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TRANSCRIPT
OFFICE OF THE DEPUTY COMMISSIONER OF CUSTOMS
Foreign Post Office, Bahadur Shah Jafar Marg, Kotla Road,
(Near Indraprastha Head Post Office), New Delhi-110002
DETAILS OF PARCELS DETAINED BY CUSTOMS AT FOREIGN POST OFFICE
As on: 07/09/2020
IMPORT BOUND PARCELS
S.No.
Parcel Tracking ID
Country of Origin
Receiver’s Name and Address
Date of Detention
Reason for Detention
1.
EE321844734NG
D-236661
EE321844717NG
D-236662
EE321844703NG
D-236663
NG
Manish kapoor, 2S packing Indus,Pvt Ltd, Kirti Nagar Industrial Area New Delhi
15/09/2020
Valuation Purpose ,
End Use
2.
RN490781290CAD-279644
CA
Tushar Ray, flat No 404 galaxy Appts Kakrola Vill Opp Mcd Primary School Karawala 110078
14/09/2020
Description & and Use
3.
RN461444162CA
D-279643
CA
Bhupender Kumar pandey, A-3 plot No 55 Indirapuram Shipra Suncity Ghaziabad 201014
14/09/2020
Description & and Use
4.
Rn339163175CA
D-279642
CA
Prashant Sharma, flat No 02 3rd Floor Hashmi Appts, Dwarka New Delhi 202001
14/09/2020
Description & and Use
5.
RW706466191CA
D-279641
CA
Sachin Wala,flat No 1071 Joy Appt. Sec 02 Plot No 02 Dwarka New Delhi 75
14/09/2020
Description & and Use
6.
EA509153152CN
D-236632
CN
Mohit garg, H No 44/145 Gandhi Mandi Opp. Hotel Gold Panipat HR 132103
14/09/2020
Valuation Purpose ,
End Use
7.
EW092044699FR
D-236623
FR
Shaherome Fadai, No03 Muradnagar 201206, Ravli Road Chungi
14/09/2020
Detained For NOC From wildlife
8.
EE164094860TZ
D-236621
EE164044873TZ
D-236624
TZ
M.s Signfy Innavations, C-47 Sec-57 Noida 201301
14/09/2020
Valuation Purpose ,
End Use
9.
CL474101909NL
D-12812
NL
Bhavneet Singh,A-167B 4th Floor Gurgaon 122003
14/09/2020
Valuation Purpose ,
End Use
10.
CP300396797AE
D-12890
AE
DAVINDER SINGH,99 Surya Vihar rashi nagar Ludhiyana 141001
14/09/2020
Detained by Jewellery appraiser
11.
LG677820155GB
D-291606
GB
Shobhit Kumar, G-1502, Amrapali Silicon City, Sec-76 Noida UP 201301
12/09/2020
Valuation Purpose ,
End Use
12.
LB534138996GB
D-291587
LB534139002GB
D-291602
LB534138951GB
D-291603
LB534138965GB
D-291605
LB534138934GB
D-291608
GB
Rohit Arora, 1212 B Block Gour Green Vista Nyay Khand 01 Indrapuram Ghaziabad 201014
12/09/2020
Valuation Purpose ,
End Use
13.
EH015898823US
D-236593
US
Instasal Telecom, 207 Adishwar 34 Ferozshah Road New Delhi 110001
12/09/2020
Valuation Purpose ,
End Use
14.
EA545262800CN
D-236590
CN
Ranvijay Bharti. Opp.manujgting plant Kasna Gr. Noida Ecotech.201310
11/09/2020
Valuation Purpose ,
End Use
15.
EE333191819NG
D-236586
NG
Elisco obi Ecolcive, Dm vihar Phase-2 uttam nagar New Del-59
11/09/2020
Valuation Purpose ,
End Use
16.
CJ210210344US
D-12435
US
Sharma fathima T-1 Sbra Indian Institute Of Tech. Kanpur 208016
11/09/2020
Valuation Purpose ,
End Use
17.
EE504593152AE
D-236535
AE
Inderjeet Singh, H No 15 A. Shyam nagar Nsit Dwarka South West Delhi 78
11/09/2020
Valuation Purpose ,
End Use
18.
EA310224862HK
D-236526
HK
Mohit Tyagi, Sec-7 H No 23 raj nagar Gzb. Up 201002
11/09/2020
Description & and Use
19.
EH015816413US
D-236507
US
Nitika Rao, H No 12, 2nd FL. Birah Court 122018
11/09/2020
Detained For NOC From WPC
20.
CJ452571843US
D-12200
US
Dinesh Chillar, flat C-71 The Kunj Vihar Aptt, plot 19 Sec 12 Dwarka Delhi-78
10/09/2020
Valuation Purpose ,
End Use
21.
CL638330484DE
D-12142
DE
Uatan Arora, 17/83 Subash nagar New Del-64
10/09/2020
Valuation Purpose ,
End Use
22.
EC910277331US
D-236343
US
Balinder Singh, WZ 284 Street No 02 Guru nanak Ngr Tikal Ngr New Del-18
10/09/2020
Valuation Purpose ,
End Use
23.
EE000347395AE
AE
S.Saravanan ND-56 APO 122016 milagrow Business And Khowledge Solutions Gurgaon Hr
09/09/2020
Valuation Purpose ,
End Use
24.
EA275507499HK
D-236315
EA275507508HK
D-236329
HK
Ganesh Kumar, F 14 Greens Meadows Satbari Chattarpur New Del-74
09/09/2020
Valuation Purpose ,
End Use
25.
EP442664276NZ
D-236302
EP442664293NZ
D-236583
NZ
Tabassum Khan H No 135 A Kankar Tola old, City bareilly UP 243005
09/09/2020
Detained For NOC From WPC
26.
EE180070955IL
D-236291
IL
Pradyumna raju PWD Housing Complex Sushant Lok Phase 1 Sec-43 Surgaon 122001
09/09/2020
Valuation Purpose ,
End Use
27.
CF187581919DE
D-12107
DE
Mr. rajan Chaddha, M/s Panex ovrsea okhla Indust Area B-63 ND-110020
09/09/2020
Valuation Purpose ,
End Use
28.
CQ009271371CH
D-12055
CH
Kumar raina vijay 261-B lane 9 Phase II panditwari Dehradun 248007
09/09/2020
Valuation Purpose ,
End Use
29.
CS928018791DE
D-12023
DE
Mathew Thomas karan bagh St. Peters Higher Sec Sechool Jammu 181101
09/09/2020
Valuation Purpose ,
End Use
30.
CL800312739DE
D-12018
DE
Jai Chand marg Defence Enclave Solberg International india pvt Ltd Nilothi Ext. nangoli Plot No 09 New Delhi 41
09/09/2020
Valuation Purpose ,
End Use
31.
CY531854498DE
D-12015
CY532810547DE
D-12036
DE
Bharti Batra Prakriti School F-72A, SE-22 Noida 201301
09/09/2020
Detained /Valuation Purpose
End Use
32.
CH105716055US
D-12003
US
Kumar Ankur, A-1002 The palam Springs Golf Coures RD Sec-54 Gurgaon HR-122002
09/09/2020
Description & and Use
33.
RN375244305CA
D-279588
CA
Saurabh Goyal B-902. Antriksh Golf View 02.Sec 78 Noida Up-201305
08/09/2020
Description & and Use
34.
RN462111299CA
D-279586
CA
Saket Kumar, Flat No 1004 Tower Mapsko Paradish Near Sakhire mall Sec-83 HR 122004
08/09/2020
Description & and Use
35.
RN181832636CA
D-279584
CA
Praveen Budh Singh Niwas First Floor Lado Sarain Mehrauli New Delhi 30
08/09/2020
Description & and Use
36.
RN490543383CA
D-279583
CA
Mukesh Dhiman DDA Flats SFS Flat No 82 Sec-1 Pocket 2 Dwarka New Del 75
08/09/2020
Description & and Use
37.
RN439590975CA
D-279582
CA
Sagar Sharma, Karam landmark Shanti Temple New Del--15
08/09/2020
Description & and Use
38.
RN490720640CA
D-279581
CA
Supin H No 141 Mavikalan Baghpat Near Kishan Inter Collehe UP 250609
08/09/2020
Description & and Use
39.
LG677798662GB
D-291510
GB
Neelakshi Sai 216.A/5B First FL Gautam nagar New Del-110049
08/09/2020
Description & and Use
40.
LB507211802GB
D-291511
GB
Nakash, F-27,F & G Block Sec 44 Noida.201303
08/09/2020
Description & and Use
41.
LG350529195GB
D-291540
GB
RamChandran Pvaantharthi haran 110 Dda flats Sheikh Sarain Phase 1 Near Malviya nagar New Del-17
08/09/2020
Detained /Valuation Purpose
End Use
42.
LG677783699GB
D-291539
GB
Antrew Potter, British High Commission. Ashok gate Chankya puri New Del-21
08/09/2020
Detained /Valuation Purpose
End Use
43.
CV062896260US
D-65082
US
Abhishek bardia Abhika Gems $ Jewels 3/14A, 2ND FL Double Storey ,Vijay nagar New Del-09
08/09/2020
Detained by Jewellery appraiser
44.
CH105666337US
D-11937
US
Mishra mahima, 210 vartalok,Apt Sec 4c, Vasundhara Gzb UP 201012
08/09/2020
Valuation Purpose ,
End Use
45.
CB129795375US
D-11793
US
Ujjawal Kumar Cross 8A tapovan Enclave, Nalapni RD Dehradun U.K 248001
08/09/2020
Detained For NOC From WPC
46.
CJ452509364US
D-11780
US
Sash Taheja, H No 268 Ward 09 Bhima basti fatehabad Hr 125050
08/09/2020
Detained For NOC/ADC
47.
CJ452483035US
D-11778
US
Sareen Medical Store, Singh Kashmir Air port Rd Gumtala By pass Amritsar PB-143008
08/09/2020
Detained For End Use/Certificate
48.
CH102822143US
D-11666
US
Arshdeep Singh, Arsh Singh h No 56 ST 04 Joginder Nor Jalandhar PB 144005
07/09/2020
Valuation Purpose ,
End Use
49.
CJ179621995US
D-11501
US
Hc Sharma, Plot N 65B, palam Vihar 5 Sec 06 Dwarka New Del -75
07/09/2020
Valuation Purpose ,
End Use
50.
CH102934666US
D-11468
US
Sanjay Panday Near D-165 barat Ghar Sec 49 barola Noida GB Nagar 201301
07/09/2020
Detained by Jewellery appraiser
51.
RW706837913CA
D-279580
CA
Shivam Hotel Aditya And Wings -1 710 Sec-12 A Rd Sec 12 Panchukla 134117
07/09/2020
detained Valuation Purpose ,
End Use
52.
RZ611561141GB
D-279576
GB
S parmjit Singh VPOThallar Phillaur jalandhar 144419
07/09/2020
detained Valuation Purpose ,
End Use
53.
RH081009387GB
D-279559
GB
Tarun Deep Singh Opp. Shvala Soodan main Bazar H nO 210/30 Punjab 142001
07/09/2020
detained Valuation Purpose ,
End Use
54.
RH081009373GB
D-279537
CA
Rakesh Kumar Second last House Street No 11 Vidhant nagar Moga 142001 Punjab
07/09/2020
detained Valuation Purpose ,
End Use
55.
RN375121345CA
D-279534
CA
Sumit Steet No 03. Bake Side West Sagar Pur New Delhi 110046
07/09/2020
Description & and Use
56.
RN224831025CA
D-279533
CA
Kumkum Aggarwal plot 11 Apts Sec-30 Gurugram HR 122002
07/09/2020
Description & and Use
57.
RN224876234CA
D-279532
CA
Prateek H No 661 dadu Majra Colony Sec-38 West Chandigarh 160014
07/09/2020
Description & and Use
58.
