details of unpaid / unclaimed dividend amount for the … · bagchi santi sekhar bagchi 39/1 kabi...

Folio No of Securities First Name

Father/Husband First Name Address Country State PIN Code

Investment Type

Amount Due (in Rs.)

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

ILF0000000000032649 A GHELANI NASI

46 RAJGIR CHAMBERS 12 S B ROAD FORT BOMBAY INDIA

MAHARASHTRA 400023

Amount for unclaimed and unpaid dividend

840.00 28-Sep-18

ILF0000000000059273

A H NATER GANI

A N A HAJA MOHAIDEEN

213 LINGI CHETTY ST MADRAS INDIA TAMIL NADU 600001

Amount for unclaimed and unpaid dividend 1687.50 28-Sep-18

ILF0000000000065693

A K CHATURVEDI I P CHATURVEDI

H.NO. 1979, STREET NICA WALI , BAZAR SITARAM DELHI INDIA DELHI 110006


4215.00 28-Sep-18

ILF0000000000056417 A K KHULLAR O P KHULLAR

KHULLAR ESTATE AGENCY M-20, A GREATER KAILASH MARKET PART-1 NEW DELHI INDIA DELHI 110048


840.00 28-Sep-18

ILF0000000000018486

A K MUTHUSAMY GUNDER

KUMARA SAMY GOVNDER

C/O A MAGUDAPATHI NO.68,7TH CROSS,PARAMOUNT GARDENS, THALAGATTAPURA, KANAKAPURA MAIN ROAD , BANGALORE INDIA KARNATAKA 560062


840.00 28-Sep-18

ILF0000000000012938 A KUSUMA NA

FLAT-703 BLDG 4E DAMODAR PARK L B S MARG GHATKOPER W BOMBAY INDIA

MAHARASHTRA 400086


840.00 28-Sep-18

ILF0000000000072950 A NAIR K R K NAIR

4/4,MEERA COMPLEX, NEAR SARGAM TALKIES,ZONE-II, M.P.NAGAR, BHOPAL INDIA

MADHYA PRADESH 462011


1125.00 28-Sep-18

ILF0000000000051272

A SREENIVASA PAI ANANTHA PAI

X/148, JAITHRAM A K K CROSS RD AMARAVATHY KOCHI KERALA INDIA KERALA 682001


1687.50 28-Sep-18

ILFIN30021413901220

A SWAMINATHAN ANANDHAN

NO 44 RAJAKALIPOOR MAPPILLAIKUPPAM POST NANNILAM TK TIRUVARUR D T TAMILNADU INDIA TAMIL NADU 610105


7.50 28-Sep-18

ILF0000000000067375

AARTI DAYAL TAHILIANI DAYAL TAHILIANI

103 MANAV MANDIR SOC OLD PADRE ROAD DIWALIPURA BARODA INDIA GUJARAT 390015


562.50 28-Sep-18

ILF0000000000034728 ABHA VIRMANI NA

2 VASUNDHARA LINKING ROAD EXTN SANTA CRUZ W BOMBAY INDIA

MAHARASHTRA 400054


1687.50 28-Sep-18

DETAILS OF UNPAID / UNCLAIMED DIVIDEND AMOUNT FOR THE YEAR 2010-2011 AS ON JULY 22, 2013

ILF1201330000191403

ABHAY DINKARRAO PATIL DINKARRAO

A/P-WATHAR TAL-KARAD DIST-SATARA KARAD INDIA

MAHARASHTRA 415110


9.00 28-Sep-18

ILF0000000000058824

ABHAY H BHATT HASMUKHLAL

8,BHUDRAN NAGAR EME ROAD BARODA INDIA GUJARAT 390008


1687.50 28-Sep-18

ILF0000000000054605

ABHAY KUMAR KEDIA

PARASHU RAM KEDIA

KEDIA TRADERS, 15, NOORMAL LOHIA LANE, 4TH FLOOR CALCUTTA INDIA

WEST BENGAL 700007


1687.50 28-Sep-18

ILF0000000000061948

ABHAY LAKHOTIA

KESHAV DEV LAKHOTIA

C/O CHITARGIA TRADING CORP. 138 CANNING STREET 4TH FLOOR CALCUTTA INDIA

WEST BENGAL 700001


165.00 28-Sep-18

ILF0000000000020288 ABHAYA DAVE SHANTI DAVE

10/7 BADARA NEHRU ENCLAVE EAST NEW DELHI INDIA DELHI 110019


840.00 28-Sep-18

ILF1201320000355397

ABHAYA SHUKLA

RAMESH CHANDRA SHUKLA

KASERWA KA INARA LANKAPURI MIRZAPUR INDIA

UTTAR PRADESH 231001


1080.00 28-Sep-18

ILF0000000000065980

ABHIJIT G MALVI

GHANASHYAM R MALVI

2 GURUKRIPA III AJINTA SOC NANDIVLI RD DOMBIVLI (E) INDIA

MAHARASHTRA 421201


840.00 28-Sep-18

ILF0000000000058290

ABHIJIT MUKHOPADHYAY PRADOSH KUMAR

24/5, ABINASH BANERJEE LANE HOWRAH INDIA

WEST BENGAL 711104


1687.50 28-Sep-18

ILF1203320005323311

ABHILASH KUMAR NA

VAISHNAVA MADOM NEDUMPALLY P O THIRUVALLA INDIA KERALA 689101


187.50 28-Sep-18

ILF1202990005997884

ABHISHEK JAIN INDER SAIN JAIN

A 15/2 Rana Partap Bagh Delhi INDIA DELHI 110007


ILF0000000000042682

ACHYUTARAM BULUSU

RAMARAO BULUSU

H NO 10-28, PLOT NO 18 S B I COLONY KOTHAPETA HYDERABAD INDIA

ANDHRA PRADESH 500035


2272.50 28-Sep-18

ILF0000000000066836

ADESH OHANDER BEHL N K BEHL

E 213 MAYUR VIHAR PHAS II DELHI INDIA DELHI 110091


ILF0000000000053786

ADHISHEK AGARWAL

RAJ KUMAR AGARWAL

C/O B P KHAITAN 53/1/2 HAZRA RD 2ND FLOOR FLAT 2A CALCUTTA INDIA

WEST BENGAL 700019


840.00 28-Sep-18

ILF0000000000034761

AGNELO RODRIGUES

TIBURCIO RODRIGUES

24 KHILCHI TERRACE GRANT ROAD BOMBAY INDIA

MAHARASHTRA 400007


840.00 28-Sep-18

ILF0000000000047641

AJAY CHANDNA R L CHANDNA

1179/C NANGAL RAI NEW DELHI INDIA DELHI 110046


ILF0000000000063601 AJAY GUPTA B K GUPTA

21-2-659 URDUGALLI CHAKRAMANI HYDERABAD INDIA



1687.50 28-Sep-18

ILF0000000000059253

AJAY KUMAR MUKIM

SAJJAN KUMAR MUKIM

C/O SAJJAN KUMAR MUKIM 12 S N BANERJEE LANE PO SALKIA HOWRAH INDIA

WEST BENGAL 711106


840.00 28-Sep-18

ILF0000000000052446

AJAY MANSUKHLAL KOTHARI

MANSUKHLAL H KOTHARI

5 PRAFUL JYOTI JAWAHAR ROAD GHATKOPAR BOMBAY INDIA

MAHARASHTRA 400077


1687.50 28-Sep-18

ILF0000000000033676

AJAY MURARKA

LATE RAM NATH MURARKA

41/1 DR P K BANERJEE ROAD 4TH FLOOR HOWRAH INDIA

WEST BENGAL 711101


840.00 28-Sep-18

ILF0000000000061284

AJAY WADHWA S R WADHWA

25 PUSHPANJALI VIKAS MARG EXTN. DELHI INDIA DELHI 110092


3375.00 28-Sep-18

ILF0000000000004728

AJAYKUMAR AGARWAL

SATYANARAYAN PRASAD

AJAY TRADERS PUNKAJ MARKET MUZAFFARPUR INDIA BIHAR 842001


840.00 28-Sep-18

ILF0000000000002997

AJEET TANDON

SHAILENDRA NATH TANDON

22 A BALDA ROAD NISHATGANJ LUCKNOW INDIA



840.00 28-Sep-18

ILF0000000000034620

AJIT BHASKAR KARKHANIS

BHAKARV KARKHANIS

OMKAR B/5 OMHEMGIRI SOCIETY WESTERN EXP HIGHWAY BORIVALI E INDIA

MAHARASHTRA 400066


840.00 28-Sep-18

ILF0000000000072631 AJIT JOSHI GURUNATH JOSHI

C/O KANGA FINANCIAL SERVICES PVT.LTD. 217, STERLING CENTRE M G ROAD PUNE INDIA

MAHARASHTRA 411001


840.00 28-Sep-18

ILF0000000000059764 AJIT PARIKH GUNVANTLAL

1004 DALAMAL TOWERS NARIMAN POINT BOMBAY INDIA

MAHARASHTRA 400021


840.00 28-Sep-18

ILF0000000000004718

AJIT SINGH CHHABRA

AMAR SINGH CHHABRA

184-D BHAI RANDHIR SINGH NAGAR LUDHIANA INDIA PUNJAB 141001


2272.50 28-Sep-18

ILF0000000000051715

AJITABH KUMAR

MOHAN LAL AGRAWAL

C/O MOHAN LAL AGRAWAL MORCHA ROAD PATNA INDIA BIHAR 800009


1687.50 28-Sep-18

ILF0000000000015686

AJOY KUMAR CHAURASIA

KASHI NATH CHAURSIA

12 BASANTA BOSE ROAD FLAT 3RD FLOOR 2RD CALCUTTA INDIA

WEST BENGAL 700026


562.50 28-Sep-18

ILF0000000000070218

AJTI KUMAR TONGIA

MOTILALJI TONGIA

N T C MP LTD 27 YESHWANT NIWAS ROAD INDORE INDIA



840.00 28-Sep-18

ILF1202290000000809 AKASH BAJAJ

MADAN GOPAL BAJAJ

FLAT NO 24, LEHNA SINGH MARKET DELHI INDIA DELHI 110007


15.00 28-Sep-18

ILF0000000000059653

AKHILESH KUMAR SINGH JYOTISH PRASAD

C/O SRI RAMBAHADUR MANDAL NEAR BHARAT LAL TANT PURANDAR PUR PATNA INDIA BIHAR 800001


840.00 28-Sep-18

ILF1202470000043700

ALAKHDEO NARAIN SINGH

LATE RAMKISHUN PRASAD SINGH

QR NO - 1509, STREET 38, SECTOR-9/D, BOKARO STEEL CITY JHARKHAND BOKARO INDIA JHARKHAND 827009


112.50 28-Sep-18

ILF0000000000028153 ALKA MITTAL NAVIN MITTAL

96 GANDHI GANJ OPP PATEL BHANDAR HAPUR (U.P.) INDIA



1687.50 28-Sep-18

ILF0000000000043680

ALKA R SANGHAVI RAMANLAL

1245 KUVAWALO KHANCHO ALIYAS POLE SARANGPUR AHMEDABAD INDIA GUJARAT 380001


1687.50 28-Sep-18

ILF0000000000004412

ALKA SRIVASTVA J P SRIVASTAVA

C 461 RAJENDRA NAGAR NR BALAJI MANDIR BAREILLY U P INDIA



840.00 28-Sep-18

ILF0000000000043764

ALKA YASHVANT SHAH

YASHVANT BHAI SHAH

L-4 1/12 SHASTRI NAGAR PRAGTI NAGAR ROAD NARANPURA AHMEDABAD INDIA GUJARAT 380013


3375.00 28-Sep-18

ILF0000000000065846

ALLAHABAD BANK NA

CALCUTTA MAIN BRANCH SECURITIES DEPT 14 INDIA EXCHANGE PLACE CALCUTTA INDIA

WEST BENGAL 700001


840.00 28-Sep-18

ILF0000000000031252

ALLENKI LAKSHMAIAH ALLENKI

SYNDICATE BANK ASHOK NAGA R HYDERABAD INDIA



840.00 28-Sep-18

ILF0000000000003038

ALOK KARUNAKAR

DINESH KUMAR GUPTA

C 315 F NIRALA NAGAR LUCKNOW INDIA



ILFIN30046810027410

ALOK KUMAR SHARMA

JAI KARAN DUTT SHARMA

FLAT NO.-84 BLOCK-B, POCKET-III D.D.A FLATS,BINDAPUR NEW DELHI INDIA DELHI 110059


150.00 28-Sep-18

ILF0000000000038704

ALOK NATH ADHIKARI NA

62/3 NABIN SENAPATI LANE HOWRAH INDIA

WEST BENGAL 711101


840.00 28-Sep-18

ILF0000000000053260

ALOK PATWARI

SRINAGARMALL PATWARI

C/O ANIL CHOWDHARY CA 2 SALT LAKE CITY CALCUTTA INDIA

WEST BENGAL 700064


1687.50 28-Sep-18

ILF0000000000063753

ALOK SHARMA B N SHARMA

C/O B.N SHARMA 12/D/7 WEST AANAND PURI BORING CANAL ROAD PATNA INDIA BIHAR 800001


1687.50 28-Sep-18

ILF0000000000059763 ALOK TANEJA N K TANEJA

C/O N K JALWAR 60 JAWAHAR PARK SAHARANPUR INDIA



840.00 28-Sep-18

ILF0000000000015813

ALOKE BAGCHI

SANTI SEKHAR BAGCHI

39/1 KABI NABIN SEN ROAD CALCUTTA INDIA

WEST BENGAL 700028


585.00 28-Sep-18

ILF0000000000059989

ALPANA AGARWAL AJAY AGARWAL

D 729 SARASWATI VIHAR DELHI INDIA DELHI 110034


ILF0000000000004413

ALPANA SRIVASTVA J P SRIVASTAVA




840.00 28-Sep-18

ILF0000000000002981

ALPNA CHANDRA HARISH CHANDRA

69 INDRA NAGAR IZATNAGAR BAREILLY INDIA



1687.50 28-Sep-18

ILF0000000000036087

AMAR ISSARDAS JESWANI ISSARDAS

2/15NAVJIVAN CO OP HO SOC LAMINGTON ROAD BOMBAY INDIA

MAHARASHTRA 400008


840.00 28-Sep-18

ILF0000000000048560

AMAR PARKASH GAGNEJA

KANSHI RAM GAGNEJA

H NO W.Q 183 BASTI SHEIKH JALANDHAR CITY INDIA PUNJAB 144002


840.00 28-Sep-18

ILF0000000000072337

AMARENDU BANERJI

LATE DR BASANT K BANERJI

18 JATINDAS ROAD CALCUTTA INDIA

WEST BENGAL 700029


ILF0000000000057257

AMARJIT SINGH

LATE SWINDER SINGH

AMARJIT MOTORS P-41 PRINCEP STREET ROOM NO 103, IST FLOOR CALCUTTA INDIA

WEST BENGAL 700072


2527.50 28-Sep-18

ILFIN30177414588132

AMBALAL KESHAVLAL PATEL

KESHAVLAL MAGANDAS PATEL

H/6 SHUKAN APARTMENT RANIP AHMEDABAD INDIA GUJARAT 382480


1687.50 28-Sep-18

ILF0000000000009009

AMBALAL PATEL

MANGABHAI PATEL

B 112 ADISHWARNAGAR NARODA AHMEDABAD INDIA GUJARAT 382325


840.00 28-Sep-18

ILF0000000000031222

AMBIKA SRIVASTAVA

SUVARNA KUMAR SRIVASTAVA

5 8 451 CHIRAGALI LANE HYDERABAD INDIA



840.00 28-Sep-18

ILF1204470000280226

AMI PARESHBHAI SHAH

PARESHBHAI JAGDISHBHAI SHAH

9 ANKIT APPARTMENT STADIUM CROSS ROAD C G RAOD NAVRANGPURA AHMEDABAD AHMEDABAD INDIA GUJARAT 380009


165.00 28-Sep-18

ILF0000000000054328

AMISHA MANOJ VYAS MANOJ

C/O.MANOJ J VYAS 4/5,JAGNATH PLOTS RAJKOT INDIA GUJARAT 360001


1687.50 28-Sep-18

ILF1201090004422108

AMIT BHAGWAT MISHRA

BHAGWAT SARAN MISHRA

DILAZAK CANT POLICE LINE SHAHJAHANPUR OPP ROADWAYS BUS STAND SHAHJAHANPUR INDIA



75.00 28-Sep-18

ILF0000000000072362

AMIT KUMAR MANDAWEWALA

SANJAN KUMAR MANDAWEWALA

P-269 BANGUR AVENUE B-BLOCK 1ST FLOOR FLAT NO 1 B CALCUTTA INDIA

WEST BENGAL 700055


1687.50 28-Sep-18

ILF0000000000007247

AMIT PANALAL SHAH PANALAL SHAH

5 MONAPARK VEJALPUR RLY STATION ROAD AHMEDABAD INDIA GUJARAT 380051


840.00 28-Sep-18

ILFIN30021412263446 AMIT PATNI

PAWAN KUMAR PATNI

NO 1402 14TH FLOOR MORRIS HEIGHTS BLOCK CONCORDE MANHATTANS ELECTRONIC CITY POST NEAR WIPRO GATE NO 16 BANGALORE KARNATAKA INDIA KARNATAKA 560100


