA BANK LIMITED

COMPUTG SECTION IIND

FLOOR ADMN OFFICE 72

ST MARG ROAD

BANGLORE

Karnataka 560001 0000000000E8U0032466 5,000.00 03-JUL-2020

VIJAY KUMAR SINGHLII/97A DDA FLATS

KALKAJI NEW DELHI Delhi 110019 0000000000E8V0015431 5,000.00 03-JUL-2020

VIVEK K PABBY

C/O CITICORP OVERSEAS

SOFTWARE LTD 133/SDF

V SEEPZ BOMBAY


VIJAYA BANKCSDACSHRIRAMMU

TUAL

CUSTODIAL SERVICES

DIVISION 289, EMCA

HOUSE, MEZZANINE

FLOOR, SHAHEED

BHAGAT SINGH ROAD

FORT, MUMBAI


FIRST NATIONALSECURITIESI

NDIALTD

V B 55 VIRENDER NAGAR

JAIL ROAD NEW DELHI Delhi 110058 0000IN30001110044192 2,500.00 03-JUL-2020

DHANASTRAINVESTMENT

SLIMITED

91, MITTAL COURT C

WING, NARIMAN POINT

MUMBAI


VISHWANAT

HPANDEY

FLAT NO.104 SAI

NILAYAM APTS

SEETHARAM NAGAR R K

PURAM PO NEEREDMET

SECUNDERABAD

Andhra

Pradesh500056 0000IN30018310087230 100.00 03-JUL-2020

ASK RAYMONDJAMESSECUR

ITIESINDIA

BAND BOX HOUSE (REAR)

2ND FLOOR 254 DR

ANNIE BESANT ROAD

WORLI MUMBAI

Maharashtra 400025 0000IN30036020018439 50.00 03-JUL-2020

MADHUSUD

ANPRASAD BAGREE

702 B WING HASMUKH

MANSION JUNC OF C D

ROAD & 14TH RD NR

CITY BANK/SAROJ

FABRICS KHAR (W)

MUMBAI


MEENAGANGADHA

RSHIMOGA

9 B SUNKERSETT BLOCKS

TARDEO ROAD MUMBAI Maharashtra 400007 0000IN30036020089897 850.00 03-JUL-2020

KARTHIKEYA

NP

62 B FLAT NO 1

BKINDAVAN COMPLEX

THANE W


SUNANDASANTHKUM

AR

TCS GATEWAY PARK

AKRUTI BUSINESS PORT

2ND FLOOR RD NO 13

MIDC ANDHERI E

MUMBAI


AMAN KAPUR69 R, WHITE AVENUE

AMRITSAR (PB) Punjab 143001 0000IN30088813960945 2,500.00 03-JUL-2020

P JANARDHAN

10 MYLAPPA STREET

AYANAVARAM

CHENNAI CHENNAI

Tamil Nadu 600023 0000IN30108010047896 100.00 03-JUL-2020

D ASHOK

NO 10 SIR RAMASWAMY

STREET VEPERY

CHENNAI CHENNAI

Tamil Nadu 600007 0000IN30108010048934 50.00 03-JUL-2020

SANGEETA MALHOTRA

H.NO . BX 537 BANK

COLONY , PATEL NAGAR

BATALA. (PB) AMRITSAR

Punjab 143505 0000IN30112715966650 5,000.00 03-JUL-2020

ALPANA GHOSH71 , BANK COLONY

DHAKURIA CALCUTTA West Bengal 700031 0000IN30125015252707 5,000.00 03-JUL-2020

NARENDER GAUR

17/18 GODAARI CO OP

HOUSING SOCIETY NEAR

MANGLA HINDI HIGH

SCHOOL TILAK ROAD

THANE EAST


RAKESH SINHA

TOLLY RESIDENCY, J 3

338, NSC BOSE ROAD,

NAKTALA CIRCUS

AVENUE, KOLKATA,

WEST BENGAL

West Bengal 700047 0000IN30226910207313 5,000.00 03-JUL-2020

NAGARANI THALLAM

SAI RAMA MEDICALS

NEW MALAKPET

HYDERABAD

Andhra

Pradesh500036 0000000000E8N0026878 5,000.00 03-JUL-2020

CHITRA N

F 9 HIRANYA 67 69

GREENWAYS ROAD RAJA

ANNAMALAI PURAM

CHENNAI

Tamil Nadu 600028 0000000000E8C0063172 50.00 03-JUL-2020

SHAHMANSUKHL

ALNANCHAND

4 ANANT VILLA

KALANALA,

BHAVNAGAR.

Gujarat 364001 0000000000E8S0004345 5,000.00 03-JUL-2020

MADAN LAL AGGARWAL

S D 377 TOWER

APARTMENT PITAMPURA

NEW DELHI

Delhi 110034 0000000000E8M0015358 5,000.00 03-JUL-2020

MADHUSUD

ANLALPURI

80-81 DESHBANDHV

GUPTA MARKET KAROL

BAGH NEW DELHI

Delhi 110005 0000000000E8M0015591 5,000.00 03-JUL-2020

SURIBAI WADHWA

BK 2048 ROOM 20

SECTION 36

ULHASNAGAR


KAMLAKAR NARAYAN BANE

ASHWIN BLODC NO 4

JAIPRAKASH NAGAR

GOREGAON EAST

BOMBAY


ILA GAHLOT

WO N P S GAHLOT H.NO

MIG 740 VIKAS 1 DM

ROAD BULANDSHAHR

BULANDSHAHR

Uttar Pradesh 203001 0000IN30112716195048 5,000.00 03-JUL-2020

HEMABEN N PATEL

C/115 RAJDEEP SOCIETY

BAGIKHANA OPP

POLOGROUND BARODA

Gujarat 390001 0000IN30115112855613 5,000.00 03-JUL-2020

SANGEETA BAHLE 253 GREATER KAILASH

PART II NEW DELHI Delhi 110048 0000000000E8S0016381 5,000.00 03-JUL-2020

VEENA KUMARIB/38 VIJAY NAGAR

DELHI Delhi 110009 0000000000E8V0011671 5,000.00 03-JUL-2020

SANJAY N PATEL

H-66/582 PUSHPAK APT

SOLA ROAD

NARANPURA

AHMEDABAD

Gujarat 380013 0000000000E8S0003400 5,000.00 03-JUL-2020

MAHESH KUMAR SHARMA

P.O.ASANSOL,

DIST.BURDWAN WEST

BENGAL


PRAFUL KUMAR GOHEL

1 JAYESHWAR SOC NEAR

RAILWAY CROSSING

SHAHIBAG A BAD.