RN490543635CA
D-279531
CA
Aasif Khan, H No A-59 Main Shalimar garden Ghaziabad UP 201005
07/09/2020
Description & and Use
59.
EE171751102CA
D-236261
CA
Charan Kamal Vikas nagar Part 03 Near Rajdhani Public School Uttam nagar New Delhi 110059
07/09/2020
detained Valuation Purpose ,
End Use
60.
EE005903736IL
D-236243
IL
Kone madou Front kalar Gijjar Pura batala Gurudaspur 143521 Punjab
07/09/2020
detained Valuation Purpose ,
End Use
61.
ET903820097SG
D-236207
SG
Tataja jatin Krishna nagar Near lal Quarter market New Delhi 110051
05-09/2020
Description & and Use
62.
EY594599522US
D-236197
US
Satish rao Third Floor H No B -30 maharani Bagh New Delhi 110065
05/09/2020
Description & and Use
63.
RS122062693LT
D-279525
RS122378565LT
D-279526
RS122062676LT
D-279528
RS12206271LT
D-279527
LT
Aakash narang 51, Atam nagar Near Atam Public Lidhiana PB 141002
05/09/2020
Description & and Use
64.
LP569189199MY
D-279513
MY
Rahul kaushik Patel nagar bahadugarh gali No 02 HR-124507
05/09/2020
Detained For Noc & End Use( DGCA)
65.
RN318624203CA
D-279503
CA
Saurav Hotel Aditya And Kings Old Bhainsa Tibba marg Opp rail Vihar mansa Devi Cpmplex Sec 04 Panchkula 134114
05/09/2020
Description & and Use/G
66.
RW706753294CA
D-279502
CA
Rhydham Kapoor man Shalimar garden Ghaziabad UP 201005
05/09/2020
Description & and Use/G
67.
RN338967366CA
D-279501
CA
Sikhander Victoria Heights Apts Peermashala PB 134117
05/09/2020
Description & and Use/G
68.
RN396141093CA
D-279500
CA
Deepak Kumar VVIP Address raj nagar Exth UP 201017
05/09/2020
Description & and Use/G
69.
RN339162775CA
D-279499
CA
Nishta Bhargava H No D-187 Sec-61 Noida GB Nagar 201307
05/09/2020
Description & and Use/G
70.
RN439591052CA
D-279498
CA
Rahul Arora, A601 Sunny Valley Apts Plat No 27 Sec-12 Dwarka 78
05/09/2020
Description & and Use/G
71.
RN224876194CA
D-279497
CA
Cherish Gidwani, Vishsal khand Gomti nagar Licknow UP226010
05/09/2020
Description & and Use/G
72.
RN439038630CA
D-279496
CA
Daksh, H No 4163 Sbp City Of Drems Sec-116 Kharar highway PB 140307
05/09/2020
Description & and Use/G
73.
RW439038630CA
D-279495
CA
Vinod kaushik Block 13 S No 2 sec-23 Dwarka N Delhi 110075
05/09/2020
Description & and Use/G
74.
RN491214622CA
D-279494
CA
Rahul Sethi h No A89 dayanand Colony lajpat nagar ND 110024
05/09/2020
Description & and Use/G
75.
RN462217873CA
D-279493
CA
Mehak dandona, h No 173p A block first Floor Sushant Lok phase 1 Sec-28 HR-122001
05/09/2020
Description & and Use/G
76.
RN018106320CA
D-279492
CA
Anurag Kumar, flat no 1004 tower F hapsko paradish mall Sophire Sec-833, HR
05/09/2020
Description & and Use/G
77.
RN417183723CA
D-279491
CA
Sagar Chaudhary. D/447 D Block Govind Puram Near Aggarwal Streets Up 201013
05/09/2020
Description & and Use/G
78.
RN224669223CA
D-279490
CA
Pratik H No 1094, Sec-25 panchukla HR 134109
05/09/2020
Description & and Use/G
79.
RW706753572CA
D-279489
CA
Rajender Kumar Plot No 752 Phase 05 Sec-50 Gurgaon HR 122005
05/09/2020
Description & and Use/G
80.
RN490977230CA
D-279488
CA
Yuvraj Gulati 507, Pashupati Apts ram manohar marg, hazrat ganj UP 226001
05/09/2020
Description & and Use/G
81.
CA128720155DE
D-11430
DE
Siddharth Sharma, farm 13, Osha Drive, Nmandi RDgadaipur. Mehrauli ND.110030
04/09/2020
Description & and Use
82.
LB222096995GB
D-291500
GB
Kenneth Lawrence House Plot No 06 Second Floor Khasra No 11 Kuber Bulding maidan gari New Delhi 110068
04/08/2020
Description & and Use
83.
RU794602173NL
D-279461
NL
Sanjay Singla Plat No 2134 Indus. Area Phase 02 Chandigarh 160002
03/09/2020
Description & and Use
84.
EZ157052042US
D-236124
EZ157051991US
D-236125
US
Naveen Khanna, Foremust marketing Pvt Green park Exth.New Delhi 110016
03/09/2020
detained Valuation Purpose ,
End Use
85.
EH015732302US
D-236120
US
S. Rajinder Singh Preet Vihar Colony H No 122 patiala 147201 PB
03/09/2020
Description & and Use
86.
EA328394915HK
D236114
US
Girish nain Street No 18 West kailash Puri New Delhi 110045
03/09/2020
Description & and Use
87.
EH015750155US
D-236101
US
Shubham Chahal Flat No C Anjana garden GAUTAM BUDDHA NAGAR UP 201308
03/09/2020
Description & and Use
88.
89.
EA503601250NL
D-236098
EA503586265NL
D-236099
EA503601127NL
D-236100
EA503586209NL
D-236102
NL
Gurkaran Singh. H No 728 Block NO 9 Lodhi Colony New Delhi 110003
03/09/2020
detained Valuation Purpose ,
End Use
90.
EA310088084HK
D-236096
HK
Ravinder Brar Tower 84 Flat no 1502 Noida UP 201301
03/09/2020
detained Valuation Purpose ,
End Use
91.
EP852966113US
D-236154
US
Mufan -50 D Shantipath Chankey Puri New Delhi 110021
03/09/2020
detained Valuation Purpose ,
End Use
92.
CM218144853US
D-11112
US
Ramesh Kumar, T-16/8 GK hardware Near lal masjid New Delhi 110030
02/09/2020
Description & and Use
93.
CH104146967US
D-11111
US
Shubham Chahal, B1106. Accotech vaibhav Khan Indrapuram Ghaziabad 201001
02/09/2020
Description & and Use
94.
LG677766007GB
D-291443
GB
WG.CDR.Udit Kundro Celerity Homes major Sushil marg Palam Vihar HR-122017
02/09/2020
detained Valuation Purpose ,
End Use
95.
LB113527005GB
D-291431
GB
Kemeth Lawrence DD flats.06 maidan Garhi New Delhi 110068
02/09/2020
detained Valuation Purpose ,
End Use
96.
EH015713714US
D-235990
US
Bansal Yatinder H No 584 Zarakpur Mohali Punjab-140603
02/09/2020
detained Valuation Purpose ,
End Use
97.
RZ825733216GB
D-279445
GB
Meenu H No 07 uttam Nagar Ludhiana PB 141116
02/09/2020
detained Valuation Purpose ,
End Use
98.
RZ380910139GB
D-279444
GB
Sirajuddir hashes Circle Degree college hashmi Nagar.Amhora 244221
02/09/2020
detained Valuation Purpose ,
End Use
99.
LB268094718GB
D-291430
GB
Fiza Khurana Gandhi nagar J&K 180004
01/09/2020
detained By Jewellery appraiser
100.
LP943148140GB
D-291425
GB
Chaht Mayor 170 New rajinder nagar Jalandhar 144001
01/09/2020
Description & and Use
101.
CA04418649RU
D-11104
RU
Narendra Singh. 17A, Laxmi Vihar Uttam Nagar New Delhi 110059
01/09/2020
detained Valuation Purpose ,
End Use
102.
EY609355183FR
D-235887
FR
Rahul bansal, Sec-54 Besides vatika Tower Building , Gurugram 122002
01/09/2020
Description & and Use
103.
EH015687529US
D-235882
US
Ankush Sharma, Plot No 22 Sector 135 Noida 201301
01/09/2020
Description & and Use
104.
EA225196003CN
D-235876
CN
Aadit Khan, mandi Kharda Post mandi Gurugram HR-122002
01/09/2020
detained Valuation Purpose ,
End Use
105.
EE204322151CA
D-235861
CA
H No.3793main bazaar Number 1 kat baba Deep Singh Amritsar PB 143001
01/09/2020
detained Valuation Purpose ,
End Use
106.
LP569516075MY
D-279418
MY
Arunav Biswas, E-1706 Rishab paradish Ghaziabad201014
31/08/2020
NOC From W.P.C/E.T.A `
107.
LB212444639GB
D-291389
GB
Divya Shkati Gurpreet Sachdeva Ganpati palaza haridwar 249401
31/08/2020
detained By Jewellery appraiser
108.
LP966591784GB
D-291382
GB
Naveen Aggarwal 287, mandakini Enclave Alaknanda New Delhi 110019
31/08/2020
detained Valuation Purpose ,
End Use
109.
LO023165189GB
D-291403
GB
Aditya jaiswal MM3, Sec-Q Ali ganj Behind Sarswati Vidya mindir School Lucknow-226024
31/08/2020
detained Valuation Purpose ,
End Use
110.
LG677745642GB
D-291404
GB
Ishant jain.68 F-1, Sec -08 Rohini Delhi 110085
31/08/2020
detained Valuation Purpose ,
End Use
111.
CP912690188NG
D-10941
CP912690174NG
D-10898
NG
Sunita Verma, WZ-1091 SF Street No 16 Krishna Puri Tilak nagar Delhi
31/08/2020
detained Valuation Purpose ,
End Use
112.
LB691250673GBD-291366
GB
Dew Soft Rishi Sehdev, F-4 Anand Niketan ND-21
28/08/2020
detained Valuation Purpose ,
End Use
113.
RZ5743878201GB
D-279398
GB
Manash Biswas, 776 Dakshnayan,appt Plot No -19 Sec-04 Dwarka ND 78
28/08/2020
detained Valuation Purpose ,
End Use
114.
EP986809993US
D-235820
US
Ankita jain, A10/6,1st FL. Vasant Vihar ND-57
28/08/2020
detained Valuation Purpose ,
End Use
115.
EE203507724CA
D-235812
CA
Jaswant yadav Rzb-104, Mahavir Vihar Dwarka ND-45
28/08/2020
detained Valuation Purpose ,
End Use
116.
EB017385821BR
D-235805
BR
Globus India , 4/45 Shri ram nagar New uco bank,Shahdra Delhi32
28/08/2020
detained Valuation Purpose ,
End Use
117.
EE504546736AE
D-235791
AE
Parvez, H No 1478. South Khalapar 25001. MZN UP
28/08/2020
detained Valuation Purpose ,
End Use
118.
EE0058659401NL
D-235763
NL
Chiranjeev Defence Colony Mawana Rd Up Meerut 250001
28/08/2020
Detained For NoC
119.
CJ451825440US
D10851
CJ451825192US
D-10852
CJ451825966US
D-10853
US
Balwainder Singh. H No 37 Sec-57 Sas Nagar Mohali PB 160055
28/08/2020
detained Valuation Purpose ,
End Use
120.
CH103204782US
D-10850
US
Piyush Aggarwal Kay hardware barauli Byepass Aligarh 202001
28/08/2020
detained Valuation Purpose ,
End Use
121.
CH103964050US
D-10801
US
Tarun Bhilwara, janta Flat No 354, Pocket 2 Pachim puri ND 13
28/08/2020
NOC From Jewellery appraiser
122.
EE999656664GB
D-235624
GB
Deve harbey Vikas Bhardwaj ND 58
27/08/2020
detained Valuation Purpose ,
End Use
123.