150.00 28-Sep-18

ILF0000000000040313 AMIT PUNJABI

KAMLESH PUNJABI

JAYKAY SALES 45 ELLIS BRIDGE SHOPPING CENTRE AHMEDABAD INDIA GUJARAT 380006


840.00 28-Sep-18

ILF0000000000010420

AMIT SHAYAMLAL SHYAMLAL

C/O KAILASH STORES 15-RATANGA HO SC NEAR ARJUN ASHRAM CHANDLODIA AHMEDABAD INDIA GUJARAT 382481


840.00 28-Sep-18

ILF0000000000062429

AMIT SRIVASTAVA B N SRIVASTAVA

2 SURENDRA NATH SRIVASTAVA MG NEAR TEHSIL , PANDIT NAGAR LUCKNOW INDIA



750.00 28-Sep-18

ILF0000000000009853 AMITA GUPTA A K GUPTA

D-602 SARTHAK TOWERS RAMDEV NAGAR CROSSING SATELLITE ROAD AHMEDABAD INDIA GUJARAT 380015


2272.50 28-Sep-18

ILF0000000000028757

AMITA JAGDISH SHETH JAGDISH SHETH

MARATHE BROTHERS RAOPURA BARODA INDIA GUJARAT 390001


840.00 28-Sep-18

ILF0000000000059738 AMITA JAIN AJAY KUMAR JAIN

C/O A.K.JAIN TATA INTERNATIONAL LTD 19, YEWLEWADI KONDHWA ROAD,PUNE INDIA

MAHARASHTRA 411048


187.50 28-Sep-18

ILF0000000000060710

AMITA TAINWALA

SUNIL KUMAR TAINWALA

P-38, BLOCK-'H' FLAT 5E NEW ALIPORE CALCUTTA INDIA

WEST BENGAL 700053


840.00 28-Sep-18

ILF1204310000025182

AMITKUMAR KAILASHCHANDRA AGRAWAL

KAILASHCHANDRA SURAJLAL AGRAWAL

SURAJ COMPLEX, JUNAGAM, FORT SONGADH, DISTRICT TAPI, SURAT INDIA GUJARAT 394670


150.00 28-Sep-18

ILF0000000000062238 AMIYA DAS

LATE KASHINATH DAS

302 PARKLAND -2 RAHEJA ESTATE KULUPWADI ROAD, BORIVALI(EAST) BOMBAY INDIA

MAHARASHTRA 400066


3375.00 28-Sep-18

ILF1201060000828161

AMOL SHRIDHAR PATIL NA

YOGESHWAR NAGAR OLD AASODA ROAD PLOT NO.118/9/2/7 JALGAON INDIA

MAHARASHTRA 425001


217.50 28-Sep-18

ILF0000000000019564 AMRIT LAL KARAM CHAND

FLAT NO B-87/1 NARAINA VIHAR NEW DELHI INDIA DELHI 110028


2272.50 28-Sep-18

ILF0000000000028026 AMRIT LAL KARAM CHAND

FLAT NO B-87/1 NARAINA VIHAR NEW DELHI INDIA DELHI 110028


2272.50 28-Sep-18

ILF1202990003015387

AMRUTLAL SAVJIBHAI PATEL

SAVJIBHAI RATANJIBHAI PATEL

SHREE SOCIETY STREET NO 2 20/A RAM RAJKOT INDIA GUJARAT 360004


52.50 28-Sep-18

ILF0000000000070030

ANAMIKA BANDYOPADHYAY

TARUN BANDYOPADHYAY

C/O DR TARUN BANDYOPADHYAY PO & VILL SINGUR DIST HOOGHLY WB INDIA

WEST BENGAL 712409


1687.50 28-Sep-18

ILF1203070000250259

ANAND AGARWAL

LATE TOLARAM AGARWAL

16-2-146/26,FLAT NO:503 LAXMI RESIDENCY,DAYANAND NAGAR AKBER BAGH,NEW MALAKPET HYDERABAD INDIA



1500.00 28-Sep-18

ILF0000000000004888

ANAND BOTHRA

RAJ KARAN BOTHRA

KANHIYALAL AND SON ROAD NO 3 RAJENDRA NAGAR PATNA INDIA BIHAR 800016


840.00 28-Sep-18

ILF0000000000013578 ANAND FADIA HEMENDRA FADIA

14 VISHWAGANGA OPP BHAGWATI HSP MANDESHWAR ROAD BORIVLI (W) BOMBAY INDIA

MAHARASHTRA 400103


840.00 28-Sep-18

ILF0000000000021488

ANAND G AIVALLI NA

BAGEESH 29 VIDYANAGAR SHANTI COLONY HUBLI KARNATAKA INDIA GUJARAT 380021


840.00 28-Sep-18

ILFIN30097410263500

ANAND J MEHTA NA

HAWELI CHOWK, MAIN BAZAR, RAJULA CITY. INDIA GUJARAT 365560


52.50 28-Sep-18

ILF0000000000027818

ANANDIBEN PANCHAL

SHAILESH BHAI PANCHAL

3B CHIRAG FLAT VAKIL WADI OPP L G HOSPI. MANI NAGER AHMEDABAD INDIA GUJARAT 380008


562.50 28-Sep-18

ILF0000000000070142

ANANT LALL GUPTA

LATE TRILOKY SAHU

C/O ANANT INVESTMENTS NORTH MARKET ROAD UPPER BAZAR RANCHI INDIA JHARKHAND 834001


840.00 28-Sep-18

ILF0000000000036498

ANANTRAI SHETH ANURAKH

B-204 SHIRIN SOHARAB PALACE NARIMAN ROAD VILE PARLE (E) BOMBAY INDIA

MAHARASHTRA 400057


840.00 28-Sep-18

ILF0000000000073161

ANGARAI SRINIVASAN PARTHA SARATHY A V SRINIVASAN

C/O ILFS MAHINDRA TOWER G M BHOPALI MARG MUMBAI INDIA

MAHARASHTRA 400018


840.00 28-Sep-18

ILF0000000000007654

ANIL BHAVSAR KANTI LAL

B-9/7 SWAGAT APPARTMENTS OPP. BHAVAR SOCIETY NR. KARUNA SOCIETY, NAWA VADAJ AHMEDABAD INDIA GUJARAT 380013


2272.50 28-Sep-18

ILF0000000000028942

ANIL GIRIRAJ PARIKH

GIR RAJ MANI LAL PARIKH

A/1 HATHI BHAI NAGAR SOCY. DIWALIPURA OLD PADRA ROAD BARODA INDIA GUJARAT 390015


840.00 28-Sep-18

ILF0000000000042521

ANIL J KOTECHA JAMNADAS

"GURUKRUPA" 17 PANCHNATH PLOT RAJKOT INDIA GUJARAT 360001


840.00 28-Sep-18

ILF0000000000073691 ANIL JAIN B N JAIN

INDIAN STEEL CO 23/126 LOHA MANDI AGRA INDIA



840.00 28-Sep-18

ILF0000000000057015 ANIL KUMAR R S AGGARWAL

421 SANT NAGAR NEAR EAST OF KAILASH NEW DELHI INDIA DELHI 110065


2272.50 28-Sep-18

ILFIN30102220024067 ANIL KUMAR MEGHJI

19 REDDY SHOPPING COMPLEX TILAK ROAD HYDERABAD AP INDIA



187.50 28-Sep-18

ILF0000000000021433

ANIL KUMAR GUPTA

KRISHNA BIHARI GUPTA

SIDHALOK 60/45 NAYAGANJ KANPUR UP INDIA



1687.50 28-Sep-18

ILF0000000000071592

ANIL KUMAR KOTAK

LATE CHHAGANLAL KOTAK

65/C HARISH CHATTERJI ST. INDU NIWAS CALCUTTA INDIA

WEST BENGAL 700025


1687.50 28-Sep-18

ILF1304140002619390

ANIL KUMAR MISHRA

SIYA SARAN MISHRA

SA NO-10/81B SARNATH VARANASI INDIA



ILF0000000000057971

ANIL KUMAR SETIA B L SETIA

1 MUNICIPAL STAFF COLONY JAGADHARI ROAD AMBALA CANTT INDIA HARYANA 133001


840.00 28-Sep-18

ILF0000000000040965

ANIL KUMAR SURYAKANT SHAH

SURYAKANT A SHAH

9 ATUL SOCIETY ZAVER NAGAR WAGHODIA ROAD BARODA INDIA GUJARAT 390019


840.00 28-Sep-18

ILF0000000000002941

ANIL KUMAR TANDON

AMAR NATH TANDON

69, KATARI TOLA CHOWK LUCKNOW INDIA



ILF0000000000061640 ANIL LALWANI VANECHAND

C-78 SHASTRI NAGAR JODHPUR INDIA RAJASTHAN 342003


ILF0000000000070807 ANIL NAHATA

HATHIMAL NAHATA

C/O H M NAHATA & CO. A-410, BAGREE MARKET 71, B.R.B. BASU ROAD CALCUTTA INDIA

WEST BENGAL 700001


2527.50 28-Sep-18

ILF0000000000003997 ANIL PATHAK C K PATHAK

A 21 PANDARA ROAD NEW DELHI INDIA DELHI 110003


ILF0000000000049230

ANIL SITARAM NAIK SATAM

SITARAM HIROJISATAM

B/4 DEEP SAGAR PROF N S PHADKE MARG ANDHERI E BOMBAY INDIA

MAHARASHTRA 400069


4215.00 28-Sep-18

ILF0000000000053671 ANIL TANDON S B S TANDON

199 ANANDPURI TRANSPORT NAGAR KANPUR INDIA



1687.50 28-Sep-18

ILF1203320003050650

ANIL UDEYRAJ SURANA NA

FLAT NO 6 BHAVNA APTS ABOVE TRS SHOW ROOM THANE INDIA

MAHARASHTRA 400601


97.50 28-Sep-18

ILF0000000000012660

ANILA DULABHJI VORA DULA BHAI

KALAVAD GATE ROAD POST BOX NO 143 JAMNAGAR INDIA GUJARAT 361001


840.00 28-Sep-18

ILF0000000000045867

ANIMA GHOSH MAJUMDAR

SUBHENDU GHOSH MAJUMDAR

1/IN SOUTH SINTHI ROAD CALCUTTA INDIA

WEST BENGAL 700050


ILF0000000000051146

ANIMA MAJUMDAR A K MAJUMDAR

42-D, NASKAR PARA ROAD SANTOSHPUR CALCUTTA INDIA

WEST BENGAL 700075


2272.50 28-Sep-18

ILF0000000000012940

ANIRBAN ROYCHOWDHURY

ALOK ROYCHOWDHURY

26 GAUTAM VIEW ANDHERI SEVEN BUNGLOW BOMBAY INDIA

MAHARASHTRA 400058


840.00 28-Sep-18

ILF0000000000061810

ANIRUDDHA BASU BISWANATH BASU

431/1 PUGOHA ROAD CALCUTTA INDIA

WEST BENGAL 700028


ILF0000000000078290

ANISA KHATOON

MURSHIDUL HAQUE

C/O LATIFAR RAHMAN 2ND FLOOR 74/4/7 DR SUDHIR BASU ROAD PO KIDDERPORE KOLKATA INDIA

WEST BENGAL 700023


1687.50 28-Sep-18

ILF0000000000056299 ANITA BODAS GIRISH BODAS

C/O DEALS & GAINS 3, ASHRAM COMPLEX BEHIND 56 SHOPS, INDORE (M P) INDIA



1687.50 28-Sep-18

ILF0000000000066986 ANITA DAS

SHIBNARAYAN DAS

NL-5/16/5 SECTOR 11 NERUL, NEW BOMBAY INDIA

MAHARASHTRA 400706


840.00 28-Sep-18

ILF0000000000021133 ANITA JAIN S K JAIN

C/O SUNIL SANITARY MART A T ROAD GUWAHATI INDIA ASSAM 781001


840.00 28-Sep-18

ILF0000000000062303 ANITA VERMA

SHW KUMAR VERMA

C/O SECRETARY TO GM TRANSPORT CEURAL COFFELDI LTD RANCHI INDIA JHARKHAND 834001


1687.50 28-Sep-18

ILF0000000000065978 ANJALI ROY

BIJON KUMAR ROY

38A S N ROY ROAD CALCUTTA INDIA

WEST BENGAL 700038


ILF0000000000064108

ANJALI SHARMA DIVAKAR SHARMA

FLAT NO 3 76 THEATRE RD CALCUTTA INDIA

WEST BENGAL 700017


ILF0000000000060321

ANJANA MOTI DADLANI MOTI T DADLANI

15/B STERLING APARTMENT 38 PEDDER ROAD BOMBAY INDIA

MAHARASHTRA 400028


165.00 28-Sep-18

ILFIN30045011703886

ANJANI KUMAR ROY PARSURAM ROY

SN-10/82A BUDHAKUTI ASHOKMARG SARNATH VARANASI, UP INDIA



3375.00 28-Sep-18

ILF0000000000003090

ANJANI NATHAN M R S NATHAN

C/O H R S NATHAN CREDITCA PITAL FIN CORPN LTD 62 BASANT LOK VASANT VIHAR NEW DELHI INDIA DELHI 110057


1687.50 28-Sep-18

ILF0000000000040290

ANJU BENGANI

PRAKASH BENGANI

C/O P K BENGANI & CO., CA S-56, VARLAKSHMI MARKET COMPLEX 2ND FLOOR, M G ROAD, SECUNDERABAD ANDHRAPRADESH INDIA



840.00 28-Sep-18

ILF0000000000036185

ANJU SARAN MEHRA

PRADEEP SARAN MEHRA

PIROJA COURT 4TH FLOOR GAST GANDHIGRAM ROAD JUHU BOMBAY INDIA

MAHARASHTRA 400049


840.00 28-Sep-18

ILF0000000000023833

ANKIT ROY AGARWALA

ANUP ROY AGARWALA

C/O INDIA TYRE HOUSE M G ROAD GAUHATI INDIA ASSAM 781009


840.00 28-Sep-18

ILF0000000000018280

ANNAMMA MAMMEN M L MAMMEN

B-165, JAL VAYU VIHAR ST THOMAS TOWN BANGALORE INDIA KARNATAKA 560084


2100.00 28-Sep-18

ILF1201090002525584

ANNAPPAREVANKAR PRAKASH

ANNAPPA REVANKAR

NO 939 3RD CROSS 2ND STAGE RAJAJINAGAR BANGALORE INDIA KARNATAKA 560010


37.50 28-Sep-18

ILF0000000000064125

ANNAPURNA SINHA

LT KAMALENDU SINHA

10 DEHI ENTALLY ROAD CALCUTTA INDIA

WEST BENGAL 700014


3375.00 28-Sep-18

ILF0000000000019096

ANOOP ARORA

SHCHAMAN LAL ARORA

220 SUBHASH NAGAR ROHTAK HARYANA INDIA HARYANA 124001


1687.50 28-Sep-18

ILF1201090003757453

ANOOP PADMANABHAN NA

M A J HOSPITAL, EDAPPALLY NR SAINT GEORGE CHURCH COCHIN INDIA KERALA 682024


225.00 28-Sep-18

ILF0000000000019544 ANOOP SINGH SAHENDER SINGH

34 SOUTHE PATEL NAGAR NEW DELHI INDIA DELHI 110008


ILFIN30143610498557

ANOOP WADHWA B T WADHWA

5/12 OLD RAJINDER NAGAR NEW DELHI INDIA DELHI 110060


165.00 28-Sep-18

ILF0000000000061742

ANSUYA MEHTA NAGINDRA MEHTA

C/O MAHENDRA MEHTA INTERNATIONAL TRADING CO 28/17 OLD CHINA BAZAR STREET CALCUTTA WEST BENGAL INDIA

WEST BENGAL 700001


840.00 28-Sep-18

ILF0000000000048383

ANTONETTE REGO XAVIER REGO

7, SAT NAM L B S MARG KURLA BOMBAY INDIA

MAHARASHTRA 400070


840.00 28-Sep-18

ILF0000000000049947 ANTONY V G V C GEORGE

VADAKEKARA UP VIII/393-A PONGU MOODU TRIVANDRUM INDIA KERALA 695011


1687.50 28-Sep-18

ILF0000000000053168 ANU BHARTIA ANIL BHARTIA

C/O GOPAL TRADING CO (P) LTD 9/1 RAMKUMAR RAKHIT LANE CALCUTTA INDIA

WEST BENGAL 700007


2272.50 28-Sep-18

ILF0000000000066417 ANU GARG R L GARG

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840.00 28-Sep-18

ILF0000000000013635

ANU KANT MITAL

CHANDRA KANT MITAL

BLDG 3 FLAT DEVDARSHAN HOUSING SOC DONGRIPADA GHODBUNDER ROAD POST KASARVADAVLI THANE (W) INDIA

MAHARASHTRA 400601


840.00 28-Sep-18

ILF0000000000072269 ANU KAPOOR

RAJ KUMAR KAPOOR

24, VIJAY NAGAR AMBALA CITY HARYANA INDIA HARYANA 134003


1687.50 28-Sep-18

ILF0000000000064687

ANUJ TULSYAN N K TULSYAN

FLAT NO. 2 B, 2ND FLOOR 'VENUS APARTMENT' 9 MAY FAIR ROAD CALCUTTA INDIA

WEST BENGAL 700019


562.50 28-Sep-18

ILF1201090001109567

ANUP KUMAR GUPTA

LATE SITARAM GUPTA

10, GUPTA LANE KOLKATA INDIA

WEST BENGAL 700006


ILF0000000000004834

ANUP KUMAR SINHA LATE S PRASAD

BEHIND VAIDYA NIWAS CHITRAGUPTA NAGAR NEW COLONY PATNA INDIA BIHAR 800020


840.00 28-Sep-18

ILF0000000000041520

ANUP MAHESHRAJAKA

RAMBILAS MAHESHRAJAKA

C/O TIRUPATI MEDICOS PVT. LTD. 55 B R B BASU ROAD (MEHTA BUILDING) 2ND FLOOR ROOM NO F-1 CALCUTTA INDIA

WEST BENGAL 700001


1177.50 28-Sep-18

ILF0000000000023296

ANUP MAHESHRAJAKA NA


WEST BENGAL 700001


2272.50 28-Sep-18

ILFIN30039416601279

ANUPAM BISWAS NA

P/ 142 CIT SCHEME VIL M VIP ROAD INDIA

WEST BENGAL 700054


ILF0000000000073004

ANUPAM CAPOOR

DAYA SAVAN CAPOOR

D-87A, EAST OF KAILASH NEW DELHI INDIA DELHI 110065


ILF0000000000058820

ANUPAM SARKAR

RABINDRANATH SARKAR

10 HINDUSTHAN ROAD CALCUTTA INDIA

WEST BENGAL 700029


562.50 28-Sep-18

ILF0000000000064757

ANUPAMA AGARWAL

SURESH KUMAR AGARWAL

C/O RAMESH KUMAR RAJESH KUMAR 31/2/3 ORPHANGUNJ MARKET ROAD KIDDERPORE CALCUTTA INDIA

WEST BENGAL 700023


202.50 28-Sep-18

ILF0000000000021365

ANUPREET KALRA HAR BANS SINGH

119/530-A DARSHANPURWA KANPUR INDIA



ILF0000000000064028 ANUPRIYA

NARENDRA KUMAR

C/O ALANKAR MOTORS P LTD. BORING CANAL RD PATNA INDIA BIHAR 800001


840.00 28-Sep-18

ILF0000000000074866

ANURADHA GUPTA SANJAYA GUPTA

1/10 SARVA PRIYA VIHAR 1ST FLOOR NEW DELHI INDIA DELHI 110016


2527.50 28-Sep-18

ILF0000000000045118

ANURAG DUGGAR

ASHOK KUMAR DUGGAR

DUGGAR HOUSE 9,PRINCEP STREET CALCUTTA INDIA

WEST BENGAL 700072


4215.00 28-Sep-18

ILF0000000000073851

ANVEE SHARE BROKERS PVT LTD NA

60 KAILASH HILLS EAST OF KAILASH NEW DELHI INDIA DELHI 110065


1687.50 28-Sep-18

ILF0000000000065457 APARNA ROY

MRINAL KANTI ROY

NITYANANDANAGAR NEAR NITYANAND YOGASHRAM THANA MAKWA BAKWLTOLA PO DANESH SHEKH LN HOWRAH INDIA

WEST BENGAL 711109


1687.50 28-Sep-18

ILF0000000000072772

APHALA MONDAL

SRUTI SANKAR MONDAL

VILL- ANTILA PARA POST ANANTAPUR DIST HOWRAH WEST BENGAL INDIA

WEST BENGAL 711301


840.00 28-Sep-18

ILF0000000000002064

ARCHANA BAJAJ

SHREE VALLABHDAS JI BAJAJ

C/O LATE P S KANT 2 DAIRY COMPOUND MANORAMA GANJ INDORE INDIA



840.00 28-Sep-18

ILF0000000000013770

ARCHANA KEJRIWAL SATYA NARAYAN

AMPOULES & VIALS MFG CO PUT 139-A MAROL MAROSHI RD BOMBAY INDIA

MAHARASHTRA 400059


840.00 28-Sep-18

ILF0000000000004812

ARCHANA KUMARI

RAJENDRA PRASAD

C/O RAJENDRA PRASAD BAXI MAIDAN P O BEGAMPUR PATNA CITY INDIA BIHAR 800009


1687.50 28-Sep-18

ILFIN30160410146513

ARCHANA S BANGERA

SUDHIR K BANGERA

A- 6/ 15, FLAT NO. 31 L I C COLONY BORIVALI (WEST) MUMBAI INDIA

MAHARASHTRA 400103


150.00 28-Sep-18

ILF0000000000001423

ARCHANAA SRIVATSA H R SEETHA RAM

C/O H R SEETHARAM 272 SUBBARAYANAPET CHICKBALLAPUR KARNATAKA INDIA KARNATAKA 562101


840.00 28-Sep-18

ILF0000000000073165 ARCHIKA JAIN V K JAIN

C/O V K JAIN (FCA) 4/14-A, ASAF ALI ROAD NEW DELHI INDIA DELHI 110002


3375.00 28-Sep-18

ILF1202000000315251

ARIF ABDUL GAFFAR TAMBOLI NA

417, NAIKWADI PLOT, BARSHI INDIA

MAHARASHTRA 413411


ILF0000000000025249

ARJUN ROHATGI

KEDAR NATH ROHATGI

C/38-C P C COLONY KANKER BAGH PATNA INDIA BIHAR 800020


840.00 28-Sep-18

ILF0000000000064638

ARPANA PANGTEY HUKAM SINGH

CA/15D, MUIRKA, NEW DELHI INDIA DELHI 110067


ILF0000000000061945 ARPITA MAITI S MAITI

1/4,N. GOPAL CHATTERJEE LANE CALCUTTA INDIA

WEST BENGAL 700037


412.50 28-Sep-18

ILF0000000000072266

ARSHAD RAFIQ KHAN M RAFIQ KHAN

SAHARA CARPETS G 28 SHIVAM 46-E RAFI AHAMAD KIDWAI ROAD KOLKATA (W.B) INDIA

WEST BENGAL 700016


1687.50 28-Sep-18

ILFIN30177412600499

ARTI AMIT DHERE NA

3/3 AKHIL CO OP SOCY 179 KARVE ROAD INDIA

MAHARASHTRA 411038


ILF0000000000057494 ARUN ANAND

LT SHRI DHANRAJ ANAND

B-431, MEERA BAGH PACHIM VIHAR DELHI INDIA DELHI 110041


2272.50 28-Sep-18

ILF0000000000052434

ARUN BACHUBHAI CALCUTTAWALA BACHUBHAI

2/4520 SHIVDAS ZAVERI POLE SAGANPATH SURAT INDIA GUJARAT 395003


2272.50 28-Sep-18

ILF0000000000052284 ARUN DAS

HARI MOHAN DHAR

C/O HARI MOHAN DHAR CHATRIBARI BILPAR LANE-2 K C ROAD GUWAHATI INDIA ASSAM 781008


840.00 28-Sep-18

ILF0000000000074050

ARUN J ACHARYA JASWANTRAI

A/104 RAMESH APARTMENT KASTUR PARK SHIMPOLI BORIVALI (WEST) MUMBAI INDIA

MAHARASHTRA 400092


3375.00 28-Sep-18

ILF0000000000003807 ARUN KANT S K SINHGAL

C/O A S RAWAT 35/62 RAJAT PATH MANSAROVAR JAIPUR INDIA RAJASTHAN 302020


840.00 28-Sep-18

ILF0000000000055747

ARUN KUMAR AGARWAL