Gujarat 380004 0000000000E8P0023554 5,000.00 03-JUL-2020

ARCHNA151 GUJRANWALA TOWN

II, DELHI. Delhi 110009 0000000000E8A0011029 5,000.00 03-JUL-2020

DOHITA CHHABRA

H NO 1914 SECTOR 37

ARUN VIHAR NOIDA

UTTAR PRADESH

Uttar Pradesh 201301 0000000000E8D0038054 20,000.00 03-JUL-2020

ZAFAR MOHDH NO 10 A BDA COLONY

KOHE FIZA BHOPAL

Madhya

Pradesh462001 0000000000E8Z0005179 5,000.00 03-JUL-2020

ZAFAR MOHD

HOUSE NO 10-A BDA

COLONY KOH E FIZA

BHOPAL

Madhya

Pradesh462001 0000000000E8Z0021833 5,000.00 03-JUL-2020

NEERAJ KUMAR CHOPRA1781 SECTOR 16

FARIDABAD HARYANA Haryana 121002 0000000000E8N0038064 20,000.00 03-JUL-2020

SARITA KUMARI

C/O O P DHANUKA

BINNANY SYNTHETICS P

LTD 63/8 N M S

COMPOUND ERODE

Tamil Nadu 638001 0000000000E8S0040849 5,000.00 03-JUL-2020

RAVINDER MOHANMIG FLAT 81 POCKET B 10

SECTOR 3 ROHINI DELHI Delhi 110085 0000000000E8R0035964 5,000.00 03-JUL-2020

B SARANYA

NO 6 GANDHI AVENUE

GANGADES WAREN

KOVIL ST

PURASWAKKAM

MADRAS

Tamil Nadu 600084 0000000000E8B0014386 5,000.00 03-JUL-2020

DILIP KUMAR MUKHERJEE

NO-16-CHANCHAL

SARANI SANTOSHPUR

AVENUE CALCUTTA


ERIC PETER MATHIAS

FLAT NO.G I, AA;LITTLE

FLOWERAA;, BALIK

ASHRAM ROAD,

KANKANADY,

MANGALORE

Karnataka 575002 0000000000E8E0051847 5,000.00 03-JUL-2020

HARI BASKARANB 125 NARAINA VIHAR

DELHI Delhi 110028 0000000000E8H0038062 20,000.00 03-JUL-2020

JAMESKUTTY ANTONY

THULUMPAN MAKEL

HOUSE MOOZHOOR P O

KOTTAYAM DT KERALA

Kerala 686503 0000000000E8J0019139 5,000.00 03-JUL-2020

LAKSHMIRENGANATH

AN

6/80 MOSQUE STREET

JAYANAGAR PORUR Karnataka 576010 0000000000E8L0036538 5,000.00 03-JUL-2020

PRANAB KANTICHAKRABAR

TYREYENVE PLOT SHILONG Meghalaya 793006 0000000000E8P0044325 5,000.00 03-JUL-2020

RAJSHREE PENMETSAB/120 PCC KANKARBAGH

PATNA BIHAR Bihar 800020 0000000000E8R0022392 5,000.00 03-JUL-2020

RAJ KUMAR POTUNEEDI

RLY QR 309 SOUTH

LALAGUDA

SECUNDERABAD AP

Andhra

Pradesh500017 0000000000E8R0040940 5,000.00 03-JUL-2020

SANJAY ARYA

313 SECTOR 7

PANCHKULA DISTT

AMBALA HARYANA

Haryana 123009 0000000000E8S0026599 5,000.00 03-JUL-2020

VIJAY P JIRAFE

C/O R R WADNERKAR

B/23 BLDG NO 4 PAREIRA

NAGAR KHOPAT W

THANE

Tamil Nadu 640601 0000000000E8V0033400 5,000.00 03-JUL-2020

D S GAUR

D SHARMA M-120

GREATER KAILASH PART

I N DELHI

Delhi 110048 0000000000E8D0016225 5,000.00 03-JUL-2020

RAJARAMPANDURAN

GLOTE

A 6 ONGE QUARTERS

PRABHAT COLONY

SANTACRUZ E BOMBAY


RAJESH PANT

15E HARBOUR HEIGHTS

BLDG N A SAWANT

MARG BOMBAY


RACHNA MANN

312 ARUNACHAL 19

BARAKHAMBA ROAD

NEW DELHI

Delhi 110001 0000000000E8R0015575 5,000.00 03-JUL-2020

DIPTIPARASKUMA

RSHAH

PARUL 3 KETAN SOCIETY

23 BEDMINTION HOUSE

JAMNAGAR

GUJARAT 390001 E8001201320000258135 100.00 03-JUL-2020

SUDHAPARMANAN

DMALANI

KELKAR WADI ,

MURTIZAPUR , DIST

.AKOLA MURTIZAPUR

Maharashtra 444107 E8001303580000048277 5,000.00 03-JUL-2020

DHUNJI PIROJSHA JESIA

C/O MRS ROSHAN RANA

MISTRY SETHAN

BHABHA BLDG

THAKURDWAR BOMBAY


ARIHANT RAJ PM

33 3RD CROSS ROAD MKB

NAGAR VYASARPADI

MADRAS

Tamil Nadu 600039 0000000000E8A0036689 15,000.00 03-JUL-2020

RAMABAI P DESHPANDE

DESHPANDE VETAL,

AT.& PO. AKOT, DIST.

AKOLA, MAHARASHTRA.