EK586896909GB
D-235615
EK586896890GBD-235616
EK586896886GB
D-235617
EK586896912GB
D-235618
EK586896926GB
D-235619
GB
Sonnet Trade Pvt Ltd 7 Golf Links
Do
Do
Sonnet Trade Pvt Ltd 7 Golf Links ND 03ND 03
27/08/2020
detained Valuation Purpose ,
End Use
Do
detained Valuation Purpose ,
End Use
124.
EB255082265US
D-235614
US
Pari Arora A-156, PH-2. Ashok Vihar ND-52
27/08/2020
detained Valuation Purpose ,
End Use
125.
EB962241227FR
D-235587
FR
Narinder Sharma basant nagar PB-144008
27/08/2020
detained Valuation Purpose ,
End Use
126.
RO257518521RU
D-279340
RU
Navjeet H NO 82 Ward No 21 Model Town Tohana HR
27/08/2020
detained Valuation Purpose ,
End Use
127.
LB213612877GB
D-291337
GB
Harinder Kumar, Jalandhar 144001
27/08/2020
NOC From Jewellery appraiser
128.
LG3283869052GB
D-291335
GB
Nikita Sehgal Sec 82 Near Divmi Ritri 121001
27/08/2020
detained Valuation Purpose ,
End Use
129.
LB760540506GB
D-291333
GB
Pardeep Kumar, mata rani Rd Near Meena Bazar chowk 141008
27/08/2020
detained Valuation Purpose ,
End Use
130.
LB264088323GB
D-231928
GB
Cchahal Quarter Preet Basti Patiala 147001
27/08/2020
NOC From Jewellery appraiser
131.
LP744463669GB
D-291316
GB
Rajesh Antil Rohini ND89
27/08/2020
detained Valuation Purpose ,
End Use
132.
CH103797502US
D-10777
US
Shridhar gaur 955 Sec-7 Pushp Vihar ND-17
27/08/2020
Valuation & and Use
133.
CH103989895US
D-10775
US
Ravi, Specila Bonnie7/11 Gallera Tower FLF4 Gurgaon HR122009
27/08/2020
NOC From Jewellery appraiser
134.
CJ451947307US
D-10760
US
Akash Sharma, Khasra No 289 North East View Colony Dheradun UK
27/08/2020
detained Valuation Purpose ,
End Use
135.
CA656179099AT
D-10730
AT
Yogendra Kumar, 160 Rajphat haridwar UK 249408
27/08/2020
NOC From Jewellery appraiser
136.
EH015512955US
D-235539
US
Balaji Kanaksabha pathy mailu Town Sec N47 GGr 122018
26/08/2020
NOC From W.P.C/E.T.A
137.
EE203431994US
D-235538
US
Avish Khan,7/45 Jawahar nagar Agra 282002
26/08/2020
detained Purpose ,
End Use
138.
LO011805707GB
D-291300
GB
Bandgi kalra Imperial height West park Azadpur ND-33
26/08/2020
NOC From Jewellery appraiser
139.
LB118969570GB
D-291276
GB
Varsha Hoon Iris Appt. 1701 Sulkoon verandas Bgolf Coures GGR
26/08/2020
NOC From Jewellery appraiser
140.
LG284655368GB
D291268
GB
Gurman Girgila J5/152 rajouri garden ND-27
26/08/2020
NOC From Jewellery appraiser
141.
LB294404537GB
D-291266
GB
Disha Chaudhary Aleen Ins. PH.7 Indua Area. Sec 73 Shahibabad 140301
26/08/2020
NOC From Jewellery appraiser
142.
LP018639947GB
D-291264
GB
S.K garg E naraina Vihar New Delhi
26/08/2020
NOC From Jewellery appraiser
143.
LP744463448GB
D-291249
GB
Bilal Khan A22 pratap nagar mayor Vihar ND-91
26/08/2020
detained Valuation Purpose ,
End Use
144.
LB721879819GB
D-291246
GB
Rajvinder kaur V nangyal Isher Hosiarpur Pb 144208
26/08/2020
Description & and Use
145.
LG677705158GB
D-291239
GB
Sonakshi Arora 16th Avenue gaur City 2 Noida 201009
26/08/2020
Description & and Use
146.
CA000715705CY
D-10686
CY
S.kuldeep Singh VPO Bhailohaewala, Dist. Tarantaran.Teh. Khadoorsa, fatehabad. PB
26/08/2020
detained Valuation Purpose ,
End Use
147.
RJ265730582GB
D-279299
GB
Mrs. Jeet kaur Sonu Singh, H No 1700 Shadhra nagar Saharanpur 247001
25/08/2020
NOC From W.P.C/E.T.A
148.
RU756164959GB
D279294
GB
Rajinder Kauir, Satnam nagar G.T.Bnagar jalandhar PB
25/08/2020
detained Valuation Purpose ,
End Use
149.
EE205047124CA
D-235451
CA
Swati Behl, Ground FL kailash hills H No 38 ND65
25/08/2020
NOC From W.P.C/E.T.A
150.
CY531474778DE
D-10535
DE
Aludecor lamin Pvt Ltd, Sec-11.11E Sidul ranipur, haridwar 249403
24/08/2020
Description & and Use
151.
CO863579755DE
D-10468
DE
Mr. Sumeet Saluja, F-7/10 2nd FL vasant Vihar ND
24/08/2020
detained Valuation Purpose ,
End Use
152.
RZ578273725GB
D-279270
GB
Subhast Kholi, mahalazmi Antique Jewellery sheikhanbazar Jalandhar
24/08/2020
NOC From Jewellery appraiser
153.
RU666659735GB
D-279268
GB
Narinder Singh hajipur, near Phagwara kapurthala Punjab
24/08/2020
detained Valuation Purpose ,
End Use
154.
RZ347814814GB
D-279267
GB
Kamla rani Chotti baradesi jalandhar 144022
24/08/2020
detained Valuation Purpose ,
End Use
155.
RU761189542NL
D-279253
NL
Vaibhav Shyoran Sec-3 Rajendra nagar Ghaziabad 201005
24/08/2020
detained Valuation Purpose ,
End Use
156.
RU799541292NL
D-279224
NL
Amit kumar, Model Town Near D Park rohtak HR 122018
24/08/2020
detained Valuation Purpose ,
End Use
157.
LG284654393GB
D-291170
GB
Kirti Dang 274/2,oppn300/12 Krishna colony Street No 8 HR
22/08/2020
NOC From Jewellery appraiser
158.
LP636177417GB
D-291166
GB
Anushka puri,House No-1715, Sec-4 GGR HR-122001
22/08/2020
NOC From Jewellery appraiser
159.
CD317774087JP
D-10455
JP
Zhanvy lang, gate No7 ND-21
22/08/2020
detained Valuation Purpose ,
End Use
160.
EC003334507CY
D-235259
CY
Mrs. Sukhwinder VPO KOt Sikhon Ludhiana PB-141416
22/08/2020
detained Valuation Purpose ,
End Use
161.
EE211226120CA
D-235257
CA
Gurmit Singh, NewPreet bVihqar Kaqcho malat RD PB-142026
22/08/2020
detained Valuation Purpose ,
End Use
162.
RU791747695NL
D-279214
NL
Manish Thakur Avas Vikas Bhuddhi Vihar Moradabad 244001
22/08/2020
detained Valuation Purpose ,
End Use
163.
EE197395071CA
D-235349
CA
Rajeshder gupta Graound floor ND-48
22/08/2020
NOC From Jewellery appraiser
164.
EE161336902CA
D235333
CA
Wedant Prakash Singh manesar gaugaon Hr 122051
22/08/2020
NOC From Jewellery appraiser
165.
EE183156788CA
D-235332
CA
Praballen kaur, Raipur RD Dheradun UK 248009
22/08/2020
detained Valuation Purpose ,
End Use
166.
EA286668421HK
D-235240
HK
Arun Prasad, Village Johran Sitampir HP173030
22/08/2020
NOC From Jewellery appraiser
167.
EE190283549CA
D-235235
CA
Suvan Kitchlve, hauz Khas Enclave ND-16
22/08/2020
detained Valuation Purpose ,
End Use
168.
EE203471070CA
D-235132
CA
Nafia Alizada, Third FL Krishna Puri tilok nagar ND/18
22/08/2020
detained Valuation Purpose ,
End Use
169.
LG677662979GB
D-291201
GB
Shubho Deep Bhowmich, C-280 S/F Pratap Gali nanak chand Kotla Mubarakpur ND-03
21/08/2020
detained Valuation Purpose ,
End Use
170.
LP515823320MY
D-279198
MY
Vinish Viayan Muthoot Group Muthoot Towers alaknanda ND-19
21/08/2020
detained Valuation Purpose ,
End Use
171.
EA179553690HK
D-235099
HK
Komal garg. janak Puri Nd-58
21/08/2020
NOC From Jewellery appraiser
172.
EH015433192US
D-235072
US
Sonamm Wanda\, Block New Aruna nagar Old camp Civil Lines ND/54
21/08/2020
detained Valuation Purpose ,
End Use
173.
EE197570779CA
D-235071
CA
Maninder kaur, pachim Vihar ND-63
21/08/2020
detained Valuation Purpose ,
End Use
174.
EY467239419US
D-235059
US
Kavir Advani, Malcha Marg Chanakyapuri ND-21
21/08/2020
detained Valuation Purpose ,
End Use
175.
EY531307280US
D-
US
M S Enterprises Rito Sarkar Duggal Colony ND-80
21/08/2020
detained Valuation Purpose ,
End Use
176.
EE452414202IT
D-235041
IT
Raveesh Bhatia, A-8.3/F, Gulmohar park ND-49
21/08/2020
detained Valuation Purpose ,
End Use
177.
EE203442419CA
D-235038
CA
Surinder Singh, Sarai Hardochanni RD. Near Bye Pass near angle Public School. Gurdaspur PB-143521
21/08/2020
detained Valuation Purpose ,
End Use
178.
EH015552645US
D-235000
US
Saurabh Gupta, Basant Vihar Near PP Chattu Ram Staudim hatyana Sonipat
21/08/2020
NOC From W.P.C/E.T.A
179.
EA310224757HK
D-234957
HK
Piyush Gupta, C-699, Jvts Chattarpur Extn ND-74
21/08/2020
Description & and Use
180.
EG027296661GH
D-234953
GH
Hitesh Sharma, Plot No 134 G/f H No 18/20 Block C- Chander Vihar ND-41
21/08/2020
Description & and Use
181.
EE203725004CA
D-234909
CA
Vimi Wazir, H No 33 B Hewal park ND-33
21/08/2020
detained Valuation Purpose ,
End Use
182.
EE914998277HK
D-235016
HK
Suresh Prasad, A10/13, F/F vasant vihar ND-57
21/08/2020
detained Valuation Purpose ,
End Use
183.
CH103472130US
D-10383
US
Harjot Singh, Flat NO 502 Block B Shouriya Green Apt, Surya EnClave jalandhar PB -144009
21/08/2020
NOC From Jewellery appraiser
184.
CY531414712DE
D-10295
DE
Dev Raj Saini, 5-18/3484 Near nageshwar Mindar Anand pur Aara. Pathankot PB-145001
20/08/2020
detained Valuation Purpose ,
End Use
185.
EE012271779LK
D-233817
LK
Bablu Soni katra Sharaswati Thana Ihuna UP
20/08/2020
NOC From Jewellery appraiser
186.
EE914989859HK
D-234778
HK
Vinod Kumar,First FL Dwarka ND-77
20/08/2020
detained Valuation Purpose ,
End Use
187.
EA211480776HK
D-234776
HK
Parvi goyal Mukherjee nagar ND
20/08/2020
detained Valuation Purpose ,
End Use
188.
EA280077956HK
D-234773
HK
Mis AAA Products Ltd, Gurugram. HR.122001
20/08/2020
detained Valuation Purpose ,
End Use
189.