SAWAR MAL AGARWAL

1,NEW ROAD DESHBANDHU NAGAR BAGVIATI CALCUTTA INDIA

WEST BENGAL 700059


840.00 28-Sep-18

ILF0000000000060405

ARUN KUMAR AGRAWAL

BANARAS LAL AGRAWAL

ARVIND STORES STATION ROAD MOKAMA PATNA INDIA BIHAR 803302


585.00 28-Sep-18

ILF0000000000021886

ARUN KUMAR DOKANIA

SATYANARAYAN DOKANIA

CB-187 SALT LAKE CITY SECTOR-I CALCUTTA INDIA

WEST BENGAL 700064


1687.50 28-Sep-18

ILFIN30051317265687

ARUN KUMAR SRIVASTAVA NA

HH 591 HINDALCO COLONY SONEBHADRA INDIA



300.00 28-Sep-18

ILF0000000000057606

ARUN LATA GUPTA

SATYA NARAIN GUPTA

117/L/167 NAVEEN NAGAR KAKADEO KANPUR,U.P INDIA



1687.50 28-Sep-18

ILF0000000000043251

ARUN PODDAR

SATYANARAIN PODDAR

GITA-KUNJ 12, PURULIA ROAD RANCHI INDIA JHARKHAND 834001


ILF0000000000072920

ARUN SHARMA S P SHARMA

C/O R GARG 1577/30, H S NALWA STREET KAROL BAGH NEW DELHI INDIA DELHI 110005


3375.00 28-Sep-18

ILF0000000000038385 ARUN SURI R K SURI

272 B M COMPOUND RAILWAY ROAD GHAZIABAD INDIA



3375.00 28-Sep-18

ILF0000000000020479 ARUNDHATHI B R KUMAR

SWARAJ PRINTERS NO 9 MAHANKALI TEMPLE BLDG SECUNDERABAD INDIA



840.00 28-Sep-18

ILF0000000000005500

ARUNDHATI VORA

HARSHADRAI VORA

C/O K H VORA BANK OF INDIA AMBA CHOWK BHAVNAGAR INDIA GUJARAT 364001


277.50 28-Sep-18

ILF0000000000009208

ARVIND H SHAH A A SHAH

572 BALA HANUMAN GANDHI ROAD OPP SAIBABA TEMPLE AHMEDABAD INDIA GUJARAT 380001


840.00 28-Sep-18

ILF0000000000052402

ARVIND PUNJABHAI PATEL PUNJABHAI PATEL

42, DHARMDEVNAGAR TENAMENTS OPP SAMRATNAGAR ISHANPUR AHMEDABAD INDIA GUJARAT 382443


1687.50 28-Sep-18

ILF0000000000059994

ARVIND RAI NAHATA

DHANPAT RAI NAHATA

SKYLINE APPPARELS 14 NOORMAL LOHIA LANE 2ND FLOOR CALCUTTA INDIA

WEST BENGAL 700007


840.00 28-Sep-18

ILF0000000000007444

ARVIND S THAKKER

SOMCHANDBHAI THAKKER

A 35 JAYKRISHANA SOCY. ISHANPUR AHMEDABAD INDIA GUJARAT 382443


840.00 28-Sep-18

ILF0000000000057300

ARVIND T SHAH

THAKERSHI J SHAH

A-29, NEMINATH SOCIETY RAIYA ROAD RAJKOT INDIA GUJARAT 360005


840.00 28-Sep-18

ILF0000000000059540 ARVIND VEDI

RAMESH CHANDRA VEDI

T-356, AHATA KIDARA CHAMELIAN ROAD DELHI INDIA DELHI 110006


840.00 28-Sep-18

ILF0000000000060503 ARVIND VEDI R C VEDI

F 34/2 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI INDIA DELHI 110020


840.00 28-Sep-18

ILF0000000000046841

ARVINDBHAI KESHAVLAL PATEL KESHAVLAL

9-A, VITHALBHAI PATEL COLONY NR SARDAR PATEL COLONY AHMEDABAD INDIA GUJARAT 380014


1125.00 28-Sep-18

ILF0000000000046842

ARVINDBHAI KESHAVLAL PATEL KESHAVLAL

9-A, VITHALBHAI PATEL COLONY NR SARDAR PATEL COLONY AHMEDABAD INDIA GUJARAT 380014


1687.50 28-Sep-18

ILF0000000000029499

ARVINDBHAI SHAH

GOVINDLAL KESHAVLAL SHAH

16 GAURAV SOCIETY PANIGATE 1ST FLOOR BARODA INDIA GUJARAT 390006


1125.00 28-Sep-18

ILF0000000000061377

ARVINDLAL N CHAHWALA NATVERLAL

S/745 JASHMOHAN CHAMBERS MAIN ROAD HARIPURA BHAWANIWAD SURAT INDIA GUJARAT 395003


1515.00 28-Sep-18

ILF0000000000046815

ASEEM MISTRY HEMANT MISTRY

16 SUMIT APARTMENTS ALTAMOUNT ROAD BOMBAY INDIA

MAHARASHTRA 400026


840.00 28-Sep-18

ILF0000000000011336

ASHA B GULATI BHIMSEN GULATI

2237 GM'S BUNGALOW HAEP TOWNSHIP PO KRIBHCO NAGAR SURAT INDIA GUJARAT 394515


1687.50 28-Sep-18

ILF0000000000056544 ASHA BODAS BAL KRISHNA

C/O DEALS & GAINS 3, ASHRAM COMPLEX, BEHIND 56 SHOPS, INDORE (M.P.) INDIA



840.00 28-Sep-18

ILF0000000000021006

ASHA UDAY KHALWADEKAR

UDAY B KHHALWADEKAR

FLAT NO 16 III FLOOR NEW BLOCK NO 1 NEW CUSTOM QTR OPP FIVE GARDENS MATUNGA EAST BOMBAY INDIA

MAHARASHTRA 400019


840.00 28-Sep-18

ILF0000000000065676

ASHISH B TURAKHIA

BHOPATBHAI TUURAKHIA

A-11-44 RAJAWADI CO-OP HOS. SOCIETY, ASHISH BLDG, RAJAWADI GHATKOPAR, EAST BOMBAY INDIA

MAHARASHTRA 400017


1687.50 28-Sep-18

ILF0000000000069711

ASHISH KUMAR JAIN P C JAIN

C/O DUNGARMAL SURESH KUMAR NEAR MEGHDOOT PALTAN BAZAR GUWAHATI (ASSAM) INDIA ASSAM 781008


840.00 28-Sep-18

ILF0000000000037756

ASHISSH SHETH HARSHAD


MAHARASHTRA 400023


840.00 28-Sep-18

ILF0000000000055422 ASHIT GANDHI BIPINBHAI GANDHI

A-5, MANISH APPT., TITHAL RD VALSAD INDIA GUJARAT 396001


ILF0000000000064933

ASHMITA DHIRUBHAI SHAH

DHIRUBHAI SARABHAI SHAH

C 24, SHILPALAYA APARTMENT B/H ANJALI CINEMA VASNA AHMEDABAD INDIA GUJARAT 380007


277.50 28-Sep-18

ILF1202990005083214

ASHOK BANSHILAL SURANA

BANSHILAL JAWANMAL SURANA

103 GUJAR GALLI ANAND APPT SWAMI VIVEKNANAD CHOWK NR SWAMI SAMARTH TEMPLE GUJARGALI AHMEDNAGAR INDIA

MAHARASHTRA 414001


750.00 28-Sep-18

ILF0000000000059036

ASHOK JAMANADAS SHETH

JAMNADAS C SETH

FORENSIC SCIENCE LABORATORY NEW MENTAL CORNER MEGHANINAGAR, AHMEDABAD INDIA GUJARAT 380016


1687.50 28-Sep-18

ILFIN30088814856672

ASHOK KANJI SHAH NA

9/24 CHANDRA NIVAS SION COLONY ROAD SION WEST, INDIA

MAHARASHTRA 400022


15.00 28-Sep-18

ILF0000000000004303

ASHOK KUMAR AGRAWAL S K GUPTA

S 76 BADLI INDUSTRIAL ESTATE DELHI INDIA DELHI 110042


ILF0000000000065984

ASHOK KUMAR BEEL LT MAHBIR P BEEL

C/O PARMESHWARI LAL MAHBIR PD 118/1/2A JAMUNALAL BAJAJ STREET CALCUTTA INDIA

WEST BENGAL 700007


840.00 28-Sep-18

ILF0000000000025817

ASHOK KUMAR BHOJWANI

SHRI TAHAL RAM BHOJWANI

C/O ROYAL PLASTIC INDUSTRIES 48/240 GENERAL GANJ KANPUR INDIA



840.00 28-Sep-18

ILF0000000000023216

ASHOK KUMAR BHUTORIA S N BHUTORIA

C/O SHARWAN KUMAR DROLIA P 201 C I T ROAD SCHEME IV M 3RD FLOOR CALCUTTA INDIA

WEST BENGAL 700010


375.00 28-Sep-18

ILF0000000000065845

ASHOK KUMAR BUDHWANI P SINGH

C/O SANGEET TAHLANI 608, SOMA APARTMENTS 5TH FLOOR, `N' BLOCK PARNASREE PALLY, BEHALA, KOLKATA INDIA

WEST BENGAL 700060


562.50 28-Sep-18

ILF0000000000064132

ASHOK KUMAR DUTTA

SATYENDRANATH DUTTA

119/4, GANGA SADAN, COLLECTORS COLONY, CHEMBUR COLONY BOMBAY INDIA

MAHARASHTRA 400074


840.00 28-Sep-18

ILF0000000000055401

ASHOK KUMAR JAIN MOHAN LAL JAIN

C/O.NAHATA ELECTRICALS 17,GANESH CHANDRA AVENUE CALCUTTA INDIA

WEST BENGAL 700013


840.00 28-Sep-18

ILF0000000000073863

ASHOK KUMAR JINDAL BRIJ LAL JINDAL

W2/356 HIRA MAHAL NABHA PB INDIA PUNJAB 147201


ILF0000000000073482

ASHOK KUMAR JINDAL BRIJ LAL JINDAL

W2/356, HIRA MAHAL NABHA PUNJAB INDIA PUNJAB 147201


5902.50 28-Sep-18

ILF0000000000044481

ASHOK KUMAR KARNANY

LATE L N KARNANY

ELECTRICALS & ELECTRONICS OLD BALIBAT JORHAT ASSAM INDIA ASSAM 785001


1125.00 28-Sep-18

ILF0000000000056284

ASHOK KUMAR MEHRA

MADANLAL MEHRA

C/O J K INDUSTRIES LIMITED 5-A, HEYSAM ROAD CALCUTTA INDIA

WEST BENGAL 700020


562.50 28-Sep-18

ILFIN30097410701270

ASHOK M BHANDERI

MOHANBHAI BHANDERI

J. J. AUTO PARTS SERVICE, RAGHUVIR SOCIETY, RANJIT NAGAR, JANTA FATAK ROAD, JAMNAGAR. INDIA GUJARAT 361005


562.50 28-Sep-18

ILF0000000000031884

ASHOK MAHAJAN

PANDURANG MAHAJAN

8 PANCHASHIL GANESHWADI KATEMANIVLI KALYAN EAST INDIA

MAHARASHTRA 421306


840.00 28-Sep-18

ILF0000000000072592 ASHOK P JAIN

POONAM CHAND JAIN

LAXMI NIWAS, ADINATH DRY FRUIT, VARTAK NAGAR NAKA LOKMANY NAGAR NO. 1 THANE (W) INDIA

MAHARASHTRA 400606


652.50 28-Sep-18

ILF0000000000001640 ASHOK RAO C R RAO

17/9 ALI ASKER ROAD CROSS BANGALORE INDIA KARNATAKA 560052


ILF0000000000078527

ASHOK VASUDEO RANE VASUDEO

202 OM ASMITA C H S LTD OPP JAYBHARAT GYM KALWA STATION ROAD THANE (W) INDIA

MAHARASHTRA 400605


562.50 28-Sep-18

ILF0000000000058146

ASHOK VIRMANI

KRISHAN LAL VIRMANI

KRISHAN LAL ASHOK KUMAR SHOP NO. 361-A, KIRANA MERCHANT, TRIPOLIA BAZAR JAIPUR INDIA RAJASTHAN 302002


840.00 28-Sep-18

ILF0000000000062384

ASHOKA KUMAR KHARE K K KHARE

C 0 HUMAUNPUR NORTH NEAR M P SINGH GIRLS SCHOOL GORAKHPUR INDIA



840.00 28-Sep-18

ILF0000000000052198

ASHOKE RACHAMALLA VISHWANATHAM

1-2-3 STATION ROAD BHONGIR DIST NALGOUTA A P INDIA



2272.50 28-Sep-18

ILF0000000000012961

ASHRAF P HASSUMANI

PYARALI HASSUMANI

WINDCLIFF ROAD NO-1 T.P.S IV BANDRA WEST BOMBAY INDIA

MAHARASHTRA 400050


840.00 28-Sep-18

ILF0000000000052977

ASHWANI KUMAR JAIN

DIGAMBER LAL JAIN

H.NO.3716/2,SIPAHIAN GALI NEAR SATSANG SAHIB GURUDWARA HARYANA AMBALA CITY INDIA HARYANA 134003


1687.50 28-Sep-18

ILFIN30125028065404

ASIT BORAN KUNDU NA

1/5 NANDALAL MUKHERJEE LANE PO SANTRAGACHI DIST HOWRAH WB INDIA

WEST BENGAL 711104


2272.50 28-Sep-18

ILF0000000000051043

ASOKE KUMAR MAJUMDAR

SHYAMA CHARAN MAJUMDAR

42-D, NASKAR PARA ROAD SANTOSHPUR CALCUTTA INDIA

WEST BENGAL 700075


2272.50 28-Sep-18

ILFIN30232411001223

ASWARTHA NARAYANA M KRISHNA MURTHY

NO 5 MAIN APPAIAH SWAMY BY UTTARHALI BANGALORE INDIA KARNATAKA 560061


187.50 28-Sep-18

ILF0000000000062350 ATUI DOSHI

KANAIYELEI F DOSHI

26 STRAND ROAD CALCUTTA INDIA

WEST BENGAL 700001


ILF0000000000020118 ATUL BATRA J M BATRA

B-32 KAILASH COLONY NEW DELHI INDIA DELHI 110048


ILF0000000000061808 ATUL CHOPRA LT B M CHOPRA

B-242 PRIYADARSHINI VIHAR DELHI INDIA DELHI 110092


3375.00 28-Sep-18

ILFIN30020610396857 ATUL JAIN A K JAIN

ANKUR HOUSE DINANATH BAZAR SAHARANPUR UTTAR PRADESH INDIA



1687.50 28-Sep-18

ILF0000000000043822 ATUL N PATEL NARANBHAI

GITANAGAR MAIN ROAD GITANJALI RAJKOT INDIA GUJARAT 360002


1687.50 28-Sep-18

ILF0000000000030755 ATUL POPAT UPENDRA

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840.00 28-Sep-18

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165.00 28-Sep-18

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562.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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4215.00 28-Sep-18

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2272.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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MAHARASHTRA 400039


1687.50 28-Sep-18

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165.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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277.50 28-Sep-18

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1687.50 28-Sep-18

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BHANU KUMAR SANGHANI CHHOTA


MAHARASHTRA 400023


840.00 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

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JAYPRAKASH LAKHOTIA

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840.00 28-Sep-18

ILFIN30226911093863

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CHHITARMAL BANSAL

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450.00 28-Sep-18

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ILF1202990006264868

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BHARAT VIRJIBHAI VAGHANI VIRJIBHAI

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562.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

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277.50 28-Sep-18

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277.50 28-Sep-18

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375.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

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2272.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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3375.00 28-Sep-18

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562.50 28-Sep-18

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1125.00 28-Sep-18

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840.00 28-Sep-18

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4215.00 28-Sep-18

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90.00 28-Sep-18

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1515.00 28-Sep-18

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840.00 28-Sep-18

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6750.00 28-Sep-18

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375.00 28-Sep-18

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1687.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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MAHARASHTRA 400020


3375.00 28-Sep-18

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840.00 28-Sep-18

ILF1201090000268365

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277.50 28-Sep-18

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1402.50 28-Sep-18

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840.00 28-Sep-18

ILF0000000000064736

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1687.50 28-Sep-18

ILF0000000000038485

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1687.50 28-Sep-18

ILF0000000000078089

BIRINDER KAUR NA

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1125.00 28-Sep-18

ILF0000000000010610

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2272.50 28-Sep-18

ILF0000000000071641

BISWANATH SETT

LT SURENDRANATH SETT

RAMRAJATALA STAION ROAD SANTRAGACHI HOWRAH INDIA

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840.00 28-Sep-18

ILF0000000000054325

BITHIKA MUKHERJEE R K MUKHERJEE

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WEST BENGAL 712308


840.00 28-Sep-18

ILF0000000000038666

BLOSSOM WINIFRED FERNANDEZ KENNETH DIAS

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MAHARASHTRA 400703


840.00 28-Sep-18

ILF0000000000065471

BOLLU RAJENDRA PRASAD RAGHAVAIAH

C/O D 8 B VENKATESWARA RAO PALNAD BUS STAND NARASARAO PET GUNTUR (DT) INDIA



1125.00 28-Sep-18

ILF0000000000064481

BOLLU RAJENDRA PRASAD RAGHAVAIAH

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1125.00 28-Sep-18

ILF0000000000070118

BORNALI DUTTA AJAY DUTTA

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840.00 28-Sep-18

ILF0000000000059781

BRATATI CHATTERJEE R K CHATTERJEE

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840.00 28-Sep-18

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75.00 28-Sep-18

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MAHARASHTRA 411001


75.00 28-Sep-18

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75.00 28-Sep-18

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840.00 28-Sep-18

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BURAGADDA SATYA RAMA MOHANA RAO

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840.00 28-Sep-18

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1687.50 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

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1687.50 28-Sep-18

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1687.50 28-Sep-18

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2527.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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562.50 28-Sep-18

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1687.50 28-Sep-18

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1687.50 28-Sep-18

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2527.50 28-Sep-18

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585.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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MAHARASHTRA 400018


4215.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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D VIJAYA KUMAR D N RAO