BINOD KUMAR THOLIA

BINOD THOLIA & CO 221,

NAVJEEVAN COMPLEX ST

ROAD, JAIPUR

Rajasthan 302006 0000000000E8B0050736 5,000.00 03-JUL-2020

VIJAY P SHAH

SHAH & CO FLAT NO. 104,

B. WING, PRINCE MANOR

1114, PURASAWALKAM

HIGH ROAD KELLYS,

CHENNAI

Tamil Nadu 600010 0000000000E8V0040419 5,000.00 03-JUL-2020

ANJANI ANJARIA

125 10TH CROSS

INDIRANAGAR I STAGE

BANGALORE

Karnataka 560038 0000000000E8A0025937 5,000.00 03-JUL-2020

INDRANI SAHA

71 HARISH CHATTERJEE

ST BHOWANIPORE

CALCUTTA W BENGAL

West Bengal 700025 0000000000E8I0013282 5,000.00 03-JUL-2020

AJAY DIWANJI

BAJWADA SHETH SHERI

NR KALYAN RAYJI

TEMPLE BARODA

Gujarat 390001 0000000000E8A0026151 5,000.00 03-JUL-2020

SUBRATA KUNDU

C/50, BAGHAJATIN

PALLY PO REGENT

ESTATE CALCUTTA


KUL BHUSHAN GOYAL

S/O SH PRAKASH

CHAND GOYAL CHAINA

BAZAAR JAITU PB

Punjab 151202 0000000000E8K0026557 5,000.00 03-JUL-2020

MUNIYA DEVI SAND17 GREEN PARK PALI

MEWAR RAJASTHAN Rajasthan 306401 0000000000E8M0021623 5,000.00 03-JUL-2020

NUTANNARINGREK

AR

304 3RD FL SHREE COOP

HSG SOC LTD NR

DAHISAR POLICE STN S V

ROAD DAHISAR E

BOMBAY


SHIMACHOWDHUR

Y

155/26 ANANDA PALIT

ROAD CALCUTTA West Bengal 700001 0000000000E8S0014152 5,000.00 03-JUL-2020

SHOBHA VERMA

NUMBER E 3 PRITHVI RAJ

LANE KHANMARKET

NEW DELHI

Delhi 110003 0000000000E8S0029054 5,000.00 03-JUL-2020

KIRANMANCHAND

A

9/13 SUBHASH NAGAR

DELHI Delhi 110027 0000000000E8K0015108 5,000.00 03-JUL-2020

ANAND DIKSHIT8 ROSHERA DINSHAW

NACHA RD MUMBAI Maharashtra 400020 0000000000E8A0037775 5,000.00 03-JUL-2020

PRANAY PAREEK

2473, PURANI BASTI

NAHARGARH ROAD

BARA BHAYON KA

CHOURAHA JAIPUR

Rajasthan 302001 0000IN30116030192819 5,000.00 03-JUL-2020

JASBIR KAUR

FLAT NO.B-6/25/2,

SAFDARJANG ENCLAVE,

NEW DELHI

Delhi 110009 0000000000E8J0011022 5,000.00 03-JUL-2020

AMRUTLAL P MEHTA

62/64 1ST SUTAR GULLI

1ST FLOOR C P TANK

BOMBAY


C ROSE NIRMALAC 6 M P T COLONY

TONDIARPET MADRAS Tamil Nadu 600008 0000000000E8C0036579 5,000.00 03-JUL-2020

CHANDERJ SINGH

C/O R N SINGH ISHRA

104/A-3-HUSATNABAD

JUNPUR JAUNPUR UP

Uttar Pradesh 222001 0000000000E8C0043862 5,000.00 03-JUL-2020

G GANESH

91 GANGADHEESWARAR

KOIL ST PURISAWALKAM

MADRAS

Tamil Nadu 600084 0000000000E8G0036687 5,000.00 03-JUL-2020

H K LEEKHA43 C NARYAN SINGH

PARK PANIPAT Haryana 132103 0000000000E8H0014997 5,000.00 03-JUL-2020

KIRAN MATHUR

704 SAGAR ESTATE 2 N C

DUTTA SARANI

CALCUTTA

West Bengal 700001 0000000000E8K0013599 5,000.00 03-JUL-2020

KAMLESH DEVITP-85 PITAM PURA

MORYA ENCLAVE DELHI Delhi 110034 0000000000E8K0041116 5,000.00 03-JUL-2020

NEERA JAIN

122/3 OPP HEAD POST

OFFICE GURGAON

HARYANA

Haryana 122021 0000000000E8N0043586 5,000.00 03-JUL-2020

PREM PRAKASH SHARMA692 LAWAN KA GHER

MOTI KATLA JAIPUR RAJ Rajasthan 302002 0000000000E8P0007686 5,000.00 03-JUL-2020

RAJEEV BAJAJ

C/OS C GARG 942

BARKAT NAGAR TONK

PHATAK JAIPUR

Rajasthan 302015 0000000000E8R0007648 5,000.00 03-JUL-2020

R SHANTHI

OLD NO 94 A , NEW NO 04

VISWAMS FLATS, 1ST

FLOOR ARYAGOWDA

ROAD WEST MAMBALAM

, CHENNAI

Tamil Nadu 600024 0000000000E8R0036548 5,000.00 03-JUL-2020

SAMPADA KADAM

C/O MAJ R G KADAM NO

1 I AOP FLIGHT C/O 99

APO

Delhi 110001 0000000000E8S0010695 5,000.00 03-JUL-2020

S R AGARWAL

C/O ASHOK & CO 4TH

FLOOR DELITE CINEMA

BUILDING ASAF ALI

ROAD DELHI

Delhi 110002 0000000000E8S0041556 5,000.00 03-JUL-2020

SANJEEV KUMAR GARG C/O S K GARG & CO Maharashtra 400066 0000000000E8S0041606 15,000.00 03-JUL-2020

T JAGANNATH946/2, II MAIN LAXMI

PURAM MYSORE Karnataka 576010 0000000000E8T0049171 5,000.00 03-JUL-2020

VASANTHI FRANK

INDIAN BANK GIDC

PLOT NO 405 VERAVAL

JUNAGADH GUJARAT

Gujarat 362269 0000000000E8V0018460 5,000.00 03-JUL-2020

VASANTHI SRIDHAR

FLAT NO 8, PREM ANAND

31, II ND MAIN ROAD

GANDHI NAGAR, ADYAR

CHENNAI

Tamil Nadu 600020 0000000000E8V0040103 10,000.00 03-JUL-2020

RAGHVRAM

ANRAMA CHANDRAN

A-1, FAR BANK APTS 3,

BORE BANK ROAD

BENSON TOWN

BANGALORE

Karnataka 560046 0000000000E8R0037245 40,000.00 03-JUL-2020

P S RAI69B POCKET-IV MAYUR

VIHAR DELHI Delhi 110091 0000000000E8P0034079 5,000.00 03-JUL-2020

DILIP KUNDU

VIJAYA BANK

BOOTHANA HOSUR

GUTHAL COLONY

MANDYA, KARNATAKA

Karnataka 571403 0000000000E8D0023275 5,000.00 03-JUL-2020

FATMABENRAHEMTULL

AMADHANI

C/O LUCY BUITY PARLOR

MALIWAD D-211

BHURUCH

Gujarat 392001 0000000000E8F0023922 5,000.00 03-JUL-2020

SHAH MEENA RAICHAND3 DR NATESAN ROAD

MADRAS Tamil Nadu 600005 0000000000E8S0034989 5,000.00 03-JUL-2020

PRERNA SARAWGID 139 SHASTRI NAGAR

JODHPUR RAJASTHAN Rajasthan 342003 0000000000E8P0032923 5,000.00 03-JUL-2020

LALITA CHAWLA

9 SAMATA CO OP

HOUSING SOCIETY PLOT

119 MODEL TOWN OFF J P

ROAD ANDHERI W

BOMBAY


JYOTI DHANUKAD-716 LAKE GARDEN,

CALCUTTA. West Bengal 700045 0000000000E8J0005420 5,000.00 03-JUL-2020

KINNARIBEN PATEL

BAJIDAVAS TA KALOL

DIST MEHSANA N GUJ

POST CHHATRAL

Gujarat 382729 0000000000E8K0003439 5,000.00 03-JUL-2020

SUMITRA BAIRATHI

C/O ANIL BANSAL POST

PENGHORE DIST

BHARATPUR RAJ

Rajasthan 321202 0000000000E8S0027616 5,000.00 03-JUL-2020

GURUPRASA

DKUMAR

E-12 HILL PARK SOCIEY

KANKARIA ROAD

AHMEDABAD

Gujarat 380022 0000000000E8G0024581 5,000.00 03-JUL-2020

SUKESHINI TOSHNIWAL

FLAT NO G 3 SRAI SAI

APARTMENT OPP PARDA

GATE KING KOTHI

HYDERABAD

Andhra

Pradesh500029 0000IN30102220067659 1,250.00 03-JUL-2020

CHETAM MITTALH NO 59 SECTOR 33-A

CHANDIGARH Chandigarh 160047 0000000000E8C0006318 5,000.00 03-JUL-2020

MINAXI LOTIYA31/39 PRALAD PLOT

SHIRISH KUNJ RAJKOT Gujarat 360001 0000000000E8M0020106 5,000.00 03-JUL-2020

ANJULA JAIN17 RABARSI DASS ESTATE

TIMARPUR DELHII Delhi 110054 0000000000E8A0028953 5,000.00 03-JUL-2020

MANSIHASHRIVASTAV

A

C/O DR D SINGH 1566

YADAV COLONY

JABALPU

Madhya

Pradesh482002 0000000000E8M0027000 5,000.00 03-JUL-2020

NAYAN MEHTA

A-601, HILL CREST HOLY

CROSS ROAD I. C.