EA299658842HK
D-234666
HK
Arjun Anand, Safdarjang IIT Main Gate ND-16
20/08/2020
detained Valuation Purpose ,
End Use
190.
EA296784427HK
D-234661
HK
Dikshant Bhandari Bagh Near Electricity Office UK-248001
20/08/2020
detained Valuation Purpose ,
End Use
191.
EC111537977BE
D-234650
BE
Monika Arora, First FL Jhilmil Colony East Delhi ND-95
20/08/2020
detained Valuation Purpose ,
End Use
192.
EE2037738997CA
D-234634
CA
Harjeet Singh,Vippul Kheri PB-148022
20/08/2020
detained Valuation Purpose ,
End Use
193.
EA323538445HK
D-234624
HK
Gurinder Singh, Guru Naanak Auto Enterprises Ltd, Pingwara PB-144632
20/08/2020
detained Valuation Purpose ,
End Use
194.
EP440562889NL
D-234618
NL
Swati Diwan, Rajauri garden ND -27
20/08/2020
detained Valuation Purpose ,
End Use
195.
EA272688942HK
D-234612
HK
Sandeep Dubey Noida. GB Nagar UP 201301
19/08/2020
detained Valuation Purpose ,
End Use
196.
EA272688939HK
D-234729
HK
Sandeep Dubey. Noida 201301
19/08/2020
detained Valuation Purpose ,
End Use
197.
EH000066404NL
D-234673
NL
Kuldeep Mu Block Pitampura ND-34
19/08/2020
detained Valuation Purpose ,
End Use
198.
CJ179275608US
D-10263
US
Rajiv jain B-40, Gulmohar park ND-49
19/08/2020
Description & and Use
199.
CJ17964401US
D-10261
US
Prem s gupta, 3A Street No 05 Hukum Singh Rd Near Dr Sarpal Eye Hospital Amritsar PB143001
19/08/2020
NOC From Jewellery appraiser
200.
CD737482129NO
D-10248
NO
Sadam Abdi, H No. 233 Afghchi Chowk Street No Wazirabad Delhi 84
19/08/2020
detained Valuation Purpose ,
End Use
201.
LB841227981GB
D-291151
GB
Mr. manish Mehra, Second Floor, ND85
18/08/2020
detained Valuation Purpose ,
End Use
202.
LP515802293MY
D-279166
MY
Nirdosh Kumar Sardhana, Daurala Rd Near Pilice Chowki 250342 UP
18/08/2020
detained Valuation Purpose ,
End Use
203.
LP515791675MY
D-279163
MY
Amit jain Agra Uttar Pradesh 280027
18/08/2020
detained Valuation Purpose ,
End Use
204.
LP022038008GB
D-291112
GB
Shaiba Naaz, N-95 Apt. 4th FL. Street No-8 jamia nagar batla House H Are masjid South East Delhi 25
18/08/2020
detained Valuation Purpose ,
End Use
205.
EE203959809CA
D-234387
CA
Sangeeta rani, 247A. Sec-07, karnal HR132001
18/08/2020
detained Valuation Purpose ,
End Use
206.
EE183375505CA
D-234385
CA
Akash Gupta, H No.109,Room No 1108 GGR122002
18/08/2020
detained Valuation Purpose ,
End Use
207.
CD738233180ON
D-10152
ON
Keysar Hotel fort View Saioa. Srinagar J&k
18/08/2020
detained Valuation Purpose ,
End Use
208.
CD948934046NL
D-10140
NL
A&P Enterprises Punit Saini Near Lamba General Store B 20 Om Vihar Phase 3 ND 59
18/08/2020
detained Valuation Purpose ,
End Use
209.
CH102815712US
D-10134
US
Gagan Preet Singh, J6/141. First FL rajori Garden ND 27
18/08/2020
detained Valuation Purpose ,
End Use
210.
EA274354142HK
D-234419
EA274354139HK
D-234418
HK
Sandeep Dubey,TMB battery India LLp, C-124 Sec 63 noida GB nagar UP 201301
17/08/2020
detained Valuation Purpose ,
End Use
211.
EE189457772CA
D-234416
CA
Karandeep Singh, vill- Aliwal jattan batala PB-143602
17/08/2020
detained Valuation Purpose ,
End Use
212.
EE197375253CA
D-234413
CA
Satnam Sports, Specialistes Pvt Ltd, jalandhar PB -144021
17/08/2020
detained Valuation Purpose ,
End Use
213.
EZ024569043US
D-234403
US
Laksudewan, H No 280, Sec-04 MDC panchukla HR-134109
17/08/2020
detained Valuation Purpose ,
End Use
214.
EE184084314CA
D-234392
CA
Pooja Sagar, h No -833, B-7/53. Umattan Mohalla Sbs nagar PB 144514
17/08/2020
NOC From Jewellery appraiser
215.
EA310224690HK
D-234368
HK
Guwinder Singh, Apeejay satya University. Sec-32 GGR HR 122003
17/08/2020
detained Valuation Purpose ,
End Use
216.
EP4411387789NZ
D-234367
NZ
Nishta Glodha, 29-C. tower -8 Pocket A- Sec-105 Noida 201301
17/08/2020
detained Valuation Purpose ,
End Use
217.
EE197325359CA
D-234366
CA
Narindra Singh, VPO-Rohta, The Nabha Patiala -147201
17/08/2020
detained Valuation Purpose ,
End Use
218.
EE203735412CA
D-234353
CA
Sumeet Sharma, 41-D, Punjab University Sec-14 CHD-160014
17/08/2020
detained Valuation Purpose ,
End Use
219.
EE204577562CA
D-234323
CA
Bartej Singh, Chotian kalan Moga PB-142048
17/08/2020
NOC From Jewellery appraiser
220.
EE188888952CA
D-234303
CA
Amreek Singh.S/o Mukhtiar Singh Seekam, Vill-Budduwqal Moga. PB-142042
17/08/2020
NOC From Jewellery appraiser
221.
EE203863425CA
D-234298
CA
Guru Kirpa sales, Plot No-1033/1 Rd Anandpuri Colony, Noor Wala Neas Sawan Public School Ludhiana PB-152026
17/08/2020
NOC From Jewellery appraiser
222.
EA328499862HK
D-234296
HK
Amit gautam, 26/4, Gr. FL.Old Rajindra Nagar ND-60
17/08/2020
detained Valuation Purpose ,
End Use
223.
CJ451864015US
D-10093
US
Shri Nidhi Jori, Q-1. 1105 Opp park Sec-49 GGr Hr 122018
17/08/2020
Description & and Use
224.
CB150463304US
D-10073
US
Abhishek Lodhi, E1-257 madangi ND-62
17/08/2020
Description & and Use
225.
CB150462269US
D-10072
US
Abhishek Lodhi, E1-257 madangi ND-62
17/08/2020
Description & and Use
226.
CB150462272US
D-10068
US
Deepull D 104 Madangir ND-62
17/08/2020
Description & and Use
227.
CB150463318US
D-10063
US
Deepull D 104 Madangir ND-62
17/08/2020
Description & and Use
228.
CH103579842US
D-10039
US
Abhishak Bardia Abhika Gems And Deweis 3/14 A 2nd FL Dabu Storey Vijay Nagar ND-110009
17/08/2020
NOC From Jewellery appraiser
229.
CH103348469US
D-10038
US
Sayeed Mohamd, 549c-129 Almgs bngh. Fraganj Licknow Chowk Licjnow UP 226003
17/08/2020
detained Valuation Purpose ,
End Use
230.
EE175114622CA
D-234279
CA
Guruewak Singhy, H No60, Sartaj nagar Ludhiana PB-141001
14/08/2020
NOC From Jewellery appraiser
231.
EA274354156HK
D234278
HK
Sandeep Dubey,C-124. Sec-63 Noida UP-201301
14/08/2020
detained Valuation Purpose ,
End Use
232.
EE196680248CA
D-234268
CA
Gurchran Singh, Khurla Kingra Jalandhar PB-144003
14/08/2020
detained Valuation Purpose ,
End Use
233.
EA310271111HK
D-234262
HK
Arjun Dhawn, B-19/3, Double Storey Remesh nagar ND-110015
14/08/2020
detained Valuation Purpose ,
End Use
234.
CY111210396US
D-10026
US
Rajesh Kumar Bhatta C/oAllahbad Bank Agra Univarsity campus Branch UP-28000
11/08/2020
NOC. From RBI
235.
EH015351578US
D-234246
US
Harshdeep Singh Grewal, VPO-Gujjarwal Ludhiana PB-141202
11/08/2020
detained Valuation Purpose ,
End Use
236.
EE197264629CA
D-234183
CA
Pranav Sejwal, F-115 Lado Sahai Near kali mata Mandir ND-30
10/08/2020
detained Valuation Purpose ,
End Use
237.
EC910192208US
D-234176
US
Vipul Mittal, D-70 Phase-1, Ashok Vihar 110052
10/08/2020
detained Valuation Purpose ,
End Use
238.
CJ451827803US
D-9937
US
M.Misra. 3/51 Vinanira Khand Gowti Nagar Licknow UP 226010
10/08/2020
detained Valuation Purpose ,
End Use
239.
CB150469806US
D-9913
US
Lakshay jain kandoli, Dehradun 248001
10/08/2020
Description & and Use
240.
CC082302331NL
D-9905
NL
Chirag mangla Sec-46 D, Chandigarh
10/08/2020
Valuation Purpose
241.
EE0173856993RU
D-234160
RU
Sanjay rath, 15-B. Sri Ganga Aram Hospital Rd Delhi 60
08/08/2020
Valuation Purpose
242.
EW091533903FR
D-234132
FR
Utsav fashion, D/112 Phase Okhla Indus. Area 110020
08/08/2020
NOC From Jewellery appraiser
243.
EJ253943109AU
D-234084
AU
Manisha Dhawan Indira.Pash Green Model Town, Jalandhar 144001
08/08/2020
NOC From Jewellery appraiser
244.
CJ179044961US
D-9589
US
Sueba Siddiqi, C-154/425 khoonipur post Geeta Prees Gorakhpur UP-273005
08/08/2020
detained Valuation Purpose ,
End Use
245.
CH102167981US
D-9586
US
Rahul Kumar, H No48/11, Bhargav ngr jalandhar PB 144003
08/08/2020
detained Valuation Purpose ,
End Use
246.
CY2908481725US
D-9584
US
Vineeta Dutt, D-762. Saraswati Vihar ND.34
08/08/2020
detained Valuation Purpose ,
End Use
247.
CP201309575DE
D-9562
DE
Mohd Saifiq, 450 Shiv gali Subash Rd, ghandi nagar ND.31
08/08/2020
detained Valuation Purpose ,
End Use
248.
CJ451764989US
D-9880
US
Ashish Saxena, FL 73D. jagriti Appts. Sec-71 Noida 201301
08/08/2020
detained Valuation Purpose ,
End Use
249.
CH102710439US
D-9869
US
Vinod Kumar,56 Geeta Colony Jalandhar Pinjab 144002
08/08/2020
detained Valuation Purpose ,
End Use
250.
EA502785659NL
D-233961
NL
Hydra By Amblka rani Jhansi Rd. Jhandewalan ND-55
07/08/2020
detained Valuation Purpose ,
End Use
251.
EE161320385CA
D-233955
CA
Sant Sarup Singh Dhillon, Wariana nagar Jalandhar 144013
07/08/2020
detained Valuation Purpose ,
End Use
252.
LP570031309MY
D-279081
MY
Himanshu Arora, C-68. Double Storey ramesh nagar ND-15
07/08/2020
NOC From W.P.C/E.T.A
253.
CL647565103DE
D-9722
DE
Lachman DAss Amar Nath, A.V bathhinda Peari bye pass rd Giddasbaha Muktsar PB. 152101
07/08/2020
Description & and Use
254.