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1125.00 28-Sep-18

ILF1201330000164578

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840.00 28-Sep-18

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2272.50 28-Sep-18

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1687.50 28-Sep-18

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277.50 28-Sep-18

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840.00 28-Sep-18

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300.00 28-Sep-18

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840.00 28-Sep-18

ILF1201330000102886

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MAHARASHTRA 416001


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ILF0000000000064692

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2272.50 28-Sep-18

ILF0000000000051817

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MAHARASHTRA 400601


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ILF0000000000010553

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1687.50 28-Sep-18

ILF0000000000014483

DASWANI LALIT

ASHOK TOLARAM DASWANI

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DATTATRAY BADGUJAR

KASHINATH BADGUJAR

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840.00 28-Sep-18

ILF0000000000045461

DAULAT BHANDARI PRAKASH CHAND

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5902.50 28-Sep-18

ILF0000000000073441

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YOGESH HIMATLAL PANDYA

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MAHARASHTRA 400063


840.00 28-Sep-18

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840.00 28-Sep-18

ILF0000000000055144

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MAHARASHTRA 400003


840.00 28-Sep-18

ILF0000000000073006

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1687.50 28-Sep-18

ILF0000000000061524

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JOGODISH C BHATTACHARYA

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1687.50 28-Sep-18

ILF0000000000071299

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840.00 28-Sep-18

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840.00 28-Sep-18

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375.00 28-Sep-18

ILF0000000000056502

DEBASHISH MISRA


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750.00 28-Sep-18

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DEBASIS RANJIT MITRA

RANJIT KUMAR MITRA

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2272.50 28-Sep-18

ILF0000000000055183

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1687.50 28-Sep-18

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2527.50 28-Sep-18

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DEEPA SACHDEVA

JAGDISH CHANDER

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840.00 28-Sep-18

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840.00 28-Sep-18

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GOURI SHANKAR AGARWAL

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585.00 28-Sep-18

ILF1201640200080873

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DEEPAK KUMAR SHAHDEO

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840.00 28-Sep-18

ILF0000000000053619

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840.00 28-Sep-18

ILF0000000000009226

DEEPAK PURSWANI DAMODARLAL

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840.00 28-Sep-18

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1687.50 28-Sep-18

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1425.00 28-Sep-18

ILF1201090003577455

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MAHARASHTRA 400067


375.00 28-Sep-18

ILF0000000000064363

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MAHARASHTRA 421102


840.00 28-Sep-18

ILF0000000000045921

DEV RAJ MALIK MALIK

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840.00 28-Sep-18

ILF0000000000020445

DEVARAKONDA CHIDGAGANA CHAND

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2272.50 28-Sep-18

ILF0000000000062927

DEVDUTT JHURANI

MAYARAM JHURANI

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2272.50 28-Sep-18

ILF1201260000095361

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ARUNKUMAR JAMNADAS ASHAR

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MAHARASHTRA 400006


5625.00 28-Sep-18

ILF0000000000059009

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PRAHALAD SARAN SINGHAL

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2025.00 28-Sep-18

ILF0000000000058568

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1687.50 28-Sep-18

ILF0000000000059468 DEVI DAYAL MEHAR CHAND

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840.00 28-Sep-18

ILF0000000000038425

DEVINDER KUMAR SHARMA

OM PARKASH SHARMA

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1687.50 28-Sep-18

ILF0000000000036604

DEVYANI S PARIKH

SHASHIKANT J PARIKH

C/O SUDHA C PANDYA F/24 BHANGWADI KALABADEVI ROAD BOMBAY INDIA

MAHARASHTRA 400002


2272.50 28-Sep-18

ILF0000000000047088

DHANLAXMIBEN B SHAH

BHALCHANDRA SHAH

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840.00 28-Sep-18

ILF0000000000053804

DHANRAJ AGARWAL

SATYANARAYAN AGARWAL

27 MATRU MAL LOHIA LANE SALKIA BANDHAGHAT HOWRAH INDIA

WEST BENGAL 711106


2272.50 28-Sep-18

ILF0000000000014183 DHANRAJ K V K N P NAMBIAR

B-5/601 ONGC COLONY PO SABARMATI AHMEDABAD INDIA GUJARAT 380005


1687.50 28-Sep-18

ILF0000000000059224

DHARMCHAND HARLALKA

BHAGWATI PD HARLALKA

21 ROSE MERRY LANE VITH FLOOR HOWRAH (W B) INDIA

WEST BENGAL 700001


840.00 28-Sep-18

ILF1203450000126026

DHARMENDRA KUMAR JAJOO NA

BIMA ABASAN, BLOCK-E 1ST FL, FLAT NO-3, GOLA GHATA 594/1 DAKSHIN DARI ROAD KOLKATA INDIA

WEST BENGAL 700048


300.00 28-Sep-18

ILF1203840000204540

DHARMVEER KUMAR

BRIJENDRA KUMAR

S/O SRI BRIJENDRA KUMAR LALJEE TOLA NEAR RAILWAY CABIN PATNA INDIA BIHAR 800001


375.00 28-Sep-18

ILF1201330000167389

DHARMVEER KUMAR

BRIJENDRA KUMAR

KESHAV NAGAR PO MASAURHI PATNA PATNA INDIA BIHAR 804452


375.00 28-Sep-18

ILF0000000000037732

DHAVALL DESAI YOGEN

207/C LAXMI SADAN BLOCK NO 4 1ST FLOOR DR AMBEDKAR ROAD MATNNGA BOMBAY INDIA

MAHARASHTRA 400019


840.00 28-Sep-18

ILF0000000000066329

DHIRENDRA NATH CHATTERJEE

LT A C CHATTERJEE

42 MADHAB HALDER ROAD CALCUTTA INDIA

WEST BENGAL 700034


840.00 28-Sep-18

ILF0000000000011416

DHIRENDRA PATEL AMBALAL PATEL

104 MUKTI NAGAR NEAR BASIL SCHOOL VADODARA INDIA GUJARAT 390020


1687.50 28-Sep-18

ILF0000000000044082

DHIRUBHAI L PATEL LAXMANBHAI

ALLAHABAD BANK SERVICE BR REID RD AHMEDABAD INDIA GUJARAT 380002


562.50 28-Sep-18

ILF0000000000046423

DHIRUBHAI RAMJIBHAI PARMAR

RAMJIBHAI PARMAR

18/SATTADHAR SOCIETY NEAR MAHAVIR NAGAR AMRAIWADI AHMEDABAD INDIA GUJARAT 380026


840.00 28-Sep-18

ILF0000000000066494

DHRUVA CHAKRAVARTI

LATE C S CHAKRAVARTI

167 A , PARK STREET CALCUTTA INDIA

WEST BENGAL 700017


ILFIN30009510061431

Dhruva Chaudhary NA X 27 Hauz Khas INDIA DELHI 110016


ILF0000000000061442

DIBYENDU BHADRA SUJIT KR BHADRA

76 JODHPUR PARK 3RD FLOOR CALCUTTA INDIA

WEST BENGAL 700068


1687.50 28-Sep-18

ILF0000000000052188

DIGVIJAY SINGH BHANDARI K S BHANDARI

E P T 134 SAROJINI NAGAR NEW DELHI INDIA DELHI 110023


1687.50 28-Sep-18

ILF0000000000028102

DIKSHIT PRASAD SENGUPTA

SANTIRANJAN SENGUPTA

C.I.T.(APPEALS) 67A,RACE COURSE ROAD, COIMBATORE INDIA TAMIL NADU 641018


1687.50 28-Sep-18

ILF0000000000025979 DILBAG SINGH

S MOHINDER SINGH

H NO 2-B SECTOR 36-A CHANDIGARH INDIA

CHANDIGARH 160036


ILF0000000000066326 DILIP A DESAI ANANTRAI

501 PATHAK AVENUE C S ROAD NO 3 BESIDES CORPORATION BANK DAHISAR (E) MUMBAI INDIA

MAHARASHTRA 400068


840.00 28-Sep-18

ILF0000000000054657

DILIP AMBADAS LOTHE AMBADAS LOTHE

702/A1-73,SWAGAT,GOKULDHAM FILMCITY ROAD,GOREGAON-EAST BOMBAY INDIA

MAHARASHTRA 400063


1687.50 28-Sep-18

ILF0000000000015852 DILIP B DESAI BHIKHALAL DESAI

13A JUSTICE DWARKANATH RD BHOWANIPUR CALCUTTA INDIA

WEST BENGAL 700020


585.00 28-Sep-18

ILF0000000000011764 DILIP GANDHI KANTILAL GANDHI

27 JAWAHAR SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001


2272.50 28-Sep-18

ILF0000000000022646 DILIP KR DAS BHUT NATH DAS

C/O BHUT NATH DAS 3A BINDU BASINI ST CALCUTTA INDIA

WEST BENGAL 700027


1012.50 28-Sep-18

ILFIN30133018094141 DILIP KUMAR

SRI RAM BAHADUR PRASAD

C/56 SRI KRISHNA PURI 2ND FLOOR RAJESH KUMAR PATH PATNA INDIA BIHAR 800001


840.00 28-Sep-18

ILF0000000000066430

DILIP KUMAR DE SIKDAR

LATE B B DE SIKDAR

SIEMENS LIMITED 6, LITTLE RUSSEL STREET G.P.O. BOX. NO. 715 CALCUTTA INDIA

WEST BENGAL 700071


840.00 28-Sep-18

ILF0000000000033021

DILIP KUMAR MITTRA

LATE DR R N MITRA

77 TAGORE TOWN ALLAHABAD INDIA



ILF0000000000045905

DILIP KUMAR NEEMA

KRISHNADAS NEEMA

121 JUNIKASERA BAKHAL INDORE INDIA



1687.50 28-Sep-18

ILF0000000000063623 DILIP M JAIN MOHANLAL JAIN

23/25 PARIKH BLDG 4TH FLOOR KARBADEVI BOMBAY INDIA

MAHARASHTRA 400002


3375.00 28-Sep-18

ILF0000000000052847

DILIP MAHENDRA SHAH MAHENDRA

3, SHANKAR BHUVAN NR T-1 BLDG SUNDER NAGAR GATE NO 2 MALAD (WEST) BOMBAY INDIA

MAHARASHTRA 400064


585.00 28-Sep-18

ILF0000000000041159

DILIP MAHESWARI S N SABOO

MULTIPACK INDUSTRIES B-14 INDUSTRIAL PLOT MOGAPPAIR WEST CHENNAI INDIA TAMIL NADU 600058


840.00 28-Sep-18

ILF0000000000068227 DILIP MISHRA C P MISHRA

26/21 WEST PATEL NAGAR NEW DELHI INDIA DELHI 110008


ILF0000000000051342 DILIP MUNDRA

LATE KISHAN GOPAL MUNDRA

38-C JYOTISH ROY ROAD CALCUTTA INDIA

WEST BENGAL 700053


ILF0000000000008194

DILIPKUMAR GOSALIA MANSUKH LAL

F 5 TERRACE FLAT OPP SUPARNA FLAT NAVRANGPURA AHMEDABAD INDIA GUJARAT 380009


277.50 28-Sep-18

ILFIN30133020259841

DILIPKUMAR NANALAL KATARIA NANALAL

D-6 ADINATHNAGAR SANGLI INDIA

MAHARASHTRA 416416


ILF0000000000036710

DINANATH MULCHAND SAVLA

MULCHAND SAVLA

C/O PHARMA LABORATORIES & DISTRIBUTORS 24 STEELMADE COMPOUND MAROL VILLAGE ANDHERI EAST BOMBAY INDIA

MAHARASHTRA 400059


840.00 28-Sep-18

ILF0000000000067395

DINESH CHANDRA SHARMA H P SHASTRI

D 216 SHASTRI NAGAR GHAZIABAD UP INDIA



840.00 28-Sep-18

ILF1203460000262316

DINESH KUMAR CHHIPA NA

PRATAP NAGAR 1/19 BEAWAR INDIA RAJASTHAN 305901


ILF0000000000063357

DINESH KUMAR MANGLA

HUKAM CHAND MANGLA

KANUGOYAN STREET JODH SINGH KI HAWELI PALWAL DIST FARIDABAD, HARY ANA INDIA HARYANA 121102


4215.00 28-Sep-18

ILF0000000000011454

DINESH KUMAR PATEL

PURSHOTTAMBHAI

22 JAWAHAR SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001


840.00 28-Sep-18

ILF0000000000024360

DINESH KUMAR SARDANA

OM PRAKASH SARDANA

BHEL ROD HQ H T HOUSE 16TH FLOOR 18-20 K G MARG NEW DELHI INDIA DELHI 110001


840.00 28-Sep-18

ILF0000000000031508

DINESH KUMAR SHAH

SHAKARCHAND SHAH

9 B JAIN SOCIETY 1ST FLR JITENDRA ROAD MALAD EAST BOMBAY INDIA

MAHARASHTRA 400097


2272.50 28-Sep-18

ILFIN30163741122297

DINESH KUMAR SINGH KAILASH SINGH

RAMCO SYSTEMS 64 SARDAR PATEL ROAD TARAMANI CHENNAI INDIA TAMIL NADU 600113


30.00 28-Sep-18

ILF0000000000033381

DINESH MAHESWARI

NATHU LAL MAHESWARI

C/O G D KOTHARI 24A VIVEKANAND ROAD CALCUTTA INDIA

WEST BENGAL 700007


840.00 28-Sep-18

ILF0000000000058317

DINESH POKAR RAVJI BHAI

10, MANAHAR PLOT DHIRAJ VILLA RAJKOT INDIA GUJARAT 360002


ILF1203320002368323

DINESH RAVJIBHAI POKAR RAVJIBHAI

SARAP MACHENE DWARAKDISH EST VIRANI AG RAJKOT INDIA GUJARAT 360007


472.50 28-Sep-18

ILF0000000000009949 DINESH SHAH KANILAL SHAH

BLOCK NO 21 GHB SECTOR 21 GANDHI NAGAR GUJARAT INDIA GUJARAT 382021


840.00 28-Sep-18

ILF0000000000041408 DINESH SHAH KANTILAL SHAH

C/O RINKU TEXTILES RATAN POLE HATHI KHANA CHOK AHMEDABAD INDIA GUJARAT 380001


2272.50 28-Sep-18

ILF0000000000057734

DIPAGAURI GIRISHBHAI PATEL

GIRISH BHAI R PATEL

C/O REKHA TEXTILES, NR. CHANDRA MAULESWAR P B NO 67 JETPUR DIST RAJKOT INDIA GUJARAT 360370


2100.00 28-Sep-18

ILF0000000000049584

DIPAK JAYANTILAL SHAH

JAYANTILAL J SHAH

DIPAK I SHAH 6/A VARDHMAN NAGAR PALACE ROAD RAJKOT INDIA GUJARAT 360001


4552.50 28-Sep-18

ILF0000000000052469

DIPAK KUMAR R PATEL R PATEL

SIDDHI INVESTMENT 11/1689, MACHHALIPITH SHAHPORE SURAT INDIA GUJARAT 395003


840.00 28-Sep-18

ILF0000000000053663

DIPAK MAJUMDAR LT M MAJUMDAR

C/O ASIM MAJUMDAR STATE BANK OF HYDERABAD 32.A BRABOURNE ROAD CALCUTTA INDIA

WEST BENGAL 700001


1687.50 28-Sep-18

ILF0000000000063245 DIPAK MITRA N C MITRA

PO DANKUNI DANKUNI RLY SIDINE DANKUNI HOOGHLY WEST BENGAL INDIA

WEST BENGAL 711224


1687.50 28-Sep-18

ILF0000000000049305

DIPAK RAMANLAL SHAH RAMAN LAL SHAH

C/O JAGDISH N SHAH DENA BANK DABHOI DI BARODA INDIA GUJARAT 391110


840.00 28-Sep-18

ILF0000000000008714 DIPALI DESAI

DINESHBHAI DESAI

12 MASURI PARK OPP TALAVADI NR SINDHI SCHOOL USHMANPURA AHMEDABAD INDIA GUJARAT 380013


277.50 28-Sep-18

ILF0000000000055512

DIVLESH SINGH

VIRENDRA BAHADUR SINGH

F-1613 SAKET NEW DELHI INDIA DELHI 110017


ILF0000000000022144 DOLLY GHOSH SITU GHOSH

FLAT NO 6F/2 1,/3 GARIANAT ROAD CALCUTTA INDIA

WEST BENGAL 700019


840.00 28-Sep-18

ILF0000000000027289

DOLLY JAIKISHAN JAIKISHAN

A/1 SANTOSH NAGAR CAMP ROAD SHAHIBAG AHMEDABAD INDIA GUJARAT 380004


1890.00 28-Sep-18

ILF0000000000057415

DOMINK FERNANDES VENANCIO

14, PEAR HELAL BLDG DR MASCARENHAS RD MAZAGAON BOMBAY INDIA

MAHARASHTRA 400010


840.00 28-Sep-18

ILF0000000000054623 DORINA D SA PHILIP

MASTER'S QUATER'S ST PETERS RD. BANDRA BOMBAY INDIA

MAHARASHTRA 400050


840.00 28-Sep-18

ILF0000000000053567

DOULAT B BHATIA BHAGWANDAS

128 BRIJ KUTTIR M B RAUT ROAD SHIVAJI PARK BOMBAY INDIA

MAHARASHTRA 400028


840.00 28-Sep-18

ILFIN30039410124955

DR PARAS NATH PANDEY NA

GOVINDAM SAHYOGI NAGAR SECTOR-2 SARAIDHELA FOURTH LEFT LANE DHANBAD INDIA JHARKHAND 828127


187.50 28-Sep-18

ILF0000000000004766 DURGA DAS NA

94 TARNI PD LANE NAUZER GHAT PATNA CITY INDIA BIHAR 800008


840.00 28-Sep-18

ILF0000000000073069 DURGA DASS SEWA RAM

KOTHI NO 825 SECTOR 16 PANCHKULA HARYANA INDIA HARYANA 134109


840.00 28-Sep-18

ILF0000000000042084

DURGA PRASAD SABOO

LATE SHRI LAL SABOO

16/6 ROUND TANK LANE 3RD FLOOR HOWRAH INDIA

WEST BENGAL 711101


562.50 28-Sep-18

ILF1201330000140926 DURGA SHAW SITARAM SHAW

SHIBPUR 1ST LANE BANSBERIA MUNICIPALITY MOGRA HOOGHLY KOLKATA INDIA

WEST BENGAL 712503


75.00 28-Sep-18

ILF0000000000020469

DURGABHAVANIDASAKA BAPANNA

B-294 AG COLONY YOUSUFGUDA HYDERABAD INDIA



840.00 28-Sep-18

ILF0000000000073502

DURGADAS MUKHERJEE

KALIBHUSHAN MUKHERJEE

5 LAKE PLACE GROUND FLOOR CALCUTTA INDIA

WEST BENGAL 700029


6750.00 28-Sep-18

ILF0000000000002009

DURGESH SHARMA R S SHARMA

226 INDRA PURI INDORE MP INDIA



ILF0000000000001424

E G NAGENDRA PRASAD

E R GURAPPA SETTY

RAMA KRISHNA TRADING MUNDY B B ROAD CHICKBALLAPUR KARNATAKA INDIA KARNATAKA 562101


840.00 28-Sep-18

ILF0000000000073694 E JAYARAMAN ETHIRAJULU

A P 814 G BLOCK 1ST STREET ANNA NAGAR CHENNAI INDIA TAMIL NADU 600040


2527.50 28-Sep-18

ILF0000000000054077

EFROZ N UPADHYE

NURUDDIN UPADHYE

HILL VIEW, 702/A NAYA NAGAR,ASMITA COMPLEX MIRA ROAD,THANE INDIA

MAHARASHTRA 401104


840.00 28-Sep-18

ILF1201090000741584

ELIZABETH MATHEWS A K MATHEWS

203 ATLANTIS J P ROAD VERSOVA MUMBAI INDIA

MAHARASHTRA 400061


1687.50 28-Sep-18

ILF0000000000014178

ENAKSHI PHIROZE PESTONJAMAS

PHIROZE A PESTONJAMAS

FLAT 14 NAUROZE 66 PALI HILL BOMBAY INDIA

MAHARASHTRA 400050


1687.50 28-Sep-18

ILF0000000000018399

EUGINE CHARLBS

CHARLES SUJAYA KUMAR S

NO 2 IST CROSS LAKSHMI ROAD SHANTHI NAGAR BANGALORE INDIA KARNATAKA 560027


1687.50 28-Sep-18

ILF0000000000005933

F S SHAHMDAR SULAIMAN

PANCHSHIL SOCIETY PANCHSHIL BEHIND MALVIYA NAGAR NO 2 RAJKOT INDIA GUJARAT 360004


840.00 28-Sep-18

ILF0000000000059470

FALSUNI M BHAVSAR M M BHAVSAR

G-1, NEELDIP NAGAR FLATS NEAR ARIHANT NAGAR MEM NAGAR AHMEDABAD INDIA GUJARAT 380052


1687.50 28-Sep-18

ILF0000000000016645

FARUK SATTAR BAVAJI SATTAR

ALINAGAR COLLONY KARIM PLAZA ROOM NO 33 DHORAJI INDIA GUJARAT 360410


562.50 28-Sep-18

ILF0000000000054076

FIROZA E UPADHYE EQBAL UPADHYE

HILL VIEW, 702/A NAYA NAGAR,ASMITA COMPLEX MIRA ROAD,THANE INDIA

MAHARASHTRA 401104


840.00 28-Sep-18

ILF0000000000066675 G AMBIA

SAFIRUDDIN AHMED

33/A MOMINPUR ROAD CALCUTTA INDIA

WEST BENGAL 700023


840.00 28-Sep-18

ILF0000000000075091

G CHANDRASEKARAN

S GANAPATHY SUBRAMANIAN

PLOT NO 1219 14TH ST PUMPUGAR KOLATHUR CHENNAI INDIA TAMIL NADU 600099


1687.50 28-Sep-18

ILF0000000000018443

G CHANDRASEKHARAN

GOPALA KIRSHNAN

CANARA BANK INDIRA NAGAR BANGALORE INDIA KARNATAKA 560038


1687.50 28-Sep-18

ILF0000000000062311 G H RASHID GULAM HUSSEN

RASHID TEXTILES 138 EAST MESL STREET MADURAI INDIA TAMIL NADU 625001


2272.50 28-Sep-18

ILF0000000000040230

G L SHIVA SHANKAR G L RAO

CONTROL DEVICES 79/1 MAGADI ROAD BANGALORE INDIA KARNATAKA 560023


1687.50 28-Sep-18

ILF0000000000047090

G P S ANGROOLA

LATE I S ANGROOLA

J-192, VIKAS PURI NEW DELHI INDIA DELHI 110018


ILF0000000000066721 G S PAI S V PAI

NO 2505 ,26TH CROSS 17TH MAIN BANASHANKARI IIND STAGE,BANGALORE INDIA KARNATAKA 560070


840.00 28-Sep-18

ILFIN30051318230637

G V K CHAKRAVARTHY

B K R GRANDHISIRI

CAPGEMINI INDIA PVT LTD PLOT NO 1 IT PARK NANAKRAMGUDA GACHIBOWLI NR INFOTECH HYDERABAD ANDHRA PRADESH INDIA



150.00 28-Sep-18

ILF0000000000049944 G VENKATESH M GUNA PAI

H NO 8/47 PRABHU BHAG STREET SOUTH CHERAWAI COCHIN INDIA KERALA 682002


840.00 28-Sep-18

ILF0000000000042257

G VENKATESWARA RAO VENKATA S NAIDU

71 I-MAIN, III-PHASE 6TH BLOCK, BANASHANKARI III-STAGE BANGALORE INDIA KARNATAKA 560085


1687.50 28-Sep-18

ILF0000000000057496

G VISWANATHAN M GANESAN

53, VELLALA STREET PNASAWALKAM MADRAS INDIA TAMIL NADU 600084


840.00 28-Sep-18

ILFIN30047640577492

GAGGAN ANAND NA

601, TENNESSE TOWER THE FOREST NEAR ATS VILLAGE, SECTOR 92, NOIDA, U P INDIA



750.00 28-Sep-18

ILF1201060000465772

GANESH BALAKRISHNA ADAKE BALAKRISHNA

SADALGA TAL-CHIKODI DIST-BELGAUM CHIKODI INDIA KARNATAKA 591239


55.50 28-Sep-18

ILF0000000000050881

GANESH GHOSH PRIYALAL GHOSH

C/O AVISHKAR STATION ROAD GOLAGHAT ASSAM INDIA ASSAM 785621


585.00 28-Sep-18

ILFIN30045080444918

GANESH RAMPRAKASH BHATIYA NA

A/P LONAND TAL KHANDALA INDIA

MAHARASHTRA 415521


ILFIN30154915204286

GANESH SHIVRAM SAMANT

SHIVRAM GANESH SAMANT

FLAT NO 240 IIND FLOOR SUMAN III/C CO OP SOCIETY SUMAN COMPLEX AGASHI ROAD VIRAR (WEST) MUMBAI INDIA

MAHARASHTRA 401303


30.00 28-Sep-18

ILF0000000000030211

GATULAL CHAUHAN

VIRJI BHAVAN CHAUHAN

7/9 JUNCTION PLOT RAJKOT INDIA GUJARAT 360001


ILF1202160000011213

GAURAV KIRIT SHAH NA

C/3, H-81, MAHAVIR NAGAR, SHANKAR LANE, KANDIVALI (W), MUMBAI INDIA

MAHARASHTRA 400067


7.50 28-Sep-18

ILF0000000000020214 GAURAV SETH

JAGDISH NARAIN SETH

SETH JEWELLERS MANDI CHOWK SHAHJANPUR INDIA



1687.50 28-Sep-18

ILFIN30036020258265

GAURI SHANKAR SHAH NA

5 CLIVE ROW 81TH FLOOR ROOM-8 D& E CALCUTTA INDIA

WEST BENGAL 700001


952.50 28-Sep-18

ILF0000000000055740

GAURISHANKER MUNDHRA

BHAGWANDAS MUNDHRA

14 BHASKER LANE HARGOBIND DESAI WADI R NO 49 3RD FLOOR BHULESHWAR, BOMBAY INDIA

MAHARASHTRA 400002


840.00 28-Sep-18

ILF0000000000065219

GAUTAM KUMAR B N SINGH

THE TATA IRON & STEEL CO.LTD TATA CENTRE, 12TH FLOOR FAMD-DEPARTMENT, 43 JAWAHARLAL NEHRU ROA KOLKATA INDIA

WEST BENGAL 700071


1125.00 28-Sep-18

ILFIN30047642446846

GAUTAM MUKHERJEE NA

601/ANI APARTMENT VAKOLA MARKET ROAD VAKOLA SANTACRUZ EAST INDIA

MAHARASHTRA 400055


277.50 28-Sep-18

ILF0000000000048528

GAUTAMCHAND CHAMPALAL BAGRECHA

CHAMPALAL BAGRECHA

43,NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT 380002


840.00 28-Sep-18

ILF1203500000895979

GAVRAV SURYKANT NAKHAREKAR NA

AT/POST PHANSAVALE RATNAGIRI INDIA

MAHARASHTRA 415639


37.50 28-Sep-18

ILF1201330000046678

GAYATRI ASHOK PATIL NA

NEAR WATER TANK MIRAJ MIRAJ INDIA

MAHARASHTRA 416410


ILF0000000000041601

GAYATRI DEBI AGARWAL

OM PRAKASH AGARWAL

28, KANKULIA ROAD FIRST FLOOR CALCUTTA INDIA

WEST BENGAL 700029


1515.00 28-Sep-18

ILF0000000000058831

GAYATRI HANDA ROHIT HANDA

GAYATRI EXPORTS 119-A, HUMAYUN PUR, S J ENCLAVE NEW DELHI INDIA DELHI 110029


1687.50 28-Sep-18

ILF0000000000031692

GAYATRI KURUP RAGHAVA KURUP

E-6 SHRI KUMAR SOCIETY NEHRU ROAD SANTA CRUZ EAST BOMBAY INDIA

MAHARASHTRA 400055


2272.50 28-Sep-18

ILF0000000000074005

GE CAPITAL TRANSPORTATION FINANCIAL NA

AB/2 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI 110029


840.00 28-Sep-18

ILF0000000000066192 GEETA KANHAYA LAL

6831/A KILA KADAM SHARIF NABI KARIM PAHAR GANJ N DELHI INDIA DELHI 110055


1687.50 28-Sep-18

ILF0000000000068009 GEETA KANHAYA LAL

6831/A KILA KADAM SHARIF NABI KARIM PAHAR GANJ NEW DELHI INDIA DELHI 110055


840.00 28-Sep-18

ILF0000000000003949

GEETA KUMARI HARISH KUMAR

DIVYA PORTOFOLIO SERV LTD 4E/7 JHANDEWALAN EXTN BHATIA HOUSE NEW DELHI INDIA DELHI 110055


840.00 28-Sep-18

ILF0000000000065490 GEETA SINGH N B SINGH

G 6 SAKET GURUDWARA ROAD NEW DELHI INDIA DELHI 110017


3037.50 28-Sep-18

ILF1201320000330279 GEETA SINGH

VIRENDRA KUMAR SINGH

C-185, UPSIDC IND AREA JAGDISHPUR SULTANPUR SULTANPUR INDIA



75.00 28-Sep-18

ILF0000000000068105

GEETA TAILOR NILESH TAILOR

L 16 KIRTI NAGAR NEW DELHI INDIA DELHI 110015


ILF0000000000060812

GEETANJALI NARULA RAVEEN NARULA

RAVEEN NARULA FLAT NO 19 SITARAM PLOT NO 102 INDRAPRASTHA EXTENSION (PATPARGANJ) NEW DELHI INDIA DELHI 110092


3375.00 28-Sep-18

ILF0000000000067191

GEETANJALI SHASHIKANT LIMAYE

SHASHIKANT D LIMAYE

P54 BADHWAR PARK COLABA BOMBAY INDIA

MAHARASHTRA 400005


840.00 28-Sep-18

ILF0000000000056528 GEETHA A S

C A SURBAMANIAN

16, NALANDA, R H B ROAD MULUND WEST, BOMBAY INDIA

MAHARASHTRA 400080


1687.50 28-Sep-18

ILF0000000000056063

GEETHA BUVANESWARI B ASHOK KUMAR

83,PONNURANGAM ROAD (WEST) R S PURAM COIMBATORE INDIA TAMIL NADU 641002


2272.50 28-Sep-18

ILF0000000000055122

GENDA DEVI GANDHI

MOHAN LAL GANDHI

CF-305,SALT LAKE CITY CALCUTTA INDIA

WEST BENGAL 700064


ILF0000000000025699

GEORGE MICHAEL MICHAEL

2/7 T C C COLONY ELOORE EAST UDYOGAMANDAL ALWAYE KERALA INDIA KERALA 683501


1687.50 28-Sep-18

ILF0000000000052765

GHAN SHYAM AGRAWAL N D AGRAWAL

C.3 AZAD MARG C SCHEME JAIPUR INDIA RAJASTHAN 302001


2272.50 28-Sep-18

ILF0000000000069454

GHANSHYAM LADIA

BHAGAWATI PD LADIA

BHAGAWATI PRAKASHAN 2ND FLOOR PATHAK BHAWAN GOPAL ROAD PAN BAZAR GUWAHATI INDIA ASSAM 781001


840.00 28-Sep-18

ILF0000000000021177

GHANSHYAM LADIA

BHAGWATI PRASAD LADIA

2ND FLOOR PATHAK BHAWAN GOPAL ROAD, PAN BAZAR GUWAHATI INDIA ASSAM 781001


840.00 28-Sep-18

ILF1201330000134743

GHANSHYAMBHAI KANJIBHAI LATHIDADIYA

KANJIBHAI G LATHIDADIYA

KANJARDA PALITANA PALITANA PALITANA INDIA GUJARAT 364270


232.50 28-Sep-18

ILF0000000000036575

GIAN CHAND CHAUDHARY

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

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840.00 28-Sep-18

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637.50 28-Sep-18

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2272.50 28-Sep-18

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ILF0000000000062025

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ILF0000000000065647

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MAHARASHTRA 400006


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840.00 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