COLONY BORIVLI (WEST)

MUMBAI


JAGMOHANCHOWDHAR

Y

49 BURTOLLA STREET

CALCUTTA West Bengal 700007 0000000000E8J0014166 5,000.00 03-JUL-2020

MAHINDER KUMAR

ND 44 VISHAKHA

ENCLAVE PITAM PURA

DELHI

Delhi 110034 0000000000E8M0029191 5,000.00 03-JUL-2020

RAMESHBHA

IR PATEL

M/4, MRUDUL APTS,

KASHIBA RD , RANIP

AHMEDABAD

Gujarat 382480 0000000000E8R0001230 5,000.00 03-JUL-2020

SURESH KUMAR SHARMAA-2 SHIWAJI MARG

NEHRU NAGAR JAIPUR Rajasthan 302001 0000000000E8S0007004 5,000.00 03-JUL-2020

SUSHMA SOOD

FLAT NO. 153, POCKET C-

8, SECTOR 8, MADHUBAN

CHOWK, ROHINI, DELHI

Delhi 110085 0000000000E8S0011415 5,000.00 03-JUL-2020

SUNDARI NAICAN

SAMRATH SHA

GARMENTS B/23 WALKIK

COMPLEX 289 P H RD

MADRAS

Tamil Nadu 600007 0000000000E8S0014572 5,000.00 03-JUL-2020

YOGESHWAR NARAIN SHARMA

H NO 1436 SHORA KOTHI

SABZI MANDI, CLOCK

TOWER DELHI

Delhi 110007 0000000000E8Y0051328 5,000.00 03-JUL-2020

CHANDRA BOSE

443/PAYYAPPATT HOUSE

KANDANASSERY

PANCHAYATH THRISSUR

KERALA

Kerala 680102 0000IN30163740242248 1,250.00 03-JUL-2020

MAOJ KUMAR DROLIA

11, ABHAYNAGAR

SOCIETY OP NAVRANG

SCHOOL NAVRANGPURA

AHMEDABAD

Gujarat 380014 0000000000E8M0030944 5,000.00 03-JUL-2020

DHARMISTA RAMANLAL PATEL

71 NEW OTTAMNGAR

SOCIETY PART I D CABIN

AHMEDABAD

Gujarat 380019 0000000000E8D0023935 5,000.00 03-JUL-2020

RMVENKATACH

ALAM

7,JAMBULINGAM STREET,

NUNGAMBAKKAM,

CHENNAI

Tamil Nadu 600034 0000000000E8R0045264 5,000.00 03-JUL-2020

R MVENKATACH

ALAM

7 JAMBULINGAM STREET,

NUNGAMBAKKAM,

CHENNAI

Tamil Nadu 600034 0000000000E8R0047380 5,000.00 03-JUL-2020

RAJESH KUMAR SHARMA

6 NO HANSPUKAR FIRST

LANE 1ST LANE BURA

BAZAR 4TH FLOOR

CALCUTTA


SUDAMA MAL

C/O SETH RAM CHAND

& SONS 565

SHARDANAND MARG

DELHI

Delhi 110006 0000000000E8S0035507 5,000.00 03-JUL-2020

SUNIR JAIN208 NEW GANDHI

NAGAR GHAZIABADUttar Pradesh 201001 E8001202990000743615 5,000.00 03-JUL-2020

BITHIBHAGWANA

NI

C/O S K GHOSH 21/8

GARIAHAT ROAD

CALCUTTA

West Bengal 700019 0000000000E8B0013230 5,000.00 03-JUL-2020

DEPTEY JAINM/S K R JAIN HOSIERY

RHAS MANDI LUDHINA Punjab 141008 0000000000E8D0009292 5,000.00 03-JUL-2020

HEMLATA RAMESH MASHRU

41 PAYAL SOCIETY, GF

SAYAJIGUNJ LAKHETA

VADODARA

Gujarat 390020 0000000000E8H0047473 5,000.00 03-JUL-2020

RAJKUMARI JAIN

C/O DR R K JAIN 1

PANCHSHEEL COLONY

MUSAKHEDI INDORE

Madhya

Pradesh452001 0000000000E8R0034946 5,000.00 03-JUL-2020

SADHANA UPADHYAYC/O DENA BANK, P

UPAL. Gujarat 382330 0000000000E8S0006599 5,000.00 03-JUL-2020

SHANBHAG KUNDA RAMESH

C/O GURUPRASAD S.

NADKARNI 1,

SNEHADEEP CHS,

MAHARSHI KARVE PATH

OPP. NAMDEO WADI

THANE (WEST)