EA502785574NL
D-233930
NL
Rani Jhansi Rd. Jhandewalan Karol Bagh, ND 55
06/08/2020
detained Valuation Purpose ,
End Use
255.
EE036232077RU
D-233929
RU
Razanjit Singh, Ground FL. Janak Puri ND 58
06/08/2020
detained Valuation Purpose ,
End Use
256.
LP744483456GB
D-291059
GB
Rajesh mandal, Gurgaon Haryana.122002
06/08/2020
detained Valuation Purpose ,
End Use
257.
LB262351237GB
D-291050
GB
Thomas Eric Khastasl vihar uttam Ngr vasundhara Public School, ND 59
06/08/2020
detained Valuation Purpose ,
End Use
258.
LB335691891GB
D-291049
GB
A3/135, JANAK PURI, ND 58
06/08/2020
detained Valuation Purpose ,
End Use
259.
RU761953319NL
D-279067
NL
Sen. Sec-School 177001 himarpur HP 177001
06/08/2020
NOC From W.P.C/E.T.A
260.
RZ085269498GB
D-279055
GB
Abhishek basak, B255, 2 ND FL CR Park ND 19
06/08/2020
detained Valuation Purpose ,
End Use
261.
LG677611875GB
D-291034
GB
Ravindra Singh, 132 KV. Power house GT Rd, Moga House -13, PB-142001
05/08/2020
detained Valuation Purpose ,
End Use
262.
EA284287368HK
D-233851
HK
Himanshu Soni, 6A/24, W.E.A karol Bagh ND 05
05/08/2020
Valuation Purpose
263.
EE914974134HK
D-233850
HK
Jai Dhas Gupta. B1,Exth. D41 Mohan Cooperative ND 44
05/08/2020
Valuation Purpose
264.
EP441176515NZ
D-233689
NZ
Anmol Preet Singh. H No.1523 Lehna Singh Amritsar 143115
04/08/2020
NOC From Jewellery appraiser
265.
EP852966317US
D-233672
EP852966263US
D-233673
US
Kanisha Lamba, R-199 Greater Kailesh -1 ND 48
03/08/2020
Valuation Purpose
266.
LB024245855GB
D-291030
GB
Seema Kapoor, B-93, Greather kailesh, ND110048
03/08/2020
Description & and Use
267.
LP825671803GB
D-291014
GB
Zacheves Aneynil Khasra No 70- Mandir Marg Ignou Rd 110068 ND
03/08/2020
detained Valuation Purpose ,
End Use
268.
LP569980306MY
D-279040
MY
Vishal jain Jawahar Nagar Khaliyar mandi Himachal Pradehs 175001
31/07/2020
NOC From W.P.C/E.T.A
269.
LP569985691MY
D-279029
MY
Aditya Samuel Deane Co Dept OF Physio, lady Willingdon Hospital manali Lullu HP 175131
31/07/2020
NOC From W.P.C/E.T.A
270.
RC208565627MY
D-279026
MY
Sanyam c-34 Third FL Ashok Vihar Phase 1 ND52
31/07/2020
detained Valuation Purpose ,
End Use
271.
LP56961050MY
D-279021
MY
MD Younus, H no 909 Dev vatika Indra Nagar Colony Hisar HR125001
31/07/2020
detained Valuation Purpose ,
End Use
272.
CY284474856DE
D-9498
DE
Polymers PItampura 1014/T2 Pearl Omaxe Tower 1014 ND34
31/07/2020
detained Valuation Purpose ,
End Use
273.
RK236394781FR
D-279017
FR
Ronota Chatterjee, H no 3A vasant Vihar ND 57
30/07/2020
detained Valuation Purpose ,
End Use
274.
RC208604303MY
D-279009
MY
Aayush Sharma PraSHANT Vihar Rohini Sec 14 ND 85
30/07/2020
detained Valuation Purpose ,
End Use
275.
RU665343235NL
D-278966
NL
Kalzer Ahmad 865 dakshin nagar Appt Delhi CGHS Ltd ND 78
30/07/2020
NOC From W.P.C/E.T.A
276.
RU677217760NL
D-278964
NL
Rajeev Sharma. D-1102 Diamnd Tower, Sec-3 Vashundra Ghaziabad 201001
30/07/2020
NOC From W.P.C/E.T.A
277.
EY605215069CA
D-233560
CA
Harish Kharbanda Subhast Nagar New Delhi 27
29/07/2020
Description & and Use
278.
EE182760975IL
D-233551
IL
Uadan Khunnah TA 2C-1 garden Esate MG Rd Gurugram HR
29/07/2020
detained Valuation Purpose ,
End Use
279.
EC108480455BE
D-233545
BE
Mayank Yadav, Bird Store1/5142, St no 5 balbir Nagar Shahdra Delhi 32
28/07/2020
detained Valuation Purpose ,
End Use
280.
EE20384448CA
D-233534
CA
Milan Shrama Emaar Cd 2154, Sec-105 Mohali PB 140306
28/07/2020
detained Valuation Purpose ,
End Use
281.
EE180016720IL
D-233531
IL
HC Sharma Bhumi Entech Equipments Pvt LTd Plot No .65b, RZ -65b,Dwarka ND
28/07/2020
detained Valuation Purpose ,
End Use
282.
CO840440492DE
D-9346
DE
Tejeshwar Singh DLF Phase 1 Ground FL D1/33 Gurugram 122002
28/07/2020
NOC From W.P.C/E.T.A
283.
CP985243623HK
D-9308
HK
Mohta hardware & mill Store 2A/42 NIT Faridabad HR 121001
27/07/2020
detained Valuation Purpose ,
End Use
284.
CY284404617DE
D-9316
DE
Fahim, Decathion cyber Hub 5, Ground FL Building Shop 8B Gurugram HR122002
27/07/2020
detained Valuation Purpose ,
End Use
285.
RD013166471HK
D-278900
HK
Saurabh jain 217-a,s/f, Gold Plaza building nau wala N.D 55
25/07/2020
detained Valuation Purpose ,
End Use
286.
LP570431315MY
D-278889
MY
Amit Sati, H no- A7 raghav Vihar Phase 1 Smith nagar Perm nagar Dehradun 248007
25/07/2020
NOC From W.P.C/E.T.A
287.
RS118898290LT
D-278865
GB
Sumer Katriya, New Frinds Colony ND
25/07/2020
detained Valuation Purpose ,
End Use
288.
RS118617737LT
D-278864
GB
Sumer Katriya, New Frinds Colony ND
25/07/2020
detained Valuation Purpose ,
End Use
289.
RZ501838338GB
D-278863
GB
Rajiv Aggarwal , H no 13 Sec-4 Karnal HR 132001
25/07/2020
NOC From W.P.C/E.T.A
290.
LB202451555GB
D-290999
GB
Rahul mazumdar, new ews Adrash Appt Block No A/14 Plot no d. Ground FL Dwarka 1613 Pocket b 110078
25/07/2020
detained Valuation Purpose ,
End Use
291.
LB222841881GB
D-290994
GB
Suyash Asthana, flat no 4 patam Bhavan 7/108-A, Swaroop nagar Kanpur (up)208002
25/07/2020
Description & and Use
292.
LP744485430GB
D-290990
GB
Kritik Gupta, H no 349 Sec -151 Noida201301
25/07/2020
Description & and Use
293.
LB510747079GB
D-290984
GB
Shahrag Trikha, 801. 5-c Lok Sabha Sec Complex Sec 02 RK Puram ND 22
25/07/2020
Description & and Use
294.
LP143635746GB
D-290982
GB
AaRIF Khan, b-29 2nd FLold Semmapuri Delhi 53
25/07/2020
Description & and Use
295.
LB140634976GB
D-290981
GB
Mithun Kevat s24/63 taktakpur Near mahavir mandir Orderly bazaar varanshi 221002
25/07/2020
Description & and Use
296.
LB106477723GB
D-290979
GB
Rajt Deonsa, H no 126 sec -14 faridabad 121007
25/07/2020
Description & and Use
297.
RH080920190GB
D-278859
GB
Dr. rahul Singla, H No 639, FL 2neem Wali gali, Civil Lines Moga PB 142011
24/07/2020
detained Valuation Purpose ,
End Use
298.
RF761093535SG
D-278836
SG
Amait Goyala, A-50 Saraswati Vihar, 4th FL Pitampura Delhi 34
24/07/2020
detained Valuation Purpose ,
End Use
299.
EE203514858CA
D-233472
CA
Shiyalaya Mishra Vivek Vikas Colony. Gali No 02, main Puri 205001
24/07/2020
detained Valuation Purpose ,
End Use
300.
LP142169773GB
D-290957
GB
Dr.Aparajeet kar, F 1162. 2nd FL Chittarnjan park ND-110019
24/07/2020
Description & and Use
301.
RC208432245MY
D-278809
MY
Aditya panday Aadietya international, Flat no A 10 Kda Complex Janta Nagar Kanpur
24/07/2020
detained Valuation Purpose ,
End Use
302.
RC208477321MY
D-278804
MY
Gagan Mohla, Faridabad Top FL H no 702 Sec-15 Faridabad HR 121007
24/07/2020
detained Valuation Purpose ,
End Use
303.
RP811445395SG
D-278797
SG
Vikram Chaudhary,647 Sec 14 Huda Rothak HR 140001
24/07/2020
NOC From W.P.C/E.T.A
304.
RC208432360MY
D-278789
MY
Aditya panday Aadietya international, Flat no A 10 Kda Complex Janta Nagar Kanpur
24/07/2020
detained Valuation Purpose ,
End Use
305.
RC208484897MY
D-278788
MY
Surendra Kumar, Plot No 237, Sec 21 A Faridabad (Near Gate No 12 Sect 21 A)
24/07/2020
detained Valuation Purpose ,
End Use
306.
RF771556515SG
D-278786
SG
Varun Slathla,38/5 The Mall Rd fathepur Offices mess, jalandhar Cantt, PB144005
24/07/2020
NOC From W.P.C/E.T.A
307.
RR444421334HU
D278785
HU
TP20, C. Jone Essel Tower, Near Mg Metro Orlov Court Tower 4, 501 Gurugaon
24/07/2020
detained Valuation Purpose ,
End Use
308.
RB941983011SG
D-278784
SG
Syed Mubashir Gallani 68 Housing Colony Sanat nagar Srinagar J&k
24/07/2020
detained Valuation Purpose ,
End Use
309.
RF771138562SG
D-278772
SG
Rahul Saproo D47 Green Wood City Sec 46 Near Hsbc Cororate Office Gurugaon Haryana 122003
24/07/2020
NOC From W.P.C/E.T.A
310.
RU738975275NL
D-278732
NL
Bhawesh Anand, Am Pro H No 11 Saket ND 17
24/07/2020
detained Valuation Purpose ,
End Use
311.
LP566827161MY
D-278706
MY
Manish Panewal, H NO 859 Str 14 Karan Vihar Karnal 132001
24/07/2020
detained Valuation Purpose ,
End Use
312.
EY607838308FR
D-233362
FR
Sidharth Bagga Influx Online Flet 57 2nd FL Ashiana Green ahinsa khand 2, Indrapuram, Ghaziabad 201014
24/07/2020
detained Valuation Purpose ,
End Use
313.
EE196138479CA
D-233361
CA
Deepak Bahatwal,H No 110 A.4th FL Gali No 4 Bharat Vihar Rishikesh 249203
24/07/2020
Description & and Use
314.
CL650252635DE
D-9307
DE
Rahil Qadri Ambrin Wani, Sec-AUmar Colony. 13A Peerbagh Srinagar 190014
24/07/2020
detained Valuation Purpose ,
End Use
315.
CA954578560AT
D-9286
AT
Neetu Lall, B-223 Upper Ground FL. Laxmi Nagar ND110092
24/7/2020
detained Valuation Purpose ,
End Use
316.
EE203618699CA
D-233462
CA
Harman Hohn Rambagh, Rd tipra Colony Kalka Panehkula HR-133302
23/07/2020
detained Valuation Purpose ,
End Use
317.