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2272.50 28-Sep-18

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840.00 28-Sep-18

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375.00 28-Sep-18

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562.50 28-Sep-18

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840.00 28-Sep-18

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2272.50 28-Sep-18

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1687.50 28-Sep-18

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ILF0000000000053849

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1687.50 28-Sep-18

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1687.50 28-Sep-18

ILF0000000000005632

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840.00 28-Sep-18

ILF0000000000071676

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NAMITA KATJU

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2272.50 28-Sep-18

ILF0000000000038394

NAMITA MATHUR PANKAJ MATHUR

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840.00 28-Sep-18

ILF0000000000002568

NANALAL ISHVERLAL PATEL

I LAL SHANKER LAL PATEL

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840.00 28-Sep-18

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2527.50 28-Sep-18

ILF0000000000053459

NAND KISHORE SHARMA R S SHARMA

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840.00 28-Sep-18

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1500.00 28-Sep-18

ILF1201330000142353

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15.00 28-Sep-18

ILF0000000000068302

NANDINI CHAUHAN ASHOK CHAUHAN

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CHANDIGARH 160022


562.50 28-Sep-18

ILF0000000000061222

NANDKISHORE DHANUKA R G DHANUKA

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MAHARASHTRA 401101


840.00 28-Sep-18

ILF0000000000007040

NANGULA G PATEL

GOVIND BHAI PATEL

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840.00 28-Sep-18

ILF0000000000072739

NANIK V BUDHWANI H U F VIDHOMAL

BK NO. 95/03 ULHASNAGAR DIST. THANE INDIA

MAHARASHTRA 421001


ILF0000000000072071

NANIK VIDHOMAL BUDHWANI H U F VIDHOMAL

B.K.NO 95/3 ULHASNAGAR DIST THANE INDIA

MAHARASHTRA 421001


4050.00 28-Sep-18

ILF0000000000032716

NANU RAM AGARWAL LALA RAM

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840.00 28-Sep-18

ILF0000000000054877

NARAHARI RAMA RAO RAGHAVAIAH

8, HOORVILLA MARATA MANDIR MARG MUMBAI CENTRAL (EAST) MUMBAI INDIA

MAHARASHTRA 400008


1687.50 28-Sep-18

ILF0000000000003244

NARAIN DAS ARORA NA

C/O H NO G 5 FIRST FLOOR M C D HOSP COMPOUND LAJPAT NAGAR II N D INDIA DELHI 110024


1425.00 28-Sep-18

ILFIN30287120034900

Narander Jangid NA

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MAHARASHTRA 411043


450.00 28-Sep-18

ILF0000000000032784

NARASIMHAM M

LT SH M SESHACHELA PATHY

SUKRUTI 8/2/681/7 ROAD NO 12 BANJARA HILLS HYDERABAD INDIA



1687.50 28-Sep-18

ILF0000000000019830

NARAYAN SINGH RAWAT

TRILOK SINGH RAWAT

CANARA BANK JIT SINGH MARG NEW DELHI INDIA DELHI 110067


2272.50 28-Sep-18

ILF0000000000062360

NARAYANLAL MAHESHWARI LAXMI NARAYANJI

II DIVYA JYOTI ROAD NO 7 DAULAT NAGAR, BORIVALI (E) BOMBAY INDIA

MAHARASHTRA 400066


1125.00 28-Sep-18

ILFIN30059710136813 NARENDER JAI PRAKASH

78 KAVITA COLONY NANGLOI DELHI INDIA DELHI 110041


750.00 28-Sep-18

ILF0000000000031421

NARENDER BIRKUR GANGARAM

C/O DR B VIJAYA LAXMI B.H.M.S SRI SAI HOMEO CLINIC SHOP & H NO 6-8/6/1 RAVINDRA NAGAR NALGONDA INDIA



1687.50 28-Sep-18

ILF0000000000058007

NARENDER KALRA

KRISHAN LAL KALRA

C/O NARENDERA WIRE NETTING INDUSTRIES, LOHANI BAZAR SAHARANPUR INDIA



1687.50 28-Sep-18

ILF0000000000055049

NARENDER KUMAR AGGARWAL OM PRAKESH

R Z 68 B MAIN SAGAR PUR GALI NO 5/5 NEW DELHI INDIA DELHI 110046


840.00 28-Sep-18

ILF0000000000055979

NARENDERA KUMAR GARG

SRI RADHE SHAYAM GARG

C/O PAWAN STORES P-185 STRAND BANK ROAD CALCUTTA INDIA

WEST BENGAL 700007


562.50 28-Sep-18

ILF0000000000073074

NARENDRA BHATTAD JAMNADAS

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840.00 28-Sep-18

ILF1203160000043004

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GANGARAM CHAUDHARI

JANTA 74, HARSH VARDHAN NAGAR BHOPAL INDIA



840.00 28-Sep-18

ILF0000000000052825

NARENDRA GUPTA S K GUPTA

117-H2-90 PANDU NAGAR KANPUR INDIA



840.00 28-Sep-18

ILF0000000000012517

NARENDRA KALYANJI VALMBHIA

KALYANJI PARSHOTAM

C/O RASIK BRASS INDUSTRIE C/2-325 G I D C SHANKER TEKRI JAMNAGAR INDIA GUJARAT 361004


840.00 28-Sep-18

ILF0000000000068235

NARENDRA KHURANA BRIJ LAL

H NO 3/1303 NR HANUMAN MANDIR HOSPITAL ROAD DEHRADUN CHOWK SAHARANPUR INDIA



840.00 28-Sep-18

ILF0000000000058456

NARENDRA KUMAR PARAMA NAND

SUBHASH BAZAR MAWANA (MEERUT) U.P. INDIA



3375.00 28-Sep-18

ILF0000000000077630

NARENDRA KUMAR RANKA SHANTILAL

NO 7 8 MURUGAN MANSION 3RD FLOOR SRI V S T STREET AVENUE ROAD CROSS BANGALORE INDIA KARNATAKA 560002


1687.50 28-Sep-18

ILF0000000000023508

NARENDRA LADE NA

ASHIRWAD CHS 5 A 204, MHADA CANDIVALI MUMBAI INDIA

MAHARASHTRA 400072


1687.50 28-Sep-18

ILF0000000000007518

NARENDRA MADHAVRAO KARNIK MADHAV RAO

22 NAJRETH SOCIETY SIONAGAR KHOKHRA MANINAGAR E AHMEDABAD INDIA GUJARAT 380008


840.00 28-Sep-18

ILF0000000000057565

NARENDRA PANNALAL MUTHA

PANNALAL SHIVLAL MUTHA

MUTH AGENCIES OPP JAIN MANDIR STATION ROAD AT/P.BARAMATI, PUNE INDIA

MAHARASHTRA 413102


840.00 28-Sep-18

ILF0000000000065237

NARENDRA R THAKARE

RAJARAM THAKARE

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MAHARASHTRA 400065


1687.50 28-Sep-18

ILF0000000000027173

NARENDRAKUMAR SHAH DAHYALAL SHAH

1885 MOTO SUTHARVADO KHADIA AHMEDABAD INDIA GUJARAT 380001


1687.50 28-Sep-18

ILF0000000000070344

NARESH BATRA VAS DEV BATRA

HOUSE NO 848 SECTOR 16 D CHANDIGARH INDIA

CHANDIGARH 160015


ILF0000000000059810

NARESH CHANDRA DE

LATE ABINESH CHANDRA DE

NARAYANTALA EAST PO ASWINI NAGAR CALCUTTA INDIA

WEST BENGAL 700059


562.50 28-Sep-18

ILF0000000000030545

NARESH KOTARI VASANT BHAI

RAJU GINNING FACTORIES NEAR JALMIN TALKIES BOTAD INDIA GUJARAT 364710


840.00 28-Sep-18

ILFIN30148510616958

NARESH KUMAR MEHTA NA

B-5, MARIYA APPARTMENT SAI NAGAR AMBAWADI ROAD INDIA

MAHARASHTRA 401202


300.00 28-Sep-18

ILF0000000000024661

NARESH RAMNIKLAL SANGHIV

RAMNIKLAL SANGHVI

C/O CENTRAL BANK OF INDIA K V ROAD POST BAG 534 JAMNAGAR INDIA GUJARAT 361001


840.00 28-Sep-18

ILF0000000000008160

NARMADA KATARA

BALUBHAI KATARA

M 78 930 PANCHVATI APPT SOLA ROAD NARANPURA AHMEDABAD INDIA GUJARAT 380013


2272.50 28-Sep-18

ILF0000000000046591

NARMADABEN TANNA

CHHAGANLAL TANNA

C/O. N.C. TANNA & CO. OFFICE NO. 21, 1ST FR, MALAD SHOPPING CENTER, S.V.ROAD, MALAD (W), MUMBAI INDIA

MAHARASHTRA 400064


840.00 28-Sep-18

ILF0000000000051139

NATHABHAI N ODEDRA

NATHUBHAI B ODEDRA

C/O B.N ODEDRA SUKHNIVAS COLONY QTR.NO 3 BEHIND JUDGE BUNGLOW AMRELI INDIA GUJARAT 365601


5062.50 28-Sep-18

ILF0000000000038381 NATHAN M R S NA

CREDIT CAPITAL FINANCE CO LTD. 62 BASANT LOK VASANT VIHAR NEW DELHI INDIA DELHI 110057


3375.00 28-Sep-18

ILF0000000000058574

NATHMAL MAHESWARI

LATE J K MAHESWARI

922 LAKE TOWN BLOCK-A CALCUTTA INDIA

WEST BENGAL 700089


ILF0000000000049921

NATTHI MAL SHARMA

MUNSHI LAL SHARMA

E-10/4 KRISHAN NAGAR DELHI INDIA DELHI 110051


ILF0000000000061043

NATUBHAI PATEL

RANCHHOD BHAI PATEL

46, RACHANA SOCIETY S M ROAD, AMBAVADI AHMEDABAD INDIA GUJARAT 380015


840.00 28-Sep-18

ILF0000000000059816

NATVARLAL KANSAGARA LAXMIDAS

34/D AJANTA APT KIJAN GARA NR RIY LINE RAJKOT INDIA GUJARAT 360001


840.00 28-Sep-18

ILF0000000000028078

NAVNEET MATHUR P S MATHUR



675.00 28-Sep-18

ILF1201330000193041

NAVROJ JAMSHEDJI WADIA

JAMSHEDJI DADABHAI WADIA

SWEETHOME EPARTA NAVSARI NAVSARI INDIA GUJARAT 394163


97.50 28-Sep-18

ILF0000000000041240

NAWAL KISHORE KANHAYA LAL

6831/A KILA KADAM SHARIF NABI KARIM PAHAR GANJ NEW DELHI INDIA DELHI 110055


840.00 28-Sep-18

ILF0000000000064826

NAWAL SINGH RAJPUT

KEWAL SINGH RAJPUT

C/O SAPNA INVESTMENT NISA RGA 41, YASHWANT COLONY RING ROAD, JALGAON M.S INDIA

MAHARASHTRA 425001


3375.00 28-Sep-18

ILF0000000000011891

NAYAN GOVINDLAL SHAH GOVINDLAL SHAH



562.50 28-Sep-18

ILF0000000000064320

NAZMA PARIYANI ASHRAF PARIYANI

C/O VIJAY BATTERIES STATION ROAD JASDAN INDIA GUJARAT 360050


840.00 28-Sep-18

ILF0000000000004489

NEELA BHAYANA RAJ KUMAR

23/1 HARI NIWAS WEST SHAKTI NAGAR DELHI INDIA DELHI 110007


840.00 28-Sep-18

ILF0000000000070306

NEELAM CHHATWANI

LATE GHANSHYAM DAS

C/O M M SAVING & FINANCE P.LTD JALORI GATE JODHPUR RAJASTHAN INDIA RAJASTHAN 342001


277.50 28-Sep-18

ILF0000000000034775

NEELAM SATIJA DINESH SATIJA

7/190, O N G C FLATS ROOP NAGAR BANDRA (EAST) BOMBAY INDIA

MAHARASHTRA 400051


840.00 28-Sep-18

ILFIN30051318170097

NEELESH KUMAR SHARMA NA

1491638 F HQ SOUTH WESTERN COMMAND C/O 56 APO OPP MARUDHA HOSPITAL KHATIPURA INDIA RAJASTHAN 302012


25.50 28-Sep-18

ILF0000000000059814 NEENA ALOK TANEJA

C/O N K TALWAR 60 JAWAHAR PARK SAHARANPUR INDIA



840.00 28-Sep-18

ILF0000000000019537

NEERU HANDA

PRITHVI RAJ HANDA

C/O A K VERMA C-68 INDERPURI NEW DELHI INDIA DELHI 110012


840.00 28-Sep-18

ILF0000000000067274

NEERU SHARMA

HARI KRISHAN SHARMA

OLD JANANA HOSPITAL NEHRU MKT LOHANI BARAI SAHABANPUR INDIA



840.00 28-Sep-18

ILF0000000000042934

NEERUJ KAPOOR K R KAPOOR

4/1077 LINK ROAD NEAR VIJAY TALKIES SAHARANPUR (U.P.) INDIA



1687.50 28-Sep-18

ILF0000000000056707

NEETA CHATURVEDI

DILEEP KUMAR CHATURVEDI

17/46, NIRMAL BAGH PUNE INDIA

MAHARASHTRA 411009


ILF0000000000050405 NEETA JAIN KAUSHAL JAIN

579 USHA NAGAR INDORE INDIA



ILF0000000000011748

NEETABEN PATEL DEEPAK BHAI

A/C MANGALAM TENAMENT OPP.SUNMOON SOCIETY PRODUCTIVITY ROAD,AKOTA BARODA INDIA GUJARAT 390015


562.50 28-Sep-18

ILF0000000000053334 NEHA BALI

SUBHASH CHANDER BALI

1101 ARPAN APARTMENT KADARSHA NAL NR KAMAD PALI SOC NANPURA SURAT INDIA GUJARAT 395001


840.00 28-Sep-18

ILF0000000000069670

NELIYAT LAXMANAN ANANDAN

DR ANKLESARIA BLOCK NR R C TECHNICAL SCHOOL SARASPUR AHMEDABAD INDIA GUJARAT 380018


840.00 28-Sep-18

ILF0000000000022555

NEMI CHAND JAIN DHANSUKH JAIN

GYAN CHAND DHARAM CHAND 68 COTTON STREET CALCUTTA INDIA

WEST BENGAL 700007


1687.50 28-Sep-18

ILFIN30021411285012 NETRA NAYAK

PRADEEP D NAYAK

702,LILIUM BLDG,NAHAR AMRIT SHAKTI, SECTOR NO.R12,NR POWAI POLICESTATION CHANDIVALI(SAKI NAKA),ANDHERI EAST MUMBAI INDIA

MAHARASHTRA 400072


600.00 28-Sep-18

ILF0000000000049100 NIBIR ROY SUKHENDA ROY

C/O D NANDA 410 PURBALOK PO-MUKUNDAPUR INDIA

WEST BENGAL 700099


585.00 28-Sep-18

ILF0000000000001637

NICHOLAS LAWRENCE D SOUZA JOHN D SOOZA

37 LLOYD ROAD COOKETOWN BANGALORE INDIA KARNATAKA 560005


1687.50 28-Sep-18

ILF0000000000065089 NIDHI GUPTA AJAY GUPTA

H NO. 377 SECTOR 44 A CHANDIGARH INDIA

CHANDIGARH 160047


ILF0000000000015738

NIHAR RANJAN NANDI

LT SATYA RANJAN NANDI

18 S NALINI RANJAN AVENUE BLOCK A NEW ALIPORE CALCUTTA INDIA

WEST BENGAL 700053


1687.50 28-Sep-18

ILF0000000000070065

NIKHIL RANJAN BISWAS

LATE BIJOY BISWAS

JADAVPUR POLICE ESTATE K-B-5 CALCUTTA INDIA

WEST BENGAL 700032


840.00 28-Sep-18

ILF0000000000070856

NIKUNJ K PARMAR K P PARMAR

C/O K P PARMAR CANARA BANK, NEAR PRAJAPATI ASHRAM, KUMBHARWAD NAVSARI INDIA GUJARAT 396445


277.50 28-Sep-18

ILF0000000000011458 NILA GAPKARI

JANARDAN GADKARI

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585.00 28-Sep-18

ILF0000000000043008

NILAMBEN H BAROT HASHMUKH BHAI

45 HARI NAGAR SOCIETY GHAILODIA AHMEDABAD INDIA GUJARAT 380061


840.00 28-Sep-18

ILF1201330000121113

NILANJANA JAIN LADU LAL JAIN

VILL Q OP BIJWAR TEH DEOLI DIST TONK BIJWAR INDIA RAJASTHAN 305408


75.00 28-Sep-18

ILF0000000000065939

NILESH BHANDARI

LATE P C BHANDARI

PRATIK APPARTMENT 1ST FLOOR F 16 MIG COLONY INDORE INDIA



5902.50 28-Sep-18

ILF0000000000060351

NILESH HARISH CHANDRA SHAH

HARIS CHANDRA M SHAH

303, FALCON CREST OFF LINK ROAD NENJAY RAJ NAGAR BORIVALI WEST BOMBAY INDIA

MAHARASHTRA 400092


840.00 28-Sep-18

ILF0000000000073703

NILESH JAIVADAN MEVAWALA JAIVADAN

C/O DAXA MAMRAWALA JALARAM CORPORATION 8 ABHILASHA MARKET LALGATE SURAT INDIA GUJARAT 395003


277.50 28-Sep-18

ILF0000000000049361

NILESH M PATEL NA

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840.00 28-Sep-18

ILF0000000000072344

NILESH M PATNI NILESH

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MAHARASHTRA 400056


840.00 28-Sep-18

ILF0000000000061912

NILESH M PATNI M PATNI

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MAHARASHTRA 400056


1687.50 28-Sep-18

ILF0000000000060441 NILESH SHAH KANTILAL SHAH

43-D, NAND DHAM BHAUSAHEB PARAB ROAD DAHISAR(WEST) BOMBAY INDIA

MAHARASHTRA 400068


1687.50 28-Sep-18

ILF1204630000206061

NILIMA BISWAS NA

NARAYANTALA (GHOSHPARA RAJARHAT GOPALPUR RAJARHAT 24 PGS (N) RAJARHAT INDIA

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1515.00 28-Sep-18

ILF0000000000055962

NILIMA CHATTERJEE

JALADHAR CHATTERJEE

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WEST BENGAL 711102


1687.50 28-Sep-18

ILF1201090004149123 NILIMA DUTTA NA

1 B RAJA SIR RADHKANTA DEB LANE,8 SHYAMPUKUR STATE BANK,SOVABAZAR BRANCH KOLKATA INDIA

WEST BENGAL 700003


300.00 28-Sep-18

ILF0000000000030854

NIMISH KUMAR SHETH

SURESHBHAI SHETH

VASANT & CO TAGORE ROAD RAJKOT INDIA GUJARAT 360002


ILF0000000000011799

NIMISHA SHAH KIRANKUMAR

DALAL INDUSTRIES PO BODELI DIST BARODA INDIA GUJARAT 391135


840.00 28-Sep-18

ILFIN30112716865390 NINA JAIN NA

27 WORLD BANK OFFICER COLONY GANESHPUR INDIA



277.50 28-Sep-18

ILF0000000000056654

NINA KETAN SHAH KETAN H SHAH

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MAHARASHTRA 400084


840.00 28-Sep-18

ILF0000000000041421 NINA PAUL PAUL ANTONY

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840.00 28-Sep-18

ILF0000000000057169

NINITA GARODIA

SH SATYA NARAYAN GARODIA

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840.00 28-Sep-18

ILF1201320000025221

NIRAJ AGARWAL NA

MAJOR GANJ RUHATTA SULTANPUR INDIA

MAHARASHTRA 999999


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238 C-R-AVENUE CALCUTTA INDIA

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ILF0000000000056761

NIRANJAN BANERJEE

LT N CHANDRA BANERJEE

2 GOVERNMENT PLACE WEST CALCUTTA INDIA

WEST BENGAL 700001


840.00 28-Sep-18

ILF1203320002420917

NIRANJAN KUMAR NA

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225.00 28-Sep-18

ILF0000000000029627

NIREN HASMUKHBHAI PATEL

HASMUKHBHAI P PATEL

37 SONARIKA SOC HARNI RD B/H BANK OF BARODA KARELIBAUG BARODA INDIA GUJARAT 390018


840.00 28-Sep-18

ILF0000000000063848

NIRMAL KUMAR DAS

LATE SARAT CHANDRA DAS

13/A RAMKANTA MISTRI LANE CALCUTTA INDIA

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1687.50 28-Sep-18

ILF0000000000054239

NIRMAL KUMAR NOLKHA

MANIK CHAND NOLKHA

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WEST BENGAL 700001


1687.50 28-Sep-18

ILF0000000000065534 NIRMAL SAHA

NIKYA NANDA SAHA

7 G T ROAD A/C MALPARA LANE SERAMPORE HOOGHLY W B INDIA

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75.00 28-Sep-18

ILF0000000000021043

NIRMALA BAGRI

KANHAIYA LAL BAGRI

C/O SRI ASHARAM SINGHEE 233, RABINDRA SARANI IST FLOOR CALCUTTA (W.B) INDIA

WEST BENGAL 700007


2272.50 28-Sep-18

ILF0000000000052984

NIRMALA BAJORIA MAHABIR PRASAD

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WEST BENGAL 700010


2272.50 28-Sep-18

ILF0000000000061914

NIRMALA BHANSALI GYAN RAJ

P-141 C I T ROAD SCHEME 52 CALCUTTA INDIA

WEST BENGAL 700014


2272.50 28-Sep-18

ILFIN30216410200319

NIRMALA HEMCHAND MOTA NA

B/54, PUSHPA PARK S. V. ROAD BORIVALI (WEST) MUMBAI INDIA

MAHARASHTRA 400092


300.00 28-Sep-18

ILF0000000000007437

NIRMALA R PATEL

RAVINDRA KUMAR PATEL

265/3171 SUNDERVAN APT SOLAROAD GUJRATHOUSING BOARD NARANPURA AHMEDABAD INDIA GUJARAT 380013


840.00 28-Sep-18

ILF0000000000016253

NIRMALA SHARMA SH HEMRAJ

30-C UDHAM SINGH NAGAR LUDHIANA INDIA PUNJAB 141001


ILF1203320006532047

NIRMALABEN A RANPARA NA

03 JAGNATH MAA KRUPA SANKDI STREET NR JAGNATH APPT RAJKOT INDIA GUJARAT 360001


1677.00 28-Sep-18

ILF0000000000036934

NIRMIN RAMZANALI VALLI NA

3 FATAMABAI BLDG 2 FLOOR R NO 20-21 21 NAWROJI HILL ROAD BOMBAY INDIA

MAHARASHTRA 400009


1687.50 28-Sep-18

ILF0000000000059809 NIRMLA DEVI VAISHNO DUTT

C/O RAM MURTI SHARMA UPPLAN STREET PO MALER KOTLA DT SANGUN PUNJAB INDIA PUNJAB 148023


337.50 28-Sep-18

ILF0000000000021733 NIRODE DEB SUDHIR DEB

4 SADAR BAXI LANE HOWRAH INDIA

WEST BENGAL 711101


ILF0000000000055051

NISHA AGARWAL SAGAR AGARWAL

37/H/1A RAJA MANINDRA ROAD CALCUTTA INDIA

WEST BENGAL 700037


2272.50 28-Sep-18

ILF0000000000071846

NISHA CHANDRAKANT THAKKAR

CHANDRAKANT THAKKAR

B-607, MULUND KUMAR CHS NAVGHAR ROAD MAHADA COLONY MULUND EAST INDIA

MAHARASHTRA 400081


2272.50 28-Sep-18

ILF0000000000054808 NISHI JAIN

JAYANTI KUMAR JAIN

4,LOWER ROWDEN STREET, TRIMURTI BUILDING,IIIRD FLOOR FLAT NO.37-C, CALCUTTA INDIA

WEST BENGAL 700020


3937.50 28-Sep-18

ILF0000000000066682

NISSANKARA VENKATANARAYANA N VENKAIAH

C/O G MASTHAN RAO I LINE GUNTURUVARITHOTA GUNTUR INDIA



840.00 28-Sep-18

ILF0000000000055664

NITA KAMLESH SHAH KAMLESH SHAH

3 VAKIL APPARTMENT SAMETSHIKHAR'S POLE MANDVI'S POLE MANEKCHOWK AHMEDABAD INDIA GUJARAT 380001


585.00 28-Sep-18

ILF0000000000018307 NITA LAHIRI

L ASWATHANARAYANA

G-15 R B I STAFF QTRS ANNASWAMY MUDALIAR ROAD BANGALORE INDIA KARNATAKA 560042


2272.50 28-Sep-18

ILF0000000000065182

NITABEN MANILAL VASANI MANILAL VASANT

40, ALKA SOCIETY NEW JUNCTION RD. SURENDRANAGAR INDIA RAJASTHAN 303001


2100.00 28-Sep-18

ILF0000000000029495

NITABEN SHAH MUKESH SHAH

A-II-566 SECTOR 3 PO PETROCHEMICAL TOWNSHIP DIST BARODA INDIA GUJARAT 391345


840.00 28-Sep-18

ILF0000000000067427 NITIN CHAWLA

RAM JSINGH CHAWLA

10 JNEW OFFICERS HOSTEL CIRCUIT HOUSE COLONY KANPUR CANTT INDIA



840.00 28-Sep-18

ILF0000000000030898 NITIN DOSHI NAGINDAS

P.J.VED.RAJKOT TEXTILE MILLS POST BOX NO2 S V P ROAD RAJKOT INDIA GUJARAT 360002


840.00 28-Sep-18

ILF0000000000054861

NITIN RATILAL SHAH

RATILAL KALIDAS SHAH

9-A,LAXMI APPT,BHIMJI PURA NAVA VADAJ, AHMEDABAD INDIA GUJARAT 380013


840.00 28-Sep-18

ILF0000000000076171

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2272.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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150.00 28-Sep-18

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840.00 28-Sep-18

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2100.00 28-Sep-18

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562.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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1125.00 28-Sep-18