SANJAY SOMANI

C/O M/S PRIME

ENTERPRISES P 16

BENTINCK STREET 3RD

FLOOR CALCUTTA


VIJAYA KANAUSIAF-1018 SARASWATI VIHAR

PITAMPURA DELHI Delhi 110034 0000000000E8V0015485 5,000.00 03-JUL-2020

SONALBENRAMESHBHA

IVORA

C/O SORT 3RD FLOOR 15

TULSI NR MITHAKHALI

SIX ROADS

NAVRANGPURA

AHMEDABAD

Gujarat 380009 0000000000E8S0025587 5,000.00 03-JUL-2020

C R RAMU180 KALAPPAN STREET

KATTOOR COIMBATORE Tamil Nadu 641009 0000000000E8C0044719 5,000.00 03-JUL-2020

KIRAN RANJIT JHA

C/O MR B K PUROHIT 53

GAYATRI NAGAR NR G E

B MAKTAMPURA PO

BHARUCH GUJARAT

Gujarat 392002 0000000000E8K0004617 5,000.00 03-JUL-2020

MANJU MEHROTRAC/O RAJ CHEMICO SABIT

GANJ ETAWAH U P Uttar Pradesh 206001 0000000000E8M0008962 5,000.00 03-JUL-2020

ALKA PANDYA

RASIK 602, F BLD.,

VARDHAMAN NAGAR,

MULUND (WEST),

MUMBAI


ASHOK BANERJEE1/1/5 BENI NANDAN ST

CALCUTTA West Bengal 700025 0000000000E8A0049027 5,000.00 03-JUL-2020

NATWAR BHAIRATNABHAIS

OLANKI

C/O DR BHARAT R

SOLANKI JIVRAMBHATTS

CHAWL POPATIYAWAD

RAJPUT GOMTIPUR

AHMEDABAD

Gujarat 380021 0000000000E8N0025245 5,000.00 03-JUL-2020

NEENA37/28 SHIV COLONY

KAPURTHALA PUNJAB Punjab 144601 0000000000E8N0009172 5,000.00 03-JUL-2020

SUNITA R JAIN

33 MADHURAM PARK

SOC NR GAURI CINEMA

ODHAV AHMEDABAD

Gujarat 382415 0000000000E8S0024013 5,000.00 03-JUL-2020

ERNEST ROACH JULIAROACH

BANK OF MADURA LTD

NRI INVESTMENT

CENTRE KARUMUTTU

NILAYAM 758 ANNA

SALAI CHENNAI

Tamil Nadu 600002 0000IN30108022130695 5,000.00 03-JUL-2020

SWATANTAR BALA

H NO MCS-2698 PURANI

ABKARI SUNAMI GATE

SANGRUR


POMMU KANT99 ANAND LOK SIRI FORI

ROAD NEW DELHI Delhi 110049 0000000000E8P0031532 5,000.00 03-JUL-2020

ASHA SOOD

5/1,HARMONY HOMES

SUSHANT LOK-III

GURGAON IN,SECTOR-57

GURGAON,HARYANA

Haryana 122011 0000IN30047641270459 2,500.00 03-JUL-2020

ASHA SOOD

5/1,HARMONY HOMES

SUSHANT LOK-III

GURGAON IN, SECTOR-57

GURGAON,HARYANA

Haryana 122011 0000IN30047642333462 2,500.00 03-JUL-2020

ASWINI KRISHNAN

4 RITHERDON AVENUE

RITHERDON ROAD

VEPERY MADRAS

Tamil Nadu 600007 0000000000E8A0036668 20,000.00 03-JUL-2020

ANGELA NANDI

C/O T.K. GUHA BISWAS 6,

RAMPURI (2ND FLOOR),

P.O. KALKAJI NEW DELHI

Delhi 110019 0000000000E8A0047178 5,000.00 03-JUL-2020

A SRIPRIYA

103, RANGARAJAPURAM

ROAD, 9, R.R.FLATS,

KODAMBAKKAM

CHENNAI

Tamil Nadu 600024 0000000000E8A0060522 5,000.00 03-JUL-2020

CHARANJEE

VKAUR

B-2 676/2 ROAD 12

BANJARAHILLS

HYDERABAD

Andhra

Pradesh500034 0000000000E8C0019254 5,000.00 03-JUL-2020

DARSHAN SINGH GREWALCHAURA BAZAR SUB

DIVN P S E B LUDHIANA Punjab 141008 0000000000E8D0028148 5,000.00 03-JUL-2020

GURBACHAN SINGH260-L MODEL TOWN,

LIDHIANA. Punjab 141001 0000000000E8G0009162 5,000.00 03-JUL-2020

GRAMACHAN

DRAN

C/O. SRI K.S.

RAMALINGAM # 36,

(NEW) RAMAKRISHNA

STREET T. NAGAR (N),

CHENNAI

Tamil Nadu 600017 0000000000E8G0036716 20,000.00 03-JUL-2020

HARDEEP KAUR

H J 155 HOUSINGH

BOARD COLONY BHAI

RANDHIR NAGAR

LUDHIANA

Punjab 141001 0000000000E8H0009393 5,000.00 03-JUL-2020

MANJU DEVI

C/O DILIP S MEHTA NO

31 STROTTEN MUTHIA

MUDALI ST IST FLOOR

MADRAS

Tamil Nadu 600079 0000000000E8M0009721 5,000.00 03-JUL-2020

N SRAJALAKSH

MI

E-12 SRI VIDYA

APARTMENTS

BALAKRISHNAN ST WEST

MAMBALAM MADRAS

Tamil Nadu 600033 0000000000E8N0019636 5,000.00 03-JUL-2020

N PONNI

C/O. NATARAJAN

MANAGERS' QUARTERS,

INDIAN BANK TOWN

CLUB ROAD, BLOCK-17

NEYVELI

Tamil Nadu 607801 0000000000E8N0043229 5,000.00 03-JUL-2020

PRAMOD S SADARJOSHI

HUMAN RESOURCES 5TH

FLR BAKHTAWAR

NARIMAN POINT

BOMBAY


RAJIV S GROVER

FLAT NO. 701, SUMAN

TOWERS 3RD CROSS

LANE, LOKHANWALA

COMPLEX

ANDHERI(WEST)

MUMBAI


RAJ KUMAR

C/O ASHWANI KUMAR,

BIHAR CAUSTIC &

CHEMICALS LTD., NEW

DAKBANGLO ROAD,

PATNA.