EE011989489HK
D233442
HK
Som Bablu Katra, Shrawasti Thana Ikuma Post Katra Teh. Ikuma UP 271845
23/07/2020
NOC From Jewellery appraiser
318.
EA310113668HK
D-233433
HK
Rain Dhin Ralsen Ltd, Ralsen Nagar,GT Rd, Ludhainan 141003
23/07/2020
DETAINED For NOC
319.
CA128718125DE
D-9216
DE
Siddharth Sharma Farm, 13 Osho Drive mandi Rd, Gadaipir mahrauli ND -30
21/07/2020
detained Valuation Purpose ,
End Use
320.
EE171185963CA
D-233314
CA
Himmat Singh,#95,Sec 8-A Chandigarh 160009
21/07/2020
DETAINED Valuation Purpose ,
End Use
321.
CC070078188IL
D-9199
IL
Ludmilla Chakrabarty, 510 Kanishka Residency Ashoka Enclave 3 Sec 35 Faridabad 121003
20/07/2020
DETAINED Valuation Purpose ,
End Use
322.
LP570864808MY
D-278667
MY
Zahida Begum, D3/216, Sno 9 Mahavir Enclave ND-45
18/07/2020
DETAINED Valuation Purpose ,
End Use
323.
RB948234888SG
D-278661
SG
Anurag Jangra, H no 61/107 Ashok Colony Bhiwani HR 127021
18/07/2020
Valuation Purpose ,
End Use
324.
RB947570234SG
D-278660
SG
Jha jain, E-4/149 Sec-07, Rohini Delhi 85
18/07/2020
NOC From Jewellery appraiser
325.
LP566713076MY
D-278656
MY
Ashok Sharma, 720 gali No 01 old Tezab Neel Rd, Shahdra Nd 32
18/07/2020
DETAINED Valuation Purpose ,
End Use
326.
LP70812194MY
D-278650
MY
Manish Rawat j, 10/4c, Rajouri Garden ND-27
18/07/2020
DETAINED Valuation Purpose ,
End Use
327.
LP943637505GB
D-290938
GB
Mahindra And Accociates, 23-AB 3rd FL, Dalipur Tower, 6 Sapru marg hazrat Ganj Licknow UP 226001
18/07/2020
Description & and Use
328.
LB104644701GB
D-290923
FR
Chirag Khanduja, 7AB Rajpura,Rd Satyan Apts Civil Lines,Delhi n54
18/07/2020
DETAINED Valuation Purpose ,
End Use
329.
EX606940303FR
D-233288
FR
Sanjay Verma Nath family Mart 80/k,Jungle Tulsi Ram Bechiya Adarsh Ngr Pubjab
18/07/2020
DETAINED Valuation Purpose ,
End Use
330.
EY606960634FR
D-233280
FR
Sahil Gautam, Ho no 4 Shakapur Khas Near Laxmi Nagar Metro Station Delhi 110092
18/07/2020
DETAINED Valuation Purpose ,
End Use
331.
EY607186059FR
D-233270
FR
Jasdeep Singh, F 106 F.F Rajouri Garden New Delhi 27
18/07/2020
DETAINED Valuation Purpose ,
End Use
332.
LG304201187GB
D-290904
GB
Ranjeet Singh, C-22Shaket Appt Sec 09 Rohini ND -85
17/07/2020
DETAINED Valuation Purpose ,
End Use
333.
LP744481764GB
GB
Rishab Tuli 11/54 Street No 07 West Azad nagar Krishna nagar ND-51
17/07/2020
Description & and Use
334.
LP943642899GB
GB
Siddharth Sahini 321 Sus Nagar Jalandhar 144001
17/07/2020
Description & and Use
335.
Lp442452254gb
D-290892
GB
Sameer hayat Lhanda Bawan Srinagar 190001
17/07/2020
DETAINED Valuation Purpose ,
End Use
336.
LP882813252GB
D-290891
GB
D.D House 2nd FL Khasra No 11 Kuber Buliding maidan Garhi 110068`
17/07/2020
Description & and Use
337.
EK585015228GB
D-233252
GB
Susanta Bhattaharya Molson Coors India Pvt Ltd NG-21 Bhankpur PB Ambala Chandigarh
17/07/2020
DETAINED Valuation Purpose ,
End Use
338.
EE197431499CA
D-233251
CA
Harbinder Singh VPO Peori Near SBI bank Giddebaha Distt Mukhtsar Sahin PB 152001
17/07/2020
DETAINED Valuation Purpose ,
End Use
339.
LP554069773MY
D-278600
MY
Naman Jain, 127 B Rawan Enclave Rd, Rashi nagar Ladhaiana PB 14001
16/07/2020
NOC From W.P.C/E.T.A
340.
LP553969501MY
D-278588
MY
Dilip Kumar Dashmesh nagaru Mane Near Handew Dharmsala Thanda Wala Rd, Muktsar PB
16/07/2020
NOC From W.P.C/E.T.A
341.
CP01435959ID
D-9103
ID
Bharat Chaudhary,1549-B Sec-7Urban Estate Karnal Haryana 132001
16/07/2020
DETAINED Valuation Purpose ,
End Use
342.
CA830658760DE
D-8883
DE
Karan Singh, Prasad Hospital, Kashipur Rd, Pudrapur 263153
16/07/2020
DETAINED Valuation Purpose ,
End Use
343.
LP027227225GB
D-290888
GB
Rajesh Mehra WZ B55/A Krishna Park Ext Tilak Nagar ND
16/07/2020
DETAINED Valuation Purpose ,
End Use
344.
LO022804755GB
D-290877
GB
Mr Sadiya parveen H no R*77/1 Gali No 20brahampuri 1R Block Sellanpur North East Delhi 53
16/07/2020
DETAINED Valuation Purpose ,
End Use
345.
RX150412069DE
D-278537
DE
Govinder Singh 3 Sardar Patal Marg New Delhi 21
15/07/2020
DETAINED Valuation Purpose ,
End Use
346.
LG317880956GB
D-290868
GB
Paromitra Goswami 5054 ATS Green Parcidiso Ch 4 Gr Noida
15/07/2020
DETAINED Valuation Purpose ,
End Use
347.
EE203659716CA
D-233177
CA
Rajni Chalotra 127 New Sant Nagar Trimo Rd Gurdasur PB 43521
15/07/2020
DETAINED Valuation Purpose ,
End Use
348.
EE203561328CA
D-233159
CA
Anil Pasricha Babarpur Mandi Pamipat HR132103
15/07/2020
DETAINED Valuation Purpose ,
End Use
349.
RU408762225NL
D-278476
NL
Samish Ahuja New Friends Colony D-898 2nd FL New Delhi 25
14/07/2020
NOC From W.P.C/E.T.A
350.
EE204276117CA
D-233092
CA
Uibas Ganba #37/7Saneha gate Phirhir Sanguru PB148001
13/07/2020
DETAINED Valuation Purpose ,
End Use
351.
LG541061158GB
D-290839
GB
Sarinder Singh 151 Ram Ngr Dalhowrie Rd Pathankot PB 201017
13/07/2020
DETAINED Valuation Purpose ,
End Use
352.
LB261190652GB
D-290826
GB
Harjot randhawa,A55 Vrindavan gardens fathgarh Chariya Rd ASR PB-143001
13/07/2020
NOC From Jewellery appraiser
353.
LP744458156GB
D-290824
GB
Subeer Sharma, D77 Panchal Enclave 1st FL S Delhi 136119
13/07/2020
DETAINED Valuation Purpose ,
End Use
354.
EP439709088NZ
D-233055
NZ
Arpit Agarwal FL no 106/10 433
Ratan Shini 1 Apt Kanpur Up 208010
11/07/2020
DETAINED Valuation Purpose ,
End Use
355.
EW091231275FR
D-233050
FR
Malnotra yash D 4.32DLF Ph 1 GGR 122001
11/07/2020
DETAINED Valuation Purpose ,
End Use
356.
EE322718278NL
D-233044
NL
Oghenetega Emmauel intalh
Dwarka Mor Yipin garden Gali No 4 H No 809 New Delhi 59
11/07/2020
DETAINED Valuation Purpose ,
End Use
357.
LP943635986GB
D-290819
GB
Rajat Deora House No 126 Sec 14 Faridabad HR
10/07/2020
Description & and Use
358.
LB227487349GB
D-290818
GB
Mr R.K Taneja Flat No 202 Prince Apt patparganj Ip Extn Delhi 110092
10/07/2020
Description & and Use
359.
LP025494491GB
GB
Mike Emeze C11/51 Raja park upper G New Delhi 64
10/07/2020
Description & and Use
360.
LP029588985GB
D-290801
GB
Sunil Kumar
Bittu Medical Store NR Dev Hotel Moga PB 151003
10/07/2020
DETAINED Valuation Purpose ,
End Use
361.
LG307728468GB
D-290799
GB
Shri Nidhi Rao B 35 1st FL Right Sidedo malaviya Ngr Geetanjali Encalve ND17
10/07/2020
DETAINED Valuation Purpose ,
End Use
362.
LG677433772GB
D-290795
GB
Kundan Singh Shanti Ngr Colony Agwanpur Moradabad UP 244001
10/07/2020
DETAINED Valuation Purpose ,
End Use
363.
LP144356257GB
D-290791
GB
Resident M Sam Opp jaypee Greens Socity Housing 1 pari Chowk R/A Gr Noida UP 201315
10/07/2020
Description & and Use
364.
LB782023132GB
D-290786
GB
Ujjawal Nagal 15 B Vikrant Enclave Apt Sec 14 Rohini New Delhi 85
10/07/2020
Description & and Use
365.
RU761403753NL
D-278440
NL
Raktim Gogoi,
A 230 defence colony New Delhi 24
10/07/2020
DETAINED Valuation Purpose ,
End Use
366.
RB954250482SG
D-278406
SG
MAN MOHAN
B BLOCK H NO 68 ST NO 7 KHAJARI KASH EAST DELHI 90
09/07/2020
NOC From W.P.C/E.T.A
367.
RU677183244NL
D-278404
NL
MYLEIN INNOVATION PLOT NO 161,162 ECOTECH 111, UDYOG KENDRA 11 GR NOIDA 201306
09/07/2020
NOC From W.P.C/E.T.A
Parcel Tracking ID
Country of Origin
Receiver’s Name and Address
Date of Detention
Reason for Detention
368.
RU857337049GB
D-278419
GB
Nasim ali 94 E, DILSHAD GARDEN NEW DELHI 95
09/07/2020
DETAINED Valuation Purpose ,
End Use
369.
RU738949425NL
D-278386
NL
ZAHEER UDDIN SIDDIQUI
IT PARK SAHATRADHARA RD, DANDA LAPHUND DEHRADUN, UK, 248001
09/7/2020
DETAINED Valuation Purpose ,
End Use
370.
LB829032372GB
D-290759
GB
MANISH TULI
H NO 14/B RD 123/F EAST PUNJANI BAGH, ND 26
09/07/2020
Description & and Use
371.
LB222665453GB
D-290758
GB
SHRI RAM SHAN
1293 SEC 43 GGR 122009
09/07/2020
Description & and Use
372.
LB105460899GB
D-290767
GB
WALTER ROGERS 2ND FL HOUSE NO 59 PLT 52 CHITTARAJAN PARK CR PARK, ND 19
09/07/2020
Description & and Use
373.
LP877345305GB
D-290762
GB
MR. AMAN KUMAR D 404 MAYURDHWAJ APT PATPARGANJ ND 09
09/07/2020
DETAINED Valuation Purpose ,
End Use
374.
RC065489645UA
D-278357
RC065489628UA
D-278360
UA
RAKESH YADAV
B 196 DOUGAL COLONY KHANPUR 4TH 03 KHANPUR, ND 80
08/0/7/2020
Valuation Purpose ,
End Use
375.