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840.00 28-Sep-18

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ILF0000000000066456

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840.00 28-Sep-18

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1687.50 28-Sep-18

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300.00 28-Sep-18

ILF0000000000033704

RADHE SHYAM AGARWAL

PRAHLAD RAI AGARWAL

HINDUSTHAN NIWAS INDUSTRIS BIRGAON RAIUR MP INDIA

CHHATTISGARH 493221


1687.50 28-Sep-18

ILFIN30039416713068

RAGHAVENDRA HANUMANTHAPPA

S/O HANUMANTHAPPA KEROCENE MERCHNAT BEHIND MAHALAXM SAW MILL ROAD HONNALI DAVANAGERE INDIA KARNATAKA 577217


15.00 28-Sep-18

ILFIN30169611045854 RAGHU A

SUBBARAYAN ANNAMALAI

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15.00 28-Sep-18

ILF0000000000004771

RAGHUNATH THAKUR

RAM CHARITRA THAKOR

VILLAGE & PO TEPRI VIA PIAR DISTT MUZAFARPUR (STATE BIHAR) INDIA BIHAR 843115


840.00 28-Sep-18

ILF0000000000058088

RAGHUVENDRA SINGHANIA M R SINGHANIA

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1687.50 28-Sep-18

ILF0000000000019594

RAGHWENDRA PRASAD JINA

UMMED SINGH JAIN

61, MUNOT NAGAR BEAWAR RAJASTHAN INDIA RAJASTHAN 305901


840.00 28-Sep-18

ILF0000000000023700

RAGINI MOHAN MAN MOHAN

B-6 D M COMPOUND M G ROAD AGRA INDIA



ILF1201330000057099

RAHUL BHAILALBHAI MISTRY NA

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37.50 28-Sep-18

ILF0000000000033581

RAHUL KHETAN

CHANDAN MAL KHETAN

C/O RAMA ENTERPRISES 85 NETAJI SUBHASH RD CALCUTTA INDIA

WEST BENGAL 700001


840.00 28-Sep-18

ILF1201320000597716

RAHUL NILESH SHAH NA

GITANGLI STORES BAZAR RD VAPI VAPI INDIA GUJARAT 396191


150.00 28-Sep-18

ILF0000000000042453

RAJ BAHADUR SINGH

RAGHUNATH SINGH

42 B POCKET A SUKHDEV VIHAR NEW DELHI INDIA DELHI 110025


840.00 28-Sep-18

ILFIN30094010124090

RAJ BALA BANSAL NA

HOUSE NO.200 MOH.RAM NIWAS FATEHABAD INDIA HARYANA 125050


840.00 28-Sep-18

ILF0000000000065098 RAJ DUA B D DUA

9-A KASTURBA NAGAR SIGRA VARANASI UP INDIA



1012.50 28-Sep-18

ILF0000000000054181

RAJ KAMAL AGARWAL

RAM PRAKASH AGARWAL

C-214,NIRMAN VIHAR NEW DELHI INDIA DELHI 110092


ILF0000000000066698

RAJ KUAMR SHARMA

NANAK CHAND SHARMA

WZ/A-178 BLOCK - A GALI - 4, HASTSHAI MARG UTTAM NAGAR NEW DELHI INDIA DELHI 110059


412.50 28-Sep-18

ILF0000000000073031 RAJ KUMAR NA

G-184/1:3 PREETI SANGAM CO-OP HSG SOCY SECTOR-26 VASHI NAURI MUMBAI INDIA

MAHARASHTRA 400705


6750.00 28-Sep-18

ILF0000000000058043 RAJ KUMAR

JAI PARKASH RASTOGI

371,AGCR ENCLAVE DELHI INDIA DELHI 110092


ILF0000000000056777

RAJ KUMAR MODI S L MODI

R K MODI 2,HO-CHI-MINH SARANI 9TH FLOOR, FL-9C CALCUTTA INDIA

WEST BENGAL 700071


2527.50 28-Sep-18

ILF0000000000061565

RAJ LAXMI KHETAWAT O P KHETAWAT

342 KALBADEVI ROAD ROOM NO 59 2ND FLOOR BOMBAY INDIA

MAHARASHTRA 400002


1125.00 28-Sep-18

ILF0000000000003695 RAJ RANI

JAGDISH CHANDER

H NO 11/566 RISHI NAGAR SONEPAT HARYANA INDIA HARYANA 131001


1687.50 28-Sep-18

ILF1201090004325467

RAJAGOPALAN MULLERI NA

MULLERI HOUSE KARTHIKAPPALLI NR.CANARA BANK VATAKARA INDIA KERALA 673542


150.00 28-Sep-18

ILF0000000000015988

RAJAN DWIVEDI NA

7 A EVEREST BUILDING 46 C CHOWINGHEE ROAD CALCUTTA INDIA

WEST BENGAL 700071


840.00 28-Sep-18

ILF0000000000061725

RAJANI BIKKANI B L N BABU

A-11 KCP QUARTERS THIRUVOTHYUR MADRAS INDIA TAMIL NADU 600019


1687.50 28-Sep-18

ILF0000000000060922 RAJANI SINGH MAN SINGH

B-44 , ONGC COLONY CINNAMORA JORHAT INDIA ASSAM 785008


2272.50 28-Sep-18

ILF0000000000038637

RAJARAM DEVJI SAWANT

DEVJI VITHOJI SAWANT

2 PANKAJ NIWAS SHIVAJI NAGAR S S RD BHANDUP W BOMBAY INDIA

MAHARASHTRA 400078


2527.50 28-Sep-18

ILF0000000000022901

RAJEEB BAGARIA

LAKSHMAN BHAGARIA

C/O FULCHAND SHRIRAM 199 MAHATMA GANDHI ROAD INDIA

WEST BENGAL 700007


2272.50 28-Sep-18

ILF0000000000052430

RAJEEV BADHWAR

DHARAM VIZ BADHWAR

B-313 PANCHVATI GROUP HSG SOCY VIKASPURI NEW DELHI INDIA DELHI 110018


1687.50 28-Sep-18

ILF0000000000069876

RAJEEV GAUTAM

VISHNU DUTT GAUTAM

L-34, BADHWAR PARK COLABA BOMBAY INDIA

MAHARASHTRA 400005


840.00 28-Sep-18

ILF0000000000034733

RAJEEV GAUTAM NA

L-34 BADHWAR PARK COLABA BOMBAY INDIA

MAHARASHTRA 400005


840.00 28-Sep-18

ILF0000000000050760

RAJEEV SIKAND

GIRDHARI LAL KNET

C/O MRS. RANI PAUL D-48, SECTOR -20 NOIDA U.P. INDIA



2250.00 28-Sep-18

ILF0000000000064455

RAJENDAR NATH SHARMA B L SHARMA

10/169 KHALASI LINE KANPUR INDIA



ILF1202060000110201

RAJENDER KUMAR Sh NAWAL SINGH

7TH STAFF QUARTERS J V JAIN COLLEGE SAHARANPUR INDIA



2835.00 28-Sep-18

ILF1201060000323549

RAJENDRA BAKULCHANDRA SHROFF

BAKULCHANDRA SHROFF

D-2/9 SUMANGAL VIHAR KASLIWAL CONSTRUCTION GAJANAN MAH MAN.ROAD GARKHEDA AURANGABAD INDIA

MAHARASHTRA 431001


45.00 28-Sep-18

ILF0000000000065890

RAJENDRA KUMAR NAWAL SINGH

C/O ANIL VERMA KADAMBRI PRADUMN NAGAR JAIN COLLEGE ROAD SAHARANPUR INDIA



840.00 28-Sep-18

ILF0000000000055626

RAJENDRA KUMAR ACHARYA

SHREENATH ACHARYA

281/D RABINDRA SARNI OLD NO 363/B UPPER CHITPUR ROAD CALCUTTA INDIA

WEST BENGAL 700006


1402.50 28-Sep-18

ILF0000000000038566

RAJENDRA MUNDUL NA

2/3 DHANLAXMI CHS MOGUL LANE MATUNGA WEST INDIA

MAHARASHTRA 400016


1687.50 28-Sep-18

ILF0000000000056778

RAJENDRA P KULSHRESTHA MUNSHILAL

216-B SANGAM NAGAR INDORE M P INDIA



6750.00 28-Sep-18

ILF0000000000073334

RAJENDRA S KHILWANI SACHANAND

SADHNA COLONY BLOCK NO H - 5 3774 RANJIT SAGAR ROAD OPP SANGAM BAUG INDIA GUJARAT 361005


840.00 28-Sep-18

ILF0000000000009391

RAJENDRA S PATEL

SHIV KUMAR PATEL

9-A ADWAIT SOCIETY RANIP AHMEDABAD INDIA GUJARAT 382480


135.00 28-Sep-18

ILF1202000000063546

RAJENDRA SHANTILAL KOTHARI SHANTILAL

259, MARKET YARD, SANGLI INDIA

MAHARASHTRA 416416


ILF0000000000058100

RAJENDRA SINGH NAWAL SINGH

7 STAFF QUARTERS J.V.JAIN COLLEGE PRADUMAN NAGAR SAHARANPUR INDIA



277.50 28-Sep-18

ILF0000000000059153

RAJESH ANUBHAI SHAH ANU BHAI

64, RAMANLAL JANI'S ROAD NEAR GANCHI'S POLE MANEKCHOWK AHMEDABAD INDIA GUJARAT 380001


840.00 28-Sep-18

ILF0000000000061856

RAJESH BANSILAL HARIANI B T HARIANI

GANGA ESTATES G ATUR PARK CHEMBUR BOMBAY INDIA

MAHARASHTRA 400071


472.50 28-Sep-18

ILF0000000000066748

RAJESH DUGAR

KARUN KUMAR DUGAR

74/1 BADERAIPUR ROAD CALCUTTA INDIA

WEST BENGAL 700092


2527.50 28-Sep-18

ILF0000000000064787

RAJESH DUGAR

KARUN KUMAR DUGAR

33, CREST HOUSE PLOT NO 87, SHREE PUNJAB CLY. MAHAKALI CAVES ROAD ANDHERI (E), BOMBAY INDIA

MAHARASHTRA 400069


840.00 28-Sep-18

ILF0000000000066951

RAJESH DUGAR

KARUN KUMAR DUGAR

74/1 BADERAIPUR ROAD CALCUTTA INDIA

WEST BENGAL 700092


7590.00 28-Sep-18

ILF0000000000057847

RAJESH GOSWAMI

BRIJ BHUSHAN GOSWAMI

RAKESHRAJ & ASSOCIATES B-565, SOCTOR-7 FARIDABAD HARYANA INDIA HARYANA 121006


1687.50 28-Sep-18

ILF0000000000052915 RAJESH JAIN SURINDER JAIN

120,SAI SADAN,PALIKA VIHAR AMBALA CITY AMBALA INDIA HARYANA 134003


840.00 28-Sep-18

ILF0000000000073671 RAJESH JAIN NA

C-57 ASHOK VIHAR PH - I DELHI INDIA DELHI 110052


ILF0000000000064832 RAJESH JAIN NEMI CHAND JAIN

C/O SURESH CHAND SAHA 203/1, M.G. ROAD, 2ND FLOOR CALCUTTA INDIA

WEST BENGAL 700007


840.00 28-Sep-18

ILFIN30220110798458

RAJESH KUMAR KRISHAN KUMAR

H NO-274, AGGARWAL STREET TEH - SAMANA DIST - PATIALA INDIA PUNJAB 147101


120.00 28-Sep-18

ILF0000000000054872

RAJESH KUMAR AGGARWAL G L AGGARWAL

A-5/41,MAIN ROAD KANTI NAGAR DELHI INDIA DELHI 110051


ILF0000000000063704

RAJESH KUMAR AGRAWAL G D AGRAWAL

43/5 STRAND ROAD CALCUTTA INDIA

WEST BENGAL 700007


ILFIN30223610283894

RAJESH KUMAR BHUTORIA NA

193 S K DEB ROAD 2ND FLOOR LAKE TOWN NEAR CHOWDHURY BAGAN INDIA

WEST BENGAL 700048


300.00 28-Sep-18

ILF0000000000067293

RAJESH KUMAR GUPTA

VED PRAKASH GUPTA

47/12 RAJINDER NAGAR NEW DELHI INDIA DELHI 110060


30.00 28-Sep-18

ILFIN30169611775872

RAJESH KUMAR JAIN NA

608 KAILASHPURI MUGHAL SARAI INDIA



339.00 28-Sep-18

ILF0000000000060770

RAJESH KUMAR SONI

SATYA NARAIN SONI

F-7/18 KRISHNA NAGAR DELHI INDIA DELHI 110051


ILF0000000000053875

RAJESH KUMAR WAHI S P WALI

WAHI STATIONERY MART 5932 STTA STREET CHAWRI BAZAR DELHI INDIA DELHI 110006


1515.00 28-Sep-18

ILF0000000000011743

RAJESH MANUBHAI PATEL

MANUBHAI A PATEL

INDO AUTO SERVICE SAYAJI GUNJ BHIMNATH ROAD BARODA INDIA GUJARAT 390005


375.00 28-Sep-18

ILF0000000000055918

RAJESH MONGA

MAN MOHAN LAL MONGA

1676-77 KUCHA DAKHNI RAI DARYA GANJ NEW DELHI INDIA DELHI 110002


1425.00 28-Sep-18

ILF0000000000041787

RAJESH RAICHANDANI

HASMUKHLAL RAICHANDANI

BLOCK -E 65/1032 KRISHNA NAGAR SAIJPUR AHMEDABAD INDIA GUJARAT 382346


1012.50 28-Sep-18

ILF0000000000067588

RAJESH SHRIVASTAVA

LATE SH A P SHRIVASTAVA

15, LAXMI NAGAR SAHARANPUR (U.P) INDIA



840.00 28-Sep-18

ILF0000000000055357

RAJESHKUMAR JAYSUKHLAL JOSHI

JAYSUKHLAL K JOSHI

B-52/002, ANUPAMA CO-OP HSG SOC., ANAND NAGAR, CHHATRAPAN SHIVAJI RD, DAHISAR (E) BOMBAY INDIA

MAHARASHTRA 400068


840.00 28-Sep-18

ILF1201320000264472

RAJESHWARI GUPTA NA

PRINCE DRESSES CHOWK BAZAR SATNA INDIA



165.00 28-Sep-18

ILF0000000000051935

RAJINDER MAKKAR K LAL MAKKAR

9E JAY JAYANTI 2 MANDEVILLE GARDENS CALCUTTA INDIA

WEST BENGAL 700019


3375.00 28-Sep-18

ILF0000000000052024 RAJIV KOHLI O P KOHLI

FLAT NO. 1202, SECTOR-8 R.K. PURAM NEW DELHI INDIA DELHI 110022


1687.50 28-Sep-18

ILF1203450000053885

RAJIV KUMAR MODI

BIJAY KUMAR MODI

336,CANAL STREET LAKTOWN BLOCK 'C',3RD FLOOR KOLKATA INDIA

WEST BENGAL 700048


750.00 28-Sep-18

ILF1203270000093917

RAJIVE CHADHA

HARBANS LAL CHADHA

184 CHOORAN TALAIYA SHAHJAHAN PUR INDIA



1125.00 28-Sep-18

ILF0000000000050311

RAJKARAN C MEHTA CHIMANLAL

6/2047 BHOJABHAI SHERI MAHIDHAR PURA SURAT. GUJARAT INDIA GUJARAT 395003


3375.00 28-Sep-18

ILF1201330000116766

RAJKUMAR DHONDIBA KHADE NA

FLAT NO 7 BUILDING NO 1 VASANTNAGAR HSG COLONY NR CIRCUIT HOUSE TARABAI PARK KOLHAPUR INDIA

MAHARASHTRA 416003


150.00 28-Sep-18

ILF0000000000031653

RAJKUMAR GORJIBHAI RATHOD

GORJIBHAI RATHOD

KESARKUNJ 18 A ROAD KHAR BOMBAY INDIA

MAHARASHTRA 400052


ILF0000000000022756

RAJKUMAR LAKHOTIA

TOLARANI LAKHOTIA

C/O JESHRAJ RAMESH KUMAR 23/1 MAHARSHI DEBENDRA RD CALCUTTA INDIA

WEST BENGAL 700007


562.50 28-Sep-18

ILF0000000000066878

RAJKUMAR SARAF LATE C L SARAF

C/O SHAKTI ASSOCIATES A 94/B LAJPAT NAGAR II NEW DELHI INDIA DELHI 110024


8437.50 28-Sep-18

ILFIN30264610028406

RAJNEESH LUNIA DHANRAJ LUNIA

25, LAKE TOWN BLOCK- B KOLKATA INDIA

WEST BENGAL 700089


ILF0000000000027562

RAJNIKANT SUTARIA SANKAR CHAND

7 JAIN MERCHANT SOCIETY PALDI AHMEDABAD INDIA GUJARAT 380007


840.00 28-Sep-18

ILF0000000000004800

RAJNISH KUMAR

BADRI NARAIN SINHA

FLAT NO 191 BLOCK NO 24 ROAD NO 12 RAJENDRA NAGAR PATNA INDIA BIHAR 800016


1687.50 28-Sep-18

ILF0000000000063194

RAJNISH KUMAR JAIN C P JAIN

AC/III/33A GROUND FLOOR DDA FLATS SHALIMAR BAGH DELHI INDIA DELHI 110052


840.00 28-Sep-18

ILFIN30088814591646 RAJNISH PAL

SH SATISH CHANDER

94 SHUBH ENCLAVE PITAM PURA DELHI DELHI INDIA DELHI 110034


277.50 28-Sep-18

ILF0000000000049521 RAJU DAVE PRAVINCHANDRA

TEJPAL HOUSE 1, PANCHNATH PLOT RAJKOT INDIA GUJARAT 360002


840.00 28-Sep-18

ILF0000000000026673 RAJU DESAI KANTILAL

4/44 SATELIGHT PARK NEAR JODHPUR CHUR RAST AHMEDABAD INDIA GUJARAT 380015


1687.50 28-Sep-18

ILF1203320003201414

RAJU GANAPATI BHAPKAR NA

A/P ANKALI NANDI COLONY ANKALI INDIA KARNATAKA 591223


75.00 28-Sep-18

ILF0000000000068142 RAJU KAUL T N KAUL

C 150 MINTO ROAD COMPLEX NEW DELHI INDIA DELHI 110002


840.00 28-Sep-18

ILF0000000000049231

RAJU MITHALAL OSWAL MITHALAL

550 B NANA PETH LAXMI ROAD PUNE INDIA

MAHARASHTRA 411002


ILF0000000000001961

RAJU RAMCHANDANI SHRI MILANDAS

SHRI GANESH HARDWARE STORES 31 KIBE COMPOUND INDORE INDIA



840.00 28-Sep-18

ILF1201070500025183

RAJUBHAI JASHUBHAI PATEL JASHUBHAI

4/606, KANPURA, VYARA D- TAPI VYARA INDIA GUJARAT 394650


150.00 28-Sep-18

ILFIN30039416682923 RAKESH JAIN NA

D P WIRES PVT LTD 16-18/A INDUSTRIAL ESTATE INDIA



19.50 28-Sep-18

ILF0000000000019604 RAKESH JAIN

INDER KUMAR JAIN

G-9, 32, EAST PARK AREA AJMAL KHAN ROAD KAROL BAGH NEW DELHI INDIA DELHI 110005


1425.00 28-Sep-18

ILF0000000000024088

RAKESH K MITAL S K MITAL

A-16 NIZAMUDDIN WEST NEW DELHI INDIA DELHI 110013


1687.50 28-Sep-18

ILF0000000000065892

RAKESH KUMAR M P GOYAL

R K GUPTA & CO 2994/2 CHUNA MANDI PAHAR GANJ NEW DELHI INDIA DELHI 110055


840.00 28-Sep-18

ILF0000000000025380

RAKESH KUMAR BASANT KUMAR

N K NO-F-58 N P LANE MILL ROAD CROSS COTTONPET BANGALORE INDIA KARNATAKA 560053


840.00 28-Sep-18

ILFIN30118620076977

RAKESH KUMAR P S LAL

VISHNU BHAVAN 370 MCNAIR ROAD PREM NAGAR BAREILLY INDIA



1350.00 28-Sep-18

ILF0000000000050494

RAKESH KUMAR GARG DEV RAJ GARG

KOTHI NO 655 SECTOR-8 PANCHKULA HARAYANA INDIA HARYANA 134109


1687.50 28-Sep-18

ILF0000000000038934

RAKESH KUMAR VOHRA BALBIR VOHRA

45 LODI ESTATE LODI ROAD INDIA DELHI 110003


ILF0000000000053469

RAKESH KUMAR WADHAWAN

LATE K S WADHAWAN

DAWAN TOWERS NAVGHAR VASAI WEST DT THANE INDIA

MAHARASHTRA 401202


390.00 28-Sep-18

ILF0000000000044694

RAKESH SANGHVI VIREN

W-3 HAPPY NEST BEHIND NAMRATALI BLDG. 157-17 D.P.ROAD AUNDH PUNE INDIA

MAHARASHTRA 411007


840.00 28-Sep-18

ILF0000000000052942

RAKESH SINGH

SHIV SHANKAR SINGH

C-8-CLUSTER-IX PURBACHAL,SALT LAKE CITY CALCUTTA INDIA

WEST BENGAL 700091


840.00 28-Sep-18

ILF0000000000045882

RAKESH VADILAL DESAI VADILAL DESAI

"SHRUSHTI" C-88, SARASWATINAGAR SOCIETY NEAR INDUSTRIAL SOCIETY NEW SAMA ROAD, VADOD ARA INDIA GUJARAT 390002


1687.50 28-Sep-18

ILF1201860000300667

RAM BILASH AGRAWAL SRI POOJAN

RAM MANDIR COLONY ROAD OBRA . SONEBHADRA INDIA



375.00 28-Sep-18

ILF0000000000032976

RAM CHANDRA KANHIYA LAL

3 DARIYABAD ALLAHABAD INDIA



ILF0000000000074664

RAM GOPAL BHALA

RAMESHWARLAL BHALA

MEMBER N S E 121 MITTAL COURT C WING NARIMAN POINT MUMBAI INDIA

MAHARASHTRA 400021


840.00 28-Sep-18

ILF0000000000067529

RAM KISHAN K GUPTA

KHUSHI RAM GUPTA

19- MORUMAL MANSION BACHANI NAGAR MALAD (E) BOMBAY INDIA

MAHARASHTRA 400097


1687.50 28-Sep-18

ILF0000000000061228

RAM LAL GUPTA

CHHEDILAL GUPTA

C/O JOYTI INTERNATIONAL RAJKAMAL BUILDING 13, CAMAC STREET (4TH FLOOR) CALCUTTA INDIA

WEST BENGAL 700017


375.00 28-Sep-18

ILF0000000000012116 RAM PIARI A K SAMBHY

C/O J.P.SHARMA K-39 F.,S.F.S. SAKET NEW DELHI INDIA DELHI 110017


840.00 28-Sep-18

ILF0000000000061047

RAM RATTAN DUGGAL MAHARAJ DASS

COLLEGE CLONEY RAHON ROAD NAWAN SHAHR DISTT. JALANDHAR PUNJAB INDIA PUNJAB 144514


1687.50 28-Sep-18

ILF0000000000055925

RAM SENGUPTA

BISWANATH SEN GUPTA

C/O ASHOK KUMAR DAS GUPTA P/47 MOTIJHEEL AVENUE P O MOTIJHEEL CALCUTTA INDIA

WEST BENGAL 700074


1687.50 28-Sep-18

ILF0000000000065612

RAM SHANKAR JHA VISHNU KANT JHA

RZ-83, MAHABIR ENVLACE SULABH INTERNATIONAL PALAM - DABRI ROAD NEW DELHI INDIA DELHI 110045


2272.50 28-Sep-18

ILF0000000000053636

RAM SINGH RANA LT C SINGH

J/35 TAGORENAGAR PO. HEERAPURA AJMER ROAD JAIPUR INDIA RAJASTHAN 303011


1687.50 28-Sep-18

ILF0000000000042381

RAMA DEVI KAPPERA

RAJA REDDY KAPPERA

H NO N2-2 23/22/D/2 BAGH AMBERPET HYDERABAD INDIA



840.00 28-Sep-18

ILF1201060000608890

RAMA HEMANT PATKI NA

8 SUMAN APTS KOPAR ROAD, SHASTRI NAGAR DOMBIVALI (WEST) THANE INDIA

MAHARASHTRA 421202


2700.00 28-Sep-18

ILF0000000000073400

RAMA KANT KAMANI

RADHESHYAM KAMANI

33, CHINTAMANI DEY ROAD 2ND FLOOR, FLAT NO E/2 HOWRAH WEST BENGAL INDIA

WEST BENGAL 711101


337.50 28-Sep-18

ILF0000000000057680 RAMA KAPUR MAHESH KAPUR

53 MAHESH NAGAR AMBALA CANTT INDIA HARYANA 133001


2272.50 28-Sep-18

ILF0000000000025411

RAMA MOHAN RAO K N S

K YOGANDHARA SRESHTY

1158 26TH MAIN ROAD 4TH T BLOCK JAYANAGAR BANGALORE INDIA KARNATAKA 560041


585.00 28-Sep-18

ILF0000000000001029

RAMABHAI FAKIRBHAI CHAUHAN

FAKIRBHAI L CHAUHAN

BLOCK NO 7/7 CATEGARV I SECTOR 24 GANDHI NAGAR GUJARAT INDIA GUJARAT 382355


840.00 28-Sep-18

ILF0000000000058085

RAMAKANT SIKARIA SITARAM SIKARIA

40/3 STRAMD ROAD 6TH FLOOR ROOM NO. 42 CALCUTTA INDIA

WEST BENGAL 700001


840.00 28-Sep-18

ILF0000000000049837

RAMAKRISHNA RAO KALMADI SANJEEVA

DR SANJEEVA RAO

11, LAKSHMI STREET KILPAUK MADRAS INDIA TAMIL NADU 600010


412.50 28-Sep-18

ILF0000000000031285

RAMALAKSHMI RAYABHARAM

RAMACHANDRA RAO

H.NO. 1-10-66 ASHOK NAGAR HYDERABAD INDIA



840.00 28-Sep-18

ILF0000000000052824

RAMAMURTHI SRINIVASAN R RAMAMURTHI

I T C LTD.(NEPAL PROJECT) MACKINNON MACKENZIE BUILDING POST BOX NO 308, 2ND FLOOR 16,STRAND ROAD, CALC UTTA INDIA

WEST BENGAL 700001


1687.50 28-Sep-18

ILF0000000000070960

RAMAN KUMAR SINHA LATE N K PRASAD

148 CO-OPERATIVE COLONY BOKARO STEEL CITY BOKARO INDIA JHARKHAND 827001


840.00 28-Sep-18

ILF0000000000019958 RAMAN SIBAL SATISH SIBAL

R - 790 G F NEW RAJENDER NAGAR NEW DELHI INDIA DELHI 110060


2272.50 28-Sep-18

ILF0000000000047932

RAMANBHAI JATHABHAI PARMAR

JATHABHAI T PARMAR

PETROFILS NAGAR A/197 REFINERY ROAD PO PETROCHAMICALS VADODARA INDIA GUJARAT 391345


840.00 28-Sep-18

ILF0000000000007359

RAMANBHAI PATEL MAGANLAL PATEL

42 ADARSH CO OP HOU SOCIETY NEW MENTAL ROAD AHMEDABAD INDIA GUJARAT 380016


840.00 28-Sep-18

ILF0000000000034415

RAMANI RAMANATHAN R RAMANATHAN

70 ARAM NAGAR PART I P O VERSOVA ANDHERI W BOMBAY INDIA

MAHARASHTRA 400061


840.00 28-Sep-18

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2100.00 28-Sep-18

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2272.50 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

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300.00 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

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337.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

ILF0000000000022373

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MAHARASHTRA 411004


840.00 28-Sep-18

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SANJAY CHOUDHARY

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MIG-19, RATANLAL NAGAR KANPUR INDIA



1687.50 28-Sep-18

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840.00 28-Sep-18

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2527.50 28-Sep-18

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CHHABAN MARUTI ADHAV

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1687.50 28-Sep-18

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1687.50 28-Sep-18

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MAHARASHTRA 400010


840.00 28-Sep-18

ILF1201320000377480

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MAHARASHTRA 411047


75.00 28-Sep-18

ILF0000000000063329

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2272.50 28-Sep-18

ILF0000000000052194

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WEST BENGAL 700007


840.00 28-Sep-18

ILFIN30039410662942

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LATE ASHOK PRASAD JAISWAL

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4215.00 28-Sep-18

ILF0000000000038478

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52/1A ,ISHWAR GANGULI ST. CALCUTTA INDIA

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562.50 28-Sep-18

ILF0000000000047701

SANJAY KUMAR RATHI

SHYAM SUNDER RATHI

C/O OMPRAKASH KHANDELWAL 2535,SUDAMA NAGAR 'E'SECTOR,NEAR FOOTHI-KOTHI INDORE INDIA



840.00 28-Sep-18

ILF0000000000033566

SANJAY KUMAR TOSHNIWAL

KISHORE TOSHNIWAL

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412.50 28-Sep-18

ILF0000000000029071

SANJAY KUMAR YADAV

SURENDRAPRASAD YADAV

4/11 UDAY APARTMENT, KAPADI POLE, RAOPURA, BARODA GUJARAT INDIA GUJARAT 390001


562.50 28-Sep-18

ILF0000000000059502

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ARUN KUMAR LAKHOTIA

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840.00 28-Sep-18

ILF1205950000005291

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SHRI N P SONKUSARE

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150.00 28-Sep-18

ILF0000000000064279

SANJAY P THANKI PRAVIN BHAI

28 STAR SHOPPING CENTRE 1ST FLOOR 20 NEW JAGNATH RAJKOT INDIA GUJARAT 360001


562.50 28-Sep-18

ILF0000000000007941

SANJAY PATEL KASHI RAM

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637.50 28-Sep-18

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840.00 28-Sep-18

ILF0000000000004410

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840.00 28-Sep-18

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MAHARASHTRA 400050


1687.50 28-Sep-18

ILF0000000000073150

SANS KARAN SURANA

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840.00 28-Sep-18

ILFIN30051316469553

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MAHARASHTRA 400050


840.00 28-Sep-18

ILF1203320000511368

SANTOSH DADWAL NA

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277.50 28-Sep-18

ILF0000000000067302

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840.00 28-Sep-18

ILF0000000000053436

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HASMUKHBHAI I SHAH

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MAHARASHTRA 400070


2272.50 28-Sep-18

ILF0000000000055025

SANTOSH JAIN

SURESH NANDAN JAIN

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840.00 28-Sep-18

ILF0000000000071554

SANTOSH KUMAR BAJAJ R K BAJAJ

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840.00 28-Sep-18

ILF0000000000071397 SANTOSH M M SATISH BABU

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2527.50 28-Sep-18

ILF0000000000023134

SANTOSH MUNDRA

RAJENDRA KUMAR MUNDRA

BABU LAL BOTHRA 196 OLD CHINA BAZAR 2ND FLOOR CALCUTTA INDIA

WEST BENGAL 700001


2272.50 28-Sep-18

ILF1202700000056891

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TANAJI GANAPATI PATIL

A-P,KAMARI BHAWANI PETH, TAL-WALWA, DIST- SANGLI Uran Islampur INDIA

MAHARASHTRA 415403


150.00 28-Sep-18

ILF0000000000071865

SAPNA MEHRA

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840.00 28-Sep-18

ILF0000000000034658 SAPNA S JAIN SHANTILAL

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MAHARASHTRA 400002


1425.00 28-Sep-18

ILF0000000000018633

SAPNAKUMARI JAIN BHABHUTMAL

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840.00 28-Sep-18

ILF0000000000074622 SARA SAMUEL SAMUEL

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MAHARASHTRA 400071


840.00 28-Sep-18

ILFIN30232410301087

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R RADHA KRISHNA MURTY

D NO 6-4-9/1 GAVARA STREET SRIKAKULAM INDIA



37.50 28-Sep-18

ILF0000000000021167 SARITA JAIN

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750.00 28-Sep-18

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1687.50 28-Sep-18

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1012.50 28-Sep-18

ILF0000000000028083




1012.50 28-Sep-18

ILF0000000000028074


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840.00 28-Sep-18

ILF0000000000052686

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6750.00 28-Sep-18

ILF1201091900153680

SARITA SHARAD PATIL NA

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1.50 28-Sep-18

ILF0000000000025258

SARJUN PRASAD GUPTA

MOTI PRASAD GUPTA

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SARLA DEVI JAIN L C JAIN

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840.00 28-Sep-18

ILF0000000000065741

SAROJ AGARWALA J M AGARWALA

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1687.50 28-Sep-18

ILF0000000000056901 SAROJ GARG S L GARG


CHANDIGARH 160022


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840.00 28-Sep-18

ILF0000000000054456

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MAHARASHTRA 422008


2272.50 28-Sep-18

ILF0000000000023552

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840.00 28-Sep-18

ILF0000000000051548

SAROJ NAGPAL V K NAGPAL

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337.50 28-Sep-18

ILF0000000000004411

SAROJ SRIVASTVA J P SRIVASTAVA




840.00 28-Sep-18

ILF0000000000001682

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SUBHASH ATMARAM MAHAJAN

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1687.50 28-Sep-18

ILF0000000000027755

SAROJBEN HASMUKHBHAI PATEL

HASMUKHBHAI RATILAL

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1687.50 28-Sep-18

ILF0000000000020401

SAROJINI ALUGUBELLY

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562.50 28-Sep-18

ILF0000000000024244 SAROJINI JAIN

KOMAL PRASAD JAIN

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RAMESH CHANDRA

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1687.50 28-Sep-18

ILF0000000000062418

SARSWATI DEVI GARG

SATY PAUL GUPTA

241/A CHITTARANJAN AVENUE CALCUTTA INDIA

WEST BENGAL 700006


2272.50 28-Sep-18

ILFIN30051317445998

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SHAMBHU NATH CHOUBEY

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180.00 28-Sep-18

ILF0000000000038842

SARWAN RAM BIRJARH

BHAGATRAM BIRJARH

A-153 SHAHPURA BHOPAL MP INDIA



ILF0000000000067069

SASHI KUMAR TIBREWAL

KAILASH CH TIBREWAL

P-94 SOUTH EXTN.-II NEW DELHI INDIA DELHI 110049


ILF0000000000058375

SASIKALA GOPALAN R GOPALAN

28/2 R R FLATS SULLIAVAN GARDEN ROAD MYLAPORE MADRAS INDIA TAMIL NADU 600004


840.00 28-Sep-18

ILF0000000000048447

SATANI NASIRALI S SULTANALI

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1425.00 28-Sep-18

ILF0000000000054554

SATAYANARAYAN CHANDAK

BADRI NARAYAN CHANDAK

405-BHARAT-B,4TH FLOOR VIKASH VIDALAYA ROAD PO.BHAYANDAR-WEST INDIA

MAHARASHTRA 401101


165.00 28-Sep-18

ILF0000000000061490

SATINDER KUMAR GOEL LAJPAT RAI GOEL

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2100.00 28-Sep-18

ILF0000000000029063

SATISH RAMANLAL BHAVSAR

RAMANLAL DALSHUKH

NEAR PARABADI NANI CHHIPWAD BARODA INDIA GUJARAT 390006


1687.50 28-Sep-18

ILF0000000000012490

SATTAR A MAJID PANIWALA

ABDUL MAJID PANIWALA

C/O A GANDHI OPTICIANS & WATCH OPP AMBER TALKIES JAMNAGAR INDIA GUJARAT 361001


840.00 28-Sep-18

ILFIN30174010256934

SATTYA RANJAN PATNAIK

BRAJA KISHORE PATNAIK

QR. NO. 2/25 OCL COLONY RAJGANGPUR INDIA ORISSA 770017


ILF0000000000021894

SATYA GOPAL SAHA

RADHIKA MOHAN SAHA

25/3 ANATH NATH DEB LANE CALCUTTA INDIA

WEST BENGAL 700037


840.00 28-Sep-18

ILF0000000000014659

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562.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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562.50 28-Sep-18

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562.50 28-Sep-18

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15.00 28-Sep-18

ILF0000000000053794

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1687.50 28-Sep-18

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840.00 28-Sep-18

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277.50 28-Sep-18

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2272.50 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

ILF0000000000021372

SOHEL AHMAD KHAN T A KHAN

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2272.50 28-Sep-18

ILF0000000000004185

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840.00 28-Sep-18

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450.00 28-Sep-18

ILF0000000000055844

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3375.00 28-Sep-18

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300.00 28-Sep-18

ILF0000000000013726

SONA V THACKER VIJAY H THACKER

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840.00 28-Sep-18

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3375.00 28-Sep-18

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1687.50 28-Sep-18

ILF1201910101636708 SONIA NA

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600.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