Bihar 800001 0000000000E8R0022362 5,000.00 03-JUL-2020

RAVI SHANKARA4 JALADA PRABHADVEI

MUMBAI Maharashtra 400025 0000000000E8R0037164 20,000.00 03-JUL-2020

SSWAMINATH

AN

2 KALPANA SOCIETY

RACE COURSE BARODA Gujarat 390007 0000000000E8S0004637 5,000.00 03-JUL-2020

SAUMEN BISWAS23/12 SECTOR I PUSHPA

VIHAR NEW DELHI Delhi 110017 0000000000E8S0011275 5,000.00 03-JUL-2020

S SOUNDARA RAJAN

FLAT 302-B WING

MANSAROVAR FILM CITY

ROAD SUCHIDHAM

BOMBAY


S S RAGHAVAN

C/O CITI BANK N A CORP

UNIT 8TH FLOOR

SAKHAR BHAVAN 230

BACKBAY

RECLAMATION BOMBAY


S DHANA LAKSHMI

101 VIJAY APPARTMENTS

7 1 70/B/1 DHARAM

KARAM RD AMEER RD

HYDERABAD

Andhra

Pradesh500016 0000000000E8S0044871 5,000.00 03-JUL-2020

VIVEK ARORA14/14 EAST PATEL

NAGAR DELHI Delhi 110008 0000000000E8V0014680 5,000.00 03-JUL-2020

S SHANTHIC 416 PERIYAR NAGAR

4TH STREET CHENNAI Tamil Nadu 600082 0000IN30030210045289 1,750.00 03-JUL-2020

MEGHANA KENI

C/O GOA ELECTRICALS &

FANS 1 GDDIDC IND

ESTATE BETHORA

PONDA GOA

Goa 403409 0000000000E8M0012710 5,000.00 03-JUL-2020

J S NIJJAR

UNION BANK OF INDIA

VILL PHULL ANWAL PO

MODEL TOWN DIST

LUDHIANA

Punjab 141002 0000000000E8J0009551 5,000.00 03-JUL-2020

KALPESHKU

MARSHAH

13, SHRIPAL NAGAR

SOC. USMANPURA

ASHRAM ROAD

AHMEDABAD

Gujarat 380013 0000IN30098210026748 250.00 03-JUL-2020

KRISHNA NANDI1548, LODHI ROAD

COMPLEX NEW DELHI Delhi 110003 0000000000E8K0049605 5,000.00 03-JUL-2020

SALADY UDAYKIRANKUMA

R

7-5-12 G-5 SRI SAIDATTA

ARCADE RAMARAO

PETA KAKINADA

Andhra

Pradesh533004 0000IN30044110285241 5,000.00 03-JUL-2020

JYOTI GUPTA

C/O. MAHAVIR TRADING

CO. DAL BAZAR HARI

SHANKAR KA BADA,

LASKHAR GWALIOR

Madhya

Pradesh474009 0000000000E8J0063273 5,000.00 03-JUL-2020

PROBIR KUMAR BANERJI

138 SURENDRA BHAWAN

MODEL HOUSE

LUCKNOW

Uttar Pradesh 226001 0000000000E8P0009056 5,000.00 03-JUL-2020

TAPATI SARKAR44 GARPAR ROAD

CALCUTTA West Bengal 700009 0000000000E8T0013597 5,000.00 03-JUL-2020

SREEKUMARI RVISAL KUNJ SANKARA

IYER ROAD TRICHUR Kerala 680004 0000000000E8S0019138 5,000.00 03-JUL-2020

SACHIN JAIN

H.NO.2316,

DHARAMPURA OPP JAIN

NAYA MANDIR DELHI

Delhi 110006 0000000000E8S0049545 5,000.00 03-JUL-2020

PARKASH WATI

B XIX 513 COLLEGE ROAD

CIVIL LINES LUDHIANA

PB

Punjab 141003 0000000000E8P0028051 5,000.00 03-JUL-2020

JNAN RANJAN DAS99B KANKULIA ROAD

CALCUTTA West Bengal 700029 0000000000E8J0044360 5,000.00 03-JUL-2020

ARUP RATAN SARKAR

28/2A BROJEN

MUKHERJEE ROAD

CALCUTTA


ARUN KUMARCHAUDHAR

Y

P C COLONY SECTOR K

PLOT NO-32 HANUMAN

NAGAR KANKAR BAGH

PATNA BIHAR

Bihar 800020 0000000000E8A0035467 5,000.00 03-JUL-2020

SUPRIYA SEETARAM SHETTY

O/5-HARIDWAR

EVERSHINE NAGAR

MALAD WEST BOMBAY


VENKATALAKSHMINA

RASIMHAM

DOOR NO 56 WARD NO 6

PAPPULA STREET

NELLORE

Andhra

Pradesh524002 0000000000E8V0019586 5,000.00 03-JUL-2020

JINENDRA S JAIN

78 DHANNLAXMI SOC

OPP C M C ODHAV RD

AHMEDABAD

Gujarat 382415 0000000000E8J0024012 5,000.00 03-JUL-2020

SANJAY TAYAL

9 AHYA OLIA ROORKEE

ROAD MUZAFFAR

NAGAR U P


NARENDRA NATH JHA

3/464 A JHA COMPOUND

MARRIS ROAD ALIGABH

INDIA


P P CHANDAJ-8/77A RAJOURI

GARDEN NEW DELHI Delhi 110027 0000000000E8P0016157 5,000.00 03-JUL-2020

RAKESH KAUL

338 SECTOR A POCKET C

VASANT KUNJ NEW

DELHI

Delhi 110030 0000000000E8R0011479 5,000.00 03-JUL-2020

SURAAJ P BHATIAS-33 GREENPARK NEW

DELHI Delhi 110016 0000000000E8S0015687 5,000.00 03-JUL-2020

SANJEEV SHARMAA-5A KIRAN GARDEN

NEW DELHI Delhi 110059 0000000000E8S0016108 5,000.00 03-JUL-2020

JOGINDER PAL UPPAL

755/23 JOSHI ROAD

KAROL BAGH NEW

DELHI

Delhi 110005 0000IN30011810400398 5,000.00 03-JUL-2020

CHIRVANSH PANDYA

INDU VILLA B-99 JAI

JAWAN IST COLONY

TONK ROAD JAIPUR

Rajasthan 302015 0000IN30116030033092 5,000.00 03-JUL-2020

DHARAM PARKASH MEHTA

SOOD HOUSE,

BANSANWALA GATE,

PHAGWARA

Punjab 144401 0000000000E8D0003615 5,000.00 03-JUL-2020

MEHTA HSK CHIRAG NEAR PALACE

TALKIES BHAVNAGAR Gujarat 364001 0000000000E8M0026125 5,000.00 03-JUL-2020

VINAYKANT KOTHARI

30 NEW ASHOK VIHAR

OPPOSITE CHANDAWARI

NEAR SAINT GEGORIOUS

SCHOOL UDAIPUR

Rajasthan 313001 0000000000E8V0008683 5,000.00 03-JUL-2020

SATISH KUMAR GOEL2081/162 GANESH PURAB

TRI NAGAR DELHI Delhi 110035 0000000000E8S0016209 5,000.00 03-JUL-2020

GEETA DEVI

BHOLA NATH JAI

PRAKASH NAGAR

MANPUR GAYA BIHAR

Bihar 823003 0000000000E8G0010263 5,000.00 03-JUL-2020

MAHESHWA

RIPRASAD SINGH

MAYA KUTIR 5-A/13

NORTH S K PURI P O

PATALIPURTRA COLONY

PATNA

Bihar 800013 0000000000E8M0033096 5,000.00 03-JUL-2020

SHAILAJA AROLKAR

C/O. MRS DOLAT B

MODY DALAL ESTATE O,

BLOCK, 2ND FLOOR,

BOMBAY CENTRAL

MUMBAI


MADHAVI BANSAL

18/101 GTY STATION

ROAD AGRA UTTAR

PRADESH

Uttar Pradesh 282003 0000000000E8M0022776 5,000.00 03-JUL-2020

KAPIL BANSAL

C/O BHIKAHJI 231-

ANAND SHOPPING,

RATAN POLE

AHMEDABAD

Gujarat 380001 0000000000E8K0008514 5,000.00 03-JUL-2020

ROHINI SHREEPAD SANT

1201/2,DAFFODIL MAITRI

GARDEN POKHARAN

ROAD NO-2 THANE


AMAR SINGH KACHHAWA

182 BARODIA SCHEME

BANI PARK NR. SULBHA

COMPLEX JAIPUR

Rajasthan 302006 0000000000E8A0007536 5,000.00 03-JUL-2020

KAILSH CHAND GUPTA

C/O SHRI RAM RICHPAL

GUPTA P NO 1358

JAIPURIA MOHALLA

NASIRABAD RAJ

Rajasthan 305601 0000000000E8K0027329 5,000.00 03-JUL-2020

SANJEEV KUMAR AGARWAL

C/O SANJEEV

SHARES&SECURITIES P

LTD 32/164 CHINAR

HOUSE BALKESHWAR

ROAD AGRA

Uttar Pradesh 282009 0000IN30100610032496 500.00 03-JUL-2020

AMRITABEN KESWANI

8/B PARSWA NAGAR

SOCIETY PALDI

AHMEDABAD

Gujarat 380007 0000000000E8A0024480 5,000.00 03-JUL-2020

HARISHCHA

NDRASHRINIVAS SHUKLA

A-10 RESERVE BANK

STAFF QTRS 3RD FLOOR

SION TROMBAY ROAD

CHEMBUR BOMBAY


GAURI DEVI

C/O ACALTA TRADING

CO LTD P 2 NEW CIT

ROAD GR FL CALCUTTA

West Bengal 700073 0000000000E8G0021493 5,000.00 03-JUL-2020

MAHENDER KUMAR AGGRAWAL42 C HUDA COMPLEX

ROHTAK HARYANA Haryana 124001 0000000000E8M0016551 5,000.00 03-JUL-2020

AJIT S TADSARE 606-GANESH PETH PUNE Maharashtra 411002 0000000000E8A0043906 10,000.00 03-JUL-2020