LP567290382MY
D 278302
MY
AMANDEEP SINGH, ALLOY TUBES OLD COURT RD. GUPTA PALAE JAGADHRI, HR 135001
08/07/2020
Valuation Purpose ,
End Use
376.
RS118003098LT
D-278292
LT
ROHTASH CHAWALA
G KAILASH PART 2 S 197 NEW DELHI 48
07/07/2020
Description & and Use
377.
EE595968285GB
D- 233006
GB
DEEPAK JAIN
TESSILE SOURCING SOLUTIONS IND
E 103 SEC 72 NOIDA UP 201301
07/07/2020
Valuation Purpose ,
End Use
378.
EE595968227GB
S-233003
GB
SWETA JAIN
TESSILE SOURCING SOLUTIONS IND
E 103 SEC 72 NOIDA UP 201301
07/07/2020
Valuation Purpose ,
End Use
379.
EH000614091NL
D-232997
NL
HUAWIE TELCOMMUNI CCATIONS O P LTS
CYBRASCAPE SEC 59 ULLAHWAS GGR 122001
07/07/2020
Valuation Purpose ,
End Use
380.
LP567255099MY
D-278260
MY
ANURAG SUNDER
6541,C-6 VASANT KUNJ, NEW DELHI 110070
06/07/2020
NOC From W.P.C/E.T.A
381.
EE204742304CA
D-232959
CA
DR RAHUL DEV
F 32 SEION BOYS HOSTEL LLRM MEDICAL COLLAGE MEERUT UP 250004
06/07/2020
Valuation Purpose ,
End Use
382.
EK2331734450FR
D-232396
FR
DAYAL DIKSHA
WZ 30SA PALAM VILL NEAR JAATH CHAWPAL NEW DELHI 110045
6/07/2020
Valuation Purpose ,
End Use
383.
LP567724910MY
D-278226
MY
DHREERAJ JUNEJA
10 NEW GHANDI NAGAR POO VEDIC SANYAAS ASHARAM GHAZIABAD 201001
04/07/2020
NOC From W.P.C/E.T.A
384.
LP567336504MY
D-278222
MY
RAJEEV BAHUGUNA
C84 POT NO 8 SEC 09 SANJHI APPT DWARAKA NEW DELHI 77
04/07/2020
NOC From W.P.C/E.T.A
385.
RB933542794SG
D-278212
SG
Balram singh
Plot no 29 durga colony vpo saha, Ambala 133104
04/07/2020
Valuation Purpose ,
End Use
386.
RR444401445HU
D-278211
HU
PRANEET KHANNA
A 230NEW FRIENDS COLONY NEW DELHI 95
04/07/2020
Valuation Purpose ,
End Use
387.
RB927679192SG
D-278195
SG
SANVI BIRLA
B3/59 SAFDARJUNG ENCLAVE NEW DELHI 29
04/07/2020
Valuation Purpose ,
End Use
388.
RF664804276NL
D-278179
NL
QURRAT UL AIN
FLAT 205 BUILDING E AURA CHIMERA SOCIEATY RAJNAGAR EXTN GHAZIABAD 201001
4/07/2020
NOC From W.P.C/E.T.A
389.
RU664877052NL
D 278133
NL
ANNY KHAN
205, E BLOCK AURA CHIMERA RAJ NAGARA EXTN.NEAR VVIP ADDRESS GHAZIABAD UP 201001
29/06/2020
NOC From W.P.C/E.T.A
390.
CA830640812DE
D-8868
DE
Ashwani Kumar D-1/39 Vasant Vihar New delhi 110057
23.06.2020
Valuation Purpose
391.
CA830641061DE
D-8867
DE
Vibhas Bhutani M446 1st Floor Guru Harkrishan New Delhi 110087
23.06.2020
Valuation Purpose
392.
RB930981641SG
D-2780356
SG
ARUN BABU NALAMASA 739 SEC 56 HEWO APT TOWER 4 GGR 122001
17.06.2020
NOC From W.P.C/E.T.A
393.
RB930007214SG
D 278022
SG
SANDEEP KUMAR JHA
L202 SISPAR VIHAR SEC 49 SOHNA RD GGR 122018
17.06.2020
NOC From W.P.C/E.T.A
394.
RB926597789SG
D 277969
SG
ARUN BABU NALAMASA 739 SEC 56 HEWO APT TOWER 4 GGR 122001
12.6.2020
Valuation Purpose ,
End Use
395.
EI000371580NL
D- 232701
NL
LAKSH AGARWALA 3 CIRCULAR RD DALANWALA DEHRADUN UK 248001
11.06.2020
NOC From W.P.C/E.T.A
396.
RB926003732SG
D-277950
SG
DR. Omar Rashid Govt. Medical College Department of Microbiology Shri Nagar J&K 190010
10.06.2020
Valuation Purpose ,
End Use
397.
RB927136939SG
D-277947
SG
Arun Babu Nalanara Hewo Apartments Part-2 SEC-56 Tower-4 GGR 122011
10.06.2020
Valuation Purpose ,
End Use
398.
RF760259573SG
D-277941
SG
Sarvit Luthra 175-D/23, DLF Colony Rohtak HR 124001
10.06.2020
Valuation Purpose ,
End Use
399.
EJ253311226AU
D-232675
AU
Balwant Sngh VPO Lamma The Jagraon Dist-Ludhiana PB 142034
10.06.2020
NOC From Jewellery appraiser
400.
LP130649110GB
D-2907158
GB
J.S. Nijjar H.No. 105, Lane-5 GTB Avenue Jalandhar PB
08.06.2020
Valuation Purpose
401.
LP674597176GB
D-290712
GB
DR. D.K Ahuja 621, Block BCC Residency 4, balmiki marg hazratganj Lucknow UP 226001
08.06.2020
Valuation Purpose
402.
RZ596652985GB
D-277915
GB
Kulwant Kaur Joginder Singh Vill-Bajuha Kured Jalandhar PB 144033
05.06.2020
Valuation Purpose
403.
EY605830726FR
D-232667
FR
Obsert Nicolas Flat-22, 31, Prithviraj Road New Delhi 110003
05.06.2020
Valuation Purpose ,
End Use
404.
CY102995308AU
D-8802
AU
Harjit Singh Vill. Salana Jiwan Singh Wala The Amloh Distt Fateh Garh Sahib Punjab
03.06.2020
Valuation Purpose ,
End Use
405.
LP142347346GB
D-290662
GB
SHUN A CHOWSEI C-18 SEC-44 NOIDA UP 201301
30.05.2020
Valuation Purpose
406.
CF008114539CH
D-8776
CH
Rastogi Navneet E-1/B-7 Alakhanda Shopping Complex N.D 19 P1/17 New Delhi 110019
30.05.2020
Valuation Purpose
407.
CY283603302DE
D-8754
DE
Akshay Luke Titus 23 Poorvi Marg 23 New Delhi 110057
29.05.2020
Valuation Purpose
408.
RX249062200CH
D-277835
CH
Ankit Va-sondi H NO 24 Phase2 Housing Colony Vasandi Udhampur 182101
29.05.2020
Valuation Purpose
409.
RV365082395CN
D-277827
CN
Shivani DAmral 614/9 Gandhi Nagar Near LAxmi Narayan Temple Jammu And Kashmir 180001
29.05.2020
NOC From Jewellery appraiser
410.
RU664119171NL
D-277825
NL
Sandhya C/o Amarjit Singh Dot CSD Parking Area Hisar Cannt Officer Mess 114, Armed Eng Hisar 125001
29.05.2020
NOC From W.P.C/E.T.A
411.
CJ300783007US
D-8337,8278
USA
Ankoor Purie 6 Palam Marg Vasant Viar New Delhi 110057
27.05.2020
Valuation Purpose
412.
CP225719822PL
D-8369
PL
Neha Chaurasia C-2 SEC-87 Naya Godam IN 201305
27.05.2020
Valuation Purpose ,
End Use
413.
CA044087408RU
D-7693
RU
Braham S Aggarwal, 167/C Khurbura, Dehradun UK 248001
27.05.2020
Valuation Purpose ,
End Use
414.
CD738104256NO
D-7873
NO
House Consulting E55 H.NO. 62 SAS Nagar Mohali PB
27.05.2020
Valuation Purpose
415.
CJ300636047US
D-7605
USA
Qamar Nigar, G 32 1st Floor A.F.Enclave Jamia Nagar Okhla New Delhi 110025
27.05.2020
Valuation Purpose
416.
CH093739834US
D-7704
USA
Gaurav Gupta, H.NO. 443, RK Puram SEC 06 New Delhi
27.05.2020
Valuation Purpose ,
End Use
417.
CM290541838US
D-7702
USA
Saurabh Singh, A34 New Krishna Park, Dholipiau Vikaspuri, New Delhi 110018
27.05.2020
Description & and Use
418.
CA038738189AT
D-8110
AT
MR. Ashwani Lakhanpal Interface Devices & Services Plot No.161 Industrial Area Phase Mohali 160062
27.05.2020
Valuation Purpose
419.
CY192050428US
D-7828
USA
Jai Singh C91 the Sumimit DLF Phase 5 SEC 54 Gurgoan HR
27.05.2020
Valuation Purpose ,
End Use
420.
CH094048821US
D-7826
USA
Manoj Kikan, #502 Crown Heights, 3B1 Twin District Centre SEC 10, New Delhi Rohini 110085
27.05.2020
NOC From Jewellery appraiser
421.
CJ499645858US
D-7983
USA
FM International C-12/133 Yamuna Vihar New Delhi 110053
27.05.2020
NOC From Wild Life
422.
CH093252361US
D-7958
USA
Delta Marvetine 707 7th Floor Galleria DLF Gurgaon 122009
27.05.2020
Valuation Purpose
423.
RZ351281025GB
D-277807
GB
Theodore Ralde H-9/16 Top Floor Block-H Malviya Nagar New Delhi 110017
22.05.2020
Valuation Purpose
424.
RU760491513GB
D-277803
GB
Ben Verma 170 New Rajinder Nagar Jalandhar PB-144001
22.05.2020
Description & and Use
425.
CJ300974994US
D-8604
USA
Dikshit Bhasin 374 Sultanpur M.G Road Delhi
20.05.2020
Valuation Purpose ,
End Use
426.
CR926366388SG
D-8601
SG
Nitesh Kumar B-302 Shree Ginesh Soiciety Piot No.12-B Dwarka Delhi 110075
20.05.2020
Valuation Purpose ,
End Use
427.
EX649803052GB
D-232449
GB
Ngbeken Eleshme Balwind RD Ehander Vihar New Delhi 110041
19.05.2020
Valuation Purpose
428.
EX031436609SG
D-232446
SG
ADitya Singh S-2, 5/78 SEC-5 Rajendra Nagar Sahibabad Aman Villa Ghaziabad UP
19.05.2020
NOC From W.P.C/E.T.A
429.
EX031126997SG
D-232442
SG
Vivek Batar Sector 54 Ground Floor Dunnumby India Tower-B Parastwin Tower Golf Cours Road Gurugram HR-122003
19.05.2020
Valuation Purpose
430.
EX21541058SG
D-232436
SG
Srijan System Pvt 1010, ND H.No. 27 Barakhamba Road CP Delhi 110001
18.05.2020
Valuation Purpose
431.
EX216056541SG
D-232430
SG
Sanjiv Malik D-153 Phase 8 Industrial Area Mohali Chandigar PB
18.05.2020
Valuation Purpose
432.
EX215402995SG
D-232411
SG
Khusbhu Agarwal 2/57 Roop Nagar Delhi 110007
18.05.2020
Valuation Purpose ,
End Use
433.
EX032001064SG
D-232403
SG
Rishabh Kapoor A-174 First Floor Shastri Nagar Elite Academy Delhi 110052
18.05.2020
Valuation Purpose
434.