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840.00 28-Sep-18

ILF0000000000061339

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840.00 28-Sep-18

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1687.50 28-Sep-18

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37.50 28-Sep-18

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840.00 28-Sep-18

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300.00 28-Sep-18

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1687.50 28-Sep-18

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SUBASH KUMAR PANDEY

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562.50 28-Sep-18

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SUBBARAO NAGABHYRU NA

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7.50 28-Sep-18

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2100.00 28-Sep-18

ILF1201330000158226

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30.00 28-Sep-18

ILF0000000000021181

SUBHASH CHANDRA CHAKRABORTY

LT NALINI RN CHAKRABORTY

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1687.50 28-Sep-18

ILF0000000000068328

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MAHARASHTRA 411030


1687.50 28-Sep-18

ILF0000000000055941

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1687.50 28-Sep-18

ILF0000000000051495 SUBHASREE S SURYAKUMAR

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840.00 28-Sep-18

ILF0000000000023024

SUBIR CHATTERJEE P K CHATTERJEE

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840.00 28-Sep-18

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840.00 28-Sep-18

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40, TILLE MESTRY STREET PONDICHERRY INDIA

PONDICHERRY 605001


840.00 28-Sep-18

ILFIN30226910147860

SUBRAMONIAM M NA

P-244 III MAIN ROAD PALLIKARANAI INDIA TAMIL NADU 600100


7.50 28-Sep-18

ILF0000000000071719

SUBRATA BAUL DEBASISH BAUL

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840.00 28-Sep-18

ILF0000000000063373

SUBRATA KUMAR BASU SUKUMAR BOSE

356 /4 N S C BOSE ROAD NAKTOLA CALCUTTA INDIA

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840.00 28-Sep-18

ILF0000000000059391

SUBRATA KUMAR BASU SUKUMAR BOSE

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WEST BENGAL 700084


840.00 28-Sep-18

ILF0000000000060381

SUBRATA NAYAK

BIBHUTI BHUSON NAYAK

9/3A RAM MOHAN BERA LANE CALCUTTA INDIA

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1687.50 28-Sep-18

ILF0000000000011097

SUBROTO MANORANJAN BISWAS MANORANJAN

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2272.50 28-Sep-18

ILF0000000000011982

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SURENDRA MANGALORKAR

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MAHARASHTRA 411042


840.00 28-Sep-18

ILF1301930001658662

SUDARSHAN KUMAR CHAWLA

KHAIRATI LAL CHAWLA

CHAWLA BHAWAN BAMRAULI BAMRAULI ALLAHABAD INDIA



300.00 28-Sep-18

ILFIN30012610458815

SUDESH VINAYAK KAMAT

VINAYAK KRISHNARAO KAMAT

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MAHARASHTRA 400078


5062.50 28-Sep-18

ILF0000000000077787 SUDHA DEVI OM GOYAL

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840.00 28-Sep-18

ILF0000000000068218

SUDHA DEVI KURNANY A K KURNANY

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1687.50 28-Sep-18

ILF0000000000028191 SUDHA GUPTA

SATISH KUMAR GUPTA

10 U B BANGLOW ROAD JAWAHAR NAGAR DELHI INDIA DELHI 110007


840.00 28-Sep-18

ILFIN30018312394757

SUDHA RANI ASTHANA

RAMESH CHANDRA ASTHANA

HIG 7 ASHOK VIHAR COLONY PHASE II PAHADIA PANDAYPUR VARANASI INDIA



1687.50 28-Sep-18

ILF0000000000053070

SUDHA SABLOK COL B M SABLOK

LT.COL.K.D.BHANDARI NO-39,SECTOR-19A CHANDIGARH INDIA

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2272.50 28-Sep-18

ILF0000000000053053 SUDHA SINGH

SHIV SHANKAR SINGH

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840.00 28-Sep-18

ILF1203320000341849 SUDHA SINGH NA

HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-3 DINDOLI SURAT INDIA GUJARAT 394210


165.00 28-Sep-18

ILF0000000000057313

SUDHA SINGHAL J K SINGHAL

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2272.50 28-Sep-18

ILFIN30177415299188

SUDHADEVI NAGENDRA SING NA

ROOM NO 14 NARAYAN BHAIKI CHAL NR GUJRATI SCHOOL CHANOD INDIA GUJARAT 396195


750.00 28-Sep-18

ILF0000000000019013 SUDHAKAR S NA

23 D B SHANMUGAM STREET KILPAUK MADRAS INDIA TAMIL NADU 600010


277.50 28-Sep-18

ILF0000000000018450

SUDHIR BHARDWAJ

RAMDUTT BHARDWAJ

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840.00 28-Sep-18

ILF0000000000011289

SUDHIR CHIMANLAL SHAH

CHIMANLAL M SHAH

LALLU BADHARS LANE MEHTA POLE BARODA INDIA GUJARAT 390006


840.00 28-Sep-18

ILF0000000000061060

SUDHIR KUMAR BASU

LATE KASISWAR BASU

4B, SHYAM BOSE ROAD CALCUTTA INDIA

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ILF0000000000033470

SUDHIR KUMAR GHOSH

LT UPENDRA NATH GHOSH

23-AKHIL MISTRY LANE CALCUTTA INDIA

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ILF0000000000071400

SUDHIR KUMAR JAIN

KAMTA PRASHAD JAIN

D3/23 KRISHAN NAGAR DELHI INDIA DELHI 110051


ILF0000000000004764

SUDHIR KUMAR SAMAIYAR

BHANUNJAY SANAY

SUMITRA KUTIR LOHANIPUR EAST KADAM KUAN PATNA INDIA BIHAR 800003


1425.00 28-Sep-18

ILF0000000000061988

SUDHIR PRAKASH ANAND PRAKASH

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WEST BENGAL 700071


2527.50 28-Sep-18

ILF0000000000015639

SUDIPTA BAGCHI BIMAL BAGCHI

35/1F BELGACHIA ROAD CALCUTTA INDIA

WEST BENGAL 700037


1125.00 28-Sep-18

ILF0000000000058236

SUDIPTA CHATTERJEE M N CHATTERJEE

70 B S N BANERJEE ROAD CALCUTTA INDIA

WEST BENGAL 700014


1687.50 28-Sep-18

ILF0000000000019827

SUGUNA SWAMI NATHAN

K S SWAMINATHAN

C/O C. RAGHUNATH 2/10, SARV PRIYA VIHAR NEW DELHI INDIA DELHI 110016


1687.50 28-Sep-18

ILF0000000000021717

SUHAS KHANRA

PARESH CH KHANRA

101/A/19/1 BRINDABAN MULLICK LANE KADAMTALA HOWRAH INDIA

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1425.00 28-Sep-18

ILF0000000000058585

SUJATA BARBORA SANJIB BARBORA

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WEST BENGAL 700017


840.00 28-Sep-18

ILF0000000000052096 SUJATA KOHLI RANJIV KOHLI

FLAT NO. 1202, SECTOR-8 R K PURAM NEW DELHI INDIA DELHI 110022


1687.50 28-Sep-18

ILF0000000000066188

SUJATA SURESH HALBE S V HALBE

RS 5/18/5 N R C COLONY MOHONE THANE INDIA

MAHARASHTRA 421102


840.00 28-Sep-18

ILFIN30169610024367

SUJATHA MURTHY VEDAMURTHY M

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75.00 28-Sep-18

ILF1201330000121696 SUJIT KUMAR NA

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165.00 28-Sep-18

ILF1204470002149099

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SUNIL KUMAR BASAK

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78.00 28-Sep-18

ILF0000000000043335

SUKETU V VASAVADA VIRENDRA RAY

CH-95/4, SECTOR 20 GANDHINAGAR INDIA GUJARAT 382020


840.00 28-Sep-18

ILF0000000000067313

SUKHDENDRA KUMAR SARKER

NANI GOPAL SARKER

2612- B PEYARABAGAN P O LASKARPUR KOLKATA WEST BENGAL INDIA

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1125.00 28-Sep-18

ILF0000000000064194 SUMAN DAS

BATA KRISHNA DAS

6, ANNA KALI DEBI LANE DAKSHINESWAR CALCUTTA INDIA

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375.00 28-Sep-18

ILF0000000000069743

SUMAN DUGAR RAJESH DUGAR

PLOT NO.87 SHERE PUNJAB 33, CRESH HOUSE MAHAKALI CAVES ROAD, ANDHERI EAST BOMBAY INDIA

MAHARASHTRA 400093


840.00 28-Sep-18

ILF0000000000019602 SUMAN JAIN RAKESH JAIN

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2272.50 28-Sep-18

ILF0000000000021095

SUMAN SARAWGI

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840.00 28-Sep-18

ILFIN30181110172856

SUMANGI KESAVAN KESAVAN

PUTHUPPALLIL HOUSE PALLOM NATTAKOM P. O. KOTTAYAM INDIA KERALA 686507


225.00 28-Sep-18

ILF0000000000053054 SUMATIRAJ S RENGARAJAN

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585.00 28-Sep-18

ILF0000000000058625 SUMIT KANOI

DEOKI NANDAN KANOI

9, BRABOURNE ROAD 3RD FLOOR CALCUTTA INDIA

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1687.50 28-Sep-18

ILF0000000000062083

SUMITRA CHATTERJEE P K CHATTERJEE

212 A , RAJA RAM MOHAN ROY ROAD KOLKATA INDIA

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585.00 28-Sep-18

ILF0000000000057588

SUMNESH JAIN

MAN MOHAN CHAND JAIN

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2527.50 28-Sep-18

ILF0000000000057590

SUNDEEP KEDIA DALU RAM KEDIA

5/20 SEVAK BAIDYA STREET CALCUTTA INDIA

WEST BENGAL 700029


2272.50 28-Sep-18

ILF1203320003460198

SUNIL BALU GAVANDI BALU

329 UGAR KHURD TAL ATHANI DIST BELGAUM UGAR KHURD INDIA KARNATAKA 591316


75.00 28-Sep-18

ILF0000000000066906

SUNIL GOENKA SURAJ MAL

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1687.50 28-Sep-18

ILF1201330000185575

SUNIL KHARWAR

RAMA SHANKAR SINGH

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105.00 28-Sep-18

ILF0000000000058263

SUNIL KUMAR AGARWAL K L AGARWAL

24,COMMUNITY CENTRE BASEMENT EAST OF KAILASH NEW DELHI INDIA DELHI 110065


840.00 28-Sep-18

ILF0000000000073666

SUNIL KUMAR LAHIRI

LATE SIVA PADA LAHIRI

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WEST BENGAL 700074


840.00 28-Sep-18

ILF0000000000056163

SUNIL KUMAR S MARWAHA SHANTI KUMAR

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MAHARASHTRA 400071


1687.50 28-Sep-18

ILF0000000000019422

SUNIL SAGAR VASISHTA

VIDYA SAGAR VASISHTA

DELHI ROAD GURGAON INDIA HARYANA 122001


ILF0000000000052715

SUNIL W NERURKAR

WANAMANRAO NERURKAR

1/5,ULKA BUILDING CHITTRANJANDAS ROAD,RAMANAGAR DOMBIVALI EAST DIST THANE INDIA

MAHARASHTRA 421201


1125.00 28-Sep-18

ILF0000000000065334

SUNIT RASTOGI B K RASTOGI

C/O VINIT K RASTOGI CHEMICAL PHYSICS T I F R HOMI BHABHA ROAD BOMBAY INDIA

MAHARASHTRA 400005


2272.50 28-Sep-18

ILF0000000000002050

SUNITA ARORA

NARENDRA KUMAR

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840.00 28-Sep-18

ILF0000000000002891 SUNITA DEVI BALRAM DASS

551 JHA/174 RAM NAGAR ALAMBAGH LUCKNOW INDIA



1687.50 28-Sep-18

ILF0000000000073477

SUNITA RAWAL

GIAN CHAND RAWAL

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840.00 28-Sep-18

ILF0000000000075544

SUNITA VERMA NIRMAL VERMA

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WEST BENGAL 700007


1687.50 28-Sep-18

ILF0000000000061347

SUNKARA SRI VENKATARAMANA DASORADHA

D4-106 , SANTHISIKARA APPTS. RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD INDIA



1687.50 28-Sep-18

ILF0000000000052663

SUPARNA CHAKRABORTI

ANIKES CHAKRABORTI

125D, BIDHAN PARK PO NOAPARA CALCUTTA INDIA

WEST BENGAL 700090


412.50 28-Sep-18

ILF0000000000042884

SUPARNA HALDAR

BROJENDRA NATH HALDAR

14, PARK LANE CALCUTTA INDIA

WEST BENGAL 700016


ILF0000000000063722

SUPRITI HAVALE SUNIL HAVALE

F-26 SHARTI KUNJ 2ND FLOOR OPP G PO PUNE INDIA

MAHARASHTRA 411001


1425.00 28-Sep-18

ILF0000000000065296 SURAJ DIAS PAUL DAS

302, SABLOAK APTS; 16TH ROAD KHAR, BOMBAY INDIA

MAHARASHTRA 400052


1687.50 28-Sep-18

ILF0000000000046594

SURAJ MAL CHORARIA

LATE JALAM CHAND

SURAJ MAL RAM LAL 210 BAJORIA MARKET SRCB ROAD GAUHATI INDIA ASSAM 781001


840.00 28-Sep-18

ILF0000000000038388

SURAJ NARAIN RAI BIDESHWAR RAI

62 BASANT LOK VASANT VIHAR NEW DELHI INDIA DELHI 110057


1687.50 28-Sep-18

ILF0000000000021590

SURAJIT MUKHERJEE

SUDHANSU KUMAR MUKHERJEE

158/1 BAKUL BAGAN ROAD PO BHOWANIPORE CALCUTTA INDIA

WEST BENGAL 700025


2272.50 28-Sep-18

ILF0000000000048063

SURBHI CHAUHAN

DIPAKBHAI B CHAUHAN

C/O C D SATYADEV 44/B,4TH FLOOR USHAKIRAN APPARTMENT DR YAGNIK ROAD RAJKOT INDIA GUJARAT 360001


585.00 28-Sep-18

ILF0000000000067457

SURENDER KUMAR MITTAL AMARNATH

BS 132-C DDA FLATS SHALIMAR BAGH DELHI INDIA DELHI 110052


75.00 28-Sep-18

ILF0000000000069378

SURENDER PAL SINGAL S K SINGH

S 3424 CHAHDIHI CHOWK DELHI INDIA DELHI 110006


ILF0000000000019984

SURENDRA KUMAR VAISH MR J D VAISH

BD-14/F D D A FLATS MUNIRKA NEW DELHI INDIA DELHI 110067


2272.50 28-Sep-18

ILF0000000000065624

SURENDRA LAL VARMA NA

E-114, GREATER KAILASH-I NEW DELHI INDIA DELHI 110048


585.00 28-Sep-18

ILF0000000000008286

SURENDRAMOHAN SINGH

RAMSUNDER SINGH

200/5 AMBICA NIWAS OPPOSITE TU KAMAL THEATRE RAMNAGAR SABARMATI AHMEDABAD INDIA GUJARAT 380005


2272.50 28-Sep-18

ILF0000000000058420 SURESH BAID LATE S L BAID

BP-37 SHALIMAR BAG DELHI INDIA DELHI 110052


ILF0000000000034745

SURESH BALASUBRAMANIAM NA

2 278 ST ANTHONYS ROAD CHEMBUR BOMBAY INDIA

MAHARASHTRA 400071


840.00 28-Sep-18

ILF0000000000004488

SURESH CHAND BHAWANI DATT

23/1 HARI NIWAS WEST SHAKTI NAGAR DELHI INDIA DELHI 110007


1687.50 28-Sep-18

ILF0000000000059683

SURESH CHANDRA BHATT MURLIDHAR

97-A GURUDWARA ROAD PUNE CAMP INDIA

MAHARASHTRA 411001


2272.50 28-Sep-18

ILF0000000000012907

SURESH GANDHI TUKARAM

GANDHI BIDISHOP T J RD SEWRI BOMBAY INDIA

MAHARASHTRA 400015


1687.50 28-Sep-18

ILF0000000000068016

SURESH GARG D K GARG

61 VASUNDHA ENCLAVE PITAM PURA DELHI INDIA DELHI 110034


840.00 28-Sep-18

ILF0000000000052425

SURESH KABRA G D KABRA

C/O M L SARDA S-3/27 VISHRAM STHAL BANGUR NAGAR GOREGAON WEST, BOMBA Y INDIA

MAHARASHTRA 400090


840.00 28-Sep-18

ILF0000000000048775

SURESH KRISHNAJI OAK KRISHNAJI V OAK

308 ANANT LAXMI CHAMBER SHIVAJI NAGAR GOKHALE ROAD THANE INDIA

MAHARASHTRA 400602


840.00 28-Sep-18

ILF0000000000072428

SURESH KUMAR J ANAND

NO.3-B,SAHAS GARDEN F-20,ANNA NAGAR (EAST) CHENNAI INDIA TAMIL NADU 600102


840.00 28-Sep-18

ILF0000000000051008

SURESH KUMAR AGARWAL

SHANKARLAL AGARWAL

C/O HIRALAL ASHOK KUMAR 113-B, MANOHAR DAS KATRA 2ND FLOOR CALCUTTA INDIA

WEST BENGAL 700007


4215.00 28-Sep-18

ILF0000000000071531

SURESH KUMAR AGRAWAL

RAMNIWAS AGRAWAL


WEST BENGAL 700007


8437.50 28-Sep-18

ILF0000000000025219

SURESH PRASAD LAKHAN LAL

C/O AKBARPUR KOTHI LANGAR TOLI LANE PATNA INDIA BIHAR 800004


840.00 28-Sep-18

ILFIN30160410268007

SURESH SAMPATLAL BHATTAR S B BHATTAR

PLOT NO 4/ 5/ 6 FLAT 329, SY NO 7, FL NO.3, SADGURU APPT SHILPA PARK SOC L H ROAD SURAT INDIA GUJARAT 395006


187.50 28-Sep-18

ILF0000000000036199

SURESH TUKARAM KADAM NA

C/O NARSING BINDA PVT LTD 44 CAWASJI PATEL ST FORT BOMBAY INDIA

MAHARASHTRA 400001


840.00 28-Sep-18

ILF0000000000066465

SURESHCHANDRA SHARMA

MUNNILAL SHARMA

KULDEEP SCOOTER HOUSE OPP ST PLUS COLLEGE AAREY ROAD, GOREGAON EAST BOMBAY INDIA

MAHARASHTRA 400063


3375.00 28-Sep-18

ILF0000000000021446

SURINDER KAUR MADAN

SURPAL SINGH MADAN

120/88 LAJPAT NAGAR KANPUR INDIA



ILF0000000000063216

SURINDER KUMAR CHOPRA LT S D CHOPRA

B-14, MOTI NAGAR NEW DELHI INDIA DELHI 110015


ILF0000000000019619

SURINDER KUMAR PASSI NA

ED 69 TAGORE GARDEN NEW DELHI INDIA DELHI 110027


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2272.50 28-Sep-18

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2272.50 28-Sep-18

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322.50 28-Sep-18

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UTPAL BHATTACHARYA K BHATTACHARYA

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1687.50 28-Sep-18

ILF0000000000073467

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840.00 28-Sep-18

ILF0000000000043383

UTPAL KUMAR GANGULY

KALIPADA GANGULY

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2527.50 28-Sep-18

ILF0000000000062869 UTTAM SINGH JASBIR SINGH

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1687.50 28-Sep-18

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1687.50 28-Sep-18

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840.00 28-Sep-18

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1687.50 28-Sep-18

ILF0000000000075896

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3375.00 28-Sep-18

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840.00 28-Sep-18

ILF0000000000072183

V M SADAGOPAN V MADHAVAN

24 SECOND ST POSTAL COLONY MAMBALAM (WEST) MADRAS INDIA TAMIL NADU 600033


562.50 28-Sep-18

ILF0000000000060036

V R LAKSHMI BAI N C SUDHAKARAN

LAKSHMI SUDHA NURSING HOME URAKAM KERALA INDIA KERALA 680562


1687.50 28-Sep-18

ILF0000000000046429

V RAMAKRISHNA BHAT P VASUDEV RAO

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840.00 28-Sep-18

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CHANDIGARH 160015


840.00 28-Sep-18

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1687.50 28-Sep-18

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1687.50 28-Sep-18

ILF0000000000060238 V SHANKAR

LATE A N V SUBRAMANIAM

36 J GIRISH MUKHERJEE ROAD CALCUTTA INDIA

WEST BENGAL 700025


1687.50 28-Sep-18

ILF0000000000060240 V SRIDHAR

LT A N V SUBRAMANIAN

36 J GIRISH MUKHERJEE ROAD CALCUTTA INDIA

WEST BENGAL 700025


277.50 28-Sep-18

ILF0000000000059415

V SUNEEL KUMAR

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VENKATESWARLU CLOTH MERCHANT . MAIN ROAD ATMAKUR, NELLORE DT A.P. INDIA



1012.50 28-Sep-18

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H NO 4-3-17/2 ROY'S LAYOUT SRIKAKULAM INDIA