PRAMOD S ASNOTKAS

BHASSIN VILLA 10TH RD

PLOT NO 3 NUTAN

LAXMI SOCIETY JVPD

SCHEME BOMBAY


PAWAN KUMARSYNDICATE BANK

PALAM VILL NEW DELHI Delhi 110045 0000000000E8P0050055 5,000.00 03-JUL-2020

SIPRA SEAL44, SIKDARPARA STREET,

CALCUTTA. West Bengal 700007 0000000000E8S0054470 250.00 03-JUL-2020

PREM LATA VERMA3016 SECTOR 19-D,

CHANDIGARH. Chandigarh 160019 0000000000E8P0006356 5,000.00 03-JUL-2020

JAYESH S PATEL

CAT IV NO 5 STAFF OTRS

NEAR MACHHU C

HOSTEL MORBI

Gujarat 363642 0000000000E8J0032293 5,000.00 03-JUL-2020

MADHAB RAO TAYI

SRIRAM APARTMENTS T

F 5 14-37-17 GOKHALE

ROAD VISAKHAPATNAM

Andhra

Pradesh530002 0000000000E8M0020424 5,000.00 03-JUL-2020

ARVIND RAO

3B RAHUL TOWERS 1ST

STREET CENDTAPH

ROAD TEYNAMPET

MADRAS

Tamil Nadu 600018 0000000000E8A0036720 20,000.00 03-JUL-2020

AMIT KALRA

C 39 A SHIVAJI PARK

PUNJABI BAGH NEW

DELHI

Delhi 110026 0000000000E8A0051835 5,000.00 03-JUL-2020

NEERAJ BERI

D II T/52 ARMAPUR

ESTATE KALPI ROAD

KANPUR


SHYAM SUNDAR MOHAPATRA

HOWRAH BRIDGE C P T

QRS BLOCK H/23

HOWRAH


RATNA DE

40/1A BAMA CHARAN

ROY ROAD BEHALA

CALCUTTA


SAJAL BARAN MUKHERJEE

301 PREMIER PARK 1ST

ROAD DOMINIC COLONY

ORLEM, MALAD [WEST]

MUMBAI


JATINDRA NATH GHOSH

63A/1B P G H SAHA

ROAD JADAVPUR

CALCUTTA

West Bengal 700032 0000000000E8J0013963 5,000.00 03-JUL-2020

OMSHANKA

RCAPORE

C/O DR. S N S CAPORE,

MAYAGANJ, PO BARARI,

BHAGALPUR.

Bihar 812003 0000000000E8O0022369 5,000.00 03-JUL-2020

USHA GAMBHIR

GAMBHIR STATIONERY

MART HOSPITAL ROAD

AGRA (U.P.)

Uttar Pradesh 282003 0000000000E8U0051461 5,000.00 03-JUL-2020

NEENA KAUR

G 34 BHAI RANDHIR

SINGH NAGAR

LUDHIANA PUNJAB

Punjab 141001 0000000000E8N0032999 5,000.00 03-JUL-2020

KAVIRAJ SINGH ARORA

C/O SHRAVAN ARORA

KHATRI GHARI BARAUT

DIST MEERUT U P

Uttar Pradesh 250611 0000000000E8K0017272 5,000.00 03-JUL-2020

RAMESH KUMAR MATHUR

FLAT NO 6 JOYDEN 21

MEREWEATHER ROAD

COLABA BOMBAY


ANANDITA VERMA46/10 EAST PATEL

NAGAR, NEW DELHI. Delhi 110008 0000000000E8A0011037 5,000.00 03-JUL-2020

C F RODERICKS

NO-1-CARLESTON ROAD

COOKE TOWN

BANGALORE

Karnataka 560005 0000000000E8C0042864 5,000.00 03-JUL-2020

GRACY CHACKO

C/O SGN.LDR.SUNIL

CHACKO, OFFICERS' QRT

GOLDEN JUBILEE AIR

FORCE SCHOOL CAMPUS

SECTOR 14, DELHI ROAD

GURGAON, HARYANA

Haryana 122005 0000000000E8G0033349 5,000.00 03-JUL-2020

KARTHIK SRINIVASAN

D-302 DHARAM PALACE

KRISHNA NAGAR

BORIVILLI [EAST]

MUMBAI


NCHITRAKAL

A

W/O T NARAYANASAMY

5/4 LRG NAGAR ANDAN

KOIL POST KARUR

Tamil Nadu 639002 0000000000E8N0019051 5,000.00 03-JUL-2020

SANGAY WANGDI

CITI BANK N A TATA

CENTRE 43

CHOWRINGHEE ROAD

CALCUTTA


T SATYADAS

18/15, RAILWAY

QUARTERS DAHISAR

(EAST) BOMBAY

Maharashtra 400068 0000000000E8T0050985 5,000.00 03-JUL-2020

T J PAI

8A/7 AA;UPENDRAAA;