EH000067594NL
D-232394
NL
Vishal Kumar Chaudhary H.NO. 243 Ground Floor Sector 14 Gurugram HR 122007
18.05.2020
Valuation Purpose ,
End Use
435.
RU663909156NL
D-277776
NL
Pradeep Agrwal B901, Plot No.12, Ramkrishan Apartments SEC-23 Dwarka New Delhi 110077
16.05.2020
Valuation Purpose ,
End Use
436.
CJ300893672US
D-8503
USA
Aseem Agarwal 3085/86 Gali Mahajan Sita Ram Bazar Delhi 110006
15.05.2020
Valuation Purpose ,
NOC From ADC
437.
CJ300933915US
D-8502
USA
Samisht Sehgal HH-8 L 402 Lagooy App Gurgaon HR 122002
15.05.2020
Valuation Purpose ,
NOC From ADC
438.
CC084873169NL
D-8491
NL
Vivzam Leumau #173 Gali No.6 Roshan Nagar Faridabad Agwanpur HR 121003
15.05.2020
Valuation Purpose ,
End Use
439.
CJ300812890US
D-8499
USA
Deepankar Langah B1/177 1st Floor Paschim Vihar New Delhi 110063
15.05.2020
Valuation Purpose ,
NOC From ADC
440.
CJ300977307US
D-8488
USA
Karan Panwar C-125 Naraina Industrial Area PH-1 New Delhi 110028
15.05.2020
Valuation Purpose
441.
CJ300975646US
D-8469
USA
Vaasu Bhardwaj Rajouri Garden C3/7A Top Floor New Delhi 1100278
15.05.2020
Valuation Purpose
442.
CJ300975059USD-8470
USA
Rajesh Wadhwea 27 Wesrern Avenue Lane W.22 SAinik Farms New Delhi 110062
15.05.2020
Valuation Purpose ,
NOC From ADC
443.
CE450931416US
D-8456
USA
Niharika Karanjawala 9th Floor Hindustan Times House 18-20 Kasturba Gandhi Marg Connaught Place New delhi NCT-Delhi 110001
15.05.2020
NOC From Jewellery appraiser
444.
CE976680237US
D-8439
USA
Intiaz Baktu Shop No.17 Connanght Place New Delhi 110001
14.05.2020
Valuation Purpose
445.
CH0944490258US
D-8428
USA
Karan Raj H.No. 152 Ward No-13 Doraga Punjab 141421
14.05.2020
NOC From Wild Life
446.
EV921092090CN
D-232382
CN
Sawan KR Shah B-40 Gali 11Behind Gurudwara Road Mandawali Delhi 110092
14.05.2020
Valuation Purpose ,
End Use
447.
CJ176388044US
D-8350
USA
Shivraj Sharma 54 1B Mangnolias DLF Phase 5 Gurgaon HR 122002
30.04.2020
Valuation Purpose ,
End Use
448.
CH094300134US
D-8301
USA
RAhul Kaushal House#2008/25 Chandigarh 140030
30.04.2020
Valuation Purpose ,
End Use
449.
CH09428580US
D-8284
USA
SAngeet Chopra Aleo World Gym 8275 Durga Puri Haibowal Kalan Street #15 SAngeet Prop Of ALeo World Gym Ludhiana 141001
30.04.2020
Valuation Purpose
450.
CJ300823314US
D-8261,8262,
8257-8260
(Total Parcels 06)
USA
Rajesh Kumar C/O MR. M. Jha RZ-B-59 Old Jankpuri Near Haumaan Mandir Uttam Nagar New Delhi 110059
30.04.2020
Valuation Purpose
451.
CJ300804111US
D-8147
USA
Manikaran Singh 2827/19 Ground Floor Behadon Pura Karol Bagh New Delhi 110005
29.04.2020
Valuation Purpose
452.
CP062482767TH
D-7903
TH
Hakeem Shafag Maqbool HN No.6 SEactor-B Jeelan Abad Peerbagi City Sri Nagar Vnion Kashmir
25.04.2020
Valuation Purpose ,
End Use
453.
EE504134412AE
D-232346
AE
ASHISH BURMAN 201, BHANOT CORNER, PAMPOSH ENCLAVE, GREATER KAILASH ND-48
24.04.2020
Valuation Purpose ,
End Use
454.
CJ300720650US
D-7860
USA
Loop Technosytems H.No. 447 Gali No.11 Block-B Prem Nagar New Delhi 110041
23.04.2020
Valuation Purpose ,
End Use
455.
CD271941020DE
D-7677
DE
Color Plast India, Sector 5, Bawana Industrial Area, C-79, New Delhi 110039
23.04.2020
Valuation Purpose ,
End Use
456.
CF008074256CH
D-7669
CH
Navneet Rastogi E-1/B-7 Alaknanda Shopping Complex, New Delhi 110019 P1/17
23.04.2020
Valuation Purpose
457.
CY528616858DE
D-7664
DE
1167 SEC 5, Urban Estate,
23.04.2020
Valuation Purpose
458.
EA321984246HK
D-232329
HK
Tproc One Essel Tower Near MG Metro Enclave Gurgaon
22.04.2020
Valuation Purpose
459.
EB713855373CN
D-232312
CN
Gaganpreet Singh 521 R Model Town Ludhiana PB 141002
20.04.2020
Valuation Purpose ,
End Use
460.
LP142358613GB
D-290613
GB
SAMNEET ANAND 178-C OLD GUPTA COLONY NEAR MIRA BAI PARK ND-09
20.04.2020
Valuation Purpose ,
End Use
461.
LC000000623US
D-277751,752,755
USA
MOHD SHOAIB E63 GALI NO.2 SUBHASH VIHAR ND-53
20.04.2020
Valuation Purpose ,
End Use
462.
RW296460616CN
D-277729
CN
ANKUR DESHTA NIWAS NORTH OAK SANJAULI SHIMLA HP
20.04.2020
Valuation Purpose ,
End Use
463.
RD296460545CN
D-277730
CN
DEVANSH RAJWANSHI NEAR SHIV MANDIR DEHRADUN 248008
20.04.2020
Valuation Purpose ,
End Use
464.
RB924830510SG
D-277667
SG
ANIL KR PACHAVRI H NO 44 DDA FLATS POCKET -14 SEC1 DWARKA ND 75
18.04.2020
Valuation Purpose ,
End Use
465.
RB918950822SG
D-277663
SG
KARTIKAY SHARMA AVANTIKA COLONY SHATRI NAGAR GHAZIABAD 201002
18.04.2020
Valuation Purpose ,
End Use
466.
CP201236140AE
D-7412,7413,7439
AE
Mukhtar Ahmed Mohalla Qureshi Amroha UP 244221
17.04.2020
Valuation Purpose
467.
RF781890860SG
D-277622
SG
HAZARIKA MRINMOYE FLAT NO 739 MAHABIR PRASAD BLOCK ASIAD COMPIX AUDITORIUM ND 49
17.04.2020
NOC From W.P.C/E.T.A
468.
RB920397413SG
D-277592
SG
Deepak KR Negi Kalpa Near Phe Kinnaur HP 172108
17.04.2020
Valuation Purpose
469.
RB920501345SG
D-277522
SG
Karan Chopra A-139 Vivek Vihar PH-1 Delhi 110095
16.04.2020
Valuation Purpose ,
End Use
470.
RV360333255CN
D-277484
CN
Anil Kumar HNo-14 Dhirpur NR Nirankari Colony New Delhi 110009
15.04.2020
Valuation Purpose ,
End Use
471.
RV353868839CN
D-277478
CN
Samita Dang C-3 Prashant Vihar Rohini SEC-14 New Delhi 110085
15.04.2020
Valuation Purpose
472.
RE00599674CN
D-277464
CN
MAnpreet Kaur 547/A Rishi Nagr RAni Bagh New Delhi 110034
15.04.2020
Valuation Purpose Clarification
473.
RP810925974SG
D-277457
SG
SHAHI SIDDQUI 4/216 VIRAM KHAND - 4 GOMTI NGR LUCKNOW UP - 226010
15.04.2020
Valuation Purpose ,
End Use
474.
RB922344299SG
D-277454
SG
SHOHIR SIDDQUI 4/216VIRAM KHAND - 4 GOMTI NGR LUCKNOW UP - 226001
15.04.2020
Valuation Purpose ,
End Use
475.
RU400627388NL
D-277436
NL
VANSH HNO -- 88 VILLAGE MAJRI NR RUCHI SSTORE DELHI -81
15.04.2020
Valuation Purpose
476.
RE0145866967CN
D-277434
CN
TRILOCHAN SINGH BDA GURUDWARA JATWARA MOHALLA BAHADUR GARH HR - 124507
15.04.2020
Valuation Purpose
477.
LP540877112MY
D-277426
MY
ARUN BABU NALAMARA 739, TOWER- 4 HEWO APT PART - 2 SEC- 56 GGR- 122011
15.04.2020
NOC From W.P.C/E.T.A
478.
RR605375103LV
D-277427
LV
SARFARAZ AHMED A - 32/ 146 CHITTANPURA VARANASI UP - 221001
15.04.2020
Valuation Purpose ,
End Use
479.
RW294949358CN
D-277422
CN
ABID HASAN 163-B/2 1ST FL URFI APT, JOGOBAL JAMIA NGR ND - 25
15.04.2020
Valuation Purpose ,
End Use
480.
EE159000944CA
D-232136
CA
Abdul Sattar-Sattari SEC-100 Flat 1801 Noida UP 201304
13.04.2020
NOC From Jewellery appraiser
481.
EC108482071BE
D-232058
BE
Lakhwinder Singh S/o Satwant Singh Delhia Boutlque Ward NO-1 Maini Tanda Hoshiarpur PB 142020
09.04.2020
Valuation Purpose ,
End Use
482.
CH093502016US
D-7208
USA
Makol Vaishali 1152 G.Floor Nirankai Colony Near SBI Bank Delhi 110009
21.03.2020
Valuation Purpose
483.
CJ208492765US
D-7192
USA
Balwinder Singh H.No. 37 SEC 57 SAS Nagar Mohali PB 160055
21.03.2020
Valuation Purpose
484.
LP142358600GB
D-290607
GB
Khaled GH1 NR City gretar Noida UP 201301
21.03.2020
Valuation Purpose ,
End Use
485.
RC022278025UAD-277404
UA
Vijay Singh E/50 1st Floor ST No-2 East Vinod Nagar Delhi 110091
21.03.2020
Valuation Purpose ,
End Use
486.
RB262945814TW
D-277393
TW
Vikas Chauhan Nail Works Rajouri Gaqrden MKT NR Vishal Mega Mart J-1 161-1 Delhi 110027
21.03.2020
Valuation Purpose ,
End Use
487.
RB910572563SG
D-277387
SG
Piyush RZ-103 Rajiv Gandhi Camp Block-B Sadh Nagar Palam New Delhi 110045
21.03.2020
NOC From W.P.C/E.T.A
488.
RB918611930SG
D-277386
SG
Ranvir F-162 DLF New Town Heeghits SEC-86 GGR-122001
21.03.2020
Valuation Purpose Clarification
489.
RB918537236SG
D-277384
SG
Rishabh Sharma 6, Malook Singh Marg St No-1 West Arjun Nagar New Delhi 110051
21.03.2020
Valuation Purpose ,
End Use
490.
RB919939412SG
D-277379
SG
Bhupender Singh Ayush Prorision Store Devi Nagla Aligarh UP 202001
21.03.2020
NOC From W.P.C/E.T.A
491.
RB916749048SG
D-277376
SG
Dainderjit Singh 30 Partap Colony Model Gram Ldh PB 141002
21.03.2020
NOC From W.P.C/E.T.A
492.
RB915653462SG
D-277372
SG
Chander Singh Rawat Aecurate Power System RZ P-1 Nanda Block Mahavir Enclave NR Dwarka SEC-1 New Delhi 110045
21.03.2020
Valuation Purpose ,
End Use
493.
RC062766596UA
D-2