ILF0000000000038674

V THIRUMALAISWAMY VENKATRAMAN

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1687.50 28-Sep-18

ILF0000000000053470 V V JOSEPH V O VAKKAR

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5062.50 28-Sep-18

ILF0000000000059409

V V N S SESHA GIRI RAO

V LAKSHMI NARAYANA

LAKSHMI MAJOR TYRES G T ROAD GUNTUR A.P. INDIA



840.00 28-Sep-18

ILF0000000000040665

V VENKATRAMAN P SUBRAMANIAN

FLAT NO 6 VEENA APARTMENT RAJAJI PATH RAM NAGAR DOMBIVILI EAST THANE DIST INDIA

MAHARASHTRA 421201


3375.00 28-Sep-18

ILF0000000000068138

VAIBHAV WANTU YUVRAJ WANTU

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ILF0000000000056193

VAISHALI SHASHIKANT DESHPANDE

SHASHIKANT DESHPANDE

C/O A G PRATHUDESAI 107-B, HARITARA APARTMENT B T ROAD, DAHISAR (W) BOMBAY INDIA

MAHARASHTRA 400068


1687.50 28-Sep-18

ILF0000000000070488 VALJI B PATEL BHAGVANJI

SAHAKAR JEEVAPARA GATE TANKARA INDIA GUJARAT 363650


840.00 28-Sep-18

ILF0000000000050891

VALSALA BALAKRISHNAN

CAPT BALAKRISHNA P

C/O CAPT BALAKRISHNAN P RIPHER WING M C T E MHOW (M.P.) INDIA



2527.50 28-Sep-18

ILF0000000000074008

VANDANA BALDEV RAHEJA NA

501 GURU ASHISH 37 NORTH AVENUE ROAD SANTACRUZ (W) MUMBAI INDIA

MAHARASHTRA 400054


840.00 28-Sep-18

ILF0000000000041949

VANDANA HARISH GOGAD HARISH

VANDANA HARISH GOGAD HARISH PARASHRAM GOGAD GHOLE ROAD PUNE INDIA

MAHARASHTRA 411004


840.00 28-Sep-18

ILF0000000000063343

VANDANA JAIN PAWAN JAIN

PANKAJ INVESTMENTS STOCK & SHARE DEALER 1?26 SITA RAM COMPLEX BOMANJI ROAD, SAHARA NPUR INDIA



840.00 28-Sep-18

ILF0000000000075051

VANDANA PANCHOLI V P PANCHOLI

E-26 A,SECTOR -22,NOIDA DIST-G B NAGAR UP INDIA



1125.00 28-Sep-18

ILF0000000000042638

VANDANA PANCHOLI V P PANCHOLI

E-269 A SECTOR - 22 NOIDA DIST. GHAZIABAD (U.P ) INDIA



562.50 28-Sep-18

ILF0000000000033660

VANDANA SHARMA

VIRENDRA KUMAR SHARMA

C/O V K SHARMA B-4, CENTURY ANCHERAGE 4TH SEAWERD LANE THIRUVENMIYUR, MADRA S INDIA TAMIL NADU 600041


1687.50 28-Sep-18

ILF0000000000068774

VANDANA VASHISHTH

SOMYA VASHISHTH

DDA FLAT NO 6 B POCKET B ASHOK VIHAR PHASE II DELHI INDIA DELHI 110052


840.00 28-Sep-18

ILF0000000000075107

VARAPRASAD ATLURI

SANKARA RAO ATLURI

102 SHIV SHANKAR-B SHIV SHAKTI COMPLEX MALANG ROAD KALYAN INDIA

MAHARASHTRA 421301


840.00 28-Sep-18

ILF0000000000042346

VARINDER KUMAR JAYEE

VED PARKASH JAYEE

S/O SH VED PARKASH JAYEE GENERAL MERCHANT MAIN BAZAR V.P.O RAMDAS DISTT. AMRITSAR (PUN JAB) INDIA PUNJAB 143603


840.00 28-Sep-18

ILF0000000000012596

VARSHA P KOTHARI

PRAMOD BHAI KOTHARI

GRAIN MARKET JAMNAGAR INDIA GUJARAT 361120


ILF0000000000054862

VARSHA S UPADHYAY NA

2,MURGAKSH SOCIETY NR.JASH PARK,ISANPUR AHMEDABAD INDIA GUJARAT 382443


840.00 28-Sep-18

ILF0000000000056994

VASANT BHAI B BHATT

BALVANT RAI BHATT

NEAR VIKAR COLONY LALPUR DIST JAMNAGAR INDIA GUJARAT 361170


2272.50 28-Sep-18

ILF0000000000012127

VASANT NEMANA KHOT NEMANA KHOT

100 SATWAI ROAD NIPANI BELGAUM INDIA KARNATAKA 591237


ILF0000000000067556

VASANT R DESAI R DESAI

VALLABHAI PATEL NAGAR ROOM NO 63 3/9 LALA LAJPAT RAI ROAD BOMBAY INDIA

MAHARASHTRA 400018


840.00 28-Sep-18

ILF0000000000050112

VASANTBHAI MANIBHAI PATEL MANIBHAI PATEL

311 SUKOMAL APARTMENTS NR SATY GRASH CHHAWANI OPP RAMDAV NAGAR STAND SATELITE ROAD AHMEDA BAD INDIA GUJARAT 380054


1125.00 28-Sep-18

ILF0000000000001458

VASANTH RAJ P PUKHRAJ

NO 47 CHICK BAZAR ROAD SHIVAJI NAGAR BANGALORE INDIA KARNATAKA 560051


562.50 28-Sep-18

ILF0000000000001672 VASEEM MOHAMED BUDAN

110 IST FLOOR A M LANE BASETTYPET BANGALORE INDIA KARNATAKA 560053


165.00 28-Sep-18

ILF0000000000027549

VASUDEV SHANTILAL BHAVSAR

SHANITLAL C BHAVSAR

13 ALPHA SOCIETY NEAR DHANJIBHAI KUVA CHANDLODIA AHMEDABAD INDIA GUJARAT 382481


1687.50 28-Sep-18

ILF0000000000001070

VASUDEVA ACHARYA K

KITTANA ACHARYA

B-2 BEJAI HOUSING COLONY BEJAI NEW ROAD MANGALORE INDIA KARNATAKA 575004


2272.50 28-Sep-18

ILF0000000000048233

VASUMATI KESHAVLAL KESHAVLAL

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1687.50 28-Sep-18

ILF0000000000048230

VASUMATI KESHAVLAL KESHAVLAL

A-2, VRAJ APARTMENTS NEAR DHARMAYUG SOCIETY GULABI TEKRA ELLISBRIDGE AHMEDABAD INDIA GUJARAT 380006


1687.50 28-Sep-18

ILFIN30131320107776

VAYUGUNDLA SUNEEL KUMAR

VENKATESWARLU V

CLOTH MERCHANT MAIN BAZAR ATMAKUR NELLORE DIST INDIA



502.50 28-Sep-18

ILF0000000000056618

VAZE VINAYAK GOVIND G V VAZE

C/O V D THAKAR, AKSHAT INVESTMENT.,DOORWAN KUR,6/46 NR NUKTAN GAN ENGLISH SCHOOL PUNE INDIA

MAHARASHTRA 411009


840.00 28-Sep-18

ILF0000000000045636

VED PARKASH BAJAJ KHILLU RAM

85-B/AC-II, SHALIMAR BAGH DELHI INDIA DELHI 110052


ILF0000000000051931

VED PRAKASH SHAH

GOURI SHANKAR SHAH

C/O SHAH INDL.CORPORATION 5,CLIVE ROW 8TH FLOOR,ROOM NO-8E CALCUTTA INDIA

WEST BENGAL 700001


1312.50 28-Sep-18

ILF0000000000066616

VEDAMURTHI RAMANATHAN RAMANATHAN

2/16,N M JOSHI COOP HSG SOC. LTD. GAWANPADA ROAD, MULUND EAST BOMBAY INDIA

MAHARASHTRA 400081


840.00 28-Sep-18

ILF0000000000014913

VEDASHREE SUHAS KULKARNI

SUHAS B KULKARNI

B-17 BANK OF INDIA AMRUT TARA HOSG SOC YARI RD VARSOVA ANDHERI W BOMBAY INDIA

MAHARASHTRA 400061


840.00 28-Sep-18

ILF0000000000031267

VEDAVALLI RAMASWAMY M K RAMASWAMY

C/O GOUTAM DHAR AAG BHEL CORPORATE RD VIKAS NAGAR HYDERABAD INDIA



1687.50 28-Sep-18

ILF0000000000045304

VEENA BHADAURIA C P S BHADAURIA

AE-51,OFFICERS COLONY PANKI TOWER HOUSE PANKI KANPUR INDIA



585.00 28-Sep-18

ILF0000000000051466

VEENA K NARAYAN

M S KESHAVAMURTHY

CANARA BANK K G NAGAR BRANCH BANGALORE INDIA KARNATAKA 560009


1687.50 28-Sep-18

ILFIN30160410558034

VEENA UMESH SAWANT

UMESH SHRIRANG SAWANT

H 830 RAJ ARCADE NR K V S CLUB MAHAVIR NAGAR KANDIVALI WEST MUMBAI INDIA

MAHARASHTRA 400092


75.00 28-Sep-18

ILF0000000000003589 VEENA V KINI

VINOD KUMAR KINA

W/O R VINOD KUMAR KINI 7/8 I FLOOR 16TH CROSS LAKKASANDRA BANGALORE INDIA KARNATAKA 560030


2100.00 28-Sep-18

ILF0000000000031384

VENKATA SATYANARAYANA KOTNI

PARDHASARADHI KOTNI

VENKATA SATYA NARAYANA KOTNI 3-6-260/1, UPSTAIRS HIMAYAT NAGAR HYDERABAD INDIA



1687.50 28-Sep-18

ILF0000000000014344

VENKATESH PRASAD PALEKAR

NARAYAN VENKATRAO PALEKAR

50 BHAVESHWAR BHUVAN OPP PORTUGUESE CHURCH GOKHALE RD NORTH DADAR BOMBAY INDIA

MAHARASHTRA 400028


840.00 28-Sep-18

ILFIN30371910686431

VENKATESHWAR REDDY V NA

H NO 6-120 REDDYPALEM MANDAL GEESUKONDA INDIA



15.00 28-Sep-18

ILF0000000000025111

VENKATRAMAN SATISH R VENTAKRAMAN

FLAT 11 SARVAMANAGALA NIVAS 28 VENKATRAMAN ST T NAGAR MADRAS INDIA TAMIL NADU 600017


2272.50 28-Sep-18

ILF0000000000066408

VERSHA SHARMA S SHARMA

331 KUCHA GHASI RAM CHANDNI CHOWK DELHI INDIA DELHI 110006


412.50 28-Sep-18

ILF0000000000053440

VIDHYA BHUSHAN SHREERAM

CHAMBER NO.461 NEW CHAMBERS COMPLEX PATIALA HOUSE COURTS TILAK MARG, NEW DELH I INDIA DELHI 110001


840.00 28-Sep-18

ILF0000000000067343

VIDYA SAGAR VUPPALA VENKANNA

M/S UPPALA VENKANNA KIRANA & GENERAL BOOK SELLERS DEVARKONDA INDIA



412.50 28-Sep-18

ILF0000000000026810

VIDYABEN J PATEL JAYANTILAL

M 66 788 CHITRAKUT APP SOLA ROAD NARANPURA AHMEDABAD INDIA GUJARAT 380013


1260.00 28-Sep-18

ILF0000000000053280

VIJAI LAXMI D AGARWAL D K AGARWAL

85/506 VIJAY NAGAR AHMEDABAD INDIA GUJARAT 380013


ILF0000000000071275

VIJANDER KUMAR S S GUPTA

138, TYPE - II MINTO ROAD NEW DELHI INDIA DELHI 110002


ILF0000000000071276

VIJANDER KUMAR GUPTA S S GUPTA

138, TYPE - II MINTO ROAD NEW DELHI INDIA DELHI 110002


ILF0000000000055358 VIJAY BADONI

JAGDISH PRASAD BADONI

B-101, RAJNI GANDHA APT. DIWALI PURA, OLD PADRA ROAD BARODA INDIA GUJARAT 390015


8437.50 28-Sep-18

ILF0000000000010957

VIJAY BHAI SULE DOLATBHAI

C/O GR PARMAR 8 GUJARAT HOUSING NAVA BAPU NAGAR AHMEDABAD INDIA GUJARAT 380024


840.00 28-Sep-18

ILF0000000000019242 VIJAY KUMAR KUNDAN LAL

1467/12 VISHNU NIWAS CHOWK REGENT TALKIES AMRITSAR INDIA PUNJAB 143001


840.00 28-Sep-18

ILF0000000000000780 VIJAY KUMAR

LATE BHOJRAJ NARIANDAS

104KALATHIAPPAN STREET VEPERY MADRAS INDIA TAMIL NADU 600112


840.00 28-Sep-18

ILF0000000000066526

VIJAY KUMAR AGARWAL

KAILASH CHANDRA AGARWAL

P-56 VIVEKANAND NAGAR PO. LILUAH, DIST- HOWRAH INDIA

WEST BENGAL 711204


30.00 28-Sep-18

ILF0000000000031217

VIJAY KUMAR JAIN TILOKCHAND JAIN

3 6 372 A HIMAYAT NAGAR HYDERABAD INDIA



262.50 28-Sep-18

ILF0000000000002100

VIJAY KUMAR JAIN NA

101 SHIVAJI NAGAR BHOPAL INDIA



ILFIN30011810174946

VIJAY KUMAR SINGHAL

ISHWAR CHAND SINGHAL

33C DDA JANTA FLATS RAM PURA NEW DELHI INDIA DELHI 110035


262.50 28-Sep-18

ILF0000000000058254

VIJAY LAXMI THALIA

SHIV RATAN THALIA

S-6/29, GOVT QUARTER PO. SAPUIPARA, BALLY DIST. HOWRAH INDIA

WEST BENGAL 711227


840.00 28-Sep-18

ILF0000000000060039

VIJAY M DHOKAI

MATHURDAS DHOKAI

1 HARIVALLABH SOCIETY NARODA AHMEDABAD INDIA GUJARAT 382325


840.00 28-Sep-18

ILF0000000000034275

VIJAY MADHANI

SURAJ MAL MADHANI

BHARAT ELECTRIC AND TRADING CO 4 MAHARANI RD SIYANANJ INDORE (MP) INDIA



840.00 28-Sep-18

ILF0000000000043188

VIJAY MANGANLAL PATEL MANGAN LAL

B 1 URJITA APT NEAR MIRAMBICA SCHOOL NARANPURA AHMEDABAD INDIA GUJARAT 380013


3375.00 28-Sep-18

ILF0000000000053022 VIJAY MOHTA

LT SHADIRAM MOHTA

2766,HAMILTON ROAD MORIGATE DELHI INDIA DELHI 110006


2272.50 28-Sep-18

ILF0000000000031334

VIJAYA LAKSHMI DAMARLA CH SUBBA RAO

C/O RAGHAVA RAO D 902 PAIGAH PLAZA BASHIRBAGH HYDERABAD INDIA



840.00 28-Sep-18

ILF0000000000053419

VIJAYA LAXMI PASHAM PULLA REDDY

C/O DR REDDY P P H NO 16-11-781/6/1/4 MUSHRAM BAGH HYDERABAD INDIA



840.00 28-Sep-18

ILF0000000000028756

VIJAYABEN BHAICHANDBHAI SHETH

BHAI CHAND BHAI SHETH



562.50 28-Sep-18

ILF0000000000025173

VIJAYALAKSHMI PADNAKRISHANA

N RADHAKRISHNAN

NARAYANA GRUHAM PLOT NO 19 PART-2 INDIAN BANK COLONY SELATYUR MADRAS INDIA TAMIL NADU 600073


840.00 28-Sep-18

ILF0000000000005767

VIJAYBHAI KARSHANBHAI NA

MAVANI SADAN 2 SARDAR NAGAR W RAJKOT INDIA GUJARAT 360001


840.00 28-Sep-18

ILF1203000000248706 VIKAS GANDHI D V GANDHI

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750.00 28-Sep-18

ILF0000000000074116

VIKAS KHANNA

PURSHOTTAM KR KHANNA

4-B/13,(M.I.G)FLATS POCKET-B,PHASE 3RD, ASHOK VIHAR, DELHI INDIA DELHI 110052


840.00 28-Sep-18

ILF0000000000066708

VIKASH BASANTANI

KANHAIYALAL BASANTANI

110-A R S BLOCK STREET NO 13 BHOLA NATH NAGAR SHAHDARA DELHI INDIA DELHI 110032


75.00 28-Sep-18

ILF0000000000049707

VIKRAM SINGH NEGI MS K NEGI

QTR. NO. 1 TELECOM BUILDING KASHI VISHWANATH ROAD JAMNAGAR INDIA GUJARAT 361001


1425.00 28-Sep-18

ILF0000000000028971

VILA BENA JAY KUMAR SHORFF

A KUMAR NAVNINTAR SHROFF

BANK OF BARODA DANDIA BAZAR BRANCH PRATAP ROAD BARODA INDIA GUJARAT 390001


1125.00 28-Sep-18

ILF0000000000038576

VILAS SURESH KOLEKAR

SURESH ANNAJI KOLEKAR

B-208 BLOCK NO 3 GOVERNMENT SERVANTS CLNY BANDRA EAST BOMBAY INDIA

MAHARASHTRA 400051


1687.50 28-Sep-18

ILF0000000000027387

VILASBEN RANCHHODBHAI SHAH

RANCHHODBHAI B SHAH

23 NIRANJAN SOCIETY BEHIND BLIND SCHOOL FOR GIRLS MAMNAGAR AHMEDABAD INDIA GUJARAT 380052


840.00 28-Sep-18

ILF0000000000060671

VIMALA PANDE

SURENDRA KUMAR PANDE

FLAT NO. 4E, 61/3 SARAT BOSE ROAD CALCUTTA INDIA

WEST BENGAL 700025


2812.50 28-Sep-18

ILF0000000000071590

VIMLA CHOPRA

BRIJ MOHAN CHOPRA

B-242 PRIDARSHINI VIHAR DELHI INDIA DELHI 110092


ILF0000000000014503 VIMLA JAIN PHOOLCHAND


MAHARASHTRA 400010


840.00 28-Sep-18

ILF0000000000014508 VIMLA P JAIN PHOOLCHAND

JAGRUPJI NEMICHAND 78-A ZAVERI BAZAR 3RD FLR BOMBAY INDIA

MAHARASHTRA 400002


840.00 28-Sep-18

ILF0000000000034735 VIMLA SIKAND NAVJIT SIKAND

22 CHITRA LEKHA AOF COLABA BOMBAY INDIA

MAHARASHTRA 400005


2272.50 28-Sep-18

ILF1201320000317553

VINAY ASHOK GADKAR ASHOK P GADKAR

A/105, AMRUT KUMBH CHSL BIRLA COLLEGE RD NR BIRLA SCHOOL, KALYAN WEST. THANE INDIA

MAHARASHTRA 421301


345.00 28-Sep-18

ILF0000000000050342

VINAY S SATIWALA

SHIVLALJI SATIWALAA

SARDARMAL VANAJI & CO 165 MASJID CHAWL OPP BYCULA GOODS BYCULA BOMBAY INDIA

MAHARASHTRA 400027


1687.50 28-Sep-18

ILF0000000000020562

VINAYAK GANDHI TUKARAM

GANDHI BIDI SHOP T J ROAD SEWRI BOMBAY INDIA

MAHARASHTRA 400015


1687.50 28-Sep-18

ILF0000000000061634 VINEET JHA SHREE S N JHA

154, MITHILA APPARTMENT PLOT NO 76, PATPARGANJ NEW DELHI INDIA DELHI 110092


2272.50 28-Sep-18

ILF0000000000047256

VINEET RASTOGI

BINAY KUMAR RASTOGI

C/O MENKA SAREES CK 14/39, NANDAN SAHU LANE VARANASI INDIA



840.00 28-Sep-18

ILF0000000000056684

VINEETA BHANDARI

PRATUL C BHANDARI

E-144, GREATER KAILASH PART - I NEW DELHI INDIA DELHI 110048


1687.50 28-Sep-18

ILF0000000000064629

VINIT K RASTOGI B K RASTOGI

CHEMICAL PHYSICS TIFR, HOMI BHABHA ROAD BOMBAY INDIA

MAHARASHTRA 400005


840.00 28-Sep-18

ILF0000000000069682

VINIT KUMAR JAIN P C JAIN

C/O DUNGARMAL SURESH KUMAR NEAR MEGHDOOT PALTAN BAZAR GUWAHATI ASSAM INDIA ASSAM 781008


840.00 28-Sep-18

ILF0000000000069683

VINIT KUMAR SARAWGI P C SARAWGI

C/O DUNGARMAL SURESH KUMAR NEAR MEGHDOOT PALTAN BAZAR GUWAHATI ASSAM INDIA ASSAM 781008


840.00 28-Sep-18

ILF0000000000034377

VINOD K GOENKA

KRISHNA MURARI GOENKA

SHAGUN PLOT 30 ROAD NO 9 ASHOK NAGAR SOCIETY J V PD SCHEME BOMBAY INDIA

MAHARASHTRA 400049


1687.50 28-Sep-18

ILF0000000000063977 VINOD KUMAR MANGE RAM

64 ARYA NAGAR PARK NEAR HUDA COMPLEX ROHTAK INDIA HARYANA 124001


337.50 28-Sep-18

ILF0000000000059693

VINOD KUMAR RAJPUT LT DHARAMVIR

F/143 - C G T B ENCLAVE DELHI INDIA DELHI 110093


ILF0000000000055917

VINOD KUMAR SATNALIKA

RATAN LAL SATNALIKA

B-11 DHAKLIDHAM PATILWADI KOPRI, THANE EAST THANA MAHARASHTRA INDIA

MAHARASHTRA 400603


840.00 28-Sep-18

ILF0000000000066911

VINOD MALHOTRA G D MALHOTRA

E 213 PHASE 2 MAYUR VIHAR DELHI INDIA DELHI 110091


ILFIN30177413502774

VINOD PRASAD MAMGAIN

GOVIND RAM MAMGAIN

PLOT NO 248 PATPARGANJ INDUSTRIAL AREA NEW DELHI INDIA DELHI 110092


4.50 28-Sep-18

ILF0000000000019647

VINOD RUSTAGI NA

71- DAYANAND VIHAR DELHI INDIA DELHI 110092


ILF0000000000012571

VINODRAI SUCHAK RATILAL SUCHAK

V R SUCHAK TELEPHONE ENG USHA DEEP AMBAJICHOK NAGNATH GATE JAMNAGAR INDIA GUJARAT 361001


2272.50 28-Sep-18

ILF0000000000070905

VIPIN MALHOTRA N N MALHOTRA

B-169, WEST PATEL NAGAR NEW DELHI INDIA DELHI 110008


ILF0000000000007855

VIPUL MANKAD

HARENDRA MANKAD

1 KANTAM APARTMENTS NEAR VRINDAVAN VIHAR SOC VASNA AHMEDABAD INDIA GUJARAT 380007


1687.50 28-Sep-18

ILF0000000000011490

VIRAL KUMAR SHAH GIRISHBHAI SHAH

B/4 GROUND FLR TEJAL APPT OPP GEETAMANDIR PRATAP NAGAR GUJARAT VADADORA INDIA GUJARAT 390004


840.00 28-Sep-18

ILF0000000000024310

VIRENDER SINGH SATWANT SINGH

C/O BANK OF MADURA LTD E-4 CON PLACE NEW DELHI INDIA DELHI 110001


840.00 28-Sep-18

ILF0000000000063405

VIRENDER SINGH

LATE HARAK SINGH KANDARI

G-309 SEWA NAGAR NEW DLEHI INDIA DELHI 110003


ILF0000000000054960

VIRESH KUMAR GUPTA LT VED BHUSHAN

4/49, W E A KAROL BAGH NEW DELHI INDIA DELHI 110005


ILF1201120200016151

VISHAL PRAKASHCHANDRA TRIVEDI

PRAKASHCHANDRA

SONY SHERI BARVALA(GHELASHA) DIST: AHMEDABAD BARVALA INDIA GUJARAT 382450


37.50 28-Sep-18

ILF0000000000042623

VISHNU BAGADIA

LATE JAI RAM DAS BAGADIA

20 GHOSAL BAGAN LANE SALKIA HOWRAH INDIA

WEST BENGAL 711106


840.00 28-Sep-18

ILF0000000000060701

VISHNU DEVA NARAYAN

RAI BAHADUR JUG DUTT

KAILASH BHAWAN DAK BUNGALOW ROAD PATNA INDIA BIHAR 800001


8437.50 28-Sep-18

ILF0000000000032799

VISHWANADHAM BOLLAM NAGAIAH BOLLAM

8-1-68 OLD BEET BAZAR WARANGAL INDIA



ILF0000000000065665 VIVEK JAIN

BIJAY SINGH BOKARIA

C/O HULASHCHAND RUPCHAND 26, BURTOLLA STREET CALCUTTA INDIA

WEST BENGAL 700007


840.00 28-Sep-18

ILF0000000000001641 VIVEK RAO C R RAO

17/9 ALI ASKER ROAD CROSS BANGALORE INDIA KARNATAKA 560052


ILF0000000000048741

VIVEK SHANKAR LAGOO

SHANKAR CHINTAMAN LAGOO

143 KRISHNA KUNJ GROUND FLOOR SENAPATI BAPAT MARG BOMBAY INDIA

MAHARASHTRA 400016


840.00 28-Sep-18

ILF0000000000073730

VIVEKANAND M NADKARNI

MARUTI G NADKARNI

5 RAVIRAJ APTS 19 MAYUR COLONY KOTHRUD PUNE INDIA

MAHARASHTRA 411029


1687.50 28-Sep-18

ILF0000000000041828

VRAJLAL DHANJI MODI DHANJI MODI

C/O M/S BENGAL PHARMA SURGICAL 55 CANNING STREET SHOP NO 157 J BLOCK MEHTA BUILDING, CALC UTTA INDIA

WEST BENGAL 700001


2272.50 28-Sep-18

ILF1204470002935748

VUNDELA JANARDHANA REDDY

PEDDA OBUL REDDY VUNDELA

LIGH-55 EWS QUATERS MOOSAPET MOOSAPETTA INDIA



180.00 28-Sep-18

ILF0000000000037727

VVEENA SANGHANI ATUL


MAHARASHTRA 400023


840.00 28-Sep-18

ILF0000000000018690 W S VAIDEHI W S SRINIVASAN

PLOT NO 4,ARUL MURUGAN NAGAR P.V.VAIDHYALINGAM ROAD JAMIN PALLAVARAM MADRAS INDIA TAMIL NADU 600043


562.50 28-Sep-18

ILF0000000000060245

WALTER PEREIRA HILARY PEREIRA

83, SARANGA TOWERS LOKHANDWALA COMPLEX XRD/3 BOMBAY INDIA

MAHARASHTRA 400058


3375.00 28-Sep-18

ILF0000000000072588

WGF FINANCIAL SEVICES LIMITED NA

1001-2-8-9, MERCANTILE HOUSE 15, KASTURBA GANDHI MARG NEW DELHI INDIA DELHI 110001


840.00 28-Sep-18

ILF0000000000073000

WIZKIDS FINANCE LTD NA

183/184, R P ROAD SECUNDERABAD INDIA



840.00 28-Sep-18

ILF0000000000031415 Y S VIJAY Y V SHANKARAIAH

2 2 23 PAN BAZAR SECUNDERABAD INDIA



840.00 28-Sep-18

ILF0000000000060784

Y V R N KALYANI Y N V T BABU

FLAT NO. 101, PLOT NO. 91 ANANDNAGAR COLONY KHAIRATABAD HYDERABAD INDIA



1687.50 28-Sep-18

ILF0000000000053796

YASH ROY CHOWDHURY P R CHOWDHURY

104,ADARSH APT. 51ST ROAD,T P S BORIVLI-W BOMBAY INDIA

MAHARASHTRA 400092


1687.50 28-Sep-18

ILF1201320000246077

YASHWANT KUMAR SINGH HARI NARAIN

C-71, AWAS VIKAS COLONY SURAJ KUND GORAKHPUR INDIA



375.00 28-Sep-18

ILF0000000000067468

YATRI S DALAL SHRINIVAS

3196 NASINHBHAI NI KHADIO NEAR ASTODIN DARAVAJA AHMEDABAD INDIA GUJARAT 380001


1687.50 28-Sep-18

ILF0000000000025149

YELUKURU JAYA LAKSHUMMA

Y KRISHNA MOORTHY



1012.50 28-Sep-18

ILF0000000000017949

YOGENDRA KUMAR AGRAHRI NA

C-163 A BAJAJ NAGAR JAIPUR INDIA RAJASTHAN 302015


ILF0000000000078128

YOGENDRA KUMAR GUPTA

LATE SHRI DEEP CHAND GUPTA

R NO 5 TYPE IV TELECOM OFFICERS COLONY NEAR U I T ROTUNDA JODHPUR INDIA RAJASTHAN 342001


562.50 28-Sep-18

ILF1201320000979922

YOGENDRA MISHRA MISHRA

LIG 118 MAHADEO JHARKHANDI AVAS VIKAS COLONY KUNARAGHAT GORAKHPUR INDIA



375.00 28-Sep-18

ILF0000000000008451

YOGESH KAUSHIKBHI PARIKH

KAUSHIKBHAI PARIKH

1 NALANDA SOCIETY NEAR NARANPUR RAILWAY CROSSING NARANPURA AHMEDABAD INDIA GUJARAT 380013


375.00 28-Sep-18

ILF0000000000015565

YOGESH KUMAR SAXENA

RAM NARAYAN SAXENA

HOUSE NO 1622-C SECTOR 35-B CHANDIGARH INDIA

CHANDIGARH 160036


1687.50 28-Sep-18

ILF0000000000063344

YOGESH NARULA

LT NAND LAL NARULA

506 KUNDAN BHAWAN AZADPUR COMMERCIAL COMPLEX DELHI INDIA DELHI 110033


1687.50 28-Sep-18

ILF1301930000978570 YOGESH R NA

S O RAMAKRISHNAPPA G NO 364 149 10 HEROHALLI TUNGANAGAR VISWANEEDAM BANGALORE INDIA KARNATAKA 560091


1.50 28-Sep-18

ILF0000000000073929

YOGESH VISHNU KUNDNANI

VISHNU J KUNDNANI

FLAT 9 PLOT 16 MAHRAN SOCIETY 10TH ROAD (N S) OPP UCO BANK J V P D SCHEME MUMBAI INDIA

MAHARASHTRA 400049


4215.00 28-Sep-18

ILF0000000000028103

YUVRAJ WANTU

ANAND KUMAR WANTU

C-194, SECTOR 26 NOIDA INDIA



ILF0000000000014299

ZARIN AHMED KHOJA

AHMED HAJI KHOJA

C/O JAMALUDDIN MOLOO B/53 YUWAN APT MT MARY RD BANDRA BOMBAY INDIA

MAHARASHTRA 400050


2272.50 28-Sep-18

ILF1205670000143054

ZIYAUDDIN AHMED NAVOOR NA

20/18/4, CLASSIC ENTERPRISES PERSIAN POINT AZIZUDDIN ROAD MANGALORE INDIA KARNATAKA 575001


3.00 28-Sep-18

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