SHRI BHUVARUNDRA

NAGAR SUDHINDRA

NAGAR DAHISAR (E),

BOMBAY

Maharashtra 400068 0000000000E8T0052638 5,000.00 03-JUL-2020

MANOJ SUDHAKAR

C/O CSIL FLORAL DECK

PLAZA 5TH FLR B WING

OFF MIDC CENTRAL

ROAD ANDHERI E

MUMBAI


DILIP KUMAR MUKHERJEE

NATIONAL INSURANCE

CO LEGAL DEPT-3

MIDDLETON STREET


SREENIVASA REDDY T

WELFARE SECTION O/O

PTI ACCOUNTANT GEN

(AUDIT) AP HYDERABAD

Andhra

Pradesh500463 0000000000E8S0032700 5,000.00 03-JUL-2020

SHASHIKAN

TLOKHANDE

HOSPITAL JAMNER ROAD

BHUSAWAL DIST

JALGAON

MAHARASHTRA STATE


GORA CHAND BAGH1352 KRISHNA GOLI

DORIBA KALAN DELHI Delhi 110006 0000000000E8G0011149 5,000.00 03-JUL-2020

CHITRA BASKAR

FLAT NO 308 ATLANTIC

APARTMENTS A-29 B W

APNA GHAR UNIT NO 111

LOKHANDWALA

ANDHERI WEST BOMBAY


GIRIJA V DRAVID

9-YASHODHAN DINSHA

VACHHA ROAD CHURCH

GATE BOMBAY


JAYANTHI NATARAJAN47 WARREN ROAD

MYLAPORE MADRAS Tamil Nadu 600004 0000000000E8J0014422 5,000.00 03-JUL-2020

SHALINI VELURY

8-D SUBHODAYA APHS

BOGGULAKUNTA

HYDERABAD

Andhra

Pradesh500001 0000000000E8S0019327 5,000.00 03-JUL-2020

SHANTHI SRINIVASAN

FLAT NO.1 RAMS APTS

DOOR NO 19, RAJA

STREET T NAGAR

CHENNAI

Tamil Nadu 600017 0000000000E8S0058725 5,000.00 03-JUL-2020

V SKRISHNAMU

RTHY

J-170 II MAIN ROAD

HANUMANTHAPURAM

BANGALORE

KARNATAKA

Karnataka 560021 0000000000E8V0036060 5,000.00 03-JUL-2020

V RAGHURAMI REDDY

PLOT NO 48 WOMEN'S CO

OP HOUSING SOCIETY

SRI KRISHNA NAGAR

JUBILEE HILLS ROAD NO

2 HYDERABAD

Andhra

Pradesh500045 0000IN30102220120405 5,000.00 03-JUL-2020

SVAIDYANAT

HAN

2 KHURSHEEDABAD

ALTAMOUNT ROAD

MUMBAI


VIJAYA VALLABHJI THAKKAR

PANT NAGAR BLDG NO

118 BLOCK 3424 3RD FLR

GHATKOPAR E BOMBAY


HIREN MANDALIA

PWD QUARTERS NEAR

AHIR BOARDING PANCH

BUNGLOW GURUDWARA

JAMNAGAR

Gujarat 361001 0000000000E8H0007874 5,000.00 03-JUL-2020

P V STEPHEN

LANDLORD ESTATE

CHITTOOR ROAD

COCHIN KERALA

Kerala 695001 0000000000E8P0034784 5,000.00 03-JUL-2020

NAVEENA KUMAR

1/534 S MALHOTRA

MARG KASHMERE GATE

DELHI

Delhi 110006 0000000000E8N0015107 5,000.00 03-JUL-2020

SHREENIVAS KUNTE

133 SDF V SEEPZ

ANDHERI [EAST]

MUMBAI


RAJESHKUM

ARV SHAH

AMAR CLOTH CENTER

RELIEF ROAD RATAN

POLE NAKA

AHMEDABAD

Gujarat 380001 0000000000E8R0018022 5,000.00 03-JUL-2020

SHOBHA SAHAY95 M I G KANKARBAGH

COLONY, PATNA. Bihar 800020 0000000000E8S0010047 5,000.00 03-JUL-2020

NARAYAN SARAOGI

C/O JAIN FINANCE

CORPORATION 1

GANESH CHANDRA

AVENUE 4TH FLOOR

CALCUTTA


MATHRI CHAWLA

DAIMAND FOOT WEAR

KADIA KUI NAKA RELIEF

ROAD AHMEDABAD

Gujarat 380001 0000000000E8M0025118 5,000.00 03-JUL-2020

SANGITA BOTHRA

C/O J M ENTERPRISES O

PP POLICE STATION

JAIGAON IS JALPAIGURI

W BENGAL


SHITAL VINODBHAI BHATT

89 TAPOVAN SOC NR

MANEKBAG HALL S M

ROAD AHMEDABAD

Gujarat 380015 E8001203320001873763 50.00 03-JUL-2020

SANJAY PATEL

C/O NIPUL 131 ANAND

CHOPPING CENTER

RATAN POLE

AHMEDABAD

Gujarat 380001 0000000000E8S0024916 5,000.00 03-JUL-2020

JAGNATH VISHNU ABHYANKAR

C/O S V VAISHAMPAYAN

KADAMBARI HSG SOC

GANDHARV NAGARI

NASIK ROAD


DEEPAK VINAYAK UKIDAVE

206,OMKARESHWAR

CHSL, 2ND

FLOOR,JEEVAN VIKAS,

KENDRA

MARG,VILEPARLE (EAST),

MUMBAI


NIRMALA SHARMA

E/804, SARJUN TOWER,

GURUKUL DRIVE IN

ROAD, AHMEDABAD

Gujarat 380054 0000000000E8N0061289 10,000.00 03-JUL-2020

GAJANAN KSHIRSAGAR

12A/11 TAKSHILA

MAHAKALI CAVES ROAD

ANDHERI EAST BOMBAY


KINGSLEY WILFRED

47, EILATAMMAN

COLONY 4TH CROSS

STREET TEYNAMPET

MADRAS

Tamil Nadu 600086 0000000000E8K0050532 5,000.00 03-JUL-2020

ASHWANI SHARMA

2226 CHAH INDARA DR

SEN ROAD CHANDNI

CHOWK DELHI

Delhi 110006 0000000000E8A0046742 5,000.00 03-JUL-2020

ASHWANI SHARMA

2226,DR H C SEN ROAD,

CHAH INDARA,

CHANDANI CHOWK,

DELHI

Delhi 110006 0000000000E8A0060238 10,000.00 03-JUL-2020

MANU SRIVASTAVA

C/O CITICOPR OVERSEAS

SOFTWARE LTD 133/SDF

V SEEPZ ANDHERI [EAST]

MUMBAI


KHYATI YATIN VASAVADA

82 VASTUNIRMAN SOCI

PLOT 636 SEC-22 GANDHI

NAGAR GUJARAT

Gujarat 382022 0000000000E8K0017848 5,000.00 03-JUL-2020

ZAREEN KHANAMH NO-10-A BDA COLONY

KOH-E-FIZA BHOPAL

Madhya

Pradesh462001 0000000000E8Z0005134 5,000.00 03-JUL-2020

TEJINDER SINGH BRARB-7/6, VASANT KUNJ,

NEW DELHI. Delhi 110057 0000000000E8T0040581 5,000.00 03-JUL-2020

INTERFACE FINANCIAL SERVICESPVT

603 SAMRUDDHI OPP

GUJARAT HIGH COURT

AHMEDABAD

Gujarat 380014 0000000000E8I0040061 5,000.00 03-JUL-2020

JET AGEELECTRONIC

SPVTLTD

4-RAM KUMAR RAKHIT

LANE CALCUTTA West Bengal 700007 0000000000E8J0040304 5,000.00 03-JUL-2020

KARVY SECURITIES LTD6-1-68/3/A SAIFABAD

HYDERABAD

Andhra

Pradesh500004 0000000000E8K0041015 20,000.00 03-JUL-2020

LLOYDS FINANCE LTD

601 RAHEJA CENTRE

NARIMAN POINT

BOMBAY


SAHARA INDIA FINANCIAL

SAHARA INDIA BHAWAN

I KAPOORTHALA

COMPLEX ALIGANJ

LUCKNOW UP


date of folio no-dp id-client id- transfer to investor first investor … · 2020-01-03 · block z...